• Non-public document
i
Group by: Date added
Document type
16.11.2017
Acceptance-conveyance act 31.10.2017 (edoc)
•
16.11.2017
Acceptance-conveyance act 31.10.2017 (doc)
•
28.11.2017
Amendments to the Articles of Association 11.08.2015 (TIF)
16.11.2017
Amendments to the Articles of Association 16.10.2017 (doc)
16.11.2017
Amendments to the Articles of Association 16.10.2017 (edoc)
•
28.11.2017
Announcement regarding the legal address 02.08.2005 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
12.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
28.11.2017
Application 02.08.2005 (TIF)
•
28.11.2017
Application 05.09.2008 (TIF)
•
28.11.2017
Application 11.08.2015 (TIF)
•
16.11.2017
Application 13.11.2017 (edoc)
•
16.11.2017
Application 13.11.2017 (DOC)
•
Show all
07.11.2017
Appraisal reports 31.10.2017 (TIF)
•
28.11.2017
Articles of Association 02.08.2005 (TIF)
28.11.2017
Articles of Association 11.08.2015 (TIF)
16.11.2017
Articles of Association 16.10.2017 (doc)
16.11.2017
Articles of Association 16.10.2017 (edoc)
•
Show all
28.11.2017
Bank statements or other document regarding the payment of the equity 11.08.2005 (TIF)
•
28.11.2017
Consent of a member of the Board / executive director 02.08.2005 (TIF)
•
28.11.2017
Consent of the auditor 02.08.2005 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 18.08.2005 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 19.09.2008 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 03.09.2015 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
Show all
28.11.2017
Memorandum of Association 02.08.2005 (TIF)
28.11.2017
Protocols/decisions of a company/organisation 05.08.2008 (TIF)
•
28.11.2017
Protocols/decisions of a company/organisation 11.08.2015 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 16.10.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 16.10.2017 (doc)
•
Show all
28.11.2017
Receipts on the publication and state fees 12.08.2005 (TIF)
•
28.11.2017
Receipts on the publication and state fees 05.09.2008 (TIF)
•
28.11.2017
Registration certificates 18.08.2005 (TIF)
•
16.11.2017
Regulations for the increase/reduction of the equity 16.10.2017 (doc)
16.11.2017
Regulations for the increase/reduction of the equity 16.10.2017 (edoc)
•
28.11.2017
Sample report 09.08.2005 (TIF)
•
28.11.2017
Shareholders’ register 11.08.2005 (TIF)
28.11.2017
Shareholders’ register 11.08.2015 (TIF)
16.11.2017
Shareholders’ register 06.11.2017 (PDF)
16.11.2017
Shareholders’ register 06.11.2017 (edoc)
•
Show all
28.11.2017
State Revenue Service decisions/letters/statements 10.03.2015 (TIF)
•
28.11.2017
State Revenue Service decisions/letters/statements 10.03.2015 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
12.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
28.11.2017
Amendments to the Articles of Association 11.08.2015 (TIF)
28.11.2017
Announcement regarding the legal address 02.08.2005 (TIF)
•
28.11.2017
Application 02.08.2005 (TIF)
•
28.11.2017
Application 05.09.2008 (TIF)
•
28.11.2017
Application 11.08.2015 (TIF)
•
28.11.2017
Articles of Association 02.08.2005 (TIF)
28.11.2017
Articles of Association 11.08.2015 (TIF)
28.11.2017
Bank statements or other document regarding the payment of the equity 11.08.2005 (TIF)
•
28.11.2017
Consent of a member of the Board / executive director 02.08.2005 (TIF)
•
28.11.2017
Consent of the auditor 02.08.2005 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 18.08.2005 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 19.09.2008 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
28.11.2017
Decisions / letters / protocols of public notaries 03.09.2015 (TIF)
•
28.11.2017
Memorandum of Association 02.08.2005 (TIF)
28.11.2017
Protocols/decisions of a company/organisation 05.08.2008 (TIF)
•
28.11.2017
Protocols/decisions of a company/organisation 11.08.2015 (TIF)
•
28.11.2017
Receipts on the publication and state fees 12.08.2005 (TIF)
•
28.11.2017
Receipts on the publication and state fees 05.09.2008 (TIF)
•
28.11.2017
Registration certificates 18.08.2005 (TIF)
•
28.11.2017
Sample report 09.08.2005 (TIF)
•
28.11.2017
Shareholders’ register 11.08.2005 (TIF)
28.11.2017
Shareholders’ register 11.08.2015 (TIF)
28.11.2017
State Revenue Service decisions/letters/statements 10.03.2015 (TIF)
•
28.11.2017
State Revenue Service decisions/letters/statements 10.03.2015 (TIF)
•
16.11.2017
Acceptance-conveyance act 31.10.2017 (edoc)
•
16.11.2017
Acceptance-conveyance act 31.10.2017 (doc)
•
16.11.2017
Amendments to the Articles of Association 16.10.2017 (doc)
16.11.2017
Amendments to the Articles of Association 16.10.2017 (edoc)
•
16.11.2017
Application 13.11.2017 (edoc)
•
16.11.2017
Application 13.11.2017 (DOC)
•
16.11.2017
Articles of Association 16.10.2017 (doc)
16.11.2017
Articles of Association 16.10.2017 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 16.10.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 16.10.2017 (doc)
•
16.11.2017
Regulations for the increase/reduction of the equity 16.10.2017 (doc)
16.11.2017
Regulations for the increase/reduction of the equity 16.10.2017 (edoc)
•
16.11.2017
Shareholders’ register 06.11.2017 (PDF)
16.11.2017
Shareholders’ register 06.11.2017 (edoc)
•
07.11.2017
Appraisal reports 31.10.2017 (TIF)
•
Show all