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Sabiedrība ar ierobežotu atbildību "ENERGOREMONTS RĪGA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ENERGOREMONTS RĪGA"
Legal form Limited Liability Company
Reg. No 40003458871
Reg. date 06.09.1999
Register Commercial Register
Legal Address Rīga, Krustpils iela 15, LV-1073
Registered share capital, date 782,558 EUR, 28.05.2015
Paid-in share capital, date 782,558 EUR, 28.05.2015
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40003458871 Registered Excluded
01.10.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
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 19,268,795 EUR Net profit -1,608,729 EUR Equity -426,289 EUR Date submitted20.12.2021 Number of employees 114
Year2019 Net sales 25,817,488 EUR Net profit 158,526 EUR Equity 1,167,155 EUR Date submitted29.04.2020 Number of employees 108
Year2018 Net sales 12,938,903 EUR Net profit 226,049 EUR Equity 1,466,451 EUR Date submitted02.04.2019 Number of employees 111
Year2017 Net sales 17,528,432 EUR Net profit 457,822 EUR Equity 1,240,402 EUR Date submitted18.04.2018 Number of employees 178
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
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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 Contributions407,480 EUR Personal Income Tax223,140 EUR Other208,480 EUR Total839,100 EUR Number of employees51
Year2023 Social Insurance Contributions426,170 EUR Personal Income Tax226,300 EUR Other144,280 EUR Total796,750 EUR Number of employees55
Year2022 Social Insurance Contributions344,530 EUR Personal Income Tax166,990 EUR Other73,400 EUR Total584,920 EUR Number of employees66
Year2021 Social Insurance Contributions499,800 EUR Personal Income Tax257,700 EUR Other68,280 EUR Total825,780 EUR Number of employees70
Year2020 Social Insurance Contributions741,300 EUR Personal Income Tax391,590 EUR Other-839,210 EUR Total293,680 EUR Number of employees111
Year2019 Social Insurance Contributions662,230 EUR Personal Income Tax334,870 EUR Other-44,320 EUR Total952,780 EUR Number of employees106
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (326)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
02.06.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
21.09.2009 Amendments to the Articles of Association 14.09.2009 (TIF)
14.05.2008 Amendments to the Articles of Association 15.04.2004 (TIF)
13.05.2008 Amendments to the Articles of Association 29.03.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 24.07.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 08.10.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 22.12.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 10.10.2002 (TIF)
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Announcement regarding the legal address (2)
14.05.2008 Announcement regarding the legal address 15.07.2005 (TIF) •
13.05.2008 Announcement regarding the legal address 14.08.2003 (TIF) •
Annual report (full) (12)
20.12.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
14.05.2008 2003 Annual report (full) (TIF)
14.05.2008 2004 Annual report (full) (TIF)
13.05.2008 1999 Annual report (full) (TIF)
13.05.2008 2000 Annual report (full) (TIF)
13.05.2008 2000 Annual report (full) (TIF)
13.05.2008 2001 Annual report (full) (TIF)
13.05.2008 2001 Annual report (full) (TIF)
13.05.2008 2002 Annual report (full) (TIF)
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Application (46)
04.06.2020 Application 27.05.2020 (edoc) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (edoc) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (edoc) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (docx) •
26.03.2020 Application 23.03.2020 (edoc) •
26.03.2020 Application 23.03.2020 (docx) •
12.08.2019 Application 07.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (docx) •
26.03.2019 Application 21.03.2019 (TIF) •
31.07.2015 Application 24.07.2015 (TIF) •
02.06.2015 Application 27.05.2015 (TIF) •
07.03.2012 Application 05.03.2012 (TIF) •
29.08.2011 Application 23.08.2011 (TIF) •
30.05.2011 Application 25.05.2011 (TIF) •
16.05.2011 Application 10.05.2011 (TIF) •
21.01.2011 Application 14.01.2011 (TIF) •
05.02.2010 Application 01.02.2010 (TIF) •
15.01.2010 Application 11.01.2010 (TIF) •
21.09.2009 Application 07.09.2009 (TIF) •
21.09.2009 Application 15.09.2009 (TIF) •
04.06.2009 Application 02.06.2009 (TIF) •
22.04.2009 Application 16.04.2009 (TIF) •
08.04.2009 Application 02.04.2009 (TIF) •
08.04.2009 Application 30.03.2009 (TIF) •
31.03.2009 Application 27.03.2009 (TIF) •
19.12.2008 Application 17.12.2008 (TIF) •
17.12.2008 Application 09.06.2008 (TIF) •
17.12.2008 Application 15.12.2008 (TIF) •
14.05.2008 Application 15.03.2007 (TIF) •
14.05.2008 Application 03.12.2007 (TIF) •
14.05.2008 Application 15.07.2005 (TIF) •
14.05.2008 Application 21.04.2005 (TIF) •
14.05.2008 Application 18.12.2007 (TIF) •
14.05.2008 Application 11.05.2004 (TIF) •
14.05.2008 Application 20.04.2007 (TIF) •
14.05.2008 Application 29.04.2008 (TIF) •
14.05.2008 Application 28.02.2005 (TIF) •
14.05.2008 Application 21.07.2006 (TIF) •
14.05.2008 Application 03.11.2004 (TIF) •
13.05.2008 Application 30.08.1999 (TIF) •
13.05.2008 Application 21.10.2003 (TIF) •
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Articles of Association (11)
02.06.2015 Articles of Association 21.05.2015 (TIF)
15.01.2010 Articles of Association 07.01.2010 (TIF)
21.09.2009 Articles of Association 14.09.2009 (TIF)
14.05.2008 Articles of Association 20.04.2007 (TIF)
14.05.2008 Articles of Association 15.04.2004 (TIF)
13.05.2008 Articles of Association 14.08.2003 (TIF)
13.05.2008 Articles of Association 27.08.1999 (TIF)
13.05.2008 Articles of Association 30.04.2001 (TIF)
13.05.2008 Articles of Association 06.12.2001 (TIF)
13.05.2008 Articles of Association 01.12.2000 (TIF)
13.05.2008 Articles of Association 06.06.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.05.2008 Bank statements or other document regarding the payment of the equity 04.05.2001 (TIF) •
13.05.2008 Bank statements or other document regarding the payment of the equity 09.08.1999 (TIF) •
13.05.2008 Bank statements or other document regarding the payment of the equity 31.07.2001 (TIF) •
Consent of a member of the Board / executive director (9)
26.03.2020 Consent of a member of the Board / executive director 20.03.2020 (EDOC) •
26.03.2020 Consent of a member of the Board / executive director 20.03.2020 (docx) •
26.03.2019 Consent of a member of the Board / executive director 20.03.2019 (TIF) •
16.05.2011 Consent of a member of the Board / executive director 06.05.2011 (TIF) •
21.09.2009 Consent of a member of the Board / executive director 14.09.2009 (TIF) •
22.04.2009 Consent of a member of the Board / executive director 20.03.2009 (TIF) •
17.12.2008 Consent of a member of the Board / executive director 04.06.2008 (TIF) •
14.05.2008 Consent of a member of the Board / executive director 30.03.2005 (TIF) •
13.05.2008 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
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Copy of the personal identification document (5)
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Copy of the personal identification document 07.10.1992 (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (41)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
07.03.2012 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
30.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
08.02.2010 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
05.02.2010 Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
15.01.2010 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
21.09.2009 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
21.09.2009 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
22.04.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
31.03.2009 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
17.12.2008 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 21.03.2003 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
02.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (pdf) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (pdf) •
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Memorandum of association (1)
13.05.2008 Memorandum of association 02.08.1999 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
31.07.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
31.07.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
21.09.2009 Memorandum of association or other equivalent documents of foreign companies 05.06.2009 (TIF)
Order of the Enterprise Register official (1)
13.05.2008 Order of the Enterprise Register official 30.09.1999 (TIF) •
Other documents (7)
21.01.2011 Other documents 05.06.2009 (TIF) •
14.05.2008 Other documents 04.04.2006 (TIF) •
13.05.2008 Other documents 27.11.2002 (TIF) •
13.05.2008 Other documents 06.12.2001 (TIF) •
13.05.2008 Other documents 05.06.2002 (TIF) •
13.05.2008 Other documents 11.06.1999 (TIF) •
13.05.2008 Other documents 29.07.1999 (TIF) •
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Power of attorney, act of empowerment (33)
12.08.2019 Power of attorney, act of empowerment 16.07.2019 (edoc) •
12.08.2019 Power of attorney, act of empowerment 16.07.2019 (pdf) •
31.07.2015 Power of attorney, act of empowerment 24.07.2015 (TIF) •
31.07.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
02.06.2015 Power of attorney, act of empowerment 26.05.2015 (TIF) •
02.06.2015 Power of attorney, act of empowerment 06.05.2015 (TIF) •
07.03.2012 Power of attorney, act of empowerment 24.02.2012 (TIF) •
29.08.2011 Power of attorney, act of empowerment 22.08.2011 (TIF) •
30.05.2011 Power of attorney, act of empowerment 23.05.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 09.05.2011 (TIF) •
21.01.2011 Power of attorney, act of empowerment 13.01.2011 (TIF) •
21.01.2011 Power of attorney, act of empowerment 06.07.2009 (TIF) •
05.02.2010 Power of attorney, act of empowerment 01.02.2010 (TIF) •
15.01.2010 Power of attorney, act of empowerment 07.01.2010 (TIF) •
21.09.2009 Power of attorney, act of empowerment 15.09.2009 (TIF) •
21.09.2009 Power of attorney, act of empowerment 06.07.2009 (TIF) •
21.09.2009 Power of attorney, act of empowerment 07.09.2009 (TIF) •
04.06.2009 Power of attorney, act of empowerment 02.06.2009 (TIF) •
22.04.2009 Power of attorney, act of empowerment 16.04.2009 (TIF) •
08.04.2009 Power of attorney, act of empowerment 02.04.2009 (TIF) •
08.04.2009 Power of attorney, act of empowerment 30.03.2009 (TIF) •
31.03.2009 Power of attorney, act of empowerment 26.03.2009 (TIF) •
19.12.2008 Power of attorney, act of empowerment 17.12.2008 (TIF) •
17.12.2008 Power of attorney, act of empowerment 15.12.2008 (TIF) •
17.12.2008 Power of attorney, act of empowerment 04.06.2008 (TIF) •
14.05.2008 Power of attorney, act of empowerment 12.04.2005 (TIF) •
14.05.2008 Power of attorney, act of empowerment 30.11.2007 (TIF) •
14.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
14.05.2008 Power of attorney, act of empowerment 15.08.2006 (TIF) •
14.05.2008 Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008 Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008 Power of attorney, act of empowerment 18.12.2007 (TIF) •
13.05.2008 Power of attorney, act of empowerment 24.09.2003 (TIF) •
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Protocols/decisions of a company/organisation (37)
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
26.03.2020 Protocols/decisions of a company/organisation 20.03.2010 (edoc) •
26.03.2020 Protocols/decisions of a company/organisation 20.03.2010 (docx) •
26.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
29.08.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
16.05.2011 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
05.02.2010 Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
15.01.2010 Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
21.09.2009 Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
22.04.2009 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
17.12.2008 Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 22.12.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
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Receipts on the publication and state fees (31)
21.09.2009 Receipts on the publication and state fees 15.09.2009 (TIF) •
21.09.2009 Receipts on the publication and state fees 07.09.2009 (TIF) •
04.06.2009 Receipts on the publication and state fees 02.06.2009 (TIF) •
22.04.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees (TIF) •
31.03.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
19.12.2008 Receipts on the publication and state fees 17.12.2008 (TIF) •
17.12.2008 Receipts on the publication and state fees 15.12.2008 (TIF) •
17.12.2008 Receipts on the publication and state fees 09.06.2008 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.07.2005 (TIF) •
14.05.2008 Receipts on the publication and state fees 16.04.2004 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.08.2006 (TIF) •
14.05.2008 Receipts on the publication and state fees 01.04.2005 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.04.2007 (TIF) •
14.05.2008 Receipts on the publication and state fees 03.12.2007 (TIF) •
14.05.2008 Receipts on the publication and state fees 29.04.2008 (TIF) •
14.05.2008 Receipts on the publication and state fees 05.03.2007 (TIF) •
13.05.2008 Receipts on the publication and state fees 18.10.2002 (TIF) •
13.05.2008 Receipts on the publication and state fees 15.06.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 17.12.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 22.12.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 04.05.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 29.03.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 20.08.2003 (TIF) •
13.05.2008 Receipts on the publication and state fees 10.08.1999 (TIF) •
13.05.2008 Receipts on the publication and state fees 07.08.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 18.03.2003 (TIF) •
13.05.2008 Receipts on the publication and state fees 06.12.2000 (TIF) •
13.05.2008 Receipts on the publication and state fees 23.10.2001 (TIF) •
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Registration certificates (4)
13.05.2008 Registration certificates 21.12.2001 (TIF) •
13.05.2008 Registration certificates 07.11.2003 (TIF) •
13.05.2008 Registration certificates 06.09.1999 (TIF) •
13.05.2008 Registration certificates 06.09.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
13.05.2008 Regulations for the increase/reduction of the equity 29.03.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 06.06.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 30.04.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 24.07.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 22.12.2001 (TIF)
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Sample report (12)
21.09.2009 Sample report 15.09.2009 (TIF) •
22.04.2009 Sample report 09.04.2009 (TIF) •
17.12.2008 Sample report 05.06.2008 (TIF) •
14.05.2008 Sample report 30.03.2005 (TIF) •
14.05.2008 Sample report 31.03.2005 (TIF) •
13.05.2008 Sample report 20.12.2001 (TIF) •
13.05.2008 Sample report 29.11.2000 (TIF) •
13.05.2008 Sample report 02.10.2003 (TIF) •
13.05.2008 Sample report 26.07.1999 (TIF) •
13.05.2008 Sample report 19.03.2001 (TIF) •
13.05.2008 Sample report 29.11.2000 (TIF) •
13.05.2008 Sample report 06.03.2003 (TIF) •
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Shareholders’ register (32)
12.08.2019 Shareholders’ register 01.08.2019 (pdf)
12.08.2019 Shareholders’ register 01.08.2019 (pdf) •
31.07.2015 Shareholders’ register 24.07.2015 (TIF)
02.06.2015 Shareholders’ register 21.05.2015 (TIF)
02.06.2015 Shareholders’ register 27.05.2015 (TIF)
07.03.2012 Shareholders’ register 22.02.2012 (TIF)
30.05.2011 Shareholders’ register 23.05.2011 (TIF)
21.01.2011 Shareholders’ register 14.01.2011 (TIF)
21.09.2009 Shareholders’ register 04.09.2009 (TIF)
04.06.2009 Shareholders’ register 02.06.2009 (TIF)
22.04.2009 Shareholders’ register 02.04.2009 (TIF)
08.04.2009 Shareholders’ register 02.04.2009 (TIF)
08.04.2009 Shareholders’ register 30.03.2009 (TIF)
31.03.2009 Shareholders’ register 26.03.2009 (TIF)
19.12.2008 Shareholders’ register 17.12.2008 (TIF)
17.12.2008 Shareholders’ register 12.12.2008 (TIF)
14.05.2008 Shareholders’ register 28.10.2004 (TIF)
14.05.2008 Shareholders’ register 18.12.2007 (TIF)
14.05.2008 Shareholders’ register 22.04.2008 (TIF)
14.05.2008 Shareholders’ register 06.05.2006 (TIF)
14.05.2008 Shareholders’ register 28.02.2005 (TIF)
14.05.2008 Shareholders’ register 26.11.2007 (TIF)
14.05.2008 Shareholders’ register 09.03.2007 (TIF)
13.05.2008 Shareholders’ register 24.07.2001 (TIF)
13.05.2008 Shareholders’ register 14.06.2001 (TIF)
13.05.2008 Shareholders’ register 06.12.2001 (TIF)
13.05.2008 Shareholders’ register 22.12.2001 (TIF)
13.05.2008 Shareholders’ register 27.08.1999 (TIF)
13.05.2008 Shareholders’ register 10.10.2002 (TIF)
13.05.2008 Shareholders’ register 14.08.2003 (TIF)
13.05.2008 Shareholders’ register 08.10.2001 (TIF)
13.05.2008 Shareholders’ register 06.03.2003 (TIF)
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Statement of the Board regarding the payment of the equity (2)
13.05.2008 Statement of the Board regarding the payment of the equity 14.06.2001 (TIF) •
13.05.2008 Statement of the Board regarding the payment of the equity 22.12.2001 (TIF) •
Statement regarding the beneficial owners (2)
11.03.2019 Statement regarding the beneficial owners 08.03.2019 (EDOC) •
11.03.2019 Statement regarding the beneficial owners 08.03.2019 (docx) •
Submission/Application (13)
08.02.2010 Submission/Application 05.02.2010 (TIF) •
14.05.2008 Submission/Application 04.09.2006 (TIF) •
13.05.2008 Submission/Application 25.07.2001 (TIF) •
13.05.2008 Submission/Application 14.06.2001 (TIF) •
13.05.2008 Submission/Application 06.12.2001 (TIF) •
13.05.2008 Submission/Application 10.03.2003 (TIF) •
13.05.2008 Submission/Application 04.05.2001 (TIF) •
13.05.2008 Submission/Application 19.10.2001 (TIF) •
13.05.2008 Submission/Application 01.12.2000 (TIF) •
13.05.2008 Submission/Application 21.12.2001 (TIF) •
13.05.2008 Submission/Application 10.10.2002 (TIF) •
13.05.2008 Submission/Application 22.12.2001 (TIF) •
13.05.2008 Submission/Application 29.03.2001 (TIF) •
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2021 (1)
20.12.2021 2020 Annual report (full) (PDF)
2020 (22)
04.06.2020 Application 27.05.2020 (edoc) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (edoc) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (edoc) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Application 27.05.2020 (docx) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (docx) •
29.04.2020 2019 Annual report (full) (PDF)
26.03.2020 Application 23.03.2020 (edoc) •
26.03.2020 Application 23.03.2020 (docx) •
26.03.2020 Consent of a member of the Board / executive director 20.03.2020 (EDOC) •
26.03.2020 Consent of a member of the Board / executive director 20.03.2020 (docx) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
26.03.2020 Protocols/decisions of a company/organisation 20.03.2010 (edoc) •
26.03.2020 Protocols/decisions of a company/organisation 20.03.2010 (docx) •
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2019 (19)
12.08.2019 Application 07.08.2019 (edoc) •
12.08.2019 Application 07.08.2019 (docx) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (pdf) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (pdf) •
12.08.2019 Power of attorney, act of empowerment 16.07.2019 (edoc) •
12.08.2019 Power of attorney, act of empowerment 16.07.2019 (pdf) •
12.08.2019 Shareholders’ register 01.08.2019 (pdf)
12.08.2019 Shareholders’ register 01.08.2019 (pdf) •
02.04.2019 2018 Annual report (full) (PDF)
26.03.2019 Application 21.03.2019 (TIF) •
26.03.2019 Consent of a member of the Board / executive director 20.03.2019 (TIF) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
26.03.2019 Protocols/decisions of a company/organisation 20.03.2019 (TIF) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 Statement regarding the beneficial owners 08.03.2019 (EDOC) •
11.03.2019 Statement regarding the beneficial owners 08.03.2019 (docx) •
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2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2015 (18)
31.07.2015 Application 24.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
31.07.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
31.07.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
31.07.2015 Power of attorney, act of empowerment 24.07.2015 (TIF) •
31.07.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
31.07.2015 Shareholders’ register 24.07.2015 (TIF)
02.06.2015 Amendments to the Articles of Association 21.05.2015 (TIF)
02.06.2015 Application 27.05.2015 (TIF) •
02.06.2015 Articles of Association 21.05.2015 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
02.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
02.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
02.06.2015 Power of attorney, act of empowerment 26.05.2015 (TIF) •
02.06.2015 Power of attorney, act of empowerment 06.05.2015 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
02.06.2015 Shareholders’ register 21.05.2015 (TIF)
02.06.2015 Shareholders’ register 27.05.2015 (TIF)
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2012 (4)
07.03.2012 Application 05.03.2012 (TIF) •
07.03.2012 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
07.03.2012 Power of attorney, act of empowerment 24.02.2012 (TIF) •
07.03.2012 Shareholders’ register 22.02.2012 (TIF)
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2011 (19)
29.08.2011 Application 23.08.2011 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
29.08.2011 Power of attorney, act of empowerment 22.08.2011 (TIF) •
29.08.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
30.05.2011 Application 25.05.2011 (TIF) •
30.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
30.05.2011 Power of attorney, act of empowerment 23.05.2011 (TIF) •
30.05.2011 Shareholders’ register 23.05.2011 (TIF)
16.05.2011 Application 10.05.2011 (TIF) •
16.05.2011 Consent of a member of the Board / executive director 06.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 09.05.2011 (TIF) •
16.05.2011 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
21.01.2011 Application 14.01.2011 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011 Other documents 05.06.2009 (TIF) •
21.01.2011 Power of attorney, act of empowerment 13.01.2011 (TIF) •
21.01.2011 Power of attorney, act of empowerment 06.07.2009 (TIF) •
21.01.2011 Shareholders’ register 14.01.2011 (TIF)
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2010 (11)
08.02.2010 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
08.02.2010 Submission/Application 05.02.2010 (TIF) •
05.02.2010 Application 01.02.2010 (TIF) •
05.02.2010 Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
05.02.2010 Power of attorney, act of empowerment 01.02.2010 (TIF) •
05.02.2010 Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
15.01.2010 Application 11.01.2010 (TIF) •
15.01.2010 Articles of Association 07.01.2010 (TIF)
15.01.2010 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
15.01.2010 Power of attorney, act of empowerment 07.01.2010 (TIF) •
15.01.2010 Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
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2009 (44)
21.09.2009 Amendments to the Articles of Association 14.09.2009 (TIF)
21.09.2009 Application 07.09.2009 (TIF) •
21.09.2009 Application 15.09.2009 (TIF) •
21.09.2009 Articles of Association 14.09.2009 (TIF)
21.09.2009 Consent of a member of the Board / executive director 14.09.2009 (TIF) •
21.09.2009 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
21.09.2009 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
21.09.2009 Memorandum of association or other equivalent documents of foreign companies 05.06.2009 (TIF)
21.09.2009 Power of attorney, act of empowerment 15.09.2009 (TIF) •
21.09.2009 Power of attorney, act of empowerment 06.07.2009 (TIF) •
21.09.2009 Power of attorney, act of empowerment 07.09.2009 (TIF) •
21.09.2009 Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
21.09.2009 Receipts on the publication and state fees 15.09.2009 (TIF) •
21.09.2009 Receipts on the publication and state fees 07.09.2009 (TIF) •
21.09.2009 Sample report 15.09.2009 (TIF) •
21.09.2009 Shareholders’ register 04.09.2009 (TIF)
04.06.2009 Application 02.06.2009 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
04.06.2009 Power of attorney, act of empowerment 02.06.2009 (TIF) •
04.06.2009 Receipts on the publication and state fees 02.06.2009 (TIF) •
04.06.2009 Shareholders’ register 02.06.2009 (TIF)
22.04.2009 Application 16.04.2009 (TIF) •
22.04.2009 Consent of a member of the Board / executive director 20.03.2009 (TIF) •
22.04.2009 Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
22.04.2009 Power of attorney, act of empowerment 16.04.2009 (TIF) •
22.04.2009 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
22.04.2009 Receipts on the publication and state fees 16.04.2009 (TIF) •
22.04.2009 Sample report 09.04.2009 (TIF) •
22.04.2009 Shareholders’ register 02.04.2009 (TIF)
08.04.2009 Application 02.04.2009 (TIF) •
08.04.2009 Application 30.03.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
08.04.2009 Power of attorney, act of empowerment 02.04.2009 (TIF) •
08.04.2009 Power of attorney, act of empowerment 30.03.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
08.04.2009 Receipts on the publication and state fees (TIF) •
08.04.2009 Shareholders’ register 02.04.2009 (TIF)
08.04.2009 Shareholders’ register 30.03.2009 (TIF)
31.03.2009 Application 27.03.2009 (TIF) •
31.03.2009 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
31.03.2009 Power of attorney, act of empowerment 26.03.2009 (TIF) •
31.03.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
31.03.2009 Shareholders’ register 26.03.2009 (TIF)
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2008 (187)
19.12.2008 Application 17.12.2008 (TIF) •
19.12.2008 Power of attorney, act of empowerment 17.12.2008 (TIF) •
19.12.2008 Receipts on the publication and state fees 17.12.2008 (TIF) •
19.12.2008 Shareholders’ register 17.12.2008 (TIF)
17.12.2008 Application 09.06.2008 (TIF) •
17.12.2008 Application 15.12.2008 (TIF) •
17.12.2008 Consent of a member of the Board / executive director 04.06.2008 (TIF) •
17.12.2008 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
17.12.2008 Power of attorney, act of empowerment 15.12.2008 (TIF) •
17.12.2008 Power of attorney, act of empowerment 04.06.2008 (TIF) •
17.12.2008 Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
17.12.2008 Receipts on the publication and state fees 15.12.2008 (TIF) •
17.12.2008 Receipts on the publication and state fees 09.06.2008 (TIF) •
17.12.2008 Sample report 05.06.2008 (TIF) •
17.12.2008 Shareholders’ register 12.12.2008 (TIF)
14.05.2008 Amendments to the Articles of Association 15.04.2004 (TIF)
14.05.2008 Announcement regarding the legal address 15.07.2005 (TIF) •
14.05.2008 2003 Annual report (full) (TIF)
14.05.2008 2004 Annual report (full) (TIF)
14.05.2008 Application 15.03.2007 (TIF) •
14.05.2008 Application 03.12.2007 (TIF) •
14.05.2008 Application 15.07.2005 (TIF) •
14.05.2008 Application 21.04.2005 (TIF) •
14.05.2008 Application 18.12.2007 (TIF) •
14.05.2008 Application 11.05.2004 (TIF) •
14.05.2008 Application 20.04.2007 (TIF) •
14.05.2008 Application 29.04.2008 (TIF) •
14.05.2008 Application 28.02.2005 (TIF) •
14.05.2008 Application 21.07.2006 (TIF) •
14.05.2008 Application 03.11.2004 (TIF) •
14.05.2008 Articles of Association 20.04.2007 (TIF)
14.05.2008 Articles of Association 15.04.2004 (TIF)
14.05.2008 Consent of a member of the Board / executive director 30.03.2005 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
14.05.2008 Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
14.05.2008 Other documents 04.04.2006 (TIF) •
14.05.2008 Power of attorney, act of empowerment 12.04.2005 (TIF) •
14.05.2008 Power of attorney, act of empowerment 30.11.2007 (TIF) •
14.05.2008 Power of attorney, act of empowerment 29.04.2008 (TIF) •
14.05.2008 Power of attorney, act of empowerment 15.08.2006 (TIF) •
14.05.2008 Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008 Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008 Power of attorney, act of empowerment 18.12.2007 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
14.05.2008 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.07.2005 (TIF) •
14.05.2008 Receipts on the publication and state fees 16.04.2004 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.08.2006 (TIF) •
14.05.2008 Receipts on the publication and state fees 01.04.2005 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
14.05.2008 Receipts on the publication and state fees 18.04.2007 (TIF) •
14.05.2008 Receipts on the publication and state fees 03.12.2007 (TIF) •
14.05.2008 Receipts on the publication and state fees 29.04.2008 (TIF) •
14.05.2008 Receipts on the publication and state fees 05.03.2007 (TIF) •
14.05.2008 Sample report 30.03.2005 (TIF) •
14.05.2008 Sample report 31.03.2005 (TIF) •
14.05.2008 Shareholders’ register 28.10.2004 (TIF)
14.05.2008 Shareholders’ register 18.12.2007 (TIF)
14.05.2008 Shareholders’ register 22.04.2008 (TIF)
14.05.2008 Shareholders’ register 06.05.2006 (TIF)
14.05.2008 Shareholders’ register 28.02.2005 (TIF)
14.05.2008 Shareholders’ register 26.11.2007 (TIF)
14.05.2008 Shareholders’ register 09.03.2007 (TIF)
14.05.2008 Submission/Application 04.09.2006 (TIF) •
13.05.2008 Amendments to the Articles of Association 29.03.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 24.07.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 08.10.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 22.12.2001 (TIF)
13.05.2008 Amendments to the Articles of Association 10.10.2002 (TIF)
13.05.2008 Announcement regarding the legal address 14.08.2003 (TIF) •
13.05.2008 1999 Annual report (full) (TIF)
13.05.2008 2000 Annual report (full) (TIF)
13.05.2008 2000 Annual report (full) (TIF)
13.05.2008 2001 Annual report (full) (TIF)
13.05.2008 2001 Annual report (full) (TIF)
13.05.2008 2002 Annual report (full) (TIF)
13.05.2008 Application 30.08.1999 (TIF) •
13.05.2008 Application 21.10.2003 (TIF) •
13.05.2008 Articles of Association 14.08.2003 (TIF)
13.05.2008 Articles of Association 27.08.1999 (TIF)
13.05.2008 Articles of Association 30.04.2001 (TIF)
13.05.2008 Articles of Association 06.12.2001 (TIF)
13.05.2008 Articles of Association 01.12.2000 (TIF)
13.05.2008 Articles of Association 06.06.2001 (TIF)
13.05.2008 Bank statements or other document regarding the payment of the equity 04.05.2001 (TIF) •
13.05.2008 Bank statements or other document regarding the payment of the equity 09.08.1999 (TIF) •
13.05.2008 Bank statements or other document regarding the payment of the equity 31.07.2001 (TIF) •
13.05.2008 Consent of a member of the Board / executive director 14.08.2003 (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Copy of the personal identification document 07.10.1992 (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Copy of the personal identification document (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 21.03.2003 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
13.05.2008 Memorandum of association 02.08.1999 (TIF)
13.05.2008 Order of the Enterprise Register official 30.09.1999 (TIF) •
13.05.2008 Other documents 27.11.2002 (TIF) •
13.05.2008 Other documents 06.12.2001 (TIF) •
13.05.2008 Other documents 05.06.2002 (TIF) •
13.05.2008 Other documents 11.06.1999 (TIF) •
13.05.2008 Other documents 29.07.1999 (TIF) •
13.05.2008 Power of attorney, act of empowerment 24.09.2003 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 22.12.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
13.05.2008 Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 18.10.2002 (TIF) •
13.05.2008 Receipts on the publication and state fees 15.06.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 17.12.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 22.12.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 04.05.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 29.03.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 20.08.2003 (TIF) •
13.05.2008 Receipts on the publication and state fees 10.08.1999 (TIF) •
13.05.2008 Receipts on the publication and state fees 07.08.2001 (TIF) •
13.05.2008 Receipts on the publication and state fees 18.03.2003 (TIF) •
13.05.2008 Receipts on the publication and state fees 06.12.2000 (TIF) •
13.05.2008 Receipts on the publication and state fees 23.10.2001 (TIF) •
13.05.2008 Registration certificates 21.12.2001 (TIF) •
13.05.2008 Registration certificates 07.11.2003 (TIF) •
13.05.2008 Registration certificates 06.09.1999 (TIF) •
13.05.2008 Registration certificates 06.09.1999 (TIF) •
13.05.2008 Regulations for the increase/reduction of the equity 29.03.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 06.06.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 30.04.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 24.07.2001 (TIF)
13.05.2008 Regulations for the increase/reduction of the equity 22.12.2001 (TIF)
13.05.2008 Sample report 20.12.2001 (TIF) •
13.05.2008 Sample report 29.11.2000 (TIF) •
13.05.2008 Sample report 02.10.2003 (TIF) •
13.05.2008 Sample report 26.07.1999 (TIF) •
13.05.2008 Sample report 19.03.2001 (TIF) •
13.05.2008 Sample report 29.11.2000 (TIF) •
13.05.2008 Sample report 06.03.2003 (TIF) •
13.05.2008 Shareholders’ register 24.07.2001 (TIF)
13.05.2008 Shareholders’ register 14.06.2001 (TIF)
13.05.2008 Shareholders’ register 06.12.2001 (TIF)
13.05.2008 Shareholders’ register 22.12.2001 (TIF)
13.05.2008 Shareholders’ register 27.08.1999 (TIF)
13.05.2008 Shareholders’ register 10.10.2002 (TIF)
13.05.2008 Shareholders’ register 14.08.2003 (TIF)
13.05.2008 Shareholders’ register 08.10.2001 (TIF)
13.05.2008 Shareholders’ register 06.03.2003 (TIF)
13.05.2008 Statement of the Board regarding the payment of the equity 14.06.2001 (TIF) •
13.05.2008 Statement of the Board regarding the payment of the equity 22.12.2001 (TIF) •
13.05.2008 Submission/Application 25.07.2001 (TIF) •
13.05.2008 Submission/Application 14.06.2001 (TIF) •
13.05.2008 Submission/Application 06.12.2001 (TIF) •
13.05.2008 Submission/Application 10.03.2003 (TIF) •
13.05.2008 Submission/Application 04.05.2001 (TIF) •
13.05.2008 Submission/Application 19.10.2001 (TIF) •
13.05.2008 Submission/Application 01.12.2000 (TIF) •
13.05.2008 Submission/Application 21.12.2001 (TIF) •
13.05.2008 Submission/Application 10.10.2002 (TIF) •
13.05.2008 Submission/Application 22.12.2001 (TIF) •
13.05.2008 Submission/Application 29.03.2001 (TIF) •
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