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SIA NETVISION

Basic information
Status Registered
Name SIA NETVISION
Legal form Limited Liability Company
Reg. No 40103243156
Reg. date 12.08.2009
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 605,000 EUR, 20.06.2019
Paid-in share capital, date 605,000 EUR, 20.06.2019
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40103243156 Registered Excluded
31.08.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,394,314 EUR Net profit 703,500 EUR Equity 2,364,363 EUR Date submitted05.08.2021 Number of employees 45
Year2019 Net sales 1,711,802 EUR Net profit 785,895 EUR Equity 1,845,779 EUR Date submitted31.07.2020 Number of employees 33
Year2018 Net sales 1,003,070 EUR Net profit 482,760 EUR Equity 1,130,716 EUR Date submitted24.04.2019 Number of employees 20
Year2017 Net sales 454,263 EUR Net profit 170,486 EUR Equity 343,246 EUR Date submitted27.04.2018 Number of employees 3
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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 Contributions297,980 EUR Personal Income Tax139,450 EUR Other446,350 EUR Total883,780 EUR Number of employees45
Year2023 Social Insurance Contributions286,350 EUR Personal Income Tax134,250 EUR Other460,050 EUR Total880,650 EUR Number of employees47
Year2022 Social Insurance Contributions252,010 EUR Personal Income Tax116,870 EUR Other402,700 EUR Total771,580 EUR Number of employees46
Year2021 Social Insurance Contributions218,410 EUR Personal Income Tax100,010 EUR Other398,240 EUR Total716,660 EUR Number of employees45
Year2020 Social Insurance Contributions204,560 EUR Personal Income Tax90,170 EUR Other367,370 EUR Total662,100 EUR Number of employees45
Year2019 Social Insurance Contributions140,580 EUR Personal Income Tax62,240 EUR Other262,200 EUR Total465,020 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (314)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
18.06.2019 Acceptance-conveyance act 31.05.2019 (EDOC) •
18.06.2019 Acceptance-conveyance act 31.05.2019 (doc) •
20.11.2018 Acceptance-conveyance act 16.11.2018 (EDOC) •
20.11.2018 Acceptance-conveyance act 16.11.2018 (doc) •
20.11.2018 Acceptance-conveyance act 16.11.2018 (doc) •
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Amendments to the Articles of Association (12)
18.06.2019 Amendments to the Articles of Association 17.06.2019 (doc)
18.06.2019 Amendments to the Articles of Association 17.06.2019 (EDOC) •
06.12.2018 Amendments to the Articles of Association 29.11.2018 (pdf)
06.12.2018 Amendments to the Articles of Association 29.11.2018 (doc)
06.12.2018 Amendments to the Articles of Association 29.11.2018 (edoc) •
20.11.2018 Amendments to the Articles of Association 16.11.2018 (doc)
20.11.2018 Amendments to the Articles of Association 16.11.2018 (doc)
20.11.2018 Amendments to the Articles of Association 16.11.2018 (EDOC) •
13.11.2017 Amendments to the Articles of Association 27.10.2017 (pdf)
13.11.2017 Amendments to the Articles of Association 27.10.2017 (edoc) •
24.02.2014 Amendments to the Articles of Association 31.01.2014 (TIF)
31.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
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Announcement regarding the reorganisation (16)
19.08.2021 Announcement regarding the reorganisation 19.08.2021 (EDOC) •
19.08.2021 Announcement regarding the reorganisation 19.08.2021 (DOC) •
19.08.2021 Announcement regarding the reorganisation 19.08.2021 (doc) •
05.02.2020 Announcement regarding the reorganisation 05.02.2020 (EDOC) •
05.02.2020 Announcement regarding the reorganisation 05.02.2020 (doc) •
24.09.2019 Announcement regarding the reorganisation 24.09.2019 (EDOC) •
06.02.2019 Announcement regarding the reorganisation 06.02.2019 (EDOC) •
06.02.2019 Announcement regarding the reorganisation 06.02.2019 (doc) •
06.02.2019 Announcement regarding the reorganisation 06.02.2019 (doc) •
27.04.2018 Announcement regarding the reorganisation 26.04.2018 (EDOC) •
27.04.2018 Announcement regarding the reorganisation 26.04.2018 (doc) •
17.11.2017 Announcement regarding the reorganisation 15.11.2017 (EDOC) •
17.11.2017 Announcement regarding the reorganisation 15.11.2017 (doc) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (EDOC) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (doc) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (doc) •
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Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (49)
30.03.2022 Application 30.03.2022 (EDOC) •
30.03.2022 Application 30.03.2022 (DOCX) •
30.03.2022 Application 30.03.2022 (docx) •
02.02.2021 Application 02.02.2021 (EDOC) •
02.02.2021 Application 02.02.2021 (PDF) •
14.08.2020 Application 11.08.2020 (edoc) •
14.08.2020 Application 11.08.2020 (pdf) •
14.08.2020 Application 11.08.2020 (pdf) •
04.02.2020 Application 04.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (docx) •
04.02.2020 Application 04.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (docx) •
04.02.2020 Application 04.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (docx) •
22.01.2020 Application 21.01.2020 (EDOC) •
22.01.2020 Application 21.01.2020 (docx) •
22.01.2020 Application 21.01.2020 (docx) •
21.06.2019 Application 17.06.2019 (EDOC) •
21.06.2019 Application 17.06.2019 (docx) •
21.06.2019 Application 17.06.2019 (EDOC) •
21.06.2019 Application 17.06.2019 (docx) •
06.12.2018 Application 03.12.2018 (edoc) •
06.12.2018 Application 03.12.2018 (docx) •
27.11.2018 Application 26.11.2018 (EDOC) •
27.11.2018 Application 26.11.2018 (docx) •
20.11.2018 Application 16.11.2018 (EDOC) •
20.11.2018 Application 16.11.2018 (docx) •
20.11.2018 Application 16.11.2018 (docx) •
16.11.2018 Application 16.11.2018 (EDOC) •
16.11.2018 Application 16.11.2018 (docx) •
16.11.2018 Application 16.11.2018 (docx) •
08.03.2018 Application 07.03.2018 (EDOC) •
08.03.2018 Application 07.03.2018 (docx) •
08.03.2018 Application 07.03.2018 (docx) •
13.11.2017 Application 06.11.2017 (edoc) •
13.11.2017 Application 06.11.2017 (pdf) •
27.10.2017 Application 26.10.2017 (EDOC) •
27.10.2017 Application 26.10.2017 (pdf) •
27.10.2017 Application 26.10.2017 (pdf) •
26.06.2017 Application 19.06.2017 (edoc) •
26.06.2017 Application 19.06.2017 (docx) •
26.06.2017 Application 19.06.2017 (docx) •
09.01.2015 Application 22.12.2014 (TIF) •
24.02.2014 Application 31.01.2014 (TIF) •
18.09.2013 Application 10.09.2013 (TIF) •
31.05.2013 Application 29.04.2013 (TIF) •
02.05.2012 Application 01.03.2011 (TIF) •
07.06.2010 Application 14.05.2010 (TIF) •
30.09.2009 Application 21.07.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
18.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (EDOC) •
18.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (edoc) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (pdf) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 16.11.2018 (EDOC) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 31.10.2018 (EDOC) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 16.11.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 31.10.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 16.11.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 31.10.2018 (doc) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (edoc) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (edoc) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (pdf) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (pdf) •
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Appraisal reports (5)
18.06.2019 Appraisal reports 24.05.2019 (EDOC) •
18.06.2019 Appraisal reports 24.05.2019 (PDF) •
23.11.2018 Appraisal reports 08.08.2018 (EDOC) •
23.11.2018 Appraisal reports 08.08.2018 (PDF) •
23.11.2018 Appraisal reports 08.08.2018 (PDF) •
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Articles of Association (17)
14.08.2020 Articles of Association 11.08.2020 (pdf)
14.08.2020 Articles of Association 11.08.2020 (pdf)
14.08.2020 Articles of Association 11.08.2020 (edoc) •
18.06.2019 Articles of Association 17.06.2019 (docx)
18.06.2019 Articles of Association 17.06.2019 (EDOC) •
06.12.2018 Articles of Association 29.11.2018 (pdf)
06.12.2018 Articles of Association 29.11.2018 (doc)
06.12.2018 Articles of Association 29.11.2018 (edoc) •
20.11.2018 Articles of Association 31.10.2018 (docx)
20.11.2018 Articles of Association 31.10.2018 (docx)
20.11.2018 Articles of Association 31.10.2018 (EDOC) •
13.11.2017 Articles of Association 27.10.2017 (pdf)
13.11.2017 Articles of Association 27.10.2017 (edoc) •
24.02.2014 Articles of Association 31.01.2014 (TIF)
31.05.2013 Articles of Association 29.04.2013 (TIF)
02.05.2012 Articles of Association 01.03.2011 (TIF)
30.09.2009 Articles of Association 09.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (41)
06.12.2018 Bank statements or other document regarding the payment of the equity 29.11.2018 (edoc) •
06.12.2018 Bank statements or other document regarding the payment of the equity 29.11.2018 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (pdf) •
30.09.2009 Bank statements or other document regarding the payment of the equity 16.07.2009 (TIF) •
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Confirmation or consent to legal address (1)
18.09.2013 Confirmation or consent to legal address 11.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (33)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
30.09.2009 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
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Financial report of the liquidation/bankruptcy proceedings (3)
04.02.2020 Financial report of the liquidation/bankruptcy proceedings (pdf)
04.02.2020 Financial report of the liquidation/bankruptcy proceedings (pdf)
04.02.2020 Financial report of the liquidation/bankruptcy proceedings (pdf)
Memorandum of association (1)
30.09.2009 Memorandum of association 09.06.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.05.2012 Notice of a member of the Board regarding the resignation 01.03.2011 (TIF) •
Power of attorney, act of empowerment (1)
07.06.2010 Power of attorney, act of empowerment 14.05.2010 (TIF) •
Protocols/decisions of a company/organisation (41)
30.03.2022 Protocols/decisions of a company/organisation 28.09.2021 (doc) •
30.03.2022 Protocols/decisions of a company/organisation 28.09.2021 (EDOC) •
30.03.2022 Protocols/decisions of a company/organisation 28.09.2021 (DOC) •
02.02.2021 Protocols/decisions of a company/organisation 23.10.2020 (EDOC) •
02.02.2021 Protocols/decisions of a company/organisation 23.10.2020 (DOC) •
14.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
14.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
14.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (EDOC) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (EDOC) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (EDOC) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
22.01.2020 Protocols/decisions of a company/organisation 03.10.2019 (EDOC) •
22.01.2020 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
22.01.2020 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
21.06.2019 Protocols/decisions of a company/organisation 13.02.2019 (EDOC) •
21.06.2019 Protocols/decisions of a company/organisation 13.02.2019 (doc) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (EDOC) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
06.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (pdf) •
06.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (doc) •
20.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (EDOC) •
20.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (docx) •
20.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (docx) •
16.11.2018 Protocols/decisions of a company/organisation 13.08.2018 (EDOC) •
16.11.2018 Protocols/decisions of a company/organisation 13.08.2018 (doc) •
16.11.2018 Protocols/decisions of a company/organisation 13.08.2018 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 23.11.2017 (EDOC) •
08.03.2018 Protocols/decisions of a company/organisation 23.11.2017 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 23.11.2017 (doc) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (pdf) •
27.10.2017 Protocols/decisions of a company/organisation 05.07.2017 (EDOC) •
27.10.2017 Protocols/decisions of a company/organisation 05.07.2017 (doc) •
27.10.2017 Protocols/decisions of a company/organisation 05.07.2017 (doc) •
24.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
31.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
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Receipts on the publication and state fees (1)
30.09.2009 Receipts on the publication and state fees 28.07.2009 (TIF) •
Registration certificates (1)
30.09.2009 Registration certificates 12.08.2009 (TIF) •
Regulations for the increase/reduction of the equity (10)
18.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (docx)
18.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (EDOC) •
06.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (pdf)
06.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (doc)
06.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (edoc) •
20.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (EDOC) •
13.11.2017 Regulations for the increase/reduction of the equity 27.10.2017 (pdf)
13.11.2017 Regulations for the increase/reduction of the equity 27.10.2017 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (37)
30.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (doc)
30.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (DOC)
30.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (EDOC) •
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (DOC)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (doc)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (EDOC) •
02.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (PDF)
02.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (EDOC) •
23.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2020 (pdf)
23.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2020 (EDOC) •
05.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2020 (doc)
05.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2020 (EDOC) •
22.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2019 (doc)
22.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2019 (doc)
22.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2019 (EDOC) •
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2019 (EDOC)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2019 (doc)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2019 (EDOC) •
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (doc)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (doc)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (EDOC) •
16.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (doc)
16.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (doc)
16.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (EDOC) •
27.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2018 (doc)
27.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2018 (EDOC) •
14.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (doc)
14.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (doc)
14.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (EDOC) •
17.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2017 (doc)
17.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2017 (EDOC) •
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2017 (doc)
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2017 (doc)
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2017 (EDOC) •
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (EDOC) •
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Shareholders’ register (19)
18.06.2019 Shareholders’ register 17.06.2019 (docx)
18.06.2019 Shareholders’ register 17.06.2019 (EDOC) •
06.12.2018 Shareholders’ register 03.12.2018 (docx)
06.12.2018 Shareholders’ register 03.12.2018 (edoc) •
27.11.2018 Shareholders’ register 26.11.2018 (docx)
27.11.2018 Shareholders’ register 26.11.2018 (EDOC) •
20.11.2018 Shareholders’ register 16.11.2018 (docx)
20.11.2018 Shareholders’ register 16.11.2018 (docx)
20.11.2018 Shareholders’ register 16.11.2018 (EDOC) •
13.11.2017 Shareholders’ register 03.11.2017 (docx)
13.11.2017 Shareholders’ register 03.11.2017 (edoc) •
26.06.2017 Shareholders’ register 16.06.2017 (docx)
26.06.2017 Shareholders’ register 16.06.2017 (docx)
26.06.2017 Shareholders’ register 16.06.2017 (edoc) •
09.01.2015 Shareholders’ register 22.12.2014 (TIF)
24.02.2014 Shareholders’ register 31.01.2014 (TIF)
31.05.2013 Shareholders’ register 29.04.2013 (TIF)
02.05.2012 Shareholders’ register 01.03.2011 (TIF)
07.06.2010 Shareholders’ register 14.05.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.06.2010 Statement of the Board regarding the payment of the equity 14.05.2010 (TIF) •
2022 (11)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
30.03.2022 Application 30.03.2022 (EDOC) •
30.03.2022 Application 30.03.2022 (DOCX) •
30.03.2022 Application 30.03.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 28.09.2021 (doc) •
30.03.2022 Protocols/decisions of a company/organisation 28.09.2021 (EDOC) •
30.03.2022 Protocols/decisions of a company/organisation 28.09.2021 (DOC) •
30.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (doc)
30.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (DOC)
30.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (EDOC) •
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2021 (16)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
19.08.2021 Announcement regarding the reorganisation 19.08.2021 (EDOC) •
19.08.2021 Announcement regarding the reorganisation 19.08.2021 (DOC) •
19.08.2021 Announcement regarding the reorganisation 19.08.2021 (doc) •
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (DOC)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (doc)
19.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2021 (EDOC) •
05.08.2021 2020 Annual report (full) (PDF)
10.02.2021 Decisions / letters / protocols of public notaries 10.02.2021 (edoc) •
02.02.2021 Application 02.02.2021 (EDOC) •
02.02.2021 Application 02.02.2021 (PDF) •
02.02.2021 Protocols/decisions of a company/organisation 23.10.2020 (EDOC) •
02.02.2021 Protocols/decisions of a company/organisation 23.10.2020 (DOC) •
02.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (PDF)
02.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2020 (EDOC) •
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2020 (45)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
23.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2020 (pdf)
23.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2020 (EDOC) •
14.08.2020 Application 11.08.2020 (edoc) •
14.08.2020 Application 11.08.2020 (pdf) •
14.08.2020 Application 11.08.2020 (pdf) •
14.08.2020 Articles of Association 11.08.2020 (pdf)
14.08.2020 Articles of Association 11.08.2020 (pdf)
14.08.2020 Articles of Association 11.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
14.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
14.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
14.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
31.07.2020 2019 Annual report (full) (PDF)
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
05.02.2020 Announcement regarding the reorganisation 05.02.2020 (EDOC) •
05.02.2020 Announcement regarding the reorganisation 05.02.2020 (doc) •
05.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2020 (doc)
05.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (docx) •
04.02.2020 Application 04.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (docx) •
04.02.2020 Application 04.02.2020 (EDOC) •
04.02.2020 Application 04.02.2020 (docx) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
04.02.2020 Financial report of the liquidation/bankruptcy proceedings (pdf)
04.02.2020 Financial report of the liquidation/bankruptcy proceedings (pdf)
04.02.2020 Financial report of the liquidation/bankruptcy proceedings (pdf)
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (EDOC) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (EDOC) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (EDOC) •
04.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
22.01.2020 Application 21.01.2020 (EDOC) •
22.01.2020 Application 21.01.2020 (docx) •
22.01.2020 Application 21.01.2020 (docx) •
22.01.2020 Protocols/decisions of a company/organisation 03.10.2019 (EDOC) •
22.01.2020 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
22.01.2020 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
22.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2019 (doc)
22.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2019 (doc)
22.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2019 (EDOC) •
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2019 (35)
24.09.2019 Announcement regarding the reorganisation 24.09.2019 (EDOC) •
24.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.09.2019 (EDOC)
21.06.2019 Application 17.06.2019 (EDOC) •
21.06.2019 Application 17.06.2019 (docx) •
21.06.2019 Application 17.06.2019 (EDOC) •
21.06.2019 Application 17.06.2019 (docx) •
21.06.2019 Protocols/decisions of a company/organisation 13.02.2019 (EDOC) •
21.06.2019 Protocols/decisions of a company/organisation 13.02.2019 (doc) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (EDOC) •
21.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (docx) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
18.06.2019 Acceptance-conveyance act 31.05.2019 (EDOC) •
18.06.2019 Acceptance-conveyance act 31.05.2019 (doc) •
18.06.2019 Amendments to the Articles of Association 17.06.2019 (doc)
18.06.2019 Amendments to the Articles of Association 17.06.2019 (EDOC) •
18.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (EDOC) •
18.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
18.06.2019 Appraisal reports 24.05.2019 (EDOC) •
18.06.2019 Appraisal reports 24.05.2019 (PDF) •
18.06.2019 Articles of Association 17.06.2019 (docx)
18.06.2019 Articles of Association 17.06.2019 (EDOC) •
18.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (docx)
18.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (EDOC) •
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2019 (doc)
18.06.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2019 (EDOC) •
18.06.2019 Shareholders’ register 17.06.2019 (docx)
18.06.2019 Shareholders’ register 17.06.2019 (EDOC) •
24.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
06.02.2019 Announcement regarding the reorganisation 06.02.2019 (EDOC) •
06.02.2019 Announcement regarding the reorganisation 06.02.2019 (doc) •
06.02.2019 Announcement regarding the reorganisation 06.02.2019 (doc) •
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (doc)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (doc)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2019 (EDOC) •
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2018 (85)
06.12.2018 Amendments to the Articles of Association 29.11.2018 (pdf)
06.12.2018 Amendments to the Articles of Association 29.11.2018 (doc)
06.12.2018 Amendments to the Articles of Association 29.11.2018 (edoc) •
06.12.2018 Application 03.12.2018 (edoc) •
06.12.2018 Application 03.12.2018 (docx) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (edoc) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (pdf) •
06.12.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (doc) •
06.12.2018 Articles of Association 29.11.2018 (pdf)
06.12.2018 Articles of Association 29.11.2018 (doc)
06.12.2018 Articles of Association 29.11.2018 (edoc) •
06.12.2018 Bank statements or other document regarding the payment of the equity 29.11.2018 (edoc) •
06.12.2018 Bank statements or other document regarding the payment of the equity 29.11.2018 (pdf) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (pdf) •
06.12.2018 Protocols/decisions of a company/organisation 29.11.2018 (doc) •
06.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (pdf)
06.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (doc)
06.12.2018 Regulations for the increase/reduction of the equity 29.11.2018 (edoc) •
06.12.2018 Shareholders’ register 03.12.2018 (docx)
06.12.2018 Shareholders’ register 03.12.2018 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
27.11.2018 Application 26.11.2018 (EDOC) •
27.11.2018 Application 26.11.2018 (docx) •
27.11.2018 Shareholders’ register 26.11.2018 (docx)
27.11.2018 Shareholders’ register 26.11.2018 (EDOC) •
23.11.2018 Appraisal reports 08.08.2018 (EDOC) •
23.11.2018 Appraisal reports 08.08.2018 (PDF) •
23.11.2018 Appraisal reports 08.08.2018 (PDF) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
20.11.2018 Acceptance-conveyance act 16.11.2018 (EDOC) •
20.11.2018 Acceptance-conveyance act 16.11.2018 (doc) •
20.11.2018 Acceptance-conveyance act 16.11.2018 (doc) •
20.11.2018 Amendments to the Articles of Association 16.11.2018 (doc)
20.11.2018 Amendments to the Articles of Association 16.11.2018 (doc)
20.11.2018 Amendments to the Articles of Association 16.11.2018 (EDOC) •
20.11.2018 Application 16.11.2018 (EDOC) •
20.11.2018 Application 16.11.2018 (docx) •
20.11.2018 Application 16.11.2018 (docx) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 16.11.2018 (EDOC) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 31.10.2018 (EDOC) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 16.11.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 31.10.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 16.11.2018 (doc) •
20.11.2018 Application of shareholders or third persons for the acquisition of shares 31.10.2018 (doc) •
20.11.2018 Articles of Association 31.10.2018 (docx)
20.11.2018 Articles of Association 31.10.2018 (docx)
20.11.2018 Articles of Association 31.10.2018 (EDOC) •
20.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (EDOC) •
20.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (docx) •
20.11.2018 Protocols/decisions of a company/organisation 31.10.2018 (docx) •
20.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (docx)
20.11.2018 Regulations for the increase/reduction of the equity 16.11.2018 (EDOC) •
20.11.2018 Shareholders’ register 16.11.2018 (docx)
20.11.2018 Shareholders’ register 16.11.2018 (docx)
20.11.2018 Shareholders’ register 16.11.2018 (EDOC) •
16.11.2018 Application 16.11.2018 (EDOC) •
16.11.2018 Application 16.11.2018 (docx) •
16.11.2018 Application 16.11.2018 (docx) •
16.11.2018 Protocols/decisions of a company/organisation 13.08.2018 (EDOC) •
16.11.2018 Protocols/decisions of a company/organisation 13.08.2018 (doc) •
16.11.2018 Protocols/decisions of a company/organisation 13.08.2018 (doc) •
16.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (doc)
16.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (doc)
16.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2018 (EDOC) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
27.04.2018 Announcement regarding the reorganisation 26.04.2018 (EDOC) •
27.04.2018 Announcement regarding the reorganisation 26.04.2018 (doc) •
27.04.2018 2017 Annual report (full) (PDF)
27.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2018 (doc)
27.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2018 (EDOC) •
14.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (doc)
14.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (doc)
14.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2017 (EDOC) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
08.03.2018 Application 07.03.2018 (EDOC) •
08.03.2018 Application 07.03.2018 (docx) •
08.03.2018 Application 07.03.2018 (docx) •
08.03.2018 Protocols/decisions of a company/organisation 23.11.2017 (EDOC) •
08.03.2018 Protocols/decisions of a company/organisation 23.11.2017 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 23.11.2017 (doc) •
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2017 (86)
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
17.11.2017 Announcement regarding the reorganisation 15.11.2017 (EDOC) •
17.11.2017 Announcement regarding the reorganisation 15.11.2017 (doc) •
17.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2017 (doc)
17.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2017 (EDOC) •
13.11.2017 Amendments to the Articles of Association 27.10.2017 (pdf)
13.11.2017 Amendments to the Articles of Association 27.10.2017 (edoc) •
13.11.2017 Application 06.11.2017 (edoc) •
13.11.2017 Application 06.11.2017 (pdf) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (edoc) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (edoc) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (pdf) •
13.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (pdf) •
13.11.2017 Articles of Association 27.10.2017 (pdf)
13.11.2017 Articles of Association 27.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (edoc) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 02.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 27.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 03.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 01.11.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (pdf) •
13.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (pdf) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (pdf) •
13.11.2017 Regulations for the increase/reduction of the equity 27.10.2017 (pdf)
13.11.2017 Regulations for the increase/reduction of the equity 27.10.2017 (edoc) •
13.11.2017 Shareholders’ register 03.11.2017 (docx)
13.11.2017 Shareholders’ register 03.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017 Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
27.10.2017 Application 26.10.2017 (EDOC) •
27.10.2017 Application 26.10.2017 (pdf) •
27.10.2017 Application 26.10.2017 (pdf) •
27.10.2017 Protocols/decisions of a company/organisation 05.07.2017 (EDOC) •
27.10.2017 Protocols/decisions of a company/organisation 05.07.2017 (doc) •
27.10.2017 Protocols/decisions of a company/organisation 05.07.2017 (doc) •
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2017 (doc)
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2017 (doc)
27.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2017 (EDOC) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (EDOC) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (doc) •
05.07.2017 Announcement regarding the reorganisation 30.06.2017 (doc) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (doc)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2017 (EDOC) •
26.06.2017 Application 19.06.2017 (edoc) •
26.06.2017 Application 19.06.2017 (docx) •
26.06.2017 Application 19.06.2017 (docx) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
26.06.2017 Shareholders’ register 16.06.2017 (docx)
26.06.2017 Shareholders’ register 16.06.2017 (docx)
26.06.2017 Shareholders’ register 16.06.2017 (edoc) •
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2015 (3)
09.01.2015 Application 22.12.2014 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
09.01.2015 Shareholders’ register 22.12.2014 (TIF)
2014 (6)
24.02.2014 Amendments to the Articles of Association 31.01.2014 (TIF)
24.02.2014 Application 31.01.2014 (TIF) •
24.02.2014 Articles of Association 31.01.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
24.02.2014 Shareholders’ register 31.01.2014 (TIF)
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2013 (9)
18.09.2013 Application 10.09.2013 (TIF) •
18.09.2013 Confirmation or consent to legal address 11.09.2013 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF) •
31.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
31.05.2013 Application 29.04.2013 (TIF) •
31.05.2013 Articles of Association 29.04.2013 (TIF)
31.05.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
31.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
31.05.2013 Shareholders’ register 29.04.2013 (TIF)
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2012 (6)
02.05.2012 Application 01.03.2011 (TIF) •
02.05.2012 Articles of Association 01.03.2011 (TIF)
02.05.2012 Decisions / letters / protocols of public notaries 28.04.2012 (TIF) •
02.05.2012 Notice of a member of the Board regarding the resignation 01.03.2011 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
02.05.2012 Shareholders’ register 01.03.2011 (TIF)
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2010 (5)
07.06.2010 Application 14.05.2010 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
07.06.2010 Power of attorney, act of empowerment 14.05.2010 (TIF) •
07.06.2010 Shareholders’ register 14.05.2010 (TIF)
07.06.2010 Statement of the Board regarding the payment of the equity 14.05.2010 (TIF) •
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2009 (7)
30.09.2009 Application 21.07.2009 (TIF) •
30.09.2009 Articles of Association 09.06.2009 (TIF)
30.09.2009 Bank statements or other document regarding the payment of the equity 16.07.2009 (TIF) •
30.09.2009 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
30.09.2009 Memorandum of association 09.06.2009 (TIF)
30.09.2009 Receipts on the publication and state fees 28.07.2009 (TIF) •
30.09.2009 Registration certificates 12.08.2009 (TIF) •
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