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Akciju sabiedrība "Sadales tīkls"

Basic information
Status Registered
Name Akciju sabiedrība "Sadales tīkls"
Legal form Public Limited Company
Reg. No 40003857687
Reg. date 18.09.2006
Register Commercial Register
Legal Address Šmerļa iela 1, Rīga, LV-1006
Registered share capital, date 652,693,218 EUR, 31.01.2020
Paid-in share capital, date 652,693,218 EUR, 31.01.2020
NACE 35.14 Distribution of electricity
VAT payer
LV40003857687 Registered Excluded
10.01.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 304,454,000 EUR Net profit 10,429,000 EUR Equity 1,001,041,000 EUR Date submitted13.04.2022 Number of employees 1784
Year2020 Net sales 296,307,000 EUR Net profit 22,050,000 EUR Equity 1,011,688,000 EUR Date submitted20.04.2021 Number of employees 1936
Year2019 Net sales 320,942,000 EUR Net profit 29,317,000 EUR Equity 917,097,000 EUR Date submitted01.04.2020 Number of employees 1991
Year2018 Net sales 323,734,000 EUR Net profit 33,743,000 EUR Equity 922,421,000 EUR Date submitted26.04.2019 Number of employees 2094
Year2017 Net sales 324,114,000 EUR Net profit 124,268,000 EUR Equity 993,329,000 EUR Date submitted18.04.2018 Number of employees 2344
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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 Contributions17,988,040 EUR Personal Income Tax9,581,500 EUR Other39,432,540 EUR Total67,002,080 EUR Number of employees1,657
Year2023 Social Insurance Contributions17,037,590 EUR Personal Income Tax8,986,610 EUR Other32,428,630 EUR Total58,452,830 EUR Number of employees1,661
Year2022 Social Insurance Contributions14,862,690 EUR Personal Income Tax7,669,690 EUR Other25,258,730 EUR Total47,791,110 EUR Number of employees1,667
Year2021 Social Insurance Contributions15,103,750 EUR Personal Income Tax7,571,850 EUR Other36,204,750 EUR Total58,880,350 EUR Number of employees1,781
Year2020 Social Insurance Contributions15,202,960 EUR Personal Income Tax7,540,830 EUR Other37,129,490 EUR Total59,873,280 EUR Number of employees1,943
Year2019 Social Insurance Contributions14,515,340 EUR Personal Income Tax7,056,360 EUR Other43,730,980 EUR Total65,302,680 EUR Number of employees1,994
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (310)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.12.2018 Acceptance-conveyance act 18.12.2018 (TIF) •
Amendments to the Articles of Association (3)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
04.10.2011 Amendments to the Articles of Association 29.09.2011 (TIF)
Announcement regarding the legal address (1)
19.07.2010 Announcement regarding the legal address 31.08.2006 (TIF) •
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (38)
25.05.2021 Application 18.05.2021 (edoc) •
25.05.2021 Application 18.05.2021 (DOCX) •
04.01.2021 Application 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (docx) •
21.07.2020 Application 19.07.2020 (edoc) •
21.07.2020 Application 19.07.2020 (docx) •
21.07.2020 Application 19.07.2020 (docx) •
30.01.2020 Application 30.01.2020 (EDOC) •
30.01.2020 Application 30.01.2020 (docx) •
30.01.2020 Application 30.01.2020 (docx) •
19.12.2018 Application 18.12.2018 (TIF) •
12.09.2018 Application 11.09.2018 (TIF) •
28.03.2018 Application 27.03.2018 (TIF) •
01.11.2017 Application 01.11.2017 (TIF) •
25.10.2017 Application 25.10.2017 (TIF) •
01.09.2017 Application 30.08.2017 (TIF) •
28.03.2017 Application 27.03.2017 (TIF) •
09.06.2016 Application 13.05.2016 (TIF) •
18.06.2015 Application 02.04.2015 (TIF) •
29.04.2015 Application 22.04.2015 (TIF) •
09.06.2014 Application 26.03.2014 (TIF) •
19.09.2012 Application 12.09.2012 (TIF) •
04.10.2011 Application 29.09.2011 (TIF) •
13.07.2011 Application 06.07.2011 (TIF) •
16.02.2011 Application 09.02.2011 (TIF) •
15.02.2011 Application 31.01.2011 (TIF) •
19.07.2010 Application 01.09.2009 (TIF) •
19.07.2010 Application 28.01.2008 (TIF) •
19.07.2010 Application 09.06.2009 (TIF) •
19.07.2010 Application 02.01.2007 (TIF) •
19.07.2010 Application 16.09.2009 (TIF) •
19.07.2010 Application 10.09.2008 (TIF) •
19.07.2010 Application 30.06.2010 (TIF) •
19.07.2010 Application 01.04.2010 (TIF) •
19.07.2010 Application 18.12.2008 (TIF) •
19.07.2010 Application 06.09.2006 (TIF) •
19.07.2010 Application 18.12.2007 (TIF) •
19.07.2010 Application 10.08.2009 (TIF) •
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Appraisal reports (20)
30.01.2020 Appraisal reports 27.01.2020 (EDOC) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (xlsx) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (xlsx) •
30.01.2020 Appraisal reports 27.01.2020 (txt) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (txt) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (pdf) •
30.01.2020 Appraisal reports 27.01.2020 (xlsx) •
30.01.2020 Appraisal reports 27.01.2020 (pdf) •
19.12.2018 Appraisal reports 05.12.2018 (TIF) •
04.10.2011 Appraisal reports 19.09.2011 (TIF) •
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Articles of Association (19)
21.07.2020 Articles of Association 19.07.2020 (docx)
21.07.2020 Articles of Association 19.07.2020 (docx)
21.07.2020 Articles of Association 19.07.2020 (edoc) •
31.01.2020 Articles of Association 28.01.2020 (docx)
31.01.2020 Articles of Association 28.01.2020 (docx)
31.01.2020 Articles of Association 28.01.2020 (edoc) •
19.12.2018 Articles of Association 18.12.2018 (TIF)
12.09.2018 Articles of Association 11.09.2018 (TIF)
28.03.2017 Articles of Association 22.02.2017 (TIF)
09.06.2014 Articles of Association 28.05.2014 (TIF)
09.06.2014 Articles of Association 28.05.2014 (TIF)
04.10.2011 Articles of Association 29.09.2011 (TIF)
19.07.2010 Articles of Association 22.06.2010 (TIF)
19.07.2010 Articles of Association 10.12.2007 (TIF)
19.07.2010 Articles of Association 31.08.2009 (TIF)
19.07.2010 Articles of Association 11.12.2008 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
19.07.2010 Articles of Association 19.05.2009 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc) •
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (docx) •
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (docx) •
19.07.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
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Consent of a member of the Board / executive director (30)
25.05.2021 Consent of a member of the Board / executive director 13.05.2021 (edoc) •
25.05.2021 Consent of a member of the Board / executive director 13.05.2021 (PDF) •
04.01.2021 Consent of a member of the Board / executive director 08.12.2020 (edoc) •
04.01.2021 Consent of a member of the Board / executive director 08.12.2020 (pdf) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (txt) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (edoc) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (txt) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (edoc) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (txt) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (edoc) •
09.06.2016 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 02.03.2007 (TIF) •
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Consent of members of the supervisory board (14)
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
19.07.2010 Consent of members of the supervisory board 18.08.2006 (TIF) •
19.07.2010 Consent of members of the supervisory board 14.12.2006 (TIF) •
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Decisions / letters / protocols of public notaries (42)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (EDOC) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
18.06.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
29.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
16.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
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List of members of the Board / Supervisory Board (21)
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (edoc) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (TXT) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (EDOC) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (txt) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
28.03.2018 List of members of the Board / Supervisory Board 27.03.2018 (TIF) •
01.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
25.10.2017 List of members of the Board / Supervisory Board 25.10.2017 (TIF) •
01.09.2017 List of members of the Board / Supervisory Board 30.08.2017 (TIF) •
09.06.2016 List of members of the Board / Supervisory Board 13.05.2016 (TIF) •
19.09.2012 List of members of the Board / Supervisory Board 12.09.2012 (TIF) •
13.07.2011 List of members of the Board / Supervisory Board 06.07.2011 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
19.07.2010 List of members of the Board / Supervisory Board 16.09.2009 (TIF) •
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Memorandum of Association (1)
19.07.2010 Memorandum of Association 30.08.2006 (TIF)
Notice of a member of the Board regarding the resignation (5)
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (edoc) •
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (docx) •
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (docx) •
18.06.2015 Notice of a member of the Board regarding the resignation 04.03.2015 (TIF) •
13.07.2011 Notice of a member of the Board regarding the resignation 04.07.2011 (TIF) •
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Other documents (11)
04.01.2021 Other documents 04.08.2020 (edoc) •
04.01.2021 Other documents 04.08.2020 (pdf) •
04.01.2021 Other documents 04.08.2020 (txt) •
19.12.2018 Other documents 09.03.2018 (TIF) •
19.12.2018 Other documents 27.04.2018 (TIF) •
28.03.2018 Other documents 09.03.2018 (TIF) •
01.09.2017 Other documents 05.06.2017 (TIF) •
04.10.2011 Other documents 02.11.2010 (TIF) •
04.10.2011 Other documents 28.09.2011 (TIF) •
04.10.2011 Other documents 29.09.2011 (TIF) •
19.07.2010 Other documents 21.02.2008 (TIF) •
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Power of attorney, act of empowerment (14)
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
28.03.2017 Power of attorney, act of empowerment 08.11.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 08.06.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 23.08.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2012 (TIF) •
19.09.2012 Power of attorney, act of empowerment 12.09.2012 (TIF) •
04.10.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
15.02.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
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Protocols/decisions of a company/organisation (56)
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (EDOC) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (TXT) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (pdf) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (txt) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (doc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
19.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 02.10.2018 (TIF) •
12.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
29.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
29.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 12.09.2012 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
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Receipts on the publication and state fees (11)
30.01.2020 Receipts on the publication and state fees 24.01.2020 (PDF) •
19.07.2010 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 16.09.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 11.09.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 02.09.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 22.03.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.06.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 31.01.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 20.12.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 02.01.2007 (TIF) •
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Registration certificates (1)
19.07.2010 Registration certificates 18.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
04.10.2011 Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
Sample report (1)
19.07.2010 Sample report (TIF) •
Set of documents (7)
21.07.2020 Set of documents 19.07.2020 (edoc) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
25.10.2017 Set of documents 25.10.2017 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
04.10.2011 Statement of the Board regarding the payment of the equity 29.09.2011 (TIF) •
19.07.2010 Statement of the Board regarding the payment of the equity 10.08.2009 (TIF) •
Statement regarding the beneficial owners (1)
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (TIF) •
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (32)
25.05.2021 Application 18.05.2021 (edoc) •
25.05.2021 Application 18.05.2021 (DOCX) •
25.05.2021 Consent of a member of the Board / executive director 13.05.2021 (edoc) •
25.05.2021 Consent of a member of the Board / executive director 13.05.2021 (PDF) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (edoc) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (TXT) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (EDOC) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (DOCX) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (EDOC) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (TXT) •
20.04.2021 2020 Annual report (full) (PDF)
04.01.2021 Application 28.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (docx) •
04.01.2021 Consent of a member of the Board / executive director 08.12.2020 (edoc) •
04.01.2021 Consent of a member of the Board / executive director 08.12.2020 (pdf) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (txt) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
04.01.2021 Other documents 04.08.2020 (edoc) •
04.01.2021 Other documents 04.08.2020 (pdf) •
04.01.2021 Other documents 04.08.2020 (txt) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (docx) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (pdf) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (txt) •
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2020 (82)
21.07.2020 Application 19.07.2020 (edoc) •
21.07.2020 Application 19.07.2020 (docx) •
21.07.2020 Application 19.07.2020 (docx) •
21.07.2020 Articles of Association 19.07.2020 (docx)
21.07.2020 Articles of Association 19.07.2020 (docx)
21.07.2020 Articles of Association 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (docx) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (docx) •
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (edoc) •
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (docx) •
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (edoc) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
21.07.2020 Set of documents 19.07.2020 (docx) •
01.04.2020 2019 Annual report (full) (PDF)
31.01.2020 Articles of Association 28.01.2020 (docx)
31.01.2020 Articles of Association 28.01.2020 (docx)
31.01.2020 Articles of Association 28.01.2020 (edoc) •
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc) •
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (docx) •
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (docx) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (doc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
30.01.2020 Application 30.01.2020 (EDOC) •
30.01.2020 Application 30.01.2020 (docx) •
30.01.2020 Application 30.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (EDOC) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (xlsx) •
30.01.2020 Appraisal reports 27.01.2020 (edoc) •
30.01.2020 Appraisal reports 27.01.2020 (xlsx) •
30.01.2020 Appraisal reports 27.01.2020 (txt) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (txt) •
30.01.2020 Appraisal reports 27.01.2020 (docx) •
30.01.2020 Appraisal reports 27.01.2020 (pdf) •
30.01.2020 Appraisal reports 27.01.2020 (xlsx) •
30.01.2020 Appraisal reports 27.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (pdf) •
30.01.2020 Receipts on the publication and state fees 24.01.2020 (PDF) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (34)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (TIF) •
19.12.2018 Application 18.12.2018 (TIF) •
19.12.2018 Appraisal reports 05.12.2018 (TIF) •
19.12.2018 Articles of Association 18.12.2018 (TIF)
19.12.2018 Other documents 09.03.2018 (TIF) •
19.12.2018 Other documents 27.04.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 02.10.2018 (TIF) •
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
12.09.2018 Application 11.09.2018 (TIF) •
12.09.2018 Articles of Association 11.09.2018 (TIF)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
12.09.2018 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (docx) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
28.03.2018 Application 27.03.2018 (TIF) •
28.03.2018 List of members of the Board / Supervisory Board 27.03.2018 (TIF) •
28.03.2018 Other documents 09.03.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (TIF) •
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2017 (36)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
01.11.2017 Application 01.11.2017 (TIF) •
01.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
01.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
25.10.2017 Application 25.10.2017 (TIF) •
25.10.2017 List of members of the Board / Supervisory Board 25.10.2017 (TIF) •
25.10.2017 Set of documents 25.10.2017 (TIF) •
01.09.2017 Application 30.08.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (txt) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (edoc) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (txt) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (edoc) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (txt) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (EDOC) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (rtf) •
01.09.2017 List of members of the Board / Supervisory Board 30.08.2017 (TIF) •
01.09.2017 Other documents 05.06.2017 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
28.03.2017 Application 27.03.2017 (TIF) •
28.03.2017 Articles of Association 22.02.2017 (TIF)
28.03.2017 Power of attorney, act of empowerment 08.11.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 08.06.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 23.08.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2012 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
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2016 (5)
09.06.2016 Application 13.05.2016 (TIF) •
09.06.2016 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
09.06.2016 List of members of the Board / Supervisory Board 13.05.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
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2015 (7)
18.06.2015 Application 02.04.2015 (TIF) •
18.06.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
18.06.2015 Notice of a member of the Board regarding the resignation 04.03.2015 (TIF) •
29.04.2015 Application 22.04.2015 (TIF) •
29.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
29.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
29.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
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2014 (8)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014 Application 26.03.2014 (TIF) •
09.06.2014 Articles of Association 28.05.2014 (TIF)
09.06.2014 Articles of Association 28.05.2014 (TIF)
09.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
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2012 (10)
19.09.2012 Application 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 List of members of the Board / Supervisory Board 12.09.2012 (TIF) •
19.09.2012 Power of attorney, act of empowerment 12.09.2012 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 12.09.2012 (TIF) •
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2011 (27)
04.10.2011 Amendments to the Articles of Association 29.09.2011 (TIF)
04.10.2011 Application 29.09.2011 (TIF) •
04.10.2011 Appraisal reports 19.09.2011 (TIF) •
04.10.2011 Articles of Association 29.09.2011 (TIF)
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 Other documents 02.11.2010 (TIF) •
04.10.2011 Other documents 28.09.2011 (TIF) •
04.10.2011 Other documents 29.09.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
04.10.2011 Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
04.10.2011 Statement of the Board regarding the payment of the equity 29.09.2011 (TIF) •
13.07.2011 Application 06.07.2011 (TIF) •
13.07.2011 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
13.07.2011 List of members of the Board / Supervisory Board 06.07.2011 (TIF) •
13.07.2011 Notice of a member of the Board regarding the resignation 04.07.2011 (TIF) •
16.02.2011 Application 09.02.2011 (TIF) •
16.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
15.02.2011 Application 31.01.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
15.02.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
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2010 (67)
19.07.2010 Announcement regarding the legal address 31.08.2006 (TIF) •
19.07.2010 Application 01.09.2009 (TIF) •
19.07.2010 Application 28.01.2008 (TIF) •
19.07.2010 Application 09.06.2009 (TIF) •
19.07.2010 Application 02.01.2007 (TIF) •
19.07.2010 Application 16.09.2009 (TIF) •
19.07.2010 Application 10.09.2008 (TIF) •
19.07.2010 Application 30.06.2010 (TIF) •
19.07.2010 Application 01.04.2010 (TIF) •
19.07.2010 Application 18.12.2008 (TIF) •
19.07.2010 Application 06.09.2006 (TIF) •
19.07.2010 Application 18.12.2007 (TIF) •
19.07.2010 Application 10.08.2009 (TIF) •
19.07.2010 Articles of Association 22.06.2010 (TIF)
19.07.2010 Articles of Association 10.12.2007 (TIF)
19.07.2010 Articles of Association 31.08.2009 (TIF)
19.07.2010 Articles of Association 11.12.2008 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
19.07.2010 Articles of Association 19.05.2009 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
19.07.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 02.03.2007 (TIF) •
19.07.2010 Consent of members of the supervisory board 18.08.2006 (TIF) •
19.07.2010 Consent of members of the supervisory board 14.12.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
19.07.2010 List of members of the Board / Supervisory Board 16.09.2009 (TIF) •
19.07.2010 Memorandum of Association 30.08.2006 (TIF)
19.07.2010 Other documents 21.02.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 16.09.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 11.09.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 02.09.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 22.03.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.06.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 31.01.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 20.12.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 02.01.2007 (TIF) •
19.07.2010 Registration certificates 18.09.2006 (TIF) •
19.07.2010 Sample report (TIF) •
19.07.2010 Statement of the Board regarding the payment of the equity 10.08.2009 (TIF) •
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