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"Bauroc" SIA

Basic information

Status

Registered

Name

"Bauroc" SIA

Legal form

Limited Liability Company

Reg. No

40003595493

Reg. date

02.07.2002

Commercial Register

Legal Address

Katlakalna iela 9A, Rīga, LV-1073

Registered share capital, date

3,370,000 EUR, 26.04.2018

Paid-in share capital, date

3,370,000 EUR, 26.04.2018

NACE

23.61 Manufacture of concrete products for construction purposes

VAT payer

LV40003595493	Registered	Excluded
	12.07.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

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 12,363,097 EUR	Net profit 99,725 EUR	Equity 4,918 EUR	Date submitted27.04.2021	Number of employees 63
Year2019	Net sales 10,774,589 EUR	Net profit 326,304 EUR	Equity -94,807 EUR	Date submitted21.07.2020	Number of employees 47
Year2018	Net sales 7,661,105 EUR	Net profit 695,449 EUR	Equity -421,111 EUR	Date submitted15.05.2019	Number of employees 12
Year2017	Net sales 5,641,279 EUR	Net profit -2,951,170 EUR	Equity -9,773,464 EUR	Date submitted15.05.2018	Number of employees 13
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted17.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted17.09.2018	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 Contributions452,360 EUR	Personal Income Tax254,280 EUR	Other1,914,260 EUR	Total2,620,900 EUR	Number of employees55
Year2023	Social Insurance Contributions558,190 EUR	Personal Income Tax290,480 EUR	Other1,660,270 EUR	Total2,508,940 EUR	Number of employees60
Year2022	Social Insurance Contributions586,700 EUR	Personal Income Tax322,420 EUR	Other1,328,480 EUR	Total2,237,600 EUR	Number of employees82
Year2021	Social Insurance Contributions382,630 EUR	Personal Income Tax190,250 EUR	Other876,960 EUR	Total1,449,840 EUR	Number of employees77
Year2020	Social Insurance Contributions402,800 EUR	Personal Income Tax219,610 EUR	Other817,630 EUR	Total1,440,040 EUR	Number of employees61
Year2019	Social Insurance Contributions247,060 EUR	Personal Income Tax107,770 EUR	Other-245,010 EUR	Total109,820 EUR	Number of employees44

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

Documents (in Latvian) (378)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
21.04.2018	Acceptance-conveyance act 18.04.2018 (edoc) •
21.04.2018	Acceptance-conveyance act 18.04.2018 (docx) •
Amendments to the Articles of Association (16)
02.04.2020	Amendments to the Articles of Association 12.03.2020 (docx)
02.04.2020	Amendments to the Articles of Association 12.03.2020 (docx)
02.04.2020	Amendments to the Articles of Association 12.03.2020 (edoc) •
17.09.2018	Amendments to the Articles of Association 28.04.2008 (TIF)
17.09.2018	Amendments to the Articles of Association 13.09.2006 (TIF)
17.09.2018	Amendments to the Articles of Association 15.06.2006 (TIF)
17.09.2018	Amendments to the Articles of Association 30.06.2005 (TIF)
17.09.2018	Amendments to the Articles of Association 06.06.2005 (TIF)
17.09.2018	Amendments to the Articles of Association 05.11.2004 (TIF)
17.09.2018	Amendments to the Articles of Association 11.11.2003 (TIF)
14.09.2018	Amendments to the Articles of Association 09.04.2015 (TIF)
14.09.2018	Amendments to the Articles of Association 07.12.2009 (TIF)
21.04.2018	Amendments to the Articles of Association 18.04.2018 (docx)
21.04.2018	Amendments to the Articles of Association 18.04.2018 (edoc) •
06.03.2017	Amendments to the Articles of Association 06.03.2017 (docx)
06.03.2017	Amendments to the Articles of Association 06.03.2017 (EDOC) •
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Announcement regarding the legal address (2)
17.09.2018	Announcement regarding the legal address 20.09.2005 (TIF) •
17.09.2018	Announcement regarding the legal address 26.06.2002 (TIF) •
Announcement regarding the reorganisation (2)
17.09.2018	Announcement regarding the reorganisation 29.08.2006 (TIF) •
17.09.2018	Announcement regarding the reorganisation 15.09.2005 (TIF) •
Annual report (full) (6)
27.04.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
15.05.2019	2018 Annual report (full) (PDF)
17.09.2018	2004 Annual report (full) (TIF)
17.09.2018	2003 Annual report (full) (TIF)
15.05.2018	2017 Annual report (full) (PDF)
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Application (48)
26.04.2022	Application 26.04.2022 (docx) •
26.04.2022	Application 26.04.2022 (EDOC) •
26.04.2022	Application 26.04.2022 (DOCX) •
23.12.2021	Application 22.12.2021 (DOCX) •
23.12.2021	Application 22.12.2021 (EDOC) •
23.12.2021	Application 22.12.2021 (docx) •
27.03.2020	Application 26.03.2020 (EDOC) •
27.03.2020	Application 26.03.2020 (docx) •
12.04.2019	Application 28.03.2019 (edoc) •
12.04.2019	Application 28.03.2019 (docx) •
12.04.2019	Application 28.03.2019 (docx) •
13.02.2019	Application 13.02.2019 (EDOC) •
13.02.2019	Application 13.02.2019 (docx) •
17.09.2018	Application 13.11.2007 (TIF) •
17.09.2018	Application 18.01.2007 (TIF) •
17.09.2018	Application 18.12.2006 (TIF) •
17.09.2018	Application 18.12.2006 (TIF) •
17.09.2018	Application 05.09.2006 (TIF) •
17.09.2018	Application 27.06.2006 (TIF) •
17.09.2018	Application 16.06.2006 (TIF) •
17.09.2018	Application 30.05.2006 (TIF) •
17.09.2018	Application 23.12.2005 (TIF) •
17.09.2018	Application 07.10.2005 (TIF) •
17.09.2018	Application 12.07.2005 (TIF) •
17.09.2018	Application 13.06.2005 (TIF) •
17.09.2018	Application 07.06.2005 (TIF) •
17.09.2018	Application 28.02.2005 (TIF) •
17.09.2018	Application 17.01.2005 (TIF) •
17.09.2018	Application 26.10.2004 (TIF) •
17.09.2018	Application 18.05.2004 (TIF) •
17.09.2018	Application 14.11.2003 (TIF) •
17.09.2018	Application 14.10.2002 (TIF) •
17.09.2018	Application 26.06.2002 (TIF) •
17.09.2018	Application 27.08.2002 (TIF) •
14.09.2018	Application 09.04.2015 (TIF) •
14.09.2018	Application 04.06.2014 (TIF) •
14.09.2018	Application 02.06.2014 (TIF) •
14.09.2018	Application 27.02.2013 (TIF) •
14.09.2018	Application 24.05.2011 (TIF) •
14.09.2018	Application 17.02.2010 (TIF) •
14.09.2018	Application 07.12.2009 (TIF) •
14.09.2018	Application 07.05.2008 (TIF) •
21.04.2018	Application 18.04.2018 (edoc) •
21.04.2018	Application 18.04.2018 (docx) •
06.03.2017	Application 06.03.2017 (EDOC) •
06.03.2017	Application 06.03.2017 (docx) •
29.03.2016	Application 29.03.2016 (PDF) •
29.03.2016	Application 29.03.2016 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (15)
17.09.2018	Application of shareholders or third persons for the acquisition of shares 06.06.2005 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 03.12.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 11.11.2003 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 11.11.2003 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 11.11.2003 (TIF) •
21.04.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc) •
21.04.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (docx) •
Show all
Appraisal reports (1)
19.04.2018	Appraisal reports 11.04.2018 (TIF) •
Articles of Association (18)
02.04.2020	Articles of Association 12.03.2020 (docx)
02.04.2020	Articles of Association 12.03.2020 (docx)
02.04.2020	Articles of Association 12.03.2020 (edoc) •
17.09.2018	Articles of Association 13.09.2006 (TIF)
17.09.2018	Articles of Association 21.06.2006 (TIF)
17.09.2018	Articles of Association 20.09.2005 (TIF)
17.09.2018	Articles of Association 30.06.2005 (TIF)
17.09.2018	Articles of Association 06.06.2005 (TIF)
17.09.2018	Articles of Association 28.02.2005 (TIF)
17.09.2018	Articles of Association 05.11.2004 (TIF)
17.09.2018	Articles of Association 11.11.2003 (TIF)
17.09.2018	Articles of Association 26.06.2002 (TIF)
14.09.2018	Articles of Association 09.04.2015 (TIF)
14.09.2018	Articles of Association 07.12.2009 (TIF)
14.09.2018	Articles of Association 28.04.2008 (TIF)
21.04.2018	Articles of Association 18.04.2018 (docx)
21.04.2018	Articles of Association 18.04.2018 (edoc) •
06.03.2017	Articles of Association 28.02.2017 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (5)
17.09.2018	Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 01.07.2002 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 02.07.2002 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF) •
Show all
Confirmation or consent to legal address (3)
12.04.2019	Confirmation or consent to legal address 26.03.2019 (edoc) •
12.04.2019	Confirmation or consent to legal address 26.03.2019 (pdf) •
12.04.2019	Confirmation or consent to legal address 26.03.2019 (pdf) •
Consent of a member of the Board / executive director (16)
02.04.2020	Consent of a member of the Board / executive director 12.03.2020 (edoc) •
02.04.2020	Consent of a member of the Board / executive director 12.03.2020 (docx) •
02.04.2020	Consent of a member of the Board / executive director 12.03.2020 (docx) •
17.09.2018	Consent of a member of the Board / executive director 28.04.2008 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 15.01.2007 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 04.09.2006 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.05.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 28.02.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
14.09.2018	Consent of a member of the Board / executive director 21.02.2013 (TIF) •
14.09.2018	Consent of a member of the Board / executive director 11.05.2011 (TIF) •
14.09.2018	Consent of a member of the Board / executive director 07.12.2009 (TIF) •
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Consent of members of the supervisory board (21)
17.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.01.2007 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.06.2006 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.06.2006 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.06.2006 (TIF) •
17.09.2018	Consent of members of the supervisory board 20.09.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 20.09.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 20.09.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 17.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.05.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.05.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.05.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 21.08.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 21.08.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 21.08.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 26.06.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 26.06.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 26.06.2002 (TIF) •
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Consent of the auditor (1)
17.09.2018	Consent of the auditor 28.02.2005 (TIF) •
Copy of the personal identification document (2)
30.03.2020	Copy of the personal identification document 30.03.2020 (ASICE) •
30.03.2020	Copy of the personal identification document 30.03.2020 (pdf) •
Decisions / letters / protocols of public notaries (41)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (EDOC) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (rtf) •
17.09.2018	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 12.10.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
17.06.2014	Decisions / letters / protocols of public notaries 17.06.2014 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
11.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2019 (TIF)
14.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2016 (TIF)
19.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
02.04.2020	Justification supporting beneficial ownership disclosure statement 02.04.2020 (JPG) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (docx) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (docx) •
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List of members of the Board / Supervisory Board (1)
17.09.2018	List of members of the Board / Supervisory Board 13.07.2005 (TIF) •
Memorandum of association (1)
17.09.2018	Memorandum of association 26.06.2002 (TIF)
Notice of a member of the Board regarding the resignation (2)
17.09.2018	Notice of a member of the Board regarding the resignation 01.02.2005 (TIF) •
17.09.2018	Notice of a member of the Board regarding the resignation 26.06.2002 (TIF) •
Orders/request/cover notes of court bailiffs (2)
17.09.2018	Orders/request/cover notes of court bailiffs 14.04.2005 (TIF) •
17.09.2018	Orders/request/cover notes of court bailiffs 09.02.2005 (TIF) •
Other documents (12)
17.09.2018	Other documents 15.06.2006 (TIF) •
17.09.2018	Other documents 18.05.2006 (TIF) •
17.09.2018	Other documents 20.09.2005 (TIF) •
17.09.2018	Other documents 20.09.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 11.11.2003 (TIF) •
17.09.2018	Other documents 11.11.2003 (TIF) •
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Power of attorney, act of empowerment (24)
02.04.2020	Power of attorney, act of empowerment 12.03.2020 (edoc) •
02.04.2020	Power of attorney, act of empowerment 12.03.2020 (docx) •
02.04.2020	Power of attorney, act of empowerment 12.03.2020 (docx) •
13.02.2019	Power of attorney, act of empowerment 24.01.2019 (edoc) •
13.02.2019	Power of attorney, act of empowerment 24.01.2019 (docx) •
17.09.2018	Power of attorney, act of empowerment 28.04.2008 (TIF) •
17.09.2018	Power of attorney, act of empowerment 12.11.2007 (TIF) •
17.09.2018	Power of attorney, act of empowerment 17.01.2007 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.08.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.08.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 04.09.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.08.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 20.09.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 19.09.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 14.09.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 13.06.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 20.04.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.04.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 11.11.2003 (TIF) •
17.09.2018	Power of attorney, act of empowerment 21.08.2002 (TIF) •
17.09.2018	Power of attorney, act of empowerment 26.06.2002 (TIF) •
14.09.2018	Power of attorney, act of empowerment 07.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (44)
26.04.2022	Protocols/decisions of a company/organisation 11.01.2022 (EDOC) •
26.04.2022	Protocols/decisions of a company/organisation 11.01.2022 (docx) •
26.04.2022	Protocols/decisions of a company/organisation 11.01.2022 (DOCX) •
02.04.2020	Protocols/decisions of a company/organisation 12.03.2020 (asice) •
02.04.2020	Protocols/decisions of a company/organisation 12.03.2020 (docx) •
17.09.2018	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 22.05.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 21.08.2002 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
21.04.2018	Protocols/decisions of a company/organisation 18.04.2018 (edoc) •
21.04.2018	Protocols/decisions of a company/organisation 18.04.2018 (doc) •
06.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (BDOC) •
04.04.2016	Protocols/decisions of a company/organisation 03.03.2016 (BDOC) •
12.06.2014	Protocols/decisions of a company/organisation 12.06.2014 (DDOC) •
12.06.2014	Protocols/decisions of a company/organisation 12.06.2014 (DDOC) •
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Receipts on the publication and state fees (40)
17.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.11.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.11.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 05.09.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 05.09.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 29.08.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 16.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 12.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 30.05.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.10.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.10.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 15.09.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 12.07.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 12.07.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 02.03.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 02.03.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 09.03.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
17.09.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.08.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.08.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2002 (TIF) •
Show all
Registration certificates (3)
17.09.2018	Registration certificates 29.12.2006 (TIF) •
17.09.2018	Registration certificates 12.10.2005 (TIF) •
17.09.2018	Registration certificates 02.07.2002 (TIF) •
Regulations for the increase/reduction of the equity (5)
17.09.2018	Regulations for the increase/reduction of the equity 06.06.2005 (TIF)
17.09.2018	Regulations for the increase/reduction of the equity 05.11.2004 (TIF)
17.09.2018	Regulations for the increase/reduction of the equity 11.11.2003 (TIF)
21.04.2018	Regulations for the increase/reduction of the equity 18.04.2018 (docx)
21.04.2018	Regulations for the increase/reduction of the equity 18.04.2018 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
26.04.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2022 (DOCX)
26.04.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2022 (docx)
26.04.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2022 (EDOC) •
23.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2021 (DOC)
23.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2021 (doc)
23.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2021 (EDOC) •
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2006 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2006 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2005 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2005 (TIF)
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Sample report (8)
17.09.2018	Sample report 07.05.2008 (TIF) •
17.09.2018	Sample report 13.01.2004 (TIF) •
17.09.2018	Sample report 05.09.2006 (TIF) •
17.09.2018	Sample report 17.06.2005 (TIF) •
17.09.2018	Sample report 17.06.2005 (TIF) •
17.09.2018	Sample report 10.06.2005 (TIF) •
17.09.2018	Sample report 26.06.2002 (TIF) •
14.09.2018	Sample report 25.11.2009 (TIF) •
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Shareholders’ register (16)
13.02.2019	Shareholders’ register 24.01.2019 (docx)
13.02.2019	Shareholders’ register 24.01.2019 (edoc) •
17.09.2018	Shareholders’ register 15.06.2006 (TIF)
17.09.2018	Shareholders’ register 22.05.2006 (TIF)
17.09.2018	Shareholders’ register 20.09.2005 (TIF)
17.09.2018	Shareholders’ register 07.06.2005 (TIF)
17.09.2018	Shareholders’ register 06.06.2005 (TIF)
17.09.2018	Shareholders’ register 28.02.2005 (TIF)
17.09.2018	Shareholders’ register 14.01.2005 (TIF)
17.09.2018	Shareholders’ register 26.10.2004 (TIF)
17.09.2018	Shareholders’ register 18.05.2004 (TIF)
17.09.2018	Shareholders’ register 11.11.2003 (TIF)
17.09.2018	Shareholders’ register 21.08.2002 (TIF)
14.09.2018	Shareholders’ register 09.04.2015 (TIF)
21.04.2018	Shareholders’ register 18.04.2018 (docx)
21.04.2018	Shareholders’ register 18.04.2018 (edoc) •
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Submission/Application (3)
17.09.2018	Submission/Application 19.12.2006 (TIF) •
17.09.2018	Submission/Application 19.12.2006 (TIF) •
17.09.2018	Submission/Application 13.06.2005 (TIF) •
2022 (11)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022	Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
26.04.2022	Application 26.04.2022 (docx) •
26.04.2022	Application 26.04.2022 (EDOC) •
26.04.2022	Application 26.04.2022 (DOCX) •
26.04.2022	Protocols/decisions of a company/organisation 11.01.2022 (EDOC) •
26.04.2022	Protocols/decisions of a company/organisation 11.01.2022 (docx) •
26.04.2022	Protocols/decisions of a company/organisation 11.01.2022 (DOCX) •
26.04.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2022 (DOCX)
26.04.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2022 (docx)
26.04.2022	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2022 (EDOC) •
Show all
2021 (9)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021	Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
23.12.2021	Application 22.12.2021 (DOCX) •
23.12.2021	Application 22.12.2021 (EDOC) •
23.12.2021	Application 22.12.2021 (docx) •
23.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2021 (DOC)
23.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2021 (doc)
23.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2021 (EDOC) •
27.04.2021	2020 Annual report (full) (PDF)
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2020 (26)
21.07.2020	2019 Annual report (full) (PDF)
02.04.2020	Amendments to the Articles of Association 12.03.2020 (docx)
02.04.2020	Amendments to the Articles of Association 12.03.2020 (docx)
02.04.2020	Amendments to the Articles of Association 12.03.2020 (edoc) •
02.04.2020	Articles of Association 12.03.2020 (docx)
02.04.2020	Articles of Association 12.03.2020 (docx)
02.04.2020	Articles of Association 12.03.2020 (edoc) •
02.04.2020	Consent of a member of the Board / executive director 12.03.2020 (edoc) •
02.04.2020	Consent of a member of the Board / executive director 12.03.2020 (docx) •
02.04.2020	Consent of a member of the Board / executive director 12.03.2020 (docx) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
02.04.2020	Justification supporting beneficial ownership disclosure statement 02.04.2020 (JPG) •
02.04.2020	Power of attorney, act of empowerment 12.03.2020 (edoc) •
02.04.2020	Power of attorney, act of empowerment 12.03.2020 (docx) •
02.04.2020	Power of attorney, act of empowerment 12.03.2020 (docx) •
02.04.2020	Protocols/decisions of a company/organisation 12.03.2020 (asice) •
02.04.2020	Protocols/decisions of a company/organisation 12.03.2020 (docx) •
30.03.2020	Copy of the personal identification document 30.03.2020 (ASICE) •
30.03.2020	Copy of the personal identification document 30.03.2020 (pdf) •
27.03.2020	Application 26.03.2020 (EDOC) •
27.03.2020	Application 26.03.2020 (docx) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (docx) •
27.03.2020	Justification supporting beneficial ownership disclosure statement 24.03.2020 (docx) •
Show all
2019 (18)
15.05.2019	2018 Annual report (full) (PDF)
12.04.2019	Application 28.03.2019 (edoc) •
12.04.2019	Application 28.03.2019 (docx) •
12.04.2019	Application 28.03.2019 (docx) •
12.04.2019	Confirmation or consent to legal address 26.03.2019 (edoc) •
12.04.2019	Confirmation or consent to legal address 26.03.2019 (pdf) •
12.04.2019	Confirmation or consent to legal address 26.03.2019 (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) •
13.02.2019	Application 13.02.2019 (EDOC) •
13.02.2019	Application 13.02.2019 (docx) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (EDOC) •
13.02.2019	Decisions / letters / protocols of public notaries 13.02.2019 (rtf) •
13.02.2019	Power of attorney, act of empowerment 24.01.2019 (edoc) •
13.02.2019	Power of attorney, act of empowerment 24.01.2019 (docx) •
13.02.2019	Shareholders’ register 24.01.2019 (docx)
13.02.2019	Shareholders’ register 24.01.2019 (edoc) •
11.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2019 (TIF)
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2018 (298)
17.09.2018	Amendments to the Articles of Association 28.04.2008 (TIF)
17.09.2018	Amendments to the Articles of Association 13.09.2006 (TIF)
17.09.2018	Amendments to the Articles of Association 15.06.2006 (TIF)
17.09.2018	Amendments to the Articles of Association 30.06.2005 (TIF)
17.09.2018	Amendments to the Articles of Association 06.06.2005 (TIF)
17.09.2018	Amendments to the Articles of Association 05.11.2004 (TIF)
17.09.2018	Amendments to the Articles of Association 11.11.2003 (TIF)
17.09.2018	Announcement regarding the legal address 20.09.2005 (TIF) •
17.09.2018	Announcement regarding the legal address 26.06.2002 (TIF) •
17.09.2018	Announcement regarding the reorganisation 29.08.2006 (TIF) •
17.09.2018	Announcement regarding the reorganisation 15.09.2005 (TIF) •
17.09.2018	2004 Annual report (full) (TIF)
17.09.2018	2003 Annual report (full) (TIF)
17.09.2018	Application 13.11.2007 (TIF) •
17.09.2018	Application 18.01.2007 (TIF) •
17.09.2018	Application 18.12.2006 (TIF) •
17.09.2018	Application 18.12.2006 (TIF) •
17.09.2018	Application 05.09.2006 (TIF) •
17.09.2018	Application 27.06.2006 (TIF) •
17.09.2018	Application 16.06.2006 (TIF) •
17.09.2018	Application 30.05.2006 (TIF) •
17.09.2018	Application 23.12.2005 (TIF) •
17.09.2018	Application 07.10.2005 (TIF) •
17.09.2018	Application 12.07.2005 (TIF) •
17.09.2018	Application 13.06.2005 (TIF) •
17.09.2018	Application 07.06.2005 (TIF) •
17.09.2018	Application 28.02.2005 (TIF) •
17.09.2018	Application 17.01.2005 (TIF) •
17.09.2018	Application 26.10.2004 (TIF) •
17.09.2018	Application 18.05.2004 (TIF) •
17.09.2018	Application 14.11.2003 (TIF) •
17.09.2018	Application 14.10.2002 (TIF) •
17.09.2018	Application 26.06.2002 (TIF) •
17.09.2018	Application 27.08.2002 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 06.06.2005 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 03.12.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 12.11.2004 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 11.11.2003 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 11.11.2003 (TIF) •
17.09.2018	Application of shareholders or third persons for the acquisition of shares 11.11.2003 (TIF) •
17.09.2018	Articles of Association 13.09.2006 (TIF)
17.09.2018	Articles of Association 21.06.2006 (TIF)
17.09.2018	Articles of Association 20.09.2005 (TIF)
17.09.2018	Articles of Association 30.06.2005 (TIF)
17.09.2018	Articles of Association 06.06.2005 (TIF)
17.09.2018	Articles of Association 28.02.2005 (TIF)
17.09.2018	Articles of Association 05.11.2004 (TIF)
17.09.2018	Articles of Association 11.11.2003 (TIF)
17.09.2018	Articles of Association 26.06.2002 (TIF)
17.09.2018	Bank statements or other document regarding the payment of the equity 10.06.2005 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 01.07.2002 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 02.07.2002 (TIF) •
17.09.2018	Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 28.04.2008 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 15.01.2007 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 04.09.2006 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 30.05.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 28.02.2005 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
17.09.2018	Consent of a member of the Board / executive director 26.06.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 28.04.2008 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.01.2007 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.06.2006 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.06.2006 (TIF) •
17.09.2018	Consent of members of the supervisory board 15.06.2006 (TIF) •
17.09.2018	Consent of members of the supervisory board 20.09.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 20.09.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 20.09.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 17.06.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.05.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.05.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 30.05.2005 (TIF) •
17.09.2018	Consent of members of the supervisory board 21.08.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 21.08.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 21.08.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 26.06.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 26.06.2002 (TIF) •
17.09.2018	Consent of members of the supervisory board 26.06.2002 (TIF) •
17.09.2018	Consent of the auditor 28.02.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 12.10.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 10.03.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 14.02.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 19.01.2005 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 02.07.2002 (TIF) •
17.09.2018	Decisions / letters / protocols of public notaries 28.08.2002 (TIF) •
17.09.2018	List of members of the Board / Supervisory Board 13.07.2005 (TIF) •
17.09.2018	Memorandum of association 26.06.2002 (TIF)
17.09.2018	Notice of a member of the Board regarding the resignation 01.02.2005 (TIF) •
17.09.2018	Notice of a member of the Board regarding the resignation 26.06.2002 (TIF) •
17.09.2018	Orders/request/cover notes of court bailiffs 14.04.2005 (TIF) •
17.09.2018	Orders/request/cover notes of court bailiffs 09.02.2005 (TIF) •
17.09.2018	Other documents 15.06.2006 (TIF) •
17.09.2018	Other documents 18.05.2006 (TIF) •
17.09.2018	Other documents 20.09.2005 (TIF) •
17.09.2018	Other documents 20.09.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 06.06.2005 (TIF) •
17.09.2018	Other documents 11.11.2003 (TIF) •
17.09.2018	Other documents 11.11.2003 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.04.2008 (TIF) •
17.09.2018	Power of attorney, act of empowerment 12.11.2007 (TIF) •
17.09.2018	Power of attorney, act of empowerment 17.01.2007 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.08.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.08.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 04.09.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.08.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.09.2018	Power of attorney, act of empowerment 20.09.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 19.09.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 14.09.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 13.06.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 20.04.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 28.04.2005 (TIF) •
17.09.2018	Power of attorney, act of empowerment 11.11.2003 (TIF) •
17.09.2018	Power of attorney, act of empowerment 21.08.2002 (TIF) •
17.09.2018	Power of attorney, act of empowerment 26.06.2002 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 04.09.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 22.05.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 20.09.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 06.06.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 11.11.2003 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 21.08.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.05.2008 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.11.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.11.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2007 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.12.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 05.09.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 05.09.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 29.08.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 16.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 12.06.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 30.05.2006 (TIF) •
17.09.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.10.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.10.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 15.09.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 12.07.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 12.07.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 13.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 07.06.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 02.03.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 02.03.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 09.03.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 18.01.2005 (TIF) •
17.09.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
17.09.2018	Receipts on the publication and state fees 14.11.2003 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.08.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.08.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2002 (TIF) •
17.09.2018	Receipts on the publication and state fees 27.06.2002 (TIF) •
17.09.2018	Registration certificates 29.12.2006 (TIF) •
17.09.2018	Registration certificates 12.10.2005 (TIF) •
17.09.2018	Registration certificates 02.07.2002 (TIF) •
17.09.2018	Regulations for the increase/reduction of the equity 06.06.2005 (TIF)
17.09.2018	Regulations for the increase/reduction of the equity 05.11.2004 (TIF)
17.09.2018	Regulations for the increase/reduction of the equity 11.11.2003 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2006 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2006 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2005 (TIF)
17.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2005 (TIF)
17.09.2018	Sample report 07.05.2008 (TIF) •
17.09.2018	Sample report 13.01.2004 (TIF) •
17.09.2018	Sample report 05.09.2006 (TIF) •
17.09.2018	Sample report 17.06.2005 (TIF) •
17.09.2018	Sample report 17.06.2005 (TIF) •
17.09.2018	Sample report 10.06.2005 (TIF) •
17.09.2018	Sample report 26.06.2002 (TIF) •
17.09.2018	Shareholders’ register 15.06.2006 (TIF)
17.09.2018	Shareholders’ register 22.05.2006 (TIF)
17.09.2018	Shareholders’ register 20.09.2005 (TIF)
17.09.2018	Shareholders’ register 07.06.2005 (TIF)
17.09.2018	Shareholders’ register 06.06.2005 (TIF)
17.09.2018	Shareholders’ register 28.02.2005 (TIF)
17.09.2018	Shareholders’ register 14.01.2005 (TIF)
17.09.2018	Shareholders’ register 26.10.2004 (TIF)
17.09.2018	Shareholders’ register 18.05.2004 (TIF)
17.09.2018	Shareholders’ register 11.11.2003 (TIF)
17.09.2018	Shareholders’ register 21.08.2002 (TIF)
17.09.2018	Submission/Application 19.12.2006 (TIF) •
17.09.2018	Submission/Application 19.12.2006 (TIF) •
17.09.2018	Submission/Application 13.06.2005 (TIF) •
14.09.2018	Amendments to the Articles of Association 09.04.2015 (TIF)
14.09.2018	Amendments to the Articles of Association 07.12.2009 (TIF)
14.09.2018	Application 09.04.2015 (TIF) •
14.09.2018	Application 04.06.2014 (TIF) •
14.09.2018	Application 02.06.2014 (TIF) •
14.09.2018	Application 27.02.2013 (TIF) •
14.09.2018	Application 24.05.2011 (TIF) •
14.09.2018	Application 17.02.2010 (TIF) •
14.09.2018	Application 07.12.2009 (TIF) •
14.09.2018	Application 07.05.2008 (TIF) •
14.09.2018	Articles of Association 09.04.2015 (TIF)
14.09.2018	Articles of Association 07.12.2009 (TIF)
14.09.2018	Articles of Association 28.04.2008 (TIF)
14.09.2018	Consent of a member of the Board / executive director 21.02.2013 (TIF) •
14.09.2018	Consent of a member of the Board / executive director 11.05.2011 (TIF) •
14.09.2018	Consent of a member of the Board / executive director 07.12.2009 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 04.03.2013 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
14.09.2018	Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
14.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2016 (TIF)
14.09.2018	Power of attorney, act of empowerment 07.12.2009 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 11.02.2010 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
14.09.2018	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
14.09.2018	Sample report 25.11.2009 (TIF) •
14.09.2018	Shareholders’ register 09.04.2015 (TIF)
15.05.2018	2017 Annual report (full) (PDF)
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
21.04.2018	Acceptance-conveyance act 18.04.2018 (edoc) •
21.04.2018	Acceptance-conveyance act 18.04.2018 (docx) •
21.04.2018	Amendments to the Articles of Association 18.04.2018 (docx)
21.04.2018	Amendments to the Articles of Association 18.04.2018 (edoc) •
21.04.2018	Application 18.04.2018 (edoc) •
21.04.2018	Application 18.04.2018 (docx) •
21.04.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc) •
21.04.2018	Application of shareholders or third persons for the acquisition of shares 18.04.2018 (docx) •
21.04.2018	Articles of Association 18.04.2018 (docx)
21.04.2018	Articles of Association 18.04.2018 (edoc) •
21.04.2018	Protocols/decisions of a company/organisation 18.04.2018 (edoc) •
21.04.2018	Protocols/decisions of a company/organisation 18.04.2018 (doc) •
21.04.2018	Regulations for the increase/reduction of the equity 18.04.2018 (docx)
21.04.2018	Regulations for the increase/reduction of the equity 18.04.2018 (edoc) •
21.04.2018	Shareholders’ register 18.04.2018 (docx)
21.04.2018	Shareholders’ register 18.04.2018 (edoc) •
19.04.2018	Appraisal reports 11.04.2018 (TIF) •
19.04.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2018 (TIF)
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2017 (7)
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
06.03.2017	Amendments to the Articles of Association 06.03.2017 (docx)
06.03.2017	Amendments to the Articles of Association 06.03.2017 (EDOC) •
06.03.2017	Application 06.03.2017 (EDOC) •
06.03.2017	Application 06.03.2017 (docx) •
06.03.2017	Articles of Association 28.02.2017 (EDOC)
06.03.2017	Protocols/decisions of a company/organisation 28.02.2017 (BDOC) •
Show all
2016 (6)
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016	Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
04.04.2016	Protocols/decisions of a company/organisation 03.03.2016 (BDOC) •
29.03.2016	Application 29.03.2016 (PDF) •
29.03.2016	Application 29.03.2016 (pdf) •
Show all
2014 (3)
17.06.2014	Decisions / letters / protocols of public notaries 17.06.2014 (EDOC) •
12.06.2014	Protocols/decisions of a company/organisation 12.06.2014 (DDOC) •
12.06.2014	Protocols/decisions of a company/organisation 12.06.2014 (DDOC) •

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