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Sabiedrība ar ierobežotu atbildību "GroGlass"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003710276

Reg. date

11.11.2004

Commercial Register

Legal Address

Katlakalna iela 4B, Rīga, LV-1073

Registered share capital, date

6,268,600 EUR, 14.07.2020

Paid-in share capital, date

6,268,600 EUR, 14.07.2020

NACE

23.12 Shaping and processing of flat glass

VAT payer

LV40003710276	Registered	Excluded
	17.03.2005	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.06.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

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 18,118,445 EUR	Net profit 3,377,115 EUR	Equity 9,002,575 EUR	Date submitted28.05.2021	Number of employees 145
Year2019	Net sales 18,552,986 EUR	Net profit 3,586,993 EUR	Equity 10,063,913 EUR	Date submitted21.07.2020	Number of employees 151
Year2018	Net sales 16,420,575 EUR	Net profit 2,521,263 EUR	Equity 6,476,920 EUR	Date submitted14.05.2019	Number of employees 147
Year2017	Net sales 17,262,710 EUR	Net profit 3,905,657 EUR	Equity 3,955,657 EUR	Date submitted31.05.2018	Number of employees 146
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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 Contributions1,614,460 EUR	Personal Income Tax871,680 EUR	Other-1,320,330 EUR	Total1,165,810 EUR	Number of employees188
Year2023	Social Insurance Contributions1,639,390 EUR	Personal Income Tax851,160 EUR	Other-1,101,390 EUR	Total1,389,160 EUR	Number of employees157
Year2022	Social Insurance Contributions1,525,120 EUR	Personal Income Tax777,920 EUR	Other-1,338,400 EUR	Total964,640 EUR	Number of employees201
Year2021	Social Insurance Contributions1,188,040 EUR	Personal Income Tax597,080 EUR	Other-999,880 EUR	Total785,240 EUR	Number of employees183
Year2020	Social Insurance Contributions705,180 EUR	Personal Income Tax357,700 EUR	Other-755,380 EUR	Total307,500 EUR	Number of employees136
Year2019	Social Insurance Contributions1,059,180 EUR	Personal Income Tax523,730 EUR	Other-800,860 EUR	Total782,050 EUR	Number of employees157

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

Documents (in Latvian) (380)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (3)
10.07.2020	Acceptance-conveyance act 25.06.2020 (EDOC) •
10.07.2020	Acceptance-conveyance act 25.06.2020 (doc) •
10.07.2020	Acceptance-conveyance act 25.06.2020 (doc) •
Amendments to the Articles of Association (11)
16.03.2020	Amendments to the Articles of Association 26.10.2010 (TIF)
16.03.2020	Amendments to the Articles of Association 03.01.2011 (TIF)
16.03.2020	Amendments to the Articles of Association 15.02.2013 (TIF)
16.03.2020	Amendments to the Articles of Association 15.11.2011 (TIF)
16.03.2020	Amendments to the Articles of Association 15.01.2014 (TIF)
16.03.2020	Amendments to the Articles of Association 29.08.2014 (TIF)
11.03.2020	Amendments to the Articles of Association 24.01.2006 (TIF)
08.11.2017	Amendments to the Articles of Association 08.09.2017 (TIF)
07.12.2016	Amendments to the Articles of Association 06.12.2016 (doc)
07.12.2016	Amendments to the Articles of Association 06.12.2016 (doc)
07.12.2016	Amendments to the Articles of Association 06.12.2016 (EDOC) •
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Announcement regarding the legal address (1)
11.03.2020	Announcement regarding the legal address 24.09.2004 (TIF) •
Announcement regarding the reorganisation (2)
09.03.2020	Announcement regarding the reorganisation 03.03.2020 (EDOC) •
09.03.2020	Announcement regarding the reorganisation 03.03.2020 (docx) •
Annual report (full) (4)
28.05.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
14.05.2019	2018 Annual report (full) (PDF)
31.05.2018	2017 Annual report (full) (PDF)
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Application (52)
03.06.2021	Application 01.06.2021 (edoc) •
03.06.2021	Application 01.06.2021 (DOC) •
29.09.2020	Application 23.09.2020 (EDOC) •
29.09.2020	Application 23.09.2020 (docx) •
10.07.2020	Application 10.07.2020 (EDOC) •
10.07.2020	Application 10.07.2020 (EDOC) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 10.07.2020 (doc) •
10.07.2020	Application 10.07.2020 (doc) •
10.07.2020	Application 10.07.2020 (docx) •
16.03.2020	Application 07.11.2007 (TIF) •
16.03.2020	Application 21.12.2007 (TIF) •
16.03.2020	Application 05.03.2008 (TIF) •
16.03.2020	Application 07.05.2008 (TIF) •
16.03.2020	Application 27.09.2010 (TIF) •
16.03.2020	Application 20.10.2008 (TIF) •
16.03.2020	Application 12.11.2010 (TIF) •
16.03.2020	Application 20.01.2011 (TIF) •
16.03.2020	Application 15.02.2013 (TIF) •
16.03.2020	Application 02.12.2011 (TIF) •
16.03.2020	Application 28.01.2014 (TIF) •
16.03.2020	Application 25.06.2014 (TIF) •
16.03.2020	Application 02.09.2014 (TIF) •
16.03.2020	Application 02.09.2014 (TIF) •
16.03.2020	Application 08.10.2014 (TIF) •
16.03.2020	Application 19.01.2016 (TIF) •
16.03.2020	Application 22.07.2016 (TIF) •
11.03.2020	Application 24.09.2004 (TIF) •
11.03.2020	Application 24.09.2004 (TIF) •
11.03.2020	Application 01.06.2005 (TIF) •
11.03.2020	Application 12.10.2005 (TIF) •
11.03.2020	Application 27.01.2006 (TIF) •
11.03.2020	Application 15.02.2006 (TIF) •
11.03.2020	Application 19.05.2006 (TIF) •
11.03.2020	Application 19.05.2006 (TIF) •
11.03.2020	Application 19.03.2007 (TIF) •
11.03.2020	Application 19.03.2007 (TIF) •
11.03.2020	Application 16.07.2007 (TIF) •
16.07.2018	Application 13.07.2018 (edoc) •
16.07.2018	Application 13.07.2018 (docx) •
02.05.2018	Application 27.04.2018 (TIF) •
13.02.2018	Application 07.02.2018 (TIF) •
19.12.2017	Application 14.11.2017 (TIF) •
15.11.2017	Application 10.11.2017 (pdf) •
15.11.2017	Application 10.11.2017 (pdf) •
08.11.2017	Application 24.10.2017 (TIF) •
15.09.2017	Application 08.09.2017 (TIF) •
07.12.2016	Application 06.12.2016 (EDOC) •
07.12.2016	Application 06.12.2016 (pdf) •
07.12.2016	Application 06.12.2016 (pdf) •
28.10.2016	Application 26.10.2016 (PDF) •
28.10.2016	Application 26.10.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (15)
10.07.2020	Application of shareholders or third persons for the acquisition of shares 25.06.2020 (EDOC) •
10.07.2020	Application of shareholders or third persons for the acquisition of shares 25.06.2020 (doc) •
10.07.2020	Application of shareholders or third persons for the acquisition of shares 25.06.2020 (doc) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 12.11.2010 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 12.11.2010 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 02.12.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 17.11.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 17.11.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 02.12.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 20.01.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 07.01.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 20.01.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 07.01.2011 (TIF) •
11.03.2020	Application of shareholders or third persons for the acquisition of shares 24.01.2006 (TIF) •
11.03.2020	Application of shareholders or third persons for the acquisition of shares 24.01.2006 (TIF) •
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Appraisal reports (5)
10.07.2020	Appraisal reports 08.07.2020 (PDF) •
10.07.2020	Appraisal reports 08.07.2020 (pdf) •
16.03.2020	Appraisal reports 26.10.2010 (TIF) •
16.03.2020	Appraisal reports 03.01.2011 (TIF) •
16.03.2020	Appraisal reports 15.11.2011 (TIF) •
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Articles of Association (20)
10.07.2020	Articles of Association 25.06.2020 (doc)
10.07.2020	Articles of Association 25.06.2020 (doc)
10.07.2020	Articles of Association 25.06.2020 (EDOC) •
16.03.2020	Articles of Association 26.10.2010 (TIF)
16.03.2020	Articles of Association 03.01.2011 (TIF)
16.03.2020	Articles of Association 15.02.2013 (TIF)
16.03.2020	Articles of Association 15.11.2011 (TIF)
16.03.2020	Articles of Association 15.01.2014 (TIF)
16.03.2020	Articles of Association 29.08.2014 (TIF)
11.03.2020	Articles of Association 24.09.2004 (TIF)
11.03.2020	Articles of Association 24.01.2006 (TIF)
11.03.2020	Articles of Association 19.03.2007 (TIF)
16.07.2018	Articles of Association 13.07.2018 (docx)
16.07.2018	Articles of Association 13.07.2018 (edoc) •
19.12.2017	Articles of Association 10.11.2017 (pdf)
19.12.2017	Articles of Association 10.11.2017 (PDF) •
08.11.2017	Articles of Association 08.09.2017 (TIF)
12.12.2016	Articles of Association 12.12.2016 (doc)
12.12.2016	Articles of Association 12.12.2016 (doc)
12.12.2016	Articles of Association 12.12.2016 (EDOC) •
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Auditor’s opinion (1)
11.03.2020	Auditor’s opinion 24.09.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
11.03.2020	Bank statements or other document regarding the payment of the equity 30.09.2004 (TIF) •
Consent of a member of the Board / executive director (6)
16.03.2020	Consent of a member of the Board / executive director 20.10.2008 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 16.01.2014 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 22.07.2016 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 27.07.2016 (TIF) •
11.03.2020	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
07.02.2018	Consent of a member of the Board / executive director 29.01.2018 (TIF) •
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Copy of the personal identification document (6)
29.09.2020	Copy of the personal identification document 05.08.2020 (edoc) •
29.09.2020	Copy of the personal identification document 05.08.2020 (pdf) •
29.09.2020	Copy of the personal identification document 05.08.2020 (edoc) •
29.09.2020	Copy of the personal identification document 05.08.2020 (pdf) •
29.09.2020	Copy of the personal identification document 05.08.2020 (edoc) •
29.09.2020	Copy of the personal identification document 05.08.2020 (pdf) •
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Decisions / letters / protocols of public notaries (39)
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
16.03.2020	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
09.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
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Documents attesting the transfer of shares (3)
16.03.2020	Documents attesting the transfer of shares 07.11.2007 (TIF) •
16.03.2020	Documents attesting the transfer of shares 21.12.2007 (TIF) •
02.05.2018	Documents attesting the transfer of shares 26.04.2018 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
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Economic dependecy statement (1)
24.05.2019	2018 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (62)
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (pdf) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (pdf) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.07.2019 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 25.07.2019 (PDF) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 09.07.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 09.07.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 21.09.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 22.09.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 22.09.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
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Memorandum of association (1)
11.03.2020	Memorandum of association 24.09.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.03.2020	Notice of a member of the Board regarding the resignation 28.02.2008 (TIF) •
Other documents (2)
16.03.2020	Other documents 07.11.2007 (TIF) •
11.03.2020	Other documents 24.01.2006 (TIF) •
Power of attorney, act of empowerment (21)
03.06.2021	Power of attorney, act of empowerment 01.06.2021 (edoc) •
03.06.2021	Power of attorney, act of empowerment 01.06.2021 (DOCX) •
16.03.2020	Power of attorney, act of empowerment 20.06.2008 (TIF) •
16.03.2020	Power of attorney, act of empowerment 27.09.2010 (TIF) •
16.03.2020	Power of attorney, act of empowerment 12.08.2008 (TIF) •
16.03.2020	Power of attorney, act of empowerment 07.04.2011 (TIF) •
16.03.2020	Power of attorney, act of empowerment 13.01.2016 (TIF) •
16.03.2020	Power of attorney, act of empowerment 06.12.2016 (TIF) •
15.11.2017	Power of attorney, act of empowerment 08.11.2017 (pdf) •
15.11.2017	Power of attorney, act of empowerment 08.11.2017 (pdf) •
09.10.2017	Power of attorney, act of empowerment 29.04.2016 (TIF) •
26.07.2016	Power of attorney, act of empowerment 22.07.2016 (PDF) •
26.07.2016	Power of attorney, act of empowerment 22.07.2016 (pdf) •
03.05.2016	Power of attorney, act of empowerment 01.07.2015 (PDF) •
03.05.2016	Power of attorney, act of empowerment 20.07.2015 (EDOC) •
03.05.2016	Power of attorney, act of empowerment 02.05.2016 (EDOC) •
03.05.2016	Power of attorney, act of empowerment 01.07.2015 (pdf) •
03.05.2016	Power of attorney, act of empowerment 02.05.2016 (pdf) •
03.05.2016	Power of attorney, act of empowerment 20.07.2015 (pdf) •
03.05.2016	Power of attorney, act of empowerment 02.05.2016 (pdf) •
03.05.2016	Power of attorney, act of empowerment 20.07.2015 (pdf) •
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Protocols/decisions of a company/organisation (39)
10.07.2020	Protocols/decisions of a company/organisation 30.03.2020 (EDOC) •
10.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (EDOC) •
10.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 30.03.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 30.03.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (doc) •
16.03.2020	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 07.05.2008 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 26.10.2010 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 12.10.2005 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
16.07.2018	Protocols/decisions of a company/organisation 13.07.2018 (edoc) •
16.07.2018	Protocols/decisions of a company/organisation 13.07.2018 (docx) •
07.02.2018	Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
19.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (pdf) •
15.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (pdf) •
15.09.2017	Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
09.12.2016	Protocols/decisions of a company/organisation 09.12.2016 (EDOC) •
09.12.2016	Protocols/decisions of a company/organisation 09.12.2016 (doc) •
09.12.2016	Protocols/decisions of a company/organisation 09.12.2016 (doc) •
28.10.2016	Protocols/decisions of a company/organisation 26.10.2016 (EDOC) •
28.10.2016	Protocols/decisions of a company/organisation 26.10.2016 (doc) •
28.10.2016	Protocols/decisions of a company/organisation 26.10.2016 (doc) •
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Receipts on the publication and state fees (26)
16.03.2020	Receipts on the publication and state fees 16.11.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 16.11.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 05.03.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 05.03.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 10.05.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 28.10.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 28.10.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 10.05.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 19.01.2016 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 27.01.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 27.01.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.02.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.02.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 27.04.2005 (TIF) •
11.03.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 07.03.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 07.03.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.07.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.07.2007 (TIF) •
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Registration certificates (1)
11.03.2020	Registration certificates 11.11.2004 (TIF) •
Registration certificates of foreign companies (5)
03.05.2016	Registration certificates of foreign companies 05.08.2015 (pdf)
03.05.2016	Registration certificates of foreign companies 02.05.2016 (pdf)
03.05.2016	Registration certificates of foreign companies 02.05.2016 (pdf)
03.05.2016	Registration certificates of foreign companies 02.05.2016 (EDOC) •
03.05.2016	Registration certificates of foreign companies 05.08.2015 (PDF) •
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Regulations for the increase/reduction of the equity (11)
10.07.2020	Regulations for the increase/reduction of the equity 25.06.2020 (doc)
10.07.2020	Regulations for the increase/reduction of the equity 25.06.2020 (doc)
10.07.2020	Regulations for the increase/reduction of the equity 25.06.2020 (EDOC) •
16.03.2020	Regulations for the increase/reduction of the equity 26.10.2010 (TIF)
16.03.2020	Regulations for the increase/reduction of the equity 03.01.2011 (TIF)
16.03.2020	Regulations for the increase/reduction of the equity 15.11.2011 (TIF)
11.03.2020	Regulations for the increase/reduction of the equity 24.01.2006 (TIF)
19.12.2017	Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
15.11.2017	Regulations for the increase/reduction of the equity 08.11.2017 (pdf)
15.11.2017	Regulations for the increase/reduction of the equity 08.11.2017 (pdf) •
15.09.2017	Regulations for the increase/reduction of the equity 08.09.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
10.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2020 (doc)
10.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2020 (doc)
10.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2020 (EDOC) •
04.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2020 (docx)
04.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2020 (EDOC) •
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Sample report (7)
16.03.2020	Sample report 07.05.2008 (TIF) •
16.03.2020	Sample report 08.10.2008 (TIF) •
11.03.2020	Sample report 27.09.2004 (TIF) •
11.03.2020	Sample report 27.09.2004 (TIF) •
11.03.2020	Sample report 16.02.2006 (TIF) •
11.03.2020	Sample report 15.03.2007 (TIF) •
11.03.2020	Sample report 14.03.2007 (TIF) •
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Shareholders’ register (19)
10.07.2020	Shareholders’ register 25.06.2020 (doc)
10.07.2020	Shareholders’ register 25.06.2020 (doc)
10.07.2020	Shareholders’ register 25.06.2020 (EDOC) •
16.03.2020	Shareholders’ register 07.11.2007 (TIF)
16.03.2020	Shareholders’ register 21.12.2007 (TIF)
16.03.2020	Shareholders’ register 12.11.2010 (TIF)
16.03.2020	Shareholders’ register 20.01.2011 (TIF)
16.03.2020	Shareholders’ register 02.12.2011 (TIF)
16.03.2020	Shareholders’ register 29.08.2014 (TIF)
16.03.2020	Shareholders’ register 18.01.2016 (TIF)
11.03.2020	Shareholders’ register 31.05.2005 (TIF)
11.03.2020	Shareholders’ register 12.10.2005 (TIF)
11.03.2020	Shareholders’ register 02.02.2006 (TIF)
02.05.2018	Shareholders’ register 27.04.2018 (TIF)
19.12.2017	Shareholders’ register 15.12.2017 (TIF)
08.11.2017	Shareholders’ register 24.10.2017 (TIF)
07.12.2016	Shareholders’ register 06.12.2016 (doc)
07.12.2016	Shareholders’ register 06.12.2016 (doc)
07.12.2016	Shareholders’ register 06.12.2016 (EDOC) •
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Statement regarding the beneficial owners (6)
03.06.2021	Statement regarding the beneficial owners 31.05.2021 (edoc) •
03.06.2021	Statement regarding the beneficial owners 31.05.2021 (DOC) •
29.09.2020	Statement regarding the beneficial owners 23.09.2020 (edoc) •
29.09.2020	Statement regarding the beneficial owners 23.09.2020 (docx) •
03.05.2018	Statement regarding the beneficial owners 03.05.2018 (TIF) •
19.12.2017	Statement regarding the beneficial owners 15.12.2017 (TIF) •
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2021 (36)
03.06.2021	Application 01.06.2021 (edoc) •
03.06.2021	Application 01.06.2021 (DOC) •
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.06.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (pdf) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 27.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (EDOC) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (pdf) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 02.07.2019 (PDF) •
03.06.2021	Justification supporting beneficial ownership disclosure statement 25.07.2019 (PDF) •
03.06.2021	Power of attorney, act of empowerment 01.06.2021 (edoc) •
03.06.2021	Power of attorney, act of empowerment 01.06.2021 (DOCX) •
03.06.2021	Statement regarding the beneficial owners 31.05.2021 (edoc) •
03.06.2021	Statement regarding the beneficial owners 31.05.2021 (DOC) •
28.05.2021	2020 Annual report (full) (PDF)
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2020 (257)
29.09.2020	Application 23.09.2020 (EDOC) •
29.09.2020	Application 23.09.2020 (docx) •
29.09.2020	Copy of the personal identification document 05.08.2020 (edoc) •
29.09.2020	Copy of the personal identification document 05.08.2020 (pdf) •
29.09.2020	Copy of the personal identification document 05.08.2020 (edoc) •
29.09.2020	Copy of the personal identification document 05.08.2020 (pdf) •
29.09.2020	Copy of the personal identification document 05.08.2020 (edoc) •
29.09.2020	Copy of the personal identification document 05.08.2020 (pdf) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 09.07.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 09.07.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 21.09.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 21.09.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 20.05.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 22.09.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 22.09.2020 (pdf) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
29.09.2020	Justification supporting beneficial ownership disclosure statement 06.08.2020 (pdf) •
29.09.2020	Statement regarding the beneficial owners 23.09.2020 (edoc) •
29.09.2020	Statement regarding the beneficial owners 23.09.2020 (docx) •
21.07.2020	2019 Annual report (full) (PDF)
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
10.07.2020	Acceptance-conveyance act 25.06.2020 (EDOC) •
10.07.2020	Acceptance-conveyance act 25.06.2020 (doc) •
10.07.2020	Acceptance-conveyance act 25.06.2020 (doc) •
10.07.2020	Application 10.07.2020 (EDOC) •
10.07.2020	Application 10.07.2020 (EDOC) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application 10.07.2020 (doc) •
10.07.2020	Application 10.07.2020 (doc) •
10.07.2020	Application 10.07.2020 (docx) •
10.07.2020	Application of shareholders or third persons for the acquisition of shares 25.06.2020 (EDOC) •
10.07.2020	Application of shareholders or third persons for the acquisition of shares 25.06.2020 (doc) •
10.07.2020	Application of shareholders or third persons for the acquisition of shares 25.06.2020 (doc) •
10.07.2020	Appraisal reports 08.07.2020 (PDF) •
10.07.2020	Appraisal reports 08.07.2020 (pdf) •
10.07.2020	Articles of Association 25.06.2020 (doc)
10.07.2020	Articles of Association 25.06.2020 (doc)
10.07.2020	Articles of Association 25.06.2020 (EDOC) •
10.07.2020	Protocols/decisions of a company/organisation 30.03.2020 (EDOC) •
10.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (EDOC) •
10.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 30.03.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 30.03.2020 (doc) •
10.07.2020	Protocols/decisions of a company/organisation 25.06.2020 (doc) •
10.07.2020	Regulations for the increase/reduction of the equity 25.06.2020 (doc)
10.07.2020	Regulations for the increase/reduction of the equity 25.06.2020 (doc)
10.07.2020	Regulations for the increase/reduction of the equity 25.06.2020 (EDOC) •
10.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2020 (doc)
10.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2020 (doc)
10.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 30.03.2020 (EDOC) •
10.07.2020	Shareholders’ register 25.06.2020 (doc)
10.07.2020	Shareholders’ register 25.06.2020 (doc)
10.07.2020	Shareholders’ register 25.06.2020 (EDOC) •
16.03.2020	Amendments to the Articles of Association 26.10.2010 (TIF)
16.03.2020	Amendments to the Articles of Association 03.01.2011 (TIF)
16.03.2020	Amendments to the Articles of Association 15.02.2013 (TIF)
16.03.2020	Amendments to the Articles of Association 15.11.2011 (TIF)
16.03.2020	Amendments to the Articles of Association 15.01.2014 (TIF)
16.03.2020	Amendments to the Articles of Association 29.08.2014 (TIF)
16.03.2020	Application 07.11.2007 (TIF) •
16.03.2020	Application 21.12.2007 (TIF) •
16.03.2020	Application 05.03.2008 (TIF) •
16.03.2020	Application 07.05.2008 (TIF) •
16.03.2020	Application 27.09.2010 (TIF) •
16.03.2020	Application 20.10.2008 (TIF) •
16.03.2020	Application 12.11.2010 (TIF) •
16.03.2020	Application 20.01.2011 (TIF) •
16.03.2020	Application 15.02.2013 (TIF) •
16.03.2020	Application 02.12.2011 (TIF) •
16.03.2020	Application 28.01.2014 (TIF) •
16.03.2020	Application 25.06.2014 (TIF) •
16.03.2020	Application 02.09.2014 (TIF) •
16.03.2020	Application 02.09.2014 (TIF) •
16.03.2020	Application 08.10.2014 (TIF) •
16.03.2020	Application 19.01.2016 (TIF) •
16.03.2020	Application 22.07.2016 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 12.11.2010 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 12.11.2010 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 02.12.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 17.11.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 17.11.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 02.12.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 20.01.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 07.01.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 20.01.2011 (TIF) •
16.03.2020	Application of shareholders or third persons for the acquisition of shares 07.01.2011 (TIF) •
16.03.2020	Appraisal reports 26.10.2010 (TIF) •
16.03.2020	Appraisal reports 03.01.2011 (TIF) •
16.03.2020	Appraisal reports 15.11.2011 (TIF) •
16.03.2020	Articles of Association 26.10.2010 (TIF)
16.03.2020	Articles of Association 03.01.2011 (TIF)
16.03.2020	Articles of Association 15.02.2013 (TIF)
16.03.2020	Articles of Association 15.11.2011 (TIF)
16.03.2020	Articles of Association 15.01.2014 (TIF)
16.03.2020	Articles of Association 29.08.2014 (TIF)
16.03.2020	Consent of a member of the Board / executive director 20.10.2008 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 16.01.2014 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 22.07.2016 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 27.07.2016 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 14.07.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
16.03.2020	Documents attesting the transfer of shares 07.11.2007 (TIF) •
16.03.2020	Documents attesting the transfer of shares 21.12.2007 (TIF) •
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2010 (TIF)
16.03.2020	Notice of a member of the Board regarding the resignation 28.02.2008 (TIF) •
16.03.2020	Other documents 07.11.2007 (TIF) •
16.03.2020	Power of attorney, act of empowerment 20.06.2008 (TIF) •
16.03.2020	Power of attorney, act of empowerment 27.09.2010 (TIF) •
16.03.2020	Power of attorney, act of empowerment 12.08.2008 (TIF) •
16.03.2020	Power of attorney, act of empowerment 07.04.2011 (TIF) •
16.03.2020	Power of attorney, act of empowerment 13.01.2016 (TIF) •
16.03.2020	Power of attorney, act of empowerment 06.12.2016 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 07.11.2007 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 21.12.2007 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 07.05.2008 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 26.10.2010 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 15.02.2013 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 22.07.2016 (TIF) •
16.03.2020	Receipts on the publication and state fees 16.11.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 16.11.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 21.12.2007 (TIF) •
16.03.2020	Receipts on the publication and state fees 05.03.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 05.03.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 10.05.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 28.10.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 28.10.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 10.05.2008 (TIF) •
16.03.2020	Receipts on the publication and state fees 19.01.2016 (TIF) •
16.03.2020	Regulations for the increase/reduction of the equity 26.10.2010 (TIF)
16.03.2020	Regulations for the increase/reduction of the equity 03.01.2011 (TIF)
16.03.2020	Regulations for the increase/reduction of the equity 15.11.2011 (TIF)
16.03.2020	Sample report 07.05.2008 (TIF) •
16.03.2020	Sample report 08.10.2008 (TIF) •
16.03.2020	Shareholders’ register 07.11.2007 (TIF)
16.03.2020	Shareholders’ register 21.12.2007 (TIF)
16.03.2020	Shareholders’ register 12.11.2010 (TIF)
16.03.2020	Shareholders’ register 20.01.2011 (TIF)
16.03.2020	Shareholders’ register 02.12.2011 (TIF)
16.03.2020	Shareholders’ register 29.08.2014 (TIF)
16.03.2020	Shareholders’ register 18.01.2016 (TIF)
11.03.2020	Amendments to the Articles of Association 24.01.2006 (TIF)
11.03.2020	Announcement regarding the legal address 24.09.2004 (TIF) •
11.03.2020	Application 24.09.2004 (TIF) •
11.03.2020	Application 24.09.2004 (TIF) •
11.03.2020	Application 01.06.2005 (TIF) •
11.03.2020	Application 12.10.2005 (TIF) •
11.03.2020	Application 27.01.2006 (TIF) •
11.03.2020	Application 15.02.2006 (TIF) •
11.03.2020	Application 19.05.2006 (TIF) •
11.03.2020	Application 19.05.2006 (TIF) •
11.03.2020	Application 19.03.2007 (TIF) •
11.03.2020	Application 19.03.2007 (TIF) •
11.03.2020	Application 16.07.2007 (TIF) •
11.03.2020	Application of shareholders or third persons for the acquisition of shares 24.01.2006 (TIF) •
11.03.2020	Application of shareholders or third persons for the acquisition of shares 24.01.2006 (TIF) •
11.03.2020	Articles of Association 24.09.2004 (TIF)
11.03.2020	Articles of Association 24.01.2006 (TIF)
11.03.2020	Articles of Association 19.03.2007 (TIF)
11.03.2020	Auditor’s opinion 24.09.2004 (TIF) •
11.03.2020	Bank statements or other document regarding the payment of the equity 30.09.2004 (TIF) •
11.03.2020	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 30.01.2006 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
11.03.2020	Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
11.03.2020	Memorandum of association 24.09.2004 (TIF)
11.03.2020	Other documents 24.01.2006 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 12.10.2005 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 24.01.2006 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 19.03.2007 (TIF) •
11.03.2020	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 06.10.2004 (TIF) •
11.03.2020	Receipts on the publication and state fees 27.01.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 27.01.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.02.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.02.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 27.04.2005 (TIF) •
11.03.2020	Receipts on the publication and state fees 19.05.2006 (TIF) •
11.03.2020	Receipts on the publication and state fees 07.03.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 07.03.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.07.2007 (TIF) •
11.03.2020	Receipts on the publication and state fees 16.07.2007 (TIF) •
11.03.2020	Registration certificates 11.11.2004 (TIF) •
11.03.2020	Regulations for the increase/reduction of the equity 24.01.2006 (TIF)
11.03.2020	Sample report 27.09.2004 (TIF) •
11.03.2020	Sample report 27.09.2004 (TIF) •
11.03.2020	Sample report 16.02.2006 (TIF) •
11.03.2020	Sample report 15.03.2007 (TIF) •
11.03.2020	Sample report 14.03.2007 (TIF) •
11.03.2020	Shareholders’ register 31.05.2005 (TIF)
11.03.2020	Shareholders’ register 12.10.2005 (TIF)
11.03.2020	Shareholders’ register 02.02.2006 (TIF)
09.03.2020	Announcement regarding the reorganisation 03.03.2020 (EDOC) •
09.03.2020	Announcement regarding the reorganisation 03.03.2020 (docx) •
09.03.2020	Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
04.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2020 (docx)
04.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2020 (EDOC) •
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2019 (2)
24.05.2019	2018 Economic dependecy statement (TIF)
14.05.2019	2018 Annual report (full) (PDF)
2018 (18)
16.07.2018	Application 13.07.2018 (edoc) •
16.07.2018	Application 13.07.2018 (docx) •
16.07.2018	Articles of Association 13.07.2018 (docx)
16.07.2018	Articles of Association 13.07.2018 (edoc) •
16.07.2018	Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
16.07.2018	Protocols/decisions of a company/organisation 13.07.2018 (edoc) •
16.07.2018	Protocols/decisions of a company/organisation 13.07.2018 (docx) •
31.05.2018	2017 Annual report (full) (PDF)
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
03.05.2018	Statement regarding the beneficial owners 03.05.2018 (TIF) •
02.05.2018	Application 27.04.2018 (TIF) •
02.05.2018	Documents attesting the transfer of shares 26.04.2018 (TIF) •
02.05.2018	Shareholders’ register 27.04.2018 (TIF)
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018	Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
13.02.2018	Application 07.02.2018 (TIF) •
07.02.2018	Consent of a member of the Board / executive director 29.01.2018 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 29.01.2018 (TIF) •
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2017 (28)
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
19.12.2017	Application 14.11.2017 (TIF) •
19.12.2017	Articles of Association 10.11.2017 (pdf)
19.12.2017	Articles of Association 10.11.2017 (PDF) •
19.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
19.12.2017	Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
19.12.2017	Shareholders’ register 15.12.2017 (TIF)
19.12.2017	Statement regarding the beneficial owners 15.12.2017 (TIF) •
15.11.2017	Application 10.11.2017 (pdf) •
15.11.2017	Application 10.11.2017 (pdf) •
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
15.11.2017	Power of attorney, act of empowerment 08.11.2017 (pdf) •
15.11.2017	Power of attorney, act of empowerment 08.11.2017 (pdf) •
15.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (pdf) •
15.11.2017	Protocols/decisions of a company/organisation 10.11.2017 (pdf) •
15.11.2017	Regulations for the increase/reduction of the equity 08.11.2017 (pdf)
15.11.2017	Regulations for the increase/reduction of the equity 08.11.2017 (pdf) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017	Amendments to the Articles of Association 08.09.2017 (TIF)
08.11.2017	Application 24.10.2017 (TIF) •
08.11.2017	Articles of Association 08.09.2017 (TIF)
08.11.2017	Shareholders’ register 24.10.2017 (TIF)
09.10.2017	Power of attorney, act of empowerment 29.04.2016 (TIF) •
15.09.2017	Application 08.09.2017 (TIF) •
15.09.2017	Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017	Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
15.09.2017	Regulations for the increase/reduction of the equity 08.09.2017 (TIF)
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2016 (39)
12.12.2016	Articles of Association 12.12.2016 (doc)
12.12.2016	Articles of Association 12.12.2016 (doc)
12.12.2016	Articles of Association 12.12.2016 (EDOC) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (rtf) •
09.12.2016	Protocols/decisions of a company/organisation 09.12.2016 (EDOC) •
09.12.2016	Protocols/decisions of a company/organisation 09.12.2016 (doc) •
09.12.2016	Protocols/decisions of a company/organisation 09.12.2016 (doc) •
07.12.2016	Amendments to the Articles of Association 06.12.2016 (doc)
07.12.2016	Amendments to the Articles of Association 06.12.2016 (doc)
07.12.2016	Amendments to the Articles of Association 06.12.2016 (EDOC) •
07.12.2016	Application 06.12.2016 (EDOC) •
07.12.2016	Application 06.12.2016 (pdf) •
07.12.2016	Application 06.12.2016 (pdf) •
07.12.2016	Shareholders’ register 06.12.2016 (doc)
07.12.2016	Shareholders’ register 06.12.2016 (doc)
07.12.2016	Shareholders’ register 06.12.2016 (EDOC) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
28.10.2016	Application 26.10.2016 (PDF) •
28.10.2016	Application 26.10.2016 (pdf) •
28.10.2016	Protocols/decisions of a company/organisation 26.10.2016 (EDOC) •
28.10.2016	Protocols/decisions of a company/organisation 26.10.2016 (doc) •
28.10.2016	Protocols/decisions of a company/organisation 26.10.2016 (doc) •
26.07.2016	Power of attorney, act of empowerment 22.07.2016 (PDF) •
26.07.2016	Power of attorney, act of empowerment 22.07.2016 (pdf) •
03.05.2016	Power of attorney, act of empowerment 01.07.2015 (PDF) •
03.05.2016	Power of attorney, act of empowerment 20.07.2015 (EDOC) •
03.05.2016	Power of attorney, act of empowerment 02.05.2016 (EDOC) •
03.05.2016	Power of attorney, act of empowerment 01.07.2015 (pdf) •
03.05.2016	Power of attorney, act of empowerment 02.05.2016 (pdf) •
03.05.2016	Power of attorney, act of empowerment 20.07.2015 (pdf) •
03.05.2016	Power of attorney, act of empowerment 02.05.2016 (pdf) •
03.05.2016	Power of attorney, act of empowerment 20.07.2015 (pdf) •
03.05.2016	Registration certificates of foreign companies 05.08.2015 (pdf)
03.05.2016	Registration certificates of foreign companies 02.05.2016 (pdf)
03.05.2016	Registration certificates of foreign companies 02.05.2016 (pdf)
03.05.2016	Registration certificates of foreign companies 02.05.2016 (EDOC) •
03.05.2016	Registration certificates of foreign companies 05.08.2015 (PDF) •
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