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Sabiedrība ar ierobežotu atbildību "Latvijas Neatkarīgo Tirgotāju Kooperācija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003596802

Reg. date

16.07.2002

Commercial Register

Legal Address

Ciedri, Ķekavas pag., Ķekavas nov., LV-2123

Registered share capital, date

24,180 EUR, 21.09.2015

Paid-in share capital, date

24,180 EUR, 21.09.2015

NACE

46.17 Activities of agents involved in the wholesale of food, beverages and tobacco

VAT payer

LV40003596802	Registered	Excluded
	29.07.2002	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.04.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

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 28,543,532 EUR	Net profit 642,296 EUR	Equity 2,526,758 EUR	Date submitted16.07.2021	Number of employees 62
Year2019	Net sales 23,676,072 EUR	Net profit 487,348 EUR	Equity 1,884,462 EUR	Date submitted24.08.2020	Number of employees 45
Year2018	Net sales 20,493,180 EUR	Net profit 530,343 EUR	Equity 1,397,114 EUR	Date submitted12.07.2019	Number of employees 41
Year2017	Net sales 19,392,256 EUR	Net profit 338,964 EUR	Equity 900,667 EUR	Date submitted11.07.2018	Number of employees 37
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.02.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions243,830 EUR	Personal Income Tax127,430 EUR	Other1,126,620 EUR	Total1,497,880 EUR	Number of employees28
Year2023	Social Insurance Contributions248,680 EUR	Personal Income Tax132,550 EUR	Other1,149,770 EUR	Total1,531,000 EUR	Number of employees28
Year2022	Social Insurance Contributions253,310 EUR	Personal Income Tax134,480 EUR	Other1,103,970 EUR	Total1,491,760 EUR	Number of employees31
Year2021	Social Insurance Contributions224,040 EUR	Personal Income Tax116,430 EUR	Other1,031,390 EUR	Total1,371,860 EUR	Number of employees33
Year2020	Social Insurance Contributions306,850 EUR	Personal Income Tax144,380 EUR	Other1,058,450 EUR	Total1,509,680 EUR	Number of employees62
Year2019	Social Insurance Contributions213,440 EUR	Personal Income Tax102,270 EUR	Other697,210 EUR	Total1,012,920 EUR	Number of employees45

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

Documents (in Latvian) (433)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
13.02.2019	Acceptance-conveyance act 01.12.2012 (TIF) •
Amendments to the Articles of Association (3)
14.02.2019	Amendments to the Articles of Association 07.03.2008 (TIF)
14.02.2019	Amendments to the Articles of Association 28.08.2007 (TIF)
13.02.2019	Amendments to the Articles of Association 17.09.2015 (TIF)
Announcement regarding the legal address (2)
14.02.2019	Announcement regarding the legal address 19.07.2002 (TIF) •
14.02.2019	Announcement regarding the legal address 10.07.2002 (TIF) •
Annual report (full) (7)
16.07.2021	2020 Annual report (full) (PDF)
24.08.2020	2019 Annual report (full) (PDF)
12.07.2019	2018 Annual report (full) (PDF)
14.02.2019	2004 Annual report (full) (TIF)
14.02.2019	2003 Annual report (full) (TIF)
14.02.2019	2002 Annual report (full) (TIF)
11.07.2018	2017 Annual report (full) (PDF)
Show all
Application (59)
21.04.2021	Application 12.04.2021 (asice) •
21.04.2021	Application 12.04.2021 (DOCX) •
28.05.2019	Application 10.05.2019 (TIF) •
14.02.2019	Application 30.03.2009 (TIF) •
14.02.2019	Application 02.02.2009 (TIF) •
14.02.2019	Application 18.12.2008 (TIF) •
14.02.2019	Application 18.12.2008 (TIF) •
14.02.2019	Application 19.11.2008 (TIF) •
14.02.2019	Application 21.08.2008 (TIF) •
14.02.2019	Application 30.04.2008 (TIF) •
14.02.2019	Application 07.03.2008 (TIF) •
14.02.2019	Application 07.03.2008 (TIF) •
14.02.2019	Application 07.03.2008 (TIF) •
14.02.2019	Application 14.02.2008 (TIF) •
14.02.2019	Application 13.11.2007 (TIF) •
14.02.2019	Application 22.10.2007 (TIF) •
14.02.2019	Application 20.09.2007 (TIF) •
14.02.2019	Application 28.08.2007 (TIF) •
14.02.2019	Application 16.07.2007 (TIF) •
14.02.2019	Application 01.06.2007 (TIF) •
14.02.2019	Application 27.04.2007 (TIF) •
14.02.2019	Application 02.04.2007 (TIF) •
14.02.2019	Application 29.03.2007 (TIF) •
14.02.2019	Application 16.08.2006 (TIF) •
14.02.2019	Application 12.01.2006 (TIF) •
14.02.2019	Application 26.11.2004 (TIF) •
14.02.2019	Application 02.12.2004 (TIF) •
14.02.2019	Application 19.07.2002 (TIF) •
14.02.2019	Application 10.07.2002 (TIF) •
13.02.2019	Application 01.02.2017 (TIF) •
13.02.2019	Application 17.09.2015 (TIF) •
13.02.2019	Application 12.06.2015 (TIF) •
13.02.2019	Application 20.11.2013 (TIF) •
13.02.2019	Application 10.05.2013 (TIF) •
13.02.2019	Application 19.04.2013 (TIF) •
13.02.2019	Application 19.04.2013 (TIF) •
13.02.2019	Application 20.03.2013 (TIF) •
13.02.2019	Application 05.02.2013 (TIF) •
13.02.2019	Application 28.11.2012 (TIF) •
13.02.2019	Application 26.09.2012 (TIF) •
13.02.2019	Application 16.08.2012 (TIF) •
13.02.2019	Application 31.07.2012 (TIF) •
13.02.2019	Application 20.03.2012 (TIF) •
13.02.2019	Application 16.02.2012 (TIF) •
13.02.2019	Application 09.11.2011 (TIF) •
13.02.2019	Application 29.06.2011 (TIF) •
13.02.2019	Application 07.02.2011 (TIF) •
13.02.2019	Application 22.11.2010 (TIF) •
13.02.2019	Application 31.05.2010 (TIF) •
13.02.2019	Application 31.05.2010 (TIF) •
13.02.2019	Application 25.02.2010 (TIF) •
13.02.2019	Application 23.12.2009 (TIF) •
13.02.2019	Application 23.11.2009 (TIF) •
13.02.2019	Application 13.07.2009 (TIF) •
13.02.2019	Application 18.06.2009 (TIF) •
13.02.2019	Application 09.06.2009 (TIF) •
13.02.2019	Application 11.05.2009 (TIF) •
26.07.2017	Application 20.07.2017 (TIF) •
26.07.2017	Application 20.07.2017 (TIF) •
Show all
Articles of Association (8)
14.02.2019	Articles of Association 07.03.2008 (TIF)
14.02.2019	Articles of Association 24.08.2007 (TIF)
14.02.2019	Articles of Association 05.07.2007 (TIF)
14.02.2019	Articles of Association 27.04.2007 (TIF)
14.02.2019	Articles of Association 10.07.2002 (TIF)
13.02.2019	Articles of Association 17.09.2015 (TIF)
13.02.2019	Articles of Association 07.03.2013 (TIF)
13.02.2019	Articles of Association 28.05.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.02.2019	Bank statements or other document regarding the payment of the equity 11.07.2002 (TIF) •
Consent of a member of the Board / executive director (14)
14.02.2019	Consent of a member of the Board / executive director 16.08.2006 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 30.12.2005 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 10.07.2002 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 08.03.2013 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 07.03.2013 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 07.03.2013 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 31.07.2012 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 03.08.2012 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 03.08.2012 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
Show all
Consent of members of the supervisory board (14)
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 10.08.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 16.08.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 10.08.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 27.12.2005 (TIF) •
14.02.2019	Consent of members of the supervisory board 30.12.2005 (TIF) •
14.02.2019	Consent of members of the supervisory board 20.01.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 08.07.2002 (TIF) •
14.02.2019	Consent of members of the supervisory board 10.07.2002 (TIF) •
14.02.2019	Consent of members of the supervisory board 08.07.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (50)
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
14.02.2019	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 05.06.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
26.07.2017	Decisions / letters / protocols of public notaries 26.07.2017 (edoc) •
26.07.2017	Decisions / letters / protocols of public notaries 26.07.2017 (rtf) •
01.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
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Documents attesting the transfer of shares (124)
28.05.2019	Documents attesting the transfer of shares 10.05.2019 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.03.2009 (TIF) •
14.02.2019	Documents attesting the transfer of shares 31.12.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 24.11.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 24.11.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 13.11.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 02.10.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 22.09.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 22.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 21.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 21.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
13.02.2019	Documents attesting the transfer of shares 27.02.2013 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.09.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 15.06.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 15.06.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 18.06.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 26.01.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 17.11.2011 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.06.2011 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.06.2011 (TIF) •
13.02.2019	Documents attesting the transfer of shares 25.11.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 08.12.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 26.10.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 25.03.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 26.01.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 25.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 12.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.10.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 21.10.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 21.10.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 06.07.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 02.07.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 19.06.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 06.05.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
20.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2020 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2013 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2012 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2012 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2009 (TIF)
26.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2017 (TIF)
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Marriage contract (1)
14.02.2019	Marriage contract 20.09.2002 (TIF) •
Memorandum of association (1)
14.02.2019	Memorandum of association 10.07.2002 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.02.2019	Notice of a member of the Board regarding the resignation 23.01.2017 (TIF) •
13.02.2019	Notice of a member of the Board regarding the resignation 08.05.2013 (TIF) •
Other documents (4)
14.02.2019	Other documents (TIF) •
13.02.2019	Other documents 18.03.2013 (TIF) •
13.02.2019	Other documents 15.06.2012 (TIF) •
13.02.2019	Other documents 03.11.2011 (TIF) •
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Power of attorney, act of empowerment (10)
21.04.2021	Power of attorney, act of empowerment 06.04.2021 (asice) •
21.04.2021	Power of attorney, act of empowerment 06.04.2021 (DOCX) •
14.02.2019	Power of attorney, act of empowerment 17.01.2008 (TIF) •
14.02.2019	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.02.2019	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.02.2019	Power of attorney, act of empowerment 26.11.2004 (TIF) •
13.02.2019	Power of attorney, act of empowerment 16.02.2012 (TIF) •
13.02.2019	Power of attorney, act of empowerment 01.06.2009 (TIF) •
13.02.2019	Power of attorney, act of empowerment 07.05.2009 (TIF) •
25.05.2018	Power of attorney, act of empowerment 26.02.2018 (TIF) •
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Protocols/decisions of a company/organisation (20)
14.02.2019	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 17.09.2015 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
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Receipts on the publication and state fees (46)
14.02.2019	Receipts on the publication and state fees 01.04.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 05.02.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 19.03.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 07.01.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 23.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.08.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 07.04.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.03.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.03.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 15.11.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 23.10.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.09.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.09.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 04.06.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.03.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 02.04.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.04.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.03.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 16.08.2006 (TIF) •
14.02.2019	Receipts on the publication and state fees 16.08.2006 (TIF) •
14.02.2019	Receipts on the publication and state fees (TIF) •
14.02.2019	Receipts on the publication and state fees 12.01.2006 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
14.02.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
14.02.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
14.02.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
13.02.2019	Receipts on the publication and state fees 14.07.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 09.06.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 09.06.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
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Registration certificates (1)
14.02.2019	Registration certificates 16.07.2002 (TIF) •
Sample report (13)
14.02.2019	Sample report 07.03.2008 (TIF) •
14.02.2019	Sample report 07.03.2008 (TIF) •
14.02.2019	Sample report 28.08.2007 (TIF) •
14.02.2019	Sample report 28.08.2007 (TIF) •
14.02.2019	Sample report 21.10.2002 (TIF) •
14.02.2019	Sample report 14.07.2005 (TIF) •
14.02.2019	Sample report 21.10.2002 (TIF) •
14.02.2019	Sample report 10.07.2002 (TIF) •
13.02.2019	Sample report 09.06.2009 (TIF) •
13.02.2019	Sample report 04.06.2009 (TIF) •
13.02.2019	Sample report 04.06.2009 (TIF) •
13.02.2019	Sample report 02.06.2009 (TIF) •
13.02.2019	Sample report 07.05.2009 (TIF) •
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Set of documents of a foreign company (1)
28.05.2019	Set of documents of a foreign company 06.05.2019 (TIF) •
Shareholders’ register (40)
21.04.2021	Shareholders’ register 06.04.2021 (DOCX)
21.04.2021	Shareholders’ register 06.04.2021 (edoc) •
28.05.2019	Shareholders’ register 10.05.2019 (TIF)
14.02.2019	Shareholders’ register 23.03.2009 (TIF)
14.02.2019	Shareholders’ register 05.01.2009 (TIF)
14.02.2019	Shareholders’ register 24.11.2008 (TIF)
14.02.2019	Shareholders’ register 13.11.2008 (TIF)
14.02.2019	Shareholders’ register 02.10.2008 (TIF)
14.02.2019	Shareholders’ register 22.09.2008 (TIF)
14.02.2019	Shareholders’ register 21.08.2008 (TIF)
14.02.2019	Shareholders’ register 12.03.2008 (TIF)
14.02.2019	Shareholders’ register 31.01.2008 (TIF)
14.02.2019	Shareholders’ register 29.10.2007 (TIF)
14.02.2019	Shareholders’ register 28.09.2007 (TIF)
14.02.2019	Shareholders’ register 05.07.2007 (TIF)
14.02.2019	Shareholders’ register 01.06.2007 (TIF)
14.02.2019	Shareholders’ register 27.04.2007 (TIF)
14.02.2019	Shareholders’ register 02.04.2007 (TIF)
14.02.2019	Shareholders’ register 29.03.2007 (TIF)
14.02.2019	Shareholders’ register 26.11.2004 (TIF)
13.02.2019	Shareholders’ register 17.09.2015 (TIF)
13.02.2019	Shareholders’ register 12.06.2015 (TIF)
13.02.2019	Shareholders’ register 08.03.2013 (TIF)
13.02.2019	Shareholders’ register 15.06.2012 (TIF)
13.02.2019	Shareholders’ register 18.06.2012 (TIF)
13.02.2019	Shareholders’ register 25.11.2010 (TIF)
13.02.2019	Shareholders’ register 26.10.2010 (TIF)
13.02.2019	Shareholders’ register 25.03.2010 (TIF)
13.02.2019	Shareholders’ register 26.01.2010 (TIF)
13.02.2019	Shareholders’ register 25.11.2009 (TIF)
13.02.2019	Shareholders’ register 21.10.2009 (TIF)
13.02.2019	Shareholders’ register 13.07.2009 (TIF)
13.02.2019	Shareholders’ register 21.05.2009 (TIF)
26.07.2017	Shareholders’ register 20.07.2017 (TIF)
21.11.2012	Shareholders’ register 20.09.2012 (TIF)
04.04.2012	Shareholders’ register 17.11.2011 (TIF)
04.04.2012	Shareholders’ register 03.11.2011 (TIF)
04.04.2012	Shareholders’ register 26.01.2012 (TIF)
14.11.2011	Shareholders’ register 20.06.2011 (TIF)
15.02.2011	Shareholders’ register 08.12.2010 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (4)
14.02.2019	Submission/Application 18.03.2009 (TIF) •
14.02.2019	Submission/Application 19.07.2002 (TIF) •
13.02.2019	Submission/Application 21.03.2013 (TIF) •
13.02.2019	Submission/Application 31.05.2010 (TIF) •
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2021 (9)
16.07.2021	2020 Annual report (full) (PDF)
21.04.2021	Application 12.04.2021 (asice) •
21.04.2021	Application 12.04.2021 (DOCX) •
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021	Power of attorney, act of empowerment 06.04.2021 (asice) •
21.04.2021	Power of attorney, act of empowerment 06.04.2021 (DOCX) •
21.04.2021	Shareholders’ register 06.04.2021 (DOCX)
21.04.2021	Shareholders’ register 06.04.2021 (edoc) •
20.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2020 (TIF)
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2020 (1)
24.08.2020	2019 Annual report (full) (PDF)
2019 (405)
12.07.2019	2018 Annual report (full) (PDF)
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
28.05.2019	Application 10.05.2019 (TIF) •
28.05.2019	Documents attesting the transfer of shares 10.05.2019 (TIF) •
28.05.2019	Set of documents of a foreign company 06.05.2019 (TIF) •
28.05.2019	Shareholders’ register 10.05.2019 (TIF)
14.02.2019	Amendments to the Articles of Association 07.03.2008 (TIF)
14.02.2019	Amendments to the Articles of Association 28.08.2007 (TIF)
14.02.2019	Announcement regarding the legal address 19.07.2002 (TIF) •
14.02.2019	Announcement regarding the legal address 10.07.2002 (TIF) •
14.02.2019	2004 Annual report (full) (TIF)
14.02.2019	2003 Annual report (full) (TIF)
14.02.2019	2002 Annual report (full) (TIF)
14.02.2019	Application 30.03.2009 (TIF) •
14.02.2019	Application 02.02.2009 (TIF) •
14.02.2019	Application 18.12.2008 (TIF) •
14.02.2019	Application 18.12.2008 (TIF) •
14.02.2019	Application 19.11.2008 (TIF) •
14.02.2019	Application 21.08.2008 (TIF) •
14.02.2019	Application 30.04.2008 (TIF) •
14.02.2019	Application 07.03.2008 (TIF) •
14.02.2019	Application 07.03.2008 (TIF) •
14.02.2019	Application 07.03.2008 (TIF) •
14.02.2019	Application 14.02.2008 (TIF) •
14.02.2019	Application 13.11.2007 (TIF) •
14.02.2019	Application 22.10.2007 (TIF) •
14.02.2019	Application 20.09.2007 (TIF) •
14.02.2019	Application 28.08.2007 (TIF) •
14.02.2019	Application 16.07.2007 (TIF) •
14.02.2019	Application 01.06.2007 (TIF) •
14.02.2019	Application 27.04.2007 (TIF) •
14.02.2019	Application 02.04.2007 (TIF) •
14.02.2019	Application 29.03.2007 (TIF) •
14.02.2019	Application 16.08.2006 (TIF) •
14.02.2019	Application 12.01.2006 (TIF) •
14.02.2019	Application 26.11.2004 (TIF) •
14.02.2019	Application 02.12.2004 (TIF) •
14.02.2019	Application 19.07.2002 (TIF) •
14.02.2019	Application 10.07.2002 (TIF) •
14.02.2019	Articles of Association 07.03.2008 (TIF)
14.02.2019	Articles of Association 24.08.2007 (TIF)
14.02.2019	Articles of Association 05.07.2007 (TIF)
14.02.2019	Articles of Association 27.04.2007 (TIF)
14.02.2019	Articles of Association 10.07.2002 (TIF)
14.02.2019	Bank statements or other document regarding the payment of the equity 11.07.2002 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 16.08.2006 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 30.12.2005 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
14.02.2019	Consent of a member of the Board / executive director 10.07.2002 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 05.07.2007 (TIF) •
14.02.2019	Consent of members of the supervisory board 10.08.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 16.08.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 10.08.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 27.12.2005 (TIF) •
14.02.2019	Consent of members of the supervisory board 30.12.2005 (TIF) •
14.02.2019	Consent of members of the supervisory board 20.01.2006 (TIF) •
14.02.2019	Consent of members of the supervisory board 08.07.2002 (TIF) •
14.02.2019	Consent of members of the supervisory board 10.07.2002 (TIF) •
14.02.2019	Consent of members of the supervisory board 08.07.2002 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
14.02.2019	Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.03.2009 (TIF) •
14.02.2019	Documents attesting the transfer of shares 31.12.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 24.11.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 24.11.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 13.11.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 02.10.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 22.09.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 12.03.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 10.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 23.01.2008 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 22.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 21.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 21.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 15.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 16.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 17.05.2007 (TIF) •
14.02.2019	Documents attesting the transfer of shares 14.05.2007 (TIF) •
14.02.2019	Marriage contract 20.09.2002 (TIF) •
14.02.2019	Memorandum of association 10.07.2002 (TIF)
14.02.2019	Other documents (TIF) •
14.02.2019	Power of attorney, act of empowerment 17.01.2008 (TIF) •
14.02.2019	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.02.2019	Power of attorney, act of empowerment 16.08.2002 (TIF) •
14.02.2019	Power of attorney, act of empowerment 26.11.2004 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
14.02.2019	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.04.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 05.02.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 19.03.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 07.01.2009 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 01.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 23.12.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 22.08.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 07.04.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.03.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 10.03.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
14.02.2019	Receipts on the publication and state fees 15.11.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 23.10.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.09.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.09.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 17.07.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 04.06.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.03.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 02.04.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.04.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 30.03.2007 (TIF) •
14.02.2019	Receipts on the publication and state fees 16.08.2006 (TIF) •
14.02.2019	Receipts on the publication and state fees 16.08.2006 (TIF) •
14.02.2019	Receipts on the publication and state fees (TIF) •
14.02.2019	Receipts on the publication and state fees 12.01.2006 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 03.12.2004 (TIF) •
14.02.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
14.02.2019	Receipts on the publication and state fees 19.07.2002 (TIF) •
14.02.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
14.02.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
14.02.2019	Registration certificates 16.07.2002 (TIF) •
14.02.2019	Sample report 07.03.2008 (TIF) •
14.02.2019	Sample report 07.03.2008 (TIF) •
14.02.2019	Sample report 28.08.2007 (TIF) •
14.02.2019	Sample report 28.08.2007 (TIF) •
14.02.2019	Sample report 21.10.2002 (TIF) •
14.02.2019	Sample report 14.07.2005 (TIF) •
14.02.2019	Sample report 21.10.2002 (TIF) •
14.02.2019	Sample report 10.07.2002 (TIF) •
14.02.2019	Shareholders’ register 23.03.2009 (TIF)
14.02.2019	Shareholders’ register 05.01.2009 (TIF)
14.02.2019	Shareholders’ register 24.11.2008 (TIF)
14.02.2019	Shareholders’ register 13.11.2008 (TIF)
14.02.2019	Shareholders’ register 02.10.2008 (TIF)
14.02.2019	Shareholders’ register 22.09.2008 (TIF)
14.02.2019	Shareholders’ register 21.08.2008 (TIF)
14.02.2019	Shareholders’ register 12.03.2008 (TIF)
14.02.2019	Shareholders’ register 31.01.2008 (TIF)
14.02.2019	Shareholders’ register 29.10.2007 (TIF)
14.02.2019	Shareholders’ register 28.09.2007 (TIF)
14.02.2019	Shareholders’ register 05.07.2007 (TIF)
14.02.2019	Shareholders’ register 01.06.2007 (TIF)
14.02.2019	Shareholders’ register 27.04.2007 (TIF)
14.02.2019	Shareholders’ register 02.04.2007 (TIF)
14.02.2019	Shareholders’ register 29.03.2007 (TIF)
14.02.2019	Shareholders’ register 26.11.2004 (TIF)
14.02.2019	Submission/Application 18.03.2009 (TIF) •
14.02.2019	Submission/Application 19.07.2002 (TIF) •
13.02.2019	Acceptance-conveyance act 01.12.2012 (TIF) •
13.02.2019	Amendments to the Articles of Association 17.09.2015 (TIF)
13.02.2019	Application 01.02.2017 (TIF) •
13.02.2019	Application 17.09.2015 (TIF) •
13.02.2019	Application 12.06.2015 (TIF) •
13.02.2019	Application 20.11.2013 (TIF) •
13.02.2019	Application 10.05.2013 (TIF) •
13.02.2019	Application 19.04.2013 (TIF) •
13.02.2019	Application 19.04.2013 (TIF) •
13.02.2019	Application 20.03.2013 (TIF) •
13.02.2019	Application 05.02.2013 (TIF) •
13.02.2019	Application 28.11.2012 (TIF) •
13.02.2019	Application 26.09.2012 (TIF) •
13.02.2019	Application 16.08.2012 (TIF) •
13.02.2019	Application 31.07.2012 (TIF) •
13.02.2019	Application 20.03.2012 (TIF) •
13.02.2019	Application 16.02.2012 (TIF) •
13.02.2019	Application 09.11.2011 (TIF) •
13.02.2019	Application 29.06.2011 (TIF) •
13.02.2019	Application 07.02.2011 (TIF) •
13.02.2019	Application 22.11.2010 (TIF) •
13.02.2019	Application 31.05.2010 (TIF) •
13.02.2019	Application 31.05.2010 (TIF) •
13.02.2019	Application 25.02.2010 (TIF) •
13.02.2019	Application 23.12.2009 (TIF) •
13.02.2019	Application 23.11.2009 (TIF) •
13.02.2019	Application 13.07.2009 (TIF) •
13.02.2019	Application 18.06.2009 (TIF) •
13.02.2019	Application 09.06.2009 (TIF) •
13.02.2019	Application 11.05.2009 (TIF) •
13.02.2019	Articles of Association 17.09.2015 (TIF)
13.02.2019	Articles of Association 07.03.2013 (TIF)
13.02.2019	Articles of Association 28.05.2009 (TIF)
13.02.2019	Consent of a member of the Board / executive director 08.03.2013 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 07.03.2013 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 07.03.2013 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 31.07.2012 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 03.08.2012 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 03.08.2012 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Consent of a member of the Board / executive director 28.05.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 06.12.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 07.07.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 05.06.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
13.02.2019	Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 27.02.2013 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.09.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 15.06.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 15.06.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 18.06.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 26.01.2012 (TIF) •
13.02.2019	Documents attesting the transfer of shares 17.11.2011 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.06.2011 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.06.2011 (TIF) •
13.02.2019	Documents attesting the transfer of shares 25.11.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 08.12.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 26.10.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 25.03.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 26.01.2010 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 25.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 12.11.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 20.10.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 21.10.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 21.10.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 06.07.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 02.07.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 19.06.2009 (TIF) •
13.02.2019	Documents attesting the transfer of shares 06.05.2009 (TIF) •
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2013 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2012 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2012 (TIF)
13.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2009 (TIF)
13.02.2019	Notice of a member of the Board regarding the resignation 23.01.2017 (TIF) •
13.02.2019	Notice of a member of the Board regarding the resignation 08.05.2013 (TIF) •
13.02.2019	Other documents 18.03.2013 (TIF) •
13.02.2019	Other documents 15.06.2012 (TIF) •
13.02.2019	Other documents 03.11.2011 (TIF) •
13.02.2019	Power of attorney, act of empowerment 16.02.2012 (TIF) •
13.02.2019	Power of attorney, act of empowerment 01.06.2009 (TIF) •
13.02.2019	Power of attorney, act of empowerment 07.05.2009 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 17.09.2015 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 31.07.2012 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
13.02.2019	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 14.07.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 09.06.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 09.06.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
13.02.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
13.02.2019	Sample report 09.06.2009 (TIF) •
13.02.2019	Sample report 04.06.2009 (TIF) •
13.02.2019	Sample report 04.06.2009 (TIF) •
13.02.2019	Sample report 02.06.2009 (TIF) •
13.02.2019	Sample report 07.05.2009 (TIF) •
13.02.2019	Shareholders’ register 17.09.2015 (TIF)
13.02.2019	Shareholders’ register 12.06.2015 (TIF)
13.02.2019	Shareholders’ register 08.03.2013 (TIF)
13.02.2019	Shareholders’ register 15.06.2012 (TIF)
13.02.2019	Shareholders’ register 18.06.2012 (TIF)
13.02.2019	Shareholders’ register 25.11.2010 (TIF)
13.02.2019	Shareholders’ register 26.10.2010 (TIF)
13.02.2019	Shareholders’ register 25.03.2010 (TIF)
13.02.2019	Shareholders’ register 26.01.2010 (TIF)
13.02.2019	Shareholders’ register 25.11.2009 (TIF)
13.02.2019	Shareholders’ register 21.10.2009 (TIF)
13.02.2019	Shareholders’ register 13.07.2009 (TIF)
13.02.2019	Shareholders’ register 21.05.2009 (TIF)
13.02.2019	Submission/Application 21.03.2013 (TIF) •
13.02.2019	Submission/Application 31.05.2010 (TIF) •
Show all
2018 (5)
11.07.2018	2017 Annual report (full) (PDF)
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
25.05.2018	Power of attorney, act of empowerment 26.02.2018 (TIF) •
02.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (7)
26.07.2017	Application 20.07.2017 (TIF) •
26.07.2017	Application 20.07.2017 (TIF) •
26.07.2017	Decisions / letters / protocols of public notaries 26.07.2017 (edoc) •
26.07.2017	Decisions / letters / protocols of public notaries 26.07.2017 (rtf) •
26.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2017 (TIF)
26.07.2017	Shareholders’ register 20.07.2017 (TIF)
01.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
Show all
2012 (4)
21.11.2012	Shareholders’ register 20.09.2012 (TIF)
04.04.2012	Shareholders’ register 17.11.2011 (TIF)
04.04.2012	Shareholders’ register 03.11.2011 (TIF)
04.04.2012	Shareholders’ register 26.01.2012 (TIF)
Show all
2011 (2)
14.11.2011	Shareholders’ register 20.06.2011 (TIF)
15.02.2011	Shareholders’ register 08.12.2010 (TIF)

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