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Sabiedrība ar ierobežotu atbildību "CONSOLIS LATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CONSOLIS LATVIJA"
Legal form Limited Liability Company
Reg. No 40003443096
Reg. date 05.05.1999
Register Commercial Register
Legal Address Getliņu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registered share capital, date 6,593,587 EUR, 05.01.2022
Paid-in share capital, date 6,593,587 EUR, 05.01.2022
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40003443096 Registered Excluded
21.05.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 17,004,276 EUR Net profit -311,352 EUR Equity 1,511,210 EUR Date submitted21.09.2021 Number of employees 168
Year2019 Net sales 16,650,918 EUR Net profit -715,731 EUR Equity 1,822,562 EUR Date submitted27.07.2020 Number of employees 181
Year2018 Net sales 17,055,254 EUR Net profit 11,378 EUR Equity 2,538,293 EUR Date submitted09.08.2019 Number of employees 186
Year2017 Net sales 17,225,638 EUR Net profit -52,540 EUR Equity -9,473,085 EUR Date submitted26.06.2018 Number of employees 178
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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 Contributions1,974,720 EUR Personal Income Tax1,033,010 EUR Other2,155,800 EUR Total5,163,530 EUR Number of employees194
Year2023 Social Insurance Contributions1,953,760 EUR Personal Income Tax1,028,260 EUR Other1,472,450 EUR Total4,454,470 EUR Number of employees204
Year2022 Social Insurance Contributions2,839,720 EUR Personal Income Tax1,477,980 EUR Other73,830 EUR Total4,391,530 EUR Number of employees321
Year2021 Social Insurance Contributions1,568,560 EUR Personal Income Tax819,020 EUR Other-906,750 EUR Total1,480,830 EUR Number of employees178
Year2020 Social Insurance Contributions1,418,730 EUR Personal Income Tax714,410 EUR Other-714,440 EUR Total1,418,700 EUR Number of employees162
Year2019 Social Insurance Contributions1,329,120 EUR Personal Income Tax666,250 EUR Other-696,320 EUR Total1,299,050 EUR Number of employees183
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (390)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
03.01.2022 Acceptance-conveyance act 23.12.2021 (DOCX) •
03.01.2022 Acceptance-conveyance act 23.12.2021 (docx) •
03.01.2022 Acceptance-conveyance act 23.12.2021 (ASICE) •
Amendments to the Articles of Association (11)
03.01.2022 Amendments to the Articles of Association 29.12.2021 (DOCX)
03.01.2022 Amendments to the Articles of Association 29.12.2021 (docx)
03.01.2022 Amendments to the Articles of Association 29.12.2021 (ASICE) •
29.03.2011 Amendments to the Articles of Association 16.03.2004 (TIF)
29.03.2011 Amendments to the Articles of Association 20.09.2007 (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association 20.12.2000 (TIF)
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Announcement regarding the legal address (1)
29.03.2011 Announcement regarding the legal address 17.09.2003 (TIF) •
Announcement regarding the reorganisation (3)
20.08.2021 Announcement regarding the reorganisation 19.08.2021 (EDOC) •
20.08.2021 Announcement regarding the reorganisation 19.08.2021 (DOCX) •
20.08.2021 Announcement regarding the reorganisation 19.08.2021 (docx) •
Annual report (full) (4)
21.09.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
09.08.2019 2018 Annual report (full) (PDF)
26.06.2018 2017 Annual report (full) (PDF)
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Application (36)
21.02.2022 Application 18.02.2022 (DOCX) •
21.02.2022 Application 18.02.2022 (EDOC) •
21.02.2022 Application 18.02.2022 (docx) •
05.01.2022 Application 05.01.2022 (docx) •
05.01.2022 Application 05.01.2022 (EDOC) •
05.01.2022 Application 05.01.2022 (DOCX) •
17.11.2021 Application 08.10.2021 (asice) •
17.11.2021 Application 14.10.2021 (DOCX) •
17.11.2021 Application 08.10.2021 (docx) •
17.11.2021 Application 14.10.2021 (asice) •
17.11.2021 Application 14.10.2021 (docx) •
17.11.2021 Application 08.10.2021 (DOCX) •
13.07.2021 Application 12.07.2021 (asice) •
13.07.2021 Application 12.07.2021 (DOCX) •
06.04.2021 Application 31.03.2021 (edoc) •
06.04.2021 Application 31.03.2021 (DOCX) •
15.01.2021 Application 11.01.2021 (edoc) •
15.01.2021 Application 11.01.2021 (docx) •
23.07.2020 Application 23.07.2020 (TIF) •
27.10.2017 Application 26.10.2017 (TIF) •
12.06.2017 Application 09.06.2017 (TIF) •
07.04.2016 Application 24.02.2016 (TIF) •
07.01.2016 Application 02.12.2015 (TIF) •
23.09.2015 Application 27.03.2015 (TIF) •
20.02.2014 Application 11.02.2014 (TIF) •
25.04.2012 Application 20.03.2012 (TIF) •
29.12.2011 Application 30.09.2011 (TIF) •
29.08.2011 Application 23.08.2011 (TIF) •
29.03.2011 Application 07.03.2006 (TIF) •
29.03.2011 Application 09.12.2003 (TIF) •
29.03.2011 Application 03.03.2008 (TIF) •
29.03.2011 Application 24.03.2004 (TIF) •
29.03.2011 Application 10.10.2007 (TIF) •
29.03.2011 Application 29.08.2005 (TIF) •
29.03.2011 Application 17.09.2003 (TIF) •
28.03.2011 Application (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (ASICE) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (DOCX) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (docx) •
29.03.2011 Application of shareholders or third persons for the acquisition of shares 16.03.2004 (TIF) •
29.03.2011 Application of shareholders or third persons for the acquisition of shares 17.09.2003 (TIF) •
28.03.2011 Application of shareholders or third persons for the acquisition of shares 14.02.2003 (TIF) •
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Appraisal reports (3)
03.01.2022 Appraisal reports 30.09.2021 (PDF) •
03.01.2022 Appraisal reports 30.09.2021 (PDF) •
03.01.2022 Appraisal reports 30.09.2021 (pdf) •
Articles of Association (9)
03.01.2022 Articles of Association 23.12.2021 (DOCX)
03.01.2022 Articles of Association 23.12.2021 (docx)
03.01.2022 Articles of Association 23.12.2021 (ASICE) •
23.07.2020 Articles of Association 16.07.2020 (TIF)
12.06.2017 Articles of Association 16.05.2017 (TIF)
29.03.2011 Articles of Association 16.03.2004 (TIF)
29.03.2011 Articles of Association 17.09.2003 (TIF)
29.03.2011 Articles of Association 20.09.2007 (TIF)
29.03.2011 Articles of Association 04.01.2006 (TIF)
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Articles of association of foreign companies (1)
28.03.2011 Articles of association of foreign companies 20.04.1999 (TIF)
Bank statements or other document regarding the payment of the equity (11)
29.03.2011 Bank statements or other document regarding the payment of the equity 24.03.2004 (TIF) •
29.03.2011 Bank statements or other document regarding the payment of the equity 16.03.2004 (TIF) •
29.03.2011 Bank statements or other document regarding the payment of the equity 01.12.2003 (TIF) •
29.03.2011 Bank statements or other document regarding the payment of the equity 17.09.2003 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 19.12.2000 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 12.12.2001 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 22.12.2000 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 27.12.2000 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 26.04.1999 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 26.03.2003 (TIF) •
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Consent of a member of the Board / executive director (12)
21.02.2022 Consent of a member of the Board / executive director 01.02.2022 (DOCX) •
21.02.2022 Consent of a member of the Board / executive director 01.02.2022 (docx) •
21.02.2022 Consent of a member of the Board / executive director 01.02.2022 (edoc) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (TIF) •
15.01.2021 Consent of a member of the Board / executive director 02.11.2020 (edoc) •
15.01.2021 Consent of a member of the Board / executive director 02.11.2020 (docx) •
12.01.2021 Consent of a member of the Board / executive director 29.10.2020 (TIF) •
23.09.2015 Consent of a member of the Board / executive director 27.03.2015 (TIF) •
23.09.2015 Consent of a member of the Board / executive director 27.03.2015 (TIF) •
29.08.2011 Consent of a member of the Board / executive director 22.06.2011 (TIF) •
29.03.2011 Consent of a member of the Board / executive director 04.01.2006 (TIF) •
29.03.2011 Consent of a member of the Board / executive director 17.09.2003 (TIF) •
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Consent of members of the supervisory board (13)
27.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
12.06.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
12.06.2017 Consent of members of the supervisory board 24.04.2017 (TIF) •
07.01.2016 Consent of members of the supervisory board 02.12.2015 (TIF) •
23.09.2015 Consent of members of the supervisory board 27.03.2015 (TIF) •
20.02.2014 Consent of members of the supervisory board 05.02.2014 (TIF) •
25.04.2012 Consent of members of the supervisory board 20.03.2012 (TIF) •
29.12.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
29.03.2011 Consent of members of the supervisory board 27.06.2005 (TIF) •
29.03.2011 Consent of members of the supervisory board 17.09.2003 (TIF) •
29.03.2011 Consent of members of the supervisory board 04.03.2008 (TIF) •
29.03.2011 Consent of members of the supervisory board 25.01.2008 (TIF) •
29.03.2011 Consent of members of the supervisory board 04.01.2006 (TIF) •
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Copy of the personal identification document (4)
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (41)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
07.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
23.09.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 01.09.2005 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 10.03.2006 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
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Documents attesting the transfer of shares (1)
28.03.2011 Documents attesting the transfer of shares 14.02.2003 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (18)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (edoc)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (DOCX)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC) •
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (DOCX)
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (edoc)
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (EDOC)
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (EDOC) •
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (EDOC)
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2021 (PDF)
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (edoc) •
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2021 (edoc) •
24.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2020 (pdf)
24.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2020 (pdf)
24.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2020 (EDOC) •
12.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
07.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (56)
14.02.2022 Justification supporting beneficial ownership disclosure statement 08.02.2022 (TIF) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (asice) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 02.02.2020 (EDOC) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 02.02.2020 (PDF) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (DOCX) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (edoc) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (PDF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (DOCX) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (pdf) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (PDF) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 29.06.2020 (pptx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 29.06.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 23.01.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 23.01.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 13.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 13.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (EDOC) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 12.10.2020 (PDF) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 12.10.2020 (pdf) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (pdf) •
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List of members of the Board / Supervisory Board (2)
29.03.2011 List of members of the Board / Supervisory Board 04.01.2006 (TIF) •
29.03.2011 List of members of the Board / Supervisory Board 13.12.2007 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
20.02.2014 Notice of a member of the supervisory board regarding the resignation 05.02.2014 (TIF) •
Order of the Enterprise Register official (1)
28.03.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (12)
28.03.2011 Other documents 06.06.2002 (TIF) •
28.03.2011 Other documents 19.06.2003 (TIF) •
28.03.2011 Other documents 17.03.2003 (TIF) •
28.03.2011 Other documents 18.02.1999 (TIF) •
28.03.2011 Other documents 12.12.2001 (TIF) •
28.03.2011 Other documents 18.06.2003 (TIF) •
28.03.2011 Other documents (TIF) •
28.03.2011 Other documents 14.02.2003 (TIF) •
28.03.2011 Other documents 16.04.1999 (TIF) •
28.03.2011 Other documents 02.04.2001 (TIF) •
28.03.2011 Other documents (TIF) •
28.03.2011 Other documents 04.05.2001 (TIF) •
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Power of attorney, act of empowerment (23)
03.01.2022 Power of attorney, act of empowerment 23.12.2021 (DOCX) •
03.01.2022 Power of attorney, act of empowerment 23.12.2021 (ASICE) •
03.01.2022 Power of attorney, act of empowerment 23.12.2021 (docx) •
06.04.2021 Power of attorney, act of empowerment 31.03.2021 (edoc) •
06.04.2021 Power of attorney, act of empowerment 31.03.2021 (DOCX) •
12.01.2021 Power of attorney, act of empowerment 07.10.2020 (TIF) •
23.07.2020 Power of attorney, act of empowerment 23.07.2020 (TIF) •
09.03.2018 Power of attorney, act of empowerment 05.03.2018 (TIF) •
27.10.2017 Power of attorney, act of empowerment 10.10.2017 (TIF) •
12.06.2017 Power of attorney, act of empowerment 09.06.2017 (TIF) •
07.04.2016 Power of attorney, act of empowerment 06.01.2016 (TIF) •
23.09.2015 Power of attorney, act of empowerment 05.05.2015 (TIF) •
20.02.2014 Power of attorney, act of empowerment 10.02.2014 (TIF) •
29.08.2011 Power of attorney, act of empowerment 02.08.2011 (TIF) •
29.03.2011 Power of attorney, act of empowerment 09.12.2003 (TIF) •
29.03.2011 Power of attorney, act of empowerment 29.08.2005 (TIF) •
29.03.2011 Power of attorney, act of empowerment 04.01.2006 (TIF) •
28.03.2011 Power of attorney, act of empowerment 14.02.2003 (TIF) •
28.03.2011 Power of attorney, act of empowerment 19.12.2000 (TIF) •
28.03.2011 Power of attorney, act of empowerment 17.03.2003 (TIF) •
28.03.2011 Power of attorney, act of empowerment 28.04.1999 (TIF) •
28.03.2011 Power of attorney, act of empowerment 25.05.2001 (TIF) •
28.03.2011 Power of attorney, act of empowerment 14.02.2003 (TIF) •
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Protocols/decisions of a company/organisation (52)
21.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (asice) •
21.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
21.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
14.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (TIF) •
03.01.2022 Protocols/decisions of a company/organisation 30.09.2021 (ASICE) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (ASICE) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
13.07.2021 Protocols/decisions of a company/organisation 18.06.2021 (asice) •
13.07.2021 Protocols/decisions of a company/organisation 18.06.2021 (DOCX) •
12.01.2021 Protocols/decisions of a company/organisation 03.11.2020 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 30.09.2011 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 30.09.2011 (TIF) •
29.08.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 16.03.2004 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 06.06.2002 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
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Purchase contracts (1)
28.03.2011 Purchase contracts 11.12.1998 (TIF) •
Receipts on the publication and state fees (16)
29.03.2011 Receipts on the publication and state fees 25.02.2008 (TIF) •
29.03.2011 Receipts on the publication and state fees 26.09.2003 (TIF) •
29.03.2011 Receipts on the publication and state fees 10.12.2003 (TIF) •
29.03.2011 Receipts on the publication and state fees 25.07.2005 (TIF) •
29.03.2011 Receipts on the publication and state fees (TIF) •
29.03.2011 Receipts on the publication and state fees 25.10.2007 (TIF) •
29.03.2011 Receipts on the publication and state fees 25.03.2004 (TIF) •
28.03.2011 Receipts on the publication and state fees 27.12.2000 (TIF) •
28.03.2011 Receipts on the publication and state fees 26.06.2003 (TIF) •
28.03.2011 Receipts on the publication and state fees 04.05.2001 (TIF) •
28.03.2011 Receipts on the publication and state fees 31.03.2003 (TIF) •
28.03.2011 Receipts on the publication and state fees 13.06.2002 (TIF) •
28.03.2011 Receipts on the publication and state fees 29.04.1999 (TIF) •
28.03.2011 Receipts on the publication and state fees 20.06.2003 (TIF) •
28.03.2011 Receipts on the publication and state fees 20.12.2001 (TIF) •
28.03.2011 Receipts on the publication and state fees 03.03.2003 (TIF) •
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Registration certificates (4)
29.03.2011 Registration certificates 05.05.1999 (TIF) •
28.03.2011 Registration certificates 05.05.1999 (TIF) •
28.03.2011 Registration certificates 05.05.1999 (TIF) •
28.03.2011 Registration certificates 05.05.1999 (TIF) •
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Registration certificates of foreign companies (3)
28.03.2011 Registration certificates of foreign companies 17.02.1997 (TIF)
28.03.2011 Registration certificates of foreign companies 16.04.1999 (TIF)
28.03.2011 Registration certificates of foreign companies 25.05.2001 (TIF)
Regulations for the increase/reduction of the equity (8)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (docx)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (DOCX)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (ASICE) •
29.03.2011 Regulations for the increase/reduction of the equity (TIF)
29.03.2011 Regulations for the increase/reduction of the equity 16.03.2004 (TIF)
28.03.2011 Regulations for the increase/reduction of the equity 19.12.2000 (TIF)
28.03.2011 Regulations for the increase/reduction of the equity (TIF)
28.03.2011 Regulations for the increase/reduction of the equity 12.12.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (doc)
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (DOC)
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (ASICE) •
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (DOC)
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (doc)
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (ASICE) •
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Sample report (6)
29.03.2011 Sample report 22.10.2007 (TIF) •
29.03.2011 Sample report 18.01.2006 (TIF) •
28.03.2011 Sample report 31.03.1999 (TIF) •
28.03.2011 Sample report 20.06.2003 (TIF) •
28.03.2011 Sample report 04.05.2001 (TIF) •
28.03.2011 Sample report 13.05.1999 (TIF) •
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Shareholders’ register (13)
03.01.2022 Shareholders’ register 23.12.2021 (docx)
03.01.2022 Shareholders’ register 23.12.2021 (DOCX)
03.01.2022 Shareholders’ register 23.12.2021 (ASICE) •
17.11.2021 Shareholders’ register 20.10.2021 (docx)
17.11.2021 Shareholders’ register 20.10.2021 (DOCX)
17.11.2021 Shareholders’ register 20.10.2021 (asice) •
13.07.2021 Shareholders’ register 30.06.2021 (DOCX)
13.07.2021 Shareholders’ register 30.06.2021 (asice) •
12.06.2017 Shareholders’ register 16.05.2017 (TIF)
29.03.2011 Shareholders’ register 17.09.2003 (TIF)
29.03.2011 Shareholders’ register 24.03.2004 (TIF)
28.03.2011 Shareholders’ register (TIF)
28.03.2011 Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
28.03.2011 Specimen signature without Identity number 14.06.1999 (TIF) •
Statement regarding the beneficial owners (8)
21.02.2022 Statement regarding the beneficial owners 10.02.2022 (edoc) •
21.02.2022 Statement regarding the beneficial owners 10.02.2022 (docx) •
21.02.2022 Statement regarding the beneficial owners 10.02.2022 (DOCX) •
06.04.2021 Statement regarding the beneficial owners 31.03.2021 (edoc) •
06.04.2021 Statement regarding the beneficial owners 31.03.2021 (DOCX) •
15.01.2021 Statement regarding the beneficial owners 02.11.2020 (edoc) •
15.01.2021 Statement regarding the beneficial owners 02.11.2020 (docx) •
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
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2022 (59)
21.02.2022 Application 18.02.2022 (DOCX) •
21.02.2022 Application 18.02.2022 (EDOC) •
21.02.2022 Application 18.02.2022 (docx) •
21.02.2022 Consent of a member of the Board / executive director 01.02.2022 (DOCX) •
21.02.2022 Consent of a member of the Board / executive director 01.02.2022 (docx) •
21.02.2022 Consent of a member of the Board / executive director 01.02.2022 (edoc) •
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (edoc)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (DOCX)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2021 (EDOC) •
21.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (asice) •
21.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (docx) •
21.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (DOCX) •
21.02.2022 Statement regarding the beneficial owners 10.02.2022 (edoc) •
21.02.2022 Statement regarding the beneficial owners 10.02.2022 (docx) •
21.02.2022 Statement regarding the beneficial owners 10.02.2022 (DOCX) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (TIF) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 08.02.2022 (TIF) •
14.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (TIF) •
05.01.2022 Application 05.01.2022 (docx) •
05.01.2022 Application 05.01.2022 (EDOC) •
05.01.2022 Application 05.01.2022 (DOCX) •
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
03.01.2022 Acceptance-conveyance act 23.12.2021 (DOCX) •
03.01.2022 Acceptance-conveyance act 23.12.2021 (docx) •
03.01.2022 Acceptance-conveyance act 23.12.2021 (ASICE) •
03.01.2022 Amendments to the Articles of Association 29.12.2021 (DOCX)
03.01.2022 Amendments to the Articles of Association 29.12.2021 (docx)
03.01.2022 Amendments to the Articles of Association 29.12.2021 (ASICE) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (ASICE) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (DOCX) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (docx) •
03.01.2022 Appraisal reports 30.09.2021 (PDF) •
03.01.2022 Appraisal reports 30.09.2021 (PDF) •
03.01.2022 Appraisal reports 30.09.2021 (pdf) •
03.01.2022 Articles of Association 23.12.2021 (DOCX)
03.01.2022 Articles of Association 23.12.2021 (docx)
03.01.2022 Articles of Association 23.12.2021 (ASICE) •
03.01.2022 Power of attorney, act of empowerment 23.12.2021 (DOCX) •
03.01.2022 Power of attorney, act of empowerment 23.12.2021 (ASICE) •
03.01.2022 Power of attorney, act of empowerment 23.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 30.09.2021 (ASICE) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (ASICE) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (docx)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (DOCX)
03.01.2022 Regulations for the increase/reduction of the equity 29.12.2021 (ASICE) •
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (doc)
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (DOC)
03.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (ASICE) •
03.01.2022 Shareholders’ register 23.12.2021 (docx)
03.01.2022 Shareholders’ register 23.12.2021 (DOCX)
03.01.2022 Shareholders’ register 23.12.2021 (ASICE) •
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2021 (108)
17.11.2021 Application 08.10.2021 (asice) •
17.11.2021 Application 14.10.2021 (DOCX) •
17.11.2021 Application 08.10.2021 (docx) •
17.11.2021 Application 14.10.2021 (asice) •
17.11.2021 Application 14.10.2021 (docx) •
17.11.2021 Application 08.10.2021 (DOCX) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (DOCX)
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (edoc)
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (EDOC)
17.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2021 (EDOC) •
17.11.2021 Shareholders’ register 20.10.2021 (docx)
17.11.2021 Shareholders’ register 20.10.2021 (DOCX)
17.11.2021 Shareholders’ register 20.10.2021 (asice) •
21.09.2021 2020 Annual report (full) (PDF)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (DOC)
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (doc)
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (ASICE) •
20.08.2021 Announcement regarding the reorganisation 19.08.2021 (EDOC) •
20.08.2021 Announcement regarding the reorganisation 19.08.2021 (DOCX) •
20.08.2021 Announcement regarding the reorganisation 19.08.2021 (docx) •
13.07.2021 Application 12.07.2021 (asice) •
13.07.2021 Application 12.07.2021 (DOCX) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (EDOC)
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2021 (PDF)
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (edoc) •
13.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2021 (edoc) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (asice) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 12.07.2021 (PDF) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 02.02.2020 (EDOC) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 02.02.2020 (PDF) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (DOCX) •
13.07.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
13.07.2021 Protocols/decisions of a company/organisation 18.06.2021 (asice) •
13.07.2021 Protocols/decisions of a company/organisation 18.06.2021 (DOCX) •
13.07.2021 Shareholders’ register 30.06.2021 (DOCX)
13.07.2021 Shareholders’ register 30.06.2021 (asice) •
06.04.2021 Application 31.03.2021 (edoc) •
06.04.2021 Application 31.03.2021 (DOCX) •
06.04.2021 Decisions / letters / protocols of public notaries 06.04.2021 (edoc) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (edoc) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (PDF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 19.01.2021 (DOCX) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (pdf) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 16.02.2021 (PDF) •
06.04.2021 Power of attorney, act of empowerment 31.03.2021 (edoc) •
06.04.2021 Power of attorney, act of empowerment 31.03.2021 (DOCX) •
06.04.2021 Statement regarding the beneficial owners 31.03.2021 (edoc) •
06.04.2021 Statement regarding the beneficial owners 31.03.2021 (DOCX) •
15.01.2021 Application 11.01.2021 (edoc) •
15.01.2021 Application 11.01.2021 (docx) •
15.01.2021 Consent of a member of the Board / executive director 02.11.2020 (edoc) •
15.01.2021 Consent of a member of the Board / executive director 02.11.2020 (docx) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 29.06.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 29.06.2020 (pptx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 29.06.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 23.01.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 23.01.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 13.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 13.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (docx) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 17.03.2020 (edoc) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (EDOC) •
15.01.2021 Justification supporting beneficial ownership disclosure statement 02.03.2020 (pdf) •
15.01.2021 Statement regarding the beneficial owners 02.11.2020 (edoc) •
15.01.2021 Statement regarding the beneficial owners 02.11.2020 (docx) •
12.01.2021 Consent of a member of the Board / executive director 29.10.2020 (TIF) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (EDOC) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 12.10.2020 (PDF) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 12.10.2020 (pdf) •
12.01.2021 Justification supporting beneficial ownership disclosure statement 28.12.2020 (pdf) •
12.01.2021 Power of attorney, act of empowerment 07.10.2020 (TIF) •
12.01.2021 Protocols/decisions of a company/organisation 03.11.2020 (TIF) •
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2020 (10)
27.07.2020 2019 Annual report (full) (PDF)
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
24.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2020 (pdf)
24.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2020 (pdf)
24.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2020 (EDOC) •
23.07.2020 Application 23.07.2020 (TIF) •
23.07.2020 Articles of Association 16.07.2020 (TIF)
23.07.2020 Power of attorney, act of empowerment 23.07.2020 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (TIF) •
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2019 (1)
09.08.2019 2018 Annual report (full) (PDF)
2018 (5)
26.06.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Power of attorney, act of empowerment 05.03.2018 (TIF) •
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
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2017 (16)
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
27.10.2017 Application 26.10.2017 (TIF) •
27.10.2017 Consent of members of the supervisory board 11.10.2017 (TIF) •
27.10.2017 Power of attorney, act of empowerment 10.10.2017 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 11.10.2017 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
12.06.2017 Application 09.06.2017 (TIF) •
12.06.2017 Articles of Association 16.05.2017 (TIF)
12.06.2017 Consent of members of the supervisory board 21.04.2017 (TIF) •
12.06.2017 Consent of members of the supervisory board 24.04.2017 (TIF) •
12.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2017 (TIF)
12.06.2017 Power of attorney, act of empowerment 09.06.2017 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
12.06.2017 Shareholders’ register 16.05.2017 (TIF)
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2016 (10)
07.04.2016 Application 24.02.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
07.04.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2016 (TIF)
07.04.2016 Power of attorney, act of empowerment 06.01.2016 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 05.02.2016 (TIF) •
07.01.2016 Application 02.12.2015 (TIF) •
07.01.2016 Consent of members of the supervisory board 02.12.2015 (TIF) •
07.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
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2015 (9)
23.09.2015 Application 27.03.2015 (TIF) •
23.09.2015 Consent of a member of the Board / executive director 27.03.2015 (TIF) •
23.09.2015 Consent of a member of the Board / executive director 27.03.2015 (TIF) •
23.09.2015 Consent of members of the supervisory board 27.03.2015 (TIF) •
23.09.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
23.09.2015 Power of attorney, act of empowerment 05.05.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
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2014 (6)
20.02.2014 Application 11.02.2014 (TIF) •
20.02.2014 Consent of members of the supervisory board 05.02.2014 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
20.02.2014 Notice of a member of the supervisory board regarding the resignation 05.02.2014 (TIF) •
20.02.2014 Power of attorney, act of empowerment 10.02.2014 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
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2012 (4)
25.04.2012 Application 20.03.2012 (TIF) •
25.04.2012 Consent of members of the supervisory board 20.03.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 20.03.2012 (TIF) •
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2011 (162)
29.12.2011 Application 30.09.2011 (TIF) •
29.12.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 30.09.2011 (TIF) •
29.12.2011 Protocols/decisions of a company/organisation 30.09.2011 (TIF) •
29.08.2011 Application 23.08.2011 (TIF) •
29.08.2011 Consent of a member of the Board / executive director 22.06.2011 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
29.08.2011 Power of attorney, act of empowerment 02.08.2011 (TIF) •
29.08.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
29.03.2011 Amendments to the Articles of Association 16.03.2004 (TIF)
29.03.2011 Amendments to the Articles of Association 20.09.2007 (TIF)
29.03.2011 Announcement regarding the legal address 17.09.2003 (TIF) •
29.03.2011 Application 07.03.2006 (TIF) •
29.03.2011 Application 09.12.2003 (TIF) •
29.03.2011 Application 03.03.2008 (TIF) •
29.03.2011 Application 24.03.2004 (TIF) •
29.03.2011 Application 10.10.2007 (TIF) •
29.03.2011 Application 29.08.2005 (TIF) •
29.03.2011 Application 17.09.2003 (TIF) •
29.03.2011 Application of shareholders or third persons for the acquisition of shares 16.03.2004 (TIF) •
29.03.2011 Application of shareholders or third persons for the acquisition of shares 17.09.2003 (TIF) •
29.03.2011 Articles of Association 16.03.2004 (TIF)
29.03.2011 Articles of Association 17.09.2003 (TIF)
29.03.2011 Articles of Association 20.09.2007 (TIF)
29.03.2011 Articles of Association 04.01.2006 (TIF)
29.03.2011 Bank statements or other document regarding the payment of the equity 24.03.2004 (TIF) •
29.03.2011 Bank statements or other document regarding the payment of the equity 16.03.2004 (TIF) •
29.03.2011 Bank statements or other document regarding the payment of the equity 01.12.2003 (TIF) •
29.03.2011 Bank statements or other document regarding the payment of the equity 17.09.2003 (TIF) •
29.03.2011 Consent of a member of the Board / executive director 04.01.2006 (TIF) •
29.03.2011 Consent of a member of the Board / executive director 17.09.2003 (TIF) •
29.03.2011 Consent of members of the supervisory board 27.06.2005 (TIF) •
29.03.2011 Consent of members of the supervisory board 17.09.2003 (TIF) •
29.03.2011 Consent of members of the supervisory board 04.03.2008 (TIF) •
29.03.2011 Consent of members of the supervisory board 25.01.2008 (TIF) •
29.03.2011 Consent of members of the supervisory board 04.01.2006 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 01.09.2005 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 10.03.2006 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 01.10.2003 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
29.03.2011 List of members of the Board / Supervisory Board 04.01.2006 (TIF) •
29.03.2011 List of members of the Board / Supervisory Board 13.12.2007 (TIF) •
29.03.2011 Power of attorney, act of empowerment 09.12.2003 (TIF) •
29.03.2011 Power of attorney, act of empowerment 29.08.2005 (TIF) •
29.03.2011 Power of attorney, act of empowerment 04.01.2006 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 17.09.2003 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 16.03.2004 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
29.03.2011 Receipts on the publication and state fees 25.02.2008 (TIF) •
29.03.2011 Receipts on the publication and state fees 26.09.2003 (TIF) •
29.03.2011 Receipts on the publication and state fees 10.12.2003 (TIF) •
29.03.2011 Receipts on the publication and state fees 25.07.2005 (TIF) •
29.03.2011 Receipts on the publication and state fees (TIF) •
29.03.2011 Receipts on the publication and state fees 25.10.2007 (TIF) •
29.03.2011 Receipts on the publication and state fees 25.03.2004 (TIF) •
29.03.2011 Registration certificates 05.05.1999 (TIF) •
29.03.2011 Regulations for the increase/reduction of the equity (TIF)
29.03.2011 Regulations for the increase/reduction of the equity 16.03.2004 (TIF)
29.03.2011 Sample report 22.10.2007 (TIF) •
29.03.2011 Sample report 18.01.2006 (TIF) •
29.03.2011 Shareholders’ register 17.09.2003 (TIF)
29.03.2011 Shareholders’ register 24.03.2004 (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association (TIF)
28.03.2011 Amendments to the Articles of Association 20.12.2000 (TIF)
28.03.2011 Application (TIF) •
28.03.2011 Application of shareholders or third persons for the acquisition of shares 14.02.2003 (TIF) •
28.03.2011 Articles of association of foreign companies 20.04.1999 (TIF)
28.03.2011 Bank statements or other document regarding the payment of the equity 19.12.2000 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 12.12.2001 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 22.12.2000 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 27.12.2000 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 26.04.1999 (TIF) •
28.03.2011 Bank statements or other document regarding the payment of the equity 26.03.2003 (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Copy of the personal identification document (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 15.06.2001 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 05.05.1999 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 08.04.2003 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 17.06.2002 (TIF) •
28.03.2011 Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
28.03.2011 Documents attesting the transfer of shares 14.02.2003 (TIF) •
28.03.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
28.03.2011 Other documents 06.06.2002 (TIF) •
28.03.2011 Other documents 19.06.2003 (TIF) •
28.03.2011 Other documents 17.03.2003 (TIF) •
28.03.2011 Other documents 18.02.1999 (TIF) •
28.03.2011 Other documents 12.12.2001 (TIF) •
28.03.2011 Other documents 18.06.2003 (TIF) •
28.03.2011 Other documents (TIF) •
28.03.2011 Other documents 14.02.2003 (TIF) •
28.03.2011 Other documents 16.04.1999 (TIF) •
28.03.2011 Other documents 02.04.2001 (TIF) •
28.03.2011 Other documents (TIF) •
28.03.2011 Other documents 04.05.2001 (TIF) •
28.03.2011 Power of attorney, act of empowerment 14.02.2003 (TIF) •
28.03.2011 Power of attorney, act of empowerment 19.12.2000 (TIF) •
28.03.2011 Power of attorney, act of empowerment 17.03.2003 (TIF) •
28.03.2011 Power of attorney, act of empowerment 28.04.1999 (TIF) •
28.03.2011 Power of attorney, act of empowerment 25.05.2001 (TIF) •
28.03.2011 Power of attorney, act of empowerment 14.02.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 06.06.2002 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 04.05.2001 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
28.03.2011 Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
28.03.2011 Purchase contracts 11.12.1998 (TIF) •
28.03.2011 Receipts on the publication and state fees 27.12.2000 (TIF) •
28.03.2011 Receipts on the publication and state fees 26.06.2003 (TIF) •
28.03.2011 Receipts on the publication and state fees 04.05.2001 (TIF) •
28.03.2011 Receipts on the publication and state fees 31.03.2003 (TIF) •
28.03.2011 Receipts on the publication and state fees 13.06.2002 (TIF) •
28.03.2011 Receipts on the publication and state fees 29.04.1999 (TIF) •
28.03.2011 Receipts on the publication and state fees 20.06.2003 (TIF) •
28.03.2011 Receipts on the publication and state fees 20.12.2001 (TIF) •
28.03.2011 Receipts on the publication and state fees 03.03.2003 (TIF) •
28.03.2011 Registration certificates 05.05.1999 (TIF) •
28.03.2011 Registration certificates 05.05.1999 (TIF) •
28.03.2011 Registration certificates 05.05.1999 (TIF) •
28.03.2011 Registration certificates of foreign companies 17.02.1997 (TIF)
28.03.2011 Registration certificates of foreign companies 16.04.1999 (TIF)
28.03.2011 Registration certificates of foreign companies 25.05.2001 (TIF)
28.03.2011 Regulations for the increase/reduction of the equity 19.12.2000 (TIF)
28.03.2011 Regulations for the increase/reduction of the equity (TIF)
28.03.2011 Regulations for the increase/reduction of the equity 12.12.2001 (TIF)
28.03.2011 Sample report 31.03.1999 (TIF) •
28.03.2011 Sample report 20.06.2003 (TIF) •
28.03.2011 Sample report 04.05.2001 (TIF) •
28.03.2011 Sample report 13.05.1999 (TIF) •
28.03.2011 Shareholders’ register (TIF)
28.03.2011 Shareholders’ register (TIF)
28.03.2011 Specimen signature without Identity number 14.06.1999 (TIF) •
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