• Non-public document
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Group by: Date added
Document type
10.02.2010
Amendments to the Articles of Association 02.02.2010 (TIF)
22.09.2009
Amendments to the Articles of Association 10.08.2009 (TIF)
23.03.2009
Announcement regarding the legal address 16.06.2008 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
30.08.2020
2019 Annual report (full) (PDF)
19.05.2019
2017 Annual report (full) (PDF)
19.05.2019
2018 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (DOCX)
28.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
26.07.2012
2011 Annual report (full) (HTML)
20.05.2011
2010 Annual report (full) (HTML)
Show all
11.04.2019
Application 09.04.2019 (edoc)
•
11.04.2019
Application 09.04.2019 (docx)
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11.04.2019
Application 09.04.2019 (docx)
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13.12.2010
Application 29.11.2010 (TIF)
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10.02.2010
Application 04.02.2010 (TIF)
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22.09.2009
Application 24.08.2009 (TIF)
•
23.03.2009
Application 16.06.2008 (TIF)
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Show all
10.02.2010
Articles of Association 02.02.2010 (TIF)
22.09.2009
Articles of Association 10.08.2009 (TIF)
23.03.2009
Articles of Association 16.06.2008 (TIF)
22.09.2009
Bank statements or other document regarding the payment of the equity 31.08.2009 (TIF)
•
23.03.2009
Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF)
•
23.03.2009
Consent of a member of the Board / executive director 16.06.2008 (TIF)
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10.11.2021
Decisions / letters / protocols of public notaries 24.09.2020 (DOCX)
•
10.11.2021
Decisions / letters / protocols of public notaries 24.09.2020 (EDOC)
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10.11.2021
Decisions / letters / protocols of public notaries 24.09.2020 (EDOC)
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11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (edoc)
•
11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (rtf)
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10.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (EDOC)
•
25.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (EDOC)
•
25.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (rtf)
•
20.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (EDOC)
•
13.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
10.02.2010
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
22.09.2009
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
23.03.2009
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
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Show all
22.09.2009
Documents attesting the transfer of shares 18.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 10.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 18.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 18.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 10.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 10.08.2009 (TIF)
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Show all
23.03.2009
Memorandum of association 16.06.2008 (TIF)
11.04.2019
Notice of a member of the Board regarding the resignation 09.04.2019 (edoc)
•
11.04.2019
Notice of a member of the Board regarding the resignation 09.04.2019 (docx)
•
11.04.2019
Notice of a member of the Board regarding the resignation 09.04.2019 (docx)
•
10.12.2014
Orders/request/cover notes of court bailiffs 05.12.2014 (PDF)
•
26.11.2014
Orders/request/cover notes of court bailiffs 20.11.2014 (TIF)
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10.02.2010
Other documents (TIF)
•
13.12.2010
Power of attorney, act of empowerment 27.11.2010 (TIF)
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22.09.2009
Power of attorney, act of empowerment 20.08.2009 (TIF)
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10.02.2010
Protocols/decisions of a company/organisation 02.02.2010 (TIF)
•
22.09.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
22.09.2009
Receipts on the publication and state fees 24.08.2009 (TIF)
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23.03.2009
Receipts on the publication and state fees 17.06.2008 (TIF)
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10.02.2010
Registration certificates 09.02.2010 (TIF)
•
23.03.2009
Registration certificates 20.06.2008 (TIF)
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22.09.2009
Sample report 20.08.2009 (TIF)
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22.09.2009
Shareholders’ register (TIF)
20.06.2013
State Revenue Service decisions/letters/statements 17.06.2013 (EDOC)
•
10.11.2021
Decisions / letters / protocols of public notaries 24.09.2020 (DOCX)
•
10.11.2021
Decisions / letters / protocols of public notaries 24.09.2020 (EDOC)
•
10.11.2021
Decisions / letters / protocols of public notaries 24.09.2020 (EDOC)
•
30.07.2021
2020 Annual report (full) (PDF)
Show all
30.08.2020
2019 Annual report (full) (PDF)
19.05.2019
2017 Annual report (full) (PDF)
19.05.2019
2018 Annual report (full) (PDF)
11.04.2019
Application 09.04.2019 (edoc)
•
11.04.2019
Application 09.04.2019 (docx)
•
11.04.2019
Application 09.04.2019 (docx)
•
11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (edoc)
•
11.04.2019
Decisions / letters / protocols of public notaries 11.04.2019 (rtf)
•
11.04.2019
Notice of a member of the Board regarding the resignation 09.04.2019 (edoc)
•
11.04.2019
Notice of a member of the Board regarding the resignation 09.04.2019 (docx)
•
11.04.2019
Notice of a member of the Board regarding the resignation 09.04.2019 (docx)
•
Show all
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (DOCX)
28.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
10.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (EDOC)
•
10.12.2014
Orders/request/cover notes of court bailiffs 05.12.2014 (PDF)
•
26.11.2014
Orders/request/cover notes of court bailiffs 20.11.2014 (TIF)
•
25.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (EDOC)
•
25.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (rtf)
•
12.05.2014
2013 Annual report (full) (HTML)
Show all
20.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (EDOC)
•
20.06.2013
State Revenue Service decisions/letters/statements 17.06.2013 (EDOC)
•
03.05.2013
2012 Annual report (full) (HTML)
26.07.2012
2011 Annual report (full) (HTML)
20.05.2011
2010 Annual report (full) (HTML)
13.12.2010
Application 29.11.2010 (TIF)
•
13.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
13.12.2010
Power of attorney, act of empowerment 27.11.2010 (TIF)
•
10.02.2010
Amendments to the Articles of Association 02.02.2010 (TIF)
10.02.2010
Application 04.02.2010 (TIF)
•
10.02.2010
Articles of Association 02.02.2010 (TIF)
10.02.2010
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
10.02.2010
Other documents (TIF)
•
10.02.2010
Protocols/decisions of a company/organisation 02.02.2010 (TIF)
•
10.02.2010
Registration certificates 09.02.2010 (TIF)
•
Show all
22.09.2009
Amendments to the Articles of Association 10.08.2009 (TIF)
22.09.2009
Application 24.08.2009 (TIF)
•
22.09.2009
Articles of Association 10.08.2009 (TIF)
22.09.2009
Bank statements or other document regarding the payment of the equity 31.08.2009 (TIF)
•
22.09.2009
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 18.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 10.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 18.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 18.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 10.08.2009 (TIF)
•
22.09.2009
Documents attesting the transfer of shares 10.08.2009 (TIF)
•
22.09.2009
Power of attorney, act of empowerment 20.08.2009 (TIF)
•
22.09.2009
Protocols/decisions of a company/organisation 10.08.2009 (TIF)
•
22.09.2009
Receipts on the publication and state fees 24.08.2009 (TIF)
•
22.09.2009
Sample report 20.08.2009 (TIF)
•
22.09.2009
Shareholders’ register (TIF)
23.03.2009
Announcement regarding the legal address 16.06.2008 (TIF)
•
23.03.2009
Application 16.06.2008 (TIF)
•
23.03.2009
Articles of Association 16.06.2008 (TIF)
23.03.2009
Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF)
•
23.03.2009
Consent of a member of the Board / executive director 16.06.2008 (TIF)
•
23.03.2009
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
23.03.2009
Memorandum of association 16.06.2008 (TIF)
23.03.2009
Receipts on the publication and state fees 17.06.2008 (TIF)
•
23.03.2009
Registration certificates 20.06.2008 (TIF)
•
Show all