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Sabiedrība ar ierobežotu atbildību "LDZ ritošā sastāva serviss"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003788351

Reg. date

08.12.2005

Commercial Register

Legal Address

Turgeņeva iela 21, Rīga, LV-1050

Registered share capital, date

29,351,905 EUR, 26.02.2014

Paid-in share capital, date

29,351,905 EUR, 09.04.2014

NACE

33.17 Repair and maintenance of other civilian transport equipment

VAT payer

LV40003788351	Registered	Excluded
	03.03.2006	-

Last updated in the RE

10.05.2022

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 49,110,958 EUR	Net profit -5,293,735 EUR	Equity 36,305,321 EUR	Date submitted18.05.2021	Number of employees 964
Year2019	Net sales 73,952,339 EUR	Net profit 729,370 EUR	Equity 43,533,700 EUR	Date submitted09.04.2020	Number of employees 1127
Year2018	Net sales 74,726,618 EUR	Net profit 3,128,120 EUR	Equity 45,558,174 EUR	Date submitted12.04.2019	Number of employees 1145
Year2017	Net sales 63,183,880 EUR	Net profit 1,529,946 EUR	Equity 42,464,227 EUR	Date submitted29.03.2018	Number of employees 1294
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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 Contributions3,909,180 EUR	Personal Income Tax1,810,150 EUR	Other10,751,520 EUR	Total16,470,850 EUR	Number of employees662
Year2023	Social Insurance Contributions3,740,450 EUR	Personal Income Tax1,617,070 EUR	Other12,678,550 EUR	Total18,036,070 EUR	Number of employees717
Year2022	Social Insurance Contributions3,705,340 EUR	Personal Income Tax1,559,510 EUR	Other14,445,100 EUR	Total19,709,950 EUR	Number of employees817
Year2021	Social Insurance Contributions3,661,720 EUR	Personal Income Tax1,512,990 EUR	Other24,655,430 EUR	Total29,830,140 EUR	Number of employees858
Year2020	Social Insurance Contributions4,205,620 EUR	Personal Income Tax1,801,520 EUR	Other17,412,160 EUR	Total23,419,300 EUR	Number of employees973
Year2019	Social Insurance Contributions4,837,470 EUR	Personal Income Tax2,117,050 EUR	Other22,809,700 EUR	Total29,764,220 EUR	Number of employees1,130

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

Documents (in Latvian) (433)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
12.09.2017	Amendments to the Articles of Association 29.03.2007 (TIF)
12.09.2017	Amendments to the Articles of Association 12.07.2007 (TIF)
25.08.2016	Amendments to the Articles of Association 08.08.2016 (TIF)
25.08.2016	Amendments to the Articles of Association 08.08.2016 (TIF)
08.04.2016	Amendments to the Articles of Association 17.03.2016 (TIF)
24.11.2014	Amendments to the Articles of Association 06.11.2014 (TIF)
03.03.2014	Amendments to the Articles of Association 10.02.2014 (TIF)
03.02.2014	Amendments to the Articles of Association 12.11.2013 (TIF)
16.05.2013	Amendments to the Articles of Association 25.04.2013 (TIF)
06.09.2012	Amendments to the Articles of Association 16.08.2012 (TIF)
15.12.2011	Amendments to the Articles of Association 01.12.2011 (TIF)
31.05.2011	Amendments to the Articles of Association 12.02.2010 (TIF)
31.05.2011	Amendments to the Articles of Association 06.05.2010 (TIF)
31.05.2011	Amendments to the Articles of Association 08.01.2010 (TIF)
31.05.2011	Amendments to the Articles of Association 26.11.2009 (TIF)
31.05.2011	Amendments to the Articles of Association 17.12.2009 (TIF)
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Announcement regarding the legal address (1)
11.09.2017	Announcement regarding the legal address 07.12.2005 (TIF) •
Announcement regarding the reorganisation (3)
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (docx) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (DOCX) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (EDOC) •
Annual report (full) (4)
18.05.2021	2020 Annual report (full) (PDF)
09.04.2020	2019 Annual report (full) (PDF)
12.04.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
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Application (61)
13.04.2022	Application 07.04.2022 (docx) •
13.04.2022	Application 07.04.2022 (DOCX) •
13.04.2022	Application 07.04.2022 (edoc) •
22.02.2022	Application 17.02.2022 (DOCX) •
22.02.2022	Application 17.02.2022 (docx) •
22.02.2022	Application 17.02.2022 (edoc) •
12.01.2022	Application 06.01.2022 (docx) •
12.01.2022	Application 06.01.2022 (DOCX) •
12.01.2022	Application 06.01.2022 (edoc) •
15.12.2021	Application 14.12.2021 (docx) •
15.12.2021	Application 14.12.2021 (edoc) •
15.12.2021	Application 14.12.2021 (DOCX) •
04.11.2021	Application 29.10.2021 (docx) •
04.11.2021	Application 29.10.2021 (edoc) •
04.11.2021	Application 29.10.2021 (DOCX) •
09.04.2021	Application 31.03.2021 (edoc) •
09.04.2021	Application 31.03.2021 (DOCX) •
16.03.2021	Application 15.03.2021 (edoc) •
16.03.2021	Application 15.03.2021 (DOCX) •
04.11.2020	Application 02.11.2020 (TIF) •
20.08.2020	Application 18.08.2020 (TIF) •
29.05.2020	Application 25.05.2020 (TIF) •
11.09.2019	Application 11.09.2019 (TIF) •
24.07.2019	Application 23.07.2019 (TIF) •
30.05.2019	Application 27.05.2019 (TIF) •
28.12.2018	Application 20.12.2018 (TIF) •
01.10.2018	Application 01.10.2018 (TIF) •
12.03.2018	Application 09.03.2018 (TIF) •
23.01.2018	Application 18.01.2018 (TIF) •
12.09.2017	Application 02.07.2007 (TIF) •
12.09.2017	Application 02.07.2007 (TIF) •
12.09.2017	Application 18.07.2007 (TIF) •
12.09.2017	Application 21.12.2007 (TIF) •
11.09.2017	Application 07.12.2005 (TIF) •
11.09.2017	Application 22.09.2006 (TIF) •
10.03.2017	Application 09.03.2017 (TIF) •
01.03.2017	Application 21.02.2017 (TIF) •
25.08.2016	Application 18.08.2016 (TIF) •
08.08.2016	Application 26.07.2016 (TIF) •
22.07.2016	Application 12.07.2016 (TIF) •
09.05.2016	Application 29.04.2016 (TIF) •
08.04.2016	Application 01.04.2016 (TIF) •
14.08.2015	Application 06.08.2015 (TIF) •
24.11.2014	Application 14.11.2014 (TIF) •
10.05.2014	Application 06.05.2014 (TIF) •
10.04.2014	Application 04.04.2014 (TIF) •
03.03.2014	Application 21.02.2014 (TIF) •
03.02.2014	Application 24.01.2014 (TIF) •
30.07.2013	Application 26.07.2013 (TIF) •
16.05.2013	Application 10.05.2013 (TIF) •
06.09.2012	Application 31.08.2012 (TIF) •
15.12.2011	Application 07.12.2011 (TIF) •
16.09.2011	Application 26.08.2011 (TIF) •
03.06.2011	Application 01.06.2011 (TIF) •
31.05.2011	Application 26.05.2010 (TIF) •
31.05.2011	Application 20.01.2010 (TIF) •
31.05.2011	Application 01.03.2010 (TIF) •
31.05.2011	Application 14.03.2008 (TIF) •
31.05.2011	Application 09.12.2008 (TIF) •
31.05.2011	Application 23.12.2009 (TIF) •
31.05.2011	Application 29.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.05.2011	Application of shareholders or third persons for the acquisition of shares 17.12.2009 (TIF) •
Appraisal reports (9)
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
31.05.2011	Appraisal reports 19.06.2009 (TIF) •
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Articles of Association (19)
29.05.2020	Articles of Association 19.05.2020 (TIF)
24.07.2019	Articles of Association 17.07.2019 (TIF)
12.03.2018	Articles of Association 06.03.2018 (TIF)
12.09.2017	Articles of Association 29.03.2007 (TIF)
12.09.2017	Articles of Association 23.07.2007 (TIF)
11.09.2017	Articles of Association 02.12.2005 (TIF)
25.08.2016	Articles of Association 08.08.2016 (TIF)
08.04.2016	Articles of Association 17.03.2016 (TIF)
24.11.2014	Articles of Association 06.11.2014 (TIF)
03.03.2014	Articles of Association 10.02.2014 (TIF)
03.02.2014	Articles of Association 12.11.2013 (TIF)
16.05.2013	Articles of Association 25.04.2013 (TIF)
06.09.2012	Articles of Association 16.08.2012 (TIF)
15.12.2011	Articles of Association 01.12.2011 (TIF)
31.05.2011	Articles of Association 06.05.2010 (TIF)
31.05.2011	Articles of Association 08.01.2010 (TIF)
31.05.2011	Articles of Association 12.02.2010 (TIF)
31.05.2011	Articles of Association 26.11.2009 (TIF)
31.05.2011	Articles of Association 17.12.2009 (TIF)
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Auditor’s report (4)
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
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Bank statements or other document regarding the payment of the equity (3)
11.09.2017	Bank statements or other document regarding the payment of the equity 07.12.2005 (TIF) •
11.09.2017	Bank statements or other document regarding the payment of the equity 19.09.2006 (TIF) •
10.04.2014	Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) •
Confirmation or consent to legal address (1)
30.05.2019	Confirmation or consent to legal address 21.05.2019 (TIF) •
Consent of a member of the Board / executive director (38)
13.04.2022	Consent of a member of the Board / executive director 31.03.2022 (PDF) •
13.04.2022	Consent of a member of the Board / executive director 10.03.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 10.03.2022 (pdf) •
13.04.2022	Consent of a member of the Board / executive director 31.03.2022 (pdf) •
13.04.2022	Consent of a member of the Board / executive director 10.03.2022 (PDF) •
13.04.2022	Consent of a member of the Board / executive director 31.03.2022 (pdf) •
15.12.2021	Consent of a member of the Board / executive director 09.12.2021 (pdf) •
15.12.2021	Consent of a member of the Board / executive director 09.12.2021 (edoc) •
15.12.2021	Consent of a member of the Board / executive director 09.12.2021 (PDF) •
04.11.2021	Consent of a member of the Board / executive director 18.10.2021 (edoc) •
04.11.2021	Consent of a member of the Board / executive director 18.10.2021 (pdf) •
04.11.2021	Consent of a member of the Board / executive director 18.10.2021 (PDF) •
09.04.2021	Consent of a member of the Board / executive director 31.03.2021 (edoc) •
09.04.2021	Consent of a member of the Board / executive director 31.03.2021 (PDF) •
04.11.2020	Consent of a member of the Board / executive director 21.10.2020 (TIF) •
11.09.2019	Consent of a member of the Board / executive director 10.09.2019 (TIF) •
11.09.2019	Consent of a member of the Board / executive director 10.09.2019 (TIF) •
28.12.2018	Consent of a member of the Board / executive director 20.12.2018 (TIF) •
18.01.2018	Consent of a member of the Board / executive director 17.01.2018 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 02.12.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 02.12.2005 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 08.03.2017 (TIF) •
22.07.2016	Consent of a member of the Board / executive director 11.07.2016 (TIF) •
09.05.2016	Consent of a member of the Board / executive director 27.04.2016 (TIF) •
14.08.2015	Consent of a member of the Board / executive director 25.07.2015 (TIF) •
24.11.2014	Consent of a member of the Board / executive director 06.11.2014 (TIF) •
10.05.2014	Consent of a member of the Board / executive director 19.03.2014 (TIF) •
30.07.2013	Consent of a member of the Board / executive director 25.07.2013 (TIF) •
16.05.2013	Consent of a member of the Board / executive director 29.04.2013 (TIF) •
15.12.2011	Consent of a member of the Board / executive director 02.12.2011 (TIF) •
16.09.2011	Consent of a member of the Board / executive director 16.08.2011 (TIF) •
03.06.2011	Consent of a member of the Board / executive director 27.05.2011 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 26.02.2008 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 24.11.2008 (TIF) •
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Consent of members of the supervisory board (9)
12.01.2022	Consent of members of the supervisory board 30.12.2021 (edoc) •
12.01.2022	Consent of members of the supervisory board 29.12.2021 (edoc) •
12.01.2022	Consent of members of the supervisory board 30.12.2021 (doc) •
12.01.2022	Consent of members of the supervisory board 29.12.2021 (DOC) •
12.01.2022	Consent of members of the supervisory board 30.12.2021 (DOC) •
12.01.2022	Consent of members of the supervisory board 29.12.2021 (doc) •
20.08.2020	Consent of members of the supervisory board 14.08.2020 (TIF) •
20.08.2020	Consent of members of the supervisory board 14.08.2020 (TIF) •
20.08.2020	Consent of members of the supervisory board 14.08.2020 (TIF) •
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Consent of the auditor (1)
11.09.2017	Consent of the auditor 02.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (68)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
09.11.2020	Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.10.2018	Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
24.01.2018	Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
12.09.2017	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
01.03.2017	Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
25.08.2016	Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
08.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
22.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
08.04.2016	Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
14.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
24.11.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
10.05.2014	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
10.04.2014	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
03.03.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
03.02.2014	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
30.07.2013	Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
16.05.2013	Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
06.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
15.12.2011	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
15.12.2011	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
16.09.2011	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 02.02.2009 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (17)
22.02.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (DOCX) •
22.02.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (edoc) •
22.02.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (docx) •
15.12.2021	Notice of a member of the Board regarding the resignation 09.12.2021 (pdf) •
15.12.2021	Notice of a member of the Board regarding the resignation 09.12.2021 (pdf) •
15.12.2021	Notice of a member of the Board regarding the resignation 09.12.2021 (PDF) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (PDF) •
04.11.2020	Notice of a member of the Board regarding the resignation 21.10.2020 (TIF) •
01.10.2018	Notice of a member of the Board regarding the resignation 01.10.2018 (TIF) •
01.03.2017	Notice of a member of the Board regarding the resignation 13.02.2017 (TIF) •
22.07.2016	Notice of a member of the Board regarding the resignation 07.07.2016 (TIF) •
09.05.2016	Notice of a member of the Board regarding the resignation 21.04.2016 (TIF) •
14.08.2015	Notice of a member of the Board regarding the resignation 24.07.2015 (TIF) •
24.11.2014	Notice of a member of the Board regarding the resignation 06.11.2014 (TIF) •
31.05.2011	Notice of a member of the Board regarding the resignation 29.12.2009 (TIF) •
31.05.2011	Notice of a member of the Board regarding the resignation 01.02.2008 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (6)
12.01.2022	Notice of a member of the supervisory board regarding the resignation 29.12.2021 (edoc) •
12.01.2022	Notice of a member of the supervisory board regarding the resignation 29.12.2021 (DOCX) •
12.01.2022	Notice of a member of the supervisory board regarding the resignation 29.12.2021 (docx) •
27.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (edoc) •
27.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (DOCX) •
27.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (docx) •
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Other documents (7)
18.09.2019	Other documents 20.12.2012 (TIF) •
12.09.2017	Other documents (TIF) •
12.09.2017	Other documents 22.03.2007 (TIF) •
12.09.2017	Other documents (TIF) •
12.09.2017	Other documents 05.01.2006 (TIF) •
12.09.2017	Other documents 26.02.2007 (TIF) •
31.05.2011	Other documents 29.12.2009 (TIF) •
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Power of attorney, act of empowerment (44)
13.04.2022	Power of attorney, act of empowerment 06.01.2022 (edoc) •
13.04.2022	Power of attorney, act of empowerment 06.01.2022 (doc) •
13.04.2022	Power of attorney, act of empowerment 06.01.2022 (DOC) •
12.01.2022	Power of attorney, act of empowerment 06.01.2022 (edoc) •
12.01.2022	Power of attorney, act of empowerment 06.01.2022 (DOC) •
12.01.2022	Power of attorney, act of empowerment 06.01.2022 (doc) •
04.11.2021	Power of attorney, act of empowerment 10.03.2021 (pdf) •
04.11.2020	Power of attorney, act of empowerment 10.09.2019 (TIF) •
29.05.2020	Power of attorney, act of empowerment 10.09.2019 (TIF) •
11.09.2019	Power of attorney, act of empowerment 10.09.2019 (TIF) •
30.05.2019	Power of attorney, act of empowerment 02.01.2019 (TIF) •
23.01.2018	Power of attorney, act of empowerment 12.01.2018 (TIF) •
12.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
12.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
12.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
11.09.2017	Power of attorney, act of empowerment 05.12.2005 (TIF) •
11.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
17.03.2017	Power of attorney, act of empowerment 23.09.2016 (TIF) •
10.03.2017	Power of attorney, act of empowerment 06.03.2017 (TIF) •
01.03.2017	Power of attorney, act of empowerment 10.02.2017 (TIF) •
25.08.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
08.08.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
22.07.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
09.05.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
08.04.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
14.08.2015	Power of attorney, act of empowerment 15.12.2014 (TIF) •
24.11.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
10.05.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
10.04.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
03.02.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
30.07.2013	Power of attorney, act of empowerment 02.05.2013 (TIF) •
16.05.2013	Power of attorney, act of empowerment 02.05.2013 (TIF) •
06.09.2012	Power of attorney, act of empowerment 02.12.2011 (TIF) •
15.12.2011	Power of attorney, act of empowerment 02.12.2011 (TIF) •
16.09.2011	Power of attorney, act of empowerment 12.09.2011 (TIF) •
03.06.2011	Power of attorney, act of empowerment 30.05.2011 (TIF) •
31.05.2011	Power of attorney, act of empowerment 08.01.2010 (TIF) •
31.05.2011	Power of attorney, act of empowerment 23.02.2010 (TIF) •
31.05.2011	Power of attorney, act of empowerment 15.02.2010 (TIF) •
31.05.2011	Power of attorney, act of empowerment 03.03.2008 (TIF) •
31.05.2011	Power of attorney, act of empowerment 05.01.2009 (TIF) •
31.05.2011	Power of attorney, act of empowerment 23.03.2009 (TIF) •
31.05.2011	Power of attorney, act of empowerment 29.12.2009 (TIF) •
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Protocols/decisions of a company/organisation (86)
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (docx) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (docx) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (EDOC) •
05.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (PDF) •
05.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (ASICE) •
05.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (pdf) •
13.04.2022	Protocols/decisions of a company/organisation 10.03.2022 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 10.03.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 10.03.2022 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 04.01.2022 (docx) •
12.01.2022	Protocols/decisions of a company/organisation 04.01.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 04.01.2022 (DOCX) •
15.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
15.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (docx) •
15.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
04.11.2021	Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
04.11.2021	Protocols/decisions of a company/organisation 19.10.2021 (docx) •
04.11.2021	Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
04.11.2020	Protocols/decisions of a company/organisation 21.10.2020 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 14.08.2020 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
18.09.2019	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
11.09.2019	Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
30.05.2019	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
30.05.2019	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
12.03.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
23.01.2018	Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
18.01.2018	Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 17.07.2006 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 08.03.2017 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
22.07.2016	Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
14.08.2015	Protocols/decisions of a company/organisation 27.07.2015 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
10.05.2014	Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
03.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
30.07.2013	Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
16.05.2013	Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
16.05.2013	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
06.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
15.12.2011	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
16.09.2011	Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
16.09.2011	Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 27.05.2011 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 27.02.2008 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 03.12.2008 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
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Receipts on the publication and state fees (12)
12.09.2017	Receipts on the publication and state fees 22.03.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 27.06.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 27.06.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 17.07.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 20.12.2007 (TIF) •
11.09.2017	Receipts on the publication and state fees 05.12.2005 (TIF) •
11.09.2017	Receipts on the publication and state fees 15.08.2006 (TIF) •
11.09.2017	Receipts on the publication and state fees 18.09.2006 (TIF) •
11.09.2017	Receipts on the publication and state fees 19.12.2006 (TIF) •
11.09.2017	Receipts on the publication and state fees 08.03.2007 (TIF) •
31.05.2011	Receipts on the publication and state fees 14.03.2008 (TIF) •
31.05.2011	Receipts on the publication and state fees 10.12.2008 (TIF) •
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Registration certificates (1)
11.09.2017	Registration certificates 08.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (3)
12.09.2017	Regulations for the increase/reduction of the equity 29.03.2007 (TIF)
03.03.2014	Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
31.05.2011	Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (EDOC) •
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (DOCX)
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (docx)
12.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2007 (TIF)
12.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2007 (TIF)
11.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2006 (TIF)
11.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 07.03.2007 (TIF)
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Sample report (3)
11.09.2017	Sample report 07.12.2005 (TIF) •
31.05.2011	Sample report 10.02.2010 (TIF) •
31.05.2011	Sample report 11.03.2008 (TIF) •
Shareholders’ register (6)
12.09.2017	Shareholders’ register (TIF)
11.09.2017	Shareholders’ register 08.12.2005 (TIF)
10.04.2014	Shareholders’ register 02.04.2014 (TIF)
03.03.2014	Shareholders’ register 10.02.2014 (TIF)
03.02.2014	Shareholders’ register 22.01.2014 (TIF)
31.05.2011	Shareholders’ register 30.12.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
10.04.2014	Statement of the Board regarding the payment of the equity 03.04.2014 (TIF) •
Submission/Application (2)
12.09.2017	Submission/Application 04.07.2007 (TIF) •
11.09.2017	Submission/Application 11.08.2006 (TIF) •
2022 (64)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (docx) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (DOCX) •
05.05.2022	Announcement regarding the reorganisation 03.05.2022 (EDOC) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (docx) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (docx) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
05.05.2022	Protocols/decisions of a company/organisation 22.03.2021 (EDOC) •
05.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (PDF) •
05.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (ASICE) •
05.05.2022	Protocols/decisions of a company/organisation 14.04.2022 (pdf) •
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (EDOC) •
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (DOCX)
05.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2022 (docx)
13.04.2022	Application 07.04.2022 (docx) •
13.04.2022	Application 07.04.2022 (DOCX) •
13.04.2022	Application 07.04.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 31.03.2022 (PDF) •
13.04.2022	Consent of a member of the Board / executive director 10.03.2022 (edoc) •
13.04.2022	Consent of a member of the Board / executive director 10.03.2022 (pdf) •
13.04.2022	Consent of a member of the Board / executive director 31.03.2022 (pdf) •
13.04.2022	Consent of a member of the Board / executive director 10.03.2022 (PDF) •
13.04.2022	Consent of a member of the Board / executive director 31.03.2022 (pdf) •
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022	Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022	Power of attorney, act of empowerment 06.01.2022 (edoc) •
13.04.2022	Power of attorney, act of empowerment 06.01.2022 (doc) •
13.04.2022	Power of attorney, act of empowerment 06.01.2022 (DOC) •
13.04.2022	Protocols/decisions of a company/organisation 10.03.2022 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 10.03.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 10.03.2022 (edoc) •
13.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (docx) •
13.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
13.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
22.02.2022	Application 17.02.2022 (DOCX) •
22.02.2022	Application 17.02.2022 (docx) •
22.02.2022	Application 17.02.2022 (edoc) •
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022	Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (DOCX) •
22.02.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (edoc) •
22.02.2022	Notice of a member of the Board regarding the resignation 14.02.2022 (docx) •
12.01.2022	Application 06.01.2022 (docx) •
12.01.2022	Application 06.01.2022 (DOCX) •
12.01.2022	Application 06.01.2022 (edoc) •
12.01.2022	Consent of members of the supervisory board 30.12.2021 (edoc) •
12.01.2022	Consent of members of the supervisory board 29.12.2021 (edoc) •
12.01.2022	Consent of members of the supervisory board 30.12.2021 (doc) •
12.01.2022	Consent of members of the supervisory board 29.12.2021 (DOC) •
12.01.2022	Consent of members of the supervisory board 30.12.2021 (DOC) •
12.01.2022	Consent of members of the supervisory board 29.12.2021 (doc) •
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022	Notice of a member of the supervisory board regarding the resignation 29.12.2021 (edoc) •
12.01.2022	Notice of a member of the supervisory board regarding the resignation 29.12.2021 (DOCX) •
12.01.2022	Notice of a member of the supervisory board regarding the resignation 29.12.2021 (docx) •
12.01.2022	Power of attorney, act of empowerment 06.01.2022 (edoc) •
12.01.2022	Power of attorney, act of empowerment 06.01.2022 (DOC) •
12.01.2022	Power of attorney, act of empowerment 06.01.2022 (doc) •
12.01.2022	Protocols/decisions of a company/organisation 04.01.2022 (docx) •
12.01.2022	Protocols/decisions of a company/organisation 04.01.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 04.01.2022 (DOCX) •
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2021 (44)
15.12.2021	Application 14.12.2021 (docx) •
15.12.2021	Application 14.12.2021 (edoc) •
15.12.2021	Application 14.12.2021 (DOCX) •
15.12.2021	Consent of a member of the Board / executive director 09.12.2021 (pdf) •
15.12.2021	Consent of a member of the Board / executive director 09.12.2021 (edoc) •
15.12.2021	Consent of a member of the Board / executive director 09.12.2021 (PDF) •
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021	Notice of a member of the Board regarding the resignation 09.12.2021 (pdf) •
15.12.2021	Notice of a member of the Board regarding the resignation 09.12.2021 (pdf) •
15.12.2021	Notice of a member of the Board regarding the resignation 09.12.2021 (PDF) •
15.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
15.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (docx) •
15.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
04.11.2021	Application 29.10.2021 (docx) •
04.11.2021	Application 29.10.2021 (edoc) •
04.11.2021	Application 29.10.2021 (DOCX) •
04.11.2021	Consent of a member of the Board / executive director 18.10.2021 (edoc) •
04.11.2021	Consent of a member of the Board / executive director 18.10.2021 (pdf) •
04.11.2021	Consent of a member of the Board / executive director 18.10.2021 (PDF) •
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
04.11.2021	Power of attorney, act of empowerment 10.03.2021 (pdf) •
04.11.2021	Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
04.11.2021	Protocols/decisions of a company/organisation 19.10.2021 (docx) •
04.11.2021	Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021	Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
27.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (edoc) •
27.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (DOCX) •
27.08.2021	Notice of a member of the supervisory board regarding the resignation 13.08.2021 (docx) •
18.05.2021	2020 Annual report (full) (PDF)
09.04.2021	Application 31.03.2021 (edoc) •
09.04.2021	Application 31.03.2021 (DOCX) •
09.04.2021	Consent of a member of the Board / executive director 31.03.2021 (edoc) •
09.04.2021	Consent of a member of the Board / executive director 31.03.2021 (PDF) •
09.04.2021	Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
09.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (DOCX) •
16.03.2021	Application 15.03.2021 (edoc) •
16.03.2021	Application 15.03.2021 (DOCX) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (edoc) •
16.03.2021	Notice of a member of the Board regarding the resignation 11.03.2021 (PDF) •
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2020 (20)
09.11.2020	Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
04.11.2020	Application 02.11.2020 (TIF) •
04.11.2020	Consent of a member of the Board / executive director 21.10.2020 (TIF) •
04.11.2020	Notice of a member of the Board regarding the resignation 21.10.2020 (TIF) •
04.11.2020	Power of attorney, act of empowerment 10.09.2019 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 21.10.2020 (TIF) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
20.08.2020	Application 18.08.2020 (TIF) •
20.08.2020	Consent of members of the supervisory board 14.08.2020 (TIF) •
20.08.2020	Consent of members of the supervisory board 14.08.2020 (TIF) •
20.08.2020	Consent of members of the supervisory board 14.08.2020 (TIF) •
20.08.2020	Protocols/decisions of a company/organisation 14.08.2020 (TIF) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020	Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
29.05.2020	Application 25.05.2020 (TIF) •
29.05.2020	Articles of Association 19.05.2020 (TIF)
29.05.2020	Power of attorney, act of empowerment 10.09.2019 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
09.04.2020	2019 Annual report (full) (PDF)
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2019 (25)
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
18.09.2019	Other documents 20.12.2012 (TIF) •
18.09.2019	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
11.09.2019	Application 11.09.2019 (TIF) •
11.09.2019	Consent of a member of the Board / executive director 10.09.2019 (TIF) •
11.09.2019	Consent of a member of the Board / executive director 10.09.2019 (TIF) •
11.09.2019	Power of attorney, act of empowerment 10.09.2019 (TIF) •
11.09.2019	Protocols/decisions of a company/organisation 04.09.2019 (TIF) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (edoc) •
26.07.2019	Decisions / letters / protocols of public notaries 26.07.2019 (rtf) •
24.07.2019	Application 23.07.2019 (TIF) •
24.07.2019	Articles of Association 17.07.2019 (TIF)
24.07.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
24.07.2019	Protocols/decisions of a company/organisation 17.07.2019 (TIF) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019	Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
30.05.2019	Application 27.05.2019 (TIF) •
30.05.2019	Confirmation or consent to legal address 21.05.2019 (TIF) •
30.05.2019	Power of attorney, act of empowerment 02.01.2019 (TIF) •
30.05.2019	Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
30.05.2019	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
12.04.2019	2018 Annual report (full) (PDF)
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
Show all
2018 (18)
28.12.2018	Application 20.12.2018 (TIF) •
28.12.2018	Consent of a member of the Board / executive director 20.12.2018 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
02.10.2018	Decisions / letters / protocols of public notaries 02.10.2018 (edoc) •
01.10.2018	Application 01.10.2018 (TIF) •
01.10.2018	Notice of a member of the Board regarding the resignation 01.10.2018 (TIF) •
29.03.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
12.03.2018	Application 09.03.2018 (TIF) •
12.03.2018	Articles of Association 06.03.2018 (TIF)
12.03.2018	Protocols/decisions of a company/organisation 06.03.2018 (TIF) •
24.01.2018	Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
23.01.2018	Application 18.01.2018 (TIF) •
23.01.2018	Power of attorney, act of empowerment 12.01.2018 (TIF) •
23.01.2018	Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
18.01.2018	Consent of a member of the Board / executive director 17.01.2018 (TIF) •
18.01.2018	Protocols/decisions of a company/organisation 15.01.2018 (TIF) •
Show all
2017 (100)
12.09.2017	Amendments to the Articles of Association 29.03.2007 (TIF)
12.09.2017	Amendments to the Articles of Association 12.07.2007 (TIF)
12.09.2017	Application 02.07.2007 (TIF) •
12.09.2017	Application 02.07.2007 (TIF) •
12.09.2017	Application 18.07.2007 (TIF) •
12.09.2017	Application 21.12.2007 (TIF) •
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Appraisal reports (TIF) •
12.09.2017	Articles of Association 29.03.2007 (TIF)
12.09.2017	Articles of Association 23.07.2007 (TIF)
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Auditor’s report 23.03.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
12.09.2017	Other documents (TIF) •
12.09.2017	Other documents 22.03.2007 (TIF) •
12.09.2017	Other documents (TIF) •
12.09.2017	Other documents 05.01.2006 (TIF) •
12.09.2017	Other documents 26.02.2007 (TIF) •
12.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
12.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
12.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 23.03.2007 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 22.03.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 27.06.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 27.06.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 17.07.2007 (TIF) •
12.09.2017	Receipts on the publication and state fees 20.12.2007 (TIF) •
12.09.2017	Regulations for the increase/reduction of the equity 29.03.2007 (TIF)
12.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2007 (TIF)
12.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2007 (TIF)
12.09.2017	Shareholders’ register (TIF)
12.09.2017	Submission/Application 04.07.2007 (TIF) •
11.09.2017	Announcement regarding the legal address 07.12.2005 (TIF) •
11.09.2017	Application 07.12.2005 (TIF) •
11.09.2017	Application 22.09.2006 (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Appraisal reports (TIF) •
11.09.2017	Articles of Association 02.12.2005 (TIF)
11.09.2017	Bank statements or other document regarding the payment of the equity 07.12.2005 (TIF) •
11.09.2017	Bank statements or other document regarding the payment of the equity 19.09.2006 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 02.12.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.09.2017	Consent of a member of the Board / executive director 02.12.2005 (TIF) •
11.09.2017	Consent of the auditor 02.12.2005 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 08.12.2005 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
11.09.2017	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
11.09.2017	Power of attorney, act of empowerment 05.12.2005 (TIF) •
11.09.2017	Power of attorney, act of empowerment 08.03.2007 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 02.12.2005 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 17.07.2006 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
11.09.2017	Protocols/decisions of a company/organisation 07.03.2007 (TIF) •
11.09.2017	Receipts on the publication and state fees 05.12.2005 (TIF) •
11.09.2017	Receipts on the publication and state fees 15.08.2006 (TIF) •
11.09.2017	Receipts on the publication and state fees 18.09.2006 (TIF) •
11.09.2017	Receipts on the publication and state fees 19.12.2006 (TIF) •
11.09.2017	Receipts on the publication and state fees 08.03.2007 (TIF) •
11.09.2017	Registration certificates 08.12.2005 (TIF) •
11.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2006 (TIF)
11.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 07.03.2007 (TIF)
11.09.2017	Sample report 07.12.2005 (TIF) •
11.09.2017	Shareholders’ register 08.12.2005 (TIF)
11.09.2017	Submission/Application 11.08.2006 (TIF) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
17.03.2017	Power of attorney, act of empowerment 23.09.2016 (TIF) •
10.03.2017	Application 09.03.2017 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 08.03.2017 (TIF) •
10.03.2017	Power of attorney, act of empowerment 06.03.2017 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 08.03.2017 (TIF) •
01.03.2017	Application 21.02.2017 (TIF) •
01.03.2017	Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
01.03.2017	Notice of a member of the Board regarding the resignation 13.02.2017 (TIF) •
01.03.2017	Power of attorney, act of empowerment 10.02.2017 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 29.12.2016 (TIF) •
Show all
2016 (26)
25.08.2016	Amendments to the Articles of Association 08.08.2016 (TIF)
25.08.2016	Amendments to the Articles of Association 08.08.2016 (TIF)
25.08.2016	Application 18.08.2016 (TIF) •
25.08.2016	Articles of Association 08.08.2016 (TIF)
25.08.2016	Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
25.08.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
08.08.2016	Application 26.07.2016 (TIF) •
08.08.2016	Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
08.08.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
22.07.2016	Application 12.07.2016 (TIF) •
22.07.2016	Consent of a member of the Board / executive director 11.07.2016 (TIF) •
22.07.2016	Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
22.07.2016	Notice of a member of the Board regarding the resignation 07.07.2016 (TIF) •
22.07.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
22.07.2016	Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
09.05.2016	Application 29.04.2016 (TIF) •
09.05.2016	Consent of a member of the Board / executive director 27.04.2016 (TIF) •
09.05.2016	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
09.05.2016	Notice of a member of the Board regarding the resignation 21.04.2016 (TIF) •
09.05.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
09.05.2016	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
08.04.2016	Amendments to the Articles of Association 17.03.2016 (TIF)
08.04.2016	Application 01.04.2016 (TIF) •
08.04.2016	Articles of Association 17.03.2016 (TIF)
08.04.2016	Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016	Power of attorney, act of empowerment 12.01.2016 (TIF) •
Show all
2015 (6)
14.08.2015	Application 06.08.2015 (TIF) •
14.08.2015	Consent of a member of the Board / executive director 25.07.2015 (TIF) •
14.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
14.08.2015	Notice of a member of the Board regarding the resignation 24.07.2015 (TIF) •
14.08.2015	Power of attorney, act of empowerment 15.12.2014 (TIF) •
14.08.2015	Protocols/decisions of a company/organisation 27.07.2015 (TIF) •
Show all
2014 (35)
24.11.2014	Amendments to the Articles of Association 06.11.2014 (TIF)
24.11.2014	Application 14.11.2014 (TIF) •
24.11.2014	Articles of Association 06.11.2014 (TIF)
24.11.2014	Consent of a member of the Board / executive director 06.11.2014 (TIF) •
24.11.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
24.11.2014	Notice of a member of the Board regarding the resignation 06.11.2014 (TIF) •
24.11.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
24.11.2014	Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
10.05.2014	Application 06.05.2014 (TIF) •
10.05.2014	Consent of a member of the Board / executive director 19.03.2014 (TIF) •
10.05.2014	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
10.05.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
10.05.2014	Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
10.04.2014	Application 04.04.2014 (TIF) •
10.04.2014	Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) •
10.04.2014	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.04.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
10.04.2014	Shareholders’ register 02.04.2014 (TIF)
10.04.2014	Statement of the Board regarding the payment of the equity 03.04.2014 (TIF) •
03.03.2014	Amendments to the Articles of Association 10.02.2014 (TIF)
03.03.2014	Application 21.02.2014 (TIF) •
03.03.2014	Articles of Association 10.02.2014 (TIF)
03.03.2014	Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
03.03.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
03.03.2014	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
03.03.2014	Regulations for the increase/reduction of the equity 10.02.2014 (TIF)
03.03.2014	Shareholders’ register 10.02.2014 (TIF)
03.02.2014	Amendments to the Articles of Association 12.11.2013 (TIF)
03.02.2014	Application 24.01.2014 (TIF) •
03.02.2014	Articles of Association 12.11.2013 (TIF)
03.02.2014	Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
03.02.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
03.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
03.02.2014	Shareholders’ register 22.01.2014 (TIF)
Show all
2013 (13)
30.07.2013	Application 26.07.2013 (TIF) •
30.07.2013	Consent of a member of the Board / executive director 25.07.2013 (TIF) •
30.07.2013	Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
30.07.2013	Power of attorney, act of empowerment 02.05.2013 (TIF) •
30.07.2013	Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
16.05.2013	Amendments to the Articles of Association 25.04.2013 (TIF)
16.05.2013	Application 10.05.2013 (TIF) •
16.05.2013	Articles of Association 25.04.2013 (TIF)
16.05.2013	Consent of a member of the Board / executive director 29.04.2013 (TIF) •
16.05.2013	Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
16.05.2013	Power of attorney, act of empowerment 02.05.2013 (TIF) •
16.05.2013	Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
16.05.2013	Protocols/decisions of a company/organisation 25.04.2013 (TIF) •
Show all
2012 (6)
06.09.2012	Amendments to the Articles of Association 16.08.2012 (TIF)
06.09.2012	Application 31.08.2012 (TIF) •
06.09.2012	Articles of Association 16.08.2012 (TIF)
06.09.2012	Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
06.09.2012	Power of attorney, act of empowerment 02.12.2011 (TIF) •
06.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
Show all
2011 (76)
15.12.2011	Amendments to the Articles of Association 01.12.2011 (TIF)
15.12.2011	Application 07.12.2011 (TIF) •
15.12.2011	Articles of Association 01.12.2011 (TIF)
15.12.2011	Consent of a member of the Board / executive director 02.12.2011 (TIF) •
15.12.2011	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
15.12.2011	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
15.12.2011	Power of attorney, act of empowerment 02.12.2011 (TIF) •
15.12.2011	Protocols/decisions of a company/organisation 01.12.2011 (TIF) •
16.09.2011	Application 26.08.2011 (TIF) •
16.09.2011	Consent of a member of the Board / executive director 16.08.2011 (TIF) •
16.09.2011	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
16.09.2011	Power of attorney, act of empowerment 12.09.2011 (TIF) •
16.09.2011	Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
16.09.2011	Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
03.06.2011	Application 01.06.2011 (TIF) •
03.06.2011	Consent of a member of the Board / executive director 27.05.2011 (TIF) •
03.06.2011	Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
03.06.2011	Power of attorney, act of empowerment 30.05.2011 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
03.06.2011	Protocols/decisions of a company/organisation 27.05.2011 (TIF) •
31.05.2011	Amendments to the Articles of Association 12.02.2010 (TIF)
31.05.2011	Amendments to the Articles of Association 06.05.2010 (TIF)
31.05.2011	Amendments to the Articles of Association 08.01.2010 (TIF)
31.05.2011	Amendments to the Articles of Association 26.11.2009 (TIF)
31.05.2011	Amendments to the Articles of Association 17.12.2009 (TIF)
31.05.2011	Application 26.05.2010 (TIF) •
31.05.2011	Application 20.01.2010 (TIF) •
31.05.2011	Application 01.03.2010 (TIF) •
31.05.2011	Application 14.03.2008 (TIF) •
31.05.2011	Application 09.12.2008 (TIF) •
31.05.2011	Application 23.12.2009 (TIF) •
31.05.2011	Application 29.12.2009 (TIF) •
31.05.2011	Application of shareholders or third persons for the acquisition of shares 17.12.2009 (TIF) •
31.05.2011	Appraisal reports 19.06.2009 (TIF) •
31.05.2011	Articles of Association 06.05.2010 (TIF)
31.05.2011	Articles of Association 08.01.2010 (TIF)
31.05.2011	Articles of Association 12.02.2010 (TIF)
31.05.2011	Articles of Association 26.11.2009 (TIF)
31.05.2011	Articles of Association 17.12.2009 (TIF)
31.05.2011	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 26.02.2008 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 24.11.2008 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 04.03.2010 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 02.02.2009 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
31.05.2011	Notice of a member of the Board regarding the resignation 29.12.2009 (TIF) •
31.05.2011	Notice of a member of the Board regarding the resignation 01.02.2008 (TIF) •
31.05.2011	Other documents 29.12.2009 (TIF) •
31.05.2011	Power of attorney, act of empowerment 08.01.2010 (TIF) •
31.05.2011	Power of attorney, act of empowerment 23.02.2010 (TIF) •
31.05.2011	Power of attorney, act of empowerment 15.02.2010 (TIF) •
31.05.2011	Power of attorney, act of empowerment 03.03.2008 (TIF) •
31.05.2011	Power of attorney, act of empowerment 05.01.2009 (TIF) •
31.05.2011	Power of attorney, act of empowerment 23.03.2009 (TIF) •
31.05.2011	Power of attorney, act of empowerment 29.12.2009 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 27.02.2008 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 03.12.2008 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 24.11.2008 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
31.05.2011	Receipts on the publication and state fees 14.03.2008 (TIF) •
31.05.2011	Receipts on the publication and state fees 10.12.2008 (TIF) •
31.05.2011	Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
31.05.2011	Sample report 10.02.2010 (TIF) •
31.05.2011	Sample report 11.03.2008 (TIF) •
31.05.2011	Shareholders’ register 30.12.2009 (TIF)
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