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SIA "SKONTO PREFAB"

Basic information
Status Registered
Name SIA "SKONTO PREFAB"
Legal form Limited Liability Company
Reg. No 40003610650
Reg. date 25.11.2002
Register Commercial Register
Legal Address Granīta iela 31 k-1, Acone, Salaspils pag., Salaspils nov., LV-2119
Registered share capital, date 4,720,281 EUR, 20.04.2015
Paid-in share capital, date 4,720,281 EUR, 20.04.2015
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40003610650 Registered Excluded
18.12.2002 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.10.2021
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Total taxes declared, turnover and profit (25)
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 43,510,361 EUR Net profit 2,701,272 EUR Equity 13,034,544 EUR Date submitted23.11.2021 Number of employees 363
Year2019 Net sales 50,319,259 EUR Net profit 2,136,429 EUR Equity 10,333,272 EUR Date submitted31.07.2020 Number of employees 414
Year2018 Net sales 53,562,322 EUR Net profit 2,793,846 EUR Equity 8,696,843 EUR Date submitted20.06.2019 Number of employees 408
Year2017 Net sales 35,003,699 EUR Net profit 3,651,111 EUR Equity 8,402,997 EUR Date submitted06.07.2018 Number of employees 324
Year2016 Net sales 31,229,355 EUR Net profit 3,383,642 EUR Equity 5,236,489 EUR Date submitted28.06.2017 Number of employees 268
Year2015 Net sales 18,542,420 EUR Net profit 1,402,876 EUR Equity 1,852,847 EUR Date submitted12.06.2016 Number of employees 188
Year2014 Net sales 14,614,762 EUR Net profit -1,438,149 EUR Equity -2,942,562 EUR Date submitted28.07.2015 Number of employees 185
Year2013 Net sales 10,235,040 LVL Net profit -1,948,933 LVL Equity -1,057,307 LVL Date submitted01.08.2014 Number of employees 195
Year2012 Net sales 6,955,763 LVL Net profit 1,534 LVL Equity 935,231 LVL Date submitted01.08.2013 Number of employees 170
Year2011 Net sales - Net profit - Equity - Date submitted09.04.2013 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted13.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted03.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted01.09.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted01.09.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.09.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,411,330 EUR Personal Income Tax632,260 EUR Other356,200 EUR Total2,399,790 EUR Number of employees157
Year2023 Social Insurance Contributions2,164,020 EUR Personal Income Tax1,097,890 EUR Other-555,420 EUR Total2,706,490 EUR Number of employees238
Year2022 Social Insurance Contributions2,556,960 EUR Personal Income Tax884,250 EUR Other-917,680 EUR Total2,523,530 EUR Number of employees302
Year2021 Social Insurance Contributions2,605,280 EUR Personal Income Tax1,193,830 EUR Other-2,543,890 EUR Total1,255,220 EUR Number of employees331
Year2020 Social Insurance Contributions2,715,630 EUR Personal Income Tax1,036,000 EUR Other-2,908,220 EUR Total843,410 EUR Number of employees364
Year2019 Social Insurance Contributions3,165,590 EUR Personal Income Tax1,151,000 EUR Other-1,640,980 EUR Total2,675,610 EUR Number of employees416
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (285)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (17)
07.09.2021 Amendments to the Articles of Association 01.09.2021 (DOCX)
07.09.2021 Amendments to the Articles of Association 01.09.2021 (docx)
07.09.2021 Amendments to the Articles of Association 01.09.2021 (edoc)
11.08.2020 Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020 Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020 Amendments to the Articles of Association 29.07.2020 (edoc)
27.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
21.06.2013 Amendments to the Articles of Association 11.06.2013 (TIF)
21.12.2012 Amendments to the Articles of Association 11.12.2012 (TIF)
10.08.2009 Amendments to the Articles of Association 29.07.2009 (TIF)
06.07.2009 Amendments to the Articles of Association 26.05.2009 (TIF)
14.04.2009 Amendments to the Articles of Association 20.03.2009 (TIF)
14.04.2009 Amendments to the Articles of Association (TIF)
01.09.2008 Amendments to the Articles of Association 03.04.2007 (TIF)
01.09.2008 Amendments to the Articles of Association 26.02.2007 (TIF)
01.09.2008 Amendments to the Articles of Association 16.05.2005 (TIF)
01.09.2008 Amendments to the Articles of Association 13.07.2006 (TIF)
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Announcement regarding the legal address (1)
01.09.2008 Announcement regarding the legal address 25.10.2002 (TIF)
Annual report (full) (19)
23.11.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
20.06.2019 2018 Annual report (full) (PDF)
06.07.2018 2017 Annual report (full) (PDF)
28.06.2017 2016 Annual report (full) (PDF)
12.06.2016 2015 Annual report (full) (PDF)
28.07.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
09.04.2013 2011 Annual report (full) (TIF)
13.05.2011 2010 Annual report (full) (TIF)
03.06.2010 2009 Annual report (full) (TIF)
12.05.2009 2008 Annual report (full) (TIF)
01.09.2008 2004 Annual report (full) (TIF)
01.09.2008 2002 Annual report (full) (TIF)
01.09.2008 2003 Annual report (full) (TIF)
23.05.2008 2007 Annual report (full) (TIF)
24.05.2007 2006 Annual report (full) (TIF)
24.10.2006 2005 Annual report (full) (PDF)
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Application (43)
07.09.2021 Application 24.08.2021 (edoc)
07.09.2021 Application 24.08.2021 (DOCX)
07.09.2021 Application 24.08.2021 (docx)
11.09.2020 Application 01.09.2020 (edoc)
11.09.2020 Application 01.09.2020 (docx)
11.09.2020 Application 01.09.2020 (docx)
11.08.2020 Application 29.07.2020 (pdf)
11.08.2020 Application 29.07.2020 (pdf)
20.11.2019 Application 15.11.2019 (TIF)
06.11.2019 Application 04.11.2019 (TIF)
15.08.2019 Application 14.08.2019 (EDOC)
15.08.2019 Application 14.08.2019 (docx)
13.09.2016 Application 29.08.2016 (TIF)
08.02.2016 Application 29.01.2016 (TIF)
27.04.2015 Application 27.03.2015 (TIF)
14.11.2014 Application 06.11.2014 (TIF)
10.06.2014 Application 30.05.2014 (TIF)
02.06.2014 Application 28.05.2014 (TIF)
26.03.2014 Application 10.03.2014 (TIF)
16.01.2014 Application 10.01.2014 (TIF)
21.06.2013 Application 13.06.2013 (TIF)
21.12.2012 Application 11.12.2012 (TIF)
17.05.2012 Application 15.05.2012 (TIF)
29.09.2011 Application 23.09.2011 (TIF)
25.08.2011 Application 23.08.2011 (TIF)
06.10.2010 Application 20.09.2010 (TIF)
24.08.2010 Application 18.08.2010 (TIF)
09.06.2010 Application 01.06.2010 (TIF)
19.01.2010 Application 08.12.2009 (TIF)
10.08.2009 Application 29.07.2009 (TIF)
06.07.2009 Application 09.06.2009 (TIF)
14.04.2009 Application 06.04.2009 (TIF)
27.01.2009 Application 16.01.2009 (TIF)
01.09.2008 Application 30.05.2005 (TIF)
01.09.2008 Application 01.11.2006 (TIF)
01.09.2008 Application 25.04.2007 (TIF)
01.09.2008 Application 14.01.2004 (TIF)
01.09.2008 Application 16.02.2006 (TIF)
01.09.2008 Application 12.04.2005 (TIF)
01.09.2008 Application 30.06.2006 (TIF)
01.09.2008 Application 25.10.2002 (TIF)
01.09.2008 Application 26.02.2007 (TIF)
01.09.2008 Application 23.01.2004 (TIF)
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Application in Insolvency proceedings (2)
11.06.2010 Application in Insolvency proceedings 07.06.2010 (TIF)
11.06.2010 Application in Insolvency proceedings 07.06.2010 (TIF)
Application of shareholders or third persons for the acquisition of shares (9)
27.04.2015 Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 05.01.2009 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 22.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 29.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
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Appraisal reports (1)
27.04.2015 Appraisal reports 13.02.2015 (TIF)
Articles of Association (21)
07.09.2021 Articles of Association 24.08.2021 (DOCX)
07.09.2021 Articles of Association 24.08.2021 (docx)
07.09.2021 Articles of Association 24.08.2021 (edoc)
11.08.2020 Articles of Association 29.07.2020 (pdf)
11.08.2020 Articles of Association 29.07.2020 (pdf)
11.08.2020 Articles of Association 29.07.2020 (edoc)
27.04.2015 Articles of Association 27.03.2015 (TIF)
21.06.2013 Articles of Association 11.06.2013 (TIF)
21.12.2012 Articles of Association 11.12.2012 (TIF)
06.10.2010 Articles of Association 20.09.2010 (TIF)
10.08.2009 Articles of Association 26.05.2009 (TIF)
06.07.2009 Articles of Association 26.05.2009 (TIF)
14.04.2009 Articles of Association 20.03.2009 (TIF)
14.04.2009 Articles of Association 11.12.2008 (TIF)
14.04.2009 Articles of Association 20.03.2009 (TIF)
01.09.2008 Articles of Association 13.07.2006 (TIF)
01.09.2008 Articles of Association 26.02.2007 (TIF)
01.09.2008 Articles of Association 16.05.2005 (TIF)
01.09.2008 Articles of Association 16.05.2005 (TIF)
01.09.2008 Articles of Association 03.04.2007 (TIF)
01.09.2008 Articles of Association 25.10.2002 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.04.2009 Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
01.09.2008 Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF)
Consent of a member of the Board / executive director (8)
26.03.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF)
21.06.2013 Consent of a member of the Board / executive director 14.06.2013 (TIF)
17.05.2012 Consent of a member of the Board / executive director 15.05.2012 (TIF)
29.09.2011 Consent of a member of the Board / executive director 23.09.2011 (TIF)
25.08.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF)
10.08.2009 Consent of a member of the Board / executive director 28.07.2009 (TIF)
01.09.2008 Consent of a member of the Board / executive director 25.10.2002 (TIF)
01.09.2008 Consent of a member of the Board / executive director 16.02.2005 (TIF)
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Consent of members of the supervisory board (1)
06.07.2009 Consent of members of the supervisory board 26.05.2009 (TIF)
Court cover letter (3)
11.05.2009 Court cover letter 05.05.2009 (TIF)
06.05.2009 Court cover letter 08.04.2009 (TIF)
08.04.2009 Court cover letter 03.04.2009 (TIF)
Court decision/judgement (7)
11.06.2010 Court decision/judgement 25.09.2009 (TIF)
09.06.2010 Court decision/judgement 05.01.2010 (TIF)
12.08.2009 Court decision/judgement 10.08.2009 (TIF)
04.08.2009 Court decision/judgement 31.07.2009 (TIF)
11.05.2009 Court decision/judgement 05.05.2009 (TIF)
06.05.2009 Court decision/judgement 07.04.2009 (TIF)
08.04.2009 Court decision/judgement 03.04.2009 (TIF)
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Cover letter (1)
06.05.2009 Cover letter 01.04.2009 (TIF)
Decisions / judgements of courts and other law enforcement authorities (1)
06.05.2009 Decisions / judgements of courts and other law enforcement authorities 31.03.2009 (TIF)
Decisions / letters / protocols of public notaries (42)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
13.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
08.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
27.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
14.11.2014 Decisions / letters / protocols of public notaries 14.11.2014 (TIF)
10.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF)
02.06.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
26.03.2014 Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
16.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
21.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
17.05.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
25.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
06.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
24.08.2010 Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
09.06.2010 Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
19.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF)
06.05.2009 Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
14.04.2009 Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 07.03.2007 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
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Insolvency Practitioner’s cover letter (1)
09.06.2010 Insolvency Practitioner’s cover letter 15.01.2010 (TIF)
List of members of the Board / Supervisory Board (4)
19.01.2010 List of members of the Board / Supervisory Board 24.11.2009 (TIF)
10.08.2009 List of members of the Board / Supervisory Board 28.07.2009 (TIF)
14.04.2009 List of members of the Board / Supervisory Board 11.12.2008 (TIF)
14.04.2009 List of members of the Board / Supervisory Board 20.03.2009 (TIF)
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Memorandum of association (1)
01.09.2008 Memorandum of association 25.10.2002 (TIF)
Notary’s decision (7)
11.06.2010 Notary’s decision 08.06.2010 (TIF)
09.06.2010 Notary’s decision 21.01.2010 (TIF)
12.08.2009 Notary’s decision 10.08.2009 (TIF)
04.08.2009 Notary’s decision 03.08.2009 (TIF)
11.05.2009 Notary’s decision 11.05.2009 (TIF)
06.05.2009 Notary’s decision 05.05.2009 (TIF)
08.04.2009 Notary’s decision 07.04.2009 (TIF)
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Notice of a member of the Board regarding the resignation (7)
13.09.2016 Notice of a member of the Board regarding the resignation 25.08.2016 (TIF)
10.06.2014 Notice of a member of the Board regarding the resignation 30.05.2014 (TIF)
26.03.2014 Notice of a member of the Board regarding the resignation 10.03.2014 (TIF)
16.01.2014 Notice of a member of the Board regarding the resignation 09.01.2014 (TIF)
21.06.2013 Notice of a member of the Board regarding the resignation 11.06.2013 (TIF)
10.08.2009 Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
10.08.2009 Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
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Orders/request/cover notes of court bailiffs (2)
01.09.2008 Orders/request/cover notes of court bailiffs 05.03.2007 (TIF)
01.09.2008 Orders/request/cover notes of court bailiffs 26.02.2007 (TIF)
Other documents (1)
14.04.2009 Other documents (TIF)
Power of attorney, act of empowerment (18)
10.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF)
02.06.2014 Power of attorney, act of empowerment 28.05.2014 (TIF)
09.06.2010 Power of attorney, act of empowerment 01.06.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 31.05.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 19.05.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 19.05.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 19.05.2010 (TIF)
10.08.2009 Power of attorney, act of empowerment 27.07.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 28.07.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 19.03.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 17.03.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 19.03.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 10.12.2008 (TIF)
14.04.2009 Power of attorney, act of empowerment 06.03.2009 (TIF)
01.09.2008 Power of attorney, act of empowerment 30.05.2005 (TIF)
01.09.2008 Power of attorney, act of empowerment 14.01.2004 (TIF)
01.09.2008 Power of attorney, act of empowerment 12.04.2005 (TIF)
01.09.2008 Power of attorney, act of empowerment 23.01.2004 (TIF)
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Protocols/decisions of a company/organisation (34)
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc)
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX)
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx)
11.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (EDOC)
11.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx)
11.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx)
20.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF)
13.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF)
08.02.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF)
27.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF)
14.11.2014 Protocols/decisions of a company/organisation 31.10.2014 (TIF)
26.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF)
21.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF)
21.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF)
17.05.2012 Protocols/decisions of a company/organisation 14.05.2012 (TIF)
29.09.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF)
25.08.2011 Protocols/decisions of a company/organisation 23.08.2011 (TIF)
06.10.2010 Protocols/decisions of a company/organisation 20.09.2010 (TIF)
24.08.2010 Protocols/decisions of a company/organisation 13.08.2010 (TIF)
09.06.2010 Protocols/decisions of a company/organisation 01.06.2010 (TIF)
19.01.2010 Protocols/decisions of a company/organisation 24.11.2009 (TIF)
10.08.2009 Protocols/decisions of a company/organisation 26.05.2009 (TIF)
10.08.2009 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 26.05.2009 (TIF)
14.04.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
14.04.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
14.04.2009 Protocols/decisions of a company/organisation 20.03.2009 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 13.07.2006 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 08.04.2005 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 15.02.2007 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 16.02.2006 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 01.02.2007 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 16.05.2005 (TIF)
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Receipts on the publication and state fees (12)
10.08.2009 Receipts on the publication and state fees 04.08.2009 (TIF)
06.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF)
14.04.2009 Receipts on the publication and state fees 08.04.2009 (TIF)
27.01.2009 Receipts on the publication and state fees 23.01.2009 (TIF)
01.09.2008 Receipts on the publication and state fees 07.03.2006 (TIF)
01.09.2008 Receipts on the publication and state fees 09.05.2007 (TIF)
01.09.2008 Receipts on the publication and state fees 02.11.2007 (TIF)
01.09.2008 Receipts on the publication and state fees 28.02.2007 (TIF)
01.09.2008 Receipts on the publication and state fees 14.01.2004 (TIF)
01.09.2008 Receipts on the publication and state fees 17.07.2006 (TIF)
01.09.2008 Receipts on the publication and state fees 30.05.2005 (TIF)
01.09.2008 Receipts on the publication and state fees 20.11.2002 (TIF)
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Registration certificates (2)
21.12.2012 Registration certificates 19.12.2012 (TIF)
01.09.2008 Registration certificates 25.11.2002 (TIF)
Regulations for the increase/reduction of the equity (3)
27.04.2015 Regulations for the increase/reduction of the equity 27.03.2015 (TIF)
14.04.2009 Regulations for the increase/reduction of the equity 11.12.2008 (TIF)
01.09.2008 Regulations for the increase/reduction of the equity 08.04.2005 (TIF)
Sample report (3)
01.09.2008 Sample report 06.03.2006 (TIF)
01.09.2008 Sample report 11.05.2007 (TIF)
01.09.2008 Sample report 25.10.2002 (TIF)
Shareholders’ register (10)
27.04.2015 Shareholders’ register 27.03.2015 (TIF)
24.08.2010 Shareholders’ register 13.08.2010 (TIF)
09.06.2010 Shareholders’ register 01.06.2010 (TIF)
14.04.2009 Shareholders’ register 20.03.2009 (TIF)
27.01.2009 Shareholders’ register 09.01.2009 (TIF)
01.09.2008 Shareholders’ register 23.01.2004 (TIF)
01.09.2008 Shareholders’ register 30.05.2005 (TIF)
01.09.2008 Shareholders’ register 14.01.2004 (TIF)
01.09.2008 Shareholders’ register 30.06.2006 (TIF)
01.09.2008 Shareholders’ register 26.10.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
01.09.2008 Statement of the Board regarding the payment of the equity 14.01.2004 (TIF)
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
2021 (15)
23.11.2021 2020 Annual report (full) (PDF)
07.09.2021 Amendments to the Articles of Association 01.09.2021 (DOCX)
07.09.2021 Amendments to the Articles of Association 01.09.2021 (docx)
07.09.2021 Amendments to the Articles of Association 01.09.2021 (edoc)
07.09.2021 Application 24.08.2021 (edoc)
07.09.2021 Application 24.08.2021 (DOCX)
07.09.2021 Application 24.08.2021 (docx)
07.09.2021 Articles of Association 24.08.2021 (DOCX)
07.09.2021 Articles of Association 24.08.2021 (docx)
07.09.2021 Articles of Association 24.08.2021 (edoc)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc)
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX)
07.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx)
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2020 (19)
11.09.2020 Application 01.09.2020 (edoc)
11.09.2020 Application 01.09.2020 (docx)
11.09.2020 Application 01.09.2020 (docx)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
11.08.2020 Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020 Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020 Amendments to the Articles of Association 29.07.2020 (edoc)
11.08.2020 Application 29.07.2020 (pdf)
11.08.2020 Application 29.07.2020 (pdf)
11.08.2020 Articles of Association 29.07.2020 (pdf)
11.08.2020 Articles of Association 29.07.2020 (pdf)
11.08.2020 Articles of Association 29.07.2020 (edoc)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
11.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (EDOC)
11.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx)
11.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (docx)
31.07.2020 2019 Annual report (full) (PDF)
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2019 (10)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
20.11.2019 Application 15.11.2019 (TIF)
20.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc)
06.11.2019 Application 04.11.2019 (TIF)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc)
15.08.2019 Application 14.08.2019 (EDOC)
15.08.2019 Application 14.08.2019 (docx)
20.06.2019 2018 Annual report (full) (PDF)
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2018 (4)
06.07.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
06.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF)
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2017 (1)
28.06.2017 2016 Annual report (full) (PDF)
2016 (8)
13.09.2016 Application 29.08.2016 (TIF)
13.09.2016 Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
13.09.2016 Notice of a member of the Board regarding the resignation 25.08.2016 (TIF)
13.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF)
12.06.2016 2015 Annual report (full) (PDF)
08.02.2016 Application 29.01.2016 (TIF)
08.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
08.02.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF)
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2015 (10)
28.07.2015 2014 Annual report (full) (HTML)
27.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
27.04.2015 Application 27.03.2015 (TIF)
27.04.2015 Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF)
27.04.2015 Appraisal reports 13.02.2015 (TIF)
27.04.2015 Articles of Association 27.03.2015 (TIF)
27.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
27.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF)
27.04.2015 Regulations for the increase/reduction of the equity 27.03.2015 (TIF)
27.04.2015 Shareholders’ register 27.03.2015 (TIF)
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2014 (19)
14.11.2014 Application 06.11.2014 (TIF)
14.11.2014 Decisions / letters / protocols of public notaries 14.11.2014 (TIF)
14.11.2014 Protocols/decisions of a company/organisation 31.10.2014 (TIF)
01.08.2014 2013 Annual report (full) (HTML)
10.06.2014 Application 30.05.2014 (TIF)
10.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (TIF)
10.06.2014 Notice of a member of the Board regarding the resignation 30.05.2014 (TIF)
10.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF)
02.06.2014 Application 28.05.2014 (TIF)
02.06.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
02.06.2014 Power of attorney, act of empowerment 28.05.2014 (TIF)
26.03.2014 Application 10.03.2014 (TIF)
26.03.2014 Consent of a member of the Board / executive director 06.03.2014 (TIF)
26.03.2014 Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
26.03.2014 Notice of a member of the Board regarding the resignation 10.03.2014 (TIF)
26.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF)
16.01.2014 Application 10.01.2014 (TIF)
16.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
16.01.2014 Notice of a member of the Board regarding the resignation 09.01.2014 (TIF)
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2013 (9)
01.08.2013 2012 Annual report (full) (HTML)
21.06.2013 Amendments to the Articles of Association 11.06.2013 (TIF)
21.06.2013 Application 13.06.2013 (TIF)
21.06.2013 Articles of Association 11.06.2013 (TIF)
21.06.2013 Consent of a member of the Board / executive director 14.06.2013 (TIF)
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
21.06.2013 Notice of a member of the Board regarding the resignation 11.06.2013 (TIF)
21.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF)
09.04.2013 2011 Annual report (full) (TIF)
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2012 (10)
21.12.2012 Amendments to the Articles of Association 11.12.2012 (TIF)
21.12.2012 Application 11.12.2012 (TIF)
21.12.2012 Articles of Association 11.12.2012 (TIF)
21.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
21.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF)
21.12.2012 Registration certificates 19.12.2012 (TIF)
17.05.2012 Application 15.05.2012 (TIF)
17.05.2012 Consent of a member of the Board / executive director 15.05.2012 (TIF)
17.05.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
17.05.2012 Protocols/decisions of a company/organisation 14.05.2012 (TIF)
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2011 (9)
29.09.2011 Application 23.09.2011 (TIF)
29.09.2011 Consent of a member of the Board / executive director 23.09.2011 (TIF)
29.09.2011 Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
29.09.2011 Protocols/decisions of a company/organisation 22.09.2011 (TIF)
25.08.2011 Application 23.08.2011 (TIF)
25.08.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF)
25.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
25.08.2011 Protocols/decisions of a company/organisation 23.08.2011 (TIF)
13.05.2011 2010 Annual report (full) (TIF)
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2010 (29)
06.10.2010 Application 20.09.2010 (TIF)
06.10.2010 Articles of Association 20.09.2010 (TIF)
06.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
06.10.2010 Protocols/decisions of a company/organisation 20.09.2010 (TIF)
24.08.2010 Application 18.08.2010 (TIF)
24.08.2010 Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
24.08.2010 Protocols/decisions of a company/organisation 13.08.2010 (TIF)
24.08.2010 Shareholders’ register 13.08.2010 (TIF)
11.06.2010 Application in Insolvency proceedings 07.06.2010 (TIF)
11.06.2010 Application in Insolvency proceedings 07.06.2010 (TIF)
11.06.2010 Court decision/judgement 25.09.2009 (TIF)
11.06.2010 Notary’s decision 08.06.2010 (TIF)
09.06.2010 Application 01.06.2010 (TIF)
09.06.2010 Court decision/judgement 05.01.2010 (TIF)
09.06.2010 Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
09.06.2010 Insolvency Practitioner’s cover letter 15.01.2010 (TIF)
09.06.2010 Notary’s decision 21.01.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 01.06.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 31.05.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 19.05.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 19.05.2010 (TIF)
09.06.2010 Power of attorney, act of empowerment 19.05.2010 (TIF)
09.06.2010 Protocols/decisions of a company/organisation 01.06.2010 (TIF)
09.06.2010 Shareholders’ register 01.06.2010 (TIF)
03.06.2010 2009 Annual report (full) (TIF)
19.01.2010 Application 08.12.2009 (TIF)
19.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
19.01.2010 List of members of the Board / Supervisory Board 24.11.2009 (TIF)
19.01.2010 Protocols/decisions of a company/organisation 24.11.2009 (TIF)
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2009 (70)
12.08.2009 Court decision/judgement 10.08.2009 (TIF)
12.08.2009 Notary’s decision 10.08.2009 (TIF)
10.08.2009 Amendments to the Articles of Association 29.07.2009 (TIF)
10.08.2009 Application 29.07.2009 (TIF)
10.08.2009 Articles of Association 26.05.2009 (TIF)
10.08.2009 Consent of a member of the Board / executive director 28.07.2009 (TIF)
10.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
10.08.2009 List of members of the Board / Supervisory Board 28.07.2009 (TIF)
10.08.2009 Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
10.08.2009 Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 27.07.2009 (TIF)
10.08.2009 Power of attorney, act of empowerment 28.07.2009 (TIF)
10.08.2009 Protocols/decisions of a company/organisation 26.05.2009 (TIF)
10.08.2009 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
10.08.2009 Receipts on the publication and state fees 04.08.2009 (TIF)
04.08.2009 Court decision/judgement 31.07.2009 (TIF)
04.08.2009 Notary’s decision 03.08.2009 (TIF)
06.07.2009 Amendments to the Articles of Association 26.05.2009 (TIF)
06.07.2009 Application 09.06.2009 (TIF)
06.07.2009 Articles of Association 26.05.2009 (TIF)
06.07.2009 Consent of members of the supervisory board 26.05.2009 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 26.05.2009 (TIF)
06.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF)
12.05.2009 2008 Annual report (full) (TIF)
11.05.2009 Court cover letter 05.05.2009 (TIF)
11.05.2009 Court decision/judgement 05.05.2009 (TIF)
11.05.2009 Notary’s decision 11.05.2009 (TIF)
06.05.2009 Court cover letter 08.04.2009 (TIF)
06.05.2009 Court decision/judgement 07.04.2009 (TIF)
06.05.2009 Cover letter 01.04.2009 (TIF)
06.05.2009 Decisions / judgements of courts and other law enforcement authorities 31.03.2009 (TIF)
06.05.2009 Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
06.05.2009 Notary’s decision 05.05.2009 (TIF)
14.04.2009 Amendments to the Articles of Association 20.03.2009 (TIF)
14.04.2009 Amendments to the Articles of Association (TIF)
14.04.2009 Application 06.04.2009 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 05.01.2009 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 22.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 29.12.2008 (TIF)
14.04.2009 Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
14.04.2009 Articles of Association 20.03.2009 (TIF)
14.04.2009 Articles of Association 11.12.2008 (TIF)
14.04.2009 Articles of Association 20.03.2009 (TIF)
14.04.2009 Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
14.04.2009 Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
14.04.2009 List of members of the Board / Supervisory Board 11.12.2008 (TIF)
14.04.2009 List of members of the Board / Supervisory Board 20.03.2009 (TIF)
14.04.2009 Other documents (TIF)
14.04.2009 Power of attorney, act of empowerment 19.03.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 17.03.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 19.03.2009 (TIF)
14.04.2009 Power of attorney, act of empowerment 10.12.2008 (TIF)
14.04.2009 Power of attorney, act of empowerment 06.03.2009 (TIF)
14.04.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
14.04.2009 Protocols/decisions of a company/organisation 11.12.2008 (TIF)
14.04.2009 Protocols/decisions of a company/organisation 20.03.2009 (TIF)
14.04.2009 Receipts on the publication and state fees 08.04.2009 (TIF)
14.04.2009 Regulations for the increase/reduction of the equity 11.12.2008 (TIF)
14.04.2009 Shareholders’ register 20.03.2009 (TIF)
08.04.2009 Court cover letter 03.04.2009 (TIF)
08.04.2009 Court decision/judgement 03.04.2009 (TIF)
08.04.2009 Notary’s decision 07.04.2009 (TIF)
27.01.2009 Application 16.01.2009 (TIF)
27.01.2009 Receipts on the publication and state fees 23.01.2009 (TIF)
27.01.2009 Shareholders’ register 09.01.2009 (TIF)
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2008 (70)
01.09.2008 Amendments to the Articles of Association 03.04.2007 (TIF)
01.09.2008 Amendments to the Articles of Association 26.02.2007 (TIF)
01.09.2008 Amendments to the Articles of Association 16.05.2005 (TIF)
01.09.2008 Amendments to the Articles of Association 13.07.2006 (TIF)
01.09.2008 Announcement regarding the legal address 25.10.2002 (TIF)
01.09.2008 2004 Annual report (full) (TIF)
01.09.2008 2002 Annual report (full) (TIF)
01.09.2008 2003 Annual report (full) (TIF)
01.09.2008 Application 30.05.2005 (TIF)
01.09.2008 Application 01.11.2006 (TIF)
01.09.2008 Application 25.04.2007 (TIF)
01.09.2008 Application 14.01.2004 (TIF)
01.09.2008 Application 16.02.2006 (TIF)
01.09.2008 Application 12.04.2005 (TIF)
01.09.2008 Application 30.06.2006 (TIF)
01.09.2008 Application 25.10.2002 (TIF)
01.09.2008 Application 26.02.2007 (TIF)
01.09.2008 Application 23.01.2004 (TIF)
01.09.2008 Articles of Association 13.07.2006 (TIF)
01.09.2008 Articles of Association 26.02.2007 (TIF)
01.09.2008 Articles of Association 16.05.2005 (TIF)
01.09.2008 Articles of Association 16.05.2005 (TIF)
01.09.2008 Articles of Association 03.04.2007 (TIF)
01.09.2008 Articles of Association 25.10.2002 (TIF)
01.09.2008 Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF)
01.09.2008 Consent of a member of the Board / executive director 25.10.2002 (TIF)
01.09.2008 Consent of a member of the Board / executive director 16.02.2005 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 07.03.2007 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
01.09.2008 Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
01.09.2008 Memorandum of association 25.10.2002 (TIF)
01.09.2008 Orders/request/cover notes of court bailiffs 05.03.2007 (TIF)
01.09.2008 Orders/request/cover notes of court bailiffs 26.02.2007 (TIF)
01.09.2008 Power of attorney, act of empowerment 30.05.2005 (TIF)
01.09.2008 Power of attorney, act of empowerment 14.01.2004 (TIF)
01.09.2008 Power of attorney, act of empowerment 12.04.2005 (TIF)
01.09.2008 Power of attorney, act of empowerment 23.01.2004 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 13.07.2006 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 08.04.2005 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 15.02.2007 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 16.02.2006 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 01.02.2007 (TIF)
01.09.2008 Protocols/decisions of a company/organisation 16.05.2005 (TIF)
01.09.2008 Receipts on the publication and state fees 07.03.2006 (TIF)
01.09.2008 Receipts on the publication and state fees 09.05.2007 (TIF)
01.09.2008 Receipts on the publication and state fees 02.11.2007 (TIF)
01.09.2008 Receipts on the publication and state fees 28.02.2007 (TIF)
01.09.2008 Receipts on the publication and state fees 14.01.2004 (TIF)
01.09.2008 Receipts on the publication and state fees 17.07.2006 (TIF)
01.09.2008 Receipts on the publication and state fees 30.05.2005 (TIF)
01.09.2008 Receipts on the publication and state fees 20.11.2002 (TIF)
01.09.2008 Registration certificates 25.11.2002 (TIF)
01.09.2008 Regulations for the increase/reduction of the equity 08.04.2005 (TIF)
01.09.2008 Sample report 06.03.2006 (TIF)
01.09.2008 Sample report 11.05.2007 (TIF)
01.09.2008 Sample report 25.10.2002 (TIF)
01.09.2008 Shareholders’ register 23.01.2004 (TIF)
01.09.2008 Shareholders’ register 30.05.2005 (TIF)
01.09.2008 Shareholders’ register 14.01.2004 (TIF)
01.09.2008 Shareholders’ register 30.06.2006 (TIF)
01.09.2008 Shareholders’ register 26.10.2007 (TIF)
01.09.2008 Statement of the Board regarding the payment of the equity 14.01.2004 (TIF)
23.05.2008 2007 Annual report (full) (TIF)
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2007 (1)
24.05.2007 2006 Annual report (full) (TIF)
2006 (1)
24.10.2006 2005 Annual report (full) (PDF)
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