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16.07.2020
Amendments to the Articles of Association 08.07.2020 (TIF)
19.06.2020
Amendments to the Articles of Association 18.06.1997 (TIF)
18.06.2020
Amendments to the Articles of Association 22.05.2015 (TIF)
16.07.2020
Announcement regarding the legal address 08.07.2020 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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10.12.2021
Application 02.12.2021 (DOCX)
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10.12.2021
Application 02.12.2021 (docx)
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10.12.2021
Application 02.12.2021 (edoc)
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16.07.2020
Application 08.07.2020 (TIF)
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19.06.2020
Application (TIF)
•
19.06.2020
Application (TIF)
•
19.06.2020
Application 23.08.2004 (TIF)
•
19.06.2020
Application 03.12.2004 (TIF)
•
19.06.2020
Application 05.05.2005 (TIF)
•
18.06.2020
Application 12.03.2008 (TIF)
•
18.06.2020
Application 05.07.2011 (TIF)
•
18.06.2020
Application 28.02.2013 (TIF)
•
18.06.2020
Application 22.05.2015 (TIF)
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Show all
19.06.2020
Appraisal reports 18.06.1997 (TIF)
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07.08.2020
Articles of Association 08.07.2020 (TIF)
19.06.2020
Articles of Association 18.06.1997 (TIF)
19.06.2020
Articles of Association 15.05.2001 (TIF)
19.06.2020
Articles of Association 04.12.2002 (TIF)
19.06.2020
Articles of Association 20.08.2004 (TIF)
18.06.2020
Articles of Association 22.05.2015 (TIF)
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19.06.2020
Auditor’s report 13.04.2004 (TIF)
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19.06.2020
Bank statements or other document regarding the payment of the equity 29.06.1998 (TIF)
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07.08.2020
Confirmation or consent to legal address 08.07.2020 (TIF)
•
19.06.2020
Confirmation or consent to legal address 17.06.1997 (TIF)
•
19.06.2020
Confirmation or consent to legal address 30.04.2001 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 20.08.2004 (TIF)
•
18.06.2020
Consent of a member of the Board / executive director 28.02.2013 (TIF)
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19.06.2020
Consent of the Latvian Council of Sworn Advocates 26.07.2000 (TIF)
•
19.06.2020
Consent of the Latvian Council of Sworn Advocates 08.10.2002 (TIF)
•
19.06.2020
Consent of the Latvian Council of Sworn Advocates 05.05.2005 (TIF)
•
19.06.2020
Consent of the Latvian Council of Sworn Advocates 05.05.2005 (TIF)
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Show all
19.06.2020
Consent of the auditor 12.04.2005 (TIF)
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19.06.2020
Copy of the personal identification document 13.04.1984 (TIF)
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19.06.2020
Copy of the personal identification document 02.03.1998 (TIF)
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19.06.2020
Copy of the personal identification document 07.07.1998 (TIF)
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10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
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19.06.2020
Decisions / letters / protocols of public notaries 20.06.1997 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 02.07.1998 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 05.10.2000 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 11.10.2002 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 12.08.2003 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 19.07.2004 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 27.08.2004 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 07.05.2005 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 06.07.2011 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 07.03.2013 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
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Show all
19.06.2020
Documents attesting the transfer of shares 04.12.2002 (TIF)
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19.06.2020
Documents attesting the transfer of shares 02.12.2004 (TIF)
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19.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.1997 (TIF)
19.06.2020
Memorandum of Association 18.06.1997 (TIF)
19.06.2020
Memorandum of Association 26.06.1998 (TIF)
19.06.2020
Memorandum of Association 26.06.1998 (TIF)
19.06.2020
Other documents 23.07.1998 (TIF)
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19.06.2020
Other documents 12.08.2003 (TIF)
•
19.06.2020
Other documents 12.08.2003 (TIF)
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02.09.2020
Power of attorney, act of empowerment 03.12.2019 (TIF)
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16.07.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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19.06.2020
Power of attorney, act of empowerment 09.06.1998 (TIF)
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19.06.2020
Power of attorney, act of empowerment 12.04.2005 (TIF)
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18.06.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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18.06.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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18.06.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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Show all
07.08.2020
Protocols/decisions of a company/organisation 08.07.2020 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 28.10.1999 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 15.05.2001 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 03.10.2002 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 04.12.2002 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 04.12.2002 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 20.08.2004 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 02.12.2004 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 12.03.2008 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 28.02.2013 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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Show all
19.06.2020
Receipts on the publication and state fees 20.06.1997 (TIF)
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19.06.2020
Receipts on the publication and state fees 20.06.1997 (TIF)
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19.06.2020
Receipts on the publication and state fees 28.10.1999 (TIF)
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19.06.2020
Receipts on the publication and state fees 08.10.2002 (TIF)
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19.06.2020
Receipts on the publication and state fees 11.12.2002 (TIF)
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19.06.2020
Receipts on the publication and state fees 11.12.2002 (TIF)
•
19.06.2020
Receipts on the publication and state fees 23.08.2004 (TIF)
•
19.06.2020
Receipts on the publication and state fees 23.08.2004 (TIF)
•
18.06.2020
Receipts on the publication and state fees 12.03.2008 (TIF)
•
18.06.2020
Receipts on the publication and state fees 12.03.2008 (TIF)
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Show all
19.06.2020
Registration certificates 20.06.1997 (TIF)
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19.06.2020
Registration certificates 20.06.1997 (TIF)
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19.06.2020
Registration certificates 20.06.1997 (TIF)
•
19.06.2020
Registration certificates 27.08.2004 (TIF)
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Show all
19.06.2020
Regulations for the increase/reduction of the equity 15.05.2001 (TIF)
19.06.2020
Sample report 20.06.1997 (TIF)
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19.06.2020
Sample report 27.10.1999 (TIF)
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10.12.2021
Shareholders’ register 02.12.2021 (doc)
10.12.2021
Shareholders’ register 02.12.2021 (DOC)
10.12.2021
Shareholders’ register 02.12.2021 (edoc)
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07.08.2020
Shareholders’ register 08.07.2020 (TIF)
19.06.2020
Shareholders’ register 20.08.2004 (TIF)
19.06.2020
Shareholders’ register 02.12.2004 (TIF)
18.06.2020
Shareholders’ register 22.05.2015 (TIF)
Show all
19.06.2020
State Revenue Service decisions/letters/statements 15.07.2004 (TIF)
•
19.06.2020
State Revenue Service decisions/letters/statements 19.07.2004 (TIF)
•
19.06.2020
Submission/Application 28.10.1999 (TIF)
•
19.06.2020
Submission/Application 28.10.1999 (TIF)
•
19.06.2020
Submission/Application 15.05.2001 (TIF)
•
19.06.2020
Submission/Application 04.10.2002 (TIF)
•
19.06.2020
Submission/Application 04.12.2002 (TIF)
•
19.06.2020
Submission/Application 14.12.2004 (TIF)
•
19.06.2020
Submission/Application 10.12.2004 (TIF)
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Show all
10.12.2021
Application 02.12.2021 (DOCX)
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10.12.2021
Application 02.12.2021 (docx)
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10.12.2021
Application 02.12.2021 (edoc)
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10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
10.12.2021
Shareholders’ register 02.12.2021 (doc)
10.12.2021
Shareholders’ register 02.12.2021 (DOC)
10.12.2021
Shareholders’ register 02.12.2021 (edoc)
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19.07.2021
2020 Annual report (full) (PDF)
Show all
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
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02.09.2020
Power of attorney, act of empowerment 03.12.2019 (TIF)
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07.08.2020
Articles of Association 08.07.2020 (TIF)
07.08.2020
Confirmation or consent to legal address 08.07.2020 (TIF)
•
07.08.2020
Protocols/decisions of a company/organisation 08.07.2020 (TIF)
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07.08.2020
Shareholders’ register 08.07.2020 (TIF)
16.07.2020
Amendments to the Articles of Association 08.07.2020 (TIF)
16.07.2020
Announcement regarding the legal address 08.07.2020 (TIF)
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16.07.2020
Application 08.07.2020 (TIF)
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16.07.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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01.07.2020
2019 Annual report (full) (PDF)
19.06.2020
Amendments to the Articles of Association 18.06.1997 (TIF)
19.06.2020
Application (TIF)
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19.06.2020
Application (TIF)
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19.06.2020
Application 23.08.2004 (TIF)
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19.06.2020
Application 03.12.2004 (TIF)
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19.06.2020
Application 05.05.2005 (TIF)
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19.06.2020
Appraisal reports 18.06.1997 (TIF)
•
19.06.2020
Articles of Association 18.06.1997 (TIF)
19.06.2020
Articles of Association 15.05.2001 (TIF)
19.06.2020
Articles of Association 04.12.2002 (TIF)
19.06.2020
Articles of Association 20.08.2004 (TIF)
19.06.2020
Auditor’s report 13.04.2004 (TIF)
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19.06.2020
Bank statements or other document regarding the payment of the equity 29.06.1998 (TIF)
•
19.06.2020
Confirmation or consent to legal address 17.06.1997 (TIF)
•
19.06.2020
Confirmation or consent to legal address 30.04.2001 (TIF)
•
19.06.2020
Consent of a member of the Board / executive director 20.08.2004 (TIF)
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19.06.2020
Consent of the Latvian Council of Sworn Advocates 26.07.2000 (TIF)
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19.06.2020
Consent of the Latvian Council of Sworn Advocates 08.10.2002 (TIF)
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19.06.2020
Consent of the Latvian Council of Sworn Advocates 05.05.2005 (TIF)
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19.06.2020
Consent of the Latvian Council of Sworn Advocates 05.05.2005 (TIF)
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19.06.2020
Consent of the auditor 12.04.2005 (TIF)
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19.06.2020
Copy of the personal identification document 13.04.1984 (TIF)
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19.06.2020
Copy of the personal identification document 02.03.1998 (TIF)
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19.06.2020
Copy of the personal identification document 07.07.1998 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 20.06.1997 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 02.07.1998 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 05.10.2000 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 11.10.2002 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 16.12.2002 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 12.08.2003 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 19.07.2004 (TIF)
•
19.06.2020
Decisions / letters / protocols of public notaries 27.08.2004 (TIF)
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19.06.2020
Decisions / letters / protocols of public notaries 07.05.2005 (TIF)
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19.06.2020
Documents attesting the transfer of shares 04.12.2002 (TIF)
•
19.06.2020
Documents attesting the transfer of shares 02.12.2004 (TIF)
•
19.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.1997 (TIF)
19.06.2020
Memorandum of Association 18.06.1997 (TIF)
19.06.2020
Memorandum of Association 26.06.1998 (TIF)
19.06.2020
Memorandum of Association 26.06.1998 (TIF)
19.06.2020
Other documents 23.07.1998 (TIF)
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19.06.2020
Other documents 12.08.2003 (TIF)
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19.06.2020
Other documents 12.08.2003 (TIF)
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19.06.2020
Power of attorney, act of empowerment 09.06.1998 (TIF)
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19.06.2020
Power of attorney, act of empowerment 12.04.2005 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 28.10.1999 (TIF)
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19.06.2020
Protocols/decisions of a company/organisation 15.05.2001 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 03.10.2002 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 04.12.2002 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 04.12.2002 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 20.08.2004 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 02.12.2004 (TIF)
•
19.06.2020
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
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19.06.2020
Receipts on the publication and state fees 20.06.1997 (TIF)
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19.06.2020
Receipts on the publication and state fees 20.06.1997 (TIF)
•
19.06.2020
Receipts on the publication and state fees 28.10.1999 (TIF)
•
19.06.2020
Receipts on the publication and state fees 08.10.2002 (TIF)
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19.06.2020
Receipts on the publication and state fees 11.12.2002 (TIF)
•
19.06.2020
Receipts on the publication and state fees 11.12.2002 (TIF)
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19.06.2020
Receipts on the publication and state fees 23.08.2004 (TIF)
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19.06.2020
Receipts on the publication and state fees 23.08.2004 (TIF)
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19.06.2020
Registration certificates 20.06.1997 (TIF)
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19.06.2020
Registration certificates 20.06.1997 (TIF)
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19.06.2020
Registration certificates 20.06.1997 (TIF)
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19.06.2020
Registration certificates 27.08.2004 (TIF)
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19.06.2020
Regulations for the increase/reduction of the equity 15.05.2001 (TIF)
19.06.2020
Sample report 20.06.1997 (TIF)
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19.06.2020
Sample report 27.10.1999 (TIF)
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19.06.2020
Shareholders’ register 20.08.2004 (TIF)
19.06.2020
Shareholders’ register 02.12.2004 (TIF)
19.06.2020
State Revenue Service decisions/letters/statements 15.07.2004 (TIF)
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19.06.2020
State Revenue Service decisions/letters/statements 19.07.2004 (TIF)
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19.06.2020
Submission/Application 28.10.1999 (TIF)
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19.06.2020
Submission/Application 28.10.1999 (TIF)
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19.06.2020
Submission/Application 15.05.2001 (TIF)
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19.06.2020
Submission/Application 04.10.2002 (TIF)
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19.06.2020
Submission/Application 04.12.2002 (TIF)
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19.06.2020
Submission/Application 14.12.2004 (TIF)
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19.06.2020
Submission/Application 10.12.2004 (TIF)
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18.06.2020
Amendments to the Articles of Association 22.05.2015 (TIF)
18.06.2020
Application 12.03.2008 (TIF)
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18.06.2020
Application 05.07.2011 (TIF)
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18.06.2020
Application 28.02.2013 (TIF)
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18.06.2020
Application 22.05.2015 (TIF)
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18.06.2020
Articles of Association 22.05.2015 (TIF)
18.06.2020
Consent of a member of the Board / executive director 28.02.2013 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 17.03.2008 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 06.07.2011 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 07.03.2013 (TIF)
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18.06.2020
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
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18.06.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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18.06.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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18.06.2020
Power of attorney, act of empowerment 10.08.2006 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 12.03.2008 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 28.02.2013 (TIF)
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18.06.2020
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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18.06.2020
Receipts on the publication and state fees 12.03.2008 (TIF)
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18.06.2020
Receipts on the publication and state fees 12.03.2008 (TIF)
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18.06.2020
Shareholders’ register 22.05.2015 (TIF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)