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Group by: Date added
Document type
31.05.2016
Amendments to the Articles of Association 17.05.2016 (TIF)
13.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
15.03.2016
Amendments to the Articles of Association 24.02.2016 (TIF)
07.09.2015
Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015
Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015
Amendments to the Articles of Association 31.08.2015 (EDOC)
•
03.07.2015
Amendments to the Articles of Association 01.07.2015 (doc)
03.07.2015
Amendments to the Articles of Association 01.07.2015 (EDOC)
•
22.05.2014
Amendments to the Articles of Association 22.05.2014 (PDF)
01.11.2011
Amendments to the Articles of Association 24.10.2011 (TIF)
Show all
21.12.2009
Announcement regarding the legal address 30.11.2009 (TIF)
•
06.04.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
Show all
13.10.2021
Application 06.09.2021 (TIF)
•
20.09.2021
Application 03.09.2021 (TIF)
•
30.10.2019
Application 22.10.2019 (TIF)
•
27.06.2017
Application 19.06.2017 (TIF)
•
08.05.2017
Application 08.05.2017 (EDOC)
•
08.05.2017
Application 08.05.2017 (docx)
•
08.05.2017
Application 08.05.2017 (docx)
•
27.04.2017
Application 26.04.2017 (EDOC)
•
27.04.2017
Application 26.04.2017 (docx)
•
27.04.2017
Application 26.04.2017 (docx)
•
31.05.2016
Application 17.05.2016 (TIF)
•
13.04.2016
Application 31.03.2016 (TIF)
•
08.04.2016
Application 08.04.2016 (EDOC)
•
08.04.2016
Application 08.04.2016 (docx)
•
15.03.2016
Application 24.02.2016 (TIF)
•
02.03.2016
Application 24.02.2016 (TIF)
•
07.09.2015
Application 07.09.2015 (EDOC)
•
07.09.2015
Application 07.09.2015 (docx)
•
07.09.2015
Application 07.09.2015 (docx)
•
09.07.2015
Application 09.07.2015 (EDOC)
•
09.07.2015
Application 09.07.2015 (docx)
•
01.07.2015
Application 18.06.2015 (TIF)
•
22.05.2014
Application 22.05.2014 (PDF)
•
21.05.2014
Application 08.05.2014 (PDF)
•
02.12.2013
Application 26.11.2013 (TIF)
•
01.11.2011
Application 25.10.2011 (TIF)
•
15.12.2010
Application 22.11.2010 (TIF)
•
21.12.2009
Application 30.11.2009 (TIF)
•
Show all
31.05.2016
Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF)
•
09.05.2017
Articles of Association 27.04.2017 (TIF)
31.05.2016
Articles of Association 17.05.2016 (TIF)
13.04.2016
Articles of Association 31.03.2016 (TIF)
15.03.2016
Articles of Association 24.02.2016 (TIF)
07.09.2015
Articles of Association 31.08.2015 (doc)
07.09.2015
Articles of Association 31.08.2015 (doc)
07.09.2015
Articles of Association 31.08.2015 (EDOC)
•
03.07.2015
Articles of Association 25.06.2015 (doc)
03.07.2015
Articles of Association 25.06.2015 (EDOC)
•
22.05.2014
Articles of Association 22.05.2014 (PDF)
16.05.2014
Articles of Association 08.05.2014 (PDF)
01.11.2011
Articles of Association 24.10.2011 (TIF)
21.12.2009
Articles of Association 30.11.2009 (TIF)
Show all
31.05.2016
Bank statements or other document regarding the payment of the equity 17.05.2016 (TIF)
•
03.07.2015
Bank statements or other document regarding the payment of the equity 25.06.2015 (PDF)
•
21.12.2009
Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
•
30.10.2019
Confirmation or consent to legal address 17.06.2019 (TIF)
•
10.05.2016
Confirmation or consent to legal address 04.04.2016 (TIF)
•
01.07.2015
Confirmation or consent to legal address 15.06.2015 (TIF)
•
02.12.2013
Confirmation or consent to legal address 26.11.2013 (TIF)
•
Show all
09.05.2017
Consent of a member of the Board / executive director 27.04.2017 (TIF)
•
09.05.2017
Consent of a member of the Board / executive director 28.04.2017 (TIF)
•
02.12.2013
Consent of a member of the Board / executive director 26.11.2013 (TIF)
•
08.10.2021
Copy of the personal identification document 04.05.2016 (TIF)
•
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
•
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
•
06.11.2019
Decisions / letters / protocols of public notaries 06.11.2019 (edoc)
•
02.04.2019
Decisions / letters / protocols of public notaries 02.04.2019 (edoc)
•
27.08.2018
Decisions / letters / protocols of public notaries 27.08.2018 (edoc)
•
21.04.2018
Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
•
31.05.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
13.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (EDOC)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (rtf)
•
15.03.2016
Decisions / letters / protocols of public notaries 11.03.2016 (TIF)
•
02.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (EDOC)
•
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (rtf)
•
09.07.2015
Decisions / letters / protocols of public notaries 09.07.2015 (EDOC)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (EDOC)
•
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (rtf)
•
21.05.2014
Decisions / letters / protocols of public notaries 21.05.2014 (EDOC)
•
02.12.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
01.11.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
•
15.12.2010
Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
Show all
31.05.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2016 (TIF)
13.04.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2016 (TIF)
02.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2016 (TIF)
20.09.2021
Justification supporting beneficial ownership disclosure statement 06.09.2021 (TIF)
•
21.12.2009
Memorandum of Association 30.11.2009 (TIF)
13.10.2021
Notice of a member of the Board regarding the resignation 06.09.2021 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 19.06.2017 (TIF)
•
27.04.2017
Notice of a member of the Board regarding the resignation 26.04.2017 (EDOC)
•
27.04.2017
Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
•
27.04.2017
Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
•
02.12.2013
Notice of a member of the Board regarding the resignation 26.11.2013 (TIF)
•
Show all
09.05.2017
Power of attorney, act of empowerment 26.04.2017 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
31.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
10.05.2016
Protocols/decisions of a company/organisation 01.04.2016 (TIF)
•
13.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
15.03.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
15.03.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (EDOC)
•
07.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (doc)
•
07.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (doc)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
01.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
22.05.2014
Protocols/decisions of a company/organisation 22.05.2014 (PDF)
•
21.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (PDF)
•
16.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (PDF)
•
02.12.2013
Protocols/decisions of a company/organisation 26.11.2013 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 24.10.2011 (TIF)
•
Show all
02.11.2011
Registration certificates 10.12.2009 (TIF)
•
01.11.2011
Registration certificates 31.10.2011 (TIF)
•
21.12.2009
Registration certificates 10.12.2009 (TIF)
•
31.05.2016
Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
03.07.2015
Regulations for the increase/reduction of the equity 01.07.2015 (doc)
03.07.2015
Regulations for the increase/reduction of the equity 01.07.2015 (EDOC)
•
08.10.2021
Shareholders’ register 24.09.2021 (TIF)
31.05.2016
Shareholders’ register 17.05.2016 (TIF)
02.03.2016
Shareholders’ register 24.02.2016 (TIF)
03.07.2015
Shareholders’ register 25.06.2015 (doc)
03.07.2015
Shareholders’ register 25.06.2015 (EDOC)
•
01.07.2015
Shareholders’ register 18.06.2015 (TIF)
22.05.2014
Shareholders’ register 22.05.2014 (PDF)
21.05.2014
Shareholders’ register 08.05.2014 (PDF)
02.12.2013
Shareholders’ register 26.11.2013 (TIF)
15.12.2010
Shareholders’ register 22.11.2010 (TIF)
Show all
22.08.2018
State Revenue Service decisions/letters/statements 22.08.2018 (EDOC)
•
18.04.2018
State Revenue Service decisions/letters/statements 18.04.2018 (EDOC)
•
29.03.2019
Statement regarding the beneficial owners 11.03.2019 (TIF)
•
13.04.2016
Submission/Application 06.04.2016 (TIF)
•
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
•
13.10.2021
Application 06.09.2021 (TIF)
•
13.10.2021
Notice of a member of the Board regarding the resignation 06.09.2021 (TIF)
•
08.10.2021
Copy of the personal identification document 04.05.2016 (TIF)
•
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021
Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
•
08.10.2021
Shareholders’ register 24.09.2021 (TIF)
20.09.2021
Application 03.09.2021 (TIF)
•
20.09.2021
Justification supporting beneficial ownership disclosure statement 06.09.2021 (TIF)
•
06.04.2021
2020 Annual report (full) (PDF)
Show all
22.07.2020
2019 Annual report (full) (PDF)
06.11.2019
Decisions / letters / protocols of public notaries 06.11.2019 (edoc)
•
30.10.2019
Application 22.10.2019 (TIF)
•
30.10.2019
Confirmation or consent to legal address 17.06.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
02.04.2019
Decisions / letters / protocols of public notaries 02.04.2019 (edoc)
•
29.03.2019
Statement regarding the beneficial owners 11.03.2019 (TIF)
•
Show all
27.08.2018
Decisions / letters / protocols of public notaries 27.08.2018 (edoc)
•
22.08.2018
State Revenue Service decisions/letters/statements 22.08.2018 (EDOC)
•
10.05.2018
2017 Annual report (full) (PDF)
21.04.2018
Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
•
18.04.2018
State Revenue Service decisions/letters/statements 18.04.2018 (EDOC)
•
Show all
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
•
27.06.2017
Application 19.06.2017 (TIF)
•
27.06.2017
Notice of a member of the Board regarding the resignation 19.06.2017 (TIF)
•
09.05.2017
Articles of Association 27.04.2017 (TIF)
09.05.2017
Consent of a member of the Board / executive director 27.04.2017 (TIF)
•
09.05.2017
Consent of a member of the Board / executive director 28.04.2017 (TIF)
•
09.05.2017
Power of attorney, act of empowerment 26.04.2017 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
08.05.2017
Application 08.05.2017 (EDOC)
•
08.05.2017
Application 08.05.2017 (docx)
•
08.05.2017
Application 08.05.2017 (docx)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
•
27.04.2017
Application 26.04.2017 (EDOC)
•
27.04.2017
Application 26.04.2017 (docx)
•
27.04.2017
Application 26.04.2017 (docx)
•
27.04.2017
Notice of a member of the Board regarding the resignation 26.04.2017 (EDOC)
•
27.04.2017
Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
•
27.04.2017
Notice of a member of the Board regarding the resignation 26.04.2017 (docx)
•
Show all
31.05.2016
Amendments to the Articles of Association 17.05.2016 (TIF)
31.05.2016
Application 17.05.2016 (TIF)
•
31.05.2016
Application of shareholders or third persons for the acquisition of shares 17.05.2016 (TIF)
•
31.05.2016
Articles of Association 17.05.2016 (TIF)
31.05.2016
Bank statements or other document regarding the payment of the equity 17.05.2016 (TIF)
•
31.05.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
31.05.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2016 (TIF)
31.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
31.05.2016
Regulations for the increase/reduction of the equity 17.05.2016 (TIF)
31.05.2016
Shareholders’ register 17.05.2016 (TIF)
10.05.2016
Confirmation or consent to legal address 04.04.2016 (TIF)
•
10.05.2016
Protocols/decisions of a company/organisation 01.04.2016 (TIF)
•
13.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
13.04.2016
Application 31.03.2016 (TIF)
•
13.04.2016
Articles of Association 31.03.2016 (TIF)
13.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
13.04.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2016 (TIF)
13.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
13.04.2016
Submission/Application 06.04.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (EDOC)
•
11.04.2016
Decisions / letters / protocols of public notaries 11.04.2016 (rtf)
•
08.04.2016
Application 08.04.2016 (EDOC)
•
08.04.2016
Application 08.04.2016 (docx)
•
15.03.2016
Amendments to the Articles of Association 24.02.2016 (TIF)
15.03.2016
Application 24.02.2016 (TIF)
•
15.03.2016
Articles of Association 24.02.2016 (TIF)
15.03.2016
Decisions / letters / protocols of public notaries 11.03.2016 (TIF)
•
15.03.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
15.03.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
02.03.2016
Application 24.02.2016 (TIF)
•
02.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (TIF)
•
02.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2016 (TIF)
02.03.2016
Shareholders’ register 24.02.2016 (TIF)
Show all
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (EDOC)
•
10.09.2015
Decisions / letters / protocols of public notaries 10.09.2015 (rtf)
•
07.09.2015
Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015
Amendments to the Articles of Association 31.08.2015 (doc)
07.09.2015
Amendments to the Articles of Association 31.08.2015 (EDOC)
•
07.09.2015
Application 07.09.2015 (EDOC)
•
07.09.2015
Application 07.09.2015 (docx)
•
07.09.2015
Application 07.09.2015 (docx)
•
07.09.2015
Articles of Association 31.08.2015 (doc)
07.09.2015
Articles of Association 31.08.2015 (doc)
07.09.2015
Articles of Association 31.08.2015 (EDOC)
•
07.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (EDOC)
•
07.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (doc)
•
07.09.2015
Protocols/decisions of a company/organisation 31.08.2015 (doc)
•
09.07.2015
Application 09.07.2015 (EDOC)
•
09.07.2015
Application 09.07.2015 (docx)
•
09.07.2015
Decisions / letters / protocols of public notaries 09.07.2015 (EDOC)
•
03.07.2015
Amendments to the Articles of Association 01.07.2015 (doc)
03.07.2015
Amendments to the Articles of Association 01.07.2015 (EDOC)
•
03.07.2015
Articles of Association 25.06.2015 (doc)
03.07.2015
Articles of Association 25.06.2015 (EDOC)
•
03.07.2015
Bank statements or other document regarding the payment of the equity 25.06.2015 (PDF)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
03.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
03.07.2015
Regulations for the increase/reduction of the equity 01.07.2015 (doc)
03.07.2015
Regulations for the increase/reduction of the equity 01.07.2015 (EDOC)
•
03.07.2015
Shareholders’ register 25.06.2015 (doc)
03.07.2015
Shareholders’ register 25.06.2015 (EDOC)
•
01.07.2015
Application 18.06.2015 (TIF)
•
01.07.2015
Confirmation or consent to legal address 15.06.2015 (TIF)
•
01.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
01.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
01.07.2015
Shareholders’ register 18.06.2015 (TIF)
Show all
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (EDOC)
•
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (rtf)
•
22.05.2014
Amendments to the Articles of Association 22.05.2014 (PDF)
22.05.2014
Application 22.05.2014 (PDF)
•
22.05.2014
Articles of Association 22.05.2014 (PDF)
22.05.2014
Protocols/decisions of a company/organisation 22.05.2014 (PDF)
•
22.05.2014
Shareholders’ register 22.05.2014 (PDF)
21.05.2014
Application 08.05.2014 (PDF)
•
21.05.2014
Decisions / letters / protocols of public notaries 21.05.2014 (EDOC)
•
21.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (PDF)
•
21.05.2014
Shareholders’ register 08.05.2014 (PDF)
16.05.2014
Articles of Association 08.05.2014 (PDF)
16.05.2014
Protocols/decisions of a company/organisation 08.05.2014 (PDF)
•
Show all
02.12.2013
Application 26.11.2013 (TIF)
•
02.12.2013
Confirmation or consent to legal address 26.11.2013 (TIF)
•
02.12.2013
Consent of a member of the Board / executive director 26.11.2013 (TIF)
•
02.12.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
02.12.2013
Notice of a member of the Board regarding the resignation 26.11.2013 (TIF)
•
02.12.2013
Protocols/decisions of a company/organisation 26.11.2013 (TIF)
•
02.12.2013
Shareholders’ register 26.11.2013 (TIF)
Show all
02.11.2011
Registration certificates 10.12.2009 (TIF)
•
01.11.2011
Amendments to the Articles of Association 24.10.2011 (TIF)
01.11.2011
Application 25.10.2011 (TIF)
•
01.11.2011
Articles of Association 24.10.2011 (TIF)
01.11.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 24.10.2011 (TIF)
•
01.11.2011
Registration certificates 31.10.2011 (TIF)
•
Show all
15.12.2010
Application 22.11.2010 (TIF)
•
15.12.2010
Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
•
15.12.2010
Shareholders’ register 22.11.2010 (TIF)
21.12.2009
Announcement regarding the legal address 30.11.2009 (TIF)
•
21.12.2009
Application 30.11.2009 (TIF)
•
21.12.2009
Articles of Association 30.11.2009 (TIF)
21.12.2009
Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
21.12.2009
Memorandum of Association 30.11.2009 (TIF)
21.12.2009
Registration certificates 10.12.2009 (TIF)
•
Show all