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SIA "PNB Print"

Basic information
Status Registered
Name SIA "PNB Print"
Legal form Limited Liability Company
Reg. No 40103219845
Reg. date 13.03.2009
Register Commercial Register
Legal Address Jāņsili, Silakrogs, Ropažu pag., Ropažu nov., LV-2133
Registered share capital, date 11,979,688 EUR, 27.06.2018
Paid-in share capital, date 11,979,688 EUR, 27.06.2018
NACE 18.12 Other printing
VAT payer
LV40103219845 Registered Excluded
09.04.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
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 21,759,842 EUR Net profit -1,558,613 EUR Equity 5,382,707 EUR Date submitted08.07.2021 Number of employees 311
Year2019 Net sales 24,218,653 EUR Net profit -569,417 EUR Equity 6,941,320 EUR Date submitted20.07.2020 Number of employees 297
Year2018 Net sales 22,996,221 EUR Net profit -656,438 EUR Equity 7,510,737 EUR Date submitted23.07.2019 Number of employees 271
Year2017 Net sales 23,466,167 EUR Net profit 50,515 EUR Equity 10,469,447 EUR Date submitted27.04.2018 Number of employees 241
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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 Contributions1,706,530 EUR Personal Income Tax903,060 EUR Other-1,855,140 EUR Total754,450 EUR Number of employees229
Year2023 Social Insurance Contributions66,700 EUR Personal Income Tax379,990 EUR Other1,127,580 EUR Total1,574,270 EUR Number of employees252
Year2022 Social Insurance Contributions3,640,380 EUR Personal Income Tax1,541,160 EUR Other-3,778,860 EUR Total1,402,680 EUR Number of employees291
Year2021 Social Insurance Contributions1,785,850 EUR Personal Income Tax908,790 EUR Other-1,517,420 EUR Total1,177,220 EUR Number of employees300
Year2020 Social Insurance Contributions1,602,360 EUR Personal Income Tax805,660 EUR Other-1,187,820 EUR Total1,220,200 EUR Number of employees311
Year2019 Social Insurance Contributions1,725,370 EUR Personal Income Tax856,800 EUR Other-1,189,710 EUR Total1,392,460 EUR Number of employees297
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (339)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
07.02.2019 Amendments to the Articles of Association 25.11.2018 (doc)
07.02.2019 Amendments to the Articles of Association 25.11.2018 (doc)
07.02.2019 Amendments to the Articles of Association 25.11.2018 (edoc) •
19.10.2018 Amendments to the Articles of Association 15.10.2018 (doc)
19.10.2018 Amendments to the Articles of Association 15.10.2018 (edoc) •
27.06.2018 Amendments to the Articles of Association 22.06.2018 (doc)
27.06.2018 Amendments to the Articles of Association 22.06.2018 (edoc) •
14.08.2017 Amendments to the Articles of Association 17.07.2017 (TIF)
09.03.2017 Amendments to the Articles of Association 22.02.2017 (TIF)
05.07.2016 Amendments to the Articles of Association 05.05.2016 (TIF)
29.04.2016 Amendments to the Articles of Association 15.04.2016 (TIF)
28.02.2014 Amendments to the Articles of Association 11.02.2014 (TIF)
04.11.2013 Amendments to the Articles of Association 15.10.2013 (TIF)
26.09.2013 Amendments to the Articles of Association 19.09.2013 (TIF)
31.10.2012 Amendments to the Articles of Association 25.10.2012 (TIF)
13.03.2012 Amendments to the Articles of Association 06.03.2012 (TIF)
08.12.2011 Amendments to the Articles of Association 06.12.2011 (TIF)
20.09.2011 Amendments to the Articles of Association 29.07.2011 (TIF)
29.04.2010 Amendments to the Articles of Association 12.04.2010 (TIF)
13.01.2010 Amendments to the Articles of Association 05.01.2010 (TIF)
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Announcement regarding the legal address (3)
12.02.2010 Announcement regarding the legal address 04.02.2010 (TIF) •
16.11.2009 Announcement regarding the legal address 10.11.2009 (TIF) •
29.07.2009 Announcement regarding the legal address 10.03.2009 (TIF) •
Annual report (full) (4)
08.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
23.07.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (49)
29.03.2021 Application 25.03.2021 (edoc) •
29.03.2021 Application 25.03.2021 (DOCX) •
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
01.03.2019 Application 25.02.2019 (edoc) •
01.03.2019 Application 25.02.2019 (docx) •
07.02.2019 Application 07.02.2019 (EDOC) •
07.02.2019 Application 07.02.2019 (docx) •
07.02.2019 Application 07.02.2019 (docx) •
27.06.2018 Application 22.06.2018 (edoc) •
27.06.2018 Application 22.06.2018 (docx) •
21.06.2018 Application 08.06.2018 (edoc) •
21.06.2018 Application 08.06.2018 (docx) •
21.06.2018 Application 20.06.2018 (edoc) •
21.06.2018 Application 20.06.2018 (doc) •
02.05.2018 Application 20.04.2018 (edoc) •
02.05.2018 Application 20.04.2018 (doc) •
06.11.2017 Application 03.11.2017 (TIF) •
14.08.2017 Application 08.08.2017 (TIF) •
09.03.2017 Application 06.03.2017 (TIF) •
05.07.2016 Application 21.06.2016 (TIF) •
18.05.2016 Application 09.05.2016 (TIF) •
29.04.2016 Application 22.04.2016 (TIF) •
03.11.2015 Application 27.10.2015 (TIF) •
20.05.2014 Application 14.05.2014 (TIF) •
28.02.2014 Application 21.02.2014 (TIF) •
04.11.2013 Application 16.10.2013 (TIF) •
26.09.2013 Application 20.09.2013 (TIF) •
29.08.2013 Application 23.08.2013 (TIF) •
16.08.2013 Application 07.08.2013 (TIF) •
16.08.2013 Application 06.08.2013 (TIF) •
09.07.2013 Application 02.07.2013 (TIF) •
03.12.2012 Application 27.11.2012 (TIF) •
07.11.2012 Application 02.11.2012 (TIF) •
31.10.2012 Application 25.10.2012 (TIF) •
10.04.2012 Application 02.04.2012 (TIF) •
13.03.2012 Application 07.03.2012 (TIF) •
08.12.2011 Application 06.12.2011 (TIF) •
20.09.2011 Application 08.08.2011 (TIF) •
20.12.2010 Application 15.12.2010 (TIF) •
13.11.2010 Application 09.11.2010 (TIF) •
29.04.2010 Application 22.04.2010 (TIF) •
21.04.2010 Application 12.04.2010 (TIF) •
25.03.2010 Application 08.03.2010 (TIF) •
12.02.2010 Application 04.02.2010 (TIF) •
13.01.2010 Application 11.01.2010 (TIF) •
13.01.2010 Application 05.01.2010 (TIF) •
16.11.2009 Application 11.11.2009 (TIF) •
29.07.2009 Application 13.03.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
14.08.2017 Application of shareholders or third persons for the acquisition of shares 18.07.2017 (TIF) •
09.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
29.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (TIF) •
26.09.2013 Application of shareholders or third persons for the acquisition of shares 19.09.2013 (TIF) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
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Appraisal reports (3)
14.08.2017 Appraisal reports 12.07.2017 (TIF) •
14.08.2017 Appraisal reports 12.07.2017 (TIF) •
03.12.2012 Appraisal reports 21.11.2012 (TIF) •
Articles of Association (27)
07.02.2019 Articles of Association 25.11.2018 (doc)
07.02.2019 Articles of Association 25.11.2018 (doc)
07.02.2019 Articles of Association 25.11.2018 (edoc) •
19.10.2018 Articles of Association 15.10.2018 (doc)
19.10.2018 Articles of Association 15.10.2018 (edoc) •
27.06.2018 Articles of Association 22.06.2018 (doc)
27.06.2018 Articles of Association 22.06.2018 (edoc) •
02.05.2018 Articles of Association 20.04.2018 (doc)
02.05.2018 Articles of Association 20.04.2018 (edoc) •
14.08.2017 Articles of Association 18.07.2017 (TIF)
09.03.2017 Articles of Association 22.02.2017 (TIF)
05.07.2016 Articles of Association 05.05.2016 (TIF)
29.04.2016 Articles of Association 15.04.2016 (TIF)
28.02.2014 Articles of Association 11.02.2014 (TIF)
04.11.2013 Articles of Association 15.10.2013 (TIF)
26.09.2013 Articles of Association 19.09.2013 (TIF)
03.12.2012 Articles of Association 21.11.2012 (TIF)
07.11.2012 Articles of Association 02.11.2012 (TIF)
31.10.2012 Articles of Association 25.10.2012 (TIF)
13.03.2012 Articles of Association 06.03.2012 (TIF)
08.12.2011 Articles of Association 05.12.2011 (TIF)
20.09.2011 Articles of Association 29.07.2011 (TIF)
29.04.2010 Articles of Association 12.04.2010 (TIF)
25.03.2010 Articles of Association 08.03.2010 (TIF)
25.03.2010 Articles of Association 08.03.2010 (TIF)
13.01.2010 Articles of Association 05.01.2010 (TIF)
29.07.2009 Articles of Association 10.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
09.03.2017 Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF) •
26.09.2013 Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF) •
03.12.2012 Bank statements or other document regarding the payment of the equity 27.11.2012 (TIF) •
29.04.2010 Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
29.07.2009 Bank statements or other document regarding the payment of the equity 13.03.2009 (TIF) •
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Confirmation or consent to legal address (2)
10.04.2012 Confirmation or consent to legal address 30.03.2012 (TIF) •
13.03.2012 Confirmation or consent to legal address 06.03.2012 (TIF) •
Consent of members of the supervisory board (31)
17.12.2019 Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (doc) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (doc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (doc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (doc) •
27.02.2019 Consent of members of the supervisory board 13.02.2019 (TIF) •
27.02.2019 Consent of members of the supervisory board 13.02.2019 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
21.06.2018 Consent of members of the supervisory board 20.06.2018 (edoc) •
21.06.2018 Consent of members of the supervisory board 20.06.2018 (docx) •
02.05.2018 Consent of members of the supervisory board 20.04.2018 (edoc) •
02.05.2018 Consent of members of the supervisory board 20.04.2018 (docx) •
06.11.2017 Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017 Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017 Consent of members of the supervisory board 01.11.2017 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
28.02.2014 Consent of members of the supervisory board (TIF) •
07.11.2012 Consent of members of the supervisory board 02.11.2012 (TIF) •
08.12.2011 Consent of members of the supervisory board 06.12.2011 (TIF) •
20.12.2010 Consent of members of the supervisory board 12.11.2010 (TIF) •
13.11.2010 Consent of members of the supervisory board 05.11.2010 (TIF) •
25.03.2010 Consent of members of the supervisory board 08.03.2010 (TIF) •
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Copy of the personal identification document (14)
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
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Decisions / letters / protocols of public notaries (53)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
05.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
29.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
04.11.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
20.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
13.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
21.04.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
25.03.2010 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
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Documents attesting the transfer of shares (1)
16.11.2009 Documents attesting the transfer of shares 09.11.2009 (TIF) •
Justification supporting beneficial ownership disclosure statement (9)
28.08.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (docx) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 31.12.2018 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 31.12.2018 (docx) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 31.12.2018 (pdf) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (docx) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
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List of members of the Board / Supervisory Board (5)
21.06.2018 List of members of the Board / Supervisory Board 20.06.2018 (edoc) •
21.06.2018 List of members of the Board / Supervisory Board 20.06.2018 (doc) •
02.05.2018 List of members of the Board / Supervisory Board 20.04.2018 (edoc) •
02.05.2018 List of members of the Board / Supervisory Board 20.04.2018 (doc) •
06.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
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Memorandum of Association (1)
29.07.2009 Memorandum of Association 10.03.2009 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
26.04.2018 Notice of a member of the supervisory board regarding the resignation 04.04.2018 (TIF) •
20.05.2014 Notice of a member of the supervisory board regarding the resignation 14.04.2014 (TIF) •
Other documents (2)
14.08.2017 Other documents 08.08.2017 (TIF) •
29.04.2010 Other documents 20.04.2010 (TIF) •
Power of attorney, act of empowerment (20)
09.03.2017 Power of attorney, act of empowerment 22.02.2017 (TIF) •
18.05.2016 Power of attorney, act of empowerment 05.05.2016 (TIF) •
29.04.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
03.11.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
20.05.2014 Power of attorney, act of empowerment 10.05.2014 (TIF) •
28.02.2014 Power of attorney, act of empowerment 11.02.2014 (TIF) •
26.09.2013 Power of attorney, act of empowerment 19.09.2013 (TIF) •
29.08.2013 Power of attorney, act of empowerment 15.08.2013 (TIF) •
09.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
03.12.2012 Power of attorney, act of empowerment 22.11.2012 (TIF) •
07.11.2012 Power of attorney, act of empowerment 02.11.2012 (TIF) •
31.10.2012 Power of attorney, act of empowerment 25.10.2012 (TIF) •
10.04.2012 Power of attorney, act of empowerment 30.03.2012 (TIF) •
13.03.2012 Power of attorney, act of empowerment 06.03.2012 (TIF) •
08.12.2011 Power of attorney, act of empowerment 06.12.2011 (TIF) •
20.09.2011 Power of attorney, act of empowerment 29.07.2011 (TIF) •
20.12.2010 Power of attorney, act of empowerment 15.12.2010 (TIF) •
21.04.2010 Power of attorney, act of empowerment 09.04.2010 (TIF) •
01.04.2010 Power of attorney, act of empowerment 24.03.2010 (TIF) •
12.02.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
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Protocols/decisions of a company/organisation (41)
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (doc) •
01.03.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
01.03.2019 Protocols/decisions of a company/organisation 15.02.2019 (doc) •
07.02.2019 Protocols/decisions of a company/organisation 25.11.2018 (edoc) •
07.02.2019 Protocols/decisions of a company/organisation 25.11.2018 (doc) •
07.02.2019 Protocols/decisions of a company/organisation 25.11.2018 (doc) •
19.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (edoc) •
19.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (doc) •
27.06.2018 Protocols/decisions of a company/organisation 20.04.2018 (EDOC) •
27.06.2018 Protocols/decisions of a company/organisation 20.04.2018 (doc) •
21.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (docx) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
06.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 17.07.2017 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
29.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
04.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
26.09.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
13.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
29.04.2010 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
25.03.2010 Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
13.01.2010 Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
13.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
16.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
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Purchase contracts (1)
21.04.2010 Purchase contracts 08.04.2010 (TIF) •
Receipts on the publication and state fees (1)
29.07.2009 Receipts on the publication and state fees 13.03.2009 (TIF) •
Registration certificates (6)
04.11.2013 Registration certificates 29.10.2013 (TIF) •
04.11.2013 Registration certificates 11.01.2010 (TIF) •
04.11.2013 Registration certificates 31.03.2010 (TIF) •
01.04.2010 Registration certificates 31.03.2010 (TIF) •
13.01.2010 Registration certificates 11.01.2010 (TIF) •
29.07.2009 Registration certificates 13.03.2009 (TIF) •
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Regulations for the increase/reduction of the equity (9)
02.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (doc)
02.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (edoc) •
14.08.2017 Regulations for the increase/reduction of the equity 17.07.2017 (TIF)
09.03.2017 Regulations for the increase/reduction of the equity 22.02.2017 (TIF)
18.05.2016 Regulations for the increase/reduction of the equity 05.05.2016 (TIF)
29.04.2016 Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
26.09.2013 Regulations for the increase/reduction of the equity 19.09.2013 (TIF)
03.12.2012 Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
29.04.2010 Regulations for the increase/reduction of the equity (TIF)
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Sample report (2)
13.01.2010 Sample report 11.01.2010 (TIF) •
16.11.2009 Sample report 11.11.2009 (TIF) •
Shareholders’ register (17)
07.02.2019 Shareholders’ register 13.11.2018 (docx)
07.02.2019 Shareholders’ register 13.11.2018 (docx)
07.02.2019 Shareholders’ register 13.11.2018 (edoc) •
27.06.2018 Shareholders’ register 22.06.2018 (docx)
27.06.2018 Shareholders’ register 22.06.2018 (edoc) •
14.08.2017 Shareholders’ register 08.08.2017 (TIF)
09.03.2017 Shareholders’ register 03.03.2017 (TIF)
05.07.2016 Shareholders’ register 21.06.2016 (TIF)
29.04.2016 Shareholders’ register 15.04.2016 (TIF)
26.09.2013 Shareholders’ register 19.09.2013 (TIF)
29.08.2013 Shareholders’ register 20.08.2013 (TIF)
16.08.2013 Shareholders’ register 06.08.2013 (TIF)
09.07.2013 Shareholders’ register 28.06.2013 (TIF)
03.12.2012 Shareholders’ register 27.11.2012 (TIF)
29.04.2010 Shareholders’ register 20.04.2010 (TIF)
21.04.2010 Shareholders’ register 09.04.2010 (TIF)
16.11.2009 Shareholders’ register 09.11.2009 (TIF)
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Statement regarding the beneficial owners (5)
31.10.2019 Statement regarding the beneficial owners 28.10.2019 (edoc) •
31.10.2019 Statement regarding the beneficial owners 28.10.2019 (docx) •
28.08.2019 Statement regarding the beneficial owners 23.08.2019 (edoc) •
28.08.2019 Statement regarding the beneficial owners 23.08.2019 (docx) •
01.02.2018 Statement regarding the beneficial owners 24.01.2018 (TIF) •
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Submission/Application (1)
01.04.2010 Submission/Application 24.03.2010 (TIF) •
2021 (4)
08.07.2021 2020 Annual report (full) (PDF)
29.03.2021 Application 25.03.2021 (edoc) •
29.03.2021 Application 25.03.2021 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
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2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (68)
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (doc) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019 Consent of members of the supervisory board 12.12.2019 (doc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (doc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019 Statement regarding the beneficial owners 28.10.2019 (edoc) •
31.10.2019 Statement regarding the beneficial owners 28.10.2019 (docx) •
29.08.2019 Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019 Copy of the personal identification document 14.08.2019 (pdf) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (docx) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 31.12.2018 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 31.12.2018 (docx) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 31.12.2018 (pdf) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (edoc) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 12.07.2019 (docx) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 06.08.2019 (docx) •
28.08.2019 Statement regarding the beneficial owners 23.08.2019 (edoc) •
28.08.2019 Statement regarding the beneficial owners 23.08.2019 (docx) •
23.07.2019 2018 Annual report (full) (PDF)
01.03.2019 Application 25.02.2019 (edoc) •
01.03.2019 Application 25.02.2019 (docx) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (doc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019 Consent of members of the supervisory board 21.02.2019 (doc) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
01.03.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
01.03.2019 Protocols/decisions of a company/organisation 15.02.2019 (doc) •
27.02.2019 Consent of members of the supervisory board 13.02.2019 (TIF) •
27.02.2019 Consent of members of the supervisory board 13.02.2019 (TIF) •
07.02.2019 Amendments to the Articles of Association 25.11.2018 (doc)
07.02.2019 Amendments to the Articles of Association 25.11.2018 (doc)
07.02.2019 Amendments to the Articles of Association 25.11.2018 (edoc) •
07.02.2019 Application 07.02.2019 (EDOC) •
07.02.2019 Application 07.02.2019 (docx) •
07.02.2019 Application 07.02.2019 (docx) •
07.02.2019 Articles of Association 25.11.2018 (doc)
07.02.2019 Articles of Association 25.11.2018 (doc)
07.02.2019 Articles of Association 25.11.2018 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
07.02.2019 Protocols/decisions of a company/organisation 25.11.2018 (edoc) •
07.02.2019 Protocols/decisions of a company/organisation 25.11.2018 (doc) •
07.02.2019 Protocols/decisions of a company/organisation 25.11.2018 (doc) •
07.02.2019 Shareholders’ register 13.11.2018 (docx)
07.02.2019 Shareholders’ register 13.11.2018 (docx)
07.02.2019 Shareholders’ register 13.11.2018 (edoc) •
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2018 (52)
19.10.2018 Amendments to the Articles of Association 15.10.2018 (doc)
19.10.2018 Amendments to the Articles of Association 15.10.2018 (edoc) •
19.10.2018 Articles of Association 15.10.2018 (doc)
19.10.2018 Articles of Association 15.10.2018 (edoc) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
19.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (edoc) •
19.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (doc) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018 Consent of members of the supervisory board 15.10.2018 (TIF) •
27.06.2018 Amendments to the Articles of Association 22.06.2018 (doc)
27.06.2018 Amendments to the Articles of Association 22.06.2018 (edoc) •
27.06.2018 Application 22.06.2018 (edoc) •
27.06.2018 Application 22.06.2018 (docx) •
27.06.2018 Articles of Association 22.06.2018 (doc)
27.06.2018 Articles of Association 22.06.2018 (edoc) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
27.06.2018 Protocols/decisions of a company/organisation 20.04.2018 (EDOC) •
27.06.2018 Protocols/decisions of a company/organisation 20.04.2018 (doc) •
27.06.2018 Shareholders’ register 22.06.2018 (docx)
27.06.2018 Shareholders’ register 22.06.2018 (edoc) •
21.06.2018 Application 08.06.2018 (edoc) •
21.06.2018 Application 08.06.2018 (docx) •
21.06.2018 Application 20.06.2018 (edoc) •
21.06.2018 Application 20.06.2018 (doc) •
21.06.2018 Consent of members of the supervisory board 20.06.2018 (edoc) •
21.06.2018 Consent of members of the supervisory board 20.06.2018 (docx) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 List of members of the Board / Supervisory Board 20.06.2018 (edoc) •
21.06.2018 List of members of the Board / Supervisory Board 20.06.2018 (doc) •
21.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 08.06.2018 (docx) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
02.05.2018 Application 20.04.2018 (edoc) •
02.05.2018 Application 20.04.2018 (doc) •
02.05.2018 Articles of Association 20.04.2018 (doc)
02.05.2018 Articles of Association 20.04.2018 (edoc) •
02.05.2018 Consent of members of the supervisory board 20.04.2018 (edoc) •
02.05.2018 Consent of members of the supervisory board 20.04.2018 (docx) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
02.05.2018 List of members of the Board / Supervisory Board 20.04.2018 (edoc) •
02.05.2018 List of members of the Board / Supervisory Board 20.04.2018 (doc) •
02.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (doc)
02.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
26.04.2018 Notice of a member of the supervisory board regarding the resignation 04.04.2018 (TIF) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
01.02.2018 Statement regarding the beneficial owners 24.01.2018 (TIF) •
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2017 (36)
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
06.11.2017 Application 03.11.2017 (TIF) •
06.11.2017 Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017 Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017 Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
06.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
14.08.2017 Amendments to the Articles of Association 17.07.2017 (TIF)
14.08.2017 Application 08.08.2017 (TIF) •
14.08.2017 Application of shareholders or third persons for the acquisition of shares 18.07.2017 (TIF) •
14.08.2017 Appraisal reports 12.07.2017 (TIF) •
14.08.2017 Appraisal reports 12.07.2017 (TIF) •
14.08.2017 Articles of Association 18.07.2017 (TIF)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017 Other documents 08.08.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 17.07.2017 (TIF) •
14.08.2017 Regulations for the increase/reduction of the equity 17.07.2017 (TIF)
14.08.2017 Shareholders’ register 08.08.2017 (TIF)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Amendments to the Articles of Association 22.02.2017 (TIF)
09.03.2017 Application 06.03.2017 (TIF) •
09.03.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
09.03.2017 Articles of Association 22.02.2017 (TIF)
09.03.2017 Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF) •
09.03.2017 Power of attorney, act of empowerment 22.02.2017 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
09.03.2017 Regulations for the increase/reduction of the equity 22.02.2017 (TIF)
09.03.2017 Shareholders’ register 03.03.2017 (TIF)
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2016 (19)
05.07.2016 Amendments to the Articles of Association 05.05.2016 (TIF)
05.07.2016 Application 21.06.2016 (TIF) •
05.07.2016 Articles of Association 05.05.2016 (TIF)
05.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
05.07.2016 Shareholders’ register 21.06.2016 (TIF)
18.05.2016 Application 09.05.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
18.05.2016 Power of attorney, act of empowerment 05.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
18.05.2016 Regulations for the increase/reduction of the equity 05.05.2016 (TIF)
29.04.2016 Amendments to the Articles of Association 15.04.2016 (TIF)
29.04.2016 Application 22.04.2016 (TIF) •
29.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (TIF) •
29.04.2016 Articles of Association 15.04.2016 (TIF)
29.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
29.04.2016 Power of attorney, act of empowerment 15.04.2016 (TIF) •
29.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
29.04.2016 Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
29.04.2016 Shareholders’ register 15.04.2016 (TIF)
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2015 (9)
03.11.2015 Application 27.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 16.10.2015 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
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2014 (12)
20.05.2014 Application 14.05.2014 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
20.05.2014 Notice of a member of the supervisory board regarding the resignation 14.04.2014 (TIF) •
20.05.2014 Power of attorney, act of empowerment 10.05.2014 (TIF) •
28.02.2014 Amendments to the Articles of Association 11.02.2014 (TIF)
28.02.2014 Application 21.02.2014 (TIF) •
28.02.2014 Articles of Association 11.02.2014 (TIF)
28.02.2014 Consent of members of the supervisory board (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
28.02.2014 Power of attorney, act of empowerment 11.02.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
28.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
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2013 (30)
04.11.2013 Amendments to the Articles of Association 15.10.2013 (TIF)
04.11.2013 Application 16.10.2013 (TIF) •
04.11.2013 Articles of Association 15.10.2013 (TIF)
04.11.2013 Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
04.11.2013 Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
04.11.2013 Registration certificates 29.10.2013 (TIF) •
04.11.2013 Registration certificates 11.01.2010 (TIF) •
04.11.2013 Registration certificates 31.03.2010 (TIF) •
26.09.2013 Amendments to the Articles of Association 19.09.2013 (TIF)
26.09.2013 Application 20.09.2013 (TIF) •
26.09.2013 Application of shareholders or third persons for the acquisition of shares 19.09.2013 (TIF) •
26.09.2013 Articles of Association 19.09.2013 (TIF)
26.09.2013 Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
26.09.2013 Power of attorney, act of empowerment 19.09.2013 (TIF) •
26.09.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
26.09.2013 Regulations for the increase/reduction of the equity 19.09.2013 (TIF)
26.09.2013 Shareholders’ register 19.09.2013 (TIF)
29.08.2013 Application 23.08.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
29.08.2013 Power of attorney, act of empowerment 15.08.2013 (TIF) •
29.08.2013 Shareholders’ register 20.08.2013 (TIF)
16.08.2013 Application 07.08.2013 (TIF) •
16.08.2013 Application 06.08.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013 Shareholders’ register 06.08.2013 (TIF)
09.07.2013 Application 02.07.2013 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
09.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
09.07.2013 Shareholders’ register 28.06.2013 (TIF)
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2012 (34)
03.12.2012 Application 27.11.2012 (TIF) •
03.12.2012 Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
03.12.2012 Appraisal reports 21.11.2012 (TIF) •
03.12.2012 Articles of Association 21.11.2012 (TIF)
03.12.2012 Bank statements or other document regarding the payment of the equity 27.11.2012 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
03.12.2012 Power of attorney, act of empowerment 22.11.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
03.12.2012 Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
03.12.2012 Shareholders’ register 27.11.2012 (TIF)
07.11.2012 Application 02.11.2012 (TIF) •
07.11.2012 Articles of Association 02.11.2012 (TIF)
07.11.2012 Consent of members of the supervisory board 02.11.2012 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
07.11.2012 Power of attorney, act of empowerment 02.11.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
31.10.2012 Amendments to the Articles of Association 25.10.2012 (TIF)
31.10.2012 Application 25.10.2012 (TIF) •
31.10.2012 Articles of Association 25.10.2012 (TIF)
31.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012 Power of attorney, act of empowerment 25.10.2012 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
10.04.2012 Application 02.04.2012 (TIF) •
10.04.2012 Confirmation or consent to legal address 30.03.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
10.04.2012 Power of attorney, act of empowerment 30.03.2012 (TIF) •
13.03.2012 Amendments to the Articles of Association 06.03.2012 (TIF)
13.03.2012 Application 07.03.2012 (TIF) •
13.03.2012 Articles of Association 06.03.2012 (TIF)
13.03.2012 Confirmation or consent to legal address 06.03.2012 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
13.03.2012 Power of attorney, act of empowerment 06.03.2012 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
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2011 (13)
08.12.2011 Amendments to the Articles of Association 06.12.2011 (TIF)
08.12.2011 Application 06.12.2011 (TIF) •
08.12.2011 Articles of Association 05.12.2011 (TIF)
08.12.2011 Consent of members of the supervisory board 06.12.2011 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
08.12.2011 Power of attorney, act of empowerment 06.12.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
20.09.2011 Amendments to the Articles of Association 29.07.2011 (TIF)
20.09.2011 Application 08.08.2011 (TIF) •
20.09.2011 Articles of Association 29.07.2011 (TIF)
20.09.2011 Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.09.2011 Power of attorney, act of empowerment 29.07.2011 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
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2010 (46)
20.12.2010 Application 15.12.2010 (TIF) •
20.12.2010 Consent of members of the supervisory board 12.11.2010 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
20.12.2010 Power of attorney, act of empowerment 15.12.2010 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
13.11.2010 Application 09.11.2010 (TIF) •
13.11.2010 Consent of members of the supervisory board 05.11.2010 (TIF) •
13.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
13.11.2010 Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
29.04.2010 Amendments to the Articles of Association 12.04.2010 (TIF)
29.04.2010 Application 22.04.2010 (TIF) •
29.04.2010 Articles of Association 12.04.2010 (TIF)
29.04.2010 Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
29.04.2010 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
29.04.2010 Other documents 20.04.2010 (TIF) •
29.04.2010 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
29.04.2010 Regulations for the increase/reduction of the equity (TIF)
29.04.2010 Shareholders’ register 20.04.2010 (TIF)
21.04.2010 Application 12.04.2010 (TIF) •
21.04.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
21.04.2010 Power of attorney, act of empowerment 09.04.2010 (TIF) •
21.04.2010 Purchase contracts 08.04.2010 (TIF) •
21.04.2010 Shareholders’ register 09.04.2010 (TIF)
01.04.2010 Power of attorney, act of empowerment 24.03.2010 (TIF) •
01.04.2010 Registration certificates 31.03.2010 (TIF) •
01.04.2010 Submission/Application 24.03.2010 (TIF) •
25.03.2010 Application 08.03.2010 (TIF) •
25.03.2010 Articles of Association 08.03.2010 (TIF)
25.03.2010 Articles of Association 08.03.2010 (TIF)
25.03.2010 Consent of members of the supervisory board 08.03.2010 (TIF) •
25.03.2010 Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
25.03.2010 Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
12.02.2010 Announcement regarding the legal address 04.02.2010 (TIF) •
12.02.2010 Application 04.02.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
12.02.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
13.01.2010 Amendments to the Articles of Association 05.01.2010 (TIF)
13.01.2010 Application 11.01.2010 (TIF) •
13.01.2010 Application 05.01.2010 (TIF) •
13.01.2010 Articles of Association 05.01.2010 (TIF)
13.01.2010 Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
13.01.2010 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
13.01.2010 Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
13.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
13.01.2010 Registration certificates 11.01.2010 (TIF) •
13.01.2010 Sample report 11.01.2010 (TIF) •
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2009 (15)
16.11.2009 Announcement regarding the legal address 10.11.2009 (TIF) •
16.11.2009 Application 11.11.2009 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
16.11.2009 Documents attesting the transfer of shares 09.11.2009 (TIF) •
16.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
16.11.2009 Sample report 11.11.2009 (TIF) •
16.11.2009 Shareholders’ register 09.11.2009 (TIF)
29.07.2009 Announcement regarding the legal address 10.03.2009 (TIF) •
29.07.2009 Application 13.03.2009 (TIF) •
29.07.2009 Articles of Association 10.03.2009 (TIF)
29.07.2009 Bank statements or other document regarding the payment of the equity 13.03.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
29.07.2009 Memorandum of Association 10.03.2009 (TIF)
29.07.2009 Receipts on the publication and state fees 13.03.2009 (TIF) •
29.07.2009 Registration certificates 13.03.2009 (TIF) •
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