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Akciju sabiedrība "Telekom Baltija"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003454545

Reg. date

02.08.1999

Commercial Register

Legal Address

Krišjāņa Barona iela 32 - 14, Rīga, LV-1011

Registered share capital, date

464,506 EUR, 11.05.2016

Paid-in share capital, date

464,506 EUR, 11.05.2016

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003454545	Registered	Excluded
	10.08.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

18.09.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 169,113 EUR	Net profit -25,499 EUR	Equity -24,647 EUR	Date submitted26.04.2022	Number of employees 4
Year2020	Net sales 199,456 EUR	Net profit -11,127 EUR	Equity 852 EUR	Date submitted19.04.2021	Number of employees 5
Year2019	Net sales 532,804 EUR	Net profit -906,475 EUR	Equity 11,979 EUR	Date submitted07.04.2020	Number of employees 8
Year2018	Net sales 796,283 EUR	Net profit -1,025,949 EUR	Equity 1,270,673 EUR	Date submitted13.04.2019	Number of employees 20
Year2017	Net sales 2,576,652 EUR	Net profit -847,039 EUR	Equity 3,002,238 EUR	Date submitted24.04.2018	Number of employees 24
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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 Contributions14,610 EUR	Personal Income Tax8,680 EUR	Other27,820 EUR	Total51,110 EUR	Number of employees3
Year2023	Social Insurance Contributions17,410 EUR	Personal Income Tax10,100 EUR	Other10,660 EUR	Total38,170 EUR	Number of employees4
Year2022	Social Insurance Contributions18,450 EUR	Personal Income Tax10,010 EUR	Other9,270 EUR	Total37,730 EUR	Number of employees4
Year2021	Social Insurance Contributions18,660 EUR	Personal Income Tax10,120 EUR	Other4,100 EUR	Total32,880 EUR	Number of employees4
Year2020	Social Insurance Contributions18,640 EUR	Personal Income Tax10,060 EUR	Other3,910 EUR	Total32,610 EUR	Number of employees5
Year2019	Social Insurance Contributions69,290 EUR	Personal Income Tax35,510 EUR	Other-5,100 EUR	Total99,700 EUR	Number of employees9

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

Documents (in Latvian) (353)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
10.08.2017	Amendments to the Articles of Association 18.07.2005 (TIF)
10.08.2017	Amendments to the Articles of Association 15.08.2005 (TIF)
10.08.2017	Amendments to the Articles of Association 23.04.2013 (TIF)
10.08.2017	Amendments to the Articles of Association 15.02.2008 (TIF)
10.08.2017	Amendments to the Articles of Association 20.04.2009 (TIF)
10.08.2017	Amendments to the Articles of Association 05.05.2016 (TIF)
10.08.2017	Amendments to the Articles of Association 29.01.2010 (TIF)
10.08.2017	Amendments to the Articles of Association 14.06.2012 (TIF)
10.08.2017	Amendments to the Articles of Association 19.01.2017 (TIF)
09.03.2017	Amendments to the Articles of Association 27.02.2017 (TIF)
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Announcement regarding the legal address (1)
10.08.2017	Announcement regarding the legal address 10.12.2004 (TIF) •
Annual report (full) (5)
26.04.2022	2021 Annual report (full) (PDF)
19.04.2021	2020 Annual report (full) (PDF)
07.04.2020	2019 Annual report (full) (PDF)
13.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
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Application (38)
17.09.2020	Application 03.09.2020 (TIF) •
27.05.2019	Application 14.05.2019 (TIF) •
12.04.2019	Application 08.04.2019 (TIF) •
16.10.2017	Application 16.10.2017 (TIF) •
10.08.2017	Application 21.07.1999 (TIF) •
10.08.2017	Application 22.12.2004 (TIF) •
10.08.2017	Application 20.07.2005 (TIF) •
10.08.2017	Application 02.09.2005 (TIF) •
10.08.2017	Application 18.01.2001 (TIF) •
10.08.2017	Application 24.01.2001 (TIF) •
10.08.2017	Application 29.07.2002 (TIF) •
10.08.2017	Application 19.09.2002 (TIF) •
10.08.2017	Application 21.10.2003 (TIF) •
10.08.2017	Application 05.01.2004 (TIF) •
10.08.2017	Application 19.02.2004 (TIF) •
10.08.2017	Application 15.03.2004 (TIF) •
10.08.2017	Application 19.09.2005 (TIF) •
10.08.2017	Application 24.01.2006 (TIF) •
10.08.2017	Application 22.01.2013 (TIF) •
10.08.2017	Application 24.04.2013 (TIF) •
10.08.2017	Application 16.01.2015 (TIF) •
10.08.2017	Application 15.07.2015 (TIF) •
10.08.2017	Application 24.02.2016 (TIF) •
10.08.2017	Application 26.02.2008 (TIF) •
10.08.2017	Application 18.03.2009 (TIF) •
10.08.2017	Application 01.06.2009 (TIF) •
10.08.2017	Application 05.05.2016 (TIF) •
10.08.2017	Application 28.12.2016 (TIF) •
10.08.2017	Application 12.02.2010 (TIF) •
10.08.2017	Application 28.12.2016 (TIF) •
10.08.2017	Application 29.12.2016 (TIF) •
10.08.2017	Application 14.02.2011 (TIF) •
10.08.2017	Application 18.06.2012 (TIF) •
10.08.2017	Application 20.01.2017 (TIF) •
09.03.2017	Application 07.03.2017 (TIF) •
30.12.2016	Application 28.12.2016 (EDOC) •
30.12.2016	Application 28.12.2016 (docx) •
30.12.2016	Application 28.12.2016 (docx) •
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Articles of Association (21)
28.05.2019	Articles of Association 27.05.2019 (TIF)
10.08.2017	Articles of Association 20.07.1999 (TIF)
10.08.2017	Articles of Association 18.01.2001 (TIF)
10.08.2017	Articles of Association 22.12.2004 (TIF)
10.08.2017	Articles of Association 18.07.2005 (TIF)
10.08.2017	Articles of Association 24.01.2001 (TIF)
10.08.2017	Articles of Association 29.07.2002 (TIF)
10.08.2017	Articles of Association 19.09.2002 (TIF)
10.08.2017	Articles of Association 17.10.2003 (TIF)
10.08.2017	Articles of Association 05.01.2004 (TIF)
10.08.2017	Articles of Association 06.02.2004 (TIF)
10.08.2017	Articles of Association 15.03.2004 (TIF)
10.08.2017	Articles of Association 15.08.2005 (TIF)
10.08.2017	Articles of Association 23.04.2013 (TIF)
10.08.2017	Articles of Association 15.02.2008 (TIF)
10.08.2017	Articles of Association 20.04.2009 (TIF)
10.08.2017	Articles of Association 29.01.2010 (TIF)
10.08.2017	Articles of Association 14.06.2012 (TIF)
10.08.2017	Articles of Association 19.01.2017 (TIF)
09.03.2017	Articles of Association 27.02.2017 (TIF)
12.05.2016	Articles of Association 05.05.2016 (TIF)
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Auditor’s report (2)
10.08.2017	Auditor’s report 29.04.2005 (TIF) •
10.08.2017	Auditor’s report 20.04.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
10.08.2017	Bank statements or other document regarding the payment of the equity 20.07.1999 (TIF) •
Confirmation or consent to legal address (3)
12.04.2019	Confirmation or consent to legal address 01.03.2019 (TIF) •
16.10.2017	Confirmation or consent to legal address 02.10.2017 (TIF) •
10.08.2017	Confirmation or consent to legal address 21.07.1999 (TIF) •
Consent of a member of the Board / executive director (31)
10.08.2017	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 13.01.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 15.02.2016 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
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Consent of members of the supervisory board (18)
27.05.2019	Consent of members of the supervisory board 14.05.2019 (TIF) •
27.05.2019	Consent of members of the supervisory board 14.05.2019 (TIF) •
27.05.2019	Consent of members of the supervisory board 14.05.2019 (TIF) •
10.08.2017	Consent of members of the supervisory board 12.01.2006 (TIF) •
10.08.2017	Consent of members of the supervisory board 12.01.2006 (TIF) •
10.08.2017	Consent of members of the supervisory board 12.01.2006 (TIF) •
10.08.2017	Consent of members of the supervisory board 04.03.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 04.03.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 04.03.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 27.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
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Consent of the auditor (1)
10.08.2017	Consent of the auditor 12.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
10.08.2017	Copies and statements of the Land Register and the State Land Service deeds 15.08.1996 (TIF) •
Copy of the personal identification document (10)
25.09.2019	Copy of the personal identification document 16.09.2019 (TIF) •
10.08.2017	Copy of the personal identification document 11.02.1998 (TIF) •
10.08.2017	Copy of the personal identification document 15.08.1997 (TIF) •
10.08.2017	Copy of the personal identification document 27.11.1997 (TIF) •
10.08.2017	Copy of the personal identification document 08.09.1992 (TIF) •
10.08.2017	Copy of the personal identification document 18.08.1997 (TIF) •
10.08.2017	Copy of the personal identification document 11.07.1998 (TIF) •
10.08.2017	Copy of the personal identification document 02.01.2002 (TIF) •
10.08.2017	Copy of the personal identification document 18.08.2000 (TIF) •
10.08.2017	Copy of the personal identification document 18.05.2001 (TIF) •
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Decisions / letters / protocols of public notaries (51)
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
23.09.2019	Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
10.08.2017	Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 28.07.2005 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.01.2001 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 03.10.2002 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 23.03.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 13.03.2006 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 26.02.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2019 (TIF)
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2015 (TIF)
Letter (1)
10.08.2017	Letter 02.09.2005 (TIF) •
List of members of the Board / Supervisory Board (14)
17.09.2020	List of members of the Board / Supervisory Board 18.08.2020 (TIF) •
27.05.2019	List of members of the Board / Supervisory Board 14.05.2019 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 17.12.2012 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 25.07.2005 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 25.02.2008 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 16.01.2015 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 24.02.2016 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 15.05.2009 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 29.01.2010 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 29.01.2010 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 28.12.2016 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 19.01.2017 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 19.01.2017 (TIF) •
29.01.2013	List of members of the Board / Supervisory Board 17.12.2012 (TIF) •
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Memorandum of association (1)
10.08.2017	Memorandum of association 11.07.1999 (TIF)
Notice of a member of the Board regarding the resignation (3)
10.08.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (TIF) •
10.08.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (TIF) •
10.08.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (TIF) •
Notice of a member of the supervisory board regarding the resignation (7)
03.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (edoc) •
03.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (doc) •
03.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (doc) •
10.08.2017	Notice of a member of the supervisory board regarding the resignation 11.01.2006 (TIF) •
30.12.2016	Notice of a member of the supervisory board regarding the resignation 28.12.2016 (EDOC) •
30.12.2016	Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx) •
30.12.2016	Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx) •
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Other documents (12)
10.08.2017	Other documents 14.02.1996 (TIF) •
10.08.2017	Other documents 18.01.2001 (TIF) •
10.08.2017	Other documents 22.12.2004 (TIF) •
10.08.2017	Other documents 29.04.2005 (TIF) •
10.08.2017	Other documents 15.06.2005 (TIF) •
10.08.2017	Other documents 15.08.2005 (TIF) •
10.08.2017	Other documents 24.01.2001 (TIF) •
10.08.2017	Other documents 24.01.2001 (TIF) •
10.08.2017	Other documents 17.10.2003 (TIF) •
10.08.2017	Other documents 05.01.2004 (TIF) •
10.08.2017	Other documents 06.02.2004 (TIF) •
10.08.2017	Other documents 13.01.2015 (TIF) •
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Power of attorney, act of empowerment (24)
12.04.2019	Power of attorney, act of empowerment 02.01.2019 (TIF) •
02.03.2018	Power of attorney, act of empowerment 02.01.2018 (TIF) •
16.10.2017	Power of attorney, act of empowerment 10.04.2017 (TIF) •
10.08.2017	Power of attorney, act of empowerment 20.07.1999 (TIF) •
10.08.2017	Power of attorney, act of empowerment 12.12.2000 (TIF) •
10.08.2017	Power of attorney, act of empowerment 19.02.2004 (TIF) •
10.08.2017	Power of attorney, act of empowerment 02.01.2013 (TIF) •
10.08.2017	Power of attorney, act of empowerment 29.09.2005 (TIF) •
10.08.2017	Power of attorney, act of empowerment 16.01.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 08.07.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 15.07.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 18.12.2008 (TIF) •
10.08.2017	Power of attorney, act of empowerment 25.05.2009 (TIF) •
10.08.2017	Power of attorney, act of empowerment 18.12.2008 (TIF) •
10.08.2017	Power of attorney, act of empowerment 23.12.2009 (TIF) •
10.08.2017	Power of attorney, act of empowerment 24.02.2016 (TIF) •
10.08.2017	Power of attorney, act of empowerment 19.01.2017 (TIF) •
10.08.2017	Power of attorney, act of empowerment 14.02.2011 (TIF) •
10.08.2017	Power of attorney, act of empowerment 14.02.2011 (TIF) •
10.08.2017	Power of attorney, act of empowerment 18.06.2012 (TIF) •
10.08.2017	Power of attorney, act of empowerment 02.01.2012 (TIF) •
09.03.2017	Power of attorney, act of empowerment 27.02.2017 (TIF) •
05.05.2016	Power of attorney, act of empowerment 24.02.2016 (TIF) •
29.01.2013	Power of attorney, act of empowerment 02.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (46)
17.09.2020	Protocols/decisions of a company/organisation 18.08.2020 (TIF) •
27.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 09.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 24.01.2001 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 19.09.2002 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 17.10.2003 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 25.07.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 16.01.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 24.01.2011 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
Show all
Purchase/lease agreement (1)
10.08.2017	Purchase/lease agreement 04.06.2003 (TIF) •
Receipts on the publication and state fees (20)
10.08.2017	Receipts on the publication and state fees 21.07.1999 (TIF) •
10.08.2017	Receipts on the publication and state fees 21.07.1999 (TIF) •
10.08.2017	Receipts on the publication and state fees 17.12.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 17.06.2005 (TIF) •
10.08.2017	Receipts on the publication and state fees 05.09.2005 (TIF) •
10.08.2017	Receipts on the publication and state fees 23.01.2001 (TIF) •
10.08.2017	Receipts on the publication and state fees 30.11.2000 (TIF) •
10.08.2017	Receipts on the publication and state fees 24.01.2001 (TIF) •
10.08.2017	Receipts on the publication and state fees 01.08.2002 (TIF) •
10.08.2017	Receipts on the publication and state fees 02.10.2002 (TIF) •
10.08.2017	Receipts on the publication and state fees 22.10.2003 (TIF) •
10.08.2017	Receipts on the publication and state fees 08.01.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 04.02.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 13.02.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 19.03.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 03.10.2005 (TIF) •
10.08.2017	Receipts on the publication and state fees 07.02.2006 (TIF) •
10.08.2017	Receipts on the publication and state fees 26.02.2008 (TIF) •
10.08.2017	Receipts on the publication and state fees 06.03.2009 (TIF) •
10.08.2017	Receipts on the publication and state fees 25.05.2009 (TIF) •
Show all
Registration certificates (8)
10.08.2017	Registration certificates 06.07.1994 (TIF) •
10.08.2017	Registration certificates 17.07.1991 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 24.12.2004 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.08.2017	Regulations for the increase/reduction of the equity 18.01.2001 (TIF)
Sample report (6)
10.08.2017	Sample report 21.07.1999 (TIF) •
10.08.2017	Sample report 22.12.2004 (TIF) •
10.08.2017	Sample report 22.12.2004 (TIF) •
10.08.2017	Sample report 16.02.2004 (TIF) •
10.08.2017	Sample report 22.02.2008 (TIF) •
12.03.2010	Sample report 22.02.2008 (TIF) •
Show all
Shareholders’ register (3)
10.08.2017	Shareholders’ register 20.07.1999 (TIF)
10.08.2017	Shareholders’ register 15.02.2008 (TIF)
10.08.2017	Shareholders’ register 29.01.2010 (TIF)
Statement of the Board regarding the payment of the equity (7)
10.08.2017	Statement of the Board regarding the payment of the equity 16.06.2005 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 20.07.2005 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 17.10.2003 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 05.01.2004 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 03.02.2004 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 19.09.2005 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 17.01.2017 (TIF) •
Show all
Statement regarding the beneficial owners (2)
25.09.2019	Statement regarding the beneficial owners 19.09.2019 (TIF) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (2)
10.08.2017	Submission/Application 23.07.1999 (TIF) •
10.08.2017	Submission/Application 30.08.2005 (TIF) •
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (1)
19.04.2021	2020 Annual report (full) (PDF)
2020 (6)
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
17.09.2020	Application 03.09.2020 (TIF) •
17.09.2020	List of members of the Board / Supervisory Board 18.08.2020 (TIF) •
17.09.2020	Protocols/decisions of a company/organisation 18.08.2020 (TIF) •
07.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (24)
25.09.2019	Copy of the personal identification document 16.09.2019 (TIF) •
25.09.2019	Statement regarding the beneficial owners 19.09.2019 (TIF) •
23.09.2019	Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
20.09.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2019 (TIF)
28.05.2019	Articles of Association 27.05.2019 (TIF)
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019	Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
27.05.2019	Application 14.05.2019 (TIF) •
27.05.2019	Consent of members of the supervisory board 14.05.2019 (TIF) •
27.05.2019	Consent of members of the supervisory board 14.05.2019 (TIF) •
27.05.2019	Consent of members of the supervisory board 14.05.2019 (TIF) •
27.05.2019	List of members of the Board / Supervisory Board 14.05.2019 (TIF) •
27.05.2019	Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
03.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (edoc) •
03.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (doc) •
03.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (doc) •
13.04.2019	2018 Annual report (full) (PDF)
12.04.2019	Application 08.04.2019 (TIF) •
12.04.2019	Confirmation or consent to legal address 01.03.2019 (TIF) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.04.2019	Power of attorney, act of empowerment 02.01.2019 (TIF) •
Show all
2018 (5)
24.04.2018	2017 Annual report (full) (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
02.03.2018	Power of attorney, act of empowerment 02.01.2018 (TIF) •
Show all
2017 (305)
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017	Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
16.10.2017	Application 16.10.2017 (TIF) •
16.10.2017	Confirmation or consent to legal address 02.10.2017 (TIF) •
16.10.2017	Power of attorney, act of empowerment 10.04.2017 (TIF) •
10.08.2017	Amendments to the Articles of Association 18.07.2005 (TIF)
10.08.2017	Amendments to the Articles of Association 15.08.2005 (TIF)
10.08.2017	Amendments to the Articles of Association 23.04.2013 (TIF)
10.08.2017	Amendments to the Articles of Association 15.02.2008 (TIF)
10.08.2017	Amendments to the Articles of Association 20.04.2009 (TIF)
10.08.2017	Amendments to the Articles of Association 05.05.2016 (TIF)
10.08.2017	Amendments to the Articles of Association 29.01.2010 (TIF)
10.08.2017	Amendments to the Articles of Association 14.06.2012 (TIF)
10.08.2017	Amendments to the Articles of Association 19.01.2017 (TIF)
10.08.2017	Announcement regarding the legal address 10.12.2004 (TIF) •
10.08.2017	Application 21.07.1999 (TIF) •
10.08.2017	Application 22.12.2004 (TIF) •
10.08.2017	Application 20.07.2005 (TIF) •
10.08.2017	Application 02.09.2005 (TIF) •
10.08.2017	Application 18.01.2001 (TIF) •
10.08.2017	Application 24.01.2001 (TIF) •
10.08.2017	Application 29.07.2002 (TIF) •
10.08.2017	Application 19.09.2002 (TIF) •
10.08.2017	Application 21.10.2003 (TIF) •
10.08.2017	Application 05.01.2004 (TIF) •
10.08.2017	Application 19.02.2004 (TIF) •
10.08.2017	Application 15.03.2004 (TIF) •
10.08.2017	Application 19.09.2005 (TIF) •
10.08.2017	Application 24.01.2006 (TIF) •
10.08.2017	Application 22.01.2013 (TIF) •
10.08.2017	Application 24.04.2013 (TIF) •
10.08.2017	Application 16.01.2015 (TIF) •
10.08.2017	Application 15.07.2015 (TIF) •
10.08.2017	Application 24.02.2016 (TIF) •
10.08.2017	Application 26.02.2008 (TIF) •
10.08.2017	Application 18.03.2009 (TIF) •
10.08.2017	Application 01.06.2009 (TIF) •
10.08.2017	Application 05.05.2016 (TIF) •
10.08.2017	Application 28.12.2016 (TIF) •
10.08.2017	Application 12.02.2010 (TIF) •
10.08.2017	Application 28.12.2016 (TIF) •
10.08.2017	Application 29.12.2016 (TIF) •
10.08.2017	Application 14.02.2011 (TIF) •
10.08.2017	Application 18.06.2012 (TIF) •
10.08.2017	Application 20.01.2017 (TIF) •
10.08.2017	Articles of Association 20.07.1999 (TIF)
10.08.2017	Articles of Association 18.01.2001 (TIF)
10.08.2017	Articles of Association 22.12.2004 (TIF)
10.08.2017	Articles of Association 18.07.2005 (TIF)
10.08.2017	Articles of Association 24.01.2001 (TIF)
10.08.2017	Articles of Association 29.07.2002 (TIF)
10.08.2017	Articles of Association 19.09.2002 (TIF)
10.08.2017	Articles of Association 17.10.2003 (TIF)
10.08.2017	Articles of Association 05.01.2004 (TIF)
10.08.2017	Articles of Association 06.02.2004 (TIF)
10.08.2017	Articles of Association 15.03.2004 (TIF)
10.08.2017	Articles of Association 15.08.2005 (TIF)
10.08.2017	Articles of Association 23.04.2013 (TIF)
10.08.2017	Articles of Association 15.02.2008 (TIF)
10.08.2017	Articles of Association 20.04.2009 (TIF)
10.08.2017	Articles of Association 29.01.2010 (TIF)
10.08.2017	Articles of Association 14.06.2012 (TIF)
10.08.2017	Articles of Association 19.01.2017 (TIF)
10.08.2017	Auditor’s report 29.04.2005 (TIF) •
10.08.2017	Auditor’s report 20.04.2004 (TIF) •
10.08.2017	Bank statements or other document regarding the payment of the equity 20.07.1999 (TIF) •
10.08.2017	Confirmation or consent to legal address 21.07.1999 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 10.12.2004 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.07.2005 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 13.01.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 07.07.2015 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 15.02.2016 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 14.02.2011 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of a member of the Board / executive director 19.01.2017 (TIF) •
10.08.2017	Consent of members of the supervisory board 12.01.2006 (TIF) •
10.08.2017	Consent of members of the supervisory board 12.01.2006 (TIF) •
10.08.2017	Consent of members of the supervisory board 12.01.2006 (TIF) •
10.08.2017	Consent of members of the supervisory board 04.03.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 04.03.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 04.03.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 27.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 20.04.2009 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of members of the supervisory board 14.06.2012 (TIF) •
10.08.2017	Consent of the auditor 12.11.2004 (TIF) •
10.08.2017	Copies and statements of the Land Register and the State Land Service deeds 15.08.1996 (TIF) •
10.08.2017	Copy of the personal identification document 11.02.1998 (TIF) •
10.08.2017	Copy of the personal identification document 15.08.1997 (TIF) •
10.08.2017	Copy of the personal identification document 27.11.1997 (TIF) •
10.08.2017	Copy of the personal identification document 08.09.1992 (TIF) •
10.08.2017	Copy of the personal identification document 18.08.1997 (TIF) •
10.08.2017	Copy of the personal identification document 11.07.1998 (TIF) •
10.08.2017	Copy of the personal identification document 02.01.2002 (TIF) •
10.08.2017	Copy of the personal identification document 18.08.2000 (TIF) •
10.08.2017	Copy of the personal identification document 18.05.2001 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 02.08.1999 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 28.07.2005 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.01.2001 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 05.12.2000 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 03.10.2002 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.10.2003 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 23.03.2004 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 13.03.2006 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 26.02.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 22.02.2010 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
10.08.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2015 (TIF)
10.08.2017	Letter 02.09.2005 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 17.12.2012 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 25.07.2005 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 25.02.2008 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 16.01.2015 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 24.02.2016 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 15.05.2009 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 29.01.2010 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 29.01.2010 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 28.12.2016 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 19.01.2017 (TIF) •
10.08.2017	List of members of the Board / Supervisory Board 19.01.2017 (TIF) •
10.08.2017	Memorandum of association 11.07.1999 (TIF)
10.08.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (TIF) •
10.08.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (TIF) •
10.08.2017	Notice of a member of the Board regarding the resignation 28.12.2016 (TIF) •
10.08.2017	Notice of a member of the supervisory board regarding the resignation 11.01.2006 (TIF) •
10.08.2017	Other documents 14.02.1996 (TIF) •
10.08.2017	Other documents 18.01.2001 (TIF) •
10.08.2017	Other documents 22.12.2004 (TIF) •
10.08.2017	Other documents 29.04.2005 (TIF) •
10.08.2017	Other documents 15.06.2005 (TIF) •
10.08.2017	Other documents 15.08.2005 (TIF) •
10.08.2017	Other documents 24.01.2001 (TIF) •
10.08.2017	Other documents 24.01.2001 (TIF) •
10.08.2017	Other documents 17.10.2003 (TIF) •
10.08.2017	Other documents 05.01.2004 (TIF) •
10.08.2017	Other documents 06.02.2004 (TIF) •
10.08.2017	Other documents 13.01.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 20.07.1999 (TIF) •
10.08.2017	Power of attorney, act of empowerment 12.12.2000 (TIF) •
10.08.2017	Power of attorney, act of empowerment 19.02.2004 (TIF) •
10.08.2017	Power of attorney, act of empowerment 02.01.2013 (TIF) •
10.08.2017	Power of attorney, act of empowerment 29.09.2005 (TIF) •
10.08.2017	Power of attorney, act of empowerment 16.01.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 08.07.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 15.07.2015 (TIF) •
10.08.2017	Power of attorney, act of empowerment 18.12.2008 (TIF) •
10.08.2017	Power of attorney, act of empowerment 25.05.2009 (TIF) •
10.08.2017	Power of attorney, act of empowerment 18.12.2008 (TIF) •
10.08.2017	Power of attorney, act of empowerment 23.12.2009 (TIF) •
10.08.2017	Power of attorney, act of empowerment 24.02.2016 (TIF) •
10.08.2017	Power of attorney, act of empowerment 19.01.2017 (TIF) •
10.08.2017	Power of attorney, act of empowerment 14.02.2011 (TIF) •
10.08.2017	Power of attorney, act of empowerment 14.02.2011 (TIF) •
10.08.2017	Power of attorney, act of empowerment 18.06.2012 (TIF) •
10.08.2017	Power of attorney, act of empowerment 02.01.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 09.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 18.01.2001 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 18.07.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.08.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 24.01.2001 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 19.09.2002 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 17.10.2003 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 06.02.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 25.07.2005 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 16.01.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 15.05.2009 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 29.01.2010 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 24.01.2011 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
10.08.2017	Purchase/lease agreement 04.06.2003 (TIF) •
10.08.2017	Receipts on the publication and state fees 21.07.1999 (TIF) •
10.08.2017	Receipts on the publication and state fees 21.07.1999 (TIF) •
10.08.2017	Receipts on the publication and state fees 17.12.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 17.06.2005 (TIF) •
10.08.2017	Receipts on the publication and state fees 05.09.2005 (TIF) •
10.08.2017	Receipts on the publication and state fees 23.01.2001 (TIF) •
10.08.2017	Receipts on the publication and state fees 30.11.2000 (TIF) •
10.08.2017	Receipts on the publication and state fees 24.01.2001 (TIF) •
10.08.2017	Receipts on the publication and state fees 01.08.2002 (TIF) •
10.08.2017	Receipts on the publication and state fees 02.10.2002 (TIF) •
10.08.2017	Receipts on the publication and state fees 22.10.2003 (TIF) •
10.08.2017	Receipts on the publication and state fees 08.01.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 04.02.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 13.02.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 19.03.2004 (TIF) •
10.08.2017	Receipts on the publication and state fees 03.10.2005 (TIF) •
10.08.2017	Receipts on the publication and state fees 07.02.2006 (TIF) •
10.08.2017	Receipts on the publication and state fees 26.02.2008 (TIF) •
10.08.2017	Receipts on the publication and state fees 06.03.2009 (TIF) •
10.08.2017	Receipts on the publication and state fees 25.05.2009 (TIF) •
10.08.2017	Registration certificates 06.07.1994 (TIF) •
10.08.2017	Registration certificates 17.07.1991 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 24.12.2004 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Registration certificates 02.08.1999 (TIF) •
10.08.2017	Regulations for the increase/reduction of the equity 18.01.2001 (TIF)
10.08.2017	Sample report 21.07.1999 (TIF) •
10.08.2017	Sample report 22.12.2004 (TIF) •
10.08.2017	Sample report 22.12.2004 (TIF) •
10.08.2017	Sample report 16.02.2004 (TIF) •
10.08.2017	Sample report 22.02.2008 (TIF) •
10.08.2017	Shareholders’ register 20.07.1999 (TIF)
10.08.2017	Shareholders’ register 15.02.2008 (TIF)
10.08.2017	Shareholders’ register 29.01.2010 (TIF)
10.08.2017	Statement of the Board regarding the payment of the equity 16.06.2005 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 20.07.2005 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 17.10.2003 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 05.01.2004 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 03.02.2004 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 19.09.2005 (TIF) •
10.08.2017	Statement of the Board regarding the payment of the equity 17.01.2017 (TIF) •
10.08.2017	Submission/Application 23.07.1999 (TIF) •
10.08.2017	Submission/Application 30.08.2005 (TIF) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017	Amendments to the Articles of Association 27.02.2017 (TIF)
09.03.2017	Application 07.03.2017 (TIF) •
09.03.2017	Articles of Association 27.02.2017 (TIF)
09.03.2017	Power of attorney, act of empowerment 27.02.2017 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
23.01.2017	Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
Show all
2016 (8)
30.12.2016	Application 28.12.2016 (EDOC) •
30.12.2016	Application 28.12.2016 (docx) •
30.12.2016	Application 28.12.2016 (docx) •
30.12.2016	Notice of a member of the supervisory board regarding the resignation 28.12.2016 (EDOC) •
30.12.2016	Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx) •
30.12.2016	Notice of a member of the supervisory board regarding the resignation 28.12.2016 (docx) •
12.05.2016	Articles of Association 05.05.2016 (TIF)
05.05.2016	Power of attorney, act of empowerment 24.02.2016 (TIF) •
Show all
2013 (2)
29.01.2013	List of members of the Board / Supervisory Board 17.12.2012 (TIF) •
29.01.2013	Power of attorney, act of empowerment 02.01.2013 (TIF) •
2010 (1)
12.03.2010	Sample report 22.02.2008 (TIF) •

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