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Group by: Date added
Document type
17.09.2018
Amendments to the Articles of Association 04.09.2018 (TIF)
31.03.2016
Amendments to the Articles of Association 10.02.2016 (TIF)
19.12.2011
Amendments to the Articles of Association 12.12.2011 (TIF)
05.11.2010
Amendments to the Articles of Association 27.10.2010 (TIF)
Show all
08.04.2010
Announcement regarding the legal address 17.03.2010 (TIF)
•
23.03.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
29.11.2021
Application 17.11.2021 (docx)
•
29.11.2021
Application 17.11.2021 (DOCX)
•
29.11.2021
Application 17.11.2021 (edoc)
•
06.11.2019
Application 06.11.2019 (TIF)
•
17.09.2018
Application 12.09.2018 (TIF)
•
31.03.2016
Application 25.02.2016 (TIF)
•
12.08.2015
Application 24.07.2015 (TIF)
•
26.11.2014
Application 04.11.2014 (TIF)
•
01.10.2014
Application 29.09.2014 (TIF)
•
25.03.2014
Application 13.03.2014 (TIF)
•
22.01.2013
Application 08.01.2013 (TIF)
•
05.11.2012
Application 26.10.2012 (TIF)
•
28.09.2012
Application 21.09.2012 (TIF)
•
25.07.2012
Application 06.07.2012 (TIF)
•
09.03.2012
Application 05.03.2012 (TIF)
•
19.12.2011
Application 12.12.2011 (TIF)
•
25.10.2011
Application 26.09.2011 (TIF)
•
19.04.2011
Application 12.04.2011 (TIF)
•
03.03.2011
Application 21.02.2011 (TIF)
•
05.11.2010
Application 27.10.2010 (TIF)
•
08.04.2010
Application 18.03.2010 (TIF)
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Show all
17.09.2018
Articles of Association 04.09.2018 (TIF)
31.03.2016
Articles of Association 10.02.2016 (TIF)
19.12.2011
Articles of Association 12.12.2011 (TIF)
05.11.2010
Articles of Association 27.10.2010 (TIF)
08.04.2010
Articles of Association 17.03.2010 (TIF)
Show all
08.04.2010
Bank statements or other document regarding the payment of the equity 18.03.2010 (TIF)
•
13.11.2019
Confirmation or consent to legal address 09.10.2019 (asice)
•
30.03.2016
Consent of a member of the Board / executive director 16.02.2016 (TIF)
•
01.10.2014
Consent of a member of the Board / executive director 26.09.2014 (TIF)
•
08.04.2010
Consent of a member of the Board / executive director 17.03.2010 (TIF)
•
12.08.2015
Consent of members of the supervisory board 17.07.2015 (TIF)
•
28.09.2012
Consent of members of the supervisory board 11.09.2012 (TIF)
•
25.07.2012
Consent of members of the supervisory board 31.05.2012 (TIF)
•
19.12.2011
Consent of members of the supervisory board 12.12.2011 (TIF)
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Show all
18.04.2018
2017 Consolidated financial statement (PDF)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
19.09.2018
Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
31.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
•
12.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 10.11.2014 (TIF)
•
01.10.2014
Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 21.01.2013 (TIF)
•
05.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
28.09.2012
Decisions / letters / protocols of public notaries 27.09.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
25.10.2011
Decisions / letters / protocols of public notaries 21.10.2011 (TIF)
•
19.04.2011
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
03.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
05.11.2010
Decisions / letters / protocols of public notaries 04.11.2010 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
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Show all
22.01.2013
Documents attesting the transfer of shares 16.01.2013 (TIF)
•
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (edoc)
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (PDF)
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (EDOC)
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (edoc)
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17.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2018 (TIF)
26.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2014 (TIF)
22.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2012 (TIF)
05.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2012 (TIF)
05.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2012 (TIF)
09.03.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2011 (TIF)
Show all
28.09.2012
List of members of the Board / Supervisory Board 21.09.2012 (TIF)
•
25.07.2012
List of members of the Board / Supervisory Board 06.07.2012 (TIF)
•
08.04.2010
Memorandum of Association 17.03.2010 (TIF)
08.01.2018
Notice of a member of the supervisory board regarding the resignation 19.12.2017 (TIF)
•
08.01.2018
Notice of a member of the supervisory board regarding the resignation 19.12.2017 (TIF)
•
08.01.2018
Notice of a member of the supervisory board regarding the resignation 19.12.2017 (TIF)
•
01.10.2014
Other documents 12.09.2014 (TIF)
•
03.03.2011
Other documents (TIF)
•
30.03.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 10.02.2016 (TIF)
•
12.08.2015
Power of attorney, act of empowerment 13.02.2015 (TIF)
•
22.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
•
25.10.2011
Power of attorney, act of empowerment 01.02.2011 (TIF)
•
25.10.2011
Power of attorney, act of empowerment 18.05.2011 (TIF)
•
03.03.2011
Power of attorney, act of empowerment 22.02.2011 (TIF)
•
05.11.2010
Power of attorney, act of empowerment 27.10.2010 (TIF)
•
08.04.2010
Power of attorney, act of empowerment 12.03.2010 (TIF)
•
Show all
17.09.2018
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
•
30.03.2016
Protocols/decisions of a company/organisation 10.02.2016 (TIF)
•
12.08.2015
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
01.10.2014
Protocols/decisions of a company/organisation 17.09.2014 (TIF)
•
28.09.2012
Protocols/decisions of a company/organisation (TIF)
•
25.07.2012
Protocols/decisions of a company/organisation 02.07.2012 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 12.12.2011 (TIF)
•
05.11.2010
Protocols/decisions of a company/organisation 27.10.2010 (TIF)
•
Show all
25.10.2011
Purchase/lease agreement 01.09.2011 (TIF)
•
09.03.2012
Registration certificate of a foreign organisation and translation thereof 28.12.2011 (TIF)
•
05.11.2010
Registration certificates 04.11.2010 (TIF)
•
08.04.2010
Registration certificates 19.03.2010 (TIF)
•
08.04.2010
Sample report 18.03.2010 (TIF)
•
29.11.2021
Shareholders’ register 16.11.2021 (DOCX)
29.11.2021
Shareholders’ register 16.11.2021 (docx)
29.11.2021
Shareholders’ register 16.11.2021 (edoc)
•
30.03.2016
Shareholders’ register 16.02.2016 (TIF)
26.11.2014
Shareholders’ register 27.10.2014 (TIF)
22.01.2013
Shareholders’ register 27.12.2012 (TIF)
05.11.2012
Shareholders’ register 27.09.2012 (TIF)
09.03.2012
Shareholders’ register 29.12.2011 (TIF)
03.03.2011
Shareholders’ register 15.02.2011 (TIF)
Show all
03.01.2022
State Revenue Service decisions/letters/statements 03.01.2022 (EDOC)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
23.03.2022
2021 Annual report (full) (PDF)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
03.01.2022
State Revenue Service decisions/letters/statements 03.01.2022 (EDOC)
•
Show all
29.11.2021
Application 17.11.2021 (docx)
•
29.11.2021
Application 17.11.2021 (DOCX)
•
29.11.2021
Application 17.11.2021 (edoc)
•
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (edoc)
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (PDF)
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (EDOC)
29.11.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 11.08.2021 (edoc)
•
29.11.2021
Shareholders’ register 16.11.2021 (DOCX)
29.11.2021
Shareholders’ register 16.11.2021 (docx)
29.11.2021
Shareholders’ register 16.11.2021 (edoc)
•
20.07.2021
2020 Annual report (full) (PDF)
Show all
10.06.2020
2019 Annual report (full) (PDF)
13.11.2019
Confirmation or consent to legal address 09.10.2019 (asice)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
06.11.2019
Application 06.11.2019 (TIF)
•
23.04.2019
2018 Annual report (full) (PDF)
Show all
19.09.2018
Decisions / letters / protocols of public notaries 19.09.2018 (edoc)
•
17.09.2018
Amendments to the Articles of Association 04.09.2018 (TIF)
17.09.2018
Application 12.09.2018 (TIF)
•
17.09.2018
Articles of Association 04.09.2018 (TIF)
17.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2018 (TIF)
17.09.2018
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
•
18.04.2018
2017 Annual report (full) (PDF)
18.04.2018
2017 Consolidated financial statement (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
08.01.2018
Notice of a member of the supervisory board regarding the resignation 19.12.2017 (TIF)
•
08.01.2018
Notice of a member of the supervisory board regarding the resignation 19.12.2017 (TIF)
•
08.01.2018
Notice of a member of the supervisory board regarding the resignation 19.12.2017 (TIF)
•
Show all
31.03.2016
Amendments to the Articles of Association 10.02.2016 (TIF)
31.03.2016
Application 25.02.2016 (TIF)
•
31.03.2016
Articles of Association 10.02.2016 (TIF)
31.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
•
30.03.2016
Consent of a member of the Board / executive director 16.02.2016 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
30.03.2016
Power of attorney, act of empowerment 10.02.2016 (TIF)
•
30.03.2016
Protocols/decisions of a company/organisation 10.02.2016 (TIF)
•
30.03.2016
Shareholders’ register 16.02.2016 (TIF)
Show all
12.08.2015
Application 24.07.2015 (TIF)
•
12.08.2015
Consent of members of the supervisory board 17.07.2015 (TIF)
•
12.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
12.08.2015
Power of attorney, act of empowerment 13.02.2015 (TIF)
•
12.08.2015
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
Show all
26.11.2014
Application 04.11.2014 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 10.11.2014 (TIF)
•
26.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2014 (TIF)
26.11.2014
Shareholders’ register 27.10.2014 (TIF)
01.10.2014
Application 29.09.2014 (TIF)
•
01.10.2014
Consent of a member of the Board / executive director 26.09.2014 (TIF)
•
01.10.2014
Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
•
01.10.2014
Other documents 12.09.2014 (TIF)
•
01.10.2014
Protocols/decisions of a company/organisation 17.09.2014 (TIF)
•
25.03.2014
Application 13.03.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
Show all
22.01.2013
Application 08.01.2013 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 21.01.2013 (TIF)
•
22.01.2013
Documents attesting the transfer of shares 16.01.2013 (TIF)
•
22.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2012 (TIF)
22.01.2013
Power of attorney, act of empowerment 27.12.2012 (TIF)
•
22.01.2013
Shareholders’ register 27.12.2012 (TIF)
Show all
05.11.2012
Application 26.10.2012 (TIF)
•
05.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
05.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2012 (TIF)
05.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2012 (TIF)
05.11.2012
Shareholders’ register 27.09.2012 (TIF)
28.09.2012
Application 21.09.2012 (TIF)
•
28.09.2012
Consent of members of the supervisory board 11.09.2012 (TIF)
•
28.09.2012
Decisions / letters / protocols of public notaries 27.09.2012 (TIF)
•
28.09.2012
List of members of the Board / Supervisory Board 21.09.2012 (TIF)
•
28.09.2012
Protocols/decisions of a company/organisation (TIF)
•
25.07.2012
Application 06.07.2012 (TIF)
•
25.07.2012
Consent of members of the supervisory board 31.05.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
•
25.07.2012
List of members of the Board / Supervisory Board 06.07.2012 (TIF)
•
25.07.2012
Protocols/decisions of a company/organisation 02.07.2012 (TIF)
•
09.03.2012
Application 05.03.2012 (TIF)
•
09.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
09.03.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.12.2011 (TIF)
09.03.2012
Registration certificate of a foreign organisation and translation thereof 28.12.2011 (TIF)
•
09.03.2012
Shareholders’ register 29.12.2011 (TIF)
Show all
19.12.2011
Amendments to the Articles of Association 12.12.2011 (TIF)
19.12.2011
Application 12.12.2011 (TIF)
•
19.12.2011
Articles of Association 12.12.2011 (TIF)
19.12.2011
Consent of members of the supervisory board 12.12.2011 (TIF)
•
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 12.12.2011 (TIF)
•
25.10.2011
Application 26.09.2011 (TIF)
•
25.10.2011
Decisions / letters / protocols of public notaries 21.10.2011 (TIF)
•
25.10.2011
Power of attorney, act of empowerment 01.02.2011 (TIF)
•
25.10.2011
Power of attorney, act of empowerment 18.05.2011 (TIF)
•
25.10.2011
Purchase/lease agreement 01.09.2011 (TIF)
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19.04.2011
Application 12.04.2011 (TIF)
•
19.04.2011
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
03.03.2011
Application 21.02.2011 (TIF)
•
03.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
03.03.2011
Other documents (TIF)
•
03.03.2011
Power of attorney, act of empowerment 22.02.2011 (TIF)
•
03.03.2011
Shareholders’ register 15.02.2011 (TIF)
Show all
05.11.2010
Amendments to the Articles of Association 27.10.2010 (TIF)
05.11.2010
Application 27.10.2010 (TIF)
•
05.11.2010
Articles of Association 27.10.2010 (TIF)
05.11.2010
Decisions / letters / protocols of public notaries 04.11.2010 (TIF)
•
05.11.2010
Power of attorney, act of empowerment 27.10.2010 (TIF)
•
05.11.2010
Protocols/decisions of a company/organisation 27.10.2010 (TIF)
•
05.11.2010
Registration certificates 04.11.2010 (TIF)
•
08.04.2010
Announcement regarding the legal address 17.03.2010 (TIF)
•
08.04.2010
Application 18.03.2010 (TIF)
•
08.04.2010
Articles of Association 17.03.2010 (TIF)
08.04.2010
Bank statements or other document regarding the payment of the equity 18.03.2010 (TIF)
•
08.04.2010
Consent of a member of the Board / executive director 17.03.2010 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
08.04.2010
Memorandum of Association 17.03.2010 (TIF)
08.04.2010
Power of attorney, act of empowerment 12.03.2010 (TIF)
•
08.04.2010
Registration certificates 19.03.2010 (TIF)
•
08.04.2010
Sample report 18.03.2010 (TIF)
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Show all