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Sabiedrība ar ierobežotu atbildību "Dzintaru koncertzāle"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003378932

Reg. date

11.02.1998

Commercial Register

Legal Address

Turaidas iela 1, Jūrmala, LV-2015

Registered share capital, date

1,474,240 EUR, 03.03.2022

Paid-in share capital, date

1,474,240 EUR, 03.03.2022

NACE

90.31 Operation of arts facilities and sites

VAT payer

LV40003378932	Registered	Excluded
	26.05.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.03.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 823,090 EUR	Net profit -280,201 EUR	Equity 766,807 EUR	Date submitted02.05.2022	Number of employees 27
Year2020	Net sales 793,207 EUR	Net profit -380,799 EUR	Equity 784,404 EUR	Date submitted29.04.2021	Number of employees 28
Year2019	Net sales 2,044,284 EUR	Net profit 15,593 EUR	Equity 882,142 EUR	Date submitted30.04.2020	Number of employees 34
Year2018	Net sales 1,831,558 EUR	Net profit 60,488 EUR	Equity 866,549 EUR	Date submitted17.04.2019	Number of employees 36
Year2017	Net sales 1,607,091 EUR	Net profit 33,503 EUR	Equity 806,061 EUR	Date submitted25.04.2018	Number of employees 36
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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 Contributions182,950 EUR	Personal Income Tax149,510 EUR	Other126,580 EUR	Total459,040 EUR	Number of employees33
Year2023	Social Insurance Contributions182,210 EUR	Personal Income Tax186,580 EUR	Other99,650 EUR	Total468,440 EUR	Number of employees34
Year2022	Social Insurance Contributions141,270 EUR	Personal Income Tax135,580 EUR	Other61,260 EUR	Total338,110 EUR	Number of employees30
Year2021	Social Insurance Contributions118,850 EUR	Personal Income Tax78,830 EUR	Other40,730 EUR	Total238,410 EUR	Number of employees26
Year2020	Social Insurance Contributions133,040 EUR	Personal Income Tax81,470 EUR	Other64,100 EUR	Total278,610 EUR	Number of employees29
Year2019	Social Insurance Contributions172,160 EUR	Personal Income Tax138,420 EUR	Other113,400 EUR	Total423,980 EUR	Number of employees34

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (447)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (26)
03.03.2022	Amendments to the Articles of Association 31.01.2022 (docx)
03.03.2022	Amendments to the Articles of Association 31.01.2022 (DOCX)
03.03.2022	Amendments to the Articles of Association 31.01.2022 (edoc) •
28.09.2021	Amendments to the Articles of Association 13.08.2021 (PDF)
28.09.2021	Amendments to the Articles of Association 13.08.2021 (pdf)
28.09.2021	Amendments to the Articles of Association 13.08.2021 (edoc) •
30.09.2020	Amendments to the Articles of Association 04.09.2020 (pdf)
30.09.2020	Amendments to the Articles of Association 04.09.2020 (edoc) •
10.07.2020	Amendments to the Articles of Association 02.07.2020 (pdf)
10.07.2020	Amendments to the Articles of Association 02.07.2020 (pdf)
10.07.2020	Amendments to the Articles of Association 02.07.2020 (edoc) •
12.10.2017	Amendments to the Articles of Association 24.07.2017 (TIF)
29.06.2017	Amendments to the Articles of Association 03.02.2000 (TIF)
29.06.2017	Amendments to the Articles of Association 10.11.2006 (TIF)
29.06.2017	Amendments to the Articles of Association 18.04.2007 (TIF)
29.06.2017	Amendments to the Articles of Association 16.05.2008 (TIF)
29.06.2017	Amendments to the Articles of Association 09.04.2010 (TIF)
29.06.2017	Amendments to the Articles of Association 18.06.2010 (TIF)
29.06.2017	Amendments to the Articles of Association 07.04.2011 (TIF)
29.06.2017	Amendments to the Articles of Association 16.04.2012 (TIF)
29.06.2017	Amendments to the Articles of Association (TIF)
29.06.2017	Amendments to the Articles of Association 09.05.2013 (TIF)
29.06.2017	Amendments to the Articles of Association 29.05.2015 (TIF)
29.06.2017	Amendments to the Articles of Association 17.06.2016 (TIF)
20.06.2017	Amendments to the Articles of Association 09.05.2017 (TIF)
15.05.2017	Amendments to the Articles of Association 24.04.2017 (TIF)
Show all
Announcement regarding the legal address (1)
29.06.2017	Announcement regarding the legal address 19.04.2004 (TIF) •
Annual report (full) (5)
02.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
Show all
Application (73)
03.03.2022	Application 25.02.2022 (edoc) •
03.03.2022	Application 25.02.2022 (docx) •
03.03.2022	Application 25.02.2022 (DOCX) •
25.02.2022	Application 21.02.2022 (edoc) •
25.02.2022	Application 21.02.2022 (DOCX) •
25.02.2022	Application 21.02.2022 (docx) •
31.01.2022	Application 20.01.2022 (docx) •
31.01.2022	Application 20.01.2022 (DOCX) •
31.01.2022	Application 20.01.2022 (edoc) •
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (EDOC) •
28.09.2021	Application 17.09.2021 (edoc) •
28.09.2021	Application 17.09.2021 (DOCX) •
28.09.2021	Application 17.09.2021 (docx) •
17.06.2021	Application 14.06.2021 (edoc) •
17.06.2021	Application 14.06.2021 (DOCX) •
23.03.2021	Application 16.03.2021 (edoc) •
23.03.2021	Application 16.03.2021 (DOCX) •
30.09.2020	Application 25.09.2020 (edoc) •
30.09.2020	Application 25.09.2020 (docx) •
21.07.2020	Application 16.07.2020 (edoc) •
21.07.2020	Application 16.07.2020 (docx) •
21.07.2020	Application 16.07.2020 (docx) •
15.07.2020	Application 10.07.2020 (edoc) •
15.07.2020	Application 10.07.2020 (docx) •
15.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 02.07.2020 (edoc) •
10.07.2020	Application 02.07.2020 (docx) •
10.07.2020	Application 02.07.2020 (docx) •
05.06.2019	Application 23.05.2019 (edoc) •
05.06.2019	Application 23.05.2019 (docx) •
05.06.2019	Application 23.05.2019 (docx) •
12.10.2017	Application 09.10.2017 (TIF) •
29.06.2017	Application 28.04.2004 (TIF) •
29.06.2017	Application 05.07.2004 (TIF) •
29.06.2017	Application 09.12.2004 (TIF) •
29.06.2017	Application 16.06.2005 (TIF) •
29.06.2017	Application 26.01.2006 (TIF) •
29.06.2017	Application 03.05.2006 (TIF) •
29.06.2017	Application 03.07.2006 (TIF) •
29.06.2017	Application 21.11.2006 (TIF) •
29.06.2017	Application 22.05.2007 (TIF) •
29.06.2017	Application 06.08.2007 (TIF) •
29.06.2017	Application 26.05.2008 (TIF) •
29.06.2017	Application 30.10.2008 (TIF) •
29.06.2017	Application 07.08.2009 (TIF) •
29.06.2017	Application 07.08.2009 (TIF) •
29.06.2017	Application 14.04.2010 (TIF) •
29.06.2017	Application 08.07.2010 (TIF) •
29.06.2017	Application 28.09.2010 (TIF) •
29.06.2017	Application 11.11.2010 (TIF) •
29.06.2017	Application 12.04.2011 (TIF) •
29.06.2017	Application 23.05.2012 (TIF) •
29.06.2017	Application 03.07.2012 (TIF) •
29.06.2017	Application 02.08.2012 (TIF) •
29.06.2017	Application 17.12.2012 (TIF) •
29.06.2017	Application 29.05.2013 (TIF) •
29.06.2017	Application 20.02.2014 (TIF) •
29.06.2017	Application 20.02.2014 (TIF) •
29.06.2017	Application 05.08.2014 (TIF) •
29.06.2017	Application 20.10.2014 (TIF) •
29.06.2017	Application 16.04.2015 (TIF) •
29.06.2017	Application 10.07.2015 (TIF) •
29.06.2017	Application 28.11.2016 (TIF) •
28.06.2017	Application 05.02.1998 (TIF) •
20.06.2017	Application 19.06.2017 (TIF) •
15.05.2017	Application 12.05.2017 (TIF) •
06.03.2017	Application 06.03.2017 (EDOC) •
06.03.2017	Application 06.03.2017 (docx) •
Show all
Appraisal reports (1)
28.06.2017	Appraisal reports 03.02.1998 (TIF) •
Articles of Association (36)
03.03.2022	Articles of Association 31.01.2022 (DOCX)
03.03.2022	Articles of Association 31.01.2022 (docx)
03.03.2022	Articles of Association 31.01.2022 (edoc) •
28.09.2021	Articles of Association 13.08.2021 (PDF)
28.09.2021	Articles of Association 13.08.2021 (pdf)
28.09.2021	Articles of Association 13.08.2021 (edoc) •
17.06.2021	Articles of Association 14.06.2021 (PDF)
17.06.2021	Articles of Association 14.06.2021 (edoc) •
23.03.2021	Articles of Association 09.03.2021 (PDF)
23.03.2021	Articles of Association 09.03.2021 (edoc) •
30.09.2020	Articles of Association 04.09.2020 (pdf)
30.09.2020	Articles of Association 04.09.2020 (edoc) •
10.07.2020	Articles of Association 02.07.2020 (pdf)
10.07.2020	Articles of Association 02.07.2020 (pdf)
10.07.2020	Articles of Association 02.07.2020 (edoc) •
05.06.2019	Articles of Association 17.04.2019 (pdf)
05.06.2019	Articles of Association 17.04.2019 (pdf)
05.06.2019	Articles of Association 17.04.2019 (EDOC) •
12.10.2017	Articles of Association 24.07.2017 (TIF)
29.06.2017	Articles of Association 19.04.2004 (TIF)
29.06.2017	Articles of Association 26.11.2004 (TIF)
29.06.2017	Articles of Association 10.11.2006 (TIF)
29.06.2017	Articles of Association 18.04.2007 (TIF)
29.06.2017	Articles of Association 16.05.2008 (TIF)
29.06.2017	Articles of Association 09.04.2010 (TIF)
29.06.2017	Articles of Association 18.06.2010 (TIF)
29.06.2017	Articles of Association 16.04.2012 (TIF)
29.06.2017	Articles of Association 17.12.2012 (TIF)
29.06.2017	Articles of Association 09.05.2013 (TIF)
29.06.2017	Articles of Association 02.06.2014 (TIF)
29.06.2017	Articles of Association 13.10.2014 (TIF)
29.06.2017	Articles of Association 29.05.2015 (TIF)
29.06.2017	Articles of Association 17.06.2016 (TIF)
28.06.2017	Articles of Association 22.01.1998 (TIF)
20.06.2017	Articles of Association 09.05.2017 (TIF)
15.05.2017	Articles of Association 24.04.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (13)
28.09.2021	Bank statements or other document regarding the payment of the equity 02.09.2021 (edoc) •
28.09.2021	Bank statements or other document regarding the payment of the equity 02.09.2021 (PDF) •
28.09.2021	Bank statements or other document regarding the payment of the equity 02.09.2021 (pdf) •
17.06.2021	Bank statements or other document regarding the payment of the equity 14.06.2021 (edoc) •
17.06.2021	Bank statements or other document regarding the payment of the equity 14.06.2021 (DOCX) •
23.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc) •
23.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (DOCX) •
12.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2017 (TIF) •
29.06.2017	Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
29.06.2017	Bank statements or other document regarding the payment of the equity 17.06.2015 (TIF) •
29.06.2017	Bank statements or other document regarding the payment of the equity 29.06.2016 (TIF) •
28.06.2017	Bank statements or other document regarding the payment of the equity 04.02.1998 (TIF) •
20.06.2017	Bank statements or other document regarding the payment of the equity 17.05.2017 (TIF) •
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Consent of a member of the Board / executive director (12)
25.02.2022	Consent of a member of the Board / executive director 22.02.2022 (docx) •
25.02.2022	Consent of a member of the Board / executive director 22.02.2022 (edoc) •
25.02.2022	Consent of a member of the Board / executive director 22.02.2022 (DOCX) •
29.06.2017	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 01.07.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 15.11.2010 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 15.08.2012 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 20.05.2013 (TIF) •
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Consent of the auditor (1)
29.06.2017	Consent of the auditor 21.06.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
28.06.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (3)
28.06.2017	Copy of the personal identification document 27.10.1992 (TIF) •
28.06.2017	Copy of the personal identification document 27.11.1992 (TIF) •
28.06.2017	Copy of the personal identification document 22.04.1994 (TIF) •
Cover letter (2)
29.06.2017	Cover letter 09.11.2001 (TIF) •
29.06.2017	Cover letter 17.04.2003 (TIF) •
Decisions / letters / protocols of public notaries (64)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
17.06.2021	Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
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) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
29.06.2017	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 15.12.2016 (TIF) •
28.06.2017	Decisions / letters / protocols of public notaries 11.02.1998 (TIF) •
28.06.2017	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
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Other documents (14)
29.06.2017	Other documents 14.06.2000 (TIF) •
29.06.2017	Other documents 28.02.2003 (TIF) •
29.06.2017	Other documents 16.05.2008 (TIF) •
29.06.2017	Other documents 09.04.2010 (TIF) •
29.06.2017	Other documents 07.04.2011 (TIF) •
29.06.2017	Other documents (TIF) •
29.06.2017	Other documents 16.04.2012 (TIF) •
29.06.2017	Other documents (TIF) •
29.06.2017	Other documents 16.04.2013 (TIF) •
29.06.2017	Other documents 13.04.2015 (TIF) •
28.06.2017	Other documents 17.02.1998 (TIF) •
28.06.2017	Other documents 05.11.1997 (TIF) •
28.06.2017	Other documents 03.02.1998 (TIF) •
15.05.2017	Other documents 24.04.2017 (TIF) •
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Plan for the division of the remaining assets of the company (1)
29.06.2017	Plan for the division of the remaining assets of the company 07.04.2011 (TIF) •
Power of attorney, act of empowerment (7)
29.06.2017	Power of attorney, act of empowerment 19.04.2000 (TIF) •
29.06.2017	Power of attorney, act of empowerment 03.08.2000 (TIF) •
29.06.2017	Power of attorney, act of empowerment 09.11.2001 (TIF) •
29.06.2017	Power of attorney, act of empowerment 12.09.2001 (TIF) •
28.06.2017	Power of attorney, act of empowerment 09.02.1998 (TIF) •
28.06.2017	Power of attorney, act of empowerment 16.04.2000 (TIF) •
28.06.2017	Power of attorney, act of empowerment 02.05.2000 (TIF) •
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Protocols/decisions of a company/organisation (68)
03.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (docx) •
25.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
25.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
25.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (docx) •
28.09.2021	Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
28.09.2021	Protocols/decisions of a company/organisation 13.08.2021 (PDF) •
28.09.2021	Protocols/decisions of a company/organisation 13.08.2021 (pdf) •
14.06.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
14.06.2021	Protocols/decisions of a company/organisation 14.05.2021 (PDF) •
23.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
23.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (PDF) •
25.09.2020	Protocols/decisions of a company/organisation 28.08.2020 (EDOC) •
25.09.2020	Protocols/decisions of a company/organisation 28.08.2020 (pdf) •
03.07.2020	Protocols/decisions of a company/organisation 15.06.2020 (EDOC) •
03.07.2020	Protocols/decisions of a company/organisation 15.06.2020 (pdf) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (edoc) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (pdf) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (pdf) •
12.10.2017	Protocols/decisions of a company/organisation 24.07.2017 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 03.02.2000 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 17.02.2000 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 09.10.2002 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 24.07.2009 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.07.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
28.06.2017	Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
28.06.2017	Protocols/decisions of a company/organisation 22.01.1998 (TIF) •
28.06.2017	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
20.06.2017	Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
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Receipts on the publication and state fees (19)
29.06.2017	Receipts on the publication and state fees 20.06.2000 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.12.2002 (TIF) •
29.06.2017	Receipts on the publication and state fees 23.12.2002 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.12.2002 (TIF) •
29.06.2017	Receipts on the publication and state fees 22.04.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 05.07.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 25.11.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 09.12.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.06.2005 (TIF) •
29.06.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 12.05.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 03.07.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 21.11.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 22.05.2007 (TIF) •
29.06.2017	Receipts on the publication and state fees 07.08.2007 (TIF) •
29.06.2017	Receipts on the publication and state fees 27.05.2008 (TIF) •
29.06.2017	Receipts on the publication and state fees 31.10.2008 (TIF) •
29.06.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
28.06.2017	Receipts on the publication and state fees 04.02.1998 (TIF) •
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Registration certificates (3)
29.06.2017	Registration certificates 11.02.1998 (TIF) •
29.06.2017	Registration certificates 29.04.2004 (TIF) •
28.06.2017	Registration certificates 11.02.1998 (TIF) •
Regulations for the increase/reduction of the equity (31)
03.03.2022	Regulations for the increase/reduction of the equity 31.01.2022 (DOCX)
03.03.2022	Regulations for the increase/reduction of the equity 31.01.2022 (docx)
03.03.2022	Regulations for the increase/reduction of the equity 31.01.2022 (edoc) •
28.09.2021	Regulations for the increase/reduction of the equity 13.08.2021 (PDF)
28.09.2021	Regulations for the increase/reduction of the equity 13.08.2021 (pdf)
28.09.2021	Regulations for the increase/reduction of the equity 13.08.2021 (edoc) •
17.06.2021	Regulations for the increase/reduction of the equity 14.06.2021 (PDF)
17.06.2021	Regulations for the increase/reduction of the equity 14.06.2021 (edoc) •
23.03.2021	Regulations for the increase/reduction of the equity 09.03.2021 (PDF)
23.03.2021	Regulations for the increase/reduction of the equity 09.03.2021 (edoc) •
30.09.2020	Regulations for the increase/reduction of the equity 04.09.2020 (pdf)
30.09.2020	Regulations for the increase/reduction of the equity 04.09.2020 (edoc) •
10.07.2020	Regulations for the increase/reduction of the equity 02.07.2020 (pdf)
10.07.2020	Regulations for the increase/reduction of the equity 02.07.2020 (pdf)
10.07.2020	Regulations for the increase/reduction of the equity 02.07.2020 (edoc) •
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (pdf)
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (pdf)
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (edoc) •
12.10.2017	Regulations for the increase/reduction of the equity 24.07.2017 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 04.02.2000 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 26.11.2004 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity (TIF)
29.06.2017	Regulations for the increase/reduction of the equity (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 07.04.2011 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 16.04.2012 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 15.04.2013 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 02.06.2014 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 17.06.2016 (TIF)
20.06.2017	Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
15.05.2017	Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
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Sample report (10)
29.06.2017	Sample report 27.03.2000 (TIF) •
29.06.2017	Sample report 18.12.2002 (TIF) •
29.06.2017	Sample report 20.04.2004 (TIF) •
29.06.2017	Sample report 21.04.2004 (TIF) •
29.06.2017	Sample report 01.07.2004 (TIF) •
29.06.2017	Sample report 19.05.2008 (TIF) •
29.06.2017	Sample report 20.10.2008 (TIF) •
29.06.2017	Sample report 10.08.2009 (TIF) •
29.06.2017	Sample report 07.08.2009 (TIF) •
28.06.2017	Sample report 02.02.1998 (TIF) •
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Shareholders’ register (34)
03.03.2022	Shareholders’ register 25.02.2022 (docx)
03.03.2022	Shareholders’ register 25.02.2022 (DOCX)
03.03.2022	Shareholders’ register 25.02.2022 (edoc) •
31.01.2022	Shareholders’ register 20.01.2022 (docx)
31.01.2022	Shareholders’ register 20.01.2022 (DOCX)
31.01.2022	Shareholders’ register 20.01.2022 (edoc) •
28.09.2021	Shareholders’ register 23.09.2021 (DOCX)
28.09.2021	Shareholders’ register 23.09.2021 (docx)
28.09.2021	Shareholders’ register 23.09.2021 (edoc) •
17.06.2021	Shareholders’ register 14.06.2021 (DOCX)
17.06.2021	Shareholders’ register 14.06.2021 (edoc) •
23.03.2021	Shareholders’ register 16.03.2021 (DOCX)
23.03.2021	Shareholders’ register 16.03.2021 (edoc) •
30.09.2020	Shareholders’ register 22.09.2020 (docx)
30.09.2020	Shareholders’ register 22.09.2020 (edoc) •
10.07.2020	Shareholders’ register 07.07.2020 (docx)
10.07.2020	Shareholders’ register 07.07.2020 (docx)
10.07.2020	Shareholders’ register 07.07.2020 (edoc) •
05.06.2019	Shareholders’ register 29.05.2019 (pdf)
05.06.2019	Shareholders’ register 29.05.2019 (pdf)
05.06.2019	Shareholders’ register 29.05.2019 (edoc) •
12.10.2017	Shareholders’ register 09.10.2017 (TIF)
29.06.2017	Shareholders’ register 25.01.2006 (TIF)
29.06.2017	Shareholders’ register 15.05.2007 (TIF)
29.06.2017	Shareholders’ register 20.05.2008 (TIF)
29.06.2017	Shareholders’ register 14.04.2010 (TIF)
29.06.2017	Shareholders’ register 07.04.2011 (TIF)
29.06.2017	Shareholders’ register 16.04.2012 (TIF)
29.06.2017	Shareholders’ register 15.05.2013 (TIF)
29.06.2017	Shareholders’ register (TIF)
29.06.2017	Shareholders’ register 30.06.2015 (TIF)
29.06.2017	Shareholders’ register 28.11.2016 (TIF)
20.06.2017	Shareholders’ register 19.06.2017 (TIF)
15.05.2017	Shareholders’ register 09.05.2017 (TIF)
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State Revenue Service decisions/letters/statements (4)
29.06.2017	State Revenue Service decisions/letters/statements 13.07.2000 (TIF) •
29.06.2017	State Revenue Service decisions/letters/statements 13.07.2000 (TIF) •
28.06.2017	State Revenue Service decisions/letters/statements 09.12.1999 (TIF) •
28.06.2017	State Revenue Service decisions/letters/statements 09.12.1999 (TIF) •
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Statement of the Board regarding the payment of the equity (9)
03.03.2022	Statement of the Board regarding the payment of the equity 25.02.2022 (DOCX) •
03.03.2022	Statement of the Board regarding the payment of the equity 25.02.2022 (docx) •
03.03.2022	Statement of the Board regarding the payment of the equity 25.02.2022 (edoc) •
30.09.2020	Statement of the Board regarding the payment of the equity 25.09.2020 (edoc) •
30.09.2020	Statement of the Board regarding the payment of the equity 25.09.2020 (docx) •
10.07.2020	Statement of the Board regarding the payment of the equity 02.07.2020 (edoc) •
10.07.2020	Statement of the Board regarding the payment of the equity 02.07.2020 (docx) •
10.07.2020	Statement of the Board regarding the payment of the equity 02.07.2020 (docx) •
29.06.2017	Statement of the Board regarding the payment of the equity 10.03.2005 (TIF) •
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Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (8)
29.06.2017	Submission/Application 02.05.2000 (TIF) •
29.06.2017	Submission/Application 20.06.2000 (TIF) •
29.06.2017	Submission/Application 30.05.2000 (TIF) •
29.06.2017	Submission/Application 20.06.2000 (TIF) •
29.06.2017	Submission/Application 17.12.2002 (TIF) •
29.06.2017	Submission/Application 13.05.2003 (TIF) •
29.06.2017	Submission/Application 11.06.2012 (TIF) •
28.06.2017	Submission/Application 02.05.2000 (TIF) •
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2022 (43)
02.05.2022	2021 Annual report (full) (PDF)
03.03.2022	Amendments to the Articles of Association 31.01.2022 (docx)
03.03.2022	Amendments to the Articles of Association 31.01.2022 (DOCX)
03.03.2022	Amendments to the Articles of Association 31.01.2022 (edoc) •
03.03.2022	Application 25.02.2022 (edoc) •
03.03.2022	Application 25.02.2022 (docx) •
03.03.2022	Application 25.02.2022 (DOCX) •
03.03.2022	Articles of Association 31.01.2022 (DOCX)
03.03.2022	Articles of Association 31.01.2022 (docx)
03.03.2022	Articles of Association 31.01.2022 (edoc) •
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022	Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
03.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (docx) •
03.03.2022	Regulations for the increase/reduction of the equity 31.01.2022 (DOCX)
03.03.2022	Regulations for the increase/reduction of the equity 31.01.2022 (docx)
03.03.2022	Regulations for the increase/reduction of the equity 31.01.2022 (edoc) •
03.03.2022	Shareholders’ register 25.02.2022 (docx)
03.03.2022	Shareholders’ register 25.02.2022 (DOCX)
03.03.2022	Shareholders’ register 25.02.2022 (edoc) •
03.03.2022	Statement of the Board regarding the payment of the equity 25.02.2022 (DOCX) •
03.03.2022	Statement of the Board regarding the payment of the equity 25.02.2022 (docx) •
03.03.2022	Statement of the Board regarding the payment of the equity 25.02.2022 (edoc) •
25.02.2022	Application 21.02.2022 (edoc) •
25.02.2022	Application 21.02.2022 (DOCX) •
25.02.2022	Application 21.02.2022 (docx) •
25.02.2022	Consent of a member of the Board / executive director 22.02.2022 (docx) •
25.02.2022	Consent of a member of the Board / executive director 22.02.2022 (edoc) •
25.02.2022	Consent of a member of the Board / executive director 22.02.2022 (DOCX) •
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022	Decisions / letters / protocols of public notaries 25.02.2022 (edoc) •
25.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
25.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
25.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (docx) •
31.01.2022	Application 20.01.2022 (docx) •
31.01.2022	Application 20.01.2022 (DOCX) •
31.01.2022	Application 20.01.2022 (edoc) •
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
31.01.2022	Shareholders’ register 20.01.2022 (docx)
31.01.2022	Shareholders’ register 20.01.2022 (DOCX)
31.01.2022	Shareholders’ register 20.01.2022 (edoc) •
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2021 (60)
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (docx) •
30.12.2021	Application 30.12.2021 (DOCX) •
30.12.2021	Application 30.12.2021 (EDOC) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021	Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.09.2021	Amendments to the Articles of Association 13.08.2021 (PDF)
28.09.2021	Amendments to the Articles of Association 13.08.2021 (pdf)
28.09.2021	Amendments to the Articles of Association 13.08.2021 (edoc) •
28.09.2021	Application 17.09.2021 (edoc) •
28.09.2021	Application 17.09.2021 (DOCX) •
28.09.2021	Application 17.09.2021 (docx) •
28.09.2021	Articles of Association 13.08.2021 (PDF)
28.09.2021	Articles of Association 13.08.2021 (pdf)
28.09.2021	Articles of Association 13.08.2021 (edoc) •
28.09.2021	Bank statements or other document regarding the payment of the equity 02.09.2021 (edoc) •
28.09.2021	Bank statements or other document regarding the payment of the equity 02.09.2021 (PDF) •
28.09.2021	Bank statements or other document regarding the payment of the equity 02.09.2021 (pdf) •
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021	Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
28.09.2021	Protocols/decisions of a company/organisation 13.08.2021 (PDF) •
28.09.2021	Protocols/decisions of a company/organisation 13.08.2021 (pdf) •
28.09.2021	Regulations for the increase/reduction of the equity 13.08.2021 (PDF)
28.09.2021	Regulations for the increase/reduction of the equity 13.08.2021 (pdf)
28.09.2021	Regulations for the increase/reduction of the equity 13.08.2021 (edoc) •
28.09.2021	Shareholders’ register 23.09.2021 (DOCX)
28.09.2021	Shareholders’ register 23.09.2021 (docx)
28.09.2021	Shareholders’ register 23.09.2021 (edoc) •
17.06.2021	Application 14.06.2021 (edoc) •
17.06.2021	Application 14.06.2021 (DOCX) •
17.06.2021	Articles of Association 14.06.2021 (PDF)
17.06.2021	Articles of Association 14.06.2021 (edoc) •
17.06.2021	Bank statements or other document regarding the payment of the equity 14.06.2021 (edoc) •
17.06.2021	Bank statements or other document regarding the payment of the equity 14.06.2021 (DOCX) •
17.06.2021	Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021	Regulations for the increase/reduction of the equity 14.06.2021 (PDF)
17.06.2021	Regulations for the increase/reduction of the equity 14.06.2021 (edoc) •
17.06.2021	Shareholders’ register 14.06.2021 (DOCX)
17.06.2021	Shareholders’ register 14.06.2021 (edoc) •
14.06.2021	Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
14.06.2021	Protocols/decisions of a company/organisation 14.05.2021 (PDF) •
29.04.2021	2020 Annual report (full) (PDF)
23.03.2021	Application 16.03.2021 (edoc) •
23.03.2021	Application 16.03.2021 (DOCX) •
23.03.2021	Articles of Association 09.03.2021 (PDF)
23.03.2021	Articles of Association 09.03.2021 (edoc) •
23.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc) •
23.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (DOCX) •
23.03.2021	Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (edoc) •
23.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (PDF) •
23.03.2021	Regulations for the increase/reduction of the equity 09.03.2021 (PDF)
23.03.2021	Regulations for the increase/reduction of the equity 09.03.2021 (edoc) •
23.03.2021	Shareholders’ register 16.03.2021 (DOCX)
23.03.2021	Shareholders’ register 16.03.2021 (edoc) •
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2020 (48)
30.09.2020	Amendments to the Articles of Association 04.09.2020 (pdf)
30.09.2020	Amendments to the Articles of Association 04.09.2020 (edoc) •
30.09.2020	Application 25.09.2020 (edoc) •
30.09.2020	Application 25.09.2020 (docx) •
30.09.2020	Articles of Association 04.09.2020 (pdf)
30.09.2020	Articles of Association 04.09.2020 (edoc) •
30.09.2020	Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020	Regulations for the increase/reduction of the equity 04.09.2020 (pdf)
30.09.2020	Regulations for the increase/reduction of the equity 04.09.2020 (edoc) •
30.09.2020	Shareholders’ register 22.09.2020 (docx)
30.09.2020	Shareholders’ register 22.09.2020 (edoc) •
30.09.2020	Statement of the Board regarding the payment of the equity 25.09.2020 (edoc) •
30.09.2020	Statement of the Board regarding the payment of the equity 25.09.2020 (docx) •
25.09.2020	Protocols/decisions of a company/organisation 28.08.2020 (EDOC) •
25.09.2020	Protocols/decisions of a company/organisation 28.08.2020 (pdf) •
21.07.2020	Application 16.07.2020 (edoc) •
21.07.2020	Application 16.07.2020 (docx) •
21.07.2020	Application 16.07.2020 (docx) •
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020	Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
15.07.2020	Application 10.07.2020 (edoc) •
15.07.2020	Application 10.07.2020 (docx) •
15.07.2020	Application 10.07.2020 (docx) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (edoc) •
15.07.2020	Decisions / letters / protocols of public notaries 15.07.2020 (rtf) •
10.07.2020	Amendments to the Articles of Association 02.07.2020 (pdf)
10.07.2020	Amendments to the Articles of Association 02.07.2020 (pdf)
10.07.2020	Amendments to the Articles of Association 02.07.2020 (edoc) •
10.07.2020	Application 02.07.2020 (edoc) •
10.07.2020	Application 02.07.2020 (docx) •
10.07.2020	Application 02.07.2020 (docx) •
10.07.2020	Articles of Association 02.07.2020 (pdf)
10.07.2020	Articles of Association 02.07.2020 (pdf)
10.07.2020	Articles of Association 02.07.2020 (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) •
10.07.2020	Regulations for the increase/reduction of the equity 02.07.2020 (pdf)
10.07.2020	Regulations for the increase/reduction of the equity 02.07.2020 (pdf)
10.07.2020	Regulations for the increase/reduction of the equity 02.07.2020 (edoc) •
10.07.2020	Shareholders’ register 07.07.2020 (docx)
10.07.2020	Shareholders’ register 07.07.2020 (docx)
10.07.2020	Shareholders’ register 07.07.2020 (edoc) •
10.07.2020	Statement of the Board regarding the payment of the equity 02.07.2020 (edoc) •
10.07.2020	Statement of the Board regarding the payment of the equity 02.07.2020 (docx) •
10.07.2020	Statement of the Board regarding the payment of the equity 02.07.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 15.06.2020 (EDOC) •
03.07.2020	Protocols/decisions of a company/organisation 15.06.2020 (pdf) •
30.04.2020	2019 Annual report (full) (PDF)
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2019 (18)
05.06.2019	Application 23.05.2019 (edoc) •
05.06.2019	Application 23.05.2019 (docx) •
05.06.2019	Application 23.05.2019 (docx) •
05.06.2019	Articles of Association 17.04.2019 (pdf)
05.06.2019	Articles of Association 17.04.2019 (pdf)
05.06.2019	Articles of Association 17.04.2019 (EDOC) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (edoc) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (pdf) •
05.06.2019	Protocols/decisions of a company/organisation 17.04.2019 (pdf) •
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (pdf)
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (pdf)
05.06.2019	Regulations for the increase/reduction of the equity 17.04.2019 (edoc) •
05.06.2019	Shareholders’ register 29.05.2019 (pdf)
05.06.2019	Shareholders’ register 29.05.2019 (pdf)
05.06.2019	Shareholders’ register 29.05.2019 (edoc) •
17.04.2019	2018 Annual report (full) (PDF)
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2018 (4)
25.04.2018	2017 Annual report (full) (PDF)
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018	Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
08.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (274)
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
12.10.2017	Amendments to the Articles of Association 24.07.2017 (TIF)
12.10.2017	Application 09.10.2017 (TIF) •
12.10.2017	Articles of Association 24.07.2017 (TIF)
12.10.2017	Bank statements or other document regarding the payment of the equity 16.08.2017 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 24.07.2017 (TIF) •
12.10.2017	Regulations for the increase/reduction of the equity 24.07.2017 (TIF)
12.10.2017	Shareholders’ register 09.10.2017 (TIF)
29.06.2017	Amendments to the Articles of Association 03.02.2000 (TIF)
29.06.2017	Amendments to the Articles of Association 10.11.2006 (TIF)
29.06.2017	Amendments to the Articles of Association 18.04.2007 (TIF)
29.06.2017	Amendments to the Articles of Association 16.05.2008 (TIF)
29.06.2017	Amendments to the Articles of Association 09.04.2010 (TIF)
29.06.2017	Amendments to the Articles of Association 18.06.2010 (TIF)
29.06.2017	Amendments to the Articles of Association 07.04.2011 (TIF)
29.06.2017	Amendments to the Articles of Association 16.04.2012 (TIF)
29.06.2017	Amendments to the Articles of Association (TIF)
29.06.2017	Amendments to the Articles of Association 09.05.2013 (TIF)
29.06.2017	Amendments to the Articles of Association 29.05.2015 (TIF)
29.06.2017	Amendments to the Articles of Association 17.06.2016 (TIF)
29.06.2017	Announcement regarding the legal address 19.04.2004 (TIF) •
29.06.2017	Application 28.04.2004 (TIF) •
29.06.2017	Application 05.07.2004 (TIF) •
29.06.2017	Application 09.12.2004 (TIF) •
29.06.2017	Application 16.06.2005 (TIF) •
29.06.2017	Application 26.01.2006 (TIF) •
29.06.2017	Application 03.05.2006 (TIF) •
29.06.2017	Application 03.07.2006 (TIF) •
29.06.2017	Application 21.11.2006 (TIF) •
29.06.2017	Application 22.05.2007 (TIF) •
29.06.2017	Application 06.08.2007 (TIF) •
29.06.2017	Application 26.05.2008 (TIF) •
29.06.2017	Application 30.10.2008 (TIF) •
29.06.2017	Application 07.08.2009 (TIF) •
29.06.2017	Application 07.08.2009 (TIF) •
29.06.2017	Application 14.04.2010 (TIF) •
29.06.2017	Application 08.07.2010 (TIF) •
29.06.2017	Application 28.09.2010 (TIF) •
29.06.2017	Application 11.11.2010 (TIF) •
29.06.2017	Application 12.04.2011 (TIF) •
29.06.2017	Application 23.05.2012 (TIF) •
29.06.2017	Application 03.07.2012 (TIF) •
29.06.2017	Application 02.08.2012 (TIF) •
29.06.2017	Application 17.12.2012 (TIF) •
29.06.2017	Application 29.05.2013 (TIF) •
29.06.2017	Application 20.02.2014 (TIF) •
29.06.2017	Application 20.02.2014 (TIF) •
29.06.2017	Application 05.08.2014 (TIF) •
29.06.2017	Application 20.10.2014 (TIF) •
29.06.2017	Application 16.04.2015 (TIF) •
29.06.2017	Application 10.07.2015 (TIF) •
29.06.2017	Application 28.11.2016 (TIF) •
29.06.2017	Articles of Association 19.04.2004 (TIF)
29.06.2017	Articles of Association 26.11.2004 (TIF)
29.06.2017	Articles of Association 10.11.2006 (TIF)
29.06.2017	Articles of Association 18.04.2007 (TIF)
29.06.2017	Articles of Association 16.05.2008 (TIF)
29.06.2017	Articles of Association 09.04.2010 (TIF)
29.06.2017	Articles of Association 18.06.2010 (TIF)
29.06.2017	Articles of Association 16.04.2012 (TIF)
29.06.2017	Articles of Association 17.12.2012 (TIF)
29.06.2017	Articles of Association 09.05.2013 (TIF)
29.06.2017	Articles of Association 02.06.2014 (TIF)
29.06.2017	Articles of Association 13.10.2014 (TIF)
29.06.2017	Articles of Association 29.05.2015 (TIF)
29.06.2017	Articles of Association 17.06.2016 (TIF)
29.06.2017	Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
29.06.2017	Bank statements or other document regarding the payment of the equity 17.06.2015 (TIF) •
29.06.2017	Bank statements or other document regarding the payment of the equity 29.06.2016 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 19.04.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 01.07.2004 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 15.11.2010 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 15.08.2012 (TIF) •
29.06.2017	Consent of a member of the Board / executive director 20.05.2013 (TIF) •
29.06.2017	Consent of the auditor 21.06.2005 (TIF) •
29.06.2017	Cover letter 09.11.2001 (TIF) •
29.06.2017	Cover letter 17.04.2003 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 27.06.2005 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 27.08.2012 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
29.06.2017	Decisions / letters / protocols of public notaries 15.12.2016 (TIF) •
29.06.2017	Other documents 14.06.2000 (TIF) •
29.06.2017	Other documents 28.02.2003 (TIF) •
29.06.2017	Other documents 16.05.2008 (TIF) •
29.06.2017	Other documents 09.04.2010 (TIF) •
29.06.2017	Other documents 07.04.2011 (TIF) •
29.06.2017	Other documents (TIF) •
29.06.2017	Other documents 16.04.2012 (TIF) •
29.06.2017	Other documents (TIF) •
29.06.2017	Other documents 16.04.2013 (TIF) •
29.06.2017	Other documents 13.04.2015 (TIF) •
29.06.2017	Plan for the division of the remaining assets of the company 07.04.2011 (TIF) •
29.06.2017	Power of attorney, act of empowerment 19.04.2000 (TIF) •
29.06.2017	Power of attorney, act of empowerment 03.08.2000 (TIF) •
29.06.2017	Power of attorney, act of empowerment 09.11.2001 (TIF) •
29.06.2017	Power of attorney, act of empowerment 12.09.2001 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 03.02.2000 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 17.02.2000 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 09.10.2002 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.08.2002 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 19.04.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 01.07.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 07.03.2005 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.05.2007 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 10.08.2009 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 24.07.2009 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.07.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 07.04.2011 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 19.03.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 08.12.2015 (TIF) •
29.06.2017	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.06.2000 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.12.2002 (TIF) •
29.06.2017	Receipts on the publication and state fees 23.12.2002 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.12.2002 (TIF) •
29.06.2017	Receipts on the publication and state fees 22.04.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 05.07.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 25.11.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 09.12.2004 (TIF) •
29.06.2017	Receipts on the publication and state fees 20.06.2005 (TIF) •
29.06.2017	Receipts on the publication and state fees 27.01.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 12.05.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 03.07.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 21.11.2006 (TIF) •
29.06.2017	Receipts on the publication and state fees 22.05.2007 (TIF) •
29.06.2017	Receipts on the publication and state fees 07.08.2007 (TIF) •
29.06.2017	Receipts on the publication and state fees 27.05.2008 (TIF) •
29.06.2017	Receipts on the publication and state fees 31.10.2008 (TIF) •
29.06.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
29.06.2017	Registration certificates 11.02.1998 (TIF) •
29.06.2017	Registration certificates 29.04.2004 (TIF) •
29.06.2017	Regulations for the increase/reduction of the equity 04.02.2000 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 26.11.2004 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity (TIF)
29.06.2017	Regulations for the increase/reduction of the equity (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 07.04.2011 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 16.04.2012 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 15.04.2013 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 02.06.2014 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
29.06.2017	Regulations for the increase/reduction of the equity 17.06.2016 (TIF)
29.06.2017	Sample report 27.03.2000 (TIF) •
29.06.2017	Sample report 18.12.2002 (TIF) •
29.06.2017	Sample report 20.04.2004 (TIF) •
29.06.2017	Sample report 21.04.2004 (TIF) •
29.06.2017	Sample report 01.07.2004 (TIF) •
29.06.2017	Sample report 19.05.2008 (TIF) •
29.06.2017	Sample report 20.10.2008 (TIF) •
29.06.2017	Sample report 10.08.2009 (TIF) •
29.06.2017	Sample report 07.08.2009 (TIF) •
29.06.2017	Shareholders’ register 25.01.2006 (TIF)
29.06.2017	Shareholders’ register 15.05.2007 (TIF)
29.06.2017	Shareholders’ register 20.05.2008 (TIF)
29.06.2017	Shareholders’ register 14.04.2010 (TIF)
29.06.2017	Shareholders’ register 07.04.2011 (TIF)
29.06.2017	Shareholders’ register 16.04.2012 (TIF)
29.06.2017	Shareholders’ register 15.05.2013 (TIF)
29.06.2017	Shareholders’ register (TIF)
29.06.2017	Shareholders’ register 30.06.2015 (TIF)
29.06.2017	Shareholders’ register 28.11.2016 (TIF)
29.06.2017	State Revenue Service decisions/letters/statements 13.07.2000 (TIF) •
29.06.2017	State Revenue Service decisions/letters/statements 13.07.2000 (TIF) •
29.06.2017	Statement of the Board regarding the payment of the equity 10.03.2005 (TIF) •
29.06.2017	Submission/Application 02.05.2000 (TIF) •
29.06.2017	Submission/Application 20.06.2000 (TIF) •
29.06.2017	Submission/Application 30.05.2000 (TIF) •
29.06.2017	Submission/Application 20.06.2000 (TIF) •
29.06.2017	Submission/Application 17.12.2002 (TIF) •
29.06.2017	Submission/Application 13.05.2003 (TIF) •
29.06.2017	Submission/Application 11.06.2012 (TIF) •
28.06.2017	Application 05.02.1998 (TIF) •
28.06.2017	Appraisal reports 03.02.1998 (TIF) •
28.06.2017	Articles of Association 22.01.1998 (TIF)
28.06.2017	Bank statements or other document regarding the payment of the equity 04.02.1998 (TIF) •
28.06.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
28.06.2017	Copy of the personal identification document 27.10.1992 (TIF) •
28.06.2017	Copy of the personal identification document 27.11.1992 (TIF) •
28.06.2017	Copy of the personal identification document 22.04.1994 (TIF) •
28.06.2017	Decisions / letters / protocols of public notaries 11.02.1998 (TIF) •
28.06.2017	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
28.06.2017	Other documents 17.02.1998 (TIF) •
28.06.2017	Other documents 05.11.1997 (TIF) •
28.06.2017	Other documents 03.02.1998 (TIF) •
28.06.2017	Power of attorney, act of empowerment 09.02.1998 (TIF) •
28.06.2017	Power of attorney, act of empowerment 16.04.2000 (TIF) •
28.06.2017	Power of attorney, act of empowerment 02.05.2000 (TIF) •
28.06.2017	Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
28.06.2017	Protocols/decisions of a company/organisation 22.01.1998 (TIF) •
28.06.2017	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
28.06.2017	Receipts on the publication and state fees 04.02.1998 (TIF) •
28.06.2017	Registration certificates 11.02.1998 (TIF) •
28.06.2017	Sample report 02.02.1998 (TIF) •
28.06.2017	State Revenue Service decisions/letters/statements 09.12.1999 (TIF) •
28.06.2017	State Revenue Service decisions/letters/statements 09.12.1999 (TIF) •
28.06.2017	Submission/Application 02.05.2000 (TIF) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017	Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
20.06.2017	Amendments to the Articles of Association 09.05.2017 (TIF)
20.06.2017	Application 19.06.2017 (TIF) •
20.06.2017	Articles of Association 09.05.2017 (TIF)
20.06.2017	Bank statements or other document regarding the payment of the equity 17.05.2017 (TIF) •
20.06.2017	Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
20.06.2017	Regulations for the increase/reduction of the equity 09.05.2017 (TIF)
20.06.2017	Shareholders’ register 19.06.2017 (TIF)
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
15.05.2017	Amendments to the Articles of Association 24.04.2017 (TIF)
15.05.2017	Application 12.05.2017 (TIF) •
15.05.2017	Articles of Association 24.04.2017 (TIF)
15.05.2017	Other documents 24.04.2017 (TIF) •
15.05.2017	Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
15.05.2017	Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
15.05.2017	Shareholders’ register 09.05.2017 (TIF)
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
08.03.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
06.03.2017	Application 06.03.2017 (EDOC) •
06.03.2017	Application 06.03.2017 (docx) •
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