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Akciju sabiedrība "Jaunpils pienotava"

Basic information
Status Registered
Name Akciju sabiedrība "Jaunpils pienotava"
Legal form Public Limited Company
Reg. No 40003340879
Reg. date 07.05.1997
Register Commercial Register
Legal Address Jaunpils pienotava, Jaunpils, Jaunpils pag., Tukuma nov., LV-3145
Registered share capital, date 1,353,723 EUR, 18.10.2019
Paid-in share capital, date 1,353,723 EUR, 18.10.2019
NACE 10.51 Manufacture of dairy products
VAT payer
LV40003340879 Registered Excluded
12.09.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
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Total taxes declared, turnover and profit (29)
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 16,336,220 EUR Net profit 962,911 EUR Equity 3,126,726 EUR Date submitted07.05.2021 Number of employees 150
Year2019 Net sales 13,658,383 EUR Net profit 115,595 EUR Equity 2,163,815 EUR Date submitted24.04.2020 Number of employees 140
Year2018 Net sales 12,342,440 EUR Net profit 391,687 EUR Equity 1,548,220 EUR Date submitted28.03.2019 Number of employees 136
Year2017 Net sales 11,540,336 EUR Net profit 753,660 EUR Equity 3,063,129 EUR Date submitted27.03.2018 Number of employees 136
Year2016 Net sales 10,910,977 EUR Net profit 829,289 EUR Equity 2,384,469 EUR Date submitted19.04.2017 Number of employees 142
Year2015 Net sales 7,800,208 EUR Net profit 16,542 EUR Equity 1,555,180 EUR Date submitted15.04.2016 Number of employees 109
Year2014 Net sales 9,501,508 EUR Net profit 126,152 EUR Equity 1,538,638 EUR Date submitted01.04.2015 Number of employees 103
Year2013 Net sales 5,681,463 LVL Net profit 64,438 LVL Equity 992,701 LVL Date submitted26.04.2014 Number of employees 78
Year2012 Net sales 4,917,695 LVL Net profit -225,716 LVL Equity 928,263 LVL Date submitted18.04.2013 Number of employees 72
Year2011 Net sales 5,856,797 LVL Net profit 96,007 LVL Equity 1,153,979 LVL Date submitted04.04.2012 Number of employees 66
Year2010 Net sales 4,485,019 LVL Net profit 131,786 LVL Equity 1,057,972 LVL Date submitted05.04.2011 Number of employees 53
Year2009 Net sales - Net profit - Equity - Date submitted23.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.08.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.08.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.08.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.08.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.08.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.08.2009 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted11.08.2009 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 Contributions637,760 EUR Personal Income Tax298,190 EUR Other-722,390 EUR Total213,560 EUR Number of employees128
Year2023 Social Insurance Contributions665,120 EUR Personal Income Tax307,890 EUR Other-946,750 EUR Total26,260 EUR Number of employees136
Year2022 Social Insurance Contributions612,380 EUR Personal Income Tax268,450 EUR Other-431,760 EUR Total449,070 EUR Number of employees149
Year2021 Social Insurance Contributions667,560 EUR Personal Income Tax299,560 EUR Other-363,340 EUR Total603,780 EUR Number of employees175
Year2020 Social Insurance Contributions535,900 EUR Personal Income Tax228,390 EUR Other-37,470 EUR Total726,820 EUR Number of employees145
Year2019 Social Insurance Contributions486,050 EUR Personal Income Tax206,290 EUR Other-260,100 EUR Total432,240 EUR Number of employees140
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Documents (in Latvian) (282)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
21.02.2020 Amendments to the Articles of Association 05.02.2020 (docx)
21.02.2020 Amendments to the Articles of Association 05.02.2020 (edoc)
18.10.2019 Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019 Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019 Amendments to the Articles of Association 11.10.2019 (edoc)
22.08.2019 Amendments to the Articles of Association 16.08.2019 (TIF)
05.09.2018 Amendments to the Articles of Association 20.08.2018 (TIF)
24.05.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
15.02.2010 Amendments to the Articles of Association 20.08.2009 (TIF)
11.08.2009 Amendments to the Articles of Association 09.05.2001 (TIF)
11.08.2009 Amendments to the Articles of Association 26.04.2006 (TIF)
11.08.2009 Amendments to the Articles of Association 12.07.2001 (TIF)
11.08.2009 Amendments to the Articles of Association 22.06.2001 (TIF)
11.08.2009 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
11.08.2009 Announcement regarding the legal address 21.07.2004 (TIF)
Annual report (full) (30)
07.05.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
15.04.2016 2015 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
04.04.2012 2011 Annual report (full) (HTML)
05.04.2011 2010 Annual report (full) (HTML)
23.04.2010 2009 Annual report (full) (TIF)
11.08.2009 2002 Annual report (full) (TIF)
11.08.2009 2004 Annual report (full) (TIF)
11.08.2009 2000 Annual report (full) (TIF)
11.08.2009 2003 Annual report (full) (TIF)
11.08.2009 1999 Annual report (full) (TIF)
11.08.2009 2001 Annual report (full) (TIF)
11.08.2009 1997 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
06.07.2007 2006 Annual report (full) (TIF)
02.11.2006 2005 Annual report (full) (PDF)
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Application (23)
03.03.2020 Application 02.03.2020 (EDOC)
03.03.2020 Application 02.03.2020 (docx)
21.02.2020 Application 10.02.2020 (edoc)
21.02.2020 Application 10.02.2020 (docx)
03.12.2019 Application 03.12.2019 (TIF)
18.10.2019 Application 11.10.2019 (edoc)
18.10.2019 Application 11.10.2019 (docx)
18.10.2019 Application 11.10.2019 (docx)
22.08.2019 Application 21.08.2019 (TIF)
05.09.2018 Application 20.08.2018 (TIF)
19.03.2018 Application 13.03.2018 (TIF)
09.06.2017 Application 09.06.2017 (TIF)
02.05.2017 Application 26.04.2017 (TIF)
24.05.2016 Application 11.05.2016 (TIF)
06.05.2014 Application 25.04.2014 (TIF)
25.09.2013 Application 27.08.2013 (TIF)
31.08.2010 Application 18.08.2010 (TIF)
15.02.2010 Application 01.02.2010 (TIF)
11.08.2009 Application 26.04.2006 (TIF)
11.08.2009 Application 15.05.2008 (TIF)
11.08.2009 Application 17.08.2004 (TIF)
11.08.2009 Application 10.10.2008 (TIF)
11.08.2009 Application 30.04.1997 (TIF)
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Appraisal reports (3)
18.10.2019 Appraisal reports 11.10.2019 (edoc)
18.10.2019 Appraisal reports 11.10.2019 (docx)
18.10.2019 Appraisal reports 11.10.2019 (docx)
Articles of Association (12)
21.02.2020 Articles of Association 05.02.2020 (docx)
21.02.2020 Articles of Association 05.02.2020 (asice)
18.10.2019 Articles of Association 11.10.2019 (doc)
18.10.2019 Articles of Association 11.10.2019 (doc)
18.10.2019 Articles of Association 11.10.2019 (edoc)
22.08.2019 Articles of Association 16.08.2019 (TIF)
05.09.2018 Articles of Association 20.08.2018 (TIF)
24.05.2016 Articles of Association 11.05.2016 (TIF)
15.02.2010 Articles of Association 20.08.2009 (TIF)
11.08.2009 Articles of Association 26.04.2006 (TIF)
11.08.2009 Articles of Association 21.07.2004 (TIF)
11.08.2009 Articles of Association 07.05.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
18.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (edoc)
18.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
18.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
15.02.2010 Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF)
11.08.2009 Bank statements or other document regarding the payment of the equity 16.04.1997 (TIF)
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Consent of a member of the Board / executive director (12)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (ASICE)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (EDOC)
03.03.2020 Consent of a member of the Board / executive director 28.02.2020 (ASICE)
03.03.2020 Consent of a member of the Board / executive director 28.02.2020 (docx)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (docx)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (docx)
05.09.2018 Consent of a member of the Board / executive director 20.08.2018 (TIF)
09.06.2017 Consent of a member of the Board / executive director 29.05.2017 (TIF)
06.05.2014 Consent of a member of the Board / executive director 25.04.2014 (TIF)
25.09.2013 Consent of a member of the Board / executive director 27.08.2013 (TIF)
11.08.2009 Consent of a member of the Board / executive director 26.04.2006 (TIF)
11.08.2009 Consent of a member of the Board / executive director 21.07.2004 (TIF)
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Consent of members of the supervisory board (43)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 25.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 20.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 21.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 21.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 20.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 25.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
02.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF)
02.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF)
02.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF)
25.09.2013 Consent of members of the supervisory board 27.08.2013 (TIF)
11.08.2009 Consent of members of the supervisory board 26.04.2006 (TIF)
11.08.2009 Consent of members of the supervisory board 14.05.2007 (TIF)
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Consent of the auditor (1)
11.08.2009 Consent of the auditor 21.07.2004 (TIF)
Consolidated financial statement (1)
11.08.2009 1999 Consolidated financial statement (TIF)
Copy of the personal identification document (4)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Copy of the personal identification document (TIF)
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Decisions / letters / protocols of public notaries (31)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
24.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (TIF)
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF)
31.08.2010 Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
15.02.2010 Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 23.08.2004 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 25.10.1999 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 25.06.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 13.09.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 09.05.2006 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 07.05.1997 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 31.08.1999 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 19.07.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 24.08.1998 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
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List of members of the Board / Supervisory Board (9)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (docx)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (docx)
22.08.2019 List of members of the Board / Supervisory Board 16.08.2019 (TIF)
05.09.2018 List of members of the Board / Supervisory Board 20.08.2018 (TIF)
09.06.2017 List of members of the Board / Supervisory Board 29.05.2017 (TIF)
02.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (TIF)
11.08.2009 List of members of the Board / Supervisory Board 26.04.2006 (TIF)
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Memorandum of association (1)
11.08.2009 Memorandum of association 10.04.1997 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.12.2019 Notice of a member of the Board regarding the resignation 03.12.2019 (TIF)
Other documents (9)
05.03.2020 Other documents 01.02.2020 (EDOC)
05.03.2020 Other documents 01.02.2020 (pdf)
11.08.2009 Other documents 24.10.1997 (TIF)
11.08.2009 Other documents 10.09.1997 (TIF)
11.08.2009 Other documents 17.08.2004 (TIF)
11.08.2009 Other documents 09.10.1997 (TIF)
11.08.2009 Other documents 10.11.1997 (TIF)
11.08.2009 Other documents 22.06.2001 (TIF)
11.08.2009 Other documents 11.10.1999 (TIF)
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Power of attorney, act of empowerment (5)
15.02.2010 Power of attorney, act of empowerment 06.01.2010 (TIF)
11.08.2009 Power of attorney, act of empowerment 10.04.1997 (TIF)
11.08.2009 Power of attorney, act of empowerment 01.07.2004 (TIF)
11.08.2009 Power of attorney, act of empowerment 01.07.2004 (TIF)
11.08.2009 Power of attorney, act of empowerment 19.07.2001 (TIF)
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Protocols/decisions of a company/organisation (33)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (docx)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (docx)
21.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (edoc)
21.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (docx)
18.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (edoc)
18.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (docx)
18.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (docx)
22.08.2019 Protocols/decisions of a company/organisation 16.08.2019 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (TIF)
09.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF)
24.05.2016 Protocols/decisions of a company/organisation (TIF)
06.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF)
25.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF)
31.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF)
15.02.2010 Protocols/decisions of a company/organisation 20.08.2009 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 07.11.1997 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 09.05.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 12.09.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 25.06.1998 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 26.04.2006 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 25.09.1999 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 12.07.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 15.05.2008 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 31.05.1998 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 26.04.2006 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 28.08.1997 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 21.07.2004 (TIF)
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Receipts on the publication and state fees (11)
15.02.2010 Receipts on the publication and state fees 03.09.2009 (TIF)
11.08.2009 Receipts on the publication and state fees 18.07.2001 (TIF)
11.08.2009 Receipts on the publication and state fees 09.05.2001 (TIF)
11.08.2009 Receipts on the publication and state fees 12.09.2001 (TIF)
11.08.2009 Receipts on the publication and state fees 22.06.2001 (TIF)
11.08.2009 Receipts on the publication and state fees (TIF)
11.08.2009 Receipts on the publication and state fees 19.05.2008 (TIF)
11.08.2009 Receipts on the publication and state fees (TIF)
11.08.2009 Receipts on the publication and state fees 03.05.2006 (TIF)
11.08.2009 Receipts on the publication and state fees 14.06.2004 (TIF)
11.08.2009 Receipts on the publication and state fees (TIF)
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Registration certificates (7)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 23.08.2004 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
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Regulations for the increase/reduction of the equity (5)
18.10.2019 Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019 Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019 Regulations for the increase/reduction of the equity 11.10.2019 (edoc)
15.02.2010 Regulations for the increase/reduction of the equity 20.08.2009 (TIF)
11.08.2009 Regulations for the increase/reduction of the equity 09.05.2001 (TIF)
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Sample report (7)
11.08.2009 Sample report 21.07.2004 (TIF)
11.08.2009 Sample report 15.08.2008 (TIF)
11.08.2009 Sample report 10.09.2001 (TIF)
11.08.2009 Sample report 16.09.1997 (TIF)
11.08.2009 Sample report 10.07.1998 (TIF)
11.08.2009 Sample report 14.04.1997 (TIF)
11.08.2009 Sample report 10.07.2001 (TIF)
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Set of documents (3)
05.03.2020 Set of documents 04.03.2020 (EDOC)
05.03.2020 Set of documents 04.03.2020 (docx)
05.03.2020 Set of documents 04.03.2020 (DOCX)
Shareholders’ register (1)
11.08.2009 Shareholders’ register 08.05.2008 (TIF)
Statement of the Board regarding the payment of the equity (1)
15.02.2010 Statement of the Board regarding the payment of the equity 30.08.2009 (TIF)
Submission/Application (9)
11.08.2009 Submission/Application 22.06.2001 (TIF)
11.08.2009 Submission/Application 19.07.2001 (TIF)
11.08.2009 Submission/Application 22.10.1999 (TIF)
11.08.2009 Submission/Application 12.09.2001 (TIF)
11.08.2009 Submission/Application 16.08.1999 (TIF)
11.08.2009 Submission/Application 09.05.2001 (TIF)
11.08.2009 Submission/Application (TIF)
11.08.2009 Submission/Application 07.08.1998 (TIF)
11.08.2009 Submission/Application 23.08.2004 (TIF)
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2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (62)
24.04.2020 2019 Annual report (full) (PDF)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
05.03.2020 Other documents 01.02.2020 (EDOC)
05.03.2020 Other documents 01.02.2020 (pdf)
05.03.2020 Set of documents 04.03.2020 (EDOC)
05.03.2020 Set of documents 04.03.2020 (docx)
05.03.2020 Set of documents 04.03.2020 (DOCX)
03.03.2020 Application 02.03.2020 (EDOC)
03.03.2020 Application 02.03.2020 (docx)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (ASICE)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (EDOC)
03.03.2020 Consent of a member of the Board / executive director 28.02.2020 (ASICE)
03.03.2020 Consent of a member of the Board / executive director 28.02.2020 (docx)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (docx)
03.03.2020 Consent of a member of the Board / executive director 27.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 25.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (EDOC)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 20.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 21.02.2020 (ASICE)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 21.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 20.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 18.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 19.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 25.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 Consent of members of the supervisory board 27.02.2020 (pdf)
03.03.2020 Consent of members of the supervisory board 26.02.2020 (docx)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (EDOC)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (docx)
03.03.2020 List of members of the Board / Supervisory Board 02.03.2020 (docx)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (EDOC)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (docx)
03.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (docx)
21.02.2020 Amendments to the Articles of Association 05.02.2020 (docx)
21.02.2020 Amendments to the Articles of Association 05.02.2020 (edoc)
21.02.2020 Application 10.02.2020 (edoc)
21.02.2020 Application 10.02.2020 (docx)
21.02.2020 Articles of Association 05.02.2020 (docx)
21.02.2020 Articles of Association 05.02.2020 (asice)
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc)
21.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (edoc)
21.02.2020 Protocols/decisions of a company/organisation 05.02.2020 (docx)
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2019 (41)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf)
03.12.2019 Application 03.12.2019 (TIF)
03.12.2019 Notice of a member of the Board regarding the resignation 03.12.2019 (TIF)
18.10.2019 Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019 Amendments to the Articles of Association 11.10.2019 (docx)
18.10.2019 Amendments to the Articles of Association 11.10.2019 (edoc)
18.10.2019 Application 11.10.2019 (edoc)
18.10.2019 Application 11.10.2019 (docx)
18.10.2019 Application 11.10.2019 (docx)
18.10.2019 Appraisal reports 11.10.2019 (edoc)
18.10.2019 Appraisal reports 11.10.2019 (docx)
18.10.2019 Appraisal reports 11.10.2019 (docx)
18.10.2019 Articles of Association 11.10.2019 (doc)
18.10.2019 Articles of Association 11.10.2019 (doc)
18.10.2019 Articles of Association 11.10.2019 (edoc)
18.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (edoc)
18.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
18.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (docx)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
18.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (edoc)
18.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (docx)
18.10.2019 Protocols/decisions of a company/organisation 11.10.2019 (docx)
18.10.2019 Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019 Regulations for the increase/reduction of the equity 11.10.2019 (doc)
18.10.2019 Regulations for the increase/reduction of the equity 11.10.2019 (edoc)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
22.08.2019 Amendments to the Articles of Association 16.08.2019 (TIF)
22.08.2019 Application 21.08.2019 (TIF)
22.08.2019 Articles of Association 16.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 Consent of members of the supervisory board 19.08.2019 (TIF)
22.08.2019 List of members of the Board / Supervisory Board 16.08.2019 (TIF)
22.08.2019 Protocols/decisions of a company/organisation 16.08.2019 (TIF)
28.03.2019 2018 Annual report (full) (PDF)
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2018 (13)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
05.09.2018 Amendments to the Articles of Association 20.08.2018 (TIF)
05.09.2018 Application 20.08.2018 (TIF)
05.09.2018 Articles of Association 20.08.2018 (TIF)
05.09.2018 Consent of a member of the Board / executive director 20.08.2018 (TIF)
05.09.2018 List of members of the Board / Supervisory Board 20.08.2018 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (TIF)
27.03.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
19.03.2018 Application 13.03.2018 (TIF)
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2017 (20)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
09.06.2017 Application 09.06.2017 (TIF)
09.06.2017 Consent of a member of the Board / executive director 29.05.2017 (TIF)
09.06.2017 List of members of the Board / Supervisory Board 29.05.2017 (TIF)
09.06.2017 Protocols/decisions of a company/organisation 29.05.2017 (TIF)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
02.05.2017 Application 26.04.2017 (TIF)
02.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF)
02.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF)
02.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF)
02.05.2017 List of members of the Board / Supervisory Board 26.04.2017 (TIF)
02.05.2017 Protocols/decisions of a company/organisation 26.04.2017 (TIF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
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2016 (6)
24.05.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
24.05.2016 Application 11.05.2016 (TIF)
24.05.2016 Articles of Association 11.05.2016 (TIF)
24.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (TIF)
24.05.2016 Protocols/decisions of a company/organisation (TIF)
15.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
01.04.2015 2014 Annual report (full) (HTML)
2014 (5)
06.05.2014 Application 25.04.2014 (TIF)
06.05.2014 Consent of a member of the Board / executive director 25.04.2014 (TIF)
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
06.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF)
26.04.2014 2013 Annual report (full) (HTML)
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2013 (6)
25.09.2013 Application 27.08.2013 (TIF)
25.09.2013 Consent of a member of the Board / executive director 27.08.2013 (TIF)
25.09.2013 Consent of members of the supervisory board 27.08.2013 (TIF)
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF)
25.09.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF)
18.04.2013 2012 Annual report (full) (HTML)
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2012 (1)
04.04.2012 2011 Annual report (full) (HTML)
2011 (1)
05.04.2011 2010 Annual report (full) (HTML)
2010 (14)
31.08.2010 Application 18.08.2010 (TIF)
31.08.2010 Decisions / letters / protocols of public notaries 31.08.2010 (TIF)
31.08.2010 Protocols/decisions of a company/organisation 17.08.2010 (TIF)
23.04.2010 2009 Annual report (full) (TIF)
15.02.2010 Amendments to the Articles of Association 20.08.2009 (TIF)
15.02.2010 Application 01.02.2010 (TIF)
15.02.2010 Articles of Association 20.08.2009 (TIF)
15.02.2010 Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF)
15.02.2010 Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
15.02.2010 Power of attorney, act of empowerment 06.01.2010 (TIF)
15.02.2010 Protocols/decisions of a company/organisation 20.08.2009 (TIF)
15.02.2010 Receipts on the publication and state fees 03.09.2009 (TIF)
15.02.2010 Regulations for the increase/reduction of the equity 20.08.2009 (TIF)
15.02.2010 Statement of the Board regarding the payment of the equity 30.08.2009 (TIF)
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2009 (107)
11.08.2009 Amendments to the Articles of Association 09.05.2001 (TIF)
11.08.2009 Amendments to the Articles of Association 26.04.2006 (TIF)
11.08.2009 Amendments to the Articles of Association 12.07.2001 (TIF)
11.08.2009 Amendments to the Articles of Association 22.06.2001 (TIF)
11.08.2009 Amendments to the Articles of Association (TIF)
11.08.2009 Announcement regarding the legal address 21.07.2004 (TIF)
11.08.2009 2002 Annual report (full) (TIF)
11.08.2009 2004 Annual report (full) (TIF)
11.08.2009 2000 Annual report (full) (TIF)
11.08.2009 2003 Annual report (full) (TIF)
11.08.2009 1999 Annual report (full) (TIF)
11.08.2009 2001 Annual report (full) (TIF)
11.08.2009 1997 Annual report (full) (TIF)
11.08.2009 Application 26.04.2006 (TIF)
11.08.2009 Application 15.05.2008 (TIF)
11.08.2009 Application 17.08.2004 (TIF)
11.08.2009 Application 10.10.2008 (TIF)
11.08.2009 Application 30.04.1997 (TIF)
11.08.2009 Articles of Association 26.04.2006 (TIF)
11.08.2009 Articles of Association 21.07.2004 (TIF)
11.08.2009 Articles of Association 07.05.1997 (TIF)
11.08.2009 Bank statements or other document regarding the payment of the equity 16.04.1997 (TIF)
11.08.2009 Consent of a member of the Board / executive director 26.04.2006 (TIF)
11.08.2009 Consent of a member of the Board / executive director 21.07.2004 (TIF)
11.08.2009 Consent of members of the supervisory board 26.04.2006 (TIF)
11.08.2009 Consent of members of the supervisory board 14.05.2007 (TIF)
11.08.2009 Consent of the auditor 21.07.2004 (TIF)
11.08.2009 1999 Consolidated financial statement (TIF)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Copy of the personal identification document (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 23.08.2004 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 25.10.1999 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 25.06.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 13.09.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 09.05.2006 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 07.05.1997 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 31.08.1999 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 19.07.2001 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 24.08.1998 (TIF)
11.08.2009 Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
11.08.2009 List of members of the Board / Supervisory Board 26.04.2006 (TIF)
11.08.2009 Memorandum of association 10.04.1997 (TIF)
11.08.2009 Other documents 24.10.1997 (TIF)
11.08.2009 Other documents 10.09.1997 (TIF)
11.08.2009 Other documents 17.08.2004 (TIF)
11.08.2009 Other documents 09.10.1997 (TIF)
11.08.2009 Other documents 10.11.1997 (TIF)
11.08.2009 Other documents 22.06.2001 (TIF)
11.08.2009 Other documents 11.10.1999 (TIF)
11.08.2009 Power of attorney, act of empowerment 10.04.1997 (TIF)
11.08.2009 Power of attorney, act of empowerment 01.07.2004 (TIF)
11.08.2009 Power of attorney, act of empowerment 01.07.2004 (TIF)
11.08.2009 Power of attorney, act of empowerment 19.07.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 07.11.1997 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 09.05.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 12.09.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 25.06.1998 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 26.04.2006 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 25.09.1999 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 12.07.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 15.05.2008 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 31.05.1998 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 26.04.2006 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 28.08.1997 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 22.06.2001 (TIF)
11.08.2009 Protocols/decisions of a company/organisation 21.07.2004 (TIF)
11.08.2009 Receipts on the publication and state fees 18.07.2001 (TIF)
11.08.2009 Receipts on the publication and state fees 09.05.2001 (TIF)
11.08.2009 Receipts on the publication and state fees 12.09.2001 (TIF)
11.08.2009 Receipts on the publication and state fees 22.06.2001 (TIF)
11.08.2009 Receipts on the publication and state fees (TIF)
11.08.2009 Receipts on the publication and state fees 19.05.2008 (TIF)
11.08.2009 Receipts on the publication and state fees (TIF)
11.08.2009 Receipts on the publication and state fees 03.05.2006 (TIF)
11.08.2009 Receipts on the publication and state fees 14.06.2004 (TIF)
11.08.2009 Receipts on the publication and state fees (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 23.08.2004 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Registration certificates 07.05.1997 (TIF)
11.08.2009 Regulations for the increase/reduction of the equity 09.05.2001 (TIF)
11.08.2009 Sample report 21.07.2004 (TIF)
11.08.2009 Sample report 15.08.2008 (TIF)
11.08.2009 Sample report 10.09.2001 (TIF)
11.08.2009 Sample report 16.09.1997 (TIF)
11.08.2009 Sample report 10.07.1998 (TIF)
11.08.2009 Sample report 14.04.1997 (TIF)
11.08.2009 Sample report 10.07.2001 (TIF)
11.08.2009 Shareholders’ register 08.05.2008 (TIF)
11.08.2009 Submission/Application 22.06.2001 (TIF)
11.08.2009 Submission/Application 19.07.2001 (TIF)
11.08.2009 Submission/Application 22.10.1999 (TIF)
11.08.2009 Submission/Application 12.09.2001 (TIF)
11.08.2009 Submission/Application 16.08.1999 (TIF)
11.08.2009 Submission/Application 09.05.2001 (TIF)
11.08.2009 Submission/Application (TIF)
11.08.2009 Submission/Application 07.08.1998 (TIF)
11.08.2009 Submission/Application 23.08.2004 (TIF)
08.05.2009 2008 Annual report (full) (TIF)
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2008 (2)
12.05.2008 2007 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
2007 (1)
06.07.2007 2006 Annual report (full) (TIF)
2006 (1)
02.11.2006 2005 Annual report (full) (PDF)
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