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SIA "ALSO Latvia"

Basic information
Status Registered
Name SIA "ALSO Latvia"
Legal form Limited Liability Company
Reg. No 40003274889
Reg. date 01.12.1995
Register Commercial Register
Legal Address Liliju iela 29, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,200,000 EUR, 08.04.2014
Paid-in share capital, date 1,200,000 EUR, 08.04.2014
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40003274889 Registered Excluded
01.02.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
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 84,048,134 EUR Net profit 731,948 EUR Equity 4,850,527 EUR Date submitted19.07.2021 Number of employees 63
Year2019 Net sales 71,097,150 EUR Net profit 524,011 EUR Equity 4,118,579 EUR Date submitted20.08.2020 Number of employees 70
Year2018 Net sales 70,634,093 EUR Net profit 502,809 EUR Equity 4,097,162 EUR Date submitted03.05.2019 Number of employees 72
Year2017 Net sales 60,204,187 EUR Net profit 345,150 EUR Equity 3,594,353 EUR Date submitted26.04.2018 Number of employees 69
Year2016 Net sales 56,206,651 EUR Net profit 139,956 EUR Equity 3,351,203 EUR Date submitted30.04.2017 Number of employees 67
Year2015 Net sales 70,283,230 EUR Net profit 170,580 EUR Equity 3,332,247 EUR Date submitted22.04.2016 Number of employees 67
Year2014 Net sales 55,560,777 EUR Net profit 286,839 EUR Equity 3,448,506 EUR Date submitted23.04.2015 Number of employees 60
Year2013 Net sales 30,606,593 LVL Net profit 237,274 LVL Equity 2,459,306 LVL Date submitted12.04.2014 Number of employees 58
Year2012 Net sales 36,125,071 LVL Net profit 388,691 LVL Equity 2,610,723 LVL Date submitted19.03.2013 Number of employees 60
Year2011 Net sales 36,794,199 LVL Net profit 110,958 LVL Equity 2,332,990 LVL Date submitted28.02.2012 Number of employees 65
Year2010 Net sales 33,415,863 LVL Net profit 157,297 LVL Equity 2,222,032 LVL Date submitted26.02.2011 Number of employees 64
Year2009 Net sales - Net profit - Equity - Date submitted26.02.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.02.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted27.01.2020 Number of employees
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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 Contributions751,750 EUR Personal Income Tax415,430 EUR Other6,344,450 EUR Total7,511,630 EUR Number of employees51
Year2023 Social Insurance Contributions757,970 EUR Personal Income Tax421,620 EUR Other8,145,500 EUR Total9,325,090 EUR Number of employees51
Year2022 Social Insurance Contributions770,480 EUR Personal Income Tax420,340 EUR Other8,018,610 EUR Total9,209,430 EUR Number of employees54
Year2021 Social Insurance Contributions726,860 EUR Personal Income Tax386,540 EUR Other9,003,980 EUR Total10,117,380 EUR Number of employees56
Year2020 Social Insurance Contributions740,760 EUR Personal Income Tax379,780 EUR Other5,940,080 EUR Total7,060,620 EUR Number of employees63
Year2019 Social Insurance Contributions712,070 EUR Personal Income Tax351,360 EUR Other4,485,180 EUR Total5,548,610 EUR Number of employees70
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (336)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
02.03.2020 Amendments to the Articles of Association 14.03.2014 (TIF)
25.02.2020 Amendments to the Articles of Association 29.03.2010 (TIF)
27.01.2020 Amendments to the Articles of Association 30.05.1994 (TIF)
27.01.2020 Amendments to the Articles of Association 07.04.1998 (TIF)
27.01.2020 Amendments to the Articles of Association 15.11.1999 (TIF)
27.01.2020 Amendments to the Articles of Association 14.01.2002 (TIF)
27.01.2020 Amendments to the Articles of Association 07.10.2002 (TIF)
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Announcement regarding the legal address (1)
27.01.2020 Announcement regarding the legal address 13.07.2004 (TIF) •
Announcement regarding the reorganisation (1)
25.02.2020 Announcement regarding the reorganisation 17.11.2009 (TIF) •
Annual report (full) (30)
19.07.2021 2020 Annual report (full) (PDF)
20.08.2020 2019 Annual report (full) (PDF)
27.01.2020 1996 Annual report (full) (TIF)
27.01.2020 1997 Annual report (full) (TIF)
27.01.2020 1998 Annual report (full) (TIF)
27.01.2020 1999 Annual report (full) (TIF)
27.01.2020 1999 Annual report (full) (TIF)
27.01.2020 2000 Annual report (full) (TIF)
27.01.2020 2001 Annual report (full) (TIF)
27.01.2020 2002 Annual report (full) (TIF)
27.01.2020 2003 Annual report (full) (TIF)
27.01.2020 2004 Annual report (full) (TIF)
03.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
12.04.2014 2013 Annual report (full) (HTML)
19.03.2013 2012 Annual report (full) (HTML)
28.02.2012 2011 Annual report (full) (HTML)
26.02.2011 2010 Annual report (full) (HTML)
26.02.2010 2009 Annual report (full) (TIF)
04.03.2009 2008 Annual report (full) (TIF)
28.02.2008 2007 Annual report (full) (TIF)
17.05.2007 2006 Annual report (full) (TIF)
02.05.2006 2005 Annual report (full) (PDF)
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Application (38)
02.03.2020 Application 07.12.2011 (TIF) •
02.03.2020 Application 03.08.2012 (TIF) •
02.03.2020 Application 29.11.2012 (TIF) •
02.03.2020 Application 30.04.2013 (TIF) •
02.03.2020 Application 16.05.2013 (TIF) •
02.03.2020 Application 29.05.2013 (TIF) •
02.03.2020 Application 02.12.2013 (TIF) •
02.03.2020 Application 02.12.2013 (TIF) •
02.03.2020 Application 02.04.2014 (TIF) •
02.03.2020 Application 29.08.2014 (TIF) •
02.03.2020 Application 29.01.2015 (TIF) •
02.03.2020 Application 12.08.2016 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 07.09.2007 (TIF) •
25.02.2020 Application 07.09.2007 (TIF) •
25.02.2020 Application 07.09.2007 (TIF) •
25.02.2020 Application 21.01.2008 (TIF) •
25.02.2020 Application 02.07.2008 (TIF) •
25.02.2020 Application 29.05.2009 (TIF) •
25.02.2020 Application 04.02.2010 (TIF) •
25.02.2020 Application 09.02.2010 (TIF) •
25.02.2020 Application 09.02.2010 (TIF) •
25.02.2020 Application 02.09.2010 (TIF) •
25.02.2020 Application 06.04.2010 (TIF) •
25.02.2020 Application 15.04.2010 (TIF) •
25.02.2020 Application 04.08.2010 (TIF) •
25.02.2020 Application 29.04.2011 (TIF) •
27.01.2020 Application (TIF) •
27.01.2020 Application 16.01.1996 (TIF) •
27.01.2020 Application 15.12.2003 (TIF) •
27.01.2020 Application 13.07.2004 (TIF) •
27.01.2020 Application 10.05.2005 (TIF) •
27.01.2020 Application 30.08.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.03.2020 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
Articles of Association (12)
02.03.2020 Articles of Association 27.05.2013 (TIF)
02.03.2020 Articles of Association 14.03.2014 (TIF)
25.02.2020 Articles of Association 17.06.2008 (TIF)
25.02.2020 Articles of Association 29.03.2010 (TIF)
27.01.2020 Articles of Association 28.01.1993 (TIF)
27.01.2020 Articles of Association 29.10.1992 (TIF)
27.01.2020 Articles of Association 09.10.1995 (TIF)
27.01.2020 Articles of Association 12.01.1996 (TIF)
27.01.2020 Articles of Association 23.08.1999 (TIF)
27.01.2020 Articles of Association 08.12.2000 (TIF)
27.01.2020 Articles of Association 13.07.2004 (TIF)
27.01.2020 Articles of Association 03.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.01.2020 Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF) •
27.01.2020 Bank statements or other document regarding the payment of the equity 14.11.1995 (TIF) •
27.01.2020 Bank statements or other document regarding the payment of the equity 12.08.1999 (TIF) •
Confirmation or consent to legal address (1)
27.01.2020 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (14)
02.03.2020 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 09.08.2016 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 09.08.2016 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 17.06.2008 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 17.06.2008 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 06.04.2011 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 06.04.2011 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 03.08.2006 (TIF) •
12.08.2016 Consent of a member of the Board / executive director 09.08.2016 (EDOC) •
12.08.2016 Consent of a member of the Board / executive director 09.08.2016 (doc) •
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Consent of members of the supervisory board (9)
02.03.2020 Consent of members of the supervisory board 07.12.2011 (TIF) •
02.03.2020 Consent of members of the supervisory board 03.08.2012 (TIF) •
25.02.2020 Consent of members of the supervisory board 17.06.2008 (TIF) •
25.02.2020 Consent of members of the supervisory board 17.06.2008 (TIF) •
25.02.2020 Consent of members of the supervisory board 17.06.2008 (TIF) •
25.02.2020 Consent of members of the supervisory board 19.05.2009 (TIF) •
25.02.2020 Consent of members of the supervisory board 02.08.2010 (TIF) •
25.02.2020 Consent of members of the supervisory board 04.04.2011 (TIF) •
25.02.2020 Consent of members of the supervisory board 04.04.2011 (TIF) •
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Consent of the auditor (2)
27.01.2020 Consent of the auditor 05.07.2004 (TIF) •
27.01.2020 Consent of the auditor 27.04.2005 (TIF) •
Consolidated financial statement (2)
17.05.2007 2006 Consolidated financial statement (TIF)
05.05.2006 2005 Consolidated financial statement (PDF)
Copy of the personal identification document (2)
27.01.2020 Copy of the personal identification document 06.01.1993 (TIF) •
27.01.2020 Copy of the personal identification document 20.01.1998 (TIF) •
Cover letter (1)
27.01.2020 Cover letter 31.03.1998 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
27.01.2020 Decisions / judgements of courts and other law enforcement authorities 27.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (43)
02.03.2020 Decisions / letters / protocols of public notaries 14.12.2011 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 07.01.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 01.12.1995 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 17.01.1996 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 03.03.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 15.04.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 03.11.1999 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 05.12.2006 (TIF) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
02.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2012 (TIF)
02.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2012 (TIF)
02.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2014 (TIF)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2020 (TIF)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2020 (TIF)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2010 (TIF)
27.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2000 (TIF)
27.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2004 (TIF)
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Economic dependecy statement (3)
28.02.2008 2007 Economic dependecy statement (TIF)
17.05.2007 2006 Economic dependecy statement (TIF)
02.05.2006 2005 Economic dependecy statement (PDF)
Letter (1)
27.01.2020 Letter 04.03.1998 (TIF) •
Other documents (15)
27.01.2020 Other documents 23.10.1992 (TIF) •
27.01.2020 Other documents 30.05.1994 (TIF) •
27.01.2020 Other documents (TIF) •
27.01.2020 Other documents 30.05.1994 (TIF) •
27.01.2020 Other documents 22.11.1995 (TIF) •
27.01.2020 Other documents 05.01.1998 (TIF) •
27.01.2020 Other documents 20.06.1996 (TIF) •
27.01.2020 Other documents 31.08.1993 (TIF) •
27.01.2020 Other documents 23.09.1999 (TIF) •
27.01.2020 Other documents (TIF) •
27.01.2020 Other documents 05.12.2000 (TIF) •
27.01.2020 Other documents 08.12.2000 (TIF) •
27.01.2020 Other documents 07.10.2002 (TIF) •
27.01.2020 Other documents 21.06.2004 (TIF) •
27.01.2020 Other documents 13.07.2004 (TIF) •
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Power of attorney, act of empowerment (26)
02.03.2020 Power of attorney, act of empowerment 08.12.2011 (TIF) •
02.03.2020 Power of attorney, act of empowerment 01.08.2012 (TIF) •
02.03.2020 Power of attorney, act of empowerment 20.11.2012 (TIF) •
02.03.2020 Power of attorney, act of empowerment 03.05.2013 (TIF) •
02.03.2020 Power of attorney, act of empowerment 02.04.2014 (TIF) •
02.03.2020 Power of attorney, act of empowerment 29.08.2014 (TIF) •
02.03.2020 Power of attorney, act of empowerment 07.01.2015 (TIF) •
02.03.2020 Power of attorney, act of empowerment 09.08.2016 (TIF) •
25.02.2020 Power of attorney, act of empowerment 09.07.2007 (TIF) •
25.02.2020 Power of attorney, act of empowerment 07.09.2007 (TIF) •
25.02.2020 Power of attorney, act of empowerment 29.05.2009 (TIF) •
25.02.2020 Power of attorney, act of empowerment 04.02.2010 (TIF) •
25.02.2020 Power of attorney, act of empowerment 13.11.2009 (TIF) •
25.02.2020 Power of attorney, act of empowerment 06.04.2010 (TIF) •
25.02.2020 Power of attorney, act of empowerment 15.04.2010 (TIF) •
25.02.2020 Power of attorney, act of empowerment 05.04.2011 (TIF) •
27.01.2020 Power of attorney, act of empowerment 21.11.1995 (TIF) •
27.01.2020 Power of attorney, act of empowerment (TIF) •
27.01.2020 Power of attorney, act of empowerment 07.04.1998 (TIF) •
27.01.2020 Power of attorney, act of empowerment 19.09.1995 (TIF) •
27.01.2020 Power of attorney, act of empowerment 09.08.1999 (TIF) •
27.01.2020 Power of attorney, act of empowerment 20.10.1999 (TIF) •
27.01.2020 Power of attorney, act of empowerment 09.05.2005 (TIF) •
27.01.2020 Power of attorney, act of empowerment 25.08.2006 (TIF) •
13.03.2018 Power of attorney, act of empowerment 08.03.2018 (pdf) •
13.03.2018 Power of attorney, act of empowerment 08.03.2018 (pdf) •
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Protocols/decisions of a company/organisation (38)
02.03.2020 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 03.08.2012 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 03.08.2007 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 08.10.1995 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 12.01.1996 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.01.1996 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 13.07.2004 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 16.04.2005 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 16.04.2005 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
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Purchase/lease agreement (2)
27.01.2020 Purchase/lease agreement 12.01.1995 (TIF) •
27.01.2020 Purchase/lease agreement 07.04.1998 (TIF) •
Receipts on the publication and state fees (29)
25.02.2020 Receipts on the publication and state fees 09.07.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 09.07.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 06.09.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 06.09.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.12.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.12.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 11.06.2009 (TIF) •
27.01.2020 Receipts on the publication and state fees 05.12.1995 (TIF) •
27.01.2020 Receipts on the publication and state fees 05.12.1995 (TIF) •
27.01.2020 Receipts on the publication and state fees 12.09.1995 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.04.1998 (TIF) •
27.01.2020 Receipts on the publication and state fees 02.11.1999 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.09.1999 (TIF) •
27.01.2020 Receipts on the publication and state fees 06.12.1999 (TIF) •
27.01.2020 Receipts on the publication and state fees 19.12.2000 (TIF) •
27.01.2020 Receipts on the publication and state fees 12.02.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 12.02.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.10.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.10.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 18.12.2003 (TIF) •
27.01.2020 Receipts on the publication and state fees 18.12.2003 (TIF) •
27.01.2020 Receipts on the publication and state fees 22.07.2004 (TIF) •
27.01.2020 Receipts on the publication and state fees 22.07.2004 (TIF) •
27.01.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
27.01.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
27.01.2020 Receipts on the publication and state fees 30.08.2006 (TIF) •
27.01.2020 Receipts on the publication and state fees 31.10.2006 (TIF) •
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Registration certificates (9)
25.02.2020 Registration certificates 08.04.2010 (TIF) •
27.01.2020 Registration certificates 01.12.1995 (TIF) •
27.01.2020 Registration certificates 01.12.1995 (TIF) •
27.01.2020 Registration certificates 17.01.1996 (TIF) •
27.01.2020 Registration certificates 01.12.1995 (TIF) •
27.01.2020 Registration certificates 15.04.1998 (TIF) •
27.01.2020 Registration certificates 15.04.1998 (TIF) •
27.01.2020 Registration certificates 20.12.2000 (TIF) •
27.01.2020 Registration certificates 12.08.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
02.03.2020 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
27.01.2020 Regulations for the increase/reduction of the equity 23.08.1999 (TIF)
27.01.2020 Regulations for the increase/reduction of the equity 15.11.1999 (TIF)
27.01.2020 Regulations for the increase/reduction of the equity 07.10.2002 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2009 (TIF)
25.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2009 (TIF)
Sample report (10)
25.02.2020 Sample report 06.07.2007 (TIF) •
25.02.2020 Sample report 06.07.2007 (TIF) •
25.02.2020 Sample report 06.07.2007 (TIF) •
25.02.2020 Sample report 06.09.2007 (TIF) •
27.01.2020 Sample report (TIF) •
27.01.2020 Sample report 15.01.1996 (TIF) •
27.01.2020 Sample report 02.03.1998 (TIF) •
27.01.2020 Sample report 01.07.2004 (TIF) •
27.01.2020 Sample report 15.07.2004 (TIF) •
27.01.2020 Sample report 14.11.2006 (TIF) •
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Shareholders’ register (10)
02.03.2020 Shareholders’ register 20.11.2012 (TIF)
02.03.2020 Shareholders’ register 27.05.2013 (TIF)
02.03.2020 Shareholders’ register 02.04.2014 (TIF)
25.02.2020 Shareholders’ register 04.02.2010 (TIF)
25.02.2020 Shareholders’ register 15.04.2010 (TIF)
27.01.2020 Shareholders’ register 23.08.1999 (TIF)
27.01.2020 Shareholders’ register 15.11.1999 (TIF)
27.01.2020 Shareholders’ register 08.12.2000 (TIF)
27.01.2020 Shareholders’ register 07.10.2002 (TIF)
27.01.2020 Shareholders’ register 13.07.2004 (TIF)
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Statement regarding the beneficial owners (2)
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
Submission/Application (9)
25.02.2020 Submission/Application 09.02.2020 (TIF) •
27.01.2020 Submission/Application 07.04.1998 (TIF) •
27.01.2020 Submission/Application 01.10.1999 (TIF) •
27.01.2020 Submission/Application 30.11.1999 (TIF) •
27.01.2020 Submission/Application 30.11.1999 (TIF) •
27.01.2020 Submission/Application 19.12.2000 (TIF) •
27.01.2020 Submission/Application 11.02.2002 (TIF) •
27.01.2020 Submission/Application 11.01.2002 (TIF) •
27.01.2020 Submission/Application 07.10.2002 (TIF) •
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2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (304)
20.08.2020 2019 Annual report (full) (PDF)
02.03.2020 Amendments to the Articles of Association 14.03.2014 (TIF)
02.03.2020 Application 07.12.2011 (TIF) •
02.03.2020 Application 03.08.2012 (TIF) •
02.03.2020 Application 29.11.2012 (TIF) •
02.03.2020 Application 30.04.2013 (TIF) •
02.03.2020 Application 16.05.2013 (TIF) •
02.03.2020 Application 29.05.2013 (TIF) •
02.03.2020 Application 02.12.2013 (TIF) •
02.03.2020 Application 02.12.2013 (TIF) •
02.03.2020 Application 02.04.2014 (TIF) •
02.03.2020 Application 29.08.2014 (TIF) •
02.03.2020 Application 29.01.2015 (TIF) •
02.03.2020 Application 12.08.2016 (TIF) •
02.03.2020 Application of shareholders or third persons for the acquisition of shares 14.03.2014 (TIF) •
02.03.2020 Articles of Association 27.05.2013 (TIF)
02.03.2020 Articles of Association 14.03.2014 (TIF)
02.03.2020 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 09.08.2016 (TIF) •
02.03.2020 Consent of a member of the Board / executive director 09.08.2016 (TIF) •
02.03.2020 Consent of members of the supervisory board 07.12.2011 (TIF) •
02.03.2020 Consent of members of the supervisory board 03.08.2012 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 14.12.2011 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 07.01.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 05.12.2013 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
02.03.2020 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
02.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2012 (TIF)
02.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2012 (TIF)
02.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2014 (TIF)
02.03.2020 Power of attorney, act of empowerment 08.12.2011 (TIF) •
02.03.2020 Power of attorney, act of empowerment 01.08.2012 (TIF) •
02.03.2020 Power of attorney, act of empowerment 20.11.2012 (TIF) •
02.03.2020 Power of attorney, act of empowerment 03.05.2013 (TIF) •
02.03.2020 Power of attorney, act of empowerment 02.04.2014 (TIF) •
02.03.2020 Power of attorney, act of empowerment 29.08.2014 (TIF) •
02.03.2020 Power of attorney, act of empowerment 07.01.2015 (TIF) •
02.03.2020 Power of attorney, act of empowerment 09.08.2016 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 03.08.2012 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 02.12.2013 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
02.03.2020 Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
02.03.2020 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
02.03.2020 Shareholders’ register 20.11.2012 (TIF)
02.03.2020 Shareholders’ register 27.05.2013 (TIF)
02.03.2020 Shareholders’ register 02.04.2014 (TIF)
25.02.2020 Amendments to the Articles of Association 29.03.2010 (TIF)
25.02.2020 Announcement regarding the reorganisation 17.11.2009 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 09.07.2007 (TIF) •
25.02.2020 Application 07.09.2007 (TIF) •
25.02.2020 Application 07.09.2007 (TIF) •
25.02.2020 Application 07.09.2007 (TIF) •
25.02.2020 Application 21.01.2008 (TIF) •
25.02.2020 Application 02.07.2008 (TIF) •
25.02.2020 Application 29.05.2009 (TIF) •
25.02.2020 Application 04.02.2010 (TIF) •
25.02.2020 Application 09.02.2010 (TIF) •
25.02.2020 Application 09.02.2010 (TIF) •
25.02.2020 Application 02.09.2010 (TIF) •
25.02.2020 Application 06.04.2010 (TIF) •
25.02.2020 Application 15.04.2010 (TIF) •
25.02.2020 Application 04.08.2010 (TIF) •
25.02.2020 Application 29.04.2011 (TIF) •
25.02.2020 Articles of Association 17.06.2008 (TIF)
25.02.2020 Articles of Association 29.03.2010 (TIF)
25.02.2020 Consent of a member of the Board / executive director 17.06.2008 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 17.06.2008 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 06.04.2011 (TIF) •
25.02.2020 Consent of a member of the Board / executive director 06.04.2011 (TIF) •
25.02.2020 Consent of members of the supervisory board 17.06.2008 (TIF) •
25.02.2020 Consent of members of the supervisory board 17.06.2008 (TIF) •
25.02.2020 Consent of members of the supervisory board 17.06.2008 (TIF) •
25.02.2020 Consent of members of the supervisory board 19.05.2009 (TIF) •
25.02.2020 Consent of members of the supervisory board 02.08.2010 (TIF) •
25.02.2020 Consent of members of the supervisory board 04.04.2011 (TIF) •
25.02.2020 Consent of members of the supervisory board 04.04.2011 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 12.09.2007 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 08.04.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2020 (TIF)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2020 (TIF)
25.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2010 (TIF)
25.02.2020 Power of attorney, act of empowerment 09.07.2007 (TIF) •
25.02.2020 Power of attorney, act of empowerment 07.09.2007 (TIF) •
25.02.2020 Power of attorney, act of empowerment 29.05.2009 (TIF) •
25.02.2020 Power of attorney, act of empowerment 04.02.2010 (TIF) •
25.02.2020 Power of attorney, act of empowerment 13.11.2009 (TIF) •
25.02.2020 Power of attorney, act of empowerment 06.04.2010 (TIF) •
25.02.2020 Power of attorney, act of empowerment 15.04.2010 (TIF) •
25.02.2020 Power of attorney, act of empowerment 05.04.2011 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 03.08.2007 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
25.02.2020 Receipts on the publication and state fees 09.07.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 09.07.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 06.09.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 06.09.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.12.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.12.2007 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 11.06.2009 (TIF) •
25.02.2020 Registration certificates 08.04.2010 (TIF) •
25.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2009 (TIF)
25.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2009 (TIF)
25.02.2020 Sample report 06.07.2007 (TIF) •
25.02.2020 Sample report 06.07.2007 (TIF) •
25.02.2020 Sample report 06.07.2007 (TIF) •
25.02.2020 Sample report 06.09.2007 (TIF) •
25.02.2020 Shareholders’ register 04.02.2010 (TIF)
25.02.2020 Shareholders’ register 15.04.2010 (TIF)
25.02.2020 Submission/Application 09.02.2020 (TIF) •
27.01.2020 Amendments to the Articles of Association 30.05.1994 (TIF)
27.01.2020 Amendments to the Articles of Association 07.04.1998 (TIF)
27.01.2020 Amendments to the Articles of Association 15.11.1999 (TIF)
27.01.2020 Amendments to the Articles of Association 14.01.2002 (TIF)
27.01.2020 Amendments to the Articles of Association 07.10.2002 (TIF)
27.01.2020 Announcement regarding the legal address 13.07.2004 (TIF) •
27.01.2020 1996 Annual report (full) (TIF)
27.01.2020 1997 Annual report (full) (TIF)
27.01.2020 1998 Annual report (full) (TIF)
27.01.2020 1999 Annual report (full) (TIF)
27.01.2020 1999 Annual report (full) (TIF)
27.01.2020 2000 Annual report (full) (TIF)
27.01.2020 2001 Annual report (full) (TIF)
27.01.2020 2002 Annual report (full) (TIF)
27.01.2020 2003 Annual report (full) (TIF)
27.01.2020 2004 Annual report (full) (TIF)
27.01.2020 Application (TIF) •
27.01.2020 Application 16.01.1996 (TIF) •
27.01.2020 Application 15.12.2003 (TIF) •
27.01.2020 Application 13.07.2004 (TIF) •
27.01.2020 Application 10.05.2005 (TIF) •
27.01.2020 Application 30.08.2006 (TIF) •
27.01.2020 Articles of Association 28.01.1993 (TIF)
27.01.2020 Articles of Association 29.10.1992 (TIF)
27.01.2020 Articles of Association 09.10.1995 (TIF)
27.01.2020 Articles of Association 12.01.1996 (TIF)
27.01.2020 Articles of Association 23.08.1999 (TIF)
27.01.2020 Articles of Association 08.12.2000 (TIF)
27.01.2020 Articles of Association 13.07.2004 (TIF)
27.01.2020 Articles of Association 03.08.2006 (TIF)
27.01.2020 Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF) •
27.01.2020 Bank statements or other document regarding the payment of the equity 14.11.1995 (TIF) •
27.01.2020 Bank statements or other document regarding the payment of the equity 12.08.1999 (TIF) •
27.01.2020 Confirmation or consent to legal address (TIF) •
27.01.2020 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 13.07.2004 (TIF) •
27.01.2020 Consent of a member of the Board / executive director 03.08.2006 (TIF) •
27.01.2020 Consent of the auditor 05.07.2004 (TIF) •
27.01.2020 Consent of the auditor 27.04.2005 (TIF) •
27.01.2020 Copy of the personal identification document 06.01.1993 (TIF) •
27.01.2020 Copy of the personal identification document 20.01.1998 (TIF) •
27.01.2020 Cover letter 31.03.1998 (TIF) •
27.01.2020 Decisions / judgements of courts and other law enforcement authorities 27.03.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 01.12.1995 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 17.01.1996 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 03.03.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 15.04.1998 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 03.11.1999 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 19.12.2003 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
27.01.2020 Decisions / letters / protocols of public notaries 05.12.2006 (TIF) •
27.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2000 (TIF)
27.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2004 (TIF)
27.01.2020 Letter 04.03.1998 (TIF) •
27.01.2020 Other documents 23.10.1992 (TIF) •
27.01.2020 Other documents 30.05.1994 (TIF) •
27.01.2020 Other documents (TIF) •
27.01.2020 Other documents 30.05.1994 (TIF) •
27.01.2020 Other documents 22.11.1995 (TIF) •
27.01.2020 Other documents 05.01.1998 (TIF) •
27.01.2020 Other documents 20.06.1996 (TIF) •
27.01.2020 Other documents 31.08.1993 (TIF) •
27.01.2020 Other documents 23.09.1999 (TIF) •
27.01.2020 Other documents (TIF) •
27.01.2020 Other documents 05.12.2000 (TIF) •
27.01.2020 Other documents 08.12.2000 (TIF) •
27.01.2020 Other documents 07.10.2002 (TIF) •
27.01.2020 Other documents 21.06.2004 (TIF) •
27.01.2020 Other documents 13.07.2004 (TIF) •
27.01.2020 Power of attorney, act of empowerment 21.11.1995 (TIF) •
27.01.2020 Power of attorney, act of empowerment (TIF) •
27.01.2020 Power of attorney, act of empowerment 07.04.1998 (TIF) •
27.01.2020 Power of attorney, act of empowerment 19.09.1995 (TIF) •
27.01.2020 Power of attorney, act of empowerment 09.08.1999 (TIF) •
27.01.2020 Power of attorney, act of empowerment 20.10.1999 (TIF) •
27.01.2020 Power of attorney, act of empowerment 09.05.2005 (TIF) •
27.01.2020 Power of attorney, act of empowerment 25.08.2006 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 08.10.1995 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 12.01.1996 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.01.1996 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 07.10.2002 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 13.07.2004 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 16.04.2005 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 16.04.2005 (TIF) •
27.01.2020 Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
27.01.2020 Purchase/lease agreement 12.01.1995 (TIF) •
27.01.2020 Purchase/lease agreement 07.04.1998 (TIF) •
27.01.2020 Receipts on the publication and state fees 05.12.1995 (TIF) •
27.01.2020 Receipts on the publication and state fees 05.12.1995 (TIF) •
27.01.2020 Receipts on the publication and state fees 12.09.1995 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.04.1998 (TIF) •
27.01.2020 Receipts on the publication and state fees 02.11.1999 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.09.1999 (TIF) •
27.01.2020 Receipts on the publication and state fees 06.12.1999 (TIF) •
27.01.2020 Receipts on the publication and state fees 19.12.2000 (TIF) •
27.01.2020 Receipts on the publication and state fees 12.02.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 12.02.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.10.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 08.10.2002 (TIF) •
27.01.2020 Receipts on the publication and state fees 18.12.2003 (TIF) •
27.01.2020 Receipts on the publication and state fees 18.12.2003 (TIF) •
27.01.2020 Receipts on the publication and state fees 22.07.2004 (TIF) •
27.01.2020 Receipts on the publication and state fees 22.07.2004 (TIF) •
27.01.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
27.01.2020 Receipts on the publication and state fees 09.05.2005 (TIF) •
27.01.2020 Receipts on the publication and state fees 30.08.2006 (TIF) •
27.01.2020 Receipts on the publication and state fees 31.10.2006 (TIF) •
27.01.2020 Registration certificates 01.12.1995 (TIF) •
27.01.2020 Registration certificates 01.12.1995 (TIF) •
27.01.2020 Registration certificates 17.01.1996 (TIF) •
27.01.2020 Registration certificates 01.12.1995 (TIF) •
27.01.2020 Registration certificates 15.04.1998 (TIF) •
27.01.2020 Registration certificates 15.04.1998 (TIF) •
27.01.2020 Registration certificates 20.12.2000 (TIF) •
27.01.2020 Registration certificates 12.08.2004 (TIF) •
27.01.2020 Regulations for the increase/reduction of the equity 23.08.1999 (TIF)
27.01.2020 Regulations for the increase/reduction of the equity 15.11.1999 (TIF)
27.01.2020 Regulations for the increase/reduction of the equity 07.10.2002 (TIF)
27.01.2020 Sample report (TIF) •
27.01.2020 Sample report 15.01.1996 (TIF) •
27.01.2020 Sample report 02.03.1998 (TIF) •
27.01.2020 Sample report 01.07.2004 (TIF) •
27.01.2020 Sample report 15.07.2004 (TIF) •
27.01.2020 Sample report 14.11.2006 (TIF) •
27.01.2020 Shareholders’ register 23.08.1999 (TIF)
27.01.2020 Shareholders’ register 15.11.1999 (TIF)
27.01.2020 Shareholders’ register 08.12.2000 (TIF)
27.01.2020 Shareholders’ register 07.10.2002 (TIF)
27.01.2020 Shareholders’ register 13.07.2004 (TIF)
27.01.2020 Submission/Application 07.04.1998 (TIF) •
27.01.2020 Submission/Application 01.10.1999 (TIF) •
27.01.2020 Submission/Application 30.11.1999 (TIF) •
27.01.2020 Submission/Application 30.11.1999 (TIF) •
27.01.2020 Submission/Application 19.12.2000 (TIF) •
27.01.2020 Submission/Application 11.02.2002 (TIF) •
27.01.2020 Submission/Application 11.01.2002 (TIF) •
27.01.2020 Submission/Application 07.10.2002 (TIF) •
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (7)
26.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Power of attorney, act of empowerment 08.03.2018 (pdf) •
13.03.2018 Power of attorney, act of empowerment 08.03.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
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2017 (5)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
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2016 (3)
12.08.2016 Consent of a member of the Board / executive director 09.08.2016 (EDOC) •
12.08.2016 Consent of a member of the Board / executive director 09.08.2016 (doc) •
22.04.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
12.04.2014 2013 Annual report (full) (HTML)
2013 (1)
19.03.2013 2012 Annual report (full) (HTML)
2012 (1)
28.02.2012 2011 Annual report (full) (HTML)
2011 (1)
26.02.2011 2010 Annual report (full) (HTML)
2010 (1)
26.02.2010 2009 Annual report (full) (TIF)
2009 (1)
04.03.2009 2008 Annual report (full) (TIF)
2008 (2)
28.02.2008 2007 Annual report (full) (TIF)
28.02.2008 2007 Economic dependecy statement (TIF)
2007 (3)
17.05.2007 2006 Annual report (full) (TIF)
17.05.2007 2006 Consolidated financial statement (TIF)
17.05.2007 2006 Economic dependecy statement (TIF)
2006 (3)
05.05.2006 2005 Consolidated financial statement (PDF)
02.05.2006 2005 Annual report (full) (PDF)
02.05.2006 2005 Economic dependecy statement (PDF)
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