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Sabiedrība ar ierobežotu atbildību "Jūrmalas ūdens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Jūrmalas ūdens"
Legal form Limited Liability Company
Reg. No 40003275333
Reg. date 14.12.1995
Register Commercial Register
Legal Address Promenādes iela 1A, Jūrmala, LV-2015
Registered share capital, date 28,774,743 EUR, 20.01.2022
Paid-in share capital, date 28,774,743 EUR, 20.01.2022
NACE 37.00 Sewerage
VAT payer
LV40003275333 Registered Excluded
21.02.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,675,754 EUR Net profit -126,274 EUR Equity 24,462,157 EUR Date submitted26.05.2021 Number of employees 176
Year2019 Net sales 5,479,339 EUR Net profit -219,493 EUR Equity 24,099,143 EUR Date submitted22.05.2020 Number of employees 182
Year2018 Net sales 5,370,185 EUR Net profit -497,511 EUR Equity 24,318,636 EUR Date submitted23.05.2019 Number of employees 193
Year2017 Net sales 5,193,636 EUR Net profit -418,699 EUR Equity 24,816,147 EUR Date submitted21.05.2018 Number of employees 207
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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 Contributions935,400 EUR Personal Income Tax489,350 EUR Other1,167,990 EUR Total2,592,740 EUR Number of employees144
Year2023 Social Insurance Contributions827,010 EUR Personal Income Tax409,880 EUR Other723,590 EUR Total1,960,480 EUR Number of employees141
Year2022 Social Insurance Contributions729,270 EUR Personal Income Tax347,750 EUR Other559,630 EUR Total1,636,650 EUR Number of employees149
Year2021 Social Insurance Contributions669,770 EUR Personal Income Tax314,530 EUR Other664,490 EUR Total1,648,790 EUR Number of employees158
Year2020 Social Insurance Contributions660,980 EUR Personal Income Tax301,910 EUR Other753,010 EUR Total1,715,900 EUR Number of employees175
Year2019 Social Insurance Contributions654,740 EUR Personal Income Tax305,120 EUR Other665,530 EUR Total1,625,390 EUR Number of employees181
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (577)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (45)
09.05.2022 Amendments to the Articles of Association 28.04.2022 (edoc) •
09.05.2022 Amendments to the Articles of Association 28.04.2022 (docx)
09.05.2022 Amendments to the Articles of Association 28.04.2022 (DOCX)
17.01.2022 Amendments to the Articles of Association 30.11.2021 (DOCX)
17.01.2022 Amendments to the Articles of Association 30.11.2021 (docx)
17.01.2022 Amendments to the Articles of Association 30.11.2021 (EDOC) •
01.07.2020 Amendments to the Articles of Association 01.06.2020 (TIF)
10.01.2020 Amendments to the Articles of Association 11.10.2019 (TIF)
10.10.2017 Amendments to the Articles of Association 06.10.2017 (TIF)
21.07.2016 Amendments to the Articles of Association (TIF)
09.06.2016 Amendments to the Articles of Association 24.05.2016 (TIF)
12.02.2016 Amendments to the Articles of Association 11.12.2015 (TIF)
05.11.2015 Amendments to the Articles of Association 30.09.2015 (TIF)
27.04.2015 Amendments to the Articles of Association (TIF)
02.02.2015 Amendments to the Articles of Association 21.01.2015 (TIF)
10.11.2014 Amendments to the Articles of Association 31.10.2014 (TIF)
10.11.2014 Amendments to the Articles of Association 30.10.2014 (TIF)
26.05.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
24.09.2013 Amendments to the Articles of Association 13.06.2013 (TIF)
09.07.2013 Amendments to the Articles of Association 30.04.2013 (TIF)
22.02.2013 Amendments to the Articles of Association 03.12.2012 (TIF)
22.02.2013 Amendments to the Articles of Association 03.12.2012 (TIF)
06.12.2012 Amendments to the Articles of Association 05.11.2012 (TIF)
09.07.2012 Amendments to the Articles of Association 13.06.2012 (TIF)
09.07.2012 Amendments to the Articles of Association 13.06.2012 (TIF)
03.05.2012 Amendments to the Articles of Association 19.03.2012 (TIF)
03.05.2012 Amendments to the Articles of Association 19.03.2012 (TIF)
01.07.2011 Amendments to the Articles of Association 31.05.2011 (TIF)
31.08.2010 Amendments to the Articles of Association (TIF)
20.08.2010 Amendments to the Articles of Association (TIF)
20.05.2010 Amendments to the Articles of Association 30.04.2010 (TIF)
20.05.2010 Amendments to the Articles of Association 30.04.2010 (TIF)
19.04.2010 Amendments to the Articles of Association 09.04.2010 (TIF)
12.11.2009 Amendments to the Articles of Association 19.09.2005 (TIF)
12.11.2009 Amendments to the Articles of Association 13.07.2007 (TIF)
12.11.2009 Amendments to the Articles of Association 12.09.2008 (TIF)
12.11.2009 Amendments to the Articles of Association (TIF)
12.11.2009 Amendments to the Articles of Association (TIF)
12.11.2009 Amendments to the Articles of Association 06.06.2006 (TIF)
12.11.2009 Amendments to the Articles of Association (TIF)
12.11.2009 Amendments to the Articles of Association 22.03.2006 (TIF)
12.11.2009 Amendments to the Articles of Association 13.12.2007 (TIF)
12.11.2009 Amendments to the Articles of Association 13.06.2008 (TIF)
11.11.2009 Amendments to the Articles of Association (TIF)
11.11.2009 Amendments to the Articles of Association 19.02.2003 (TIF)
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Announcement regarding the legal address (1)
12.11.2009 Announcement regarding the legal address 01.03.2004 (TIF) •
Annual report (full) (4)
26.05.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
21.05.2018 2017 Annual report (full) (PDF)
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Application (76)
09.05.2022 Application 03.05.2022 (docx) •
09.05.2022 Application 03.05.2022 (DOCX) •
09.05.2022 Application 03.05.2022 (edoc) •
15.02.2022 Application 09.02.2022 (DOCX) •
15.02.2022 Application 09.02.2022 (edoc) •
15.02.2022 Application 09.02.2022 (docx) •
20.01.2022 Application 20.01.2022 (EDOC) •
20.01.2022 Application 20.01.2022 (DOCX) •
20.01.2022 Application 20.01.2022 (docx) •
11.03.2021 Application 11.03.2021 (EDOC) •
11.03.2021 Application 11.03.2021 (DOCX) •
01.07.2020 Application 29.06.2020 (TIF) •
20.01.2020 Application 25.11.2019 (TIF) •
10.10.2017 Application 06.10.2017 (TIF) •
15.03.2017 Application 14.03.2017 (TIF) •
25.10.2016 Application 13.10.2016 (TIF) •
21.07.2016 Application 06.07.2016 (TIF) •
09.06.2016 Application 30.05.2016 (TIF) •
12.02.2016 Application 20.01.2016 (TIF) •
05.11.2015 Application 13.04.2015 (TIF) •
05.11.2015 Application 12.10.2015 (TIF) •
27.04.2015 Application 13.04.2015 (TIF) •
18.02.2015 Application 12.02.2015 (TIF) •
02.02.2015 Application 21.01.2015 (TIF) •
04.12.2014 Application 26.11.2014 (TIF) •
10.11.2014 Application 03.11.2014 (TIF) •
16.07.2014 Application 02.07.2014 (TIF) •
26.05.2014 Application 21.05.2014 (TIF) •
18.03.2014 Application 12.03.2014 (TIF) •
24.09.2013 Application 22.08.2013 (TIF) •
07.08.2013 Application 10.07.2013 (TIF) •
09.07.2013 Application 20.05.2013 (TIF) •
22.02.2013 Application 15.01.2013 (TIF) •
06.12.2012 Application 27.11.2012 (TIF) •
09.07.2012 Application 25.06.2012 (TIF) •
03.05.2012 Application 26.03.2012 (TIF) •
14.07.2011 Application 30.06.2011 (TIF) •
01.07.2011 Application 22.06.2011 (TIF) •
16.03.2011 Application 07.03.2011 (TIF) •
12.11.2010 Application 05.11.2010 (TIF) •
19.10.2010 Application 11.10.2010 (TIF) •
31.08.2010 Application 24.08.2010 (TIF) •
20.08.2010 Application 12.08.2010 (TIF) •
30.06.2010 Application 28.06.2010 (TIF) •
20.05.2010 Application 13.05.2010 (TIF) •
19.04.2010 Application 13.04.2010 (TIF) •
12.11.2009 Application 16.04.2007 (TIF) •
12.11.2009 Application 09.08.2006 (TIF) •
12.11.2009 Application 31.08.2006 (TIF) •
12.11.2009 Application 17.10.2009 (TIF) •
12.11.2009 Application 12.11.2008 (TIF) •
12.11.2009 Application 19.08.2009 (TIF) •
12.11.2009 Application 26.09.2007 (TIF) •
12.11.2009 Application 26.04.2006 (TIF) •
12.11.2009 Application 19.11.2008 (TIF) •
12.11.2009 Application 30.06.2008 (TIF) •
12.11.2009 Application 30.11.2006 (TIF) •
12.11.2009 Application 27.05.2005 (TIF) •
12.11.2009 Application 26.09.2005 (TIF) •
12.11.2009 Application 19.09.2007 (TIF) •
12.11.2009 Application 27.10.2006 (TIF) •
12.11.2009 Application 29.06.2006 (TIF) •
12.11.2009 Application 06.03.2001 (TIF) •
12.11.2009 Application 25.08.2008 (TIF) •
12.11.2009 Application 05.04.2004 (TIF) •
12.11.2009 Application 28.12.2007 (TIF) •
12.11.2009 Application 29.06.2006 (TIF) •
12.11.2009 Application 15.11.2007 (TIF) •
12.11.2009 Application 02.06.2005 (TIF) •
12.11.2009 Application 19.09.2008 (TIF) •
12.11.2009 Application 05.03.2007 (TIF) •
12.11.2009 Application 13.12.2007 (TIF) •
12.11.2009 Application 11.06.2007 (TIF) •
11.11.2009 Application 13.12.2005 (TIF) •
11.11.2009 Application 01.11.1995 (TIF) •
11.11.2009 Application 30.01.2006 (TIF) •
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Appraisal reports (4)
26.05.2014 Appraisal reports (TIF) •
24.09.2013 Appraisal reports 17.05.2013 (TIF) •
31.08.2010 Appraisal reports 08.03.2010 (TIF) •
12.11.2009 Appraisal reports 12.09.2007 (TIF) •
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Articles of Association (52)
09.05.2022 Articles of Association 28.04.2022 (edoc) •
09.05.2022 Articles of Association 28.04.2022 (DOCX)
09.05.2022 Articles of Association 28.04.2022 (docx)
17.01.2022 Articles of Association 30.11.2021 (DOCX)
17.01.2022 Articles of Association 30.11.2021 (docx)
17.01.2022 Articles of Association 30.11.2021 (EDOC) •
01.07.2020 Articles of Association 01.06.2020 (TIF)
10.01.2020 Articles of Association 11.10.2019 (TIF)
10.10.2017 Articles of Association 06.10.2017 (TIF)
21.07.2016 Articles of Association 24.05.2016 (TIF)
09.06.2016 Articles of Association 24.05.2016 (TIF)
12.02.2016 Articles of Association 11.12.2015 (TIF)
05.11.2015 Articles of Association 30.09.2015 (TIF)
27.04.2015 Articles of Association 13.03.2015 (TIF)
02.02.2015 Articles of Association 21.01.2015 (TIF)
10.11.2014 Articles of Association 30.10.2014 (TIF)
10.11.2014 Articles of Association 30.10.2014 (TIF)
16.07.2014 Articles of Association 26.05.2014 (TIF)
26.05.2014 Articles of Association 08.04.2014 (TIF)
24.09.2013 Articles of Association 13.06.2013 (TIF)
09.07.2013 Articles of Association 30.04.2013 (TIF)
09.07.2013 Articles of Association 30.04.2013 (TIF)
22.02.2013 Articles of Association 03.12.2012 (TIF)
22.02.2013 Articles of Association 03.12.2012 (TIF)
06.12.2012 Articles of Association 05.11.2012 (TIF)
09.07.2012 Articles of Association 13.06.2012 (TIF)
09.07.2012 Articles of Association 13.06.2012 (TIF)
03.05.2012 Articles of Association 19.03.2012 (TIF)
03.05.2012 Articles of Association 19.03.2012 (TIF)
01.07.2011 Articles of Association 31.05.2011 (TIF)
01.07.2011 Articles of Association 31.05.2011 (TIF)
31.08.2010 Articles of Association 17.08.2010 (TIF)
20.08.2010 Articles of Association 06.08.2010 (TIF)
20.08.2010 Articles of Association 06.08.2010 (TIF)
20.05.2010 Articles of Association 30.04.2010 (TIF)
19.04.2010 Articles of Association 09.04.2010 (TIF)
12.11.2009 Articles of Association 13.07.2007 (TIF)
12.11.2009 Articles of Association 16.05.2005 (TIF)
12.11.2009 Articles of Association 22.02.2001 (TIF)
12.11.2009 Articles of Association 05.04.2004 (TIF)
12.11.2009 Articles of Association 13.12.2007 (TIF)
12.11.2009 Articles of Association 13.06.2008 (TIF)
12.11.2009 Articles of Association 26.02.2007 (TIF)
12.11.2009 Articles of Association 12.09.2008 (TIF)
12.11.2009 Articles of Association 22.03.2006 (TIF)
12.11.2009 Articles of Association 05.04.2004 (TIF)
12.11.2009 Articles of Association 25.05.2007 (TIF)
12.11.2009 Articles of Association 06.06.2006 (TIF)
12.11.2009 Articles of Association 19.09.2005 (TIF)
12.11.2009 Articles of Association 19.09.2005 (TIF)
11.11.2009 Articles of Association 05.10.1995 (TIF)
11.11.2009 Articles of Association 02.12.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (22)
17.01.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (EDOC) •
17.01.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (docx) •
17.01.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (DOCX) •
01.07.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (TIF) •
10.01.2020 Bank statements or other document regarding the payment of the equity 15.11.2019 (TIF) •
12.02.2016 Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
05.11.2015 Bank statements or other document regarding the payment of the equity 23.10.2015 (TIF) •
27.04.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
18.02.2015 Bank statements or other document regarding the payment of the equity 11.02.2015 (TIF) •
16.07.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
26.05.2014 Bank statements or other document regarding the payment of the equity 22.10.2013 (TIF) •
24.09.2013 Bank statements or other document regarding the payment of the equity (TIF) •
22.02.2013 Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
06.12.2012 Bank statements or other document regarding the payment of the equity 21.11.2012 (TIF) •
09.07.2012 Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF) •
03.05.2012 Bank statements or other document regarding the payment of the equity 10.04.2012 (TIF) •
14.07.2011 Bank statements or other document regarding the payment of the equity 29.06.2011 (TIF) •
14.07.2011 Bank statements or other document regarding the payment of the equity 27.06.2011 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 02.01.2008 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 19.10.2007 (TIF) •
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Consent of a member of the Board / executive director (21)
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
25.10.2016 Consent of a member of the Board / executive director 13.10.2016 (TIF) •
09.07.2013 Consent of a member of the Board / executive director (TIF) •
01.07.2011 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 07.03.2011 (TIF) •
12.11.2010 Consent of a member of the Board / executive director 05.11.2010 (TIF) •
19.10.2010 Consent of a member of the Board / executive director 24.09.2010 (TIF) •
20.08.2010 Consent of a member of the Board / executive director 12.08.2010 (TIF) •
30.06.2010 Consent of a member of the Board / executive director 28.06.2010 (TIF) •
20.05.2010 Consent of a member of the Board / executive director 06.05.2010 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 19.05.2005 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 16.08.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 22.03.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 22.03.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 01.03.2004 (TIF) •
12.11.2009 Consent of a member of the Board / executive director (TIF) •
12.11.2009 Consent of a member of the Board / executive director 05.09.2006 (TIF) •
11.11.2009 Consent of a member of the Board / executive director 02.12.2005 (TIF) •
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Consent of members of the supervisory board (1)
12.11.2009 Consent of members of the supervisory board (TIF) •
Cover letter (1)
11.11.2009 Cover letter 02.11.1999 (TIF) •
Decisions / letters / protocols of public notaries (80)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (EDOC) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (rtf) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
02.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
26.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
24.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
07.08.2013 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
20.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
30.06.2010 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
19.04.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 15.04.2004 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 23.08.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 01.09.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 25.10.2009 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 19.12.2005 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
07.08.2013 Notice of a member of the Board regarding the resignation 13.06.2013 (TIF) •
Other documents (13)
26.05.2014 Other documents 24.03.2014 (TIF) •
24.09.2013 Other documents 24.07.2013 (TIF) •
01.07.2011 Other documents 31.05.2011 (TIF) •
31.08.2010 Other documents (TIF) •
20.05.2010 Other documents 30.04.2010 (TIF) •
12.11.2009 Other documents 27.07.2006 (TIF) •
12.11.2009 Other documents 01.09.2007 (TIF) •
11.11.2009 Other documents 12.07.2002 (TIF) •
11.11.2009 Other documents 02.11.1995 (TIF) •
11.11.2009 Other documents 13.05.2003 (TIF) •
11.11.2009 Other documents 28.02.2003 (TIF) •
11.11.2009 Other documents 26.02.2003 (TIF) •
11.11.2009 Other documents 31.01.2006 (TIF) •
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Power of attorney, act of empowerment (38)
18.03.2014 Power of attorney, act of empowerment 11.02.2009 (TIF) •
24.09.2013 Power of attorney, act of empowerment 22.08.2013 (TIF) •
07.08.2013 Power of attorney, act of empowerment 31.07.2013 (TIF) •
09.07.2013 Power of attorney, act of empowerment 02.07.2013 (TIF) •
19.04.2010 Power of attorney, act of empowerment 13.04.2010 (TIF) •
12.11.2009 Power of attorney, act of empowerment 03.06.2005 (TIF) •
12.11.2009 Power of attorney, act of empowerment 17.04.2001 (TIF) •
12.11.2009 Power of attorney, act of empowerment 13.12.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 27.10.2009 (TIF) •
12.11.2009 Power of attorney, act of empowerment 20.08.2009 (TIF) •
12.11.2009 Power of attorney, act of empowerment 07.03.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 01.03.2001 (TIF) •
12.11.2009 Power of attorney, act of empowerment 14.11.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 20.11.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 26.09.2005 (TIF) •
12.11.2009 Power of attorney, act of empowerment 02.01.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 02.06.2005 (TIF) •
12.11.2009 Power of attorney, act of empowerment 27.08.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 26.04.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 29.06.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 04.12.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 17.04.2001 (TIF) •
12.11.2009 Power of attorney, act of empowerment 12.06.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 18.10.2009 (TIF) •
12.11.2009 Power of attorney, act of empowerment 03.07.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 16.04.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 04.04.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 13.09.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 23.09.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 13.12.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 29.06.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 09.08.2006 (TIF) •
11.11.2009 Power of attorney, act of empowerment 13.12.2005 (TIF) •
11.11.2009 Power of attorney, act of empowerment 13.07.2007 (TIF) •
11.11.2009 Power of attorney, act of empowerment 26.02.2003 (TIF) •
11.11.2009 Power of attorney, act of empowerment 20.12.2001 (TIF) •
11.11.2009 Power of attorney, act of empowerment 31.10.1995 (TIF) •
11.11.2009 Power of attorney, act of empowerment 19.04.2000 (TIF) •
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Protocols/decisions of a company/organisation (86)
09.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (DOCX) •
09.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (docx) •
17.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
17.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
11.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (DOCX) •
07.07.2020 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
01.07.2020 Protocols/decisions of a company/organisation 17.06.2020 (TIF) •
10.01.2020 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
25.10.2016 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
12.02.2016 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
02.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
16.07.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
18.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
24.09.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
06.12.2012 Protocols/decisions of a company/organisation 05.11.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 07.03.2011 (TIF) •
12.11.2010 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
31.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
20.08.2010 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
20.08.2010 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
20.08.2010 Protocols/decisions of a company/organisation 21.07.2010 (TIF) •
30.06.2010 Protocols/decisions of a company/organisation 02.06.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
19.04.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 22.02.2001 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 16.08.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.06.2008 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 19.02.2003 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 13.07.1995 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
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Receipts on the publication and state fees (32)
12.11.2009 Receipts on the publication and state fees 11.08.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 06.06.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees 12.06.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 12.08.2009 (TIF) •
12.11.2009 Receipts on the publication and state fees 08.09.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees (TIF) •
12.11.2009 Receipts on the publication and state fees 24.09.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 06.03.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 14.11.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 22.06.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.11.2009 Receipts on the publication and state fees 27.09.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 20.11.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 02.05.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees (TIF) •
12.11.2009 Receipts on the publication and state fees 16.04.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 06.06.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees (TIF) •
12.11.2009 Receipts on the publication and state fees 06.09.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 02.03.2001 (TIF) •
12.11.2009 Receipts on the publication and state fees 08.12.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 14.12.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 26.08.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 02.01.2008 (TIF) •
11.11.2009 Receipts on the publication and state fees 09.12.2005 (TIF) •
11.11.2009 Receipts on the publication and state fees 02.11.1995 (TIF) •
11.11.2009 Receipts on the publication and state fees 13.07.2007 (TIF) •
11.11.2009 Receipts on the publication and state fees (TIF) •
11.11.2009 Receipts on the publication and state fees 27.02.2003 (TIF) •
11.11.2009 Receipts on the publication and state fees 19.04.2000 (TIF) •
11.11.2009 Receipts on the publication and state fees (TIF) •
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Registration certificates (4)
12.11.2009 Registration certificates 14.12.1995 (TIF) •
12.11.2009 Registration certificates 15.04.2004 (TIF) •
12.11.2009 Registration certificates 14.12.1995 (TIF) •
11.11.2009 Registration certificates 14.12.1995 (TIF) •
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Regulations for the increase/reduction of the equity (33)
17.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (DOCX)
17.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (docx)
17.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (EDOC) •
01.07.2020 Regulations for the increase/reduction of the equity 01.06.2020 (TIF)
10.01.2020 Regulations for the increase/reduction of the equity 11.10.2019 (TIF)
09.06.2016 Regulations for the increase/reduction of the equity 24.05.2016 (TIF)
12.02.2016 Regulations for the increase/reduction of the equity 11.12.2015 (TIF)
05.11.2015 Regulations for the increase/reduction of the equity 30.09.2015 (TIF)
27.04.2015 Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
02.02.2015 Regulations for the increase/reduction of the equity 21.01.2015 (TIF)
10.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
10.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
24.09.2013 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
22.02.2013 Regulations for the increase/reduction of the equity 03.12.2012 (TIF)
22.02.2013 Regulations for the increase/reduction of the equity 03.12.2012 (TIF)
06.12.2012 Regulations for the increase/reduction of the equity 05.11.2012 (TIF)
09.07.2012 Regulations for the increase/reduction of the equity 13.06.2012 (TIF)
09.07.2012 Regulations for the increase/reduction of the equity 13.06.2012 (TIF)
03.05.2012 Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
03.05.2012 Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
01.07.2011 Regulations for the increase/reduction of the equity 31.05.2011 (TIF)
31.08.2010 Regulations for the increase/reduction of the equity 17.08.2010 (TIF)
20.05.2010 Regulations for the increase/reduction of the equity 30.04.2010 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 06.06.2006 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 22.03.2006 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 16.05.2005 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 26.09.2007 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 19.09.2005 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
11.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.1995 (TIF)
Sample report (18)
12.11.2009 Sample report 20.11.2006 (TIF) •
12.11.2009 Sample report 19.05.2005 (TIF) •
12.11.2009 Sample report 24.03.2006 (TIF) •
12.11.2009 Sample report 12.08.2009 (TIF) •
12.11.2009 Sample report 04.03.2004 (TIF) •
12.11.2009 Sample report 26.07.2006 (TIF) •
12.11.2009 Sample report 27.03.2006 (TIF) •
12.11.2009 Sample report 03.03.2004 (TIF) •
12.11.2009 Sample report 23.05.2005 (TIF) •
12.11.2009 Sample report 19.05.2005 (TIF) •
12.11.2009 Sample report 12.08.2009 (TIF) •
12.11.2009 Sample report 08.08.2006 (TIF) •
12.11.2009 Sample report 05.03.2004 (TIF) •
12.11.2009 Sample report 06.03.2001 (TIF) •
12.11.2009 Sample report 03.07.2008 (TIF) •
12.11.2009 Sample report 12.08.2009 (TIF) •
12.11.2009 Sample report 18.04.2006 (TIF) •
12.11.2009 Sample report 18.05.2005 (TIF) •
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Shareholders’ register (36)
15.02.2022 Shareholders’ register 09.02.2022 (DOC)
15.02.2022 Shareholders’ register 09.02.2022 (doc)
15.02.2022 Shareholders’ register 09.02.2022 (EDOC) •
17.01.2022 Shareholders’ register 14.01.2022 (doc)
17.01.2022 Shareholders’ register 14.01.2022 (DOC)
17.01.2022 Shareholders’ register 14.01.2022 (EDOC) •
07.07.2020 Shareholders’ register 29.06.2020 (TIF)
24.02.2020 Shareholders’ register 25.11.2019 (TIF)
21.07.2016 Shareholders’ register 06.07.2016 (TIF)
12.02.2016 Shareholders’ register 20.01.2016 (TIF)
05.11.2015 Shareholders’ register 23.10.2015 (TIF)
27.04.2015 Shareholders’ register 13.04.2015 (TIF)
18.02.2015 Shareholders’ register 11.02.2015 (TIF)
02.02.2015 Shareholders’ register 21.01.2015 (TIF)
04.12.2014 Shareholders’ register 26.11.2014 (TIF)
10.11.2014 Shareholders’ register 03.11.2014 (TIF)
16.07.2014 Shareholders’ register 02.07.2014 (TIF)
15.07.2014 Shareholders’ register 21.05.2014 (TIF)
24.09.2013 Shareholders’ register 01.08.2013 (TIF)
09.07.2013 Shareholders’ register 30.04.2013 (TIF)
22.02.2013 Shareholders’ register 07.02.2013 (TIF)
06.12.2012 Shareholders’ register 27.11.2012 (TIF)
09.07.2012 Shareholders’ register 22.06.2012 (TIF)
03.05.2012 Shareholders’ register 25.04.2012 (TIF)
14.07.2011 Shareholders’ register 30.06.2011 (TIF)
01.07.2011 Shareholders’ register 08.06.2011 (TIF)
16.03.2011 Shareholders’ register 07.03.2011 (TIF)
31.08.2010 Shareholders’ register 24.08.2010 (TIF)
20.05.2010 Shareholders’ register 13.05.2010 (TIF)
12.11.2009 Shareholders’ register 14.09.2007 (TIF)
12.11.2009 Shareholders’ register 20.12.2007 (TIF)
12.11.2009 Shareholders’ register 12.11.2008 (TIF)
12.11.2009 Shareholders’ register 26.10.2006 (TIF)
12.11.2009 Shareholders’ register 18.08.2008 (TIF)
12.11.2009 Shareholders’ register 15.11.2007 (TIF)
12.11.2009 Shareholders’ register 12.09.2008 (TIF)
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Specimen signature without Identity number (1)
11.11.2009 Specimen signature without Identity number 01.11.1995 (TIF) •
Statement of the Board regarding the payment of the equity (2)
04.12.2014 Statement of the Board regarding the payment of the equity (TIF) •
12.11.2009 Statement of the Board regarding the payment of the equity 28.06.2005 (TIF) •
Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
Submission/Application (3)
12.11.2009 Submission/Application 19.04.2001 (TIF) •
12.11.2009 Submission/Application 18.07.2005 (TIF) •
11.11.2009 Submission/Application 19.04.2000 (TIF) •
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
11.11.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 13.10.1999 (TIF) •
2022 (45)
09.05.2022 Amendments to the Articles of Association 28.04.2022 (edoc) •
09.05.2022 Amendments to the Articles of Association 28.04.2022 (docx)
09.05.2022 Amendments to the Articles of Association 28.04.2022 (DOCX)
09.05.2022 Application 03.05.2022 (docx) •
09.05.2022 Application 03.05.2022 (DOCX) •
09.05.2022 Application 03.05.2022 (edoc) •
09.05.2022 Articles of Association 28.04.2022 (edoc) •
09.05.2022 Articles of Association 28.04.2022 (DOCX)
09.05.2022 Articles of Association 28.04.2022 (docx)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
09.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (DOCX) •
09.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (docx) •
15.02.2022 Application 09.02.2022 (DOCX) •
15.02.2022 Application 09.02.2022 (edoc) •
15.02.2022 Application 09.02.2022 (docx) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 Shareholders’ register 09.02.2022 (DOC)
15.02.2022 Shareholders’ register 09.02.2022 (doc)
15.02.2022 Shareholders’ register 09.02.2022 (EDOC) •
20.01.2022 Application 20.01.2022 (EDOC) •
20.01.2022 Application 20.01.2022 (DOCX) •
20.01.2022 Application 20.01.2022 (docx) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
17.01.2022 Amendments to the Articles of Association 30.11.2021 (DOCX)
17.01.2022 Amendments to the Articles of Association 30.11.2021 (docx)
17.01.2022 Amendments to the Articles of Association 30.11.2021 (EDOC) •
17.01.2022 Articles of Association 30.11.2021 (DOCX)
17.01.2022 Articles of Association 30.11.2021 (docx)
17.01.2022 Articles of Association 30.11.2021 (EDOC) •
17.01.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (EDOC) •
17.01.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (docx) •
17.01.2022 Bank statements or other document regarding the payment of the equity 13.01.2022 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
17.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
17.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (DOCX)
17.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (docx)
17.01.2022 Regulations for the increase/reduction of the equity 30.11.2021 (EDOC) •
17.01.2022 Shareholders’ register 14.01.2022 (doc)
17.01.2022 Shareholders’ register 14.01.2022 (DOC)
17.01.2022 Shareholders’ register 14.01.2022 (EDOC) •
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2021 (6)
26.05.2021 2020 Annual report (full) (PDF)
11.03.2021 Application 11.03.2021 (EDOC) •
11.03.2021 Application 11.03.2021 (DOCX) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 09.03.2021 (DOCX) •
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2020 (19)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
07.07.2020 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
07.07.2020 Shareholders’ register 29.06.2020 (TIF)
01.07.2020 Amendments to the Articles of Association 01.06.2020 (TIF)
01.07.2020 Application 29.06.2020 (TIF) •
01.07.2020 Articles of Association 01.06.2020 (TIF)
01.07.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (TIF) •
01.07.2020 Protocols/decisions of a company/organisation 17.06.2020 (TIF) •
01.07.2020 Regulations for the increase/reduction of the equity 01.06.2020 (TIF)
22.05.2020 2019 Annual report (full) (PDF)
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
24.02.2020 Shareholders’ register 25.11.2019 (TIF)
20.01.2020 Application 25.11.2019 (TIF) •
10.01.2020 Amendments to the Articles of Association 11.10.2019 (TIF)
10.01.2020 Articles of Association 11.10.2019 (TIF)
10.01.2020 Bank statements or other document regarding the payment of the equity 15.11.2019 (TIF) •
10.01.2020 Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
10.01.2020 Regulations for the increase/reduction of the equity 11.10.2019 (TIF)
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2019 (1)
23.05.2019 2018 Annual report (full) (PDF)
2018 (4)
21.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
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2017 (14)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (EDOC) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (rtf) •
10.10.2017 Amendments to the Articles of Association 06.10.2017 (TIF)
10.10.2017 Application 06.10.2017 (TIF) •
10.10.2017 Articles of Association 06.10.2017 (TIF)
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
15.03.2017 Application 14.03.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
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2016 (23)
25.10.2016 Application 13.10.2016 (TIF) •
25.10.2016 Consent of a member of the Board / executive director 13.10.2016 (TIF) •
25.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (TIF) •
25.10.2016 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
21.07.2016 Amendments to the Articles of Association (TIF)
21.07.2016 Application 06.07.2016 (TIF) •
21.07.2016 Articles of Association 24.05.2016 (TIF)
21.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
21.07.2016 Shareholders’ register 06.07.2016 (TIF)
09.06.2016 Amendments to the Articles of Association 24.05.2016 (TIF)
09.06.2016 Application 30.05.2016 (TIF) •
09.06.2016 Articles of Association 24.05.2016 (TIF)
09.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
09.06.2016 Regulations for the increase/reduction of the equity 24.05.2016 (TIF)
12.02.2016 Amendments to the Articles of Association 11.12.2015 (TIF)
12.02.2016 Application 20.01.2016 (TIF) •
12.02.2016 Articles of Association 11.12.2015 (TIF)
12.02.2016 Bank statements or other document regarding the payment of the equity 19.01.2016 (TIF) •
12.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
12.02.2016 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
12.02.2016 Regulations for the increase/reduction of the equity 11.12.2015 (TIF)
12.02.2016 Shareholders’ register 20.01.2016 (TIF)
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2015 (28)
05.11.2015 Amendments to the Articles of Association 30.09.2015 (TIF)
05.11.2015 Application 13.04.2015 (TIF) •
05.11.2015 Application 12.10.2015 (TIF) •
05.11.2015 Articles of Association 30.09.2015 (TIF)
05.11.2015 Bank statements or other document regarding the payment of the equity 23.10.2015 (TIF) •
05.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (TIF) •
05.11.2015 Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
05.11.2015 Regulations for the increase/reduction of the equity 30.09.2015 (TIF)
05.11.2015 Shareholders’ register 23.10.2015 (TIF)
27.04.2015 Amendments to the Articles of Association (TIF)
27.04.2015 Application 13.04.2015 (TIF) •
27.04.2015 Articles of Association 13.03.2015 (TIF)
27.04.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
27.04.2015 Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
27.04.2015 Shareholders’ register 13.04.2015 (TIF)
18.02.2015 Application 12.02.2015 (TIF) •
18.02.2015 Bank statements or other document regarding the payment of the equity 11.02.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
18.02.2015 Shareholders’ register 11.02.2015 (TIF)
02.02.2015 Amendments to the Articles of Association 21.01.2015 (TIF)
02.02.2015 Application 21.01.2015 (TIF) •
02.02.2015 Articles of Association 21.01.2015 (TIF)
02.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
02.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
02.02.2015 Regulations for the increase/reduction of the equity 21.01.2015 (TIF)
02.02.2015 Shareholders’ register 21.01.2015 (TIF)
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2014 (35)
04.12.2014 Application 26.11.2014 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
04.12.2014 Shareholders’ register 26.11.2014 (TIF)
04.12.2014 Statement of the Board regarding the payment of the equity (TIF) •
10.11.2014 Amendments to the Articles of Association 31.10.2014 (TIF)
10.11.2014 Amendments to the Articles of Association 30.10.2014 (TIF)
10.11.2014 Application 03.11.2014 (TIF) •
10.11.2014 Articles of Association 30.10.2014 (TIF)
10.11.2014 Articles of Association 30.10.2014 (TIF)
10.11.2014 Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
10.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
10.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
10.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
10.11.2014 Shareholders’ register 03.11.2014 (TIF)
16.07.2014 Application 02.07.2014 (TIF) •
16.07.2014 Articles of Association 26.05.2014 (TIF)
16.07.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
16.07.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
16.07.2014 Shareholders’ register 02.07.2014 (TIF)
15.07.2014 Shareholders’ register 21.05.2014 (TIF)
26.05.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
26.05.2014 Application 21.05.2014 (TIF) •
26.05.2014 Appraisal reports (TIF) •
26.05.2014 Articles of Association 08.04.2014 (TIF)
26.05.2014 Bank statements or other document regarding the payment of the equity 22.10.2013 (TIF) •
26.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
26.05.2014 Other documents 24.03.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 30.01.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
18.03.2014 Application 12.03.2014 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
18.03.2014 Power of attorney, act of empowerment 11.02.2009 (TIF) •
18.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
Show all
2013 (38)
24.09.2013 Amendments to the Articles of Association 13.06.2013 (TIF)
24.09.2013 Application 22.08.2013 (TIF) •
24.09.2013 Appraisal reports 17.05.2013 (TIF) •
24.09.2013 Articles of Association 13.06.2013 (TIF)
24.09.2013 Bank statements or other document regarding the payment of the equity (TIF) •
24.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
24.09.2013 Other documents 24.07.2013 (TIF) •
24.09.2013 Power of attorney, act of empowerment 22.08.2013 (TIF) •
24.09.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
24.09.2013 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
24.09.2013 Shareholders’ register 01.08.2013 (TIF)
07.08.2013 Application 10.07.2013 (TIF) •
07.08.2013 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
07.08.2013 Notice of a member of the Board regarding the resignation 13.06.2013 (TIF) •
07.08.2013 Power of attorney, act of empowerment 31.07.2013 (TIF) •
09.07.2013 Amendments to the Articles of Association 30.04.2013 (TIF)
09.07.2013 Application 20.05.2013 (TIF) •
09.07.2013 Articles of Association 30.04.2013 (TIF)
09.07.2013 Articles of Association 30.04.2013 (TIF)
09.07.2013 Consent of a member of the Board / executive director (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
09.07.2013 Power of attorney, act of empowerment 02.07.2013 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
09.07.2013 Shareholders’ register 30.04.2013 (TIF)
22.02.2013 Amendments to the Articles of Association 03.12.2012 (TIF)
22.02.2013 Amendments to the Articles of Association 03.12.2012 (TIF)
22.02.2013 Application 15.01.2013 (TIF) •
22.02.2013 Articles of Association 03.12.2012 (TIF)
22.02.2013 Articles of Association 03.12.2012 (TIF)
22.02.2013 Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 03.12.2012 (TIF) •
22.02.2013 Regulations for the increase/reduction of the equity 03.12.2012 (TIF)
22.02.2013 Regulations for the increase/reduction of the equity 03.12.2012 (TIF)
22.02.2013 Shareholders’ register 07.02.2013 (TIF)
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2012 (32)
06.12.2012 Amendments to the Articles of Association 05.11.2012 (TIF)
06.12.2012 Application 27.11.2012 (TIF) •
06.12.2012 Articles of Association 05.11.2012 (TIF)
06.12.2012 Bank statements or other document regarding the payment of the equity 21.11.2012 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
06.12.2012 Protocols/decisions of a company/organisation 05.11.2012 (TIF) •
06.12.2012 Regulations for the increase/reduction of the equity 05.11.2012 (TIF)
06.12.2012 Shareholders’ register 27.11.2012 (TIF)
09.07.2012 Amendments to the Articles of Association 13.06.2012 (TIF)
09.07.2012 Amendments to the Articles of Association 13.06.2012 (TIF)
09.07.2012 Application 25.06.2012 (TIF) •
09.07.2012 Articles of Association 13.06.2012 (TIF)
09.07.2012 Articles of Association 13.06.2012 (TIF)
09.07.2012 Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
09.07.2012 Regulations for the increase/reduction of the equity 13.06.2012 (TIF)
09.07.2012 Regulations for the increase/reduction of the equity 13.06.2012 (TIF)
09.07.2012 Shareholders’ register 22.06.2012 (TIF)
03.05.2012 Amendments to the Articles of Association 19.03.2012 (TIF)
03.05.2012 Amendments to the Articles of Association 19.03.2012 (TIF)
03.05.2012 Application 26.03.2012 (TIF) •
03.05.2012 Articles of Association 19.03.2012 (TIF)
03.05.2012 Articles of Association 19.03.2012 (TIF)
03.05.2012 Bank statements or other document regarding the payment of the equity 10.04.2012 (TIF) •
03.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
03.05.2012 Protocols/decisions of a company/organisation 19.03.2012 (TIF) •
03.05.2012 Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
03.05.2012 Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
03.05.2012 Shareholders’ register 25.04.2012 (TIF)
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2011 (25)
14.07.2011 Application 30.06.2011 (TIF) •
14.07.2011 Bank statements or other document regarding the payment of the equity 29.06.2011 (TIF) •
14.07.2011 Bank statements or other document regarding the payment of the equity 27.06.2011 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 08.06.2011 (TIF) •
14.07.2011 Shareholders’ register 30.06.2011 (TIF)
01.07.2011 Amendments to the Articles of Association 31.05.2011 (TIF)
01.07.2011 Application 22.06.2011 (TIF) •
01.07.2011 Articles of Association 31.05.2011 (TIF)
01.07.2011 Articles of Association 31.05.2011 (TIF)
01.07.2011 Consent of a member of the Board / executive director 10.06.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 30.06.2011 (TIF) •
01.07.2011 Other documents 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.07.2011 Regulations for the increase/reduction of the equity 31.05.2011 (TIF)
01.07.2011 Shareholders’ register 08.06.2011 (TIF)
16.03.2011 Application 07.03.2011 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 07.03.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 07.03.2011 (TIF) •
16.03.2011 Shareholders’ register 07.03.2011 (TIF)
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2010 (46)
12.11.2010 Application 05.11.2010 (TIF) •
12.11.2010 Consent of a member of the Board / executive director 05.11.2010 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
12.11.2010 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
19.10.2010 Application 11.10.2010 (TIF) •
19.10.2010 Consent of a member of the Board / executive director 24.09.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
31.08.2010 Amendments to the Articles of Association (TIF)
31.08.2010 Application 24.08.2010 (TIF) •
31.08.2010 Appraisal reports 08.03.2010 (TIF) •
31.08.2010 Articles of Association 17.08.2010 (TIF)
31.08.2010 Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
31.08.2010 Other documents (TIF) •
31.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
31.08.2010 Regulations for the increase/reduction of the equity 17.08.2010 (TIF)
31.08.2010 Shareholders’ register 24.08.2010 (TIF)
20.08.2010 Amendments to the Articles of Association (TIF)
20.08.2010 Application 12.08.2010 (TIF) •
20.08.2010 Articles of Association 06.08.2010 (TIF)
20.08.2010 Articles of Association 06.08.2010 (TIF)
20.08.2010 Consent of a member of the Board / executive director 12.08.2010 (TIF) •
20.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
20.08.2010 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
20.08.2010 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
20.08.2010 Protocols/decisions of a company/organisation 21.07.2010 (TIF) •
30.06.2010 Application 28.06.2010 (TIF) •
30.06.2010 Consent of a member of the Board / executive director 28.06.2010 (TIF) •
30.06.2010 Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
30.06.2010 Protocols/decisions of a company/organisation 02.06.2010 (TIF) •
20.05.2010 Amendments to the Articles of Association 30.04.2010 (TIF)
20.05.2010 Amendments to the Articles of Association 30.04.2010 (TIF)
20.05.2010 Application 13.05.2010 (TIF) •
20.05.2010 Articles of Association 30.04.2010 (TIF)
20.05.2010 Consent of a member of the Board / executive director 06.05.2010 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 19.05.2010 (TIF) •
20.05.2010 Other documents 30.04.2010 (TIF) •
20.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF) •
20.05.2010 Regulations for the increase/reduction of the equity 30.04.2010 (TIF)
20.05.2010 Shareholders’ register 13.05.2010 (TIF)
19.04.2010 Amendments to the Articles of Association 09.04.2010 (TIF)
19.04.2010 Application 13.04.2010 (TIF) •
19.04.2010 Articles of Association 09.04.2010 (TIF)
19.04.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
19.04.2010 Power of attorney, act of empowerment 13.04.2010 (TIF) •
19.04.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
Show all
2009 (261)
12.11.2009 Amendments to the Articles of Association 19.09.2005 (TIF)
12.11.2009 Amendments to the Articles of Association 13.07.2007 (TIF)
12.11.2009 Amendments to the Articles of Association 12.09.2008 (TIF)
12.11.2009 Amendments to the Articles of Association (TIF)
12.11.2009 Amendments to the Articles of Association (TIF)
12.11.2009 Amendments to the Articles of Association 06.06.2006 (TIF)
12.11.2009 Amendments to the Articles of Association (TIF)
12.11.2009 Amendments to the Articles of Association 22.03.2006 (TIF)
12.11.2009 Amendments to the Articles of Association 13.12.2007 (TIF)
12.11.2009 Amendments to the Articles of Association 13.06.2008 (TIF)
12.11.2009 Announcement regarding the legal address 01.03.2004 (TIF) •
12.11.2009 Application 16.04.2007 (TIF) •
12.11.2009 Application 09.08.2006 (TIF) •
12.11.2009 Application 31.08.2006 (TIF) •
12.11.2009 Application 17.10.2009 (TIF) •
12.11.2009 Application 12.11.2008 (TIF) •
12.11.2009 Application 19.08.2009 (TIF) •
12.11.2009 Application 26.09.2007 (TIF) •
12.11.2009 Application 26.04.2006 (TIF) •
12.11.2009 Application 19.11.2008 (TIF) •
12.11.2009 Application 30.06.2008 (TIF) •
12.11.2009 Application 30.11.2006 (TIF) •
12.11.2009 Application 27.05.2005 (TIF) •
12.11.2009 Application 26.09.2005 (TIF) •
12.11.2009 Application 19.09.2007 (TIF) •
12.11.2009 Application 27.10.2006 (TIF) •
12.11.2009 Application 29.06.2006 (TIF) •
12.11.2009 Application 06.03.2001 (TIF) •
12.11.2009 Application 25.08.2008 (TIF) •
12.11.2009 Application 05.04.2004 (TIF) •
12.11.2009 Application 28.12.2007 (TIF) •
12.11.2009 Application 29.06.2006 (TIF) •
12.11.2009 Application 15.11.2007 (TIF) •
12.11.2009 Application 02.06.2005 (TIF) •
12.11.2009 Application 19.09.2008 (TIF) •
12.11.2009 Application 05.03.2007 (TIF) •
12.11.2009 Application 13.12.2007 (TIF) •
12.11.2009 Application 11.06.2007 (TIF) •
12.11.2009 Appraisal reports 12.09.2007 (TIF) •
12.11.2009 Articles of Association 13.07.2007 (TIF)
12.11.2009 Articles of Association 16.05.2005 (TIF)
12.11.2009 Articles of Association 22.02.2001 (TIF)
12.11.2009 Articles of Association 05.04.2004 (TIF)
12.11.2009 Articles of Association 13.12.2007 (TIF)
12.11.2009 Articles of Association 13.06.2008 (TIF)
12.11.2009 Articles of Association 26.02.2007 (TIF)
12.11.2009 Articles of Association 12.09.2008 (TIF)
12.11.2009 Articles of Association 22.03.2006 (TIF)
12.11.2009 Articles of Association 05.04.2004 (TIF)
12.11.2009 Articles of Association 25.05.2007 (TIF)
12.11.2009 Articles of Association 06.06.2006 (TIF)
12.11.2009 Articles of Association 19.09.2005 (TIF)
12.11.2009 Articles of Association 19.09.2005 (TIF)
12.11.2009 Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 02.01.2008 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
12.11.2009 Bank statements or other document regarding the payment of the equity 19.10.2007 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 19.05.2005 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 16.08.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 22.03.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 22.03.2006 (TIF) •
12.11.2009 Consent of a member of the Board / executive director 01.03.2004 (TIF) •
12.11.2009 Consent of a member of the Board / executive director (TIF) •
12.11.2009 Consent of a member of the Board / executive director 05.09.2006 (TIF) •
12.11.2009 Consent of members of the supervisory board (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 15.04.2004 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 23.08.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 01.09.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 12.03.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 02.11.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 13.06.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 07.01.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 25.10.2009 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 18.06.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 27.07.2005 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 30.11.2007 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.11.2009 Other documents 27.07.2006 (TIF) •
12.11.2009 Other documents 01.09.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 03.06.2005 (TIF) •
12.11.2009 Power of attorney, act of empowerment 17.04.2001 (TIF) •
12.11.2009 Power of attorney, act of empowerment 13.12.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 27.10.2009 (TIF) •
12.11.2009 Power of attorney, act of empowerment 20.08.2009 (TIF) •
12.11.2009 Power of attorney, act of empowerment 07.03.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 01.03.2001 (TIF) •
12.11.2009 Power of attorney, act of empowerment 14.11.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 20.11.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 26.09.2005 (TIF) •
12.11.2009 Power of attorney, act of empowerment 02.01.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 02.06.2005 (TIF) •
12.11.2009 Power of attorney, act of empowerment 27.08.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 26.04.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 29.06.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 04.12.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 17.04.2001 (TIF) •
12.11.2009 Power of attorney, act of empowerment 12.06.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 18.10.2009 (TIF) •
12.11.2009 Power of attorney, act of empowerment 03.07.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 16.04.2007 (TIF) •
12.11.2009 Power of attorney, act of empowerment 04.04.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 13.09.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 23.09.2008 (TIF) •
12.11.2009 Power of attorney, act of empowerment 13.12.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 29.06.2006 (TIF) •
12.11.2009 Power of attorney, act of empowerment 09.08.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 22.02.2001 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 12.09.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 16.08.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.04.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 17.11.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 06.06.2006 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 13.06.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 11.08.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 06.06.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees 12.06.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 12.08.2009 (TIF) •
12.11.2009 Receipts on the publication and state fees 08.09.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees (TIF) •
12.11.2009 Receipts on the publication and state fees 24.09.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 06.03.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 14.11.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 22.06.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
12.11.2009 Receipts on the publication and state fees 27.09.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 20.11.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 02.05.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees (TIF) •
12.11.2009 Receipts on the publication and state fees 16.04.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 06.06.2005 (TIF) •
12.11.2009 Receipts on the publication and state fees (TIF) •
12.11.2009 Receipts on the publication and state fees 06.09.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 02.03.2001 (TIF) •
12.11.2009 Receipts on the publication and state fees 08.12.2006 (TIF) •
12.11.2009 Receipts on the publication and state fees 14.12.2007 (TIF) •
12.11.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 26.08.2008 (TIF) •
12.11.2009 Receipts on the publication and state fees 02.01.2008 (TIF) •
12.11.2009 Registration certificates 14.12.1995 (TIF) •
12.11.2009 Registration certificates 15.04.2004 (TIF) •
12.11.2009 Registration certificates 14.12.1995 (TIF) •
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 06.06.2006 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 22.03.2006 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 13.12.2007 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 16.05.2005 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 26.09.2007 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity 19.09.2005 (TIF)
12.11.2009 Regulations for the increase/reduction of the equity (TIF)
12.11.2009 Sample report 20.11.2006 (TIF) •
12.11.2009 Sample report 19.05.2005 (TIF) •
12.11.2009 Sample report 24.03.2006 (TIF) •
12.11.2009 Sample report 12.08.2009 (TIF) •
12.11.2009 Sample report 04.03.2004 (TIF) •
12.11.2009 Sample report 26.07.2006 (TIF) •
12.11.2009 Sample report 27.03.2006 (TIF) •
12.11.2009 Sample report 03.03.2004 (TIF) •
12.11.2009 Sample report 23.05.2005 (TIF) •
12.11.2009 Sample report 19.05.2005 (TIF) •
12.11.2009 Sample report 12.08.2009 (TIF) •
12.11.2009 Sample report 08.08.2006 (TIF) •
12.11.2009 Sample report 05.03.2004 (TIF) •
12.11.2009 Sample report 06.03.2001 (TIF) •
12.11.2009 Sample report 03.07.2008 (TIF) •
12.11.2009 Sample report 12.08.2009 (TIF) •
12.11.2009 Sample report 18.04.2006 (TIF) •
12.11.2009 Sample report 18.05.2005 (TIF) •
12.11.2009 Shareholders’ register 14.09.2007 (TIF)
12.11.2009 Shareholders’ register 20.12.2007 (TIF)
12.11.2009 Shareholders’ register 12.11.2008 (TIF)
12.11.2009 Shareholders’ register 26.10.2006 (TIF)
12.11.2009 Shareholders’ register 18.08.2008 (TIF)
12.11.2009 Shareholders’ register 15.11.2007 (TIF)
12.11.2009 Shareholders’ register 12.09.2008 (TIF)
12.11.2009 Statement of the Board regarding the payment of the equity 28.06.2005 (TIF) •
12.11.2009 Submission/Application 19.04.2001 (TIF) •
12.11.2009 Submission/Application 18.07.2005 (TIF) •
11.11.2009 Amendments to the Articles of Association (TIF)
11.11.2009 Amendments to the Articles of Association 19.02.2003 (TIF)
11.11.2009 Application 13.12.2005 (TIF) •
11.11.2009 Application 01.11.1995 (TIF) •
11.11.2009 Application 30.01.2006 (TIF) •
11.11.2009 Articles of Association 05.10.1995 (TIF)
11.11.2009 Articles of Association 02.12.2005 (TIF)
11.11.2009 Consent of a member of the Board / executive director 02.12.2005 (TIF) •
11.11.2009 Cover letter 02.11.1999 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 19.12.2005 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
11.11.2009 Other documents 12.07.2002 (TIF) •
11.11.2009 Other documents 02.11.1995 (TIF) •
11.11.2009 Other documents 13.05.2003 (TIF) •
11.11.2009 Other documents 28.02.2003 (TIF) •
11.11.2009 Other documents 26.02.2003 (TIF) •
11.11.2009 Other documents 31.01.2006 (TIF) •
11.11.2009 Power of attorney, act of empowerment 13.12.2005 (TIF) •
11.11.2009 Power of attorney, act of empowerment 13.07.2007 (TIF) •
11.11.2009 Power of attorney, act of empowerment 26.02.2003 (TIF) •
11.11.2009 Power of attorney, act of empowerment 20.12.2001 (TIF) •
11.11.2009 Power of attorney, act of empowerment 31.10.1995 (TIF) •
11.11.2009 Power of attorney, act of empowerment 19.04.2000 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 05.10.1995 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 30.03.2000 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 19.02.2003 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 13.07.1995 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.11.2009 Receipts on the publication and state fees 09.12.2005 (TIF) •
11.11.2009 Receipts on the publication and state fees 02.11.1995 (TIF) •
11.11.2009 Receipts on the publication and state fees 13.07.2007 (TIF) •
11.11.2009 Receipts on the publication and state fees (TIF) •
11.11.2009 Receipts on the publication and state fees 27.02.2003 (TIF) •
11.11.2009 Receipts on the publication and state fees 19.04.2000 (TIF) •
11.11.2009 Receipts on the publication and state fees (TIF) •
11.11.2009 Registration certificates 14.12.1995 (TIF) •
11.11.2009 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.1995 (TIF)
11.11.2009 Specimen signature without Identity number 01.11.1995 (TIF) •
11.11.2009 Submission/Application 19.04.2000 (TIF) •
11.11.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 13.10.1999 (TIF) •
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