• Non-public document
i
Group by: Date added
Document type
24.02.2020
Amendments to the Articles of Association 24.02.2020 (TIF)
19.11.2009
Amendments to the Articles of Association 09.11.2009 (TIF)
25.04.2012
Announcement regarding the legal address 19.04.2012 (TIF)
•
19.11.2009
Announcement regarding the legal address 09.11.2009 (TIF)
•
16.03.2009
Announcement regarding the legal address 19.05.2008 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
24.02.2020
Application 24.02.2020 (TIF)
•
04.02.2014
Application 23.01.2014 (TIF)
•
24.09.2012
Application 10.09.2012 (TIF)
•
25.04.2012
Application 19.04.2012 (TIF)
•
19.11.2009
Application 09.11.2009 (TIF)
•
16.03.2009
Application 20.05.2008 (TIF)
•
Show all
24.02.2020
Articles of Association 24.02.2020 (TIF)
19.11.2009
Articles of Association 09.11.2009 (TIF)
16.03.2009
Articles of Association 19.05.2008 (TIF)
16.03.2009
Bank statements or other document regarding the payment of the equity 30.05.2008 (TIF)
•
24.02.2020
Confirmation or consent to legal address 18.02.2020 (TIF)
•
04.02.2014
Confirmation or consent to legal address 20.01.2014 (TIF)
•
25.04.2012
Confirmation or consent to legal address 19.04.2012 (TIF)
•
25.04.2012
Consent of a member of the Board / executive director 19.04.2012 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (EDOC)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (EDOC)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (EDOC)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (rtf)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (docx)
•
23.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (EDOC)
•
23.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (rtf)
•
19.03.2014
Decisions / letters / protocols of public notaries 19.03.2014 (EDOC)
•
04.02.2014
Decisions / letters / protocols of public notaries 03.02.2014 (TIF)
•
15.01.2014
Decisions / letters / protocols of public notaries 15.01.2014 (EDOC)
•
24.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
30.05.2012
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
16.05.2012
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
19.11.2009
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
16.03.2009
Decisions / letters / protocols of public notaries 05.06.2008 (TIF)
•
Show all
16.03.2009
Memorandum of association 19.05.2008 (TIF)
04.02.2014
Notice of a member of the Board regarding the resignation 22.01.2014 (TIF)
•
24.09.2012
Notice of a member of the Board regarding the resignation 10.09.2012 (TIF)
•
23.03.2016
Orders/request/cover notes of court bailiffs 22.03.2016 (EDOC)
•
19.11.2009
Power of attorney, act of empowerment 05.11.2009 (TIF)
•
24.02.2020
Protocols/decisions of a company/organisation 24.02.2020 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 23.01.2014 (TIF)
•
24.09.2012
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 19.04.2012 (TIF)
•
19.11.2009
Protocols/decisions of a company/organisation 06.11.2009 (TIF)
•
Show all
16.03.2009
Receipts on the publication and state fees 02.06.2008 (TIF)
•
16.03.2009
Registration certificates 05.06.2008 (TIF)
•
16.03.2020
Shareholders’ register 13.03.2020 (TIF)
04.02.2014
Shareholders’ register 23.01.2014 (TIF)
24.09.2012
Shareholders’ register 10.09.2012 (TIF)
16.05.2012
Shareholders’ register 19.04.2012 (TIF)
19.11.2009
Shareholders’ register 09.11.2009 (TIF)
Show all
14.03.2014
State Revenue Service decisions/letters/statements 14.03.2014 (EDOC)
•
14.03.2014
State Revenue Service decisions/letters/statements 14.03.2014 (doc)
•
13.01.2014
State Revenue Service decisions/letters/statements 13.01.2014 (EDOC)
•
13.01.2014
State Revenue Service decisions/letters/statements 13.01.2014 (doc)
•
Show all
16.05.2012
Submission/Application 09.05.2012 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (EDOC)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (EDOC)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (EDOC)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (rtf)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.11.2019 (docx)
•
14.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (docx)
•
16.03.2020
Shareholders’ register 13.03.2020 (TIF)
24.02.2020
Amendments to the Articles of Association 24.02.2020 (TIF)
24.02.2020
Application 24.02.2020 (TIF)
•
24.02.2020
Articles of Association 24.02.2020 (TIF)
24.02.2020
Confirmation or consent to legal address 18.02.2020 (TIF)
•
24.02.2020
Protocols/decisions of a company/organisation 24.02.2020 (TIF)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
23.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (EDOC)
•
23.03.2016
Decisions / letters / protocols of public notaries 23.03.2016 (rtf)
•
23.03.2016
Orders/request/cover notes of court bailiffs 22.03.2016 (EDOC)
•
19.03.2014
Decisions / letters / protocols of public notaries 19.03.2014 (EDOC)
•
14.03.2014
State Revenue Service decisions/letters/statements 14.03.2014 (EDOC)
•
14.03.2014
State Revenue Service decisions/letters/statements 14.03.2014 (doc)
•
04.02.2014
Application 23.01.2014 (TIF)
•
04.02.2014
Confirmation or consent to legal address 20.01.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 03.02.2014 (TIF)
•
04.02.2014
Notice of a member of the Board regarding the resignation 22.01.2014 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 23.01.2014 (TIF)
•
04.02.2014
Shareholders’ register 23.01.2014 (TIF)
15.01.2014
Decisions / letters / protocols of public notaries 15.01.2014 (EDOC)
•
13.01.2014
State Revenue Service decisions/letters/statements 13.01.2014 (EDOC)
•
13.01.2014
State Revenue Service decisions/letters/statements 13.01.2014 (doc)
•
Show all
24.09.2012
Application 10.09.2012 (TIF)
•
24.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
24.09.2012
Notice of a member of the Board regarding the resignation 10.09.2012 (TIF)
•
24.09.2012
Protocols/decisions of a company/organisation 10.09.2012 (TIF)
•
24.09.2012
Shareholders’ register 10.09.2012 (TIF)
30.05.2012
Decisions / letters / protocols of public notaries 21.05.2012 (TIF)
•
16.05.2012
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
•
16.05.2012
Shareholders’ register 19.04.2012 (TIF)
16.05.2012
Submission/Application 09.05.2012 (TIF)
•
25.04.2012
Announcement regarding the legal address 19.04.2012 (TIF)
•
25.04.2012
Application 19.04.2012 (TIF)
•
25.04.2012
Confirmation or consent to legal address 19.04.2012 (TIF)
•
25.04.2012
Consent of a member of the Board / executive director 19.04.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 19.04.2012 (TIF)
•
Show all
19.11.2009
Amendments to the Articles of Association 09.11.2009 (TIF)
19.11.2009
Announcement regarding the legal address 09.11.2009 (TIF)
•
19.11.2009
Application 09.11.2009 (TIF)
•
19.11.2009
Articles of Association 09.11.2009 (TIF)
19.11.2009
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
19.11.2009
Power of attorney, act of empowerment 05.11.2009 (TIF)
•
19.11.2009
Protocols/decisions of a company/organisation 06.11.2009 (TIF)
•
19.11.2009
Shareholders’ register 09.11.2009 (TIF)
16.03.2009
Announcement regarding the legal address 19.05.2008 (TIF)
•
16.03.2009
Application 20.05.2008 (TIF)
•
16.03.2009
Articles of Association 19.05.2008 (TIF)
16.03.2009
Bank statements or other document regarding the payment of the equity 30.05.2008 (TIF)
•
16.03.2009
Decisions / letters / protocols of public notaries 05.06.2008 (TIF)
•
16.03.2009
Memorandum of association 19.05.2008 (TIF)
16.03.2009
Receipts on the publication and state fees 02.06.2008 (TIF)
•
16.03.2009
Registration certificates 05.06.2008 (TIF)
•
Show all