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AS SMW Group

Basic information
Status Registered
Name AS SMW Group
Legal form Public Limited Company
Reg. No 40003495011
Reg. date 19.05.2000
Register Commercial Register
Legal Address Sintēzes iela 1, Mežgarciems, Carnikavas pag., Ādažu nov., LV-2163
Registered share capital, date 4,628,351 EUR, 30.12.2019
Paid-in share capital, date 4,628,351 EUR, 30.12.2019
NACE 29.32 Manufacture of other parts and accessories for motor vehicles
VAT payer
LV40003495011 Registered Excluded
26.01.2018 -
19.07.2000 14.09.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
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 364,730 EUR Net profit 3,387 EUR Equity 4,738,887 EUR Date submitted05.12.2021 Number of employees 6
Year2019 Net sales 317,613 EUR Net profit 32,599 EUR Equity 4,738,731 EUR Date submitted05.08.2020 Number of employees 2
Year2018 Net sales 290,741 EUR Net profit 57,469 EUR Equity 81,552 EUR Date submitted05.02.2019 Number of employees 1
Year2017 Net sales 29,000 EUR Net profit 17,636 EUR Equity 1,833 EUR Date submitted02.05.2018 Number of employees 0
Year2016 Net sales 3,822 EUR Net profit 2,494 EUR Equity -15,803 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -896 EUR Equity -18,297 EUR Date submitted26.04.2016 Number of employees 3
Year2014 Net sales 0 EUR Net profit -835 EUR Equity -17,400 EUR Date submitted28.04.2015 Number of employees 3
Year2013 Net sales 0 LVL Net profit -725 LVL Equity -11,642 LVL Date submitted10.05.2014 Number of employees 3
Year2012 Net sales 0 LVL Net profit 494 LVL Equity -10,917 LVL Date submitted04.05.2013 Number of employees 3
Year2011 Net sales 0 LVL Net profit -1,570 LVL Equity -11,411 LVL Date submitted19.04.2012 Number of employees 3
Year2010 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted19.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted14.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.03.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.03.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.03.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.03.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.03.2011 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 Contributions600 EUR Personal Income Tax-1,390 EUR Other2,350 EUR Total1,560 EUR Number of employees2
Year2023 Social Insurance Contributions17,050 EUR Personal Income Tax9,460 EUR Other23,110 EUR Total49,620 EUR Number of employees16
Year2022 Social Insurance Contributions136,250 EUR Personal Income Tax66,990 EUR Other-75,280 EUR Total127,960 EUR Number of employees20
Year2021 Social Insurance Contributions67,890 EUR Personal Income Tax41,030 EUR Other26,810 EUR Total135,730 EUR Number of employees12
Year2020 Social Insurance Contributions26,630 EUR Personal Income Tax16,050 EUR Other-7,730 EUR Total34,950 EUR Number of employees6
Year2019 Social Insurance Contributions2,270 EUR Personal Income Tax990 EUR Other2,620 EUR Total5,880 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (310)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
27.02.2020 Acceptance-conveyance act 24.12.2019 (EDOC) •
27.02.2020 Acceptance-conveyance act 24.12.2019 (pdf) •
27.02.2020 Acceptance-conveyance act 24.12.2019 (docx) •
25.07.2019 Acceptance-conveyance act 19.07.2019 (TIF) •
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Amendments to the Articles of Association (10)
23.04.2020 Amendments to the Articles of Association 21.02.2020 (docx)
23.04.2020 Amendments to the Articles of Association 21.02.2020 (docx)
23.04.2020 Amendments to the Articles of Association 21.02.2020 (edoc) •
20.05.2019 Amendments to the Articles of Association 10.12.2018 (TIF)
10.05.2016 Amendments to the Articles of Association 02.05.2016 (TIF)
07.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
07.03.2011 Amendments to the Articles of Association 28.10.2003 (TIF)
07.03.2011 Amendments to the Articles of Association 18.06.2002 (TIF)
07.03.2011 Amendments to the Articles of Association 31.05.2000 (TIF)
07.03.2011 Amendments to the Articles of Association 19.12.2002 (TIF)
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Announcement regarding the legal address (4)
20.05.2019 Announcement regarding the legal address 20.05.2019 (TIF) •
10.05.2016 Announcement regarding the legal address 02.05.2016 (TIF) •
07.03.2011 Announcement regarding the legal address 08.10.2003 (TIF) •
04.03.2011 Announcement regarding the legal address 01.03.2005 (TIF) •
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Annual report (full) (20)
05.12.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
05.02.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
18.05.2011 2010 Annual report (full) (TIF)
07.03.2011 2000 Annual report (full) (TIF)
07.03.2011 2002 Annual report (full) (TIF)
07.03.2011 2001 Annual report (full) (TIF)
04.03.2011 2004 Annual report (full) (TIF)
04.03.2011 2003 Annual report (full) (TIF)
19.05.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
14.08.2007 2006 Annual report (full) (PDF)
13.12.2006 2005 Annual report (full) (TIF)
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Application (33)
17.09.2020 Application 15.09.2020 (EDOC) •
17.09.2020 Application 15.09.2020 (EDOC) •
17.09.2020 Application 15.09.2020 (docx) •
17.09.2020 Application 15.09.2020 (docx) •
05.08.2020 Application 01.08.2020 (edoc) •
05.08.2020 Application 01.08.2020 (docx) •
05.08.2020 Application 01.08.2020 (docx) •
23.04.2020 Application 30.03.2020 (edoc) •
23.04.2020 Application 30.03.2020 (docx) •
23.04.2020 Application 30.03.2020 (docx) •
30.12.2019 Application 25.12.2019 (edoc) •
30.12.2019 Application 25.12.2019 (docx) •
25.07.2019 Application 24.07.2019 (TIF) •
20.05.2019 Application 20.05.2019 (TIF) •
20.03.2019 Application 18.03.2019 (TIF) •
02.10.2018 Application 02.10.2018 (TIF) •
21.02.2018 Application 08.02.2018 (TIF) •
15.01.2018 Application 04.01.2018 (TIF) •
14.11.2017 Application 19.10.2017 (TIF) •
12.06.2017 Application 30.05.2017 (TIF) •
28.02.2017 Application 08.02.2017 (TIF) •
05.12.2016 Application 15.11.2016 (TIF) •
10.05.2016 Application 02.05.2016 (TIF) •
07.07.2015 Application 17.06.2015 (TIF) •
07.03.2011 Application 08.10.2003 (TIF) •
07.03.2011 Application 02.12.2003 (TIF) •
07.03.2011 Application 29.10.2003 (TIF) •
07.03.2011 Application 18.05.2000 (TIF) •
04.03.2011 Application 16.10.2007 (TIF) •
04.03.2011 Application 19.02.2008 (TIF) •
04.03.2011 Application 04.03.2005 (TIF) •
04.03.2011 Application 29.04.2005 (TIF) •
04.03.2011 Application 21.03.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
30.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (pdf) •
20.05.2019 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (TIF) •
20.05.2019 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (TIF) •
04.10.2018 Application of shareholders or third persons for the acquisition of shares 19.09.2018 (TIF) •
04.10.2018 Application of shareholders or third persons for the acquisition of shares 20.09.2018 (TIF) •
04.10.2018 Application of shareholders or third persons for the acquisition of shares 19.09.2018 (TIF) •
07.03.2011 Application of shareholders or third persons for the acquisition of shares 24.05.2000 (TIF) •
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Appraisal reports (5)
30.12.2019 Appraisal reports 23.12.2019 (edoc) •
30.12.2019 Appraisal reports 23.12.2019 (docx) •
25.07.2019 Appraisal reports 19.07.2019 (TIF) •
20.05.2019 Appraisal reports 10.05.2019 (TIF) •
07.03.2011 Appraisal reports 17.05.2000 (TIF) •
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Articles of Association (20)
13.10.2020 Articles of Association 14.09.2020 (docx)
13.10.2020 Articles of Association 14.09.2020 (EDOC) •
25.05.2020 Articles of Association 24.05.2020 (docx)
25.05.2020 Articles of Association 24.05.2020 (docx)
25.05.2020 Articles of Association 24.05.2020 (EDOC) •
23.04.2020 Articles of Association 21.02.2020 (docx)
23.04.2020 Articles of Association 21.02.2020 (docx)
23.04.2020 Articles of Association 21.02.2020 (edoc) •
30.12.2019 Articles of Association 25.12.2019 (docx)
30.12.2019 Articles of Association 25.12.2019 (edoc) •
25.07.2019 Articles of Association 19.07.2019 (TIF)
20.05.2019 Articles of Association 10.12.2018 (TIF)
05.10.2018 Articles of Association 29.09.2018 (TIF)
21.02.2018 Articles of Association 08.02.2018 (TIF)
10.05.2016 Articles of Association 02.05.2016 (TIF)
07.07.2015 Articles of Association 17.06.2015 (TIF)
07.03.2011 Articles of Association 28.10.2003 (TIF)
07.03.2011 Articles of Association 19.06.2000 (TIF)
07.03.2011 Articles of Association 17.05.2000 (TIF)
07.03.2011 Articles of Association 08.10.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
20.05.2019 Bank statements or other document regarding the payment of the equity 09.12.2018 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 08.12.2018 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 01.03.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 26.02.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 27.09.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 27.09.2018 (TIF) •
07.03.2011 Bank statements or other document regarding the payment of the equity 08.10.2003 (TIF) •
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Confirmation or consent to legal address (1)
10.05.2016 Confirmation or consent to legal address 26.04.2016 (TIF) •
Consent of a member of the Board / executive director (2)
07.03.2011 Consent of a member of the Board / executive director 08.10.2003 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 01.03.2005 (TIF) •
Consent of members of the supervisory board (6)
17.09.2020 Consent of members of the supervisory board 14.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 16.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 15.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 15.09.2020 (docx) •
17.09.2020 Consent of members of the supervisory board 16.09.2020 (docx) •
17.09.2020 Consent of members of the supervisory board 14.09.2020 (docx) •
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Consent of the auditor (2)
04.03.2011 Consent of the auditor 20.03.2006 (TIF) •
04.03.2011 Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (3)
07.03.2011 Copy of the personal identification document (TIF) •
07.03.2011 Copy of the personal identification document (TIF) •
07.03.2011 Copy of the personal identification document (TIF) •
Cover letter (1)
04.03.2011 Cover letter 04.12.2003 (TIF) •
Decisions / letters / protocols of public notaries (38)
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
28.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 30.11.2016 (TIF) •
10.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
07.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 22.07.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 29.06.2000 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 10.10.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2020 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2017 (TIF)
28.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2017 (TIF)
List of members of the Board / Supervisory Board (4)
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (EDOC) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (EDOC) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (docx) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (docx) •
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Memorandum of association (1)
07.03.2011 Memorandum of association 17.05.2000 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
07.03.2011 Memorandum of association or other equivalent documents of foreign companies 20.08.1998 (TIF)
07.03.2011 Memorandum of association or other equivalent documents of foreign companies 17.08.1998 (TIF)
Notice of officers regarding the resignation (1)
07.03.2011 Notice of officers regarding the resignation (TIF) •
Order of the Enterprise Register official (3)
07.03.2011 Order of the Enterprise Register official 30.12.1999 (TIF) •
07.03.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
04.03.2011 Order of the Enterprise Register official 19.12.2003 (TIF) •
Other documents (8)
20.05.2019 Other documents 13.05.2019 (TIF) •
05.12.2016 Other documents 15.11.2016 (TIF) •
07.03.2011 Other documents 04.11.2003 (TIF) •
07.03.2011 Other documents 17.05.2000 (TIF) •
07.03.2011 Other documents 24.01.2000 (TIF) •
07.03.2011 Other documents 29.10.2003 (TIF) •
07.03.2011 Other documents 17.02.2000 (TIF) •
04.03.2011 Other documents 17.03.2004 (TIF) •
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Power of attorney, act of empowerment (10)
20.05.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
28.02.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
28.02.2017 Power of attorney, act of empowerment 08.02.2017 (TIF) •
05.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
10.05.2016 Power of attorney, act of empowerment 20.11.2012 (TIF) •
10.05.2016 Power of attorney, act of empowerment 02.05.2016 (TIF) •
07.03.2011 Power of attorney, act of empowerment 01.12.1998 (TIF) •
07.03.2011 Power of attorney, act of empowerment 12.12.1996 (TIF) •
07.03.2011 Power of attorney, act of empowerment 01.12.1998 (TIF) •
07.03.2011 Power of attorney, act of empowerment 22.01.2001 (TIF) •
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Protocols/decisions of a company/organisation (33)
13.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (EDOC) •
13.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 18.01.2020 (edoc) •
23.04.2020 Protocols/decisions of a company/organisation 18.01.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
23.04.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 18.01.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (docx) •
25.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
20.05.2019 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 19.09.2018 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
10.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 27.01.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 31.05.2000 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
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Purchase contracts (3)
07.03.2011 Purchase contracts 24.12.1999 (TIF) •
07.03.2011 Purchase contracts 28.08.1998 (TIF) •
07.03.2011 Purchase contracts 24.08.1999 (TIF) •
Receipts on the publication and state fees (14)
07.03.2011 Receipts on the publication and state fees 01.06.2000 (TIF) •
07.03.2011 Receipts on the publication and state fees 27.01.2003 (TIF) •
07.03.2011 Receipts on the publication and state fees 09.07.2003 (TIF) •
07.03.2011 Receipts on the publication and state fees 02.07.2002 (TIF) •
07.03.2011 Receipts on the publication and state fees 18.05.2000 (TIF) •
07.03.2011 Receipts on the publication and state fees (TIF) •
07.03.2011 Receipts on the publication and state fees (TIF) •
07.03.2011 Receipts on the publication and state fees 21.06.2000 (TIF) •
07.03.2011 Receipts on the publication and state fees 27.12.2002 (TIF) •
04.03.2011 Receipts on the publication and state fees 07.03.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 28.02.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 18.10.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 21.03.2006 (TIF) •
04.03.2011 Receipts on the publication and state fees 29.04.2005 (TIF) •
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Registration certificates (2)
07.03.2011 Registration certificates 19.05.2000 (TIF) •
07.03.2011 Registration certificates 10.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (7)
30.12.2019 Regulations for the increase/reduction of the equity 25.12.2019 (doc)
30.12.2019 Regulations for the increase/reduction of the equity 25.12.2019 (edoc) •
25.07.2019 Regulations for the increase/reduction of the equity 19.07.2019 (TIF)
20.05.2019 Regulations for the increase/reduction of the equity 10.12.2018 (TIF)
04.10.2018 Regulations for the increase/reduction of the equity 19.09.2018 (TIF)
07.03.2011 Regulations for the increase/reduction of the equity 08.10.2003 (TIF)
07.03.2011 Regulations for the increase/reduction of the equity 28.10.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
08.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
08.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (EDOC) •
17.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
17.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (EDOC) •
25.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2020 (docx)
25.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2020 (docx)
25.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2020 (EDOC) •
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Sample report (6)
07.03.2011 Sample report 01.02.2002 (TIF) •
07.03.2011 Sample report 31.05.2000 (TIF) •
07.03.2011 Sample report 05.06.2000 (TIF) •
07.03.2011 Sample report 24.01.2003 (TIF) •
07.03.2011 Sample report 18.05.2000 (TIF) •
04.03.2011 Sample report 04.03.2005 (TIF) •
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Shareholders’ register (26)
05.08.2020 Shareholders’ register 01.08.2020 (doc)
05.08.2020 Shareholders’ register 01.08.2020 (doc)
05.08.2020 Shareholders’ register 01.08.2020 (edoc) •
23.04.2020 Shareholders’ register 25.12.2019 (doc)
23.04.2020 Shareholders’ register 25.12.2019 (doc)
23.04.2020 Shareholders’ register 25.12.2019 (edoc) •
30.12.2019 Shareholders’ register 25.12.2019 (doc)
30.12.2019 Shareholders’ register 25.12.2019 (edoc) •
25.07.2019 Shareholders’ register 19.07.2019 (TIF)
20.05.2019 Shareholders’ register 20.05.2019 (TIF)
20.03.2019 Shareholders’ register 18.03.2019 (TIF)
04.10.2018 Shareholders’ register 02.10.2018 (TIF)
15.01.2018 Shareholders’ register 04.01.2018 (TIF)
20.10.2017 Shareholders’ register 19.10.2017 (TIF)
12.06.2017 Shareholders’ register 30.05.2017 (TIF)
28.02.2017 Shareholders’ register 07.02.2017 (TIF)
05.12.2016 Shareholders’ register 15.11.2016 (TIF)
10.05.2016 Shareholders’ register 02.05.2016 (TIF)
07.07.2015 Shareholders’ register 17.06.2015 (TIF)
07.03.2011 Shareholders’ register 31.05.2000 (TIF)
07.03.2011 Shareholders’ register 09.12.2003 (TIF)
07.03.2011 Shareholders’ register 08.10.2003 (TIF)
07.03.2011 Shareholders’ register 17.05.2000 (TIF)
07.03.2011 Shareholders’ register 19.06.2000 (TIF)
07.03.2011 Shareholders’ register 19.12.2002 (TIF)
04.03.2011 Shareholders’ register 15.10.2007 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.03.2011 State Revenue Service decisions/letters/statements 28.11.2003 (TIF) •
Statement of the Board regarding the payment of the equity (2)
25.07.2019 Statement of the Board regarding the payment of the equity 19.07.2019 (TIF) •
07.03.2011 Statement of the Board regarding the payment of the equity 08.10.2003 (TIF) •
Submission/Application (9)
07.03.2011 Submission/Application 20.06.2000 (TIF) •
07.03.2011 Submission/Application 08.10.2003 (TIF) •
07.03.2011 Submission/Application 09.12.2003 (TIF) •
07.03.2011 Submission/Application 07.07.2003 (TIF) •
07.03.2011 Submission/Application 20.12.2002 (TIF) •
07.03.2011 Submission/Application 18.06.2002 (TIF) •
07.03.2011 Submission/Application 27.01.2003 (TIF) •
07.03.2011 Submission/Application 31.05.2000 (TIF) •
04.03.2011 Submission/Application 05.03.2008 (TIF) •
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2021 (1)
05.12.2021 2020 Annual report (full) (PDF)
2020 (65)
13.10.2020 Articles of Association 14.09.2020 (docx)
13.10.2020 Articles of Association 14.09.2020 (EDOC) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (EDOC) •
13.10.2020 Protocols/decisions of a company/organisation 14.09.2020 (docx) •
08.10.2020 Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
08.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
08.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (EDOC) •
17.09.2020 Application 15.09.2020 (EDOC) •
17.09.2020 Application 15.09.2020 (EDOC) •
17.09.2020 Application 15.09.2020 (docx) •
17.09.2020 Application 15.09.2020 (docx) •
17.09.2020 Consent of members of the supervisory board 14.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 16.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 15.09.2020 (EDOC) •
17.09.2020 Consent of members of the supervisory board 15.09.2020 (docx) •
17.09.2020 Consent of members of the supervisory board 16.09.2020 (docx) •
17.09.2020 Consent of members of the supervisory board 14.09.2020 (docx) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (EDOC) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (EDOC) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (docx) •
17.09.2020 List of members of the Board / Supervisory Board 14.09.2020 (docx) •
17.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (docx)
17.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2020 (EDOC) •
05.08.2020 2019 Annual report (full) (PDF)
05.08.2020 Application 01.08.2020 (edoc) •
05.08.2020 Application 01.08.2020 (docx) •
05.08.2020 Application 01.08.2020 (docx) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020 Shareholders’ register 01.08.2020 (doc)
05.08.2020 Shareholders’ register 01.08.2020 (doc)
05.08.2020 Shareholders’ register 01.08.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
25.05.2020 Articles of Association 24.05.2020 (docx)
25.05.2020 Articles of Association 24.05.2020 (docx)
25.05.2020 Articles of Association 24.05.2020 (EDOC) •
25.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2020 (docx)
25.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2020 (docx)
25.05.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.05.2020 (EDOC) •
23.04.2020 Amendments to the Articles of Association 21.02.2020 (docx)
23.04.2020 Amendments to the Articles of Association 21.02.2020 (docx)
23.04.2020 Amendments to the Articles of Association 21.02.2020 (edoc) •
23.04.2020 Application 30.03.2020 (edoc) •
23.04.2020 Application 30.03.2020 (docx) •
23.04.2020 Application 30.03.2020 (docx) •
23.04.2020 Articles of Association 21.02.2020 (docx)
23.04.2020 Articles of Association 21.02.2020 (docx)
23.04.2020 Articles of Association 21.02.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
23.04.2020 Protocols/decisions of a company/organisation 18.01.2020 (edoc) •
23.04.2020 Protocols/decisions of a company/organisation 18.01.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
23.04.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 18.01.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
23.04.2020 Shareholders’ register 25.12.2019 (doc)
23.04.2020 Shareholders’ register 25.12.2019 (doc)
23.04.2020 Shareholders’ register 25.12.2019 (edoc) •
07.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2020 (TIF)
27.02.2020 Acceptance-conveyance act 24.12.2019 (EDOC) •
27.02.2020 Acceptance-conveyance act 24.12.2019 (pdf) •
27.02.2020 Acceptance-conveyance act 24.12.2019 (docx) •
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2019 (49)
30.12.2019 Application 25.12.2019 (edoc) •
30.12.2019 Application 25.12.2019 (docx) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 20.12.2019 (pdf) •
30.12.2019 Appraisal reports 23.12.2019 (edoc) •
30.12.2019 Appraisal reports 23.12.2019 (docx) •
30.12.2019 Articles of Association 25.12.2019 (docx)
30.12.2019 Articles of Association 25.12.2019 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (docx) •
30.12.2019 Regulations for the increase/reduction of the equity 25.12.2019 (doc)
30.12.2019 Regulations for the increase/reduction of the equity 25.12.2019 (edoc) •
30.12.2019 Shareholders’ register 25.12.2019 (doc)
30.12.2019 Shareholders’ register 25.12.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
25.07.2019 Acceptance-conveyance act 19.07.2019 (TIF) •
25.07.2019 Application 24.07.2019 (TIF) •
25.07.2019 Appraisal reports 19.07.2019 (TIF) •
25.07.2019 Articles of Association 19.07.2019 (TIF)
25.07.2019 Protocols/decisions of a company/organisation 19.07.2019 (TIF) •
25.07.2019 Regulations for the increase/reduction of the equity 19.07.2019 (TIF)
25.07.2019 Shareholders’ register 19.07.2019 (TIF)
25.07.2019 Statement of the Board regarding the payment of the equity 19.07.2019 (TIF) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
20.05.2019 Amendments to the Articles of Association 10.12.2018 (TIF)
20.05.2019 Announcement regarding the legal address 20.05.2019 (TIF) •
20.05.2019 Application 20.05.2019 (TIF) •
20.05.2019 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (TIF) •
20.05.2019 Application of shareholders or third persons for the acquisition of shares 10.12.2018 (TIF) •
20.05.2019 Appraisal reports 10.05.2019 (TIF) •
20.05.2019 Articles of Association 10.12.2018 (TIF)
20.05.2019 Bank statements or other document regarding the payment of the equity 09.12.2018 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 08.12.2018 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 01.03.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 26.02.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (TIF) •
20.05.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (TIF) •
20.05.2019 Other documents 13.05.2019 (TIF) •
20.05.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
20.05.2019 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
20.05.2019 Regulations for the increase/reduction of the equity 10.12.2018 (TIF)
20.05.2019 Shareholders’ register 20.05.2019 (TIF)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
20.03.2019 Application 18.03.2019 (TIF) •
20.03.2019 Shareholders’ register 18.03.2019 (TIF)
05.02.2019 2018 Annual report (full) (PDF)
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2018 (22)
05.10.2018 Articles of Association 29.09.2018 (TIF)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
04.10.2018 Application of shareholders or third persons for the acquisition of shares 19.09.2018 (TIF) •
04.10.2018 Application of shareholders or third persons for the acquisition of shares 20.09.2018 (TIF) •
04.10.2018 Application of shareholders or third persons for the acquisition of shares 19.09.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 27.09.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 01.10.2018 (TIF) •
04.10.2018 Bank statements or other document regarding the payment of the equity 27.09.2018 (TIF) •
04.10.2018 Regulations for the increase/reduction of the equity 19.09.2018 (TIF)
04.10.2018 Shareholders’ register 02.10.2018 (TIF)
02.10.2018 Application 02.10.2018 (TIF) •
02.10.2018 Protocols/decisions of a company/organisation 19.09.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018 Application 08.02.2018 (TIF) •
21.02.2018 Articles of Association 08.02.2018 (TIF)
21.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
15.01.2018 Application 04.01.2018 (TIF) •
15.01.2018 Shareholders’ register 04.01.2018 (TIF)
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2017 (15)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017 Application 19.10.2017 (TIF) •
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.11.2017 (TIF)
20.10.2017 Shareholders’ register 19.10.2017 (TIF)
12.06.2017 Application 30.05.2017 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
12.06.2017 Shareholders’ register 30.05.2017 (TIF)
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
04.05.2017 2016 Annual report (full) (PDF)
28.02.2017 Application 08.02.2017 (TIF) •
28.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (TIF) •
28.02.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2017 (TIF)
28.02.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
28.02.2017 Power of attorney, act of empowerment 08.02.2017 (TIF) •
28.02.2017 Shareholders’ register 07.02.2017 (TIF)
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2016 (16)
05.12.2016 Application 15.11.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 30.11.2016 (TIF) •
05.12.2016 Other documents 15.11.2016 (TIF) •
05.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
05.12.2016 Shareholders’ register 15.11.2016 (TIF)
10.05.2016 Amendments to the Articles of Association 02.05.2016 (TIF)
10.05.2016 Announcement regarding the legal address 02.05.2016 (TIF) •
10.05.2016 Application 02.05.2016 (TIF) •
10.05.2016 Articles of Association 02.05.2016 (TIF)
10.05.2016 Confirmation or consent to legal address 26.04.2016 (TIF) •
10.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
10.05.2016 Power of attorney, act of empowerment 20.11.2012 (TIF) •
10.05.2016 Power of attorney, act of empowerment 02.05.2016 (TIF) •
10.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
10.05.2016 Shareholders’ register 02.05.2016 (TIF)
26.04.2016 2015 Annual report (full) (PDF)
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2015 (7)
07.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
07.07.2015 Application 17.06.2015 (TIF) •
07.07.2015 Articles of Association 17.06.2015 (TIF)
07.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
07.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
07.07.2015 Shareholders’ register 17.06.2015 (TIF)
28.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (128)
18.05.2011 2010 Annual report (full) (TIF)
07.03.2011 Amendments to the Articles of Association 28.10.2003 (TIF)
07.03.2011 Amendments to the Articles of Association 18.06.2002 (TIF)
07.03.2011 Amendments to the Articles of Association 31.05.2000 (TIF)
07.03.2011 Amendments to the Articles of Association 19.12.2002 (TIF)
07.03.2011 Announcement regarding the legal address 08.10.2003 (TIF) •
07.03.2011 2000 Annual report (full) (TIF)
07.03.2011 2002 Annual report (full) (TIF)
07.03.2011 2001 Annual report (full) (TIF)
07.03.2011 Application 08.10.2003 (TIF) •
07.03.2011 Application 02.12.2003 (TIF) •
07.03.2011 Application 29.10.2003 (TIF) •
07.03.2011 Application 18.05.2000 (TIF) •
07.03.2011 Application of shareholders or third persons for the acquisition of shares 24.05.2000 (TIF) •
07.03.2011 Appraisal reports 17.05.2000 (TIF) •
07.03.2011 Articles of Association 28.10.2003 (TIF)
07.03.2011 Articles of Association 19.06.2000 (TIF)
07.03.2011 Articles of Association 17.05.2000 (TIF)
07.03.2011 Articles of Association 08.10.2003 (TIF)
07.03.2011 Bank statements or other document regarding the payment of the equity 08.10.2003 (TIF) •
07.03.2011 Consent of a member of the Board / executive director 08.10.2003 (TIF) •
07.03.2011 Copy of the personal identification document (TIF) •
07.03.2011 Copy of the personal identification document (TIF) •
07.03.2011 Copy of the personal identification document (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 22.07.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 29.06.2000 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 10.10.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 30.01.2003 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 19.05.2000 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 02.06.2000 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 19.07.2002 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
07.03.2011 Memorandum of association 17.05.2000 (TIF)
07.03.2011 Memorandum of association or other equivalent documents of foreign companies 20.08.1998 (TIF)
07.03.2011 Memorandum of association or other equivalent documents of foreign companies 17.08.1998 (TIF)
07.03.2011 Notice of officers regarding the resignation (TIF) •
07.03.2011 Order of the Enterprise Register official 30.12.1999 (TIF) •
07.03.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
07.03.2011 Other documents 04.11.2003 (TIF) •
07.03.2011 Other documents 17.05.2000 (TIF) •
07.03.2011 Other documents 24.01.2000 (TIF) •
07.03.2011 Other documents 29.10.2003 (TIF) •
07.03.2011 Other documents 17.02.2000 (TIF) •
07.03.2011 Power of attorney, act of empowerment 01.12.1998 (TIF) •
07.03.2011 Power of attorney, act of empowerment 12.12.1996 (TIF) •
07.03.2011 Power of attorney, act of empowerment 01.12.1998 (TIF) •
07.03.2011 Power of attorney, act of empowerment 22.01.2001 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 27.01.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 17.05.2000 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 31.05.2000 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 19.06.2000 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
07.03.2011 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
07.03.2011 Purchase contracts 24.12.1999 (TIF) •
07.03.2011 Purchase contracts 28.08.1998 (TIF) •
07.03.2011 Purchase contracts 24.08.1999 (TIF) •
07.03.2011 Receipts on the publication and state fees 01.06.2000 (TIF) •
07.03.2011 Receipts on the publication and state fees 27.01.2003 (TIF) •
07.03.2011 Receipts on the publication and state fees 09.07.2003 (TIF) •
07.03.2011 Receipts on the publication and state fees 02.07.2002 (TIF) •
07.03.2011 Receipts on the publication and state fees 18.05.2000 (TIF) •
07.03.2011 Receipts on the publication and state fees (TIF) •
07.03.2011 Receipts on the publication and state fees (TIF) •
07.03.2011 Receipts on the publication and state fees 21.06.2000 (TIF) •
07.03.2011 Receipts on the publication and state fees 27.12.2002 (TIF) •
07.03.2011 Registration certificates 19.05.2000 (TIF) •
07.03.2011 Registration certificates 10.10.2003 (TIF) •
07.03.2011 Regulations for the increase/reduction of the equity 08.10.2003 (TIF)
07.03.2011 Regulations for the increase/reduction of the equity 28.10.2003 (TIF)
07.03.2011 Sample report 01.02.2002 (TIF) •
07.03.2011 Sample report 31.05.2000 (TIF) •
07.03.2011 Sample report 05.06.2000 (TIF) •
07.03.2011 Sample report 24.01.2003 (TIF) •
07.03.2011 Sample report 18.05.2000 (TIF) •
07.03.2011 Shareholders’ register 31.05.2000 (TIF)
07.03.2011 Shareholders’ register 09.12.2003 (TIF)
07.03.2011 Shareholders’ register 08.10.2003 (TIF)
07.03.2011 Shareholders’ register 17.05.2000 (TIF)
07.03.2011 Shareholders’ register 19.06.2000 (TIF)
07.03.2011 Shareholders’ register 19.12.2002 (TIF)
07.03.2011 Statement of the Board regarding the payment of the equity 08.10.2003 (TIF) •
07.03.2011 Submission/Application 20.06.2000 (TIF) •
07.03.2011 Submission/Application 08.10.2003 (TIF) •
07.03.2011 Submission/Application 09.12.2003 (TIF) •
07.03.2011 Submission/Application 07.07.2003 (TIF) •
07.03.2011 Submission/Application 20.12.2002 (TIF) •
07.03.2011 Submission/Application 18.06.2002 (TIF) •
07.03.2011 Submission/Application 27.01.2003 (TIF) •
07.03.2011 Submission/Application 31.05.2000 (TIF) •
04.03.2011 Announcement regarding the legal address 01.03.2005 (TIF) •
04.03.2011 2004 Annual report (full) (TIF)
04.03.2011 2003 Annual report (full) (TIF)
04.03.2011 Application 16.10.2007 (TIF) •
04.03.2011 Application 19.02.2008 (TIF) •
04.03.2011 Application 04.03.2005 (TIF) •
04.03.2011 Application 29.04.2005 (TIF) •
04.03.2011 Application 21.03.2006 (TIF) •
04.03.2011 Consent of a member of the Board / executive director 01.03.2005 (TIF) •
04.03.2011 Consent of the auditor 20.03.2006 (TIF) •
04.03.2011 Consent of the auditor 25.04.2005 (TIF) •
04.03.2011 Cover letter 04.12.2003 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 24.03.2006 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
04.03.2011 Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
04.03.2011 Order of the Enterprise Register official 19.12.2003 (TIF) •
04.03.2011 Other documents 17.03.2004 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 19.02.2008 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
04.03.2011 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 07.03.2005 (TIF) •
04.03.2011 Receipts on the publication and state fees 28.02.2008 (TIF) •
04.03.2011 Receipts on the publication and state fees 18.10.2007 (TIF) •
04.03.2011 Receipts on the publication and state fees 21.03.2006 (TIF) •
04.03.2011 Receipts on the publication and state fees 29.04.2005 (TIF) •
04.03.2011 Sample report 04.03.2005 (TIF) •
04.03.2011 Shareholders’ register 15.10.2007 (TIF)
04.03.2011 State Revenue Service decisions/letters/statements 28.11.2003 (TIF) •
04.03.2011 Submission/Application 05.03.2008 (TIF) •
Show all
2010 (1)
19.05.2010 2009 Annual report (full) (TIF)
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2007 (1)
14.08.2007 2006 Annual report (full) (PDF)
2006 (1)
13.12.2006 2005 Annual report (full) (TIF)
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