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Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE"
Legal form Limited Liability Company
Reg. No 40103000117
Reg. date 02.02.1991
Register Commercial Register
Legal Address Citadeles iela 3, Rīga, LV-1010
Registered share capital, date 11,773,959 EUR, 23.12.2020
Paid-in share capital, date 11,773,959 EUR, 23.12.2020
NACE 47.30 Retail sale of automotive fuel
VAT payer
LV40103000117 Registered Excluded
18.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 23,747,716 EUR Net profit 1,025,110 EUR Equity 18,840,022 EUR Date submitted15.07.2021 Number of employees 216
Year2019 Net sales 29,525,975 EUR Net profit 1,026,556 EUR Equity 11,236,752 EUR Date submitted22.07.2020 Number of employees 230
Year2018 Net sales 30,748,211 EUR Net profit 812,282 EUR Equity 10,810,196 EUR Date submitted17.07.2019 Number of employees 264
Year2017 Net sales 23,080,685 EUR Net profit 939,516 EUR Equity 10,047,914 EUR Date submitted31.07.2018 Number of employees 258
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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 Contributions649,750 EUR Personal Income Tax324,270 EUR Other910,450 EUR Total1,884,470 EUR Number of employees97
Year2023 Social Insurance Contributions673,880 EUR Personal Income Tax341,750 EUR Other831,210 EUR Total1,846,840 EUR Number of employees109
Year2022 Social Insurance Contributions797,990 EUR Personal Income Tax405,060 EUR Other929,340 EUR Total2,132,390 EUR Number of employees138
Year2021 Social Insurance Contributions900,080 EUR Personal Income Tax437,840 EUR Other970,150 EUR Total2,308,070 EUR Number of employees200
Year2020 Social Insurance Contributions877,120 EUR Personal Income Tax406,580 EUR Other921,990 EUR Total2,205,690 EUR Number of employees210
Year2019 Social Insurance Contributions919,050 EUR Personal Income Tax495,520 EUR Other1,030,690 EUR Total2,445,260 EUR Number of employees220
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (301)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.12.2020 Acceptance-conveyance act 03.12.2020 (TIF) •
Amendments to the Articles of Association (22)
03.03.2021 Amendments to the Articles of Association 26.02.2021 (TIF)
22.12.2020 Amendments to the Articles of Association 21.12.2020 (TIF)
03.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
10.04.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
23.03.2016 Amendments to the Articles of Association 16.03.2016 (TIF)
09.10.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
05.09.2011 Amendments to the Articles of Association 04.01.1995 (TIF)
05.09.2011 Amendments to the Articles of Association 20.08.1992 (TIF)
05.09.2011 Amendments to the Articles of Association (TIF)
05.09.2011 Amendments to the Articles of Association 02.02.1991 (TIF)
05.09.2011 Amendments to the Articles of Association 15.02.1993 (TIF)
05.09.2011 Amendments to the Articles of Association 15.12.1993 (TIF)
05.09.2011 Amendments to the Articles of Association 31.05.2006 (TIF)
05.09.2011 Amendments to the Articles of Association 22.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 30.07.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 20.07.2007 (TIF)
05.09.2011 Amendments to the Articles of Association 18.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 18.07.1995 (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
05.09.2011 Announcement regarding the legal address 24.08.2004 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
17.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (34)
02.05.2022 Application 26.04.2022 (edoc) •
02.05.2022 Application 26.04.2022 (docx) •
02.05.2022 Application 26.04.2022 (DOCX) •
04.10.2021 Application 01.10.2021 (TIF) •
03.03.2021 Application 01.03.2021 (TIF) •
22.12.2020 Application 21.12.2020 (TIF) •
04.12.2020 Application 03.12.2020 (TIF) •
25.11.2020 Application 24.11.2020 (TIF) •
24.01.2020 Application 24.01.2020 (TIF) •
04.11.2019 Application 01.11.2019 (TIF) •
03.06.2019 Application 30.05.2019 (TIF) •
16.05.2019 Application 16.05.2019 (TIF) •
06.08.2018 Application 01.08.2018 (TIF) •
10.04.2018 Application 26.03.2018 (TIF) •
30.11.2017 Application 29.11.2017 (TIF) •
08.09.2017 Application 05.09.2017 (TIF) •
23.03.2016 Application 16.03.2016 (TIF) •
18.02.2015 Application 11.02.2015 (TIF) •
24.11.2014 Application 12.11.2014 (TIF) •
09.10.2014 Application 10.09.2014 (TIF) •
03.10.2012 Application 26.09.2012 (TIF) •
05.09.2011 Application 25.04.2006 (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application 20.07.2007 (TIF) •
05.09.2011 Application 13.02.2007 (TIF) •
05.09.2011 Application 06.09.2007 (TIF) •
05.09.2011 Application 31.01.1991 (TIF) •
05.09.2011 Application 31.08.2004 (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application 16.02.2006 (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Application 05.06.2006 (TIF) •
02.09.2011 Application 12.08.1997 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
04.12.2020 Application of shareholders or third persons for the acquisition of shares 03.12.2020 (TIF) •
Appraisal reports (1)
04.12.2020 Appraisal reports 30.11.2020 (TIF) •
Articles of Association (11)
03.03.2021 Articles of Association 26.02.2021 (TIF)
22.12.2020 Articles of Association 21.12.2020 (TIF)
04.12.2020 Articles of Association 02.12.2020 (TIF)
03.06.2019 Articles of Association 30.05.2019 (TIF)
10.04.2018 Articles of Association 26.03.2018 (TIF)
23.03.2016 Articles of Association 16.03.2016 (TIF)
09.10.2014 Articles of Association 09.09.2014 (TIF)
05.09.2011 Articles of Association 20.11.1996 (TIF)
05.09.2011 Articles of Association 20.07.2007 (TIF)
05.09.2011 Articles of Association 29.01.1991 (TIF)
05.09.2011 Articles of Association 24.08.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
04.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (TIF) •
05.09.2011 Bank statements or other document regarding the payment of the equity 29.01.1991 (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
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Consent of a member of the Board / executive director (3)
05.09.2011 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
Consolidated financial statement (4)
15.07.2021 2020 Consolidated financial statement (PDF)
21.07.2020 2019 Consolidated financial statement (PDF)
19.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
05.09.2011 Decisions / judgements of courts and other law enforcement authorities 30.01.1991 (TIF) •
Decisions / letters / protocols of public notaries (49)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
23.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
01.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.02.1991 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.1995 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 25.11.1996 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 13.08.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 16.08.2002 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (EDOC) •
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (rtf) •
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Documents attesting the transfer of shares (2)
01.06.2012 Documents attesting the transfer of shares 09.05.2012 (TIF) •
05.09.2011 Documents attesting the transfer of shares (TIF) •
Marriage contract (1)
05.09.2011 Marriage contract 26.09.2006 (TIF) •
Memorandum of association (1)
05.09.2011 Memorandum of association 03.01.1991 (TIF)
Notary’s decision (2)
26.04.2011 Notary’s decision 26.04.2011 (EDOC) •
26.04.2011 Notary’s decision 26.04.2011 (rtf) •
Notice of a member of the Board regarding the resignation (3)
05.09.2011 Notice of a member of the Board regarding the resignation 01.07.1994 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation 19.07.1994 (TIF) •
Order of the Enterprise Register official (2)
02.09.2011 Order of the Enterprise Register official 19.07.1999 (TIF) •
02.09.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (2)
05.09.2011 Orders/request/cover notes of court bailiffs 22.10.2010 (TIF) •
05.09.2011 Orders/request/cover notes of court bailiffs 18.04.2011 (TIF) •
Other documents (25)
04.12.2020 Other documents 03.12.2020 (TIF) •
05.09.2011 Other documents 03.03.1995 (TIF) •
05.09.2011 Other documents 25.11.1994 (TIF) •
05.09.2011 Other documents 20.01.1993 (TIF) •
05.09.2011 Other documents 01.08.1995 (TIF) •
05.09.2011 Other documents 09.03.1995 (TIF) •
05.09.2011 Other documents 30.01.1995 (TIF) •
05.09.2011 Other documents 22.08.1995 (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents 14.03.1995 (TIF) •
05.09.2011 Other documents 20.02.1996 (TIF) •
05.09.2011 Other documents 17.12.1993 (TIF) •
05.09.2011 Other documents 21.11.1996 (TIF) •
05.09.2011 Other documents 12.04.1993 (TIF) •
02.09.2011 Other documents 14.08.2002 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 29.05.2000 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 12.07.2001 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 09.11.2000 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 04.09.2000 (TIF) •
02.09.2011 Other documents 23.12.1999 (TIF) •
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Plan for the division of the remaining assets of the company (1)
05.09.2011 Plan for the division of the remaining assets of the company 31.05.2006 (TIF) •
Power of attorney, act of empowerment (6)
05.09.2011 Power of attorney, act of empowerment (TIF) •
05.09.2011 Power of attorney, act of empowerment 28.01.1991 (TIF) •
05.09.2011 Power of attorney, act of empowerment 03.03.1995 (TIF) •
05.09.2011 Power of attorney, act of empowerment 21.11.1996 (TIF) •
02.09.2011 Power of attorney, act of empowerment 10.08.1999 (TIF) •
02.09.2011 Power of attorney, act of empowerment 23.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (49)
04.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (TIF) •
04.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
04.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
30.11.2017 Protocols/decisions of a company/organisation 29.11.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 14.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 10.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.01.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.06.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.05.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 04.01.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 30.07.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.08.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 08.01.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.01.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 13.02.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 06.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
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Receipts on the publication and state fees (23)
05.09.2011 Receipts on the publication and state fees 12.02.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.09.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 31.08.2011 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 15.03.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.09.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.01.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.02.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.06.2006 (TIF) •
05.09.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 24.11.1994 (TIF) •
05.09.2011 Receipts on the publication and state fees 25.07.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 05.01.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 16.12.1993 (TIF) •
05.09.2011 Receipts on the publication and state fees 20.07.2007 (TIF) •
02.09.2011 Receipts on the publication and state fees 30.08.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 09.05.1997 (TIF) •
02.09.2011 Receipts on the publication and state fees 10.08.1999 (TIF) •
02.09.2011 Receipts on the publication and state fees 26.05.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 11.07.2001 (TIF) •
02.09.2011 Receipts on the publication and state fees 23.12.1999 (TIF) •
02.09.2011 Receipts on the publication and state fees 15.08.2002 (TIF) •
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Registration certificates (8)
05.09.2011 Registration certificates 07.09.2004 (TIF) •
05.09.2011 Registration certificates 25.04.1994 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 26.05.1998 (TIF) •
02.09.2011 Registration certificates 02.02.1991 (TIF) •
02.09.2011 Registration certificates (TIF) •
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Regulations for the increase/reduction of the equity (3)
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (TIF)
04.12.2020 Regulations for the increase/reduction of the equity 02.12.2000 (TIF)
02.09.2011 Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2012 (TIF)
14.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.05.2012 (TIF)
Sample report (4)
05.09.2011 Sample report 12.06.2006 (TIF) •
05.09.2011 Sample report 10.01.1996 (TIF) •
05.09.2011 Sample report 31.01.1991 (TIF) •
02.09.2011 Sample report 12.05.1997 (TIF) •
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Shareholders’ register (16)
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
22.12.2020 Shareholders’ register 21.12.2020 (TIF)
04.12.2020 Shareholders’ register 03.12.2020 (TIF)
02.12.2020 Shareholders’ register 24.11.2020 (TIF)
09.10.2014 Shareholders’ register 09.09.2014 (TIF)
01.06.2012 Shareholders’ register 09.05.2012 (TIF)
05.09.2011 Shareholders’ register 25.04.2006 (TIF)
05.09.2011 Shareholders’ register (TIF)
05.09.2011 Shareholders’ register 24.08.2004 (TIF)
05.09.2011 Shareholders’ register 15.02.2006 (TIF)
05.09.2011 Shareholders’ register 13.02.2007 (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register 16.08.1999 (TIF)
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Specimen signature without Identity number (1)
05.09.2011 Specimen signature without Identity number 31.07.1995 (TIF) •
Statement of the Board regarding the payment of the equity (5)
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 22.08.1995 (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 06.06.1997 (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 08.07.1997 (TIF) •
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Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (3)
05.09.2011 Submission/Application 02.01.1995 (TIF) •
05.09.2011 Submission/Application (TIF) •
05.09.2011 Submission/Application 02.01.1995 (TIF) •
2022 (5)
02.05.2022 Application 26.04.2022 (edoc) •
02.05.2022 Application 26.04.2022 (docx) •
02.05.2022 Application 26.04.2022 (DOCX) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
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2021 (12)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
04.10.2021 Application 01.10.2021 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
15.07.2021 2020 Annual report (full) (PDF)
15.07.2021 2020 Consolidated financial statement (PDF)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
03.03.2021 Amendments to the Articles of Association 26.02.2021 (TIF)
03.03.2021 Application 01.03.2021 (TIF) •
03.03.2021 Articles of Association 26.02.2021 (TIF)
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
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2020 (28)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
22.12.2020 Amendments to the Articles of Association 21.12.2020 (TIF)
22.12.2020 Application 21.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
22.12.2020 Articles of Association 21.12.2020 (TIF)
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (TIF) •
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (TIF)
22.12.2020 Shareholders’ register 21.12.2020 (TIF)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
04.12.2020 Acceptance-conveyance act 03.12.2020 (TIF) •
04.12.2020 Application 03.12.2020 (TIF) •
04.12.2020 Application of shareholders or third persons for the acquisition of shares 03.12.2020 (TIF) •
04.12.2020 Appraisal reports 30.11.2020 (TIF) •
04.12.2020 Articles of Association 02.12.2020 (TIF)
04.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (TIF) •
04.12.2020 Other documents 03.12.2020 (TIF) •
04.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (TIF) •
04.12.2020 Regulations for the increase/reduction of the equity 02.12.2000 (TIF)
04.12.2020 Shareholders’ register 03.12.2020 (TIF)
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
02.12.2020 Shareholders’ register 24.11.2020 (TIF)
25.11.2020 Application 24.11.2020 (TIF) •
22.07.2020 2019 Annual report (full) (PDF)
21.07.2020 2019 Consolidated financial statement (PDF)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
03.02.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
24.01.2020 Application 24.01.2020 (TIF) •
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2019 (15)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
04.11.2019 Application 01.11.2019 (TIF) •
04.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
19.07.2019 2018 Consolidated financial statement (PDF)
17.07.2019 2018 Annual report (full) (PDF)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
03.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
03.06.2019 Application 30.05.2019 (TIF) •
03.06.2019 Articles of Association 30.05.2019 (TIF)
03.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
22.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
16.05.2019 Application 16.05.2019 (TIF) •
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2018 (14)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
06.08.2018 Application 01.08.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
10.04.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
10.04.2018 Application 26.03.2018 (TIF) •
10.04.2018 Articles of Association 26.03.2018 (TIF)
10.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (8)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
30.11.2017 Application 29.11.2017 (TIF) •
30.11.2017 Protocols/decisions of a company/organisation 29.11.2017 (TIF) •
08.09.2017 Application 05.09.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
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2016 (5)
23.03.2016 Amendments to the Articles of Association 16.03.2016 (TIF)
23.03.2016 Application 16.03.2016 (TIF) •
23.03.2016 Articles of Association 16.03.2016 (TIF)
23.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
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2015 (3)
18.02.2015 Application 11.02.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
2014 (10)
24.11.2014 Application 12.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
09.10.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
09.10.2014 Application 10.09.2014 (TIF) •
09.10.2014 Articles of Association 09.09.2014 (TIF)
09.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
09.10.2014 Shareholders’ register 09.09.2014 (TIF)
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2012 (9)
03.10.2012 Application 26.09.2012 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
03.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2012 (TIF)
01.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
01.06.2012 Documents attesting the transfer of shares 09.05.2012 (TIF) •
01.06.2012 Shareholders’ register 09.05.2012 (TIF)
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
14.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.05.2012 (TIF)
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2011 (190)
05.09.2011 Amendments to the Articles of Association 04.01.1995 (TIF)
05.09.2011 Amendments to the Articles of Association 20.08.1992 (TIF)
05.09.2011 Amendments to the Articles of Association (TIF)
05.09.2011 Amendments to the Articles of Association 02.02.1991 (TIF)
05.09.2011 Amendments to the Articles of Association 15.02.1993 (TIF)
05.09.2011 Amendments to the Articles of Association 15.12.1993 (TIF)
05.09.2011 Amendments to the Articles of Association 31.05.2006 (TIF)
05.09.2011 Amendments to the Articles of Association 22.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 30.07.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 20.07.2007 (TIF)
05.09.2011 Amendments to the Articles of Association 18.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 18.07.1995 (TIF)
05.09.2011 Announcement regarding the legal address 24.08.2004 (TIF) •
05.09.2011 Application 25.04.2006 (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application 20.07.2007 (TIF) •
05.09.2011 Application 13.02.2007 (TIF) •
05.09.2011 Application 06.09.2007 (TIF) •
05.09.2011 Application 31.01.1991 (TIF) •
05.09.2011 Application 31.08.2004 (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application 16.02.2006 (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Application 05.06.2006 (TIF) •
05.09.2011 Articles of Association 20.11.1996 (TIF)
05.09.2011 Articles of Association 20.07.2007 (TIF)
05.09.2011 Articles of Association 29.01.1991 (TIF)
05.09.2011 Articles of Association 24.08.2004 (TIF)
05.09.2011 Bank statements or other document regarding the payment of the equity 29.01.1991 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
05.09.2011 Decisions / judgements of courts and other law enforcement authorities 30.01.1991 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.02.1991 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.1995 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 25.11.1996 (TIF) •
05.09.2011 Documents attesting the transfer of shares (TIF) •
05.09.2011 Marriage contract 26.09.2006 (TIF) •
05.09.2011 Memorandum of association 03.01.1991 (TIF)
05.09.2011 Notice of a member of the Board regarding the resignation 01.07.1994 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation 19.07.1994 (TIF) •
05.09.2011 Orders/request/cover notes of court bailiffs 22.10.2010 (TIF) •
05.09.2011 Orders/request/cover notes of court bailiffs 18.04.2011 (TIF) •
05.09.2011 Other documents 03.03.1995 (TIF) •
05.09.2011 Other documents 25.11.1994 (TIF) •
05.09.2011 Other documents 20.01.1993 (TIF) •
05.09.2011 Other documents 01.08.1995 (TIF) •
05.09.2011 Other documents 09.03.1995 (TIF) •
05.09.2011 Other documents 30.01.1995 (TIF) •
05.09.2011 Other documents 22.08.1995 (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents 14.03.1995 (TIF) •
05.09.2011 Other documents 20.02.1996 (TIF) •
05.09.2011 Other documents 17.12.1993 (TIF) •
05.09.2011 Other documents 21.11.1996 (TIF) •
05.09.2011 Other documents 12.04.1993 (TIF) •
05.09.2011 Plan for the division of the remaining assets of the company 31.05.2006 (TIF) •
05.09.2011 Power of attorney, act of empowerment (TIF) •
05.09.2011 Power of attorney, act of empowerment 28.01.1991 (TIF) •
05.09.2011 Power of attorney, act of empowerment 03.03.1995 (TIF) •
05.09.2011 Power of attorney, act of empowerment 21.11.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 14.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 10.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.01.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.06.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.05.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 04.01.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 30.07.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.08.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 08.01.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.01.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 13.02.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.02.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.09.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 31.08.2011 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 15.03.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.09.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.01.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.02.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.06.2006 (TIF) •
05.09.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 24.11.1994 (TIF) •
05.09.2011 Receipts on the publication and state fees 25.07.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 05.01.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 16.12.1993 (TIF) •
05.09.2011 Receipts on the publication and state fees 20.07.2007 (TIF) •
05.09.2011 Registration certificates 07.09.2004 (TIF) •
05.09.2011 Registration certificates 25.04.1994 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 26.05.1998 (TIF) •
05.09.2011 Sample report 12.06.2006 (TIF) •
05.09.2011 Sample report 10.01.1996 (TIF) •
05.09.2011 Sample report 31.01.1991 (TIF) •
05.09.2011 Shareholders’ register 25.04.2006 (TIF)
05.09.2011 Shareholders’ register (TIF)
05.09.2011 Shareholders’ register 24.08.2004 (TIF)
05.09.2011 Shareholders’ register 15.02.2006 (TIF)
05.09.2011 Shareholders’ register 13.02.2007 (TIF)
05.09.2011 Specimen signature without Identity number 31.07.1995 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 22.08.1995 (TIF) •
05.09.2011 Submission/Application 02.01.1995 (TIF) •
05.09.2011 Submission/Application (TIF) •
05.09.2011 Submission/Application 02.01.1995 (TIF) •
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Application 12.08.1997 (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 13.08.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 16.08.2002 (TIF) •
02.09.2011 Order of the Enterprise Register official 19.07.1999 (TIF) •
02.09.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
02.09.2011 Other documents 14.08.2002 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 29.05.2000 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 12.07.2001 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 09.11.2000 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 04.09.2000 (TIF) •
02.09.2011 Other documents 23.12.1999 (TIF) •
02.09.2011 Power of attorney, act of empowerment 10.08.1999 (TIF) •
02.09.2011 Power of attorney, act of empowerment 23.12.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 06.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
02.09.2011 Receipts on the publication and state fees 30.08.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 09.05.1997 (TIF) •
02.09.2011 Receipts on the publication and state fees 10.08.1999 (TIF) •
02.09.2011 Receipts on the publication and state fees 26.05.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 11.07.2001 (TIF) •
02.09.2011 Receipts on the publication and state fees 23.12.1999 (TIF) •
02.09.2011 Receipts on the publication and state fees 15.08.2002 (TIF) •
02.09.2011 Registration certificates 02.02.1991 (TIF) •
02.09.2011 Registration certificates (TIF) •
02.09.2011 Regulations for the increase/reduction of the equity (TIF)
02.09.2011 Sample report 12.05.1997 (TIF) •
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register 16.08.1999 (TIF)
02.09.2011 Statement of the Board regarding the payment of the equity 06.06.1997 (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 08.07.1997 (TIF) •
26.04.2011 Notary’s decision 26.04.2011 (EDOC) •
26.04.2011 Notary’s decision 26.04.2011 (rtf) •
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2010 (2)
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (EDOC) •
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (rtf) •
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