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AS "RECIPE PLUS"

Basic information
Status Registered
Name AS "RECIPE PLUS"
Legal form Public Limited Company
Reg. No 40003234547
Reg. date 16.01.1995
Register Commercial Register
Legal Address Mūkusalas iela 41B, Rīga, LV-1004
Registered share capital, date 1,640,000 EUR, 18.08.2015
Paid-in share capital, date 1,640,000 EUR, 18.08.2015
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV40003234547 Registered Excluded
05.02.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 198,096,664 EUR Net profit 22,377,748 EUR Equity 57,374,341 EUR Date submitted29.10.2021 Number of employees 231
Year2019 Net sales 190,365,755 EUR Net profit 18,447,815 EUR Equity 35,616,593 EUR Date submitted02.11.2020 Number of employees 211
Year2018 Net sales 195,181,272 EUR Net profit 15,528,778 EUR Equity 27,747,559 EUR Date submitted31.07.2019 Number of employees 204
Year2017 Net sales 175,714,356 EUR Net profit 10,470,337 EUR Equity 20,230,781 EUR Date submitted31.07.2018 Number of employees 212
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,902,830 EUR Personal Income Tax985,210 EUR Other17,266,400 EUR Total20,154,440 EUR Number of employees276
Year2023 Social Insurance Contributions1,759,630 EUR Personal Income Tax902,840 EUR Other15,601,200 EUR Total18,263,670 EUR Number of employees263
Year2022 Social Insurance Contributions1,602,120 EUR Personal Income Tax812,870 EUR Other15,139,210 EUR Total17,554,200 EUR Number of employees258
Year2021 Social Insurance Contributions1,281,820 EUR Personal Income Tax635,490 EUR Other11,670,810 EUR Total13,588,120 EUR Number of employees240
Year2020 Social Insurance Contributions1,039,170 EUR Personal Income Tax671,000 EUR Other10,610,710 EUR Total12,320,880 EUR Number of employees226
Year2019 Social Insurance Contributions891,120 EUR Personal Income Tax427,730 EUR Other10,387,590 EUR Total11,706,440 EUR Number of employees206
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (395)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (19)
18.05.2021 Amendments to the Articles of Association 12.05.2021 (DOCX)
18.05.2021 Amendments to the Articles of Association 12.05.2021 (edoc) •
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf)
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf) •
02.11.2018 Amendments to the Articles of Association 01.11.2018 (TIF)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (EDOC) •
13.06.2013 Amendments to the Articles of Association 11.06.2013 (TIF)
12.07.2012 Amendments to the Articles of Association 06.07.2012 (TIF)
21.10.2011 Amendments to the Articles of Association 04.07.2011 (TIF)
17.07.2008 Amendments to the Articles of Association 05.10.2004 (TIF)
16.07.2008 Amendments to the Articles of Association 22.12.2003 (TIF)
16.07.2008 Amendments to the Articles of Association 18.09.2000 (TIF)
16.07.2008 Amendments to the Articles of Association 01.09.2004 (TIF)
16.07.2008 Amendments to the Articles of Association 22.08.2003 (TIF)
16.07.2008 Amendments to the Articles of Association 15.05.1997 (TIF)
16.07.2008 Amendments to the Articles of Association 15.08.2003 (TIF)
16.07.2008 Amendments to the Articles of Association 22.12.2003 (TIF)
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Announcement regarding the legal address (1)
17.07.2008 Announcement regarding the legal address 01.12.2004 (TIF) •
Announcement regarding the reorganisation (3)
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (EDOC) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
Annual report (full) (4)
29.10.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (53)
03.02.2022 Application 31.01.2022 (pdf) •
03.02.2022 Application 31.01.2022 (PDF) •
03.02.2022 Application 31.01.2022 (pdf) •
18.05.2021 Application 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (DOCX) •
11.01.2021 Application 07.01.2021 (pdf) •
11.01.2021 Application 07.01.2021 (pdf) •
18.08.2020 Application 18.08.2020 (edoc) •
18.08.2020 Application 18.08.2020 (pdf) •
18.08.2020 Application 18.08.2020 (pdf) •
09.01.2020 Application 20.12.2019 (edoc) •
09.01.2020 Application 20.12.2019 (docx) •
02.11.2018 Application 01.11.2018 (TIF) •
10.05.2018 Application 03.05.2018 (edoc) •
10.05.2018 Application 03.05.2018 (docx) •
14.03.2018 Application 07.03.2018 (edoc) •
14.03.2018 Application 07.03.2018 (docx) •
14.03.2018 Application 07.03.2018 (docx) •
29.12.2017 Application 22.12.2017 (EDOC) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Application 22.12.2017 (docx) •
13.08.2015 Application 30.07.2015 (EDOC) •
13.08.2015 Application 30.07.2015 (docx) •
13.08.2015 Application 30.07.2015 (docx) •
10.08.2015 Application 04.08.2015 (EDOC) •
10.08.2015 Application 04.08.2015 (docx) •
23.07.2015 Application 22.07.2015 (EDOC) •
05.03.2015 Application 17.02.2015 (TIF) •
11.10.2013 Application 09.10.2013 (TIF) •
10.09.2013 Application 06.09.2013 (TIF) •
13.06.2013 Application 11.06.2013 (TIF) •
21.12.2012 Application 17.12.2012 (TIF) •
01.11.2012 Application 29.10.2012 (TIF) •
12.07.2012 Application 06.07.2012 (TIF) •
21.10.2011 Application 10.10.2011 (TIF) •
20.12.2010 Application 15.12.2010 (TIF) •
12.02.2010 Application 04.02.2010 (TIF) •
09.12.2009 Application 25.11.2009 (TIF) •
16.09.2009 Application 09.09.2009 (TIF) •
23.01.2009 Application 16.12.2008 (TIF) •
01.12.2008 Application 27.11.2008 (TIF) •
17.07.2008 Application 28.03.2008 (TIF) •
17.07.2008 Application 04.11.2005 (TIF) •
17.07.2008 Application 05.12.2007 (TIF) •
17.07.2008 Application 07.10.2004 (TIF) •
17.07.2008 Application 06.07.2005 (TIF) •
17.07.2008 Application 28.12.2004 (TIF) •
17.07.2008 Application 01.12.2004 (TIF) •
16.07.2008 Application 01.09.2004 (TIF) •
16.07.2008 Application 06.01.2004 (TIF) •
16.07.2008 Application 08.04.2004 (TIF) •
16.07.2008 Application 05.01.2004 (TIF) •
16.07.2008 Application 13.01.1995 (TIF) •
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Articles of Association (20)
18.05.2021 Articles of Association 12.05.2021 (DOC)
18.05.2021 Articles of Association 12.05.2021 (edoc) •
11.01.2021 Articles of Association 06.01.2021 (pdf)
11.01.2021 Articles of Association 06.01.2021 (pdf) •
02.11.2018 Articles of Association 01.11.2018 (TIF)
13.08.2015 Articles of Association 30.07.2015 (edoc)
13.08.2015 Articles of Association 30.07.2015 (doc)
13.08.2015 Articles of Association 30.07.2015 (EDOC) •
13.06.2013 Articles of Association 11.06.2013 (TIF)
21.12.2012 Articles of Association 17.12.2012 (TIF)
01.11.2012 Articles of Association 26.10.2012 (TIF)
12.07.2012 Articles of Association 06.07.2012 (TIF)
21.10.2011 Articles of Association 04.07.2011 (TIF)
16.09.2009 Articles of Association 09.09.2009 (TIF)
23.01.2009 Articles of Association 05.01.2009 (TIF)
01.12.2008 Articles of Association 27.11.2008 (TIF)
17.07.2008 Articles of Association 06.07.2005 (TIF)
17.07.2008 Articles of Association 01.12.2004 (TIF)
16.07.2008 Articles of Association 14.12.1994 (TIF)
16.07.2008 Articles of Association 21.11.1994 (TIF)
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Auditor’s opinion (1)
17.07.2008 Auditor’s opinion 18.11.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
16.07.2008 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
16.07.2008 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
Consent of a member of the Board / executive director (6)
10.08.2015 Consent of a member of the Board / executive director 04.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 04.08.2015 (docx) •
23.07.2015 Consent of a member of the Board / executive director 23.07.2015 (EDOC) •
13.06.2013 Consent of a member of the Board / executive director 11.06.2013 (TIF) •
12.07.2012 Consent of a member of the Board / executive director 06.07.2012 (TIF) •
17.07.2008 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
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Consent of members of the supervisory board (23)
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (PDF) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 18.02.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 18.02.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
02.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF) •
05.03.2015 Consent of members of the supervisory board 17.02.2015 (TIF) •
21.10.2011 Consent of members of the supervisory board 04.07.2011 (TIF) •
09.12.2009 Consent of members of the supervisory board 25.11.2009 (TIF) •
17.07.2008 Consent of members of the supervisory board 06.07.2005 (TIF) •
17.07.2008 Consent of members of the supervisory board 01.12.2004 (TIF) •
17.07.2008 Consent of members of the supervisory board 01.12.2004 (TIF) •
17.07.2008 Consent of members of the supervisory board 10.10.2005 (TIF) •
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Consent of the auditor (1)
17.07.2008 Consent of the auditor 07.12.2004 (TIF) •
Copy of the personal identification document (3)
16.07.2008 Copy of the personal identification document 22.10.1998 (TIF) •
16.07.2008 Copy of the personal identification document (TIF) •
16.07.2008 Copy of the personal identification document 03.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (62)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (rtf) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (rtf) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
05.03.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
13.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
21.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
21.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
16.09.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
23.01.2009 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
01.12.2008 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 16.01.1994 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 21.04.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 01.12.2000 (TIF) •
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Justification supporting beneficial ownership disclosure statement (21)
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (pdf) •
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List of members of the Board / Supervisory Board (20)
18.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (edoc) •
18.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (DOCX) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (pdf) •
02.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
02.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
10.08.2015 List of members of the Board / Supervisory Board 04.08.2015 (EDOC) •
10.08.2015 List of members of the Board / Supervisory Board 04.08.2015 (docx) •
23.07.2015 List of members of the Board / Supervisory Board 22.07.2015 (EDOC) •
05.03.2015 List of members of the Board / Supervisory Board 17.02.2015 (TIF) •
11.10.2013 List of members of the Board / Supervisory Board 09.10.2013 (TIF) •
10.09.2013 List of members of the Board / Supervisory Board 06.09.2013 (TIF) •
13.06.2013 List of members of the Board / Supervisory Board 11.06.2013 (TIF) •
12.07.2012 List of members of the Board / Supervisory Board 06.07.2012 (TIF) •
21.10.2011 List of members of the Board / Supervisory Board 04.07.2011 (TIF) •
09.12.2009 List of members of the Board / Supervisory Board 25.11.2009 (TIF) •
17.07.2008 List of members of the Board / Supervisory Board 05.12.2007 (TIF) •
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Memorandum of Association (1)
16.07.2008 Memorandum of Association 14.12.1994 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
16.07.2008 Memorandum of association or other equivalent documents of foreign companies 22.11.1994 (TIF)
Notice of a member of the Board regarding the resignation (7)
03.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (pdf) •
03.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (pdf) •
03.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (PDF) •
14.03.2018 Notice of a member of the Board regarding the resignation 07.03.2018 (edoc) •
14.03.2018 Notice of a member of the Board regarding the resignation 07.03.2018 (docx) •
14.03.2018 Notice of a member of the Board regarding the resignation 07.03.2018 (docx) •
16.07.2008 Notice of a member of the Board regarding the resignation 15.11.2000 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
17.07.2008 Notice of a member of the supervisory board regarding the resignation 28.12.2004 (TIF) •
17.07.2008 Notice of a member of the supervisory board regarding the resignation 09.09.2005 (TIF) •
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Other documents (16)
17.07.2008 Other documents 02.04.2008 (TIF) •
16.07.2008 Other documents 17.06.1995 (TIF) •
16.07.2008 Other documents 16.07.1999 (TIF) •
16.07.2008 Other documents 18.09.2000 (TIF) •
16.07.2008 Other documents 01.09.2004 (TIF) •
16.07.2008 Other documents 19.12.1994 (TIF) •
16.07.2008 Other documents 05.12.1989 (TIF) •
16.07.2008 Other documents 20.10.1998 (TIF) •
16.07.2008 Other documents 22.11.1994 (TIF) •
16.07.2008 Other documents 22.12.2003 (TIF) •
16.07.2008 Other documents 22.10.1998 (TIF) •
16.07.2008 Other documents 15.05.1997 (TIF) •
16.07.2008 Other documents 22.12.2003 (TIF) •
16.07.2008 Other documents 15.05.1997 (TIF) •
16.07.2008 Other documents (TIF) •
16.07.2008 Other documents 02.06.1995 (TIF) •
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Power of attorney, act of empowerment (6)
03.02.2017 Power of attorney, act of empowerment 08.05.1995 (TIF) •
03.02.2017 Power of attorney, act of empowerment 01.12.1997 (TIF) •
03.02.2017 Power of attorney, act of empowerment 11.10.1998 (TIF) •
05.03.2015 Power of attorney, act of empowerment 19.02.2015 (TIF) •
17.07.2008 Power of attorney, act of empowerment 23.10.2006 (TIF) •
16.07.2008 Power of attorney, act of empowerment 14.12.1994 (TIF) •
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Protocols/decisions of a company/organisation (53)
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (docx) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (pdf) •
02.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
02.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (EDOC) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
03.02.2017 Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
03.02.2017 Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
13.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (EDOC) •
13.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (edoc) •
13.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 07.07.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 07.07.2015 (docx) •
23.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (EDOC) •
05.03.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
05.03.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
11.10.2013 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
21.12.2012 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
01.11.2012 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
12.07.2012 Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
21.10.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
16.09.2009 Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
01.12.2008 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 06.07.2005 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 04.11.2005 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 18.09.2000 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation (TIF) •
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Receipts on the publication and state fees (25)
03.02.2017 Receipts on the publication and state fees 18.09.2003 (TIF) •
03.02.2017 Receipts on the publication and state fees 10.09.2003 (TIF) •
16.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
23.01.2009 Receipts on the publication and state fees 18.12.2008 (TIF) •
01.12.2008 Receipts on the publication and state fees 28.11.2008 (TIF) •
17.07.2008 Receipts on the publication and state fees 07.10.2004 (TIF) •
17.07.2008 Receipts on the publication and state fees 28.12.2004 (TIF) •
17.07.2008 Receipts on the publication and state fees 31.03.2008 (TIF) •
17.07.2008 Receipts on the publication and state fees 21.07.2005 (TIF) •
17.07.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
17.07.2008 Receipts on the publication and state fees (TIF) •
17.07.2008 Receipts on the publication and state fees 06.12.2007 (TIF) •
17.07.2008 Receipts on the publication and state fees 07.12.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees 30.11.2000 (TIF) •
16.07.2008 Receipts on the publication and state fees 16.07.1999 (TIF) •
16.07.2008 Receipts on the publication and state fees 22.12.1994 (TIF) •
16.07.2008 Receipts on the publication and state fees 06.09.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees (TIF) •
16.07.2008 Receipts on the publication and state fees 19.08.2003 (TIF) •
16.07.2008 Receipts on the publication and state fees 22.08.2003 (TIF) •
16.07.2008 Receipts on the publication and state fees 19.09.2000 (TIF) •
16.07.2008 Receipts on the publication and state fees 07.01.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees 15.04.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees 01.09.2003 (TIF) •
16.07.2008 Receipts on the publication and state fees 23.05.1997 (TIF) •
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Registration certificates (10)
17.07.2008 Registration certificates 25.08.2003 (TIF) •
17.07.2008 Registration certificates 10.12.2004 (TIF) •
16.07.2008 Registration certificates 21.07.1999 (TIF) •
16.07.2008 Registration certificates 21.07.1999 (TIF) •
16.07.2008 Registration certificates 16.01.1995 (TIF) •
16.07.2008 Registration certificates 16.01.1995 (TIF) •
16.07.2008 Registration certificates 22.09.2000 (TIF) •
16.07.2008 Registration certificates 25.08.2003 (TIF) •
16.07.2008 Registration certificates 30.05.1997 (TIF) •
16.07.2008 Registration certificates 22.09.2000 (TIF) •
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Regulations for the increase/reduction of the equity (4)
17.07.2008 Regulations for the increase/reduction of the equity 05.10.2004 (TIF)
17.07.2008 Regulations for the increase/reduction of the equity 06.07.2005 (TIF)
16.07.2008 Regulations for the increase/reduction of the equity 01.09.2004 (TIF)
16.07.2008 Regulations for the increase/reduction of the equity 21.12.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (9)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (EDOC) •
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (EDOC) •
17.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2006 (TIF)
17.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2008 (TIF)
17.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2008 (TIF)
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Sample report (7)
17.07.2008 Sample report 06.12.2004 (TIF) •
17.07.2008 Sample report 06.12.2004 (TIF) •
16.07.2008 Sample report 20.12.1994 (TIF) •
30.10.2006 Sample report 30.11.2000 (PDF) •
30.10.2006 Sample report 08.09.2003 (PDF) •
30.10.2006 Sample report 16.05.1997 (PDF) •
30.10.2006 Sample report 27.12.2002 (PDF) •
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Specimen signature without Identity number (1)
16.07.2008 Specimen signature without Identity number 11.12.1994 (TIF) •
Statement regarding the beneficial owners (3)
22.12.2021 Statement regarding the beneficial owners 17.12.2021 (edoc) •
22.12.2021 Statement regarding the beneficial owners 17.12.2021 (PDF) •
22.12.2021 Statement regarding the beneficial owners 17.12.2021 (pdf) •
Submission/Application (9)
17.07.2008 Submission/Application 17.10.2006 (TIF) •
17.07.2008 Submission/Application 28.12.2004 (TIF) •
17.07.2008 Submission/Application 17.10.2006 (TIF) •
16.07.2008 Submission/Application 09.09.2003 (TIF) •
16.07.2008 Submission/Application 22.08.2003 (TIF) •
16.07.2008 Submission/Application 18.08.2003 (TIF) •
16.07.2008 Submission/Application 30.11.2000 (TIF) •
16.07.2008 Submission/Application 18.09.2000 (TIF) •
16.07.2008 Submission/Application 01.09.2003 (TIF) •
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2022 (8)
03.02.2022 Application 31.01.2022 (pdf) •
03.02.2022 Application 31.01.2022 (PDF) •
03.02.2022 Application 31.01.2022 (pdf) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (pdf) •
03.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (pdf) •
03.02.2022 Notice of a member of the Board regarding the resignation 31.01.2022 (PDF) •
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2021 (61)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 16.12.2021 (pdf) •
22.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
22.12.2021 Statement regarding the beneficial owners 17.12.2021 (edoc) •
22.12.2021 Statement regarding the beneficial owners 17.12.2021 (PDF) •
22.12.2021 Statement regarding the beneficial owners 17.12.2021 (pdf) •
29.10.2021 2020 Annual report (full) (PDF)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
18.05.2021 Amendments to the Articles of Association 12.05.2021 (DOCX)
18.05.2021 Amendments to the Articles of Association 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (edoc) •
18.05.2021 Application 12.05.2021 (DOCX) •
18.05.2021 Articles of Association 12.05.2021 (DOC)
18.05.2021 Articles of Association 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (PDF) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 18.02.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 18.02.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
18.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (edoc) •
18.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (DOCX) •
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf)
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf) •
11.01.2021 Application 07.01.2021 (pdf) •
11.01.2021 Application 07.01.2021 (pdf) •
11.01.2021 Articles of Association 06.01.2021 (pdf)
11.01.2021 Articles of Association 06.01.2021 (pdf) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 03.12.2020 (docx) •
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2020 (21)
02.11.2020 2019 Annual report (full) (PDF)
18.08.2020 Application 18.08.2020 (edoc) •
18.08.2020 Application 18.08.2020 (pdf) •
18.08.2020 Application 18.08.2020 (pdf) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
18.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (edoc) •
18.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (pdf) •
18.08.2020 List of members of the Board / Supervisory Board 18.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (pdf) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (pdf) •
09.01.2020 Application 20.12.2019 (edoc) •
09.01.2020 Application 20.12.2019 (docx) •
09.01.2020 Decisions / letters / protocols of public notaries 09.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (pdf) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (edoc) •
09.01.2020 Justification supporting beneficial ownership disclosure statement 06.01.2020 (pdf) •
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2019 (1)
31.07.2019 2018 Annual report (full) (PDF)
2018 (23)
05.11.2018 Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
02.11.2018 Amendments to the Articles of Association 01.11.2018 (TIF)
02.11.2018 Application 01.11.2018 (TIF) •
02.11.2018 Articles of Association 01.11.2018 (TIF)
02.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF) •
02.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF) •
02.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
02.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
02.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
02.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
10.05.2018 Application 03.05.2018 (edoc) •
10.05.2018 Application 03.05.2018 (docx) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
14.03.2018 Application 07.03.2018 (edoc) •
14.03.2018 Application 07.03.2018 (docx) •
14.03.2018 Application 07.03.2018 (docx) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Notice of a member of the Board regarding the resignation 07.03.2018 (edoc) •
14.03.2018 Notice of a member of the Board regarding the resignation 07.03.2018 (docx) •
14.03.2018 Notice of a member of the Board regarding the resignation 07.03.2018 (docx) •
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2017 (28)
29.12.2017 Application 22.12.2017 (EDOC) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Application 22.12.2017 (docx) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (EDOC) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
29.12.2017 Protocols/decisions of a company/organisation 05.09.2017 (docx) •
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (docx)
29.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2017 (EDOC) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (EDOC) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
01.08.2017 Announcement regarding the reorganisation 26.07.2017 (docx) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (rtf) •
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (docx)
01.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2017 (EDOC) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
03.02.2017 Power of attorney, act of empowerment 08.05.1995 (TIF) •
03.02.2017 Power of attorney, act of empowerment 01.12.1997 (TIF) •
03.02.2017 Power of attorney, act of empowerment 11.10.1998 (TIF) •
03.02.2017 Protocols/decisions of a company/organisation 09.09.2003 (TIF) •
03.02.2017 Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
03.02.2017 Receipts on the publication and state fees 18.09.2003 (TIF) •
03.02.2017 Receipts on the publication and state fees 10.09.2003 (TIF) •
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2015 (36)
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (EDOC) •
13.08.2015 Application 30.07.2015 (EDOC) •
13.08.2015 Application 30.07.2015 (docx) •
13.08.2015 Application 30.07.2015 (docx) •
13.08.2015 Articles of Association 30.07.2015 (edoc)
13.08.2015 Articles of Association 30.07.2015 (doc)
13.08.2015 Articles of Association 30.07.2015 (EDOC) •
13.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (EDOC) •
13.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (edoc) •
13.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (docx) •
10.08.2015 Application 04.08.2015 (EDOC) •
10.08.2015 Application 04.08.2015 (docx) •
10.08.2015 Consent of a member of the Board / executive director 04.08.2015 (EDOC) •
10.08.2015 Consent of a member of the Board / executive director 04.08.2015 (docx) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (rtf) •
10.08.2015 List of members of the Board / Supervisory Board 04.08.2015 (EDOC) •
10.08.2015 List of members of the Board / Supervisory Board 04.08.2015 (docx) •
10.08.2015 Protocols/decisions of a company/organisation 07.07.2015 (EDOC) •
10.08.2015 Protocols/decisions of a company/organisation 07.07.2015 (docx) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
23.07.2015 Application 22.07.2015 (EDOC) •
23.07.2015 Consent of a member of the Board / executive director 23.07.2015 (EDOC) •
23.07.2015 List of members of the Board / Supervisory Board 22.07.2015 (EDOC) •
23.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (EDOC) •
05.03.2015 Application 17.02.2015 (TIF) •
05.03.2015 Consent of members of the supervisory board 17.02.2015 (TIF) •
05.03.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
05.03.2015 List of members of the Board / Supervisory Board 17.02.2015 (TIF) •
05.03.2015 Power of attorney, act of empowerment 19.02.2015 (TIF) •
05.03.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
05.03.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
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2013 (15)
11.10.2013 Application 09.10.2013 (TIF) •
11.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
11.10.2013 List of members of the Board / Supervisory Board 09.10.2013 (TIF) •
11.10.2013 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
10.09.2013 Application 06.09.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
10.09.2013 List of members of the Board / Supervisory Board 06.09.2013 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 06.09.2013 (TIF) •
13.06.2013 Amendments to the Articles of Association 11.06.2013 (TIF)
13.06.2013 Application 11.06.2013 (TIF) •
13.06.2013 Articles of Association 11.06.2013 (TIF)
13.06.2013 Consent of a member of the Board / executive director 11.06.2013 (TIF) •
13.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
13.06.2013 List of members of the Board / Supervisory Board 11.06.2013 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
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2012 (15)
21.12.2012 Application 17.12.2012 (TIF) •
21.12.2012 Articles of Association 17.12.2012 (TIF)
21.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
21.12.2012 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
01.11.2012 Application 29.10.2012 (TIF) •
01.11.2012 Articles of Association 26.10.2012 (TIF)
01.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
01.11.2012 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
12.07.2012 Amendments to the Articles of Association 06.07.2012 (TIF)
12.07.2012 Application 06.07.2012 (TIF) •
12.07.2012 Articles of Association 06.07.2012 (TIF)
12.07.2012 Consent of a member of the Board / executive director 06.07.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
12.07.2012 List of members of the Board / Supervisory Board 06.07.2012 (TIF) •
12.07.2012 Protocols/decisions of a company/organisation 06.07.2012 (TIF) •
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2011 (7)
21.10.2011 Amendments to the Articles of Association 04.07.2011 (TIF)
21.10.2011 Application 10.10.2011 (TIF) •
21.10.2011 Articles of Association 04.07.2011 (TIF)
21.10.2011 Consent of members of the supervisory board 04.07.2011 (TIF) •
21.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
21.10.2011 List of members of the Board / Supervisory Board 04.07.2011 (TIF) •
21.10.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
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2010 (5)
20.12.2010 Application 15.12.2010 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
12.02.2010 Application 04.02.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
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2009 (15)
09.12.2009 Application 25.11.2009 (TIF) •
09.12.2009 Consent of members of the supervisory board 25.11.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
09.12.2009 List of members of the Board / Supervisory Board 25.11.2009 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
16.09.2009 Application 09.09.2009 (TIF) •
16.09.2009 Articles of Association 09.09.2009 (TIF)
16.09.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
16.09.2009 Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
16.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
23.01.2009 Application 16.12.2008 (TIF) •
23.01.2009 Articles of Association 05.01.2009 (TIF)
23.01.2009 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
23.01.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
23.01.2009 Receipts on the publication and state fees 18.12.2008 (TIF) •
Show all
2008 (156)
01.12.2008 Application 27.11.2008 (TIF) •
01.12.2008 Articles of Association 27.11.2008 (TIF)
01.12.2008 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
01.12.2008 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
01.12.2008 Receipts on the publication and state fees 28.11.2008 (TIF) •
17.07.2008 Amendments to the Articles of Association 05.10.2004 (TIF)
17.07.2008 Announcement regarding the legal address 01.12.2004 (TIF) •
17.07.2008 Application 28.03.2008 (TIF) •
17.07.2008 Application 04.11.2005 (TIF) •
17.07.2008 Application 05.12.2007 (TIF) •
17.07.2008 Application 07.10.2004 (TIF) •
17.07.2008 Application 06.07.2005 (TIF) •
17.07.2008 Application 28.12.2004 (TIF) •
17.07.2008 Application 01.12.2004 (TIF) •
17.07.2008 Articles of Association 06.07.2005 (TIF)
17.07.2008 Articles of Association 01.12.2004 (TIF)
17.07.2008 Auditor’s opinion 18.11.2006 (TIF) •
17.07.2008 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
17.07.2008 Consent of members of the supervisory board 06.07.2005 (TIF) •
17.07.2008 Consent of members of the supervisory board 01.12.2004 (TIF) •
17.07.2008 Consent of members of the supervisory board 01.12.2004 (TIF) •
17.07.2008 Consent of members of the supervisory board 10.10.2005 (TIF) •
17.07.2008 Consent of the auditor 07.12.2004 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 21.11.2005 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 23.10.2006 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
17.07.2008 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
17.07.2008 List of members of the Board / Supervisory Board 05.12.2007 (TIF) •
17.07.2008 Notice of a member of the supervisory board regarding the resignation 28.12.2004 (TIF) •
17.07.2008 Notice of a member of the supervisory board regarding the resignation 09.09.2005 (TIF) •
17.07.2008 Other documents 02.04.2008 (TIF) •
17.07.2008 Power of attorney, act of empowerment 23.10.2006 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 06.07.2005 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
17.07.2008 Protocols/decisions of a company/organisation 04.11.2005 (TIF) •
17.07.2008 Receipts on the publication and state fees 07.10.2004 (TIF) •
17.07.2008 Receipts on the publication and state fees 28.12.2004 (TIF) •
17.07.2008 Receipts on the publication and state fees 31.03.2008 (TIF) •
17.07.2008 Receipts on the publication and state fees 21.07.2005 (TIF) •
17.07.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
17.07.2008 Receipts on the publication and state fees (TIF) •
17.07.2008 Receipts on the publication and state fees 06.12.2007 (TIF) •
17.07.2008 Receipts on the publication and state fees 07.12.2004 (TIF) •
17.07.2008 Registration certificates 25.08.2003 (TIF) •
17.07.2008 Registration certificates 10.12.2004 (TIF) •
17.07.2008 Regulations for the increase/reduction of the equity 05.10.2004 (TIF)
17.07.2008 Regulations for the increase/reduction of the equity 06.07.2005 (TIF)
17.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2006 (TIF)
17.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2008 (TIF)
17.07.2008 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2008 (TIF)
17.07.2008 Sample report 06.12.2004 (TIF) •
17.07.2008 Sample report 06.12.2004 (TIF) •
17.07.2008 Submission/Application 17.10.2006 (TIF) •
17.07.2008 Submission/Application 28.12.2004 (TIF) •
17.07.2008 Submission/Application 17.10.2006 (TIF) •
16.07.2008 Amendments to the Articles of Association 22.12.2003 (TIF)
16.07.2008 Amendments to the Articles of Association 18.09.2000 (TIF)
16.07.2008 Amendments to the Articles of Association 01.09.2004 (TIF)
16.07.2008 Amendments to the Articles of Association 22.08.2003 (TIF)
16.07.2008 Amendments to the Articles of Association 15.05.1997 (TIF)
16.07.2008 Amendments to the Articles of Association 15.08.2003 (TIF)
16.07.2008 Amendments to the Articles of Association 22.12.2003 (TIF)
16.07.2008 Application 01.09.2004 (TIF) •
16.07.2008 Application 06.01.2004 (TIF) •
16.07.2008 Application 08.04.2004 (TIF) •
16.07.2008 Application 05.01.2004 (TIF) •
16.07.2008 Application 13.01.1995 (TIF) •
16.07.2008 Articles of Association 14.12.1994 (TIF)
16.07.2008 Articles of Association 21.11.1994 (TIF)
16.07.2008 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
16.07.2008 Bank statements or other document regarding the payment of the equity 22.12.1994 (TIF) •
16.07.2008 Copy of the personal identification document 22.10.1998 (TIF) •
16.07.2008 Copy of the personal identification document (TIF) •
16.07.2008 Copy of the personal identification document 03.03.1993 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 22.09.2000 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 03.09.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 21.08.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 25.08.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 16.01.1994 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 21.04.2004 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
16.07.2008 Decisions / letters / protocols of public notaries 01.12.2000 (TIF) •
16.07.2008 Memorandum of Association 14.12.1994 (TIF)
16.07.2008 Memorandum of association or other equivalent documents of foreign companies 22.11.1994 (TIF)
16.07.2008 Notice of a member of the Board regarding the resignation 15.11.2000 (TIF) •
16.07.2008 Other documents 17.06.1995 (TIF) •
16.07.2008 Other documents 16.07.1999 (TIF) •
16.07.2008 Other documents 18.09.2000 (TIF) •
16.07.2008 Other documents 01.09.2004 (TIF) •
16.07.2008 Other documents 19.12.1994 (TIF) •
16.07.2008 Other documents 05.12.1989 (TIF) •
16.07.2008 Other documents 20.10.1998 (TIF) •
16.07.2008 Other documents 22.11.1994 (TIF) •
16.07.2008 Other documents 22.12.2003 (TIF) •
16.07.2008 Other documents 22.10.1998 (TIF) •
16.07.2008 Other documents 15.05.1997 (TIF) •
16.07.2008 Other documents 22.12.2003 (TIF) •
16.07.2008 Other documents 15.05.1997 (TIF) •
16.07.2008 Other documents (TIF) •
16.07.2008 Other documents 02.06.1995 (TIF) •
16.07.2008 Power of attorney, act of empowerment 14.12.1994 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 18.09.2000 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 01.09.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation (TIF) •
16.07.2008 Protocols/decisions of a company/organisation 22.12.2003 (TIF) •
16.07.2008 Protocols/decisions of a company/organisation (TIF) •
16.07.2008 Receipts on the publication and state fees 30.11.2000 (TIF) •
16.07.2008 Receipts on the publication and state fees 16.07.1999 (TIF) •
16.07.2008 Receipts on the publication and state fees 22.12.1994 (TIF) •
16.07.2008 Receipts on the publication and state fees 06.09.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees (TIF) •
16.07.2008 Receipts on the publication and state fees 19.08.2003 (TIF) •
16.07.2008 Receipts on the publication and state fees 22.08.2003 (TIF) •
16.07.2008 Receipts on the publication and state fees 19.09.2000 (TIF) •
16.07.2008 Receipts on the publication and state fees 07.01.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees 15.04.2004 (TIF) •
16.07.2008 Receipts on the publication and state fees 01.09.2003 (TIF) •
16.07.2008 Receipts on the publication and state fees 23.05.1997 (TIF) •
16.07.2008 Registration certificates 21.07.1999 (TIF) •
16.07.2008 Registration certificates 21.07.1999 (TIF) •
16.07.2008 Registration certificates 16.01.1995 (TIF) •
16.07.2008 Registration certificates 16.01.1995 (TIF) •
16.07.2008 Registration certificates 22.09.2000 (TIF) •
16.07.2008 Registration certificates 25.08.2003 (TIF) •
16.07.2008 Registration certificates 30.05.1997 (TIF) •
16.07.2008 Registration certificates 22.09.2000 (TIF) •
16.07.2008 Regulations for the increase/reduction of the equity 01.09.2004 (TIF)
16.07.2008 Regulations for the increase/reduction of the equity 21.12.2003 (TIF)
16.07.2008 Sample report 20.12.1994 (TIF) •
16.07.2008 Specimen signature without Identity number 11.12.1994 (TIF) •
16.07.2008 Submission/Application 09.09.2003 (TIF) •
16.07.2008 Submission/Application 22.08.2003 (TIF) •
16.07.2008 Submission/Application 18.08.2003 (TIF) •
16.07.2008 Submission/Application 30.11.2000 (TIF) •
16.07.2008 Submission/Application 18.09.2000 (TIF) •
16.07.2008 Submission/Application 01.09.2003 (TIF) •
Show all
2006 (4)
30.10.2006 Sample report 30.11.2000 (PDF) •
30.10.2006 Sample report 08.09.2003 (PDF) •
30.10.2006 Sample report 16.05.1997 (PDF) •
30.10.2006 Sample report 27.12.2002 (PDF) •
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