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Sabiedrība ar ierobežotu atbildību "LSC"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003474166

Reg. date

27.12.1999

Commercial Register

Legal Address

Sporta iela 11, Rīga, LV-1013

Registered share capital, date

250,000 EUR, 28.01.2022

Paid-in share capital, date

250,000 EUR, 28.01.2022

NACE

50.20 Sea and coastal freight water transport

VAT payer

LV40003474166	Registered	Excluded
	19.01.2000	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.01.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

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 9,455,051 EUR	Net profit 1,419,177 EUR	Equity 6,002,622 EUR	Date submitted21.04.2021	Number of employees 70
Year2019	Net sales 8,603,180 EUR	Net profit 663,258 EUR	Equity 4,583,445 EUR	Date submitted20.04.2020	Number of employees 68
Year2018	Net sales 5,672,879 EUR	Net profit -754,199 EUR	Equity 3,920,187 EUR	Date submitted17.04.2019	Number of employees 52
Year2017	Net sales 3,711,298 EUR	Net profit 158,759 EUR	Equity 377,842 EUR	Date submitted02.03.2018	Number of employees 32
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted01.03.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.02.2019	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 Contributions1,584,670 EUR	Personal Income Tax964,780 EUR	Other-149,570 EUR	Total2,399,880 EUR	Number of employees65
Year2023	Social Insurance Contributions1,680,390 EUR	Personal Income Tax1,035,000 EUR	Other-193,370 EUR	Total2,522,020 EUR	Number of employees67
Year2022	Social Insurance Contributions1,498,370 EUR	Personal Income Tax908,580 EUR	Other-180,780 EUR	Total2,226,170 EUR	Number of employees72
Year2021	Social Insurance Contributions1,367,370 EUR	Personal Income Tax836,810 EUR	Other-147,690 EUR	Total2,056,490 EUR	Number of employees73
Year2020	Social Insurance Contributions1,643,000 EUR	Personal Income Tax943,870 EUR	Other-245,760 EUR	Total2,341,110 EUR	Number of employees72
Year2019	Social Insurance Contributions1,353,570 EUR	Personal Income Tax740,710 EUR	Other-463,240 EUR	Total1,631,040 EUR	Number of employees70

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

Documents (in Latvian) (402)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
11.10.2018	Acceptance-conveyance act 05.10.2018 (TIF) •
21.06.2018	Acceptance-conveyance act 20.06.2018 (TIF) •
Amendments to the Articles of Association (10)
01.03.2019	Amendments to the Articles of Association 11.11.2010 (TIF)
01.03.2019	Amendments to the Articles of Association 11.11.2010 (TIF)
01.03.2019	Amendments to the Articles of Association 08.03.2011 (TIF)
01.03.2019	Amendments to the Articles of Association 10.06.2015 (TIF)
01.03.2019	Amendments to the Articles of Association 03.08.2016 (TIF)
11.10.2018	Amendments to the Articles of Association 05.10.2018 (TIF)
21.06.2018	Amendments to the Articles of Association 20.06.2018 (TIF)
26.03.2018	Amendments to the Articles of Association 15.03.2018 (TIF)
16.02.2018	Amendments to the Articles of Association 14.02.2018 (TIF)
22.05.2017	Amendments to the Articles of Association 09.05.2017 (TIF)
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Announcement regarding the legal address (1)
16.02.2018	Announcement regarding the legal address 30.01.2018 (TIF) •
Annual report (full) (9)
21.04.2021	2020 Annual report (full) (PDF)
20.04.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
01.03.2019	2004 Annual report (full) (TIF)
28.02.2019	2001 Annual report (full) (TIF)
28.02.2019	2000 Annual report (full) (TIF)
28.02.2019	2002 Annual report (full) (TIF)
28.02.2019	2003 Annual report (full) (TIF)
02.03.2018	2017 Annual report (full) (PDF)
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Application (49)
28.01.2022	Application 24.01.2022 (TIF) •
14.12.2021	Application 10.12.2021 (TIF) •
24.11.2021	Application 22.11.2021 (TIF) •
18.10.2021	Application 15.10.2021 (TIF) •
16.07.2021	Application 15.07.2021 (TIF) •
01.07.2021	Application 30.06.2021 (TIF) •
12.01.2021	Application 06.01.2021 (edoc) •
12.01.2021	Application 06.01.2021 (docx) •
04.11.2019	Application 04.11.2019 (TIF) •
01.03.2019	Application 01.11.2005 (TIF) •
01.03.2019	Application 02.03.2006 (TIF) •
01.03.2019	Application 12.03.2007 (TIF) •
01.03.2019	Application 20.04.2007 (TIF) •
01.03.2019	Application 05.03.2008 (TIF) •
01.03.2019	Application 11.08.2008 (TIF) •
01.03.2019	Application 19.11.2008 (TIF) •
01.03.2019	Application 17.08.2009 (TIF) •
01.03.2019	Application 23.09.2010 (TIF) •
01.03.2019	Application 25.10.2010 (TIF) •
01.03.2019	Application 12.11.2010 (TIF) •
01.03.2019	Application 04.03.2011 (TIF) •
01.03.2019	Application 14.09.2011 (TIF) •
01.03.2019	Application 02.06.2011 (TIF) •
01.03.2019	Application 17.03.2014 (TIF) •
01.03.2019	Application 11.03.2014 (TIF) •
01.03.2019	Application 10.06.2015 (TIF) •
01.03.2019	Application 03.08.2016 (TIF) •
01.03.2019	Application 07.09.2016 (TIF) •
01.03.2019	Application 06.12.2016 (TIF) •
01.03.2019	Application 15.02.2017 (TIF) •
28.02.2019	Application 27.12.1999 (TIF) •
28.02.2019	Application 28.12.2000 (TIF) •
28.02.2019	Application 30.12.2003 (TIF) •
28.02.2019	Application 05.05.2004 (TIF) •
28.02.2019	Application 14.03.2005 (TIF) •
28.02.2019	Application 11.03.2005 (TIF) •
28.02.2019	Application 04.07.2005 (TIF) •
11.10.2018	Application 05.10.2018 (TIF) •
27.07.2018	Application 27.07.2018 (TIF) •
21.06.2018	Application 20.06.2018 (TIF) •
16.04.2018	Application 21.03.2018 (TIF) •
15.03.2018	Application 09.03.2018 (TIF) •
16.02.2018	Application 15.02.2018 (TIF) •
16.02.2018	Application 30.01.2018 (TIF) •
21.12.2017	Application 20.12.2017 (TIF) •
22.05.2017	Application 22.05.2017 (TIF) •
09.03.2011	Application 07.01.2011 (TIF) •
09.03.2011	Application 04.03.2011 (TIF) •
23.12.2010	Application 21.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.10.2018	Application of shareholders or third persons for the acquisition of shares 05.10.2018 (TIF) •
21.06.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2018 (TIF) •
26.03.2018	Application of shareholders or third persons for the acquisition of shares 20.03.2018 (TIF) •
Appraisal reports (3)
11.10.2018	Appraisal reports 02.10.2018 (TIF) •
21.06.2018	Appraisal reports 05.06.2018 (TIF) •
21.06.2018	Appraisal reports 05.06.2018 (TIF) •
Articles of Association (21)
24.01.2022	Articles of Association 02.12.2021 (TIF)
24.11.2021	Articles of Association 07.10.2021 (TIF)
01.03.2019	Articles of Association 15.02.2006 (TIF)
01.03.2019	Articles of Association 05.03.2007 (TIF)
01.03.2019	Articles of Association 04.03.2008 (TIF)
01.03.2019	Articles of Association 11.11.2010 (TIF)
01.03.2019	Articles of Association 11.11.2010 (TIF)
01.03.2019	Articles of Association 08.03.2011 (TIF)
01.03.2019	Articles of Association 10.06.2015 (TIF)
28.02.2019	Articles of Association (TIF)
28.02.2019	Articles of Association (TIF)
28.02.2019	Articles of Association 08.03.2001 (TIF)
28.02.2019	Articles of Association 05.05.2004 (TIF)
11.10.2018	Articles of Association 05.10.2018 (TIF)
21.06.2018	Articles of Association 20.06.2018 (TIF)
26.03.2018	Articles of Association 15.03.2018 (TIF)
15.03.2018	Articles of Association 09.03.2018 (TIF)
16.02.2018	Articles of Association 15.02.2018 (TIF)
22.05.2017	Articles of Association 09.05.2017 (TIF)
03.03.2017	Articles of Association 03.08.2016 (TIF)
09.03.2011	Articles of Association 05.01.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.06.2018	Bank statements or other document regarding the payment of the equity 20.06.2018 (TIF) •
26.03.2018	Bank statements or other document regarding the payment of the equity 20.03.2018 (TIF) •
Confirmation or consent to legal address (2)
01.03.2019	Confirmation or consent to legal address 12.09.2011 (TIF) •
16.02.2018	Confirmation or consent to legal address 22.01.2018 (TIF) •
Consent of a member of the Board / executive director (25)
16.07.2021	Consent of a member of the Board / executive director 09.07.2021 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 22.12.2006 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 11.04.2007 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 05.03.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 05.03.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 05.03.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 13.11.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 11.11.2010 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 06.03.2014 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 25.01.2017 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 25.01.2017 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 01.03.2005 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 01.03.2005 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 06.03.2018 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 06.03.2018 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 09.03.2018 (TIF) •
09.03.2011	Consent of a member of the Board / executive director 05.01.2011 (TIF) •
Show all
Consent of members of the supervisory board (3)
01.03.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
01.03.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
01.03.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
Consent of the auditor (1)
28.02.2019	Consent of the auditor 29.06.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
28.02.2019	Copies and statements of the Land Register and the State Land Service deeds 14.04.1998 (TIF) •
28.02.2019	Copies and statements of the Land Register and the State Land Service deeds 14.04.1998 (TIF) •
Copy of the personal identification document (5)
28.02.2019	Copy of the personal identification document 18.12.1995 (TIF) •
28.02.2019	Copy of the personal identification document 17.05.1993 (TIF) •
28.02.2019	Copy of the personal identification document 03.12.1998 (TIF) •
28.02.2019	Copy of the personal identification document 02.09.1997 (TIF) •
28.02.2019	Copy of the personal identification document 20.10.1993 (TIF) •
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Decisions / letters / protocols of public notaries (66)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (rtf) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
12.01.2021	Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
01.03.2019	Decisions / letters / protocols of public notaries 07.11.2005 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 16.08.2002 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
22.06.2018	Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
21.02.2017	Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
09.03.2011	Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (TIF)
01.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2010 (TIF)
01.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2010 (TIF)
01.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2010 (TIF)
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Economic dependecy statement (4)
28.02.2019	2001 Economic dependecy statement (TIF)
28.02.2019	2002 Economic dependecy statement (TIF)
28.02.2019	2003 Economic dependecy statement (TIF)
28.02.2019	2004 Economic dependecy statement (TIF)
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List of members of the Board / Supervisory Board (1)
09.03.2011	List of members of the Board / Supervisory Board 05.01.2011 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
23.12.2010	Memorandum of association or other equivalent documents of foreign companies 31.03.2010 (TIF)
Notice of a member of the Board regarding the resignation (4)
16.07.2021	Notice of a member of the Board regarding the resignation 07.07.2021 (TIF) •
08.01.2021	Notice of a member of the Board regarding the resignation 28.12.2020 (TIF) •
04.11.2019	Notice of a member of the Board regarding the resignation 04.11.2019 (TIF) •
01.03.2019	Notice of a member of the Board regarding the resignation 28.01.2014 (TIF) •
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Order of the Enterprise Register official (1)
28.02.2019	Order of the Enterprise Register official 05.10.2000 (TIF) •
Other documents (10)
15.11.2019	Other documents 07.11.2019 (TIF) •
15.11.2019	Other documents 08.11.2019 (TIF) •
04.11.2019	Other documents (TIF) •
01.03.2019	Other documents 13.03.2006 (TIF) •
01.03.2019	Other documents 15.07.2016 (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents 20.12.2000 (TIF) •
28.02.2019	Other documents 11.10.2000 (TIF) •
28.02.2019	Other documents 29.12.2003 (TIF) •
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Power of attorney, act of empowerment (16)
15.11.2019	Power of attorney, act of empowerment 12.11.2019 (TIF) •
01.03.2019	Power of attorney, act of empowerment 12.10.2010 (TIF) •
01.03.2019	Power of attorney, act of empowerment 15.06.2010 (TIF) •
01.03.2019	Power of attorney, act of empowerment 04.06.2015 (TIF) •
01.03.2019	Power of attorney, act of empowerment 10.06.2015 (TIF) •
01.03.2019	Power of attorney, act of empowerment 04.06.2015 (TIF) •
01.03.2019	Power of attorney, act of empowerment 14.07.2016 (TIF) •
01.03.2019	Power of attorney, act of empowerment 03.08.2016 (TIF) •
01.03.2019	Power of attorney, act of empowerment 15.02.2017 (TIF) •
28.02.2019	Power of attorney, act of empowerment 23.12.1999 (TIF) •
28.02.2019	Power of attorney, act of empowerment 05.05.2004 (TIF) •
28.02.2019	Power of attorney, act of empowerment 18.03.2004 (TIF) •
16.04.2018	Power of attorney, act of empowerment 09.04.2018 (TIF) •
21.12.2017	Power of attorney, act of empowerment 19.12.2017 (TIF) •
21.12.2017	Power of attorney, act of empowerment 11.12.2017 (TIF) •
23.12.2010	Power of attorney, act of empowerment 10.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (52)
14.12.2021	Protocols/decisions of a company/organisation 02.12.2021 (TIF) •
18.10.2021	Protocols/decisions of a company/organisation 07.10.2021 (TIF) •
16.07.2021	Protocols/decisions of a company/organisation 05.07.2021 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 04.11.2019 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 22.10.2010 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.11.2010 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 26.11.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 13.08.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 13.12.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 02.06.2003 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
11.10.2018	Protocols/decisions of a company/organisation 05.10.2018 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (TIF) •
26.03.2018	Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
16.02.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
22.05.2017	Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
Show all
Receipts on the publication and state fees (44)
01.03.2019	Receipts on the publication and state fees 02.11.2005 (TIF) •
01.03.2019	Receipts on the publication and state fees 02.11.2005 (TIF) •
01.03.2019	Receipts on the publication and state fees 07.03.2006 (TIF) •
01.03.2019	Receipts on the publication and state fees 07.03.2006 (TIF) •
01.03.2019	Receipts on the publication and state fees 07.03.2006 (TIF) •
01.03.2019	Receipts on the publication and state fees 12.03.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 12.03.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 06.03.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 06.03.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 06.03.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 19.11.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 19.11.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 18.08.2009 (TIF) •
01.03.2019	Receipts on the publication and state fees 18.08.2009 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
28.02.2019	Receipts on the publication and state fees 27.12.1999 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 13.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 13.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 20.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 20.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 02.09.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 02.09.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 24.12.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 24.12.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 10.06.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 10.06.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 31.03.2004 (TIF) •
28.02.2019	Receipts on the publication and state fees 31.03.2004 (TIF) •
28.02.2019	Receipts on the publication and state fees 08.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 08.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 05.07.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 05.07.2005 (TIF) •
Show all
Registration certificates (4)
28.02.2019	Registration certificates 27.12.1999 (TIF) •
28.02.2019	Registration certificates 27.12.1999 (TIF) •
28.02.2019	Registration certificates 27.12.1999 (TIF) •
28.02.2019	Registration certificates 31.05.2004 (TIF) •
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Regulations for the increase/reduction of the equity (6)
14.12.2021	Regulations for the increase/reduction of the equity 02.12.2021 (TIF)
18.10.2021	Regulations for the increase/reduction of the equity 07.10.2021 (TIF)
01.03.2019	Regulations for the increase/reduction of the equity 03.08.2016 (TIF)
11.10.2018	Regulations for the increase/reduction of the equity 05.10.2018 (TIF)
21.06.2018	Regulations for the increase/reduction of the equity 20.06.2018 (TIF)
26.03.2018	Regulations for the increase/reduction of the equity 15.03.2018 (TIF)
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Sample report (19)
01.03.2019	Sample report 15.11.2006 (TIF) •
01.03.2019	Sample report 20.04.2007 (TIF) •
01.03.2019	Sample report 04.03.2008 (TIF) •
01.03.2019	Sample report 05.03.2008 (TIF) •
01.03.2019	Sample report 17.08.2009 (TIF) •
01.03.2019	Sample report 13.11.2008 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 06.08.2002 (TIF) •
28.02.2019	Sample report 06.08.2002 (TIF) •
28.02.2019	Sample report 20.08.2002 (TIF) •
28.02.2019	Sample report 18.12.2002 (TIF) •
28.02.2019	Sample report 01.03.2005 (TIF) •
28.02.2019	Sample report 01.03.2005 (TIF) •
28.02.2019	Sample report 11.03.2005 (TIF) •
28.02.2019	Sample report 11.03.2005 (TIF) •
Show all
Shareholders’ register (16)
24.01.2022	Shareholders’ register 10.12.2021 (TIF)
24.11.2021	Shareholders’ register 14.10.2021 (TIF)
01.07.2021	Shareholders’ register 16.06.2021 (TIF)
01.03.2019	Shareholders’ register 17.09.2010 (TIF)
01.03.2019	Shareholders’ register 22.10.2010 (TIF)
01.03.2019	Shareholders’ register 01.06.2011 (TIF)
01.03.2019	Shareholders’ register 10.06.2015 (TIF)
01.03.2019	Shareholders’ register 10.06.2015 (TIF)
01.03.2019	Shareholders’ register 07.09.2016 (TIF)
28.02.2019	Shareholders’ register 05.05.2004 (TIF)
11.10.2018	Shareholders’ register 05.10.2018 (TIF)
27.07.2018	Shareholders’ register 27.07.2018 (TIF)
21.06.2018	Shareholders’ register 20.06.2018 (TIF)
16.04.2018	Shareholders’ register 21.03.2018 (TIF)
21.12.2017	Shareholders’ register 20.12.2017 (TIF)
23.12.2010	Shareholders’ register 14.12.2010 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 05.03.2018 (TIF) •
Submission/Application (11)
28.02.2019	Submission/Application 23.12.1999 (TIF) •
28.02.2019	Submission/Application 23.12.1999 (TIF) •
28.02.2019	Submission/Application 11.01.2001 (TIF) •
28.02.2019	Submission/Application 05.01.2001 (TIF) •
28.02.2019	Submission/Application 28.12.2000 (TIF) •
28.02.2019	Submission/Application 08.08.2002 (TIF) •
28.02.2019	Submission/Application 20.08.2002 (TIF) •
28.02.2019	Submission/Application 30.08.2002 (TIF) •
28.02.2019	Submission/Application 23.12.2002 (TIF) •
28.02.2019	Submission/Application 10.06.2003 (TIF) •
28.02.2019	Submission/Application 14.01.2002 (TIF) •
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2022 (5)
28.01.2022	Application 24.01.2022 (TIF) •
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022	Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
24.01.2022	Articles of Association 02.12.2021 (TIF)
24.01.2022	Shareholders’ register 10.12.2021 (TIF)
Show all
2021 (29)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021	Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
14.12.2021	Application 10.12.2021 (TIF) •
14.12.2021	Protocols/decisions of a company/organisation 02.12.2021 (TIF) •
14.12.2021	Regulations for the increase/reduction of the equity 02.12.2021 (TIF)
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021	Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
24.11.2021	Application 22.11.2021 (TIF) •
24.11.2021	Articles of Association 07.10.2021 (TIF)
24.11.2021	Shareholders’ register 14.10.2021 (TIF)
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021	Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
18.10.2021	Application 15.10.2021 (TIF) •
18.10.2021	Protocols/decisions of a company/organisation 07.10.2021 (TIF) •
18.10.2021	Regulations for the increase/reduction of the equity 07.10.2021 (TIF)
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (rtf) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
16.07.2021	Application 15.07.2021 (TIF) •
16.07.2021	Consent of a member of the Board / executive director 09.07.2021 (TIF) •
16.07.2021	Notice of a member of the Board regarding the resignation 07.07.2021 (TIF) •
16.07.2021	Protocols/decisions of a company/organisation 05.07.2021 (TIF) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
01.07.2021	Application 30.06.2021 (TIF) •
01.07.2021	Shareholders’ register 16.06.2021 (TIF)
21.04.2021	2020 Annual report (full) (PDF)
12.01.2021	Application 06.01.2021 (edoc) •
12.01.2021	Application 06.01.2021 (docx) •
12.01.2021	Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
08.01.2021	Notice of a member of the Board regarding the resignation 28.12.2020 (TIF) •
Show all
2020 (1)
20.04.2020	2019 Annual report (full) (PDF)
2019 (277)
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
15.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2019 (TIF)
15.11.2019	Other documents 07.11.2019 (TIF) •
15.11.2019	Other documents 08.11.2019 (TIF) •
15.11.2019	Power of attorney, act of empowerment 12.11.2019 (TIF) •
04.11.2019	Application 04.11.2019 (TIF) •
04.11.2019	Notice of a member of the Board regarding the resignation 04.11.2019 (TIF) •
04.11.2019	Other documents (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 04.11.2019 (TIF) •
17.04.2019	2018 Annual report (full) (PDF)
01.03.2019	Amendments to the Articles of Association 11.11.2010 (TIF)
01.03.2019	Amendments to the Articles of Association 11.11.2010 (TIF)
01.03.2019	Amendments to the Articles of Association 08.03.2011 (TIF)
01.03.2019	Amendments to the Articles of Association 10.06.2015 (TIF)
01.03.2019	Amendments to the Articles of Association 03.08.2016 (TIF)
01.03.2019	2004 Annual report (full) (TIF)
01.03.2019	Application 01.11.2005 (TIF) •
01.03.2019	Application 02.03.2006 (TIF) •
01.03.2019	Application 12.03.2007 (TIF) •
01.03.2019	Application 20.04.2007 (TIF) •
01.03.2019	Application 05.03.2008 (TIF) •
01.03.2019	Application 11.08.2008 (TIF) •
01.03.2019	Application 19.11.2008 (TIF) •
01.03.2019	Application 17.08.2009 (TIF) •
01.03.2019	Application 23.09.2010 (TIF) •
01.03.2019	Application 25.10.2010 (TIF) •
01.03.2019	Application 12.11.2010 (TIF) •
01.03.2019	Application 04.03.2011 (TIF) •
01.03.2019	Application 14.09.2011 (TIF) •
01.03.2019	Application 02.06.2011 (TIF) •
01.03.2019	Application 17.03.2014 (TIF) •
01.03.2019	Application 11.03.2014 (TIF) •
01.03.2019	Application 10.06.2015 (TIF) •
01.03.2019	Application 03.08.2016 (TIF) •
01.03.2019	Application 07.09.2016 (TIF) •
01.03.2019	Application 06.12.2016 (TIF) •
01.03.2019	Application 15.02.2017 (TIF) •
01.03.2019	Articles of Association 15.02.2006 (TIF)
01.03.2019	Articles of Association 05.03.2007 (TIF)
01.03.2019	Articles of Association 04.03.2008 (TIF)
01.03.2019	Articles of Association 11.11.2010 (TIF)
01.03.2019	Articles of Association 11.11.2010 (TIF)
01.03.2019	Articles of Association 08.03.2011 (TIF)
01.03.2019	Articles of Association 10.06.2015 (TIF)
01.03.2019	Confirmation or consent to legal address 12.09.2011 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 22.12.2006 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 11.04.2007 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 05.03.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 05.03.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 05.03.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 13.11.2008 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 11.11.2010 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 26.05.2011 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 06.03.2014 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 25.01.2017 (TIF) •
01.03.2019	Consent of a member of the Board / executive director 25.01.2017 (TIF) •
01.03.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
01.03.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
01.03.2019	Consent of members of the supervisory board 11.11.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 07.11.2005 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 15.03.2007 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 27.04.2007 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 08.08.2016 (TIF) •
01.03.2019	Decisions / letters / protocols of public notaries 13.09.2016 (TIF) •
01.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2010 (TIF)
01.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2010 (TIF)
01.03.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2010 (TIF)
01.03.2019	Notice of a member of the Board regarding the resignation 28.01.2014 (TIF) •
01.03.2019	Other documents 13.03.2006 (TIF) •
01.03.2019	Other documents 15.07.2016 (TIF) •
01.03.2019	Power of attorney, act of empowerment 12.10.2010 (TIF) •
01.03.2019	Power of attorney, act of empowerment 15.06.2010 (TIF) •
01.03.2019	Power of attorney, act of empowerment 04.06.2015 (TIF) •
01.03.2019	Power of attorney, act of empowerment 10.06.2015 (TIF) •
01.03.2019	Power of attorney, act of empowerment 04.06.2015 (TIF) •
01.03.2019	Power of attorney, act of empowerment 14.07.2016 (TIF) •
01.03.2019	Power of attorney, act of empowerment 03.08.2016 (TIF) •
01.03.2019	Power of attorney, act of empowerment 15.02.2017 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 22.10.2010 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 11.11.2010 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 14.09.2011 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 03.08.2016 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 23.11.2016 (TIF) •
01.03.2019	Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
01.03.2019	Receipts on the publication and state fees 02.11.2005 (TIF) •
01.03.2019	Receipts on the publication and state fees 02.11.2005 (TIF) •
01.03.2019	Receipts on the publication and state fees 07.03.2006 (TIF) •
01.03.2019	Receipts on the publication and state fees 07.03.2006 (TIF) •
01.03.2019	Receipts on the publication and state fees 07.03.2006 (TIF) •
01.03.2019	Receipts on the publication and state fees 12.03.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 12.03.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 06.03.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 06.03.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 06.03.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 11.08.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 19.11.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 19.11.2008 (TIF) •
01.03.2019	Receipts on the publication and state fees 18.08.2009 (TIF) •
01.03.2019	Receipts on the publication and state fees 18.08.2009 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Receipts on the publication and state fees 24.04.2007 (TIF) •
01.03.2019	Regulations for the increase/reduction of the equity 03.08.2016 (TIF)
01.03.2019	Sample report 15.11.2006 (TIF) •
01.03.2019	Sample report 20.04.2007 (TIF) •
01.03.2019	Sample report 04.03.2008 (TIF) •
01.03.2019	Sample report 05.03.2008 (TIF) •
01.03.2019	Sample report 17.08.2009 (TIF) •
01.03.2019	Sample report 13.11.2008 (TIF) •
01.03.2019	Shareholders’ register 17.09.2010 (TIF)
01.03.2019	Shareholders’ register 22.10.2010 (TIF)
01.03.2019	Shareholders’ register 01.06.2011 (TIF)
01.03.2019	Shareholders’ register 10.06.2015 (TIF)
01.03.2019	Shareholders’ register 10.06.2015 (TIF)
01.03.2019	Shareholders’ register 07.09.2016 (TIF)
28.02.2019	2001 Annual report (full) (TIF)
28.02.2019	2000 Annual report (full) (TIF)
28.02.2019	2002 Annual report (full) (TIF)
28.02.2019	2003 Annual report (full) (TIF)
28.02.2019	Application 27.12.1999 (TIF) •
28.02.2019	Application 28.12.2000 (TIF) •
28.02.2019	Application 30.12.2003 (TIF) •
28.02.2019	Application 05.05.2004 (TIF) •
28.02.2019	Application 14.03.2005 (TIF) •
28.02.2019	Application 11.03.2005 (TIF) •
28.02.2019	Application 04.07.2005 (TIF) •
28.02.2019	Articles of Association (TIF)
28.02.2019	Articles of Association (TIF)
28.02.2019	Articles of Association 08.03.2001 (TIF)
28.02.2019	Articles of Association 05.05.2004 (TIF)
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 05.05.2004 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 01.03.2005 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 01.03.2005 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
28.02.2019	Consent of a member of the Board / executive director 11.03.2005 (TIF) •
28.02.2019	Consent of the auditor 29.06.2005 (TIF) •
28.02.2019	Copies and statements of the Land Register and the State Land Service deeds 14.04.1998 (TIF) •
28.02.2019	Copies and statements of the Land Register and the State Land Service deeds 14.04.1998 (TIF) •
28.02.2019	Copy of the personal identification document 18.12.1995 (TIF) •
28.02.2019	Copy of the personal identification document 17.05.1993 (TIF) •
28.02.2019	Copy of the personal identification document 03.12.1998 (TIF) •
28.02.2019	Copy of the personal identification document 02.09.1997 (TIF) •
28.02.2019	Copy of the personal identification document 20.10.1993 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 16.08.2002 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 03.09.2002 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 27.06.2003 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
28.02.2019	Decisions / letters / protocols of public notaries 08.07.2005 (TIF) •
28.02.2019	2001 Economic dependecy statement (TIF)
28.02.2019	2002 Economic dependecy statement (TIF)
28.02.2019	2003 Economic dependecy statement (TIF)
28.02.2019	2004 Economic dependecy statement (TIF)
28.02.2019	Order of the Enterprise Register official 05.10.2000 (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents (TIF) •
28.02.2019	Other documents 20.12.2000 (TIF) •
28.02.2019	Other documents 11.10.2000 (TIF) •
28.02.2019	Other documents 29.12.2003 (TIF) •
28.02.2019	Power of attorney, act of empowerment 23.12.1999 (TIF) •
28.02.2019	Power of attorney, act of empowerment 05.05.2004 (TIF) •
28.02.2019	Power of attorney, act of empowerment 18.03.2004 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 26.11.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 10.01.2001 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 15.12.2000 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 13.08.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 13.12.2002 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 02.06.2003 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 05.05.2004 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
28.02.2019	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 27.12.1999 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2000 (TIF) •
28.02.2019	Receipts on the publication and state fees 13.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 13.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 20.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 20.08.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 02.09.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 02.09.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 24.12.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 24.12.2002 (TIF) •
28.02.2019	Receipts on the publication and state fees 10.06.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 10.06.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 29.12.2003 (TIF) •
28.02.2019	Receipts on the publication and state fees 31.03.2004 (TIF) •
28.02.2019	Receipts on the publication and state fees 31.03.2004 (TIF) •
28.02.2019	Receipts on the publication and state fees 08.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 08.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 14.03.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 05.07.2005 (TIF) •
28.02.2019	Receipts on the publication and state fees 05.07.2005 (TIF) •
28.02.2019	Registration certificates 27.12.1999 (TIF) •
28.02.2019	Registration certificates 27.12.1999 (TIF) •
28.02.2019	Registration certificates 27.12.1999 (TIF) •
28.02.2019	Registration certificates 31.05.2004 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 17.12.1999 (TIF) •
28.02.2019	Sample report 06.08.2002 (TIF) •
28.02.2019	Sample report 06.08.2002 (TIF) •
28.02.2019	Sample report 20.08.2002 (TIF) •
28.02.2019	Sample report 18.12.2002 (TIF) •
28.02.2019	Sample report 01.03.2005 (TIF) •
28.02.2019	Sample report 01.03.2005 (TIF) •
28.02.2019	Sample report 11.03.2005 (TIF) •
28.02.2019	Sample report 11.03.2005 (TIF) •
28.02.2019	Shareholders’ register 05.05.2004 (TIF)
28.02.2019	Submission/Application 23.12.1999 (TIF) •
28.02.2019	Submission/Application 23.12.1999 (TIF) •
28.02.2019	Submission/Application 11.01.2001 (TIF) •
28.02.2019	Submission/Application 05.01.2001 (TIF) •
28.02.2019	Submission/Application 28.12.2000 (TIF) •
28.02.2019	Submission/Application 08.08.2002 (TIF) •
28.02.2019	Submission/Application 20.08.2002 (TIF) •
28.02.2019	Submission/Application 30.08.2002 (TIF) •
28.02.2019	Submission/Application 23.12.2002 (TIF) •
28.02.2019	Submission/Application 10.06.2003 (TIF) •
28.02.2019	Submission/Application 14.01.2002 (TIF) •
Show all
2018 (60)
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
11.10.2018	Acceptance-conveyance act 05.10.2018 (TIF) •
11.10.2018	Amendments to the Articles of Association 05.10.2018 (TIF)
11.10.2018	Application 05.10.2018 (TIF) •
11.10.2018	Application of shareholders or third persons for the acquisition of shares 05.10.2018 (TIF) •
11.10.2018	Appraisal reports 02.10.2018 (TIF) •
11.10.2018	Articles of Association 05.10.2018 (TIF)
11.10.2018	Protocols/decisions of a company/organisation 05.10.2018 (TIF) •
11.10.2018	Regulations for the increase/reduction of the equity 05.10.2018 (TIF)
11.10.2018	Shareholders’ register 05.10.2018 (TIF)
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
27.07.2018	Application 27.07.2018 (TIF) •
27.07.2018	Shareholders’ register 27.07.2018 (TIF)
22.06.2018	Decisions / letters / protocols of public notaries 22.06.2018 (edoc) •
21.06.2018	Acceptance-conveyance act 20.06.2018 (TIF) •
21.06.2018	Amendments to the Articles of Association 20.06.2018 (TIF)
21.06.2018	Application 20.06.2018 (TIF) •
21.06.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2018 (TIF) •
21.06.2018	Appraisal reports 05.06.2018 (TIF) •
21.06.2018	Appraisal reports 05.06.2018 (TIF) •
21.06.2018	Articles of Association 20.06.2018 (TIF)
21.06.2018	Bank statements or other document regarding the payment of the equity 20.06.2018 (TIF) •
21.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (TIF) •
21.06.2018	Regulations for the increase/reduction of the equity 20.06.2018 (TIF)
21.06.2018	Shareholders’ register 20.06.2018 (TIF)
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
16.04.2018	Application 21.03.2018 (TIF) •
16.04.2018	Power of attorney, act of empowerment 09.04.2018 (TIF) •
16.04.2018	Shareholders’ register 21.03.2018 (TIF)
26.03.2018	Amendments to the Articles of Association 15.03.2018 (TIF)
26.03.2018	Application of shareholders or third persons for the acquisition of shares 20.03.2018 (TIF) •
26.03.2018	Articles of Association 15.03.2018 (TIF)
26.03.2018	Bank statements or other document regarding the payment of the equity 20.03.2018 (TIF) •
26.03.2018	Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
26.03.2018	Regulations for the increase/reduction of the equity 15.03.2018 (TIF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018	Application 09.03.2018 (TIF) •
15.03.2018	Articles of Association 09.03.2018 (TIF)
15.03.2018	Consent of a member of the Board / executive director 06.03.2018 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 06.03.2018 (TIF) •
15.03.2018	Consent of a member of the Board / executive director 09.03.2018 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
15.03.2018	Protocols/decisions of a company/organisation 09.03.2018 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 05.03.2018 (TIF) •
02.03.2018	2017 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
16.02.2018	Amendments to the Articles of Association 14.02.2018 (TIF)
16.02.2018	Announcement regarding the legal address 30.01.2018 (TIF) •
16.02.2018	Application 15.02.2018 (TIF) •
16.02.2018	Application 30.01.2018 (TIF) •
16.02.2018	Articles of Association 15.02.2018 (TIF)
16.02.2018	Confirmation or consent to legal address 22.01.2018 (TIF) •
16.02.2018	Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
Show all
2017 (13)
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
21.12.2017	Application 20.12.2017 (TIF) •
21.12.2017	Power of attorney, act of empowerment 19.12.2017 (TIF) •
21.12.2017	Power of attorney, act of empowerment 11.12.2017 (TIF) •
21.12.2017	Shareholders’ register 20.12.2017 (TIF)
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017	Amendments to the Articles of Association 09.05.2017 (TIF)
22.05.2017	Application 22.05.2017 (TIF) •
22.05.2017	Articles of Association 09.05.2017 (TIF)
22.05.2017	Protocols/decisions of a company/organisation 09.05.2017 (TIF) •
03.03.2017	Articles of Association 03.08.2016 (TIF)
21.02.2017	Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
Show all
2016 (2)
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
08.12.2016	Decisions / letters / protocols of public notaries 08.12.2016 (rtf) •
2011 (9)
09.03.2011	Application 07.01.2011 (TIF) •
09.03.2011	Application 04.03.2011 (TIF) •
09.03.2011	Articles of Association 05.01.2011 (TIF)
09.03.2011	Consent of a member of the Board / executive director 05.01.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.03.2011	Decisions / letters / protocols of public notaries 07.01.2011 (TIF) •
09.03.2011	List of members of the Board / Supervisory Board 05.01.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 05.01.2011 (TIF) •
09.03.2011	Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
Show all
2010 (6)
23.12.2010	Application 21.12.2010 (TIF) •
23.12.2010	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
23.12.2010	Memorandum of association or other equivalent documents of foreign companies 31.03.2010 (TIF)
23.12.2010	Power of attorney, act of empowerment 10.12.2010 (TIF) •
23.12.2010	Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
23.12.2010	Shareholders’ register 14.12.2010 (TIF)
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