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Sabiedrība ar ierobežotu atbildību "Vidzemes slimnīca"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vidzemes slimnīca"
Legal form Limited Liability Company
Reg. No 40003258333
Reg. date 04.07.1995
Register Commercial Register
Legal Address Jumaras iela 195, Valmiera, LV-4201
Registered share capital, date 10,661,337 EUR, 21.01.2020
Paid-in share capital, date 10,661,337 EUR, 21.01.2020
NACE 86.10 Hospital activities
VAT payer
LV40003258333 Registered Excluded
04.09.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 20,093,435 EUR Net profit 999,568 EUR Equity 18,310,930 EUR Date submitted29.04.2021 Number of employees 719
Year2019 Net sales 18,281,095 EUR Net profit 1,633,313 EUR Equity 17,386,031 EUR Date submitted08.04.2020 Number of employees 717
Year2018 Net sales 15,515,556 EUR Net profit 673,457 EUR Equity 15,880,098 EUR Date submitted12.04.2019 Number of employees 686
Year2017 Net sales 13,419,883 EUR Net profit 598,303 EUR Equity 15,374,133 EUR Date submitted20.04.2018 Number of employees 675
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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 Contributions5,685,760 EUR Personal Income Tax3,039,650 EUR Other1,143,290 EUR Total9,868,700 EUR Number of employees831
Year2023 Social Insurance Contributions5,302,600 EUR Personal Income Tax2,811,960 EUR Other1,063,760 EUR Total9,178,320 EUR Number of employees807
Year2022 Social Insurance Contributions5,081,870 EUR Personal Income Tax2,702,380 EUR Other771,180 EUR Total8,555,430 EUR Number of employees782
Year2021 Social Insurance Contributions4,835,560 EUR Personal Income Tax2,524,130 EUR Other559,930 EUR Total7,919,620 EUR Number of employees750
Year2020 Social Insurance Contributions3,481,470 EUR Personal Income Tax1,680,990 EUR Other235,010 EUR Total5,397,470 EUR Number of employees756
Year2019 Social Insurance Contributions3,216,160 EUR Personal Income Tax1,538,930 EUR Other540,080 EUR Total5,295,170 EUR Number of employees758
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (302)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (22)
16.01.2020 Amendments to the Articles of Association 20.12.2019 (TIF)
06.12.2019 Amendments to the Articles of Association 27.11.2019 (TIF)
16.04.2014 Amendments to the Articles of Association 29.01.2014 (TIF)
20.07.2012 Amendments to the Articles of Association 18.06.2012 (TIF)
20.07.2012 Amendments to the Articles of Association 18.06.2012 (TIF)
18.08.2011 Amendments to the Articles of Association 15.06.2011 (TIF)
22.02.2011 Amendments to the Articles of Association 21.12.2010 (TIF)
03.03.2010 Amendments to the Articles of Association 08.02.2010 (TIF)
03.03.2010 Amendments to the Articles of Association 08.02.2010 (TIF)
07.04.2009 Amendments to the Articles of Association 11.03.2009 (TIF)
19.02.2009 Amendments to the Articles of Association 26.01.2009 (TIF)
03.09.2008 Amendments to the Articles of Association 22.11.2005 (TIF)
03.09.2008 Amendments to the Articles of Association 04.08.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 10.02.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 13.12.2007 (TIF)
03.09.2008 Amendments to the Articles of Association 03.02.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 28.01.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 22.08.1996 (TIF)
03.09.2008 Amendments to the Articles of Association 23.01.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 26.03.2002 (TIF)
03.09.2008 Amendments to the Articles of Association 25.08.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 11.09.1997 (TIF)
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Announcement regarding the legal address (1)
03.09.2008 Announcement regarding the legal address 26.10.2004 (TIF)
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (34)
14.03.2022 Application 04.03.2022 (edoc)
14.03.2022 Application 04.03.2022 (DOCX)
14.03.2022 Application 04.03.2022 (docx)
14.12.2021 Application 03.12.2021 (docx)
14.12.2021 Application 03.12.2021 (DOCX)
14.12.2021 Application 03.12.2021 (edoc)
23.07.2021 Application 16.07.2021 (edoc)
23.07.2021 Application 16.07.2021 (DOCX)
10.02.2021 Application 04.02.2021 (edoc)
10.02.2021 Application 04.02.2021 (DOCX)
02.04.2020 Application 25.03.2020 (TIF)
16.01.2020 Application 16.01.2020 (TIF)
06.12.2019 Application 06.12.2019 (TIF)
26.04.2019 Application 16.04.2019 (TIF)
27.01.2017 Application 24.01.2017 (TIF)
16.04.2014 Application 13.02.2014 (TIF)
31.01.2014 Application 10.01.2014 (TIF)
19.07.2013 Application 28.06.2013 (TIF)
20.07.2012 Application 06.07.2012 (TIF)
20.04.2012 Application 13.04.2012 (TIF)
18.08.2011 Application 15.07.2011 (TIF)
22.02.2011 Application 30.12.2010 (TIF)
03.03.2010 Application 24.02.2010 (TIF)
26.11.2009 Application 05.11.2009 (TIF)
07.04.2009 Application 26.03.2009 (TIF)
19.02.2009 Application 12.02.2009 (TIF)
03.09.2008 Application 26.10.2004 (TIF)
03.09.2008 Application 11.08.2005 (TIF)
03.09.2008 Application 17.07.2007 (TIF)
03.09.2008 Application 21.08.2007 (TIF)
03.09.2008 Application 17.12.2007 (TIF)
03.09.2008 Application 05.12.2005 (TIF)
03.09.2008 Application 17.12.2007 (TIF)
03.09.2008 Application 08.06.1995 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
16.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (TIF)
Appraisal reports (1)
03.09.2008 Appraisal reports 16.11.2005 (TIF)
Articles of Association (21)
14.03.2022 Articles of Association 08.03.2022 (doc)
14.03.2022 Articles of Association 08.03.2022 (DOC)
14.03.2022 Articles of Association 08.03.2022 (edoc)
16.01.2020 Articles of Association 20.12.2019 (TIF)
06.12.2019 Articles of Association 27.11.2019 (TIF)
16.04.2014 Articles of Association 29.01.2014 (TIF)
20.07.2012 Articles of Association 18.06.2012 (TIF)
20.07.2012 Articles of Association 18.06.2012 (TIF)
18.08.2011 Articles of Association 15.06.2011 (TIF)
22.02.2011 Articles of Association 21.12.2010 (TIF)
03.03.2010 Articles of Association 08.02.2010 (TIF)
03.03.2010 Articles of Association 08.02.2010 (TIF)
07.04.2009 Articles of Association 11.03.2009 (TIF)
19.02.2009 Articles of Association 26.01.2009 (TIF)
03.09.2008 Articles of Association 12.07.2007 (TIF)
03.09.2008 Articles of Association 22.11.2005 (TIF)
03.09.2008 Articles of Association 26.01.1995 (TIF)
03.09.2008 Articles of Association 12.07.2007 (TIF)
03.09.2008 Articles of Association 22.11.2005 (TIF)
03.09.2008 Articles of Association 26.10.2004 (TIF)
03.09.2008 Articles of Association 26.10.2004 (TIF)
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Auditor’s report (2)
08.02.2017 Auditor’s report 25.09.2007 (TIF)
08.02.2017 Auditor’s report 06.11.2007 (TIF)
Bank statements or other document regarding the payment of the equity (5)
16.01.2020 Bank statements or other document regarding the payment of the equity 08.01.2020 (TIF)
08.02.2017 Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
18.08.2011 Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF)
07.04.2009 Bank statements or other document regarding the payment of the equity 11.03.2009 (TIF)
19.02.2009 Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF)
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Consent of a member of the Board / executive director (16)
09.04.2020 Consent of a member of the Board / executive director 11.03.2020 (EDOC)
09.04.2020 Consent of a member of the Board / executive director 11.03.2020 (docx)
09.04.2020 Consent of a member of the Board / executive director 11.03.2020 (docx)
26.04.2019 Consent of a member of the Board / executive director 03.03.2015 (TIF)
26.04.2019 Consent of a member of the Board / executive director 16.04.2019 (TIF)
27.01.2017 Consent of a member of the Board / executive director 24.01.2017 (TIF)
27.01.2017 Consent of a member of the Board / executive director 24.01.2017 (TIF)
31.01.2014 Consent of a member of the Board / executive director 02.01.2014 (TIF)
19.07.2013 Consent of a member of the Board / executive director 08.07.2013 (TIF)
20.04.2012 Consent of a member of the Board / executive director 17.04.2012 (TIF)
22.02.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF)
22.02.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF)
22.02.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF)
03.09.2008 Consent of a member of the Board / executive director 12.07.2007 (TIF)
03.09.2008 Consent of a member of the Board / executive director 13.12.2007 (TIF)
03.09.2008 Consent of a member of the Board / executive director 26.10.2004 (TIF)
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Consent of members of the supervisory board (1)
03.09.2008 Consent of members of the supervisory board 26.10.2004 (TIF)
Consent of the auditor (3)
03.09.2008 Consent of the auditor 20.10.2004 (TIF)
03.09.2008 Consent of the auditor 20.10.2004 (TIF)
03.09.2008 Consent of the auditor 18.05.2005 (TIF)
Copy of the personal identification document (1)
03.09.2008 Copy of the personal identification document 18.08.1993 (TIF)
Cover letter (3)
31.01.2014 Cover letter 08.01.2014 (TIF)
19.07.2013 Cover letter 10.07.2013 (TIF)
09.04.2010 Cover letter 23.03.2010 (TIF)
Decisions / letters / protocols of public notaries (43)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc)
16.04.2014 Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
31.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF)
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF)
20.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
18.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
22.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
20.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
09.04.2010 Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
03.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF)
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
07.04.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
19.02.2009 Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
19.02.2009 Decisions / letters / protocols of public notaries 02.01.2008 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 15.10.1997 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 22.08.2005 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 25.08.2003 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 06.02.2003 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 30.08.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 04.07.1995 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 05.04.2002 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 11.09.1996 (TIF)
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Notice of a member of the Board regarding the resignation (2)
10.02.2021 Notice of a member of the Board regarding the resignation 09.12.2020 (EDOC)
10.02.2021 Notice of a member of the Board regarding the resignation 09.12.2020 (DOCX)
Other documents (14)
20.07.2012 Other documents 12.07.2012 (TIF)
20.10.2010 Other documents 18.10.2010 (TIF)
03.03.2010 Other documents (TIF)
07.04.2009 Other documents 30.03.2009 (TIF)
03.09.2008 Other documents 28.01.1997 (TIF)
03.09.2008 Other documents 28.10.2004 (TIF)
03.09.2008 Other documents 18.09.1996 (TIF)
03.09.2008 Other documents 22.11.2005 (TIF)
03.09.2008 Other documents 29.08.1996 (TIF)
03.09.2008 Other documents 10.08.2007 (TIF)
03.09.2008 Other documents 19.03.2007 (TIF)
03.09.2008 Other documents 23.05.1995 (TIF)
03.09.2008 Other documents 25.09.1997 (TIF)
03.09.2008 Other documents 08.08.2003 (TIF)
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Power of attorney, act of empowerment (4)
26.11.2009 Power of attorney, act of empowerment 27.10.2009 (TIF)
03.09.2008 Power of attorney, act of empowerment 02.01.2008 (TIF)
03.09.2008 Power of attorney, act of empowerment 29.10.1997 (TIF)
03.09.2008 Power of attorney, act of empowerment 30.09.1997 (TIF)
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Protocols/decisions of a company/organisation (59)
14.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
14.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (docx)
14.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx)
14.12.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX)
14.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX)
14.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 05.07.2021 (docx)
14.12.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc)
10.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (EDOC)
10.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (DOCX)
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (TIF)
16.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (TIF)
16.01.2020 Protocols/decisions of a company/organisation 17.12.2019 (TIF)
06.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF)
30.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF)
26.04.2019 Protocols/decisions of a company/organisation 16.03.2015 (TIF)
27.01.2017 Protocols/decisions of a company/organisation 02.01.2017 (TIF)
16.04.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 27.06.2013 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 23.11.2010 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 20.06.2013 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 02.01.2014 (TIF)
19.07.2013 Protocols/decisions of a company/organisation 27.06.2013 (TIF)
20.07.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF)
20.04.2012 Protocols/decisions of a company/organisation 12.04.2012 (TIF)
18.08.2011 Protocols/decisions of a company/organisation 15.06.2011 (TIF)
22.02.2011 Protocols/decisions of a company/organisation 21.12.2010 (TIF)
20.10.2010 Protocols/decisions of a company/organisation 08.09.2010 (TIF)
09.04.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF)
03.03.2010 Protocols/decisions of a company/organisation 08.02.2010 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 12.10.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 31.03.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 26.02.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 31.08.2009 (TIF)
07.04.2009 Protocols/decisions of a company/organisation 11.03.2009 (TIF)
19.02.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 29.05.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 12.07.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.03.2002 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 13.12.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.03.2002 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 12.07.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 22.11.2005 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 17.12.2002 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.10.2004 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 22.08.1996 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.01.1995 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 24.11.1994 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 27.11.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 31.08.2004 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 29.07.2003 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 28.01.2003 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 11.09.1997 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 15.12.1994 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 31.05.2005 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 19.12.1996 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
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Receipts on the publication and state fees (17)
08.02.2017 Receipts on the publication and state fees 18.07.2007 (TIF)
07.04.2009 Receipts on the publication and state fees 25.03.2009 (TIF)
19.02.2009 Receipts on the publication and state fees 10.02.2009 (TIF)
03.09.2008 Receipts on the publication and state fees 30.08.1996 (TIF)
03.09.2008 Receipts on the publication and state fees 15.06.1995 (TIF)
03.09.2008 Receipts on the publication and state fees 29.03.1995 (TIF)
03.09.2008 Receipts on the publication and state fees 29.09.1997 (TIF)
03.09.2008 Receipts on the publication and state fees 22.08.2007 (TIF)
03.09.2008 Receipts on the publication and state fees 23.11.2005 (TIF)
03.09.2008 Receipts on the publication and state fees 27.03.2002 (TIF)
03.09.2008 Receipts on the publication and state fees 15.10.2004 (TIF)
03.09.2008 Receipts on the publication and state fees 25.09.2007 (TIF)
03.09.2008 Receipts on the publication and state fees 27.02.2007 (TIF)
03.09.2008 Receipts on the publication and state fees 23.01.2003 (TIF)
03.09.2008 Receipts on the publication and state fees 08.08.2005 (TIF)
03.09.2008 Receipts on the publication and state fees 11.08.2003 (TIF)
03.09.2008 Receipts on the publication and state fees 18.02.2003 (TIF)
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Registration certificates (9)
10.02.2017 Registration certificates 11.09.1996 (TIF)
10.02.2017 Registration certificates 15.10.1997 (TIF)
08.02.2017 Registration certificates 02.12.2004 (TIF)
08.02.2017 Registration certificates 15.10.1997 (TIF)
03.09.2008 Registration certificates 04.07.1995 (TIF)
03.09.2008 Registration certificates 02.12.2004 (TIF)
03.09.2008 Registration certificates 08.08.2007 (TIF)
03.09.2008 Registration certificates 04.07.1995 (TIF)
03.09.2008 Registration certificates 04.07.1995 (TIF)
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Regulations for the increase/reduction of the equity (11)
16.01.2020 Regulations for the increase/reduction of the equity 20.12.2019 (TIF)
06.12.2019 Regulations for the increase/reduction of the equity 27.11.2019 (TIF)
20.07.2012 Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
20.07.2012 Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
18.08.2011 Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
07.04.2009 Regulations for the increase/reduction of the equity 11.03.2009 (TIF)
19.02.2009 Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 29.05.2007 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 22.11.2005 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2010 (TIF)
03.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2007 (TIF)
03.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
03.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
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Sample report (8)
03.03.2010 Sample report 12.02.2010 (TIF)
03.09.2008 Sample report 18.07.2007 (TIF)
03.09.2008 Sample report 17.12.2007 (TIF)
03.09.2008 Sample report 24.09.1997 (TIF)
03.09.2008 Sample report 19.07.2007 (TIF)
03.09.2008 Sample report 18.07.2007 (TIF)
03.09.2008 Sample report 16.07.2007 (TIF)
03.09.2008 Sample report 26.02.2002 (TIF)
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Shareholders’ register (15)
14.12.2021 Shareholders’ register 05.07.2021 (DOCX)
14.12.2021 Shareholders’ register 05.07.2021 (docx)
14.12.2021 Shareholders’ register 05.07.2021 (edoc)
23.07.2021 Shareholders’ register 01.07.2021 (DOCX)
23.07.2021 Shareholders’ register 01.07.2021 (EDOC)
16.01.2020 Shareholders’ register 08.01.2020 (TIF)
06.12.2019 Shareholders’ register 27.11.2019 (TIF)
16.04.2014 Shareholders’ register 29.01.2014 (TIF)
20.07.2012 Shareholders’ register 05.07.2012 (TIF)
18.08.2011 Shareholders’ register 13.07.2011 (TIF)
26.11.2009 Shareholders’ register 27.10.2009 (TIF)
07.04.2009 Shareholders’ register 11.03.2009 (TIF)
19.02.2009 Shareholders’ register 26.01.2009 (TIF)
03.09.2008 Shareholders’ register 13.12.2007 (TIF)
03.09.2008 Shareholders’ register 04.06.2007 (TIF)
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Specimen signature without Identity number (1)
03.09.2008 Specimen signature without Identity number (TIF)
2022 (11)
14.03.2022 Application 04.03.2022 (edoc)
14.03.2022 Application 04.03.2022 (DOCX)
14.03.2022 Application 04.03.2022 (docx)
14.03.2022 Articles of Association 08.03.2022 (doc)
14.03.2022 Articles of Association 08.03.2022 (DOC)
14.03.2022 Articles of Association 08.03.2022 (edoc)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
14.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
14.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (docx)
14.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (edoc)
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2021 (27)
14.12.2021 Application 03.12.2021 (docx)
14.12.2021 Application 03.12.2021 (DOCX)
14.12.2021 Application 03.12.2021 (edoc)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx)
14.12.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX)
14.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX)
14.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 05.07.2021 (docx)
14.12.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc)
14.12.2021 Shareholders’ register 05.07.2021 (DOCX)
14.12.2021 Shareholders’ register 05.07.2021 (docx)
14.12.2021 Shareholders’ register 05.07.2021 (edoc)
23.07.2021 Application 16.07.2021 (edoc)
23.07.2021 Application 16.07.2021 (DOCX)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
23.07.2021 Shareholders’ register 01.07.2021 (DOCX)
23.07.2021 Shareholders’ register 01.07.2021 (EDOC)
29.04.2021 2020 Annual report (full) (PDF)
10.02.2021 Application 04.02.2021 (edoc)
10.02.2021 Application 04.02.2021 (DOCX)
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
10.02.2021 Notice of a member of the Board regarding the resignation 09.12.2020 (EDOC)
10.02.2021 Notice of a member of the Board regarding the resignation 09.12.2020 (DOCX)
10.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (EDOC)
10.02.2021 Protocols/decisions of a company/organisation 13.01.2021 (DOCX)
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2020 (19)
09.04.2020 Consent of a member of the Board / executive director 11.03.2020 (EDOC)
09.04.2020 Consent of a member of the Board / executive director 11.03.2020 (docx)
09.04.2020 Consent of a member of the Board / executive director 11.03.2020 (docx)
08.04.2020 2019 Annual report (full) (PDF)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
02.04.2020 Application 25.03.2020 (TIF)
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (TIF)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
16.01.2020 Amendments to the Articles of Association 20.12.2019 (TIF)
16.01.2020 Application 16.01.2020 (TIF)
16.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (TIF)
16.01.2020 Articles of Association 20.12.2019 (TIF)
16.01.2020 Bank statements or other document regarding the payment of the equity 08.01.2020 (TIF)
16.01.2020 Protocols/decisions of a company/organisation 20.12.2019 (TIF)
16.01.2020 Protocols/decisions of a company/organisation 17.12.2019 (TIF)
16.01.2020 Regulations for the increase/reduction of the equity 20.12.2019 (TIF)
16.01.2020 Shareholders’ register 08.01.2020 (TIF)
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2019 (16)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
06.12.2019 Amendments to the Articles of Association 27.11.2019 (TIF)
06.12.2019 Application 06.12.2019 (TIF)
06.12.2019 Articles of Association 27.11.2019 (TIF)
06.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF)
06.12.2019 Regulations for the increase/reduction of the equity 27.11.2019 (TIF)
06.12.2019 Shareholders’ register 27.11.2019 (TIF)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
30.04.2019 Protocols/decisions of a company/organisation 11.04.2019 (TIF)
26.04.2019 Application 16.04.2019 (TIF)
26.04.2019 Consent of a member of the Board / executive director 03.03.2015 (TIF)
26.04.2019 Consent of a member of the Board / executive director 16.04.2019 (TIF)
26.04.2019 Protocols/decisions of a company/organisation 16.03.2015 (TIF)
12.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2017 (13)
10.02.2017 Registration certificates 11.09.1996 (TIF)
10.02.2017 Registration certificates 15.10.1997 (TIF)
08.02.2017 Auditor’s report 25.09.2007 (TIF)
08.02.2017 Auditor’s report 06.11.2007 (TIF)
08.02.2017 Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
08.02.2017 Receipts on the publication and state fees 18.07.2007 (TIF)
08.02.2017 Registration certificates 02.12.2004 (TIF)
08.02.2017 Registration certificates 15.10.1997 (TIF)
30.01.2017 Decisions / letters / protocols of public notaries 30.01.2017 (edoc)
27.01.2017 Application 24.01.2017 (TIF)
27.01.2017 Consent of a member of the Board / executive director 24.01.2017 (TIF)
27.01.2017 Consent of a member of the Board / executive director 24.01.2017 (TIF)
27.01.2017 Protocols/decisions of a company/organisation 02.01.2017 (TIF)
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2014 (14)
16.04.2014 Amendments to the Articles of Association 29.01.2014 (TIF)
16.04.2014 Application 13.02.2014 (TIF)
16.04.2014 Articles of Association 29.01.2014 (TIF)
16.04.2014 Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
16.04.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF)
16.04.2014 Shareholders’ register 29.01.2014 (TIF)
31.01.2014 Application 10.01.2014 (TIF)
31.01.2014 Consent of a member of the Board / executive director 02.01.2014 (TIF)
31.01.2014 Cover letter 08.01.2014 (TIF)
31.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 27.06.2013 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 23.11.2010 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 20.06.2013 (TIF)
31.01.2014 Protocols/decisions of a company/organisation 02.01.2014 (TIF)
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2013 (5)
19.07.2013 Application 28.06.2013 (TIF)
19.07.2013 Consent of a member of the Board / executive director 08.07.2013 (TIF)
19.07.2013 Cover letter 10.07.2013 (TIF)
19.07.2013 Decisions / letters / protocols of public notaries 18.07.2013 (TIF)
19.07.2013 Protocols/decisions of a company/organisation 27.06.2013 (TIF)
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2012 (15)
20.07.2012 Amendments to the Articles of Association 18.06.2012 (TIF)
20.07.2012 Amendments to the Articles of Association 18.06.2012 (TIF)
20.07.2012 Application 06.07.2012 (TIF)
20.07.2012 Articles of Association 18.06.2012 (TIF)
20.07.2012 Articles of Association 18.06.2012 (TIF)
20.07.2012 Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
20.07.2012 Other documents 12.07.2012 (TIF)
20.07.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF)
20.07.2012 Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
20.07.2012 Regulations for the increase/reduction of the equity 18.06.2012 (TIF)
20.07.2012 Shareholders’ register 05.07.2012 (TIF)
20.04.2012 Application 13.04.2012 (TIF)
20.04.2012 Consent of a member of the Board / executive director 17.04.2012 (TIF)
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
20.04.2012 Protocols/decisions of a company/organisation 12.04.2012 (TIF)
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2011 (16)
18.08.2011 Amendments to the Articles of Association 15.06.2011 (TIF)
18.08.2011 Application 15.07.2011 (TIF)
18.08.2011 Articles of Association 15.06.2011 (TIF)
18.08.2011 Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF)
18.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
18.08.2011 Protocols/decisions of a company/organisation 15.06.2011 (TIF)
18.08.2011 Regulations for the increase/reduction of the equity 15.06.2011 (TIF)
18.08.2011 Shareholders’ register 13.07.2011 (TIF)
22.02.2011 Amendments to the Articles of Association 21.12.2010 (TIF)
22.02.2011 Application 30.12.2010 (TIF)
22.02.2011 Articles of Association 21.12.2010 (TIF)
22.02.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF)
22.02.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF)
22.02.2011 Consent of a member of the Board / executive director 30.12.2010 (TIF)
22.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
22.02.2011 Protocols/decisions of a company/organisation 21.12.2010 (TIF)
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2010 (16)
20.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
20.10.2010 Other documents 18.10.2010 (TIF)
20.10.2010 Protocols/decisions of a company/organisation 08.09.2010 (TIF)
09.04.2010 Cover letter 23.03.2010 (TIF)
09.04.2010 Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
09.04.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF)
09.04.2010 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2010 (TIF)
03.03.2010 Amendments to the Articles of Association 08.02.2010 (TIF)
03.03.2010 Amendments to the Articles of Association 08.02.2010 (TIF)
03.03.2010 Application 24.02.2010 (TIF)
03.03.2010 Articles of Association 08.02.2010 (TIF)
03.03.2010 Articles of Association 08.02.2010 (TIF)
03.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF)
03.03.2010 Other documents (TIF)
03.03.2010 Protocols/decisions of a company/organisation 08.02.2010 (TIF)
03.03.2010 Sample report 12.02.2010 (TIF)
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2009 (28)
26.11.2009 Application 05.11.2009 (TIF)
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
26.11.2009 Power of attorney, act of empowerment 27.10.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 12.10.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 31.03.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 26.02.2009 (TIF)
26.11.2009 Protocols/decisions of a company/organisation 31.08.2009 (TIF)
26.11.2009 Shareholders’ register 27.10.2009 (TIF)
07.04.2009 Amendments to the Articles of Association 11.03.2009 (TIF)
07.04.2009 Application 26.03.2009 (TIF)
07.04.2009 Articles of Association 11.03.2009 (TIF)
07.04.2009 Bank statements or other document regarding the payment of the equity 11.03.2009 (TIF)
07.04.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF)
07.04.2009 Other documents 30.03.2009 (TIF)
07.04.2009 Protocols/decisions of a company/organisation 11.03.2009 (TIF)
07.04.2009 Receipts on the publication and state fees 25.03.2009 (TIF)
07.04.2009 Regulations for the increase/reduction of the equity 11.03.2009 (TIF)
07.04.2009 Shareholders’ register 11.03.2009 (TIF)
19.02.2009 Amendments to the Articles of Association 26.01.2009 (TIF)
19.02.2009 Application 12.02.2009 (TIF)
19.02.2009 Articles of Association 26.01.2009 (TIF)
19.02.2009 Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF)
19.02.2009 Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
19.02.2009 Decisions / letters / protocols of public notaries 02.01.2008 (TIF)
19.02.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF)
19.02.2009 Receipts on the publication and state fees 10.02.2009 (TIF)
19.02.2009 Regulations for the increase/reduction of the equity 26.01.2009 (TIF)
19.02.2009 Shareholders’ register 26.01.2009 (TIF)
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2008 (121)
03.09.2008 Amendments to the Articles of Association 22.11.2005 (TIF)
03.09.2008 Amendments to the Articles of Association 04.08.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 10.02.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 13.12.2007 (TIF)
03.09.2008 Amendments to the Articles of Association 03.02.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 28.01.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 22.08.1996 (TIF)
03.09.2008 Amendments to the Articles of Association 23.01.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 26.03.2002 (TIF)
03.09.2008 Amendments to the Articles of Association 25.08.2003 (TIF)
03.09.2008 Amendments to the Articles of Association 11.09.1997 (TIF)
03.09.2008 Announcement regarding the legal address 26.10.2004 (TIF)
03.09.2008 Application 26.10.2004 (TIF)
03.09.2008 Application 11.08.2005 (TIF)
03.09.2008 Application 17.07.2007 (TIF)
03.09.2008 Application 21.08.2007 (TIF)
03.09.2008 Application 17.12.2007 (TIF)
03.09.2008 Application 05.12.2005 (TIF)
03.09.2008 Application 17.12.2007 (TIF)
03.09.2008 Application 08.06.1995 (TIF)
03.09.2008 Appraisal reports 16.11.2005 (TIF)
03.09.2008 Articles of Association 12.07.2007 (TIF)
03.09.2008 Articles of Association 22.11.2005 (TIF)
03.09.2008 Articles of Association 26.01.1995 (TIF)
03.09.2008 Articles of Association 12.07.2007 (TIF)
03.09.2008 Articles of Association 22.11.2005 (TIF)
03.09.2008 Articles of Association 26.10.2004 (TIF)
03.09.2008 Articles of Association 26.10.2004 (TIF)
03.09.2008 Consent of a member of the Board / executive director 12.07.2007 (TIF)
03.09.2008 Consent of a member of the Board / executive director 13.12.2007 (TIF)
03.09.2008 Consent of a member of the Board / executive director 26.10.2004 (TIF)
03.09.2008 Consent of members of the supervisory board 26.10.2004 (TIF)
03.09.2008 Consent of the auditor 20.10.2004 (TIF)
03.09.2008 Consent of the auditor 20.10.2004 (TIF)
03.09.2008 Consent of the auditor 18.05.2005 (TIF)
03.09.2008 Copy of the personal identification document 18.08.1993 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 15.10.1997 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 22.08.2005 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 25.08.2003 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 06.02.2003 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 30.08.2007 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 04.07.1995 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 05.04.2002 (TIF)
03.09.2008 Decisions / letters / protocols of public notaries 11.09.1996 (TIF)
03.09.2008 Other documents 28.01.1997 (TIF)
03.09.2008 Other documents 28.10.2004 (TIF)
03.09.2008 Other documents 18.09.1996 (TIF)
03.09.2008 Other documents 22.11.2005 (TIF)
03.09.2008 Other documents 29.08.1996 (TIF)
03.09.2008 Other documents 10.08.2007 (TIF)
03.09.2008 Other documents 19.03.2007 (TIF)
03.09.2008 Other documents 23.05.1995 (TIF)
03.09.2008 Other documents 25.09.1997 (TIF)
03.09.2008 Other documents 08.08.2003 (TIF)
03.09.2008 Power of attorney, act of empowerment 02.01.2008 (TIF)
03.09.2008 Power of attorney, act of empowerment 29.10.1997 (TIF)
03.09.2008 Power of attorney, act of empowerment 30.09.1997 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 29.05.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 12.07.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.03.2002 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 13.12.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.03.2002 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 12.07.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 22.11.2005 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 17.12.2002 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.10.2004 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 22.08.1996 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 26.01.1995 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 24.11.1994 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 27.11.2007 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 31.08.2004 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 29.07.2003 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 28.01.2003 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 11.09.1997 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 15.12.1994 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 31.05.2005 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 19.12.1996 (TIF)
03.09.2008 Protocols/decisions of a company/organisation 19.12.2006 (TIF)
03.09.2008 Receipts on the publication and state fees 30.08.1996 (TIF)
03.09.2008 Receipts on the publication and state fees 15.06.1995 (TIF)
03.09.2008 Receipts on the publication and state fees 29.03.1995 (TIF)
03.09.2008 Receipts on the publication and state fees 29.09.1997 (TIF)
03.09.2008 Receipts on the publication and state fees 22.08.2007 (TIF)
03.09.2008 Receipts on the publication and state fees 23.11.2005 (TIF)
03.09.2008 Receipts on the publication and state fees 27.03.2002 (TIF)
03.09.2008 Receipts on the publication and state fees 15.10.2004 (TIF)
03.09.2008 Receipts on the publication and state fees 25.09.2007 (TIF)
03.09.2008 Receipts on the publication and state fees 27.02.2007 (TIF)
03.09.2008 Receipts on the publication and state fees 23.01.2003 (TIF)
03.09.2008 Receipts on the publication and state fees 08.08.2005 (TIF)
03.09.2008 Receipts on the publication and state fees 11.08.2003 (TIF)
03.09.2008 Receipts on the publication and state fees 18.02.2003 (TIF)
03.09.2008 Registration certificates 04.07.1995 (TIF)
03.09.2008 Registration certificates 02.12.2004 (TIF)
03.09.2008 Registration certificates 08.08.2007 (TIF)
03.09.2008 Registration certificates 04.07.1995 (TIF)
03.09.2008 Registration certificates 04.07.1995 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 29.05.2007 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 22.11.2005 (TIF)
03.09.2008 Regulations for the increase/reduction of the equity 26.10.2004 (TIF)
03.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2007 (TIF)
03.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
03.09.2008 Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2007 (TIF)
03.09.2008 Sample report 18.07.2007 (TIF)
03.09.2008 Sample report 17.12.2007 (TIF)
03.09.2008 Sample report 24.09.1997 (TIF)
03.09.2008 Sample report 19.07.2007 (TIF)
03.09.2008 Sample report 18.07.2007 (TIF)
03.09.2008 Sample report 16.07.2007 (TIF)
03.09.2008 Sample report 26.02.2002 (TIF)
03.09.2008 Shareholders’ register 13.12.2007 (TIF)
03.09.2008 Shareholders’ register 04.06.2007 (TIF)
03.09.2008 Specimen signature without Identity number (TIF)
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