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Group by: Date added
Document type
06.01.2020
Amendments to the Articles of Association 27.12.2019 (docx)
06.01.2020
Amendments to the Articles of Association 27.12.2019 (edoc)
•
16.07.2015
Amendments to the Articles of Association 27.06.2015 (TIF)
28.09.2007
Announcement regarding the legal address 05.09.2007 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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22.06.2021
Application 14.06.2021 (edoc)
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22.06.2021
Application 14.06.2021 (DOCX)
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06.01.2020
Application 27.12.2019 (edoc)
•
06.01.2020
Application 27.12.2019 (docx)
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05.06.2019
Application 05.06.2019 (TIF)
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16.07.2015
Application 29.06.2015 (TIF)
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05.07.2013
Application 27.05.2013 (TIF)
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15.01.2013
Application 09.01.2013 (TIF)
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07.05.2008
Application 14.04.2008 (TIF)
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28.09.2007
Application 10.09.2007 (TIF)
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Show all
06.01.2020
Articles of Association 27.12.2019 (docx)
06.01.2020
Articles of Association 27.12.2019 (edoc)
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16.07.2015
Articles of Association 27.06.2015 (TIF)
05.07.2013
Articles of Association 20.05.2013 (TIF)
28.09.2007
Articles of Association 05.09.2007 (TIF)
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07.05.2008
Bank statements or other document regarding the payment of the equity 11.04.2008 (TIF)
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28.09.2007
Bank statements or other document regarding the payment of the equity 12.09.2007 (TIF)
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22.06.2021
Confirmation or consent to legal address 14.06.2021 (edoc)
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22.06.2021
Confirmation or consent to legal address 14.06.2021 (PDF)
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05.06.2019
Confirmation or consent to legal address 30.01.2019 (TIF)
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15.01.2013
Confirmation or consent to legal address 08.01.2013 (TIF)
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06.01.2020
Consent of a member of the Board / executive director 27.12.2019 (edoc)
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06.01.2020
Consent of a member of the Board / executive director 27.12.2019 (docx)
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22.06.2021
Decisions / letters / protocols of public notaries 22.06.2021 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
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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)
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29.05.2017
Decisions / letters / protocols of public notaries 29.05.2017 (edoc)
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07.03.2017
Decisions / letters / protocols of public notaries 07.03.2017 (edoc)
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16.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
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05.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
07.05.2008
Decisions / letters / protocols of public notaries 17.04.2008 (TIF)
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28.09.2007
Decisions / letters / protocols of public notaries 13.09.2007 (TIF)
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28.09.2007
Memorandum of association 05.09.2007 (TIF)
05.07.2013
Notice of a member of the Board regarding the resignation 24.04.2013 (TIF)
•
05.07.2013
Power of attorney, act of empowerment 27.05.2013 (TIF)
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15.01.2013
Power of attorney, act of empowerment 09.01.2013 (TIF)
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28.09.2007
Power of attorney, act of empowerment 05.09.2007 (TIF)
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06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
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06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (docx)
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16.07.2015
Protocols/decisions of a company/organisation 27.06.2015 (TIF)
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05.07.2013
Protocols/decisions of a company/organisation 24.05.2013 (TIF)
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Show all
07.05.2008
Receipts on the publication and state fees 14.04.2008 (TIF)
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28.09.2007
Receipts on the publication and state fees 11.09.2007 (TIF)
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28.09.2007
Registration certificates 13.09.2007 (TIF)
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06.01.2020
Shareholders’ register 27.12.2019 (docx)
06.01.2020
Shareholders’ register 27.12.2019 (edoc)
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16.07.2015
Shareholders’ register 27.06.2015 (TIF)
05.07.2013
Shareholders’ register 24.05.2013 (TIF)
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25.05.2017
State Revenue Service decisions/letters/statements 25.05.2017 (EDOC)
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06.03.2017
State Revenue Service decisions/letters/statements 06.03.2017 (EDOC)
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28.09.2007
Submission/Application 11.09.2007 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
22.06.2021
Application 14.06.2021 (edoc)
•
22.06.2021
Application 14.06.2021 (DOCX)
•
22.06.2021
Confirmation or consent to legal address 14.06.2021 (edoc)
•
22.06.2021
Confirmation or consent to legal address 14.06.2021 (PDF)
•
22.06.2021
Decisions / letters / protocols of public notaries 22.06.2021 (edoc)
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Show all
12.06.2020
2019 Annual report (full) (PDF)
06.01.2020
Amendments to the Articles of Association 27.12.2019 (docx)
06.01.2020
Amendments to the Articles of Association 27.12.2019 (edoc)
•
06.01.2020
Application 27.12.2019 (edoc)
•
06.01.2020
Application 27.12.2019 (docx)
•
06.01.2020
Articles of Association 27.12.2019 (docx)
06.01.2020
Articles of Association 27.12.2019 (edoc)
•
06.01.2020
Consent of a member of the Board / executive director 27.12.2019 (edoc)
•
06.01.2020
Consent of a member of the Board / executive director 27.12.2019 (docx)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
06.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (docx)
•
06.01.2020
Shareholders’ register 27.12.2019 (docx)
06.01.2020
Shareholders’ register 27.12.2019 (edoc)
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Show all
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
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05.06.2019
Application 05.06.2019 (TIF)
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05.06.2019
Confirmation or consent to legal address 30.01.2019 (TIF)
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30.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
29.05.2017
Decisions / letters / protocols of public notaries 29.05.2017 (edoc)
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25.05.2017
State Revenue Service decisions/letters/statements 25.05.2017 (EDOC)
•
07.03.2017
Decisions / letters / protocols of public notaries 07.03.2017 (edoc)
•
06.03.2017
State Revenue Service decisions/letters/statements 06.03.2017 (EDOC)
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Show all
16.07.2015
Amendments to the Articles of Association 27.06.2015 (TIF)
16.07.2015
Application 29.06.2015 (TIF)
•
16.07.2015
Articles of Association 27.06.2015 (TIF)
16.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 27.06.2015 (TIF)
•
16.07.2015
Shareholders’ register 27.06.2015 (TIF)
Show all
05.07.2013
Application 27.05.2013 (TIF)
•
05.07.2013
Articles of Association 20.05.2013 (TIF)
05.07.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
05.07.2013
Notice of a member of the Board regarding the resignation 24.04.2013 (TIF)
•
05.07.2013
Power of attorney, act of empowerment 27.05.2013 (TIF)
•
05.07.2013
Protocols/decisions of a company/organisation 24.05.2013 (TIF)
•
05.07.2013
Shareholders’ register 24.05.2013 (TIF)
15.01.2013
Application 09.01.2013 (TIF)
•
15.01.2013
Confirmation or consent to legal address 08.01.2013 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
15.01.2013
Power of attorney, act of empowerment 09.01.2013 (TIF)
•
Show all
07.05.2008
Application 14.04.2008 (TIF)
•
07.05.2008
Bank statements or other document regarding the payment of the equity 11.04.2008 (TIF)
•
07.05.2008
Decisions / letters / protocols of public notaries 17.04.2008 (TIF)
•
07.05.2008
Receipts on the publication and state fees 14.04.2008 (TIF)
•
Show all
28.09.2007
Announcement regarding the legal address 05.09.2007 (TIF)
•
28.09.2007
Application 10.09.2007 (TIF)
•
28.09.2007
Articles of Association 05.09.2007 (TIF)
28.09.2007
Bank statements or other document regarding the payment of the equity 12.09.2007 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 13.09.2007 (TIF)
•
28.09.2007
Memorandum of association 05.09.2007 (TIF)
28.09.2007
Power of attorney, act of empowerment 05.09.2007 (TIF)
•
28.09.2007
Receipts on the publication and state fees 11.09.2007 (TIF)
•
28.09.2007
Registration certificates 13.09.2007 (TIF)
•
28.09.2007
Submission/Application 11.09.2007 (TIF)
•
Show all