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SIA "Rīgas meži"

Basic information
Status Registered
Name SIA "Rīgas meži"
Legal form Limited Liability Company
Reg. No 40003982628
Reg. date 10.01.2008
Register Commercial Register
Legal Address Ojāra Vācieša iela 6 k-1, Rīga, LV-1004
Registered share capital, date 114,817,770 EUR, 10.09.2019
Paid-in share capital, date 114,817,770 EUR, 10.09.2019
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003982628 Registered Excluded
01.02.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.03.2022
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 18,212,297 EUR Net profit 648,640 EUR Equity 130,315,862 EUR Date submitted12.07.2021 Number of employees 412
Year2019 Net sales 16,822,617 EUR Net profit 621,579 EUR Equity 129,667,223 EUR Date submitted21.10.2020 Number of employees 421
Year2018 Net sales 20,012,925 EUR Net profit 3,141,088 EUR Equity 128,977,824 EUR Date submitted25.07.2019 Number of employees 436
Year2017 Net sales 18,457,500 EUR Net profit 2,161,908 EUR Equity 126,242,807 EUR Date submitted22.06.2018 Number of employees 444
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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 Contributions2,750,190 EUR Personal Income Tax1,483,800 EUR Other-212,780 EUR Total4,021,210 EUR Number of employees354
Year2023 Social Insurance Contributions2,853,180 EUR Personal Income Tax1,509,190 EUR Other-543,060 EUR Total3,819,310 EUR Number of employees395
Year2022 Social Insurance Contributions2,331,470 EUR Personal Income Tax1,207,960 EUR Other-357,160 EUR Total3,182,270 EUR Number of employees383
Year2021 Social Insurance Contributions2,326,060 EUR Personal Income Tax1,200,590 EUR Other-320,540 EUR Total3,206,110 EUR Number of employees403
Year2020 Social Insurance Contributions2,364,180 EUR Personal Income Tax1,192,790 EUR Other-333,960 EUR Total3,223,010 EUR Number of employees411
Year2019 Social Insurance Contributions2,442,860 EUR Personal Income Tax1,222,700 EUR Other-722,900 EUR Total2,942,660 EUR Number of employees422
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (426)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
10.09.2019 Acceptance-conveyance act 10.09.2019 (EDOC) •
10.09.2019 Acceptance-conveyance act 10.09.2019 (doc) •
10.09.2019 Acceptance-conveyance act 10.09.2019 (doc) •
Amendments to the Articles of Association (30)
06.12.2021 Amendments to the Articles of Association 17.11.2021 (docx)
06.12.2021 Amendments to the Articles of Association 17.11.2021 (DOCX)
06.12.2021 Amendments to the Articles of Association 17.11.2021 (edoc) •
21.09.2020 Amendments to the Articles of Association 31.08.2020 (docx)
21.09.2020 Amendments to the Articles of Association 31.08.2020 (docx)
21.09.2020 Amendments to the Articles of Association 31.08.2020 (edoc) •
10.09.2019 Amendments to the Articles of Association 02.07.2019 (docx)
10.09.2019 Amendments to the Articles of Association 02.07.2019 (docx)
10.09.2019 Amendments to the Articles of Association 02.07.2019 (edoc) •
12.12.2018 Amendments to the Articles of Association 23.11.2018 (docx)
12.12.2018 Amendments to the Articles of Association 23.11.2018 (EDOC) •
22.03.2018 Amendments to the Articles of Association 29.09.2017 (docx)
22.03.2018 Amendments to the Articles of Association 29.09.2017 (docx)
22.03.2018 Amendments to the Articles of Association 29.09.2017 (EDOC) •
18.01.2016 Amendments to the Articles of Association 18.12.2015 (TIF)
16.03.2015 Amendments to the Articles of Association 03.03.2015 (doc)
16.03.2015 Amendments to the Articles of Association 03.03.2015 (EDOC) •
18.03.2014 Amendments to the Articles of Association 12.03.2014 (doc)
18.03.2014 Amendments to the Articles of Association 12.03.2014 (EDOC) •
04.06.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
04.01.2013 Amendments to the Articles of Association 21.11.2012 (TIF)
26.04.2012 Amendments to the Articles of Association 12.03.2012 (TIF)
26.11.2010 Amendments to the Articles of Association 01.11.2010 (TIF)
21.07.2010 Amendments to the Articles of Association 17.06.2010 (TIF)
26.03.2010 Amendments to the Articles of Association 04.03.2010 (TIF)
02.07.2009 Amendments to the Articles of Association 16.06.2009 (TIF)
21.05.2009 Amendments to the Articles of Association 27.04.2009 (TIF)
06.01.2009 Amendments to the Articles of Association 27.11.2008 (TIF)
06.01.2009 Amendments to the Articles of Association 20.08.2008 (TIF)
14.07.2008 Amendments to the Articles of Association 19.03.2008 (TIF)
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Announcement regarding the legal address (1)
11.01.2008 Announcement regarding the legal address 20.12.2007 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
21.10.2020 2019 Annual report (full) (PDF)
25.07.2019 2018 Annual report (full) (PDF)
22.06.2018 2017 Annual report (full) (PDF)
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Application (73)
10.03.2022 Application 07.03.2022 (DOCX) •
10.03.2022 Application 07.03.2022 (docx) •
10.03.2022 Application 07.03.2022 (edoc) •
06.12.2021 Application 01.12.2021 (docx) •
06.12.2021 Application 01.12.2021 (edoc) •
06.12.2021 Application 01.12.2021 (DOCX) •
16.09.2021 Application 13.09.2021 (edoc) •
16.09.2021 Application 13.09.2021 (DOCX) •
16.09.2021 Application 13.09.2021 (docx) •
08.09.2021 Application 30.08.2021 (edoc) •
08.09.2021 Application 30.08.2021 (DOCX) •
08.09.2021 Application 30.08.2021 (docx) •
25.03.2021 Application 23.03.2021 (edoc) •
25.03.2021 Application 23.03.2021 (DOCX) •
25.01.2021 Application 20.01.2021 (edoc) •
25.01.2021 Application 20.01.2021 (docx) •
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
19.10.2020 Application 12.10.2020 (edoc) •
19.10.2020 Application 12.10.2020 (docx) •
21.09.2020 Application 16.09.2020 (edoc) •
21.09.2020 Application 16.09.2020 (doc) •
21.09.2020 Application 16.09.2020 (doc) •
13.03.2020 Application 09.03.2020 (edoc) •
13.03.2020 Application 09.03.2020 (doc) •
10.09.2019 Application 19.08.2019 (edoc) •
10.09.2019 Application 19.08.2019 (doc) •
10.09.2019 Application 19.08.2019 (doc) •
24.01.2019 Application 22.01.2019 (edoc) •
24.01.2019 Application 22.01.2019 (doc) •
12.12.2018 Application 10.12.2018 (EDOC) •
12.12.2018 Application 10.12.2018 (doc) •
23.03.2018 Application 21.03.2018 (TIF) •
03.01.2018 Application 21.12.2017 (edoc) •
03.01.2018 Application 21.12.2017 (doc) •
03.01.2018 Application 21.12.2017 (doc) •
10.10.2017 Application 04.10.2017 (edoc) •
10.10.2017 Application 04.10.2017 (doc) •
10.10.2017 Application 04.10.2017 (doc) •
19.12.2016 Application 12.12.2016 (TIF) •
18.01.2016 Application 28.12.2015 (TIF) •
07.05.2015 Application 10.04.2015 (TIF) •
23.03.2015 Application 10.03.2015 (TIF) •
16.01.2015 Application 08.01.2015 (TIF) •
21.03.2014 Application 14.03.2014 (TIF) •
03.01.2014 Application 13.12.2013 (TIF) •
13.08.2013 Application 07.08.2013 (TIF) •
04.06.2013 Application 20.05.2013 (TIF) •
24.04.2013 Application 17.04.2013 (TIF) •
04.01.2013 Application 12.12.2012 (TIF) •
26.04.2012 Application 15.03.2012 (TIF) •
10.01.2012 Application 04.01.2012 (TIF) •
18.08.2011 Application 10.08.2011 (TIF) •
17.12.2010 Application 10.12.2010 (TIF) •
26.11.2010 Application 15.11.2010 (TIF) •
01.09.2010 Application 16.08.2010 (TIF) •
21.07.2010 Application 12.07.2010 (TIF) •
26.04.2010 Application 16.04.2010 (TIF) •
26.03.2010 Application 12.03.2010 (TIF) •
07.12.2009 Application 25.11.2009 (TIF) •
19.10.2009 Application 07.10.2009 (TIF) •
05.08.2009 Application 24.07.2009 (TIF) •
02.07.2009 Application 19.06.2009 (TIF) •
15.06.2009 Application 05.06.2009 (TIF) •
21.05.2009 Application 12.05.2009 (TIF) •
06.01.2009 Application 23.12.2008 (TIF) •
06.01.2009 Application 21.10.2008 (TIF) •
06.01.2009 Application 02.12.2008 (TIF) •
06.01.2009 Application 07.07.2008 (TIF) •
06.01.2009 Application 05.09.2008 (TIF) •
14.07.2008 Application 14.04.2008 (TIF) •
11.01.2008 Application 03.01.2008 (TIF) •
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Appraisal reports (20)
10.09.2019 Appraisal reports 16.08.2019 (edoc) •
10.09.2019 Appraisal reports 16.08.2019 (pdf) •
10.09.2019 Appraisal reports 16.08.2019 (pdf) •
12.12.2018 Appraisal reports 10.12.2018 (EDOC) •
12.12.2018 Appraisal reports 10.12.2018 (EDOC) •
12.12.2018 Appraisal reports 10.12.2018 (pdf) •
12.12.2018 Appraisal reports 10.12.2018 (pdf) •
07.05.2015 Appraisal reports 04.11.2014 (TIF) •
04.06.2013 Appraisal reports 17.01.2013 (TIF) •
04.01.2013 Appraisal reports 02.08.2012 (TIF) •
26.11.2010 Appraisal reports 06.09.2010 (TIF) •
26.11.2010 Appraisal reports 17.05.2010 (TIF) •
26.11.2010 Appraisal reports 06.09.2010 (TIF) •
21.07.2010 Appraisal reports 20.05.2010 (TIF) •
21.07.2010 Appraisal reports 07.01.2010 (TIF) •
26.03.2010 Appraisal reports 22.12.2009 (TIF) •
06.01.2009 Appraisal reports 16.10.2008 (TIF) •
06.01.2009 Appraisal reports 18.08.2008 (TIF) •
06.01.2009 Appraisal reports 11.04.2008 (TIF) •
14.07.2008 Appraisal reports 09.05.2008 (TIF) •
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Articles of Association (31)
06.12.2021 Articles of Association 17.11.2021 (DOCX)
06.12.2021 Articles of Association 17.11.2021 (docx)
06.12.2021 Articles of Association 17.11.2021 (edoc) •
21.09.2020 Articles of Association 31.08.2020 (docx)
21.09.2020 Articles of Association 31.08.2020 (docx)
21.09.2020 Articles of Association 31.08.2020 (edoc) •
10.09.2019 Articles of Association 02.07.2019 (docx)
10.09.2019 Articles of Association 02.07.2019 (docx)
10.09.2019 Articles of Association 02.07.2019 (edoc) •
12.12.2018 Articles of Association 23.11.2018 (doc)
12.12.2018 Articles of Association 23.11.2018 (EDOC) •
22.03.2018 Articles of Association 28.09.2017 (doc)
22.03.2018 Articles of Association 28.09.2017 (doc)
22.03.2018 Articles of Association 28.09.2017 (EDOC) •
18.01.2016 Articles of Association 18.12.2015 (TIF)
16.03.2015 Articles of Association 03.03.2015 (doc)
16.03.2015 Articles of Association 03.03.2015 (EDOC) •
18.03.2014 Articles of Association 12.03.2014 (doc)
18.03.2014 Articles of Association 12.03.2014 (EDOC) •
04.06.2013 Articles of Association 26.04.2013 (TIF)
04.01.2013 Articles of Association 21.11.2012 (TIF)
26.04.2012 Articles of Association 12.03.2012 (TIF)
26.11.2010 Articles of Association 01.11.2010 (TIF)
21.07.2010 Articles of Association 17.06.2010 (TIF)
26.03.2010 Articles of Association 04.03.2010 (TIF)
02.07.2009 Articles of Association 16.06.2009 (TIF)
21.05.2009 Articles of Association 27.04.2009 (TIF)
06.01.2009 Articles of Association 27.11.2008 (TIF)
06.01.2009 Articles of Association 20.08.2008 (TIF)
14.07.2008 Articles of Association 19.03.2008 (TIF)
11.01.2008 Articles of Association 12.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.01.2008 Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
Consent of a member of the Board / executive director (14)
10.03.2022 Consent of a member of the Board / executive director 04.03.2022 (DOCX) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 04.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 04.03.2022 (docx) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (docx) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (DOCX) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (DOCX) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (docx) •
16.01.2015 Consent of a member of the Board / executive director 17.12.2014 (TIF) •
04.01.2013 Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
11.01.2008 Consent of a member of the Board / executive director 05.11.2007 (TIF) •
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Consent of members of the supervisory board (11)
16.09.2021 Consent of members of the supervisory board 13.09.2021 (edoc) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (DOCX) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (edoc) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (DOCX) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (edoc) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (DOCX) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (docx) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (docx) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (docx) •
06.01.2009 Consent of members of the supervisory board 11.06.2008 (TIF) •
11.01.2008 Consent of members of the supervisory board 26.11.2007 (TIF) •
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Decisions / letters / protocols of public notaries (62)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (RTF)
09.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
10.10.2017 Decisions / letters / protocols of public notaries 10.10.2017 (edoc) •
10.10.2017 Decisions / letters / protocols of public notaries 10.10.2017 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
18.08.2011 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
01.09.2010 Decisions / letters / protocols of public notaries 31.08.2010 (TIF) •
21.07.2010 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
19.10.2009 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
02.07.2009 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
15.06.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
21.05.2009 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 08.10.2008 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
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Documents attesting the transfer of shares (1)
02.07.2009 Documents attesting the transfer of shares (TIF) •
Memorandum of Association (1)
11.01.2008 Memorandum of Association 11.12.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.08.2011 Notice of a member of the Board regarding the resignation 08.08.2011 (TIF) •
Other documents (6)
08.09.2021 Other documents 30.08.2021 (edoc) •
08.09.2021 Other documents 30.08.2021 (DOCX) •
08.09.2021 Other documents 30.08.2021 (docx) •
21.05.2009 Other documents 14.05.2009 (TIF) •
21.05.2009 Other documents (TIF) •
06.01.2009 Other documents 16.12.2008 (TIF) •
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Power of attorney, act of empowerment (26)
10.09.2019 Power of attorney, act of empowerment 10.09.2019 (EDOC) •
10.09.2019 Power of attorney, act of empowerment 10.09.2019 (pdf) •
10.09.2019 Power of attorney, act of empowerment 10.09.2019 (pdf) •
01.12.2015 Power of attorney, act of empowerment 18.04.2008 (TIF) •
01.12.2015 Power of attorney, act of empowerment 01.04.2008 (TIF) •
03.01.2014 Power of attorney, act of empowerment 21.06.2013 (TIF) •
26.04.2012 Power of attorney, act of empowerment 04.01.2012 (TIF) •
18.08.2011 Power of attorney, act of empowerment 10.08.2011 (TIF) •
17.12.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
26.11.2010 Power of attorney, act of empowerment 15.06.2009 (TIF) •
26.11.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
21.07.2010 Power of attorney, act of empowerment 15.06.2009 (TIF) •
21.07.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
26.03.2010 Power of attorney, act of empowerment 15.06.2009 (TIF) •
26.03.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
19.10.2009 Power of attorney, act of empowerment (TIF) •
02.07.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
02.07.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
21.05.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
21.05.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
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Protocols/decisions of a company/organisation (67)
10.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
06.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (docx) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (docx) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
25.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (docx) •
21.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (edoc) •
21.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (docx) •
21.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (docx) •
13.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
13.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
10.09.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
12.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (EDOC) •
12.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (docx) •
03.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (edoc) •
03.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (docx) •
03.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (docx) •
10.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (edoc) •
10.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (docx) •
10.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (docx) •
13.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (EDOC) •
13.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (docx) •
13.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (docx) •
18.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 03.03.2015 (EDOC) •
28.04.2015 Protocols/decisions of a company/organisation 03.03.2015 (doc) •
16.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (EDOC) •
16.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (doc) •
12.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (EDOC) •
12.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (doc) •
18.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (EDOC) •
18.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (doc) •
03.01.2014 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
20.12.2013 Protocols/decisions of a company/organisation 03.12.2013 (EDOC) •
04.06.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
26.04.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
21.07.2010 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
26.03.2010 Protocols/decisions of a company/organisation 04.03.2010 (TIF) •
19.10.2009 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
02.07.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
06.01.2009 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
06.01.2009 Protocols/decisions of a company/organisation 19.06.2008 (TIF) •
06.01.2009 Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
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Receipts on the publication and state fees (12)
19.10.2009 Receipts on the publication and state fees 12.10.2009 (TIF) •
05.08.2009 Receipts on the publication and state fees 30.07.2009 (TIF) •
02.07.2009 Receipts on the publication and state fees 27.06.2009 (TIF) •
15.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
21.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
06.01.2009 Receipts on the publication and state fees 27.10.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 09.12.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 19.09.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 09.07.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
14.07.2008 Receipts on the publication and state fees 18.04.2008 (TIF) •
11.01.2008 Receipts on the publication and state fees 09.01.2008 (TIF) •
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Registration certificates (1)
11.01.2008 Registration certificates 10.01.2008 (TIF) •
Regulations for the increase/reduction of the equity (20)
10.09.2019 Regulations for the increase/reduction of the equity 02.07.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 02.07.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 02.07.2019 (edoc) •
12.12.2018 Regulations for the increase/reduction of the equity 03.12.2018 (doc)
12.12.2018 Regulations for the increase/reduction of the equity 03.12.2018 (EDOC) •
10.10.2017 Regulations for the increase/reduction of the equity 28.09.2017 (doc)
10.10.2017 Regulations for the increase/reduction of the equity 28.09.2017 (doc)
10.10.2017 Regulations for the increase/reduction of the equity 28.09.2017 (edoc) •
16.03.2015 Regulations for the increase/reduction of the equity 03.03.2015 (docx)
16.03.2015 Regulations for the increase/reduction of the equity 03.03.2015 (EDOC) •
04.06.2013 Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
04.01.2013 Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
26.11.2010 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
21.07.2010 Regulations for the increase/reduction of the equity 17.06.2010 (TIF)
26.03.2010 Regulations for the increase/reduction of the equity 04.03.2010 (TIF)
02.07.2009 Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
21.05.2009 Regulations for the increase/reduction of the equity 27.04.2009 (TIF)
06.01.2009 Regulations for the increase/reduction of the equity 20.08.2008 (TIF)
06.01.2009 Regulations for the increase/reduction of the equity 27.11.2008 (TIF)
14.07.2008 Regulations for the increase/reduction of the equity 19.03.2008 (TIF)
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Sample report (4)
19.10.2009 Sample report 07.10.2009 (TIF) •
11.01.2008 Sample report 09.01.2008 (TIF) •
11.01.2008 Sample report 09.01.2008 (TIF) •
11.01.2008 Sample report 09.01.2008 (TIF) •
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Shareholders’ register (35)
08.09.2021 Shareholders’ register 23.08.2021 (DOCX)
08.09.2021 Shareholders’ register 23.08.2021 (docx)
08.09.2021 Shareholders’ register 23.08.2021 (edoc) •
10.09.2019 Shareholders’ register 02.07.2019 (doc)
10.09.2019 Shareholders’ register 02.07.2019 (doc)
10.09.2019 Shareholders’ register 02.07.2019 (edoc) •
24.01.2019 Shareholders’ register 22.01.2019 (doc)
24.01.2019 Shareholders’ register 22.01.2019 (edoc) •
12.12.2018 Shareholders’ register 10.12.2018 (doc)
12.12.2018 Shareholders’ register 10.12.2018 (EDOC) •
22.03.2018 Shareholders’ register 20.03.2018 (doc)
22.03.2018 Shareholders’ register 20.03.2018 (doc)
22.03.2018 Shareholders’ register 20.03.2018 (EDOC) •
07.05.2015 Shareholders’ register 23.04.2015 (TIF)
21.03.2014 Shareholders’ register 13.03.2014 (TIF)
13.08.2013 Shareholders’ register 07.08.2013 (TIF)
04.06.2013 Shareholders’ register 02.05.2013 (TIF)
24.04.2013 Shareholders’ register 22.03.2013 (TIF)
04.01.2013 Shareholders’ register 23.11.2012 (TIF)
17.12.2010 Shareholders’ register 10.12.2010 (TIF)
26.11.2010 Shareholders’ register 15.11.2010 (TIF)
01.09.2010 Shareholders’ register 09.08.2010 (TIF)
21.07.2010 Shareholders’ register 28.06.2010 (TIF)
26.04.2010 Shareholders’ register 12.04.2010 (TIF)
26.03.2010 Shareholders’ register 08.03.2010 (TIF)
05.08.2009 Shareholders’ register 23.07.2009 (TIF)
02.07.2009 Shareholders’ register 19.06.2009 (TIF)
15.06.2009 Shareholders’ register 05.06.2009 (TIF)
21.05.2009 Shareholders’ register 12.05.2009 (TIF)
06.01.2009 Shareholders’ register 05.09.2008 (TIF)
06.01.2009 Shareholders’ register 01.12.2008 (TIF)
06.01.2009 Shareholders’ register 17.10.2008 (TIF)
06.01.2009 Shareholders’ register 23.12.2008 (TIF)
06.01.2009 Shareholders’ register 07.07.2008 (TIF)
14.07.2008 Shareholders’ register 25.03.2008 (TIF)
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Statement of the Board regarding the payment of the equity (1)
04.06.2013 Statement of the Board regarding the payment of the equity 07.01.2013 (TIF) •
Submission/Application (1)
06.01.2009 Submission/Application 19.09.2008 (TIF) •
2022 (17)
10.03.2022 Application 07.03.2022 (DOCX) •
10.03.2022 Application 07.03.2022 (docx) •
10.03.2022 Application 07.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 04.03.2022 (DOCX) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 04.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (edoc) •
10.03.2022 Consent of a member of the Board / executive director 04.03.2022 (docx) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (docx) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (DOCX) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (DOCX) •
10.03.2022 Consent of a member of the Board / executive director 03.03.2022 (docx) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (docx) •
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2021 (59)
06.12.2021 Amendments to the Articles of Association 17.11.2021 (docx)
06.12.2021 Amendments to the Articles of Association 17.11.2021 (DOCX)
06.12.2021 Amendments to the Articles of Association 17.11.2021 (edoc) •
06.12.2021 Application 01.12.2021 (docx) •
06.12.2021 Application 01.12.2021 (edoc) •
06.12.2021 Application 01.12.2021 (DOCX) •
06.12.2021 Articles of Association 17.11.2021 (DOCX)
06.12.2021 Articles of Association 17.11.2021 (docx)
06.12.2021 Articles of Association 17.11.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
16.09.2021 Application 13.09.2021 (edoc) •
16.09.2021 Application 13.09.2021 (DOCX) •
16.09.2021 Application 13.09.2021 (docx) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (edoc) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (DOCX) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (edoc) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (DOCX) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (edoc) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (DOCX) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (docx) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (docx) •
16.09.2021 Consent of members of the supervisory board 13.09.2021 (docx) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (docx) •
16.09.2021 Protocols/decisions of a company/organisation 13.09.2021 (docx) •
09.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (RTF)
09.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (EDOC) •
08.09.2021 Application 30.08.2021 (edoc) •
08.09.2021 Application 30.08.2021 (DOCX) •
08.09.2021 Application 30.08.2021 (docx) •
08.09.2021 Other documents 30.08.2021 (edoc) •
08.09.2021 Other documents 30.08.2021 (DOCX) •
08.09.2021 Other documents 30.08.2021 (docx) •
08.09.2021 Shareholders’ register 23.08.2021 (DOCX)
08.09.2021 Shareholders’ register 23.08.2021 (docx)
08.09.2021 Shareholders’ register 23.08.2021 (edoc) •
12.07.2021 2020 Annual report (full) (PDF)
25.03.2021 Application 23.03.2021 (edoc) •
25.03.2021 Application 23.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 18.03.2021 (DOCX) •
25.01.2021 Application 20.01.2021 (edoc) •
25.01.2021 Application 20.01.2021 (docx) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
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2020 (31)
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (docx) •
24.11.2020 Protocols/decisions of a company/organisation 11.11.2020 (docx) •
21.10.2020 2019 Annual report (full) (PDF)
19.10.2020 Application 12.10.2020 (edoc) •
19.10.2020 Application 12.10.2020 (docx) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
21.09.2020 Amendments to the Articles of Association 31.08.2020 (docx)
21.09.2020 Amendments to the Articles of Association 31.08.2020 (docx)
21.09.2020 Amendments to the Articles of Association 31.08.2020 (edoc) •
21.09.2020 Application 16.09.2020 (edoc) •
21.09.2020 Application 16.09.2020 (doc) •
21.09.2020 Application 16.09.2020 (doc) •
21.09.2020 Articles of Association 31.08.2020 (docx)
21.09.2020 Articles of Association 31.08.2020 (docx)
21.09.2020 Articles of Association 31.08.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
21.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (edoc) •
21.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (docx) •
21.09.2020 Protocols/decisions of a company/organisation 31.08.2020 (docx) •
13.03.2020 Application 09.03.2020 (edoc) •
13.03.2020 Application 09.03.2020 (doc) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
13.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
13.03.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
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2019 (35)
10.09.2019 Acceptance-conveyance act 10.09.2019 (EDOC) •
10.09.2019 Acceptance-conveyance act 10.09.2019 (doc) •
10.09.2019 Acceptance-conveyance act 10.09.2019 (doc) •
10.09.2019 Amendments to the Articles of Association 02.07.2019 (docx)
10.09.2019 Amendments to the Articles of Association 02.07.2019 (docx)
10.09.2019 Amendments to the Articles of Association 02.07.2019 (edoc) •
10.09.2019 Application 19.08.2019 (edoc) •
10.09.2019 Application 19.08.2019 (doc) •
10.09.2019 Application 19.08.2019 (doc) •
10.09.2019 Appraisal reports 16.08.2019 (edoc) •
10.09.2019 Appraisal reports 16.08.2019 (pdf) •
10.09.2019 Appraisal reports 16.08.2019 (pdf) •
10.09.2019 Articles of Association 02.07.2019 (docx)
10.09.2019 Articles of Association 02.07.2019 (docx)
10.09.2019 Articles of Association 02.07.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
10.09.2019 Power of attorney, act of empowerment 10.09.2019 (EDOC) •
10.09.2019 Power of attorney, act of empowerment 10.09.2019 (pdf) •
10.09.2019 Power of attorney, act of empowerment 10.09.2019 (pdf) •
10.09.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
10.09.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
10.09.2019 Regulations for the increase/reduction of the equity 02.07.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 02.07.2019 (docx)
10.09.2019 Regulations for the increase/reduction of the equity 02.07.2019 (edoc) •
10.09.2019 Shareholders’ register 02.07.2019 (doc)
10.09.2019 Shareholders’ register 02.07.2019 (doc)
10.09.2019 Shareholders’ register 02.07.2019 (edoc) •
25.07.2019 2018 Annual report (full) (PDF)
24.01.2019 Application 22.01.2019 (edoc) •
24.01.2019 Application 22.01.2019 (doc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
24.01.2019 Shareholders’ register 22.01.2019 (doc)
24.01.2019 Shareholders’ register 22.01.2019 (edoc) •
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2018 (38)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.12.2018 Amendments to the Articles of Association 23.11.2018 (docx)
12.12.2018 Amendments to the Articles of Association 23.11.2018 (EDOC) •
12.12.2018 Application 10.12.2018 (EDOC) •
12.12.2018 Application 10.12.2018 (doc) •
12.12.2018 Appraisal reports 10.12.2018 (EDOC) •
12.12.2018 Appraisal reports 10.12.2018 (EDOC) •
12.12.2018 Appraisal reports 10.12.2018 (pdf) •
12.12.2018 Appraisal reports 10.12.2018 (pdf) •
12.12.2018 Articles of Association 23.11.2018 (doc)
12.12.2018 Articles of Association 23.11.2018 (EDOC) •
12.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (EDOC) •
12.12.2018 Protocols/decisions of a company/organisation 23.11.2018 (docx) •
12.12.2018 Regulations for the increase/reduction of the equity 03.12.2018 (doc)
12.12.2018 Regulations for the increase/reduction of the equity 03.12.2018 (EDOC) •
12.12.2018 Shareholders’ register 10.12.2018 (doc)
12.12.2018 Shareholders’ register 10.12.2018 (EDOC) •
22.06.2018 2017 Annual report (full) (PDF)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
23.03.2018 Application 21.03.2018 (TIF) •
22.03.2018 Amendments to the Articles of Association 29.09.2017 (docx)
22.03.2018 Amendments to the Articles of Association 29.09.2017 (docx)
22.03.2018 Amendments to the Articles of Association 29.09.2017 (EDOC) •
22.03.2018 Articles of Association 28.09.2017 (doc)
22.03.2018 Articles of Association 28.09.2017 (doc)
22.03.2018 Articles of Association 28.09.2017 (EDOC) •
22.03.2018 Shareholders’ register 20.03.2018 (doc)
22.03.2018 Shareholders’ register 20.03.2018 (doc)
22.03.2018 Shareholders’ register 20.03.2018 (EDOC) •
03.01.2018 Application 21.12.2017 (edoc) •
03.01.2018 Application 21.12.2017 (doc) •
03.01.2018 Application 21.12.2017 (doc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
03.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (edoc) •
03.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (docx) •
03.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (docx) •
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2017 (11)
10.10.2017 Application 04.10.2017 (edoc) •
10.10.2017 Application 04.10.2017 (doc) •
10.10.2017 Application 04.10.2017 (doc) •
10.10.2017 Decisions / letters / protocols of public notaries 10.10.2017 (edoc) •
10.10.2017 Decisions / letters / protocols of public notaries 10.10.2017 (rtf) •
10.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (edoc) •
10.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (docx) •
10.10.2017 Protocols/decisions of a company/organisation 28.09.2017 (docx) •
10.10.2017 Regulations for the increase/reduction of the equity 28.09.2017 (doc)
10.10.2017 Regulations for the increase/reduction of the equity 28.09.2017 (doc)
10.10.2017 Regulations for the increase/reduction of the equity 28.09.2017 (edoc) •
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2016 (11)
19.12.2016 Application 12.12.2016 (TIF) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (edoc) •
15.12.2016 Decisions / letters / protocols of public notaries 15.12.2016 (rtf) •
13.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (EDOC) •
13.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (docx) •
13.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (docx) •
18.01.2016 Amendments to the Articles of Association 18.12.2015 (TIF)
18.01.2016 Application 28.12.2015 (TIF) •
18.01.2016 Articles of Association 18.12.2015 (TIF)
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
18.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (TIF) •
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2015 (23)
01.12.2015 Power of attorney, act of empowerment 18.04.2008 (TIF) •
01.12.2015 Power of attorney, act of empowerment 01.04.2008 (TIF) •
07.05.2015 Application 10.04.2015 (TIF) •
07.05.2015 Appraisal reports 04.11.2014 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
07.05.2015 Shareholders’ register 23.04.2015 (TIF)
28.04.2015 Protocols/decisions of a company/organisation 03.03.2015 (EDOC) •
28.04.2015 Protocols/decisions of a company/organisation 03.03.2015 (doc) •
23.03.2015 Application 10.03.2015 (TIF) •
23.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
16.03.2015 Amendments to the Articles of Association 03.03.2015 (doc)
16.03.2015 Amendments to the Articles of Association 03.03.2015 (EDOC) •
16.03.2015 Articles of Association 03.03.2015 (doc)
16.03.2015 Articles of Association 03.03.2015 (EDOC) •
16.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (EDOC) •
16.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (doc) •
16.03.2015 Regulations for the increase/reduction of the equity 03.03.2015 (docx)
16.03.2015 Regulations for the increase/reduction of the equity 03.03.2015 (EDOC) •
16.01.2015 Application 08.01.2015 (TIF) •
16.01.2015 Consent of a member of the Board / executive director 17.12.2014 (TIF) •
16.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
12.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (EDOC) •
12.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (doc) •
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2014 (13)
21.03.2014 Application 14.03.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014 Shareholders’ register 13.03.2014 (TIF)
18.03.2014 Amendments to the Articles of Association 12.03.2014 (doc)
18.03.2014 Amendments to the Articles of Association 12.03.2014 (EDOC) •
18.03.2014 Articles of Association 12.03.2014 (doc)
18.03.2014 Articles of Association 12.03.2014 (EDOC) •
18.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (EDOC) •
18.03.2014 Protocols/decisions of a company/organisation 12.03.2014 (doc) •
03.01.2014 Application 13.12.2013 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
03.01.2014 Power of attorney, act of empowerment 21.06.2013 (TIF) •
03.01.2014 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
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2013 (26)
20.12.2013 Protocols/decisions of a company/organisation 03.12.2013 (EDOC) •
13.08.2013 Application 07.08.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013 Shareholders’ register 07.08.2013 (TIF)
04.06.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
04.06.2013 Application 20.05.2013 (TIF) •
04.06.2013 Appraisal reports 17.01.2013 (TIF) •
04.06.2013 Articles of Association 26.04.2013 (TIF)
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
04.06.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
04.06.2013 Regulations for the increase/reduction of the equity 26.04.2013 (TIF)
04.06.2013 Shareholders’ register 02.05.2013 (TIF)
04.06.2013 Statement of the Board regarding the payment of the equity 07.01.2013 (TIF) •
24.04.2013 Application 17.04.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
24.04.2013 Shareholders’ register 22.03.2013 (TIF)
04.01.2013 Amendments to the Articles of Association 21.11.2012 (TIF)
04.01.2013 Application 12.12.2012 (TIF) •
04.01.2013 Appraisal reports 02.08.2012 (TIF) •
04.01.2013 Articles of Association 21.11.2012 (TIF)
04.01.2013 Consent of a member of the Board / executive director 20.12.2012 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
04.01.2013 Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
04.01.2013 Shareholders’ register 23.11.2012 (TIF)
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2012 (9)
26.04.2012 Amendments to the Articles of Association 12.03.2012 (TIF)
26.04.2012 Application 15.03.2012 (TIF) •
26.04.2012 Articles of Association 12.03.2012 (TIF)
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
26.04.2012 Power of attorney, act of empowerment 04.01.2012 (TIF) •
26.04.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
10.01.2012 Application 04.01.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 28.12.2011 (TIF) •
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2011 (4)
18.08.2011 Application 10.08.2011 (TIF) •
18.08.2011 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
18.08.2011 Notice of a member of the Board regarding the resignation 08.08.2011 (TIF) •
18.08.2011 Power of attorney, act of empowerment 10.08.2011 (TIF) •
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2010 (46)
17.12.2010 Application 10.12.2010 (TIF) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
17.12.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
17.12.2010 Shareholders’ register 10.12.2010 (TIF)
26.11.2010 Amendments to the Articles of Association 01.11.2010 (TIF)
26.11.2010 Application 15.11.2010 (TIF) •
26.11.2010 Appraisal reports 06.09.2010 (TIF) •
26.11.2010 Appraisal reports 17.05.2010 (TIF) •
26.11.2010 Appraisal reports 06.09.2010 (TIF) •
26.11.2010 Articles of Association 01.11.2010 (TIF)
26.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
26.11.2010 Power of attorney, act of empowerment 15.06.2009 (TIF) •
26.11.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
26.11.2010 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
26.11.2010 Shareholders’ register 15.11.2010 (TIF)
01.09.2010 Application 16.08.2010 (TIF) •
01.09.2010 Decisions / letters / protocols of public notaries 31.08.2010 (TIF) •
01.09.2010 Shareholders’ register 09.08.2010 (TIF)
21.07.2010 Amendments to the Articles of Association 17.06.2010 (TIF)
21.07.2010 Application 12.07.2010 (TIF) •
21.07.2010 Appraisal reports 20.05.2010 (TIF) •
21.07.2010 Appraisal reports 07.01.2010 (TIF) •
21.07.2010 Articles of Association 17.06.2010 (TIF)
21.07.2010 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
21.07.2010 Power of attorney, act of empowerment 15.06.2009 (TIF) •
21.07.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
21.07.2010 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
21.07.2010 Regulations for the increase/reduction of the equity 17.06.2010 (TIF)
21.07.2010 Shareholders’ register 28.06.2010 (TIF)
26.04.2010 Application 16.04.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
26.04.2010 Shareholders’ register 12.04.2010 (TIF)
26.03.2010 Amendments to the Articles of Association 04.03.2010 (TIF)
26.03.2010 Application 12.03.2010 (TIF) •
26.03.2010 Appraisal reports 22.12.2009 (TIF) •
26.03.2010 Articles of Association 04.03.2010 (TIF)
26.03.2010 Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
26.03.2010 Power of attorney, act of empowerment 15.06.2009 (TIF) •
26.03.2010 Power of attorney, act of empowerment 01.04.2008 (TIF) •
26.03.2010 Protocols/decisions of a company/organisation 04.03.2010 (TIF) •
26.03.2010 Regulations for the increase/reduction of the equity 04.03.2010 (TIF)
26.03.2010 Shareholders’ register 08.03.2010 (TIF)
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2009 (81)
07.12.2009 Application 25.11.2009 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
19.10.2009 Application 07.10.2009 (TIF) •
19.10.2009 Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
19.10.2009 Power of attorney, act of empowerment (TIF) •
19.10.2009 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
19.10.2009 Receipts on the publication and state fees 12.10.2009 (TIF) •
19.10.2009 Sample report 07.10.2009 (TIF) •
05.08.2009 Application 24.07.2009 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
05.08.2009 Receipts on the publication and state fees 30.07.2009 (TIF) •
05.08.2009 Shareholders’ register 23.07.2009 (TIF)
02.07.2009 Amendments to the Articles of Association 16.06.2009 (TIF)
02.07.2009 Application 19.06.2009 (TIF) •
02.07.2009 Articles of Association 16.06.2009 (TIF)
02.07.2009 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
02.07.2009 Documents attesting the transfer of shares (TIF) •
02.07.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
02.07.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
02.07.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
02.07.2009 Receipts on the publication and state fees 27.06.2009 (TIF) •
02.07.2009 Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
02.07.2009 Shareholders’ register 19.06.2009 (TIF)
15.06.2009 Application 05.06.2009 (TIF) •
15.06.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
15.06.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
15.06.2009 Shareholders’ register 05.06.2009 (TIF)
21.05.2009 Amendments to the Articles of Association 27.04.2009 (TIF)
21.05.2009 Application 12.05.2009 (TIF) •
21.05.2009 Articles of Association 27.04.2009 (TIF)
21.05.2009 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
21.05.2009 Other documents 14.05.2009 (TIF) •
21.05.2009 Other documents (TIF) •
21.05.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
21.05.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
21.05.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
21.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
21.05.2009 Regulations for the increase/reduction of the equity 27.04.2009 (TIF)
21.05.2009 Shareholders’ register 12.05.2009 (TIF)
06.01.2009 Amendments to the Articles of Association 27.11.2008 (TIF)
06.01.2009 Amendments to the Articles of Association 20.08.2008 (TIF)
06.01.2009 Application 23.12.2008 (TIF) •
06.01.2009 Application 21.10.2008 (TIF) •
06.01.2009 Application 02.12.2008 (TIF) •
06.01.2009 Application 07.07.2008 (TIF) •
06.01.2009 Application 05.09.2008 (TIF) •
06.01.2009 Appraisal reports 16.10.2008 (TIF) •
06.01.2009 Appraisal reports 18.08.2008 (TIF) •
06.01.2009 Appraisal reports 11.04.2008 (TIF) •
06.01.2009 Articles of Association 27.11.2008 (TIF)
06.01.2009 Articles of Association 20.08.2008 (TIF)
06.01.2009 Consent of members of the supervisory board 11.06.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
06.01.2009 Decisions / letters / protocols of public notaries 08.10.2008 (TIF) •
06.01.2009 Other documents 16.12.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 01.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Power of attorney, act of empowerment 18.04.2008 (TIF) •
06.01.2009 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
06.01.2009 Protocols/decisions of a company/organisation 19.06.2008 (TIF) •
06.01.2009 Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 27.10.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 09.12.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 19.09.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 09.07.2008 (TIF) •
06.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
06.01.2009 Regulations for the increase/reduction of the equity 20.08.2008 (TIF)
06.01.2009 Regulations for the increase/reduction of the equity 27.11.2008 (TIF)
06.01.2009 Shareholders’ register 05.09.2008 (TIF)
06.01.2009 Shareholders’ register 01.12.2008 (TIF)
06.01.2009 Shareholders’ register 17.10.2008 (TIF)
06.01.2009 Shareholders’ register 23.12.2008 (TIF)
06.01.2009 Shareholders’ register 07.07.2008 (TIF)
06.01.2009 Submission/Application 19.09.2008 (TIF) •
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2008 (22)
14.07.2008 Amendments to the Articles of Association 19.03.2008 (TIF)
14.07.2008 Application 14.04.2008 (TIF) •
14.07.2008 Appraisal reports 09.05.2008 (TIF) •
14.07.2008 Articles of Association 19.03.2008 (TIF)
14.07.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
14.07.2008 Receipts on the publication and state fees 18.04.2008 (TIF) •
14.07.2008 Regulations for the increase/reduction of the equity 19.03.2008 (TIF)
14.07.2008 Shareholders’ register 25.03.2008 (TIF)
11.01.2008 Announcement regarding the legal address 20.12.2007 (TIF) •
11.01.2008 Application 03.01.2008 (TIF) •
11.01.2008 Articles of Association 12.12.2007 (TIF)
11.01.2008 Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
11.01.2008 Consent of a member of the Board / executive director 05.11.2007 (TIF) •
11.01.2008 Consent of members of the supervisory board 26.11.2007 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
11.01.2008 Memorandum of Association 11.12.2007 (TIF)
11.01.2008 Receipts on the publication and state fees 09.01.2008 (TIF) •
11.01.2008 Registration certificates 10.01.2008 (TIF) •
11.01.2008 Sample report 09.01.2008 (TIF) •
11.01.2008 Sample report 09.01.2008 (TIF) •
11.01.2008 Sample report 09.01.2008 (TIF) •
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