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SIA "Citadele Leasing"

Basic information
Status Registered
Name SIA "Citadele Leasing"
Legal form Limited Liability Company
Reg. No 40003423085
Reg. date 14.12.1998
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 15,569,120 EUR, 26.08.2014
Paid-in share capital, date 15,569,120 EUR, 26.08.2014
NACE 64.91 Financial leasing
VAT payer
LV40003423085 Registered Excluded
08.01.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 33,973,192 EUR Net profit 13,982,936 EUR Equity 56,504,558 EUR Date submitted03.05.2022 Number of employees 143
Year2020 Net sales 33,889,510 EUR Net profit 328,901 EUR Equity 42,521,622 EUR Date submitted16.04.2021 Number of employees 143
Year2019 Net sales 32,359,563 EUR Net profit 13,562,986 EUR Equity 42,192,722 EUR Date submitted28.04.2020 Number of employees 140
Year2018 Net sales 24,890,943 EUR Net profit 10,715,376 EUR Equity 37,429,736 EUR Date submitted29.03.2019 Number of employees 118
Year2017 Net sales 20,773,298 EUR Net profit 5,511,994 EUR Equity 42,634,433 EUR Date submitted06.04.2018 Number of employees 105
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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 Contributions986,370 EUR Personal Income Tax543,220 EUR Other449,600 EUR Total1,979,190 EUR Number of employees73
Year2023 Social Insurance Contributions937,880 EUR Personal Income Tax507,820 EUR Other1,085,830 EUR Total2,531,530 EUR Number of employees76
Year2022 Social Insurance Contributions850,670 EUR Personal Income Tax466,960 EUR Other350 EUR Total1,317,980 EUR Number of employees80
Year2021 Social Insurance Contributions868,010 EUR Personal Income Tax496,310 EUR Other82,220 EUR Total1,446,540 EUR Number of employees83
Year2020 Social Insurance Contributions887,660 EUR Personal Income Tax493,470 EUR Other-423,840 EUR Total957,290 EUR Number of employees76
Year2019 Social Insurance Contributions872,370 EUR Personal Income Tax462,700 EUR Other-8,647,160 EUR Total-7,312,090 EUR Number of employees77
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (393)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
27.08.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
21.03.2014 Amendments to the Articles of Association 10.03.2014 (TIF)
04.10.2010 Amendments to the Articles of Association 10.09.2010 (TIF)
04.10.2010 Amendments to the Articles of Association 17.09.2010 (TIF)
05.03.2010 Amendments to the Articles of Association 09.02.2010 (TIF)
05.06.2009 Amendments to the Articles of Association 07.12.2001 (TIF)
05.06.2009 Amendments to the Articles of Association 07.05.2009 (TIF)
05.06.2009 Amendments to the Articles of Association 14.02.2007 (TIF)
05.06.2009 Amendments to the Articles of Association 01.04.2008 (TIF)
05.06.2009 Amendments to the Articles of Association 23.12.2004 (TIF)
04.06.2009 Amendments to the Articles of Association 15.11.1999 (TIF)
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Announcement regarding the legal address (1)
04.07.2011 Announcement regarding the legal address 27.06.2011 (TIF) •
Annual report (full) (5)
03.05.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (60)
07.01.2022 Application 03.01.2022 (edoc) •
07.01.2022 Application 03.01.2022 (DOCX) •
07.01.2022 Application 03.01.2022 (docx) •
16.08.2021 Application 10.08.2021 (edoc) •
16.08.2021 Application 10.08.2021 (DOCX) •
16.08.2021 Application 10.08.2021 (docx) •
12.05.2021 Application 10.05.2021 (pdf) •
12.05.2021 Application 10.05.2021 (PDF) •
12.05.2021 Application 10.05.2021 (pdf) •
12.05.2021 Application 10.05.2021 (PDF) •
12.05.2021 Application 10.05.2021 (pdf) •
12.05.2021 Application 10.05.2021 (PDF) •
04.02.2021 Application 02.02.2021 (edoc) •
04.02.2021 Application 02.02.2021 (DOCX) •
07.01.2021 Application 06.01.2020 (edoc) •
07.01.2021 Application 06.01.2020 (docx) •
24.01.2020 Application 24.01.2020 (TIF) •
15.01.2020 Application 13.01.2020 (edoc) •
15.01.2020 Application 13.01.2020 (docx) •
08.08.2019 Application 07.08.2019 (TIF) •
11.04.2019 Application 10.04.2019 (TIF) •
16.08.2018 Application 15.08.2018 (TIF) •
06.02.2018 Application 02.02.2018 (TIF) •
27.10.2016 Application 18.10.2016 (TIF) •
07.07.2016 Application 16.06.2016 (TIF) •
24.11.2015 Application 09.11.2015 (TIF) •
29.10.2015 Application 23.10.2015 (TIF) •
09.01.2015 Application 19.12.2014 (TIF) •
20.10.2014 Application 13.10.2014 (TIF) •
27.08.2014 Application 21.08.2014 (TIF) •
11.04.2014 Application 01.04.2014 (TIF) •
21.03.2014 Application 14.03.2014 (TIF) •
14.12.2013 Application 06.12.2013 (TIF) •
13.08.2013 Application 06.08.2013 (TIF) •
02.07.2013 Application 26.06.2013 (TIF) •
27.06.2013 Application 05.06.2013 (TIF) •
05.04.2013 Application 27.03.2013 (TIF) •
29.08.2012 Application 27.08.2012 (TIF) •
13.06.2012 Application 07.06.2012 (TIF) •
04.07.2011 Application 27.06.2011 (TIF) •
03.02.2011 Application 31.01.2011 (TIF) •
04.10.2010 Application 10.09.2010 (TIF) •
21.05.2010 Application 17.05.2010 (TIF) •
05.03.2010 Application 26.02.2010 (TIF) •
05.06.2009 Application 16.03.2009 (TIF) •
05.06.2009 Application 09.11.2005 (TIF) •
05.06.2009 Application 23.12.2004 (TIF) •
05.06.2009 Application 09.05.2005 (TIF) •
05.06.2009 Application 11.05.2009 (TIF) •
05.06.2009 Application 15.11.2007 (TIF) •
05.06.2009 Application 19.01.2009 (TIF) •
05.06.2009 Application 16.04.2007 (TIF) •
05.06.2009 Application 10.05.2007 (TIF) •
05.06.2009 Application 30.07.2004 (TIF) •
05.06.2009 Application 14.04.2008 (TIF) •
05.06.2009 Application 16.03.2005 (TIF) •
05.06.2009 Application 06.03.2009 (TIF) •
05.06.2009 Application 14.02.2007 (TIF) •
05.06.2009 Application 01.09.2007 (TIF) •
04.06.2009 Application 09.12.1998 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.03.2010 Application of shareholders or third persons for the acquisition of shares 10.02.2010 (TIF) •
Appraisal reports (1)
27.08.2014 Appraisal reports 19.06.2014 (TIF) •
Articles of Association (22)
12.05.2021 Articles of Association 05.05.2021 (DOC)
12.05.2021 Articles of Association 05.05.2021 (edoc) •
04.02.2021 Articles of Association 02.02.2021 (DOCX)
04.02.2021 Articles of Association 02.02.2021 (edoc) •
07.01.2021 Articles of Association 04.01.2021 (docx)
07.01.2021 Articles of Association 04.01.2021 (edoc) •
27.08.2014 Articles of Association 14.03.2014 (TIF)
21.03.2014 Articles of Association 10.03.2014 (TIF)
04.10.2010 Articles of Association 17.09.2010 (TIF)
04.10.2010 Articles of Association 17.09.2010 (TIF)
05.03.2010 Articles of Association 09.02.2010 (TIF)
05.03.2010 Articles of Association 09.02.2010 (TIF)
05.06.2009 Articles of Association 01.04.2008 (TIF)
05.06.2009 Articles of Association 04.05.2009 (TIF)
05.06.2009 Articles of Association 01.04.2008 (TIF)
05.06.2009 Articles of Association 30.06.2004 (TIF)
05.06.2009 Articles of Association 23.12.2004 (TIF)
05.06.2009 Articles of Association 14.02.2007 (TIF)
05.06.2009 Articles of Association 07.05.2009 (TIF)
05.06.2009 Articles of Association 09.05.2005 (TIF)
05.06.2009 Articles of Association 14.02.2007 (TIF)
04.06.2009 Articles of Association 03.12.1998 (TIF)
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Auditor’s report (1)
05.06.2009 Auditor’s report 15.04.2002 (TIF) •
Bank statements or other document regarding the payment of the equity (5)
05.06.2009 Bank statements or other document regarding the payment of the equity 10.12.2001 (TIF) •
05.06.2009 Bank statements or other document regarding the payment of the equity 10.12.2001 (TIF) •
04.06.2009 Bank statements or other document regarding the payment of the equity 15.10.1999 (TIF) •
04.06.2009 Bank statements or other document regarding the payment of the equity 08.12.1998 (TIF) •
04.06.2009 Bank statements or other document regarding the payment of the equity 22.11.1999 (TIF) •
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Consent of a member of the Board / executive director (16)
11.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 08.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 13.08.2018 (TIF) •
24.11.2015 Consent of a member of the Board / executive director 09.11.2015 (TIF) •
09.01.2015 Consent of a member of the Board / executive director 10.12.2014 (TIF) •
21.03.2014 Consent of a member of the Board / executive director 04.03.2014 (TIF) •
05.04.2013 Consent of a member of the Board / executive director 25.03.2013 (TIF) •
04.10.2010 Consent of a member of the Board / executive director 10.09.2010 (TIF) •
05.06.2009 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
05.06.2009 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
05.06.2009 Consent of a member of the Board / executive director 09.05.2005 (TIF) •
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Consent of members of the supervisory board (23)
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
07.07.2016 Consent of members of the supervisory board 31.05.2016 (TIF) •
11.04.2014 Consent of members of the supervisory board 25.03.2014 (TIF) •
14.12.2013 Consent of members of the supervisory board 26.11.2013 (TIF) •
02.07.2013 Consent of members of the supervisory board 20.06.2013 (TIF) •
29.08.2012 Consent of members of the supervisory board 27.08.2012 (TIF) •
13.06.2012 Consent of members of the supervisory board 28.05.2012 (TIF) •
03.02.2011 Consent of members of the supervisory board 28.01.2011 (TIF) •
21.05.2010 Consent of members of the supervisory board 07.05.2010 (TIF) •
05.06.2009 Consent of members of the supervisory board 09.05.2005 (TIF) •
05.06.2009 Consent of members of the supervisory board 24.02.2009 (TIF) •
05.06.2009 Consent of members of the supervisory board 22.02.2007 (TIF) •
05.06.2009 Consent of members of the supervisory board 07.05.2009 (TIF) •
05.06.2009 Consent of members of the supervisory board 01.04.2008 (TIF) •
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Consent of the auditor (2)
05.06.2009 Consent of the auditor 02.11.2005 (TIF) •
05.06.2009 Consent of the auditor 29.06.2004 (TIF) •
Consolidated financial statement (4)
15.04.2021 2020 Consolidated financial statement (PDF)
28.04.2020 2019 Consolidated financial statement (PDF)
29.03.2019 2018 Consolidated financial statement (PDF)
06.04.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (6)
07.01.2022 Copy of the personal identification document 21.06.2013 (EDOC) •
07.01.2022 Copy of the personal identification document 21.06.2013 (PDF) •
07.01.2022 Copy of the personal identification document 21.06.2013 (pdf) •
07.01.2022 Copy of the personal identification document 21.06.2013 (DOC) •
04.06.2009 Copy of the personal identification document (TIF) •
04.06.2009 Copy of the personal identification document (TIF) •
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Cover letter (5)
05.06.2009 Cover letter 14.11.2002 (TIF) •
05.06.2009 Cover letter 17.12.2001 (TIF) •
05.06.2009 Cover letter 19.12.2001 (TIF) •
04.06.2009 Cover letter 10.05.1999 (TIF) •
04.06.2009 Cover letter 26.11.1999 (TIF) •
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Decisions / letters / protocols of public notaries (61)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
14.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
04.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 09.08.2004 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
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Documents attesting the transfer of shares (2)
05.03.2010 Documents attesting the transfer of shares 09.02.2010 (TIF) •
05.06.2009 Documents attesting the transfer of shares 09.11.2007 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
02.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2013 (TIF)
27.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2013 (TIF)
27.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
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Memorandum of association or other equivalent documents of foreign companies (2)
04.06.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
04.06.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (1)
29.10.2015 Notice of a member of the Board regarding the resignation 08.10.2015 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
05.06.2009 Notice of a member of the supervisory board regarding the resignation 12.11.2008 (TIF) •
Order of the Enterprise Register official (3)
05.06.2009 Order of the Enterprise Register official 09.04.2001 (TIF) •
04.06.2009 Order of the Enterprise Register official 27.09.1999 (TIF) •
04.06.2009 Order of the Enterprise Register official 14.04.1999 (TIF) •
Other documents (9)
14.02.2014 Other documents 06.02.2014 (TIF) •
05.06.2009 Other documents (TIF) •
05.06.2009 Other documents 16.03.2005 (TIF) •
05.06.2009 Other documents 29.11.2001 (TIF) •
05.06.2009 Other documents 31.08.2007 (TIF) •
05.06.2009 Other documents 09.11.2007 (TIF) •
05.06.2009 Other documents 05.01.2009 (TIF) •
05.06.2009 Other documents 31.08.2007 (TIF) •
04.06.2009 Other documents (TIF) •
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Power of attorney, act of empowerment (43)
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (pdf) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (DOC) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (PDF) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (edoc) •
12.05.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
12.05.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
12.05.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
04.02.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
04.02.2021 Power of attorney, act of empowerment 23.03.2020 (PDF) •
04.02.2021 Power of attorney, act of empowerment 23.03.2020 (DOC) •
07.01.2021 Power of attorney, act of empowerment 09.03.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 09.03.2020 (pdf) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
07.01.2021 Power of attorney, act of empowerment 31.12.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 31.12.2020 (doc) •
08.08.2019 Power of attorney, act of empowerment 24.07.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
16.08.2018 Power of attorney, act of empowerment 01.08.2018 (TIF) •
06.02.2018 Power of attorney, act of empowerment 24.01.2018 (TIF) •
27.10.2016 Power of attorney, act of empowerment 03.10.2016 (TIF) •
07.07.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
24.11.2015 Power of attorney, act of empowerment 09.11.2015 (TIF) •
29.10.2015 Power of attorney, act of empowerment 08.10.2015 (TIF) •
09.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
20.10.2014 Power of attorney, act of empowerment 26.09.2014 (TIF) •
27.08.2014 Power of attorney, act of empowerment 21.08.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 31.03.2014 (TIF) •
21.03.2014 Power of attorney, act of empowerment 10.03.2014 (TIF) •
21.03.2014 Power of attorney, act of empowerment 10.03.2014 (TIF) •
14.02.2014 Power of attorney, act of empowerment 03.02.2014 (TIF) •
27.06.2013 Power of attorney, act of empowerment 22.06.2011 (TIF) •
04.10.2010 Power of attorney, act of empowerment 02.07.2010 (TIF) •
05.06.2009 Power of attorney, act of empowerment 09.05.2005 (TIF) •
05.06.2009 Power of attorney, act of empowerment 08.11.2005 (TIF) •
05.06.2009 Power of attorney, act of empowerment 04.09.2007 (TIF) •
05.06.2009 Power of attorney, act of empowerment 16.04.2007 (TIF) •
05.06.2009 Power of attorney, act of empowerment 15.11.2007 (TIF) •
04.06.2009 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (48)
07.01.2022 Protocols/decisions of a company/organisation 05.05.2021 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 05.05.2021 (doc) •
07.01.2022 Protocols/decisions of a company/organisation 05.05.2021 (DOC) •
12.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (DOC) •
04.02.2021 Protocols/decisions of a company/organisation 02.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 02.02.2021 (DOC) •
07.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (doc) •
24.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 24.07.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
16.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 22.01.2018 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
20.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
14.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
02.07.2013 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
29.08.2012 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
13.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
04.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
03.02.2011 Protocols/decisions of a company/organisation 28.01.2011 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 17.09.2010 (TIF) •
21.05.2010 Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
05.03.2010 Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 09.06.2005 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 08.10.1999 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
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Receipts on the publication and state fees (19)
05.06.2009 Receipts on the publication and state fees 16.03.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 12.02.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 14.04.2008 (TIF) •
05.06.2009 Receipts on the publication and state fees 14.11.2002 (TIF) •
05.06.2009 Receipts on the publication and state fees 17.12.2001 (TIF) •
05.06.2009 Receipts on the publication and state fees 16.04.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 26.11.1999 (TIF) •
05.06.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 13.12.2001 (TIF) •
05.06.2009 Receipts on the publication and state fees 14.11.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees (TIF) •
05.06.2009 Receipts on the publication and state fees 02.11.2005 (TIF) •
05.06.2009 Receipts on the publication and state fees 06.05.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 10.05.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 28.12.2004 (TIF) •
05.06.2009 Receipts on the publication and state fees 30.07.2004 (TIF) •
05.06.2009 Receipts on the publication and state fees 05.09.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
04.06.2009 Receipts on the publication and state fees 08.12.1998 (TIF) •
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Registration certificates (4)
05.06.2009 Registration certificates 09.08.2004 (TIF) •
05.06.2009 Registration certificates 09.08.2004 (TIF) •
05.06.2009 Registration certificates 09.08.2004 (TIF) •
04.06.2009 Registration certificates 14.12.1998 (TIF) •
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Regulations for the increase/reduction of the equity (5)
27.08.2014 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
05.03.2010 Regulations for the increase/reduction of the equity 09.02.2010 (TIF)
05.03.2010 Regulations for the increase/reduction of the equity 09.02.2010 (TIF)
05.06.2009 Regulations for the increase/reduction of the equity 07.12.2001 (TIF)
04.06.2009 Regulations for the increase/reduction of the equity 15.11.1999 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2014 (TIF)
14.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2014 (TIF)
Sample report (6)
05.06.2009 Sample report 26.05.2004 (TIF) •
05.06.2009 Sample report 10.05.2005 (TIF) •
05.06.2009 Sample report 26.05.2004 (TIF) •
05.06.2009 Sample report 24.04.2009 (TIF) •
04.06.2009 Sample report 27.11.1998 (TIF) •
04.06.2009 Sample report 06.05.1999 (TIF) •
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Shareholders’ register (12)
07.01.2021 Shareholders’ register 04.01.2021 (docx)
07.01.2021 Shareholders’ register 04.01.2021 (edoc) •
27.10.2016 Shareholders’ register 29.09.2016 (TIF)
27.08.2014 Shareholders’ register 21.08.2014 (TIF)
13.08.2013 Shareholders’ register 06.08.2013 (TIF)
27.06.2013 Shareholders’ register 05.06.2013 (TIF)
05.03.2010 Shareholders’ register 26.02.2010 (TIF)
05.06.2009 Shareholders’ register 15.11.2007 (TIF)
05.06.2009 Shareholders’ register 24.02.2005 (TIF)
05.06.2009 Shareholders’ register 19.01.2009 (TIF)
05.06.2009 Shareholders’ register 01.09.2007 (TIF)
05.06.2009 Shareholders’ register 30.06.2004 (TIF)
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Statement regarding the beneficial owners (3)
21.02.2018 Statement regarding the beneficial owners 20.02.2018 (EDOC) •
21.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
Submission/Application (2)
05.06.2009 Submission/Application 01.10.2007 (TIF) •
05.06.2009 Submission/Application 22.11.2002 (TIF) •
2022 (21)
03.05.2022 2021 Annual report (full) (PDF)
07.01.2022 Application 03.01.2022 (edoc) •
07.01.2022 Application 03.01.2022 (DOCX) •
07.01.2022 Application 03.01.2022 (docx) •
07.01.2022 Copy of the personal identification document 21.06.2013 (EDOC) •
07.01.2022 Copy of the personal identification document 21.06.2013 (PDF) •
07.01.2022 Copy of the personal identification document 21.06.2013 (pdf) •
07.01.2022 Copy of the personal identification document 21.06.2013 (DOC) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (pdf) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (DOC) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (PDF) •
07.01.2022 Justification supporting beneficial ownership disclosure statement 04.11.2021 (EDOC) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (pdf) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (DOC) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (PDF) •
07.01.2022 Power of attorney, act of empowerment 22.03.2021 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 05.05.2021 (edoc) •
07.01.2022 Protocols/decisions of a company/organisation 05.05.2021 (doc) •
07.01.2022 Protocols/decisions of a company/organisation 05.05.2021 (DOC) •
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2021 (52)
16.08.2021 Application 10.08.2021 (edoc) •
16.08.2021 Application 10.08.2021 (DOCX) •
16.08.2021 Application 10.08.2021 (docx) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
12.05.2021 Application 10.05.2021 (pdf) •
12.05.2021 Application 10.05.2021 (PDF) •
12.05.2021 Application 10.05.2021 (pdf) •
12.05.2021 Application 10.05.2021 (PDF) •
12.05.2021 Application 10.05.2021 (pdf) •
12.05.2021 Application 10.05.2021 (PDF) •
12.05.2021 Articles of Association 05.05.2021 (DOC)
12.05.2021 Articles of Association 05.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Power of attorney, act of empowerment 22.03.2021 (edoc) •
12.05.2021 Power of attorney, act of empowerment 22.03.2021 (PDF) •
12.05.2021 Power of attorney, act of empowerment 22.03.2021 (DOC) •
12.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (edoc) •
12.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (DOC) •
16.04.2021 2020 Annual report (full) (PDF)
15.04.2021 2020 Consolidated financial statement (PDF)
04.02.2021 Application 02.02.2021 (edoc) •
04.02.2021 Application 02.02.2021 (DOCX) •
04.02.2021 Articles of Association 02.02.2021 (DOCX)
04.02.2021 Articles of Association 02.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
04.02.2021 Power of attorney, act of empowerment 23.03.2020 (PDF) •
04.02.2021 Power of attorney, act of empowerment 23.03.2020 (DOC) •
04.02.2021 Protocols/decisions of a company/organisation 02.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 02.02.2021 (DOC) •
07.01.2021 Application 06.01.2020 (edoc) •
07.01.2021 Application 06.01.2020 (docx) •
07.01.2021 Articles of Association 04.01.2021 (docx)
07.01.2021 Articles of Association 04.01.2021 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
07.01.2021 Power of attorney, act of empowerment 09.03.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 09.03.2020 (pdf) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (pdf) •
07.01.2021 Power of attorney, act of empowerment 23.03.2020 (doc) •
07.01.2021 Power of attorney, act of empowerment 31.12.2020 (edoc) •
07.01.2021 Power of attorney, act of empowerment 31.12.2020 (doc) •
07.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 04.01.2021 (doc) •
07.01.2021 Shareholders’ register 04.01.2021 (docx)
07.01.2021 Shareholders’ register 04.01.2021 (edoc) •
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2020 (9)
28.04.2020 2019 Annual report (full) (PDF)
28.04.2020 2019 Consolidated financial statement (PDF)
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
24.01.2020 Application 24.01.2020 (TIF) •
24.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (TIF) •
15.01.2020 Application 13.01.2020 (edoc) •
15.01.2020 Application 13.01.2020 (docx) •
15.01.2020 Decisions / letters / protocols of public notaries 15.01.2020 (edoc) •
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2019 (20)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
08.08.2019 Application 07.08.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Consent of members of the supervisory board 24.07.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 24.07.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 24.07.2019 (TIF) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Application 10.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 08.04.2019 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 04.04.2019 (TIF) •
11.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF) •
29.03.2019 2018 Annual report (full) (PDF)
29.03.2019 2018 Consolidated financial statement (PDF)
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2018 (25)
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
16.08.2018 Application 15.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 01.08.2018 (TIF) •
16.08.2018 Consent of a member of the Board / executive director 13.08.2018 (TIF) •
16.08.2018 Power of attorney, act of empowerment 01.08.2018 (TIF) •
16.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
06.04.2018 2017 Annual report (full) (PDF)
06.04.2018 2017 Consolidated financial statement (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
21.02.2018 Statement regarding the beneficial owners 20.02.2018 (EDOC) •
21.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
21.02.2018 Statement regarding the beneficial owners 20.02.2018 (docx) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
06.02.2018 Application 02.02.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Consent of members of the supervisory board 22.01.2018 (TIF) •
06.02.2018 Power of attorney, act of empowerment 24.01.2018 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 22.01.2018 (TIF) •
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2016 (11)
27.10.2016 Application 18.10.2016 (TIF) •
27.10.2016 Power of attorney, act of empowerment 03.10.2016 (TIF) •
27.10.2016 Shareholders’ register 29.09.2016 (TIF)
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
07.07.2016 Application 16.06.2016 (TIF) •
07.07.2016 Consent of members of the supervisory board 31.05.2016 (TIF) •
07.07.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
07.07.2016 Power of attorney, act of empowerment 13.06.2016 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
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2015 (14)
24.11.2015 Application 09.11.2015 (TIF) •
24.11.2015 Consent of a member of the Board / executive director 09.11.2015 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
24.11.2015 Power of attorney, act of empowerment 09.11.2015 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
29.10.2015 Application 23.10.2015 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
29.10.2015 Notice of a member of the Board regarding the resignation 08.10.2015 (TIF) •
29.10.2015 Power of attorney, act of empowerment 08.10.2015 (TIF) •
09.01.2015 Application 19.12.2014 (TIF) •
09.01.2015 Consent of a member of the Board / executive director 10.12.2014 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
09.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
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2014 (31)
20.10.2014 Application 13.10.2014 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.10.2014 Power of attorney, act of empowerment 26.09.2014 (TIF) •
20.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
27.08.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
27.08.2014 Application 21.08.2014 (TIF) •
27.08.2014 Appraisal reports 19.06.2014 (TIF) •
27.08.2014 Articles of Association 14.03.2014 (TIF)
27.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
27.08.2014 Power of attorney, act of empowerment 21.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
27.08.2014 Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
27.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2014 (TIF)
27.08.2014 Shareholders’ register 21.08.2014 (TIF)
11.04.2014 Application 01.04.2014 (TIF) •
11.04.2014 Consent of members of the supervisory board 25.03.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 31.03.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
21.03.2014 Amendments to the Articles of Association 10.03.2014 (TIF)
21.03.2014 Application 14.03.2014 (TIF) •
21.03.2014 Articles of Association 10.03.2014 (TIF)
21.03.2014 Consent of a member of the Board / executive director 04.03.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014 Power of attorney, act of empowerment 10.03.2014 (TIF) •
21.03.2014 Power of attorney, act of empowerment 10.03.2014 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
14.02.2014 Other documents 06.02.2014 (TIF) •
14.02.2014 Power of attorney, act of empowerment 03.02.2014 (TIF) •
14.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2014 (TIF)
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2013 (22)
14.12.2013 Application 06.12.2013 (TIF) •
14.12.2013 Consent of members of the supervisory board 26.11.2013 (TIF) •
14.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
14.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
13.08.2013 Application 06.08.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013 Shareholders’ register 06.08.2013 (TIF)
02.07.2013 Application 26.06.2013 (TIF) •
02.07.2013 Consent of members of the supervisory board 20.06.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
02.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 18.06.2013 (TIF)
02.07.2013 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
27.06.2013 Application 05.06.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
27.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2013 (TIF)
27.06.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2013 (TIF)
27.06.2013 Power of attorney, act of empowerment 22.06.2011 (TIF) •
27.06.2013 Shareholders’ register 05.06.2013 (TIF)
05.04.2013 Application 27.03.2013 (TIF) •
05.04.2013 Consent of a member of the Board / executive director 25.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
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2012 (8)
29.08.2012 Application 27.08.2012 (TIF) •
29.08.2012 Consent of members of the supervisory board 27.08.2012 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
29.08.2012 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
13.06.2012 Application 07.06.2012 (TIF) •
13.06.2012 Consent of members of the supervisory board 28.05.2012 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
13.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
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2011 (8)
04.07.2011 Announcement regarding the legal address 27.06.2011 (TIF) •
04.07.2011 Application 27.06.2011 (TIF) •
04.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
04.07.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
03.02.2011 Application 31.01.2011 (TIF) •
03.02.2011 Consent of members of the supervisory board 28.01.2011 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
03.02.2011 Protocols/decisions of a company/organisation 28.01.2011 (TIF) •
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2010 (25)
04.10.2010 Amendments to the Articles of Association 10.09.2010 (TIF)
04.10.2010 Amendments to the Articles of Association 17.09.2010 (TIF)
04.10.2010 Application 10.09.2010 (TIF) •
04.10.2010 Articles of Association 17.09.2010 (TIF)
04.10.2010 Articles of Association 17.09.2010 (TIF)
04.10.2010 Consent of a member of the Board / executive director 10.09.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
04.10.2010 Power of attorney, act of empowerment 02.07.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
04.10.2010 Protocols/decisions of a company/organisation 17.09.2010 (TIF) •
21.05.2010 Application 17.05.2010 (TIF) •
21.05.2010 Consent of members of the supervisory board 07.05.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
21.05.2010 Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
05.03.2010 Amendments to the Articles of Association 09.02.2010 (TIF)
05.03.2010 Application 26.02.2010 (TIF) •
05.03.2010 Application of shareholders or third persons for the acquisition of shares 10.02.2010 (TIF) •
05.03.2010 Articles of Association 09.02.2010 (TIF)
05.03.2010 Articles of Association 09.02.2010 (TIF)
05.03.2010 Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
05.03.2010 Documents attesting the transfer of shares 09.02.2010 (TIF) •
05.03.2010 Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
05.03.2010 Regulations for the increase/reduction of the equity 09.02.2010 (TIF)
05.03.2010 Regulations for the increase/reduction of the equity 09.02.2010 (TIF)
05.03.2010 Shareholders’ register 26.02.2010 (TIF)
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2009 (147)
05.06.2009 Amendments to the Articles of Association 07.12.2001 (TIF)
05.06.2009 Amendments to the Articles of Association 07.05.2009 (TIF)
05.06.2009 Amendments to the Articles of Association 14.02.2007 (TIF)
05.06.2009 Amendments to the Articles of Association 01.04.2008 (TIF)
05.06.2009 Amendments to the Articles of Association 23.12.2004 (TIF)
05.06.2009 Application 16.03.2009 (TIF) •
05.06.2009 Application 09.11.2005 (TIF) •
05.06.2009 Application 23.12.2004 (TIF) •
05.06.2009 Application 09.05.2005 (TIF) •
05.06.2009 Application 11.05.2009 (TIF) •
05.06.2009 Application 15.11.2007 (TIF) •
05.06.2009 Application 19.01.2009 (TIF) •
05.06.2009 Application 16.04.2007 (TIF) •
05.06.2009 Application 10.05.2007 (TIF) •
05.06.2009 Application 30.07.2004 (TIF) •
05.06.2009 Application 14.04.2008 (TIF) •
05.06.2009 Application 16.03.2005 (TIF) •
05.06.2009 Application 06.03.2009 (TIF) •
05.06.2009 Application 14.02.2007 (TIF) •
05.06.2009 Application 01.09.2007 (TIF) •
05.06.2009 Articles of Association 01.04.2008 (TIF)
05.06.2009 Articles of Association 04.05.2009 (TIF)
05.06.2009 Articles of Association 01.04.2008 (TIF)
05.06.2009 Articles of Association 30.06.2004 (TIF)
05.06.2009 Articles of Association 23.12.2004 (TIF)
05.06.2009 Articles of Association 14.02.2007 (TIF)
05.06.2009 Articles of Association 07.05.2009 (TIF)
05.06.2009 Articles of Association 09.05.2005 (TIF)
05.06.2009 Articles of Association 14.02.2007 (TIF)
05.06.2009 Auditor’s report 15.04.2002 (TIF) •
05.06.2009 Bank statements or other document regarding the payment of the equity 10.12.2001 (TIF) •
05.06.2009 Bank statements or other document regarding the payment of the equity 10.12.2001 (TIF) •
05.06.2009 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
05.06.2009 Consent of a member of the Board / executive director 30.06.2004 (TIF) •
05.06.2009 Consent of a member of the Board / executive director 09.05.2005 (TIF) •
05.06.2009 Consent of members of the supervisory board 09.05.2005 (TIF) •
05.06.2009 Consent of members of the supervisory board 24.02.2009 (TIF) •
05.06.2009 Consent of members of the supervisory board 22.02.2007 (TIF) •
05.06.2009 Consent of members of the supervisory board 07.05.2009 (TIF) •
05.06.2009 Consent of members of the supervisory board 01.04.2008 (TIF) •
05.06.2009 Consent of the auditor 02.11.2005 (TIF) •
05.06.2009 Consent of the auditor 29.06.2004 (TIF) •
05.06.2009 Cover letter 14.11.2002 (TIF) •
05.06.2009 Cover letter 17.12.2001 (TIF) •
05.06.2009 Cover letter 19.12.2001 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.12.2001 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 05.10.2007 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 09.08.2004 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 02.12.1999 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
05.06.2009 Documents attesting the transfer of shares 09.11.2007 (TIF) •
05.06.2009 Notice of a member of the supervisory board regarding the resignation 12.11.2008 (TIF) •
05.06.2009 Order of the Enterprise Register official 09.04.2001 (TIF) •
05.06.2009 Other documents (TIF) •
05.06.2009 Other documents 16.03.2005 (TIF) •
05.06.2009 Other documents 29.11.2001 (TIF) •
05.06.2009 Other documents 31.08.2007 (TIF) •
05.06.2009 Other documents 09.11.2007 (TIF) •
05.06.2009 Other documents 05.01.2009 (TIF) •
05.06.2009 Other documents 31.08.2007 (TIF) •
05.06.2009 Power of attorney, act of empowerment 09.05.2005 (TIF) •
05.06.2009 Power of attorney, act of empowerment 08.11.2005 (TIF) •
05.06.2009 Power of attorney, act of empowerment 04.09.2007 (TIF) •
05.06.2009 Power of attorney, act of empowerment 16.04.2007 (TIF) •
05.06.2009 Power of attorney, act of empowerment 15.11.2007 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 14.02.2007 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 09.06.2005 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 14.11.2005 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 12.11.2002 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 16.03.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 12.02.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 14.04.2008 (TIF) •
05.06.2009 Receipts on the publication and state fees 14.11.2002 (TIF) •
05.06.2009 Receipts on the publication and state fees 17.12.2001 (TIF) •
05.06.2009 Receipts on the publication and state fees 16.04.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 26.11.1999 (TIF) •
05.06.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 13.12.2001 (TIF) •
05.06.2009 Receipts on the publication and state fees 14.11.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees (TIF) •
05.06.2009 Receipts on the publication and state fees 02.11.2005 (TIF) •
05.06.2009 Receipts on the publication and state fees 06.05.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 10.05.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 28.12.2004 (TIF) •
05.06.2009 Receipts on the publication and state fees 30.07.2004 (TIF) •
05.06.2009 Receipts on the publication and state fees 05.09.2007 (TIF) •
05.06.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
05.06.2009 Registration certificates 09.08.2004 (TIF) •
05.06.2009 Registration certificates 09.08.2004 (TIF) •
05.06.2009 Registration certificates 09.08.2004 (TIF) •
05.06.2009 Regulations for the increase/reduction of the equity 07.12.2001 (TIF)
05.06.2009 Sample report 26.05.2004 (TIF) •
05.06.2009 Sample report 10.05.2005 (TIF) •
05.06.2009 Sample report 26.05.2004 (TIF) •
05.06.2009 Sample report 24.04.2009 (TIF) •
05.06.2009 Shareholders’ register 15.11.2007 (TIF)
05.06.2009 Shareholders’ register 24.02.2005 (TIF)
05.06.2009 Shareholders’ register 19.01.2009 (TIF)
05.06.2009 Shareholders’ register 01.09.2007 (TIF)
05.06.2009 Shareholders’ register 30.06.2004 (TIF)
05.06.2009 Submission/Application 01.10.2007 (TIF) •
05.06.2009 Submission/Application 22.11.2002 (TIF) •
04.06.2009 Amendments to the Articles of Association 15.11.1999 (TIF)
04.06.2009 Application 09.12.1998 (TIF) •
04.06.2009 Articles of Association 03.12.1998 (TIF)
04.06.2009 Bank statements or other document regarding the payment of the equity 15.10.1999 (TIF) •
04.06.2009 Bank statements or other document regarding the payment of the equity 08.12.1998 (TIF) •
04.06.2009 Bank statements or other document regarding the payment of the equity 22.11.1999 (TIF) •
04.06.2009 Copy of the personal identification document (TIF) •
04.06.2009 Copy of the personal identification document (TIF) •
04.06.2009 Cover letter 10.05.1999 (TIF) •
04.06.2009 Cover letter 26.11.1999 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 12.05.1999 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 14.12.1998 (TIF) •
04.06.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
04.06.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
04.06.2009 Order of the Enterprise Register official 27.09.1999 (TIF) •
04.06.2009 Order of the Enterprise Register official 14.04.1999 (TIF) •
04.06.2009 Other documents (TIF) •
04.06.2009 Power of attorney, act of empowerment (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 08.10.1999 (TIF) •
04.06.2009 Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
04.06.2009 Receipts on the publication and state fees 08.12.1998 (TIF) •
04.06.2009 Registration certificates 14.12.1998 (TIF) •
04.06.2009 Regulations for the increase/reduction of the equity 15.11.1999 (TIF)
04.06.2009 Sample report 27.11.1998 (TIF) •
04.06.2009 Sample report 06.05.1999 (TIF) •
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