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SCA Mežs Latvija SIA

Basic information
Status Registered
Name SCA Mežs Latvija SIA
Legal form Limited Liability Company
Reg. No 40003490902
Reg. date 17.04.2000
Register Commercial Register
Legal Address Skultes iela 1, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161
Registered share capital, date 50,470,547 EUR, 16.11.2020
Paid-in share capital, date 50,470,547 EUR, 16.11.2020
NACE 46.13 Activities of agents involved in the wholesale of timber and building materials
VAT payer
LV40003490902 Registered Excluded
25.04.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.12.2020
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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 1,847,286 EUR Net profit -5,346 EUR Equity 96,387,400 EUR Date submitted31.05.2021 Number of employees 8
Year2019 Net sales 11,273,830 EUR Net profit 132,437 EUR Equity 27,718,312 EUR Date submitted18.05.2020 Number of employees 5
Year2018 Net sales 9,895,598 EUR Net profit -229,847 EUR Equity 1,403,671 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 4,925,152 EUR Net profit 67,930 EUR Equity 1,633,518 EUR Date submitted23.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted06.06.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.06.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.06.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.06.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.06.2019 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 Contributions214,110 EUR Personal Income Tax110,790 EUR Other182,920 EUR Total507,820 EUR Number of employees22
Year2023 Social Insurance Contributions135,550 EUR Personal Income Tax117,240 EUR Other272,640 EUR Total525,430 EUR Number of employees17
Year2022 Social Insurance Contributions93,950 EUR Personal Income Tax54,340 EUR Other58,600 EUR Total206,890 EUR Number of employees12
Year2021 Social Insurance Contributions69,610 EUR Personal Income Tax41,660 EUR Other84,030 EUR Total195,300 EUR Number of employees9
Year2020 Social Insurance Contributions54,250 EUR Personal Income Tax34,370 EUR Other438,570 EUR Total527,190 EUR Number of employees6
Year2019 Social Insurance Contributions37,080 EUR Personal Income Tax26,890 EUR Other489,010 EUR Total552,980 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (274)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
11.11.2020 Amendments to the Articles of Association 22.10.2020 (docx)
11.11.2020 Amendments to the Articles of Association 22.10.2020 (ASICE)
08.06.2020 Amendments to the Articles of Association 24.04.2020 (docx)
08.06.2020 Amendments to the Articles of Association 24.04.2020 (ASICE)
31.01.2020 Amendments to the Articles of Association 18.12.2019 (TIF)
20.12.2019 Amendments to the Articles of Association 04.04.2019 (TIF)
06.06.2019 Amendments to the Articles of Association 03.09.2007 (TIF)
06.06.2019 Amendments to the Articles of Association 08.10.2008 (TIF)
06.06.2019 Amendments to the Articles of Association 14.05.2009 (TIF)
06.06.2019 Amendments to the Articles of Association 28.02.2011 (TIF)
06.06.2019 Amendments to the Articles of Association 15.05.2014 (TIF)
06.06.2019 Amendments to the Articles of Association 08.09.2014 (TIF)
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Annual report (full) (10)
31.05.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
06.06.2019 2000 Annual report (full) (TIF)
06.06.2019 2001 Annual report (full) (TIF)
06.06.2019 2002 Annual report (full) (TIF)
06.06.2019 2003 Annual report (full) (TIF)
06.06.2019 2003 Annual report (full) (TIF)
06.06.2019 2004 Annual report (full) (TIF)
03.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (32)
18.12.2020 Application 17.12.2020 (EDOC)
18.12.2020 Application 17.12.2020 (docx)
03.12.2020 Application 03.12.2020 (ASICE)
03.12.2020 Application 03.12.2020 (docx)
11.11.2020 Application 10.11.2020 (ASICE)
11.11.2020 Application 10.11.2020 (docx)
08.06.2020 Application 21.05.2020 (ASICE)
08.06.2020 Application 21.05.2020 (docx)
31.01.2020 Application 31.01.2020 (TIF)
20.12.2019 Application 18.12.2019 (TIF)
06.06.2019 Application 11.10.2004 (TIF)
06.06.2019 Application 28.02.2005 (TIF)
06.06.2019 Application 07.09.2005 (TIF)
06.06.2019 Application 03.09.2007 (TIF)
06.06.2019 Application 03.09.2007 (TIF)
06.06.2019 Application 18.09.2008 (TIF)
06.06.2019 Application 08.10.2008 (TIF)
06.06.2019 Application 14.05.2009 (TIF)
06.06.2019 Application 02.06.2009 (TIF)
06.06.2019 Application 15.02.2010 (TIF)
06.06.2019 Application 28.02.2011 (TIF)
06.06.2019 Application 30.09.2011 (TIF)
06.06.2019 Application 24.01.2012 (TIF)
06.06.2019 Application 01.06.2012 (TIF)
06.06.2019 Application 29.06.2014 (TIF)
06.06.2019 Application 01.07.2014 (TIF)
06.06.2019 Application 19.09.2014 (TIF)
06.06.2019 Application 01.04.2016 (TIF)
05.06.2019 Application 28.03.2000 (TIF)
10.04.2019 Application 29.03.2019 (TIF)
22.05.2018 Application 10.05.2018 (TIF)
08.09.2017 Application 01.07.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
12.11.2020 Application of shareholders or third persons for the acquisition of shares 22.10.2020 (TIF)
31.01.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF)
20.12.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (TIF)
Articles of Association (12)
12.11.2020 Articles of Association 22.10.2020 (TIF)
02.06.2020 Articles of Association 24.04.2020 (TIF)
31.01.2020 Articles of Association 18.12.2019 (TIF)
20.12.2019 Articles of Association 04.04.2019 (TIF)
06.06.2019 Articles of Association 27.09.2004 (TIF)
06.06.2019 Articles of Association 03.09.2007 (TIF)
06.06.2019 Articles of Association 08.10.2008 (TIF)
06.06.2019 Articles of Association 14.05.2009 (TIF)
06.06.2019 Articles of Association 28.02.2011 (TIF)
06.06.2019 Articles of Association 15.05.2014 (TIF)
06.06.2019 Articles of Association 08.09.2014 (TIF)
05.06.2019 Articles of Association 09.03.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.11.2020 Bank statements or other document regarding the payment of the equity 23.10.2020 (PDF)
05.06.2019 Bank statements or other document regarding the payment of the equity 27.03.2000 (TIF)
Consent of a member of the Board / executive director (12)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 04.02.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 07.02.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 16.08.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 16.08.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 03.09.2007 (TIF)
06.06.2019 Consent of a member of the Board / executive director 17.02.2011 (TIF)
06.06.2019 Consent of a member of the Board / executive director 30.06.2014 (TIF)
08.09.2017 Consent of a member of the Board / executive director 30.06.2017 (TIF)
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Consent of members of the supervisory board (30)
02.06.2020 Consent of members of the supervisory board 24.04.2020 (TIF)
02.06.2020 Consent of members of the supervisory board 24.04.2020 (TIF)
02.06.2020 Consent of members of the supervisory board 24.04.2020 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 08.09.2014 (TIF)
06.06.2019 Consent of members of the supervisory board 08.09.2014 (TIF)
06.06.2019 Consent of members of the supervisory board 14.03.2016 (TIF)
06.06.2019 Consent of members of the supervisory board 14.03.2016 (TIF)
06.06.2019 Consent of members of the supervisory board 14.03.2016 (TIF)
22.05.2018 Consent of members of the supervisory board 07.05.2018 (TIF)
22.05.2018 Consent of members of the supervisory board 07.05.2018 (TIF)
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Consent of the auditor (1)
06.06.2019 Consent of the auditor 11.10.2004 (TIF)
Copy of the personal identification document (2)
05.06.2019 Copy of the personal identification document 07.11.1997 (TIF)
05.06.2019 Copy of the personal identification document 20.03.2000 (TIF)
Decisions / letters / protocols of public notaries (37)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
06.06.2019 Decisions / letters / protocols of public notaries 13.05.2003 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 19.10.2004 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 03.03.2005 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 14.09.2005 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 26.09.2008 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 24.02.2010 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 20.08.2014 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
05.06.2019 Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
05.06.2019 Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (EDOC)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (rtf)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (EDOC)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (rtf)
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
19.02.2016 Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
04.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2004 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
05.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2000 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2019 (TIF)
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Economic dependecy statement (3)
06.06.2019 2001 Economic dependecy statement (TIF)
06.06.2019 2002 Economic dependecy statement (TIF)
06.06.2019 2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (13)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
04.12.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
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List of members of the Board / Supervisory Board (2)
06.06.2019 List of members of the Board / Supervisory Board 18.09.2008 (TIF)
06.06.2019 List of members of the Board / Supervisory Board 14.03.2016 (TIF)
Other documents (3)
05.06.2019 Other documents 06.04.2000 (TIF)
05.06.2019 Other documents 10.03.2000 (TIF)
05.06.2019 Other documents 05.04.2000 (TIF)
Power of attorney, act of empowerment (11)
09.06.2020 Power of attorney, act of empowerment 21.05.2020 (ASICE)
09.06.2020 Power of attorney, act of empowerment 21.05.2020 (docx)
08.06.2020 Power of attorney, act of empowerment 24.04.2020 (ASICE)
08.06.2020 Power of attorney, act of empowerment 24.04.2020 (docx)
31.01.2020 Power of attorney, act of empowerment 18.12.2019 (TIF)
06.06.2019 Power of attorney, act of empowerment 21.02.2005 (TIF)
06.06.2019 Power of attorney, act of empowerment 21.02.2005 (TIF)
06.06.2019 Power of attorney, act of empowerment 15.02.2010 (TIF)
06.06.2019 Power of attorney, act of empowerment 08.09.2014 (TIF)
05.06.2019 Power of attorney, act of empowerment 28.03.2000 (TIF)
10.04.2019 Power of attorney, act of empowerment 29.03.2019 (TIF)
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Protocols/decisions of a company/organisation (30)
12.11.2020 Protocols/decisions of a company/organisation 22.10.2020 (TIF)
02.06.2020 Protocols/decisions of a company/organisation 24.04.2020 (TIF)
02.06.2020 Protocols/decisions of a company/organisation 24.04.2020 (TIF)
31.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF)
20.12.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 27.09.2004 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 27.09.2004 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 21.02.2005 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 05.09.2005 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 03.09.2007 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 03.09.2007 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 18.09.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 18.09.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.10.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.10.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 14.05.2009 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 02.06.2009 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 28.02.2011 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 30.09.2011 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 15.01.2012 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 01.06.2012 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 15.05.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 30.06.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.09.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.09.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 14.03.2016 (TIF)
05.06.2019 Protocols/decisions of a company/organisation 09.03.2000 (TIF)
22.05.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF)
08.09.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF)
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Receipts on the publication and state fees (21)
06.06.2019 Receipts on the publication and state fees 09.05.2003 (TIF)
06.06.2019 Receipts on the publication and state fees 09.05.2003 (TIF)
06.06.2019 Receipts on the publication and state fees 12.10.2004 (TIF)
06.06.2019 Receipts on the publication and state fees 12.10.2004 (TIF)
06.06.2019 Receipts on the publication and state fees 12.10.2004 (TIF)
06.06.2019 Receipts on the publication and state fees 28.02.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 28.02.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 09.09.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 09.09.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 07.09.2007 (TIF)
06.06.2019 Receipts on the publication and state fees 07.09.2007 (TIF)
06.06.2019 Receipts on the publication and state fees 23.09.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 23.09.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 14.10.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 14.10.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 28.05.2009 (TIF)
06.06.2019 Receipts on the publication and state fees 28.05.2009 (TIF)
06.06.2019 Receipts on the publication and state fees 12.06.2009 (TIF)
06.06.2019 Receipts on the publication and state fees 12.06.2009 (TIF)
05.06.2019 Receipts on the publication and state fees 27.03.2000 (TIF)
05.06.2019 Receipts on the publication and state fees 11.04.2000 (TIF)
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Registration certificate of a foreign organisation and translation thereof (2)
31.01.2020 Registration certificate of a foreign organisation and translation thereof 24.01.2020 (TIF)
22.05.2018 Registration certificate of a foreign organisation and translation thereof 27.04.2018 (TIF)
Registration certificates (2)
06.06.2019 Registration certificates 19.10.2004 (TIF)
05.06.2019 Registration certificates 17.04.2000 (TIF)
Regulations for the increase/reduction of the equity (4)
11.11.2020 Regulations for the increase/reduction of the equity 22.10.2020 (docx)
11.11.2020 Regulations for the increase/reduction of the equity 22.10.2020 (ASICE)
31.01.2020 Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
20.12.2019 Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
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Sample report (4)
06.06.2019 Sample report 03.09.2007 (TIF)
06.06.2019 Sample report 24.09.2008 (TIF)
06.06.2019 Sample report 04.06.2009 (TIF)
05.06.2019 Sample report 14.03.2000 (TIF)
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Shareholders’ register (10)
11.11.2020 Shareholders’ register 23.10.2020 (docx)
11.11.2020 Shareholders’ register 23.10.2020 (ASICE)
31.01.2020 Shareholders’ register 18.12.2019 (TIF)
20.12.2019 Shareholders’ register 08.04.2019 (TIF)
06.06.2019 Shareholders’ register 27.09.2004 (TIF)
06.06.2019 Shareholders’ register 03.09.2007 (TIF)
06.06.2019 Shareholders’ register 15.02.2010 (TIF)
06.06.2019 Shareholders’ register 30.06.2014 (TIF)
10.04.2019 Shareholders’ register 29.03.2019 (TIF)
07.03.2019 Shareholders’ register 29.08.2014 (TIF)
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Statement of the Board regarding the payment of the equity (2)
31.01.2020 Statement of the Board regarding the payment of the equity 18.12.2019 (TIF)
20.12.2019 Statement of the Board regarding the payment of the equity 08.04.2019 (TIF)
Statement regarding the beneficial owners (2)
06.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF)
18.01.2018 Statement regarding the beneficial owners 17.01.2018 (TIF)
Submission/Application (2)
06.06.2019 Submission/Application 09.05.2003 (TIF)
06.06.2019 Submission/Application 19.02.2010 (TIF)
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (60)
18.12.2020 Application 17.12.2020 (EDOC)
18.12.2020 Application 17.12.2020 (docx)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
04.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
03.12.2020 Application 03.12.2020 (ASICE)
03.12.2020 Application 03.12.2020 (docx)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
12.11.2020 Application of shareholders or third persons for the acquisition of shares 22.10.2020 (TIF)
12.11.2020 Articles of Association 22.10.2020 (TIF)
12.11.2020 Protocols/decisions of a company/organisation 22.10.2020 (TIF)
11.11.2020 Amendments to the Articles of Association 22.10.2020 (docx)
11.11.2020 Amendments to the Articles of Association 22.10.2020 (ASICE)
11.11.2020 Application 10.11.2020 (ASICE)
11.11.2020 Application 10.11.2020 (docx)
11.11.2020 Bank statements or other document regarding the payment of the equity 23.10.2020 (PDF)
11.11.2020 Regulations for the increase/reduction of the equity 22.10.2020 (docx)
11.11.2020 Regulations for the increase/reduction of the equity 22.10.2020 (ASICE)
11.11.2020 Shareholders’ register 23.10.2020 (docx)
11.11.2020 Shareholders’ register 23.10.2020 (ASICE)
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc)
09.06.2020 Power of attorney, act of empowerment 21.05.2020 (ASICE)
09.06.2020 Power of attorney, act of empowerment 21.05.2020 (docx)
08.06.2020 Amendments to the Articles of Association 24.04.2020 (docx)
08.06.2020 Amendments to the Articles of Association 24.04.2020 (ASICE)
08.06.2020 Application 21.05.2020 (ASICE)
08.06.2020 Application 21.05.2020 (docx)
08.06.2020 Power of attorney, act of empowerment 24.04.2020 (ASICE)
08.06.2020 Power of attorney, act of empowerment 24.04.2020 (docx)
02.06.2020 Articles of Association 24.04.2020 (TIF)
02.06.2020 Consent of members of the supervisory board 24.04.2020 (TIF)
02.06.2020 Consent of members of the supervisory board 24.04.2020 (TIF)
02.06.2020 Consent of members of the supervisory board 24.04.2020 (TIF)
02.06.2020 Protocols/decisions of a company/organisation 24.04.2020 (TIF)
02.06.2020 Protocols/decisions of a company/organisation 24.04.2020 (TIF)
18.05.2020 2019 Annual report (full) (PDF)
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
31.01.2020 Amendments to the Articles of Association 18.12.2019 (TIF)
31.01.2020 Application 31.01.2020 (TIF)
31.01.2020 Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF)
31.01.2020 Articles of Association 18.12.2019 (TIF)
31.01.2020 Power of attorney, act of empowerment 18.12.2019 (TIF)
31.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF)
31.01.2020 Registration certificate of a foreign organisation and translation thereof 24.01.2020 (TIF)
31.01.2020 Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
31.01.2020 Shareholders’ register 18.12.2019 (TIF)
31.01.2020 Statement of the Board regarding the payment of the equity 18.12.2019 (TIF)
Show all
2019 (196)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
20.12.2019 Amendments to the Articles of Association 04.04.2019 (TIF)
20.12.2019 Application 18.12.2019 (TIF)
20.12.2019 Application of shareholders or third persons for the acquisition of shares 04.04.2019 (TIF)
20.12.2019 Articles of Association 04.04.2019 (TIF)
20.12.2019 Protocols/decisions of a company/organisation 04.04.2019 (TIF)
20.12.2019 Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
20.12.2019 Shareholders’ register 08.04.2019 (TIF)
20.12.2019 Statement of the Board regarding the payment of the equity 08.04.2019 (TIF)
06.06.2019 Amendments to the Articles of Association 03.09.2007 (TIF)
06.06.2019 Amendments to the Articles of Association 08.10.2008 (TIF)
06.06.2019 Amendments to the Articles of Association 14.05.2009 (TIF)
06.06.2019 Amendments to the Articles of Association 28.02.2011 (TIF)
06.06.2019 Amendments to the Articles of Association 15.05.2014 (TIF)
06.06.2019 Amendments to the Articles of Association 08.09.2014 (TIF)
06.06.2019 2000 Annual report (full) (TIF)
06.06.2019 2001 Annual report (full) (TIF)
06.06.2019 2002 Annual report (full) (TIF)
06.06.2019 2003 Annual report (full) (TIF)
06.06.2019 2003 Annual report (full) (TIF)
06.06.2019 2004 Annual report (full) (TIF)
06.06.2019 Application 11.10.2004 (TIF)
06.06.2019 Application 28.02.2005 (TIF)
06.06.2019 Application 07.09.2005 (TIF)
06.06.2019 Application 03.09.2007 (TIF)
06.06.2019 Application 03.09.2007 (TIF)
06.06.2019 Application 18.09.2008 (TIF)
06.06.2019 Application 08.10.2008 (TIF)
06.06.2019 Application 14.05.2009 (TIF)
06.06.2019 Application 02.06.2009 (TIF)
06.06.2019 Application 15.02.2010 (TIF)
06.06.2019 Application 28.02.2011 (TIF)
06.06.2019 Application 30.09.2011 (TIF)
06.06.2019 Application 24.01.2012 (TIF)
06.06.2019 Application 01.06.2012 (TIF)
06.06.2019 Application 29.06.2014 (TIF)
06.06.2019 Application 01.07.2014 (TIF)
06.06.2019 Application 19.09.2014 (TIF)
06.06.2019 Application 01.04.2016 (TIF)
06.06.2019 Articles of Association 27.09.2004 (TIF)
06.06.2019 Articles of Association 03.09.2007 (TIF)
06.06.2019 Articles of Association 08.10.2008 (TIF)
06.06.2019 Articles of Association 14.05.2009 (TIF)
06.06.2019 Articles of Association 28.02.2011 (TIF)
06.06.2019 Articles of Association 15.05.2014 (TIF)
06.06.2019 Articles of Association 08.09.2014 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 27.09.2004 (TIF)
06.06.2019 Consent of a member of the Board / executive director 04.02.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 07.02.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 16.08.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 16.08.2005 (TIF)
06.06.2019 Consent of a member of the Board / executive director 03.09.2007 (TIF)
06.06.2019 Consent of a member of the Board / executive director 17.02.2011 (TIF)
06.06.2019 Consent of a member of the Board / executive director 30.06.2014 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 03.09.2007 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 18.09.2008 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 30.09.2011 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 15.01.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 01.06.2012 (TIF)
06.06.2019 Consent of members of the supervisory board 08.09.2014 (TIF)
06.06.2019 Consent of members of the supervisory board 08.09.2014 (TIF)
06.06.2019 Consent of members of the supervisory board 14.03.2016 (TIF)
06.06.2019 Consent of members of the supervisory board 14.03.2016 (TIF)
06.06.2019 Consent of members of the supervisory board 14.03.2016 (TIF)
06.06.2019 Consent of the auditor 11.10.2004 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 13.05.2003 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 19.10.2004 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 03.03.2005 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 14.09.2005 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 26.09.2008 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 24.02.2010 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 20.08.2014 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
06.06.2019 Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2004 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
06.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
06.06.2019 2001 Economic dependecy statement (TIF)
06.06.2019 2002 Economic dependecy statement (TIF)
06.06.2019 2004 Economic dependecy statement (TIF)
06.06.2019 List of members of the Board / Supervisory Board 18.09.2008 (TIF)
06.06.2019 List of members of the Board / Supervisory Board 14.03.2016 (TIF)
06.06.2019 Power of attorney, act of empowerment 21.02.2005 (TIF)
06.06.2019 Power of attorney, act of empowerment 21.02.2005 (TIF)
06.06.2019 Power of attorney, act of empowerment 15.02.2010 (TIF)
06.06.2019 Power of attorney, act of empowerment 08.09.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 25.04.2003 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 27.09.2004 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 27.09.2004 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 21.02.2005 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 05.09.2005 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 03.09.2007 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 03.09.2007 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 18.09.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 18.09.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.10.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.10.2008 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 14.05.2009 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 02.06.2009 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 28.02.2011 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 30.09.2011 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 15.01.2012 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 01.06.2012 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 15.05.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 30.06.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.09.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 08.09.2014 (TIF)
06.06.2019 Protocols/decisions of a company/organisation 14.03.2016 (TIF)
06.06.2019 Receipts on the publication and state fees 09.05.2003 (TIF)
06.06.2019 Receipts on the publication and state fees 09.05.2003 (TIF)
06.06.2019 Receipts on the publication and state fees 12.10.2004 (TIF)
06.06.2019 Receipts on the publication and state fees 12.10.2004 (TIF)
06.06.2019 Receipts on the publication and state fees 12.10.2004 (TIF)
06.06.2019 Receipts on the publication and state fees 28.02.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 28.02.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 09.09.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 09.09.2005 (TIF)
06.06.2019 Receipts on the publication and state fees 07.09.2007 (TIF)
06.06.2019 Receipts on the publication and state fees 07.09.2007 (TIF)
06.06.2019 Receipts on the publication and state fees 23.09.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 23.09.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 14.10.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 14.10.2008 (TIF)
06.06.2019 Receipts on the publication and state fees 28.05.2009 (TIF)
06.06.2019 Receipts on the publication and state fees 28.05.2009 (TIF)
06.06.2019 Receipts on the publication and state fees 12.06.2009 (TIF)
06.06.2019 Receipts on the publication and state fees 12.06.2009 (TIF)
06.06.2019 Registration certificates 19.10.2004 (TIF)
06.06.2019 Sample report 03.09.2007 (TIF)
06.06.2019 Sample report 24.09.2008 (TIF)
06.06.2019 Sample report 04.06.2009 (TIF)
06.06.2019 Shareholders’ register 27.09.2004 (TIF)
06.06.2019 Shareholders’ register 03.09.2007 (TIF)
06.06.2019 Shareholders’ register 15.02.2010 (TIF)
06.06.2019 Shareholders’ register 30.06.2014 (TIF)
06.06.2019 Submission/Application 09.05.2003 (TIF)
06.06.2019 Submission/Application 19.02.2010 (TIF)
05.06.2019 Application 28.03.2000 (TIF)
05.06.2019 Articles of Association 09.03.2000 (TIF)
05.06.2019 Bank statements or other document regarding the payment of the equity 27.03.2000 (TIF)
05.06.2019 Copy of the personal identification document 07.11.1997 (TIF)
05.06.2019 Copy of the personal identification document 20.03.2000 (TIF)
05.06.2019 Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
05.06.2019 Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
05.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2000 (TIF)
05.06.2019 Other documents 06.04.2000 (TIF)
05.06.2019 Other documents 10.03.2000 (TIF)
05.06.2019 Other documents 05.04.2000 (TIF)
05.06.2019 Power of attorney, act of empowerment 28.03.2000 (TIF)
05.06.2019 Protocols/decisions of a company/organisation 09.03.2000 (TIF)
05.06.2019 Receipts on the publication and state fees 27.03.2000 (TIF)
05.06.2019 Receipts on the publication and state fees 11.04.2000 (TIF)
05.06.2019 Registration certificates 17.04.2000 (TIF)
05.06.2019 Sample report 14.03.2000 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (EDOC)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
10.04.2019 Application 29.03.2019 (TIF)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2019 (TIF)
10.04.2019 Power of attorney, act of empowerment 29.03.2019 (TIF)
10.04.2019 Shareholders’ register 29.03.2019 (TIF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (rtf)
07.03.2019 Shareholders’ register 29.08.2014 (TIF)
06.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF)
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2018 (11)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
22.05.2018 Application 10.05.2018 (TIF)
22.05.2018 Consent of members of the supervisory board 07.05.2018 (TIF)
22.05.2018 Consent of members of the supervisory board 07.05.2018 (TIF)
22.05.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF)
22.05.2018 Registration certificate of a foreign organisation and translation thereof 27.04.2018 (TIF)
23.04.2018 2017 Annual report (full) (PDF)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (EDOC)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (rtf)
18.01.2018 Statement regarding the beneficial owners 17.01.2018 (TIF)
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2017 (5)
08.09.2017 Application 01.07.2017 (TIF)
08.09.2017 Consent of a member of the Board / executive director 30.06.2017 (TIF)
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
08.09.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF)
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2016 (1)
19.02.2016 Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
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