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AS "MADARA Cosmetics"

Basic information
Status Registered
Name AS "MADARA Cosmetics"
Legal form Public Limited Company
Reg. No 40003844254
Reg. date 28.07.2006
Register Commercial Register
Legal Address Zeltiņu iela 131, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 377,058 EUR, 14.07.2021
Paid-in share capital, date 377,058 EUR, 14.07.2021
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40003844254 Registered Excluded
06.09.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 15,591,888 EUR Net profit 3,455,356 EUR Equity 12,487,267 EUR Date submitted09.07.2021 Number of employees 134
Year2019 Net sales 11,004,164 EUR Net profit 1,550,409 EUR Equity 9,593,697 EUR Date submitted13.08.2020 Number of employees 120
Year2018 Net sales 9,094,835 EUR Net profit 1,542,819 EUR Equity 8,492,717 EUR Date submitted20.06.2019 Number of employees 101
Year2017 Net sales 7,050,490 EUR Net profit 1,238,374 EUR Equity 7,286,970 EUR Date submitted26.05.2018 Number of employees 79
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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 Contributions1,476,870 EUR Personal Income Tax771,800 EUR Other568,360 EUR Total2,817,030 EUR Number of employees180
Year2023 Social Insurance Contributions1,303,190 EUR Personal Income Tax664,680 EUR Other331,560 EUR Total2,299,430 EUR Number of employees175
Year2022 Social Insurance Contributions1,174,380 EUR Personal Income Tax611,130 EUR Other415,880 EUR Total2,201,390 EUR Number of employees173
Year2021 Social Insurance Contributions1,058,370 EUR Personal Income Tax553,070 EUR Other344,560 EUR Total1,956,000 EUR Number of employees159
Year2020 Social Insurance Contributions866,700 EUR Personal Income Tax434,430 EUR Other142,370 EUR Total1,443,500 EUR Number of employees137
Year2019 Social Insurance Contributions738,970 EUR Personal Income Tax372,280 EUR Other-49,390 EUR Total1,061,860 EUR Number of employees120
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (296)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
14.07.2021 Amendments to the Articles of Association 02.07.2021 (DOCX)
14.07.2021 Amendments to the Articles of Association 02.07.2021 (edoc) •
24.11.2017 Amendments to the Articles of Association 10.11.2017 (docx)
24.11.2017 Amendments to the Articles of Association 10.11.2017 (edoc) •
24.08.2017 Amendments to the Articles of Association 14.08.2017 (TIF)
16.03.2012 Amendments to the Articles of Association 24.09.2007 (TIF)
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Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
13.08.2020 2019 Annual report (full) (PDF)
20.06.2019 2018 Annual report (full) (PDF)
26.05.2018 2017 Annual report (full) (PDF)
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Application (40)
24.01.2022 Application 18.01.2022 (docx) •
24.01.2022 Application 18.01.2022 (edoc) •
24.01.2022 Application 18.01.2022 (DOCX) •
30.08.2021 Application 25.08.2021 (edoc) •
30.08.2021 Application 25.08.2021 (DOCX) •
30.08.2021 Application 25.08.2021 (docx) •
14.07.2021 Application 06.07.2021 (edoc) •
14.07.2021 Application 06.07.2021 (DOCX) •
23.10.2020 Application 23.10.2020 (EDOC) •
23.10.2020 Application 23.10.2020 (docx) •
02.09.2020 Application 01.09.2020 (EDOC) •
02.09.2020 Application 01.09.2020 (docx) •
02.09.2020 Application 01.09.2020 (docx) •
09.09.2019 Application 06.09.2019 (edoc) •
09.09.2019 Application 06.09.2019 (docx) •
09.09.2019 Application 06.09.2019 (docx) •
10.06.2019 Application 05.06.2019 (edoc) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Application 05.06.2019 (docx) •
13.06.2018 Application 08.05.2018 (edoc) •
13.06.2018 Application 08.05.2018 (docx) •
24.11.2017 Application 10.11.2017 (edoc) •
24.11.2017 Application 10.11.2017 (docx) •
24.08.2017 Application 23.08.2017 (TIF) •
28.04.2017 Application 24.04.2017 (TIF) •
18.04.2017 Application 23.03.2017 (TIF) •
12.01.2017 Application 28.12.2016 (TIF) •
03.02.2016 Application 19.11.2015 (TIF) •
19.06.2015 Application 18.06.2015 (EDOC) •
19.06.2015 Application 18.06.2015 (doc) •
21.03.2012 Application 30.01.2012 (TIF) •
16.03.2012 Application 26.08.2008 (TIF) •
16.03.2012 Application 05.10.2009 (TIF) •
16.03.2012 Application 09.02.2011 (TIF) •
16.03.2012 Application 15.03.2008 (TIF) •
16.03.2012 Application 01.10.2007 (TIF) •
16.03.2012 Application 28.02.2008 (TIF) •
16.03.2012 Application 19.07.2006 (TIF) •
16.03.2012 Application 21.11.2006 (TIF) •
16.03.2012 Application 30.04.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.03.2012 Application of shareholders or third persons for the acquisition of shares 28.02.2008 (TIF) •
16.03.2012 Application of shareholders or third persons for the acquisition of shares 15.03.2008 (TIF) •
Appraisal reports (1)
16.03.2012 Appraisal reports 18.07.2006 (TIF) •
Articles of Association (17)
14.07.2021 Articles of Association 02.07.2021 (DOCX)
14.07.2021 Articles of Association 02.07.2021 (edoc) •
23.10.2020 Articles of Association 19.10.2020 (docx)
23.10.2020 Articles of Association 19.10.2020 (edoc) •
24.11.2017 Articles of Association 10.11.2017 (docx)
24.11.2017 Articles of Association 10.11.2017 (edoc) •
24.08.2017 Articles of Association 14.08.2017 (TIF)
28.04.2017 Articles of Association 21.04.2017 (TIF)
03.04.2017 Articles of Association 17.03.2017 (TIF)
12.01.2017 Articles of Association 23.09.2016 (TIF)
30.08.2016 Articles of Association 04.08.2016 (TIF)
19.06.2015 Articles of Association 05.06.2015 (docx)
19.06.2015 Articles of Association 05.06.2015 (EDOC) •
16.03.2012 Articles of Association 24.09.2007 (TIF)
16.03.2012 Articles of Association 15.03.2008 (TIF)
16.03.2012 Articles of Association 18.07.2006 (TIF)
16.03.2012 Articles of Association 28.02.2008 (TIF)
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Auditor’s report (1)
12.01.2017 Auditor’s report 23.09.2016 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
16.03.2012 Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
16.03.2012 Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
16.03.2012 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
Confirmation or consent to legal address (2)
19.06.2015 Confirmation or consent to legal address 05.06.2015 (EDOC) •
19.06.2015 Confirmation or consent to legal address 05.06.2015 (docx) •
Consent of a member of the Board / executive director (10)
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (edoc) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (docx) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (DOCX) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (DOCX) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (EDOC) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (docx) •
30.08.2021 Consent of a member of the Board / executive director 20.08.2021 (edoc) •
30.08.2021 Consent of a member of the Board / executive director 20.08.2021 (DOCX) •
30.08.2021 Consent of a member of the Board / executive director 20.08.2021 (docx) •
24.08.2017 Consent of a member of the Board / executive director 14.08.2017 (TIF) •
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Consent of members of the supervisory board (36)
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
25.08.2020 Consent of members of the supervisory board 24.07.2020 (TIF) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 27.05.2019 (pdf) •
10.06.2019 Consent of members of the supervisory board 27.05.2019 (pdf) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
06.06.2019 Consent of members of the supervisory board 24.05.2019 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
12.01.2017 Consent of members of the supervisory board (TIF) •
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Consolidated financial statement (4)
09.07.2021 2020 Consolidated financial statement (PDF)
13.08.2020 2019 Consolidated financial statement (PDF)
25.06.2019 2018 Consolidated financial statement (PDF)
26.05.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (37)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
12.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
03.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
06.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
21.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
30.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (PNG) •
List of members of the Board / Supervisory Board (13)
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (doc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (edoc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (DOC) •
30.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (edoc) •
30.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (DOC) •
30.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (doc) •
01.09.2020 List of members of the Board / Supervisory Board 06.08.2020 (edoc) •
01.09.2020 List of members of the Board / Supervisory Board 06.08.2020 (doc) •
01.09.2020 List of members of the Board / Supervisory Board 06.08.2020 (doc) •
13.06.2018 List of members of the Board / Supervisory Board 30.05.2018 (edoc) •
13.06.2018 List of members of the Board / Supervisory Board 30.05.2018 (doc) •
24.08.2017 List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
24.08.2017 List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
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Memorandum of association (1)
16.03.2012 Memorandum of association 18.07.2006 (TIF)
Notice of a member of the Board regarding the resignation (4)
30.08.2021 Notice of a member of the Board regarding the resignation 20.08.2021 (edoc) •
30.08.2021 Notice of a member of the Board regarding the resignation 20.08.2021 (DOC) •
30.08.2021 Notice of a member of the Board regarding the resignation 20.08.2021 (doc) •
24.08.2017 Notice of a member of the Board regarding the resignation 14.08.2017 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
25.08.2020 Notice of a member of the supervisory board regarding the resignation 15.06.2020 (TIF) •
06.06.2019 Notice of a member of the supervisory board regarding the resignation 15.01.2019 (TIF) •
24.08.2017 Notice of a member of the supervisory board regarding the resignation 14.08.2017 (TIF) •
Orders/request/cover notes of court bailiffs (4)
16.03.2012 Orders/request/cover notes of court bailiffs 02.06.2009 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 26.05.2009 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
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Other documents (16)
01.09.2020 Other documents 28.07.2020 (edoc) •
01.09.2020 Other documents 28.07.2020 (docx) •
01.09.2020 Other documents 28.07.2020 (docx) •
10.06.2019 Other documents 04.06.2019 (edoc) •
10.06.2019 Other documents 04.06.2019 (doc) •
10.06.2019 Other documents 28.05.2019 (edoc) •
10.06.2019 Other documents 28.05.2019 (docx) •
10.06.2019 Other documents 04.06.2019 (doc) •
10.06.2019 Other documents 28.05.2019 (docx) •
24.08.2017 Other documents 14.08.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
30.08.2016 Other documents 04.08.2016 (TIF) •
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Power of attorney, act of empowerment (11)
01.09.2020 Power of attorney, act of empowerment 21.06.2020 (edoc) •
01.09.2020 Power of attorney, act of empowerment 21.06.2020 (docx) •
01.09.2020 Power of attorney, act of empowerment 21.06.2020 (docx) •
09.09.2019 Power of attorney, act of empowerment 05.09.2019 (edoc) •
09.09.2019 Power of attorney, act of empowerment 05.09.2019 (docx) •
09.09.2019 Power of attorney, act of empowerment 05.09.2019 (docx) •
13.06.2018 Power of attorney, act of empowerment 30.05.2018 (edoc) •
13.06.2018 Power of attorney, act of empowerment 30.05.2018 (docx) •
24.11.2017 Power of attorney, act of empowerment 10.11.2017 (edoc) •
24.11.2017 Power of attorney, act of empowerment 10.11.2017 (docx) •
24.08.2017 Power of attorney, act of empowerment 14.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (42)
24.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (DOCX) •
24.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (docx) •
24.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (DOCX) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (DOCX) •
23.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
23.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
01.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (edoc) •
10.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (docx) •
13.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
24.11.2017 Protocols/decisions of a company/organisation 14.08.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (doc) •
24.11.2017 Protocols/decisions of a company/organisation 14.08.2017 (docx) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (docx) •
24.08.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
24.08.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
01.07.2015 Protocols/decisions of a company/organisation 05.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 05.06.2015 (doc) •
21.03.2012 Protocols/decisions of a company/organisation 30.01.2012 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 15.03.2008 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
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Receipts on the publication and state fees (7)
16.03.2012 Receipts on the publication and state fees 06.10.2009 (TIF) •
16.03.2012 Receipts on the publication and state fees 03.03.2008 (TIF) •
16.03.2012 Receipts on the publication and state fees 18.03.2008 (TIF) •
16.03.2012 Receipts on the publication and state fees 21.11.2006 (TIF) •
16.03.2012 Receipts on the publication and state fees 19.07.2006 (TIF) •
16.03.2012 Receipts on the publication and state fees 29.09.2007 (TIF) •
16.03.2012 Receipts on the publication and state fees 29.08.2008 (TIF) •
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Registration certificates (2)
16.03.2012 Registration certificates 25.03.2008 (TIF) •
16.03.2012 Registration certificates 28.07.2006 (TIF) •
Regulations for the increase/reduction of the equity (12)
01.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
01.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
01.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (edoc) •
13.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (docx)
13.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (edoc) •
24.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (doc)
24.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (edoc) •
24.08.2017 Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
24.08.2017 Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
03.04.2017 Regulations for the increase/reduction of the equity 17.03.2017 (TIF)
16.03.2012 Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
16.03.2012 Regulations for the increase/reduction of the equity 15.03.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
12.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
Sample report (2)
16.03.2012 Sample report 28.09.2007 (TIF) •
16.03.2012 Sample report 12.03.2007 (TIF) •
Shareholders’ register (9)
03.02.2016 Shareholders’ register 19.11.2015 (TIF)
19.06.2015 Shareholders’ register 17.06.2015 (pdf)
19.06.2015 Shareholders’ register 17.06.2015 (EDOC) •
16.03.2012 Shareholders’ register 21.09.2009 (TIF)
16.03.2012 Shareholders’ register 26.08.2008 (TIF)
16.03.2012 Shareholders’ register 30.04.2010 (TIF)
16.03.2012 Shareholders’ register 28.02.2008 (TIF)
16.03.2012 Shareholders’ register 15.03.2008 (TIF)
16.03.2012 Shareholders’ register 20.09.2007 (TIF)
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Statement of the Board regarding the payment of the equity (4)
24.11.2017 Statement of the Board regarding the payment of the equity 10.11.2017 (edoc) •
24.11.2017 Statement of the Board regarding the payment of the equity 10.11.2017 (doc) •
24.08.2017 Statement of the Board regarding the payment of the equity 23.08.2017 (TIF) •
03.04.2017 Statement of the Board regarding the payment of the equity 23.03.2017 (TIF) •
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Submission/Application (1)
03.04.2017 Submission/Application 17.03.2017 (TIF) •
2022 (17)
24.01.2022 Application 18.01.2022 (docx) •
24.01.2022 Application 18.01.2022 (edoc) •
24.01.2022 Application 18.01.2022 (DOCX) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (edoc) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (docx) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (DOCX) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (DOCX) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (EDOC) •
24.01.2022 Consent of a member of the Board / executive director 20.01.2022 (docx) •
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (doc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (edoc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (DOC) •
24.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (DOCX) •
24.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (docx) •
24.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (edoc) •
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2021 (31)
30.08.2021 Application 25.08.2021 (edoc) •
30.08.2021 Application 25.08.2021 (DOCX) •
30.08.2021 Application 25.08.2021 (docx) •
30.08.2021 Consent of a member of the Board / executive director 20.08.2021 (edoc) •
30.08.2021 Consent of a member of the Board / executive director 20.08.2021 (DOCX) •
30.08.2021 Consent of a member of the Board / executive director 20.08.2021 (docx) •
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc) •
30.08.2021 Justification supporting beneficial ownership disclosure statement 30.08.2021 (PNG) •
30.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (edoc) •
30.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (DOC) •
30.08.2021 List of members of the Board / Supervisory Board 25.08.2021 (doc) •
30.08.2021 Notice of a member of the Board regarding the resignation 20.08.2021 (edoc) •
30.08.2021 Notice of a member of the Board regarding the resignation 20.08.2021 (DOC) •
30.08.2021 Notice of a member of the Board regarding the resignation 20.08.2021 (doc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
30.08.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
14.07.2021 Amendments to the Articles of Association 02.07.2021 (DOCX)
14.07.2021 Amendments to the Articles of Association 02.07.2021 (edoc) •
14.07.2021 Application 06.07.2021 (edoc) •
14.07.2021 Application 06.07.2021 (DOCX) •
14.07.2021 Articles of Association 02.07.2021 (DOCX)
14.07.2021 Articles of Association 02.07.2021 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (DOCX) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (edoc) •
14.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (DOCX) •
09.07.2021 2020 Annual report (full) (PDF)
09.07.2021 2020 Consolidated financial statement (PDF)
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2020 (45)
23.10.2020 Application 23.10.2020 (EDOC) •
23.10.2020 Application 23.10.2020 (docx) •
23.10.2020 Articles of Association 19.10.2020 (docx)
23.10.2020 Articles of Association 19.10.2020 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (docx) •
23.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (docx) •
02.09.2020 Application 01.09.2020 (EDOC) •
02.09.2020 Application 01.09.2020 (docx) •
02.09.2020 Application 01.09.2020 (docx) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (edoc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Consent of members of the supervisory board 27.07.2020 (doc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
01.09.2020 List of members of the Board / Supervisory Board 06.08.2020 (edoc) •
01.09.2020 List of members of the Board / Supervisory Board 06.08.2020 (doc) •
01.09.2020 List of members of the Board / Supervisory Board 06.08.2020 (doc) •
01.09.2020 Other documents 28.07.2020 (edoc) •
01.09.2020 Other documents 28.07.2020 (docx) •
01.09.2020 Other documents 28.07.2020 (docx) •
01.09.2020 Power of attorney, act of empowerment 21.06.2020 (edoc) •
01.09.2020 Power of attorney, act of empowerment 21.06.2020 (docx) •
01.09.2020 Power of attorney, act of empowerment 21.06.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
01.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (docx) •
01.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
01.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
01.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (edoc) •
25.08.2020 Consent of members of the supervisory board 24.07.2020 (TIF) •
25.08.2020 Notice of a member of the supervisory board regarding the resignation 15.06.2020 (TIF) •
13.08.2020 2019 Annual report (full) (PDF)
13.08.2020 2019 Consolidated financial statement (PDF)
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2019 (37)
09.09.2019 Application 06.09.2019 (edoc) •
09.09.2019 Application 06.09.2019 (docx) •
09.09.2019 Application 06.09.2019 (docx) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
09.09.2019 Power of attorney, act of empowerment 05.09.2019 (edoc) •
09.09.2019 Power of attorney, act of empowerment 05.09.2019 (docx) •
09.09.2019 Power of attorney, act of empowerment 05.09.2019 (docx) •
25.06.2019 2018 Consolidated financial statement (PDF)
20.06.2019 2018 Annual report (full) (PDF)
10.06.2019 Application 05.06.2019 (edoc) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Application 05.06.2019 (docx) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 27.05.2019 (pdf) •
10.06.2019 Consent of members of the supervisory board 27.05.2019 (pdf) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (edoc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Consent of members of the supervisory board 24.05.2019 (doc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019 Other documents 04.06.2019 (edoc) •
10.06.2019 Other documents 04.06.2019 (doc) •
10.06.2019 Other documents 28.05.2019 (edoc) •
10.06.2019 Other documents 28.05.2019 (docx) •
10.06.2019 Other documents 04.06.2019 (doc) •
10.06.2019 Other documents 28.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (edoc) •
10.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (docx) •
10.06.2019 Protocols/decisions of a company/organisation 28.05.2019 (docx) •
06.06.2019 Consent of members of the supervisory board 24.05.2019 (TIF) •
06.06.2019 Notice of a member of the supervisory board regarding the resignation 15.01.2019 (TIF) •
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2018 (18)
13.06.2018 Application 08.05.2018 (edoc) •
13.06.2018 Application 08.05.2018 (docx) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
13.06.2018 List of members of the Board / Supervisory Board 30.05.2018 (edoc) •
13.06.2018 List of members of the Board / Supervisory Board 30.05.2018 (doc) •
13.06.2018 Power of attorney, act of empowerment 30.05.2018 (edoc) •
13.06.2018 Power of attorney, act of empowerment 30.05.2018 (docx) •
13.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
13.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
13.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (docx)
13.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (edoc) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
05.06.2018 Consent of members of the supervisory board 18.05.2018 (TIF) •
26.05.2018 2017 Annual report (full) (PDF)
26.05.2018 2017 Consolidated financial statement (PDF)
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2017 (67)
24.11.2017 Amendments to the Articles of Association 10.11.2017 (docx)
24.11.2017 Amendments to the Articles of Association 10.11.2017 (edoc) •
24.11.2017 Application 10.11.2017 (edoc) •
24.11.2017 Application 10.11.2017 (docx) •
24.11.2017 Articles of Association 10.11.2017 (docx)
24.11.2017 Articles of Association 10.11.2017 (edoc) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
24.11.2017 Power of attorney, act of empowerment 10.11.2017 (edoc) •
24.11.2017 Power of attorney, act of empowerment 10.11.2017 (docx) •
24.11.2017 Protocols/decisions of a company/organisation 14.08.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (doc) •
24.11.2017 Protocols/decisions of a company/organisation 14.08.2017 (docx) •
24.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (docx) •
24.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (doc)
24.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (edoc) •
24.11.2017 Statement of the Board regarding the payment of the equity 10.11.2017 (edoc) •
24.11.2017 Statement of the Board regarding the payment of the equity 10.11.2017 (doc) •
24.08.2017 Amendments to the Articles of Association 14.08.2017 (TIF)
24.08.2017 Application 23.08.2017 (TIF) •
24.08.2017 Articles of Association 14.08.2017 (TIF)
24.08.2017 Consent of a member of the Board / executive director 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Consent of members of the supervisory board 14.08.2017 (TIF) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
24.08.2017 List of members of the Board / Supervisory Board 14.08.2017 (TIF) •
24.08.2017 Notice of a member of the Board regarding the resignation 14.08.2017 (TIF) •
24.08.2017 Notice of a member of the supervisory board regarding the resignation 14.08.2017 (TIF) •
24.08.2017 Other documents 14.08.2017 (TIF) •
24.08.2017 Power of attorney, act of empowerment 14.08.2017 (TIF) •
24.08.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
24.08.2017 Protocols/decisions of a company/organisation 14.08.2017 (TIF) •
24.08.2017 Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
24.08.2017 Regulations for the increase/reduction of the equity 14.08.2017 (TIF)
24.08.2017 Statement of the Board regarding the payment of the equity 23.08.2017 (TIF) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
28.04.2017 Application 24.04.2017 (TIF) •
28.04.2017 Articles of Association 21.04.2017 (TIF)
28.04.2017 Protocols/decisions of a company/organisation 21.04.2017 (TIF) •
18.04.2017 Application 23.03.2017 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
03.04.2017 Articles of Association 17.03.2017 (TIF)
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Other documents 17.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 17.03.2017 (TIF) •
03.04.2017 Regulations for the increase/reduction of the equity 17.03.2017 (TIF)
03.04.2017 Statement of the Board regarding the payment of the equity 23.03.2017 (TIF) •
03.04.2017 Submission/Application 17.03.2017 (TIF) •
12.01.2017 Application 28.12.2016 (TIF) •
12.01.2017 Articles of Association 23.09.2016 (TIF)
12.01.2017 Auditor’s report 23.09.2016 (TIF) •
12.01.2017 Consent of members of the supervisory board (TIF) •
12.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 23.09.2016 (TIF) •
12.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
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2016 (7)
30.08.2016 Articles of Association 04.08.2016 (TIF)
30.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
30.08.2016 Other documents 04.08.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
03.02.2016 Application 19.11.2015 (TIF) •
03.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
03.02.2016 Shareholders’ register 19.11.2015 (TIF)
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2015 (11)
06.07.2015 Decisions / letters / protocols of public notaries 06.07.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 05.06.2015 (EDOC) •
01.07.2015 Protocols/decisions of a company/organisation 05.06.2015 (doc) •
19.06.2015 Application 18.06.2015 (EDOC) •
19.06.2015 Application 18.06.2015 (doc) •
19.06.2015 Articles of Association 05.06.2015 (docx)
19.06.2015 Articles of Association 05.06.2015 (EDOC) •
19.06.2015 Confirmation or consent to legal address 05.06.2015 (EDOC) •
19.06.2015 Confirmation or consent to legal address 05.06.2015 (docx) •
19.06.2015 Shareholders’ register 17.06.2015 (pdf)
19.06.2015 Shareholders’ register 17.06.2015 (EDOC) •
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2012 (63)
21.03.2012 Application 30.01.2012 (TIF) •
21.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
21.03.2012 Protocols/decisions of a company/organisation 30.01.2012 (TIF) •
16.03.2012 Amendments to the Articles of Association 24.09.2007 (TIF)
16.03.2012 Application 26.08.2008 (TIF) •
16.03.2012 Application 05.10.2009 (TIF) •
16.03.2012 Application 09.02.2011 (TIF) •
16.03.2012 Application 15.03.2008 (TIF) •
16.03.2012 Application 01.10.2007 (TIF) •
16.03.2012 Application 28.02.2008 (TIF) •
16.03.2012 Application 19.07.2006 (TIF) •
16.03.2012 Application 21.11.2006 (TIF) •
16.03.2012 Application 30.04.2010 (TIF) •
16.03.2012 Application of shareholders or third persons for the acquisition of shares 28.02.2008 (TIF) •
16.03.2012 Application of shareholders or third persons for the acquisition of shares 15.03.2008 (TIF) •
16.03.2012 Appraisal reports 18.07.2006 (TIF) •
16.03.2012 Articles of Association 24.09.2007 (TIF)
16.03.2012 Articles of Association 15.03.2008 (TIF)
16.03.2012 Articles of Association 18.07.2006 (TIF)
16.03.2012 Articles of Association 28.02.2008 (TIF)
16.03.2012 Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
16.03.2012 Bank statements or other document regarding the payment of the equity 29.02.2008 (TIF) •
16.03.2012 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
16.03.2012 Memorandum of association 18.07.2006 (TIF)
16.03.2012 Orders/request/cover notes of court bailiffs 02.06.2009 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 26.05.2009 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 06.07.2009 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 15.03.2008 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
16.03.2012 Receipts on the publication and state fees 06.10.2009 (TIF) •
16.03.2012 Receipts on the publication and state fees 03.03.2008 (TIF) •
16.03.2012 Receipts on the publication and state fees 18.03.2008 (TIF) •
16.03.2012 Receipts on the publication and state fees 21.11.2006 (TIF) •
16.03.2012 Receipts on the publication and state fees 19.07.2006 (TIF) •
16.03.2012 Receipts on the publication and state fees 29.09.2007 (TIF) •
16.03.2012 Receipts on the publication and state fees 29.08.2008 (TIF) •
16.03.2012 Registration certificates 25.03.2008 (TIF) •
16.03.2012 Registration certificates 28.07.2006 (TIF) •
16.03.2012 Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
16.03.2012 Regulations for the increase/reduction of the equity 15.03.2008 (TIF)
16.03.2012 Sample report 28.09.2007 (TIF) •
16.03.2012 Sample report 12.03.2007 (TIF) •
16.03.2012 Shareholders’ register 21.09.2009 (TIF)
16.03.2012 Shareholders’ register 26.08.2008 (TIF)
16.03.2012 Shareholders’ register 30.04.2010 (TIF)
16.03.2012 Shareholders’ register 28.02.2008 (TIF)
16.03.2012 Shareholders’ register 15.03.2008 (TIF)
16.03.2012 Shareholders’ register 20.09.2007 (TIF)
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