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Sabiedrība ar ierobežotu atbildību "AURORA BALTIKA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003445684

Reg. date

21.05.1999

Commercial Register

Legal Address

Cesvaines iela 15B, Rīga, LV-1073

Registered share capital, date

2,376,988 EUR, 02.09.2015

Paid-in share capital, date

2,376,988 EUR, 02.09.2015

NACE

14.10 Manufacture of knitted and crocheted apparel

VAT payer

LV40003445684	Registered	Excluded
	26.05.1999	-

Last updated in the RE

18.05.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 793,497 EUR	Net profit -51,701 EUR	Equity 153,511 EUR	Date submitted11.11.2021	Number of employees 61
Year2019	Net sales 919,345 EUR	Net profit -70,346 EUR	Equity 259,513 EUR	Date submitted25.09.2020	Number of employees 65
Year2018	Net sales 1,200,886 EUR	Net profit -116,086 EUR	Equity 385,038 EUR	Date submitted15.08.2019	Number of employees 87
Year2017	Net sales 1,317,616 EUR	Net profit -194,583 EUR	Equity 564,889 EUR	Date submitted31.08.2018	Number of employees 92
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions86,720 EUR	Personal Income Tax8,320 EUR	Other-66,910 EUR	Total28,130 EUR	Number of employees7
Year2022	Social Insurance Contributions154,090 EUR	Personal Income Tax32,350 EUR	Other31,070 EUR	Total217,510 EUR	Number of employees51
Year2021	Social Insurance Contributions159,810 EUR	Personal Income Tax34,870 EUR	Other55,150 EUR	Total249,830 EUR	Number of employees56
Year2020	Social Insurance Contributions57,550 EUR	Personal Income Tax34,140 EUR	Other23,260 EUR	Total114,950 EUR	Number of employees61
Year2019	Social Insurance Contributions149,890 EUR	Personal Income Tax46,550 EUR	Other78,990 EUR	Total275,430 EUR	Number of employees65

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

Documents (in Latvian) (330)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
01.07.2020	Amendments to the Articles of Association 24.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 25.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 26.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 27.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 28.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 29.10.2001 (TIF)
01.07.2020	Amendments to the Articles of Association 17.06.2002 (TIF)
01.07.2020	Amendments to the Articles of Association 11.03.2003 (TIF)
01.07.2020	Amendments to the Articles of Association 05.05.2003 (TIF)
01.07.2020	Amendments to the Articles of Association 08.07.2004 (TIF)
01.07.2020	Amendments to the Articles of Association 31.08.2005 (TIF)
01.07.2020	Amendments to the Articles of Association 10.07.2006 (TIF)
01.07.2020	Amendments to the Articles of Association 21.06.2007 (TIF)
01.07.2020	Amendments to the Articles of Association 08.10.2012 (TIF)
01.07.2020	Amendments to the Articles of Association 16.06.2015 (TIF)
18.06.2020	Amendments to the Articles of Association 26.05.1999 (TIF)
18.06.2020	Amendments to the Articles of Association 26.06.2000 (TIF)
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Announcement regarding the legal address (1)
01.07.2020	Announcement regarding the legal address 05.12.2005 (TIF) •
Annual report (full) (4)
11.11.2021	2020 Annual report (full) (PDF)
25.09.2020	2019 Annual report (full) (PDF)
15.08.2019	2018 Annual report (full) (PDF)
31.08.2018	2017 Annual report (full) (PDF)
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Application (27)
07.05.2021	Application 06.05.2021 (EDOC) •
07.05.2021	Application 06.05.2021 (PDF) •
30.04.2021	Application 30.04.2021 (EDOC) •
30.04.2021	Application 30.04.2021 (PDF) •
01.07.2020	Application 25.03.2003 (TIF) •
01.07.2020	Application 01.12.2003 (TIF) •
01.07.2020	Application 12.07.2004 (TIF) •
01.07.2020	Application 01.09.2005 (TIF) •
01.07.2020	Application 29.09.2005 (TIF) •
01.07.2020	Application 05.12.2005 (TIF) •
01.07.2020	Application 15.06.2006 (TIF) •
01.07.2020	Application 11.07.2006 (TIF) •
01.07.2020	Application 19.07.2006 (TIF) •
01.07.2020	Application 06.03.2007 (TIF) •
01.07.2020	Application 21.05.2007 (TIF) •
01.07.2020	Application 10.06.2009 (TIF) •
01.07.2020	Application 21.12.2011 (TIF) •
01.07.2020	Application 16.05.2012 (TIF) •
01.07.2020	Application 08.10.2012 (TIF) •
01.07.2020	Application 31.07.2014 (TIF) •
01.07.2020	Application 22.08.2014 (TIF) •
01.07.2020	Application 02.09.2014 (TIF) •
01.07.2020	Application 19.06.2015 (TIF) •
01.07.2020	Application 16.12.2016 (TIF) •
18.06.2020	Application 20.05.1999 (TIF) •
08.06.2020	Application 22.05.2020 (TIF) •
04.04.2017	Application 20.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
01.07.2020	Application of shareholders or third persons for the acquisition of shares 08.07.2004 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 08.07.2004 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 31.08.2005 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 10.07.2006 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 10.07.2006 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 21.06.2007 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 21.06.2007 (TIF) •
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Articles of Association (8)
01.07.2020	Articles of Association 20.06.2003 (TIF)
01.07.2020	Articles of Association 08.07.2004 (TIF)
01.07.2020	Articles of Association 31.08.2005 (TIF)
01.07.2020	Articles of Association 10.07.2006 (TIF)
01.07.2020	Articles of Association 21.06.2007 (TIF)
01.07.2020	Articles of Association 08.10.2012 (TIF)
18.06.2020	Articles of Association 20.05.1999 (TIF)
11.06.2020	Articles of Association 16.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
01.07.2020	Bank statements or other document regarding the payment of the equity 12.07.2004 (TIF) •
01.07.2020	Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
01.07.2020	Bank statements or other document regarding the payment of the equity 13.07.2006 (TIF) •
18.06.2020	Bank statements or other document regarding the payment of the equity 20.05.1999 (TIF) •
18.06.2020	Bank statements or other document regarding the payment of the equity 28.05.1999 (TIF) •
18.06.2020	Bank statements or other document regarding the payment of the equity 11.07.2000 (TIF) •
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Confirmation or consent to legal address (2)
01.07.2020	Confirmation or consent to legal address 18.08.2014 (TIF) •
18.06.2020	Confirmation or consent to legal address 20.05.1999 (TIF) •
Consent of a member of the Board / executive director (8)
01.07.2020	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 08.10.2012 (TIF) •
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Consent of the auditor (1)
01.07.2020	Consent of the auditor 26.09.2005 (TIF) •
Copy of the personal identification document (4)
18.06.2020	Copy of the personal identification document 19.03.1998 (TIF) •
18.06.2020	Copy of the personal identification document 07.06.1995 (TIF) •
18.06.2020	Copy of the personal identification document 17.04.1997 (TIF) •
18.06.2020	Copy of the personal identification document 05.05.1998 (TIF) •
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Decisions / letters / protocols of public notaries (59)
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 12.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 13.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 15.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 15.11.2001 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 22.07.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 28.05.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 04.08.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
11.06.2020	Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
19.01.2017	Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (EDOC) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
13.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
22.10.2015	Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015	Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
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Documents attesting the transfer of shares (1)
18.06.2020	Documents attesting the transfer of shares 26.05.1999 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
30.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2021 (PDF)
30.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2021 (EDOC) •
18.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.1995 (TIF)
18.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.1995 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
07.05.2021	Justification supporting beneficial ownership disclosure statement 07.05.2021 (JPG) •
Memorandum of association (1)
18.06.2020	Memorandum of association 20.05.1999 (TIF)
Order of the Enterprise Register official (6)
01.07.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
01.07.2020	Order of the Enterprise Register official 05.10.2000 (TIF) •
18.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2020	Order of the Enterprise Register official 30.12.1999 (TIF) •
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Other documents (1)
01.07.2020	Other documents 25.11.2000 (TIF) •
Power of attorney, act of empowerment (15)
01.07.2020	Power of attorney, act of empowerment 01.09.2005 (TIF) •
01.07.2020	Power of attorney, act of empowerment 28.09.2005 (TIF) •
01.07.2020	Power of attorney, act of empowerment 15.06.2006 (TIF) •
01.07.2020	Power of attorney, act of empowerment 10.07.2006 (TIF) •
01.07.2020	Power of attorney, act of empowerment 10.07.2006 (TIF) •
01.07.2020	Power of attorney, act of empowerment 06.03.2007 (TIF) •
01.07.2020	Power of attorney, act of empowerment 10.06.2009 (TIF) •
01.07.2020	Power of attorney, act of empowerment 16.05.2012 (TIF) •
01.07.2020	Power of attorney, act of empowerment 08.10.2012 (TIF) •
01.07.2020	Power of attorney, act of empowerment 31.07.2014 (TIF) •
01.07.2020	Power of attorney, act of empowerment 22.08.2014 (TIF) •
01.07.2020	Power of attorney, act of empowerment 02.09.2014 (TIF) •
01.07.2020	Power of attorney, act of empowerment 05.06.2015 (TIF) •
18.06.2020	Power of attorney, act of empowerment 21.05.1999 (TIF) •
18.06.2020	Power of attorney, act of empowerment 08.07.1999 (TIF) •
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Protocols/decisions of a company/organisation (35)
01.07.2020	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 25.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 26.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 29.10.2001 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 17.06.2002 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 31.07.2014 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.07.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 22.09.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
11.06.2020	Protocols/decisions of a company/organisation 22.05.2020 (EDOC) •
11.06.2020	Protocols/decisions of a company/organisation 22.05.2020 (pdf) •
04.04.2017	Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
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Purchase/lease agreement (1)
18.06.2020	Purchase/lease agreement 25.05.1999 (TIF) •
Receipts on the publication and state fees (41)
01.07.2020	Receipts on the publication and state fees 06.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 08.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 12.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 14.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.11.2001 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.11.2001 (TIF) •
01.07.2020	Receipts on the publication and state fees 20.06.2002 (TIF) •
01.07.2020	Receipts on the publication and state fees 20.06.2002 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 14.05.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 14.05.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 30.06.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 30.06.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 12.07.2004 (TIF) •
01.07.2020	Receipts on the publication and state fees 12.07.2004 (TIF) •
01.07.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.10.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.10.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.12.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.12.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 16.06.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 16.06.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.07.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.07.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 25.07.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.03.2007 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.03.2007 (TIF) •
01.07.2020	Receipts on the publication and state fees 30.07.2007 (TIF) •
01.07.2020	Receipts on the publication and state fees 11.06.2009 (TIF) •
01.07.2020	Receipts on the publication and state fees 11.06.2009 (TIF) •
18.06.2020	Receipts on the publication and state fees 20.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 20.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 26.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 03.08.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 16.07.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 05.10.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 05.07.2000 (TIF) •
18.06.2020	Receipts on the publication and state fees 17.10.2000 (TIF) •
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Registration certificates (4)
01.07.2020	Registration certificates 22.07.2003 (TIF) •
18.06.2020	Registration certificates 21.05.1999 (TIF) •
18.06.2020	Registration certificates 21.05.1999 (TIF) •
18.06.2020	Registration certificates 28.05.1999 (TIF) •
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Regulations for the increase/reduction of the equity (10)
01.07.2020	Regulations for the increase/reduction of the equity 25.11.2000 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 27.11.2000 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 29.10.2000 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 05.05.2003 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 20.06.2003 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 08.07.2004 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 10.07.2006 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 21.06.2007 (TIF)
18.06.2020	Regulations for the increase/reduction of the equity 26.06.2000 (TIF)
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Sample report (6)
01.07.2020	Sample report 12.02.2003 (TIF) •
01.07.2020	Sample report 26.06.2003 (TIF) •
18.06.2020	Sample report 20.05.1999 (TIF) •
18.06.2020	Sample report 25.05.1999 (TIF) •
18.06.2020	Sample report 06.07.1999 (TIF) •
18.06.2020	Sample report 13.10.2000 (TIF) •
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Shareholders’ register (14)
30.04.2021	Shareholders’ register 28.04.2021 (PDF)
30.04.2021	Shareholders’ register 28.04.2021 (EDOC) •
27.04.2021	Shareholders’ register 13.04.2021 (TIF)
01.07.2020	Shareholders’ register 25.06.2003 (TIF)
01.07.2020	Shareholders’ register 01.12.2003 (TIF)
01.07.2020	Shareholders’ register 12.07.2004 (TIF)
01.07.2020	Shareholders’ register 01.09.2005 (TIF)
01.07.2020	Shareholders’ register 11.07.2006 (TIF)
01.07.2020	Shareholders’ register 18.07.2006 (TIF)
01.07.2020	Shareholders’ register 21.12.2011 (TIF)
01.07.2020	Shareholders’ register 19.06.2015 (TIF)
18.06.2020	Shareholders’ register 20.05.1999 (TIF)
18.06.2020	Shareholders’ register 26.06.2000 (TIF)
27.12.2011	Shareholders’ register 21.06.2007 (TIF)
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State Revenue Service decisions/letters/statements (15)
13.05.2021	State Revenue Service decisions/letters/statements 12.05.2021 (EDOC) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (EDOC) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (EDOC) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (EDOC) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (doc) •
17.01.2017	State Revenue Service decisions/letters/statements 17.01.2017 (EDOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (doc) •
10.10.2016	State Revenue Service decisions/letters/statements 10.10.2016 (EDOC) •
10.10.2016	State Revenue Service decisions/letters/statements 10.10.2016 (doc) •
11.04.2016	State Revenue Service decisions/letters/statements 11.04.2016 (EDOC) •
20.10.2015	State Revenue Service decisions/letters/statements 20.10.2015 (EDOC) •
20.10.2015	State Revenue Service decisions/letters/statements 20.10.2015 (doc) •
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Statement of the Board regarding the payment of the equity (8)
01.07.2020	Statement of the Board regarding the payment of the equity 25.11.2000 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 27.11.2000 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 29.10.2001 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 05.05.2003 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 25.06.2003 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 31.08.2007 (TIF) •
18.06.2020	Statement of the Board regarding the payment of the equity 26.06.2000 (TIF) •
18.06.2020	Statement of the Board regarding the payment of the equity 31.08.2000 (TIF) •
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Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (21)
01.07.2020	Submission/Application 05.12.2000 (TIF) •
01.07.2020	Submission/Application 07.12.2000 (TIF) •
01.07.2020	Submission/Application 11.12.2000 (TIF) •
01.07.2020	Submission/Application 13.12.2000 (TIF) •
01.07.2020	Submission/Application 05.12.2000 (TIF) •
01.07.2020	Submission/Application 07.11.2001 (TIF) •
01.07.2020	Submission/Application 17.06.2002 (TIF) •
01.07.2020	Submission/Application 11.03.2003 (TIF) •
01.07.2020	Submission/Application 05.05.2003 (TIF) •
01.07.2020	Submission/Application 16.07.2003 (TIF) •
18.06.2020	Submission/Application 20.05.1999 (TIF) •
18.06.2020	Submission/Application 26.05.1999 (TIF) •
18.06.2020	Submission/Application (TIF) •
18.06.2020	Submission/Application 24.05.1999 (TIF) •
18.06.2020	Submission/Application 13.07.1999 (TIF) •
18.06.2020	Submission/Application 26.07.1999 (TIF) •
18.06.2020	Submission/Application 22.09.1999 (TIF) •
18.06.2020	Submission/Application 09.05.2000 (TIF) •
18.06.2020	Submission/Application 04.07.2000 (TIF) •
18.06.2020	Submission/Application 29.09.2000 (TIF) •
18.06.2020	Submission/Application 16.10.2000 (TIF) •
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Translations of the articles of association of foreign companies (1)
18.06.2020	Translations of the articles of association of foreign companies 13.05.1999 (TIF)
2021 (14)
11.11.2021	2020 Annual report (full) (PDF)
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
13.05.2021	State Revenue Service decisions/letters/statements 12.05.2021 (EDOC) •
07.05.2021	Application 06.05.2021 (EDOC) •
07.05.2021	Application 06.05.2021 (PDF) •
07.05.2021	Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021	Justification supporting beneficial ownership disclosure statement 07.05.2021 (JPG) •
30.04.2021	Application 30.04.2021 (EDOC) •
30.04.2021	Application 30.04.2021 (PDF) •
30.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2021 (PDF)
30.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2021 (EDOC) •
30.04.2021	Shareholders’ register 28.04.2021 (PDF)
30.04.2021	Shareholders’ register 28.04.2021 (EDOC) •
27.04.2021	Shareholders’ register 13.04.2021 (TIF)
Show all
2020 (285)
25.09.2020	2019 Annual report (full) (PDF)
01.07.2020	Amendments to the Articles of Association 24.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 25.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 26.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 27.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 28.11.2000 (TIF)
01.07.2020	Amendments to the Articles of Association 29.10.2001 (TIF)
01.07.2020	Amendments to the Articles of Association 17.06.2002 (TIF)
01.07.2020	Amendments to the Articles of Association 11.03.2003 (TIF)
01.07.2020	Amendments to the Articles of Association 05.05.2003 (TIF)
01.07.2020	Amendments to the Articles of Association 08.07.2004 (TIF)
01.07.2020	Amendments to the Articles of Association 31.08.2005 (TIF)
01.07.2020	Amendments to the Articles of Association 10.07.2006 (TIF)
01.07.2020	Amendments to the Articles of Association 21.06.2007 (TIF)
01.07.2020	Amendments to the Articles of Association 08.10.2012 (TIF)
01.07.2020	Amendments to the Articles of Association 16.06.2015 (TIF)
01.07.2020	Announcement regarding the legal address 05.12.2005 (TIF) •
01.07.2020	Application 25.03.2003 (TIF) •
01.07.2020	Application 01.12.2003 (TIF) •
01.07.2020	Application 12.07.2004 (TIF) •
01.07.2020	Application 01.09.2005 (TIF) •
01.07.2020	Application 29.09.2005 (TIF) •
01.07.2020	Application 05.12.2005 (TIF) •
01.07.2020	Application 15.06.2006 (TIF) •
01.07.2020	Application 11.07.2006 (TIF) •
01.07.2020	Application 19.07.2006 (TIF) •
01.07.2020	Application 06.03.2007 (TIF) •
01.07.2020	Application 21.05.2007 (TIF) •
01.07.2020	Application 10.06.2009 (TIF) •
01.07.2020	Application 21.12.2011 (TIF) •
01.07.2020	Application 16.05.2012 (TIF) •
01.07.2020	Application 08.10.2012 (TIF) •
01.07.2020	Application 31.07.2014 (TIF) •
01.07.2020	Application 22.08.2014 (TIF) •
01.07.2020	Application 02.09.2014 (TIF) •
01.07.2020	Application 19.06.2015 (TIF) •
01.07.2020	Application 16.12.2016 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 08.07.2004 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 08.07.2004 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 31.08.2005 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 10.07.2006 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 10.07.2006 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 21.06.2007 (TIF) •
01.07.2020	Application of shareholders or third persons for the acquisition of shares 21.06.2007 (TIF) •
01.07.2020	Articles of Association 20.06.2003 (TIF)
01.07.2020	Articles of Association 08.07.2004 (TIF)
01.07.2020	Articles of Association 31.08.2005 (TIF)
01.07.2020	Articles of Association 10.07.2006 (TIF)
01.07.2020	Articles of Association 21.06.2007 (TIF)
01.07.2020	Articles of Association 08.10.2012 (TIF)
01.07.2020	Bank statements or other document regarding the payment of the equity 12.07.2004 (TIF) •
01.07.2020	Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
01.07.2020	Bank statements or other document regarding the payment of the equity 13.07.2006 (TIF) •
01.07.2020	Confirmation or consent to legal address 18.08.2014 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
01.07.2020	Consent of a member of the Board / executive director 08.10.2012 (TIF) •
01.07.2020	Consent of the auditor 26.09.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 12.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 13.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 15.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 15.11.2001 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 09.06.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 22.07.2003 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 06.08.2014 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
01.07.2020	Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
01.07.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
01.07.2020	Order of the Enterprise Register official 05.10.2000 (TIF) •
01.07.2020	Other documents 25.11.2000 (TIF) •
01.07.2020	Power of attorney, act of empowerment 01.09.2005 (TIF) •
01.07.2020	Power of attorney, act of empowerment 28.09.2005 (TIF) •
01.07.2020	Power of attorney, act of empowerment 15.06.2006 (TIF) •
01.07.2020	Power of attorney, act of empowerment 10.07.2006 (TIF) •
01.07.2020	Power of attorney, act of empowerment 10.07.2006 (TIF) •
01.07.2020	Power of attorney, act of empowerment 06.03.2007 (TIF) •
01.07.2020	Power of attorney, act of empowerment 10.06.2009 (TIF) •
01.07.2020	Power of attorney, act of empowerment 16.05.2012 (TIF) •
01.07.2020	Power of attorney, act of empowerment 08.10.2012 (TIF) •
01.07.2020	Power of attorney, act of empowerment 31.07.2014 (TIF) •
01.07.2020	Power of attorney, act of empowerment 22.08.2014 (TIF) •
01.07.2020	Power of attorney, act of empowerment 02.09.2014 (TIF) •
01.07.2020	Power of attorney, act of empowerment 05.06.2015 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 24.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 25.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 26.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 29.10.2001 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 17.06.2002 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 01.12.2003 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 26.09.2005 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 31.07.2014 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
01.07.2020	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
01.07.2020	Receipts on the publication and state fees 06.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 08.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 12.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 14.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.12.2000 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.11.2001 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.11.2001 (TIF) •
01.07.2020	Receipts on the publication and state fees 20.06.2002 (TIF) •
01.07.2020	Receipts on the publication and state fees 20.06.2002 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.03.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 14.05.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 14.05.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 30.06.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 30.06.2003 (TIF) •
01.07.2020	Receipts on the publication and state fees 12.07.2004 (TIF) •
01.07.2020	Receipts on the publication and state fees 12.07.2004 (TIF) •
01.07.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.10.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.10.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.12.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 05.12.2005 (TIF) •
01.07.2020	Receipts on the publication and state fees 16.06.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 16.06.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.07.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 13.07.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 25.07.2006 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.03.2007 (TIF) •
01.07.2020	Receipts on the publication and state fees 09.03.2007 (TIF) •
01.07.2020	Receipts on the publication and state fees 30.07.2007 (TIF) •
01.07.2020	Receipts on the publication and state fees 11.06.2009 (TIF) •
01.07.2020	Receipts on the publication and state fees 11.06.2009 (TIF) •
01.07.2020	Registration certificates 22.07.2003 (TIF) •
01.07.2020	Regulations for the increase/reduction of the equity 25.11.2000 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 27.11.2000 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 29.10.2000 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 05.05.2003 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 20.06.2003 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 08.07.2004 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 10.07.2006 (TIF)
01.07.2020	Regulations for the increase/reduction of the equity 21.06.2007 (TIF)
01.07.2020	Sample report 12.02.2003 (TIF) •
01.07.2020	Sample report 26.06.2003 (TIF) •
01.07.2020	Shareholders’ register 25.06.2003 (TIF)
01.07.2020	Shareholders’ register 01.12.2003 (TIF)
01.07.2020	Shareholders’ register 12.07.2004 (TIF)
01.07.2020	Shareholders’ register 01.09.2005 (TIF)
01.07.2020	Shareholders’ register 11.07.2006 (TIF)
01.07.2020	Shareholders’ register 18.07.2006 (TIF)
01.07.2020	Shareholders’ register 21.12.2011 (TIF)
01.07.2020	Shareholders’ register 19.06.2015 (TIF)
01.07.2020	Statement of the Board regarding the payment of the equity 25.11.2000 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 27.11.2000 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 29.10.2001 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 05.05.2003 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 25.06.2003 (TIF) •
01.07.2020	Statement of the Board regarding the payment of the equity 31.08.2007 (TIF) •
01.07.2020	Submission/Application 05.12.2000 (TIF) •
01.07.2020	Submission/Application 07.12.2000 (TIF) •
01.07.2020	Submission/Application 11.12.2000 (TIF) •
01.07.2020	Submission/Application 13.12.2000 (TIF) •
01.07.2020	Submission/Application 05.12.2000 (TIF) •
01.07.2020	Submission/Application 07.11.2001 (TIF) •
01.07.2020	Submission/Application 17.06.2002 (TIF) •
01.07.2020	Submission/Application 11.03.2003 (TIF) •
01.07.2020	Submission/Application 05.05.2003 (TIF) •
01.07.2020	Submission/Application 16.07.2003 (TIF) •
18.06.2020	Amendments to the Articles of Association 26.05.1999 (TIF)
18.06.2020	Amendments to the Articles of Association 26.06.2000 (TIF)
18.06.2020	Application 20.05.1999 (TIF) •
18.06.2020	Articles of Association 20.05.1999 (TIF)
18.06.2020	Bank statements or other document regarding the payment of the equity 20.05.1999 (TIF) •
18.06.2020	Bank statements or other document regarding the payment of the equity 28.05.1999 (TIF) •
18.06.2020	Bank statements or other document regarding the payment of the equity 11.07.2000 (TIF) •
18.06.2020	Confirmation or consent to legal address 20.05.1999 (TIF) •
18.06.2020	Copy of the personal identification document 19.03.1998 (TIF) •
18.06.2020	Copy of the personal identification document 07.06.1995 (TIF) •
18.06.2020	Copy of the personal identification document 17.04.1997 (TIF) •
18.06.2020	Copy of the personal identification document 05.05.1998 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 28.05.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 04.08.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
18.06.2020	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
18.06.2020	Documents attesting the transfer of shares 26.05.1999 (TIF) •
18.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.1995 (TIF)
18.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.1995 (TIF)
18.06.2020	Memorandum of association 20.05.1999 (TIF)
18.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2020	Order of the Enterprise Register official 15.04.1999 (TIF) •
18.06.2020	Order of the Enterprise Register official 30.12.1999 (TIF) •
18.06.2020	Power of attorney, act of empowerment 21.05.1999 (TIF) •
18.06.2020	Power of attorney, act of empowerment 08.07.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.07.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 22.09.1999 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
18.06.2020	Purchase/lease agreement 25.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 20.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 20.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 26.05.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 03.08.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 16.07.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 05.10.1999 (TIF) •
18.06.2020	Receipts on the publication and state fees 05.07.2000 (TIF) •
18.06.2020	Receipts on the publication and state fees 17.10.2000 (TIF) •
18.06.2020	Registration certificates 21.05.1999 (TIF) •
18.06.2020	Registration certificates 21.05.1999 (TIF) •
18.06.2020	Registration certificates 28.05.1999 (TIF) •
18.06.2020	Regulations for the increase/reduction of the equity 26.06.2000 (TIF)
18.06.2020	Sample report 20.05.1999 (TIF) •
18.06.2020	Sample report 25.05.1999 (TIF) •
18.06.2020	Sample report 06.07.1999 (TIF) •
18.06.2020	Sample report 13.10.2000 (TIF) •
18.06.2020	Shareholders’ register 20.05.1999 (TIF)
18.06.2020	Shareholders’ register 26.06.2000 (TIF)
18.06.2020	Statement of the Board regarding the payment of the equity 26.06.2000 (TIF) •
18.06.2020	Statement of the Board regarding the payment of the equity 31.08.2000 (TIF) •
18.06.2020	Submission/Application 20.05.1999 (TIF) •
18.06.2020	Submission/Application 26.05.1999 (TIF) •
18.06.2020	Submission/Application (TIF) •
18.06.2020	Submission/Application 24.05.1999 (TIF) •
18.06.2020	Submission/Application 13.07.1999 (TIF) •
18.06.2020	Submission/Application 26.07.1999 (TIF) •
18.06.2020	Submission/Application 22.09.1999 (TIF) •
18.06.2020	Submission/Application 09.05.2000 (TIF) •
18.06.2020	Submission/Application 04.07.2000 (TIF) •
18.06.2020	Submission/Application 29.09.2000 (TIF) •
18.06.2020	Submission/Application 16.10.2000 (TIF) •
18.06.2020	Translations of the articles of association of foreign companies 13.05.1999 (TIF)
11.06.2020	Articles of Association 16.06.2015 (TIF)
11.06.2020	Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020	Protocols/decisions of a company/organisation 22.05.2020 (EDOC) •
11.06.2020	Protocols/decisions of a company/organisation 22.05.2020 (pdf) •
08.06.2020	Application 22.05.2020 (TIF) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020	Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (EDOC) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (EDOC) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
22.01.2020	State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
21.01.2020	Decisions / letters / protocols of public notaries 21.01.2020 (rtf) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (EDOC) •
16.01.2020	State Revenue Service decisions/letters/statements 16.01.2020 (doc) •
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2019 (1)
15.08.2019	2018 Annual report (full) (PDF)
2018 (4)
31.08.2018	2017 Annual report (full) (PDF)
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (6)
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
04.04.2017	Application 20.03.2017 (TIF) •
04.04.2017	Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
19.01.2017	Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
17.01.2017	State Revenue Service decisions/letters/statements 17.01.2017 (EDOC) •
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2016 (15)
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (EDOC) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (EDOC) •
08.12.2016	State Revenue Service decisions/letters/statements 08.12.2016 (doc) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016	Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
10.10.2016	State Revenue Service decisions/letters/statements 10.10.2016 (EDOC) •
10.10.2016	State Revenue Service decisions/letters/statements 10.10.2016 (doc) •
13.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (EDOC) •
13.04.2016	Decisions / letters / protocols of public notaries 13.04.2016 (rtf) •
11.04.2016	State Revenue Service decisions/letters/statements 11.04.2016 (EDOC) •
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2015 (4)
22.10.2015	Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015	Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
20.10.2015	State Revenue Service decisions/letters/statements 20.10.2015 (EDOC) •
20.10.2015	State Revenue Service decisions/letters/statements 20.10.2015 (doc) •
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2011 (1)
27.12.2011	Shareholders’ register 21.06.2007 (TIF)

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