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Sabiedrība ar ierobežotu atbildību "Nordic Homes"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Nordic Homes"
Legal form Limited Liability Company
Reg. No 40103336329
Reg. date 22.10.2010
Register Commercial Register
Legal Address Celtnieku iela 36, Āne, Cenu pag., Jelgavas nov., LV-3043
Registered share capital, date 979,225 EUR, 25.08.2020
Paid-in share capital, date 979,225 EUR, 25.08.2020
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40103336329 Registered Excluded
29.06.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 5,109,494 EUR Net profit 7,663,680 EUR Equity 168,027 EUR Date submitted09.07.2021 Number of employees 89
Year2019 Net sales 4,760,425 EUR Net profit -214,042 EUR Equity 765,183 EUR Date submitted30.04.2020 Number of employees 87
Year2018 Net sales 1,977,512 EUR Net profit -1,196,369 EUR Equity 979,225 EUR Date submitted30.04.2019 Number of employees 89
Year2017 Net sales 6,778,946 EUR Net profit -699,548 EUR Equity 968,857 EUR Date submitted03.05.2018 Number of employees 142
Year2016 Net sales 1,098,717 EUR Net profit -1,682,737 EUR Equity -1,728,548 EUR Date submitted31.07.2017 Number of employees 98
Year2015 Net sales 4,298,272 EUR Net profit -939,577 EUR Equity -45,811 EUR Date submitted29.07.2016 Number of employees 116
Year2014 Net sales 6,567,976 EUR Net profit 236,433 EUR Equity 893,766 EUR Date submitted16.04.2015 Number of employees 188
Year2013 Net sales 3,688,845 LVL Net profit -2,028,583 LVL Equity -2,489,800 LVL Date submitted01.08.2014 Number of employees 250
Year2012 Net sales 5,583,061 LVL Net profit -344,149 LVL Equity -461,217 LVL Date submitted02.10.2013 Number of employees 206
Year2011 Net sales 682,592 LVL Net profit -226,500 LVL Equity -224,468 LVL Date submitted03.05.2012 Number of employees 109
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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 Contributions625,960 EUR Personal Income Tax301,830 EUR Other-398,930 EUR Total528,860 EUR Number of employees86
Year2023 Social Insurance Contributions875,090 EUR Personal Income Tax383,290 EUR Other-1,112,690 EUR Total145,690 EUR Number of employees126
Year2022 Social Insurance Contributions781,300 EUR Personal Income Tax335,520 EUR Other-1,117,610 EUR Total-790 EUR Number of employees126
Year2021 Social Insurance Contributions553,520 EUR Personal Income Tax237,070 EUR Other-535,310 EUR Total255,280 EUR Number of employees101
Year2020 Social Insurance Contributions427,800 EUR Personal Income Tax242,510 EUR Other-369,070 EUR Total301,240 EUR Number of employees90
Year2019 Social Insurance Contributions487,580 EUR Personal Income Tax238,740 EUR Other-55,090 EUR Total671,230 EUR Number of employees94
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (304)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
27.12.2018 Acceptance-conveyance act 17.12.2018 (edoc) •
27.12.2018 Acceptance-conveyance act 17.12.2018 (docx) •
27.12.2018 Acceptance-conveyance act 17.12.2018 (docx) •
28.11.2017 Acceptance-conveyance act 16.11.2017 (pdf) •
28.11.2017 Acceptance-conveyance act 16.11.2017 (pdf) •
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Amendments to the Articles of Association (13)
25.08.2020 Amendments to the Articles of Association 02.06.2020 (doc)
25.08.2020 Amendments to the Articles of Association 02.06.2020 (doc)
25.08.2020 Amendments to the Articles of Association 02.06.2020 (edoc) •
10.10.2019 Amendments to the Articles of Association 30.09.2019 (doc)
10.10.2019 Amendments to the Articles of Association 30.09.2019 (EDOC) •
28.11.2017 Amendments to the Articles of Association 14.11.2017 (pdf)
28.11.2017 Amendments to the Articles of Association 14.11.2017 (pdf) •
22.12.2014 Amendments to the Articles of Association 14.11.2014 (TIF)
22.11.2014 Amendments to the Articles of Association 20.10.2014 (TIF)
11.04.2012 Amendments to the Articles of Association 13.03.2012 (TIF)
14.03.2012 Amendments to the Articles of Association 05.03.2012 (TIF)
05.07.2011 Amendments to the Articles of Association 28.06.2011 (TIF)
18.04.2011 Amendments to the Articles of Association 11.04.2011 (TIF)
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Announcement regarding the legal address (1)
04.11.2010 Announcement regarding the legal address 15.10.2010 (TIF) •
Announcement regarding the reorganisation (2)
03.07.2018 Announcement regarding the reorganisation 02.07.2018 (EDOC) •
03.07.2018 Announcement regarding the reorganisation 02.07.2018 (docx) •
Annual report (full) (10)
09.07.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
29.07.2016 2015 Annual report (full) (PDF)
16.04.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
02.10.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
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Application (60)
08.09.2021 Application 31.08.2021 (edoc) •
08.09.2021 Application 31.08.2021 (DOCX) •
08.09.2021 Application 31.08.2021 (docx) •
25.08.2020 Application 19.08.2020 (edoc) •
25.08.2020 Application 19.08.2020 (docx) •
25.08.2020 Application 19.08.2020 (docx) •
15.07.2020 Application 15.07.2020 (EDOC) •
15.07.2020 Application 15.07.2020 (docx) •
15.07.2020 Application 15.07.2020 (docx) •
08.07.2020 Application 02.06.2020 (edoc) •
08.07.2020 Application 02.06.2020 (docx) •
12.05.2020 Application 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (DOCX) •
12.05.2020 Application 11.05.2020 (DOCX) •
10.10.2019 Application 30.09.2019 (edoc) •
10.10.2019 Application 30.09.2019 (docx) •
17.09.2019 Application 12.09.2019 (edoc) •
17.09.2019 Application 12.09.2019 (docx) •
27.12.2018 Application 18.12.2018 (edoc) •
27.12.2018 Application 18.12.2018 (docx) •
27.12.2018 Application 18.12.2018 (docx) •
17.12.2018 Application 17.12.2018 (EDOC) •
17.12.2018 Application 17.12.2018 (docx) •
28.05.2018 Application 22.05.2018 (edoc) •
28.05.2018 Application 22.05.2018 (docx) •
28.05.2018 Application 23.05.2018 (edoc) •
28.05.2018 Application 23.05.2018 (docx) •
28.05.2018 Application 22.05.2018 (docx) •
28.05.2018 Application 23.05.2018 (docx) •
22.05.2018 Application 16.05.2018 (edoc) •
22.05.2018 Application 16.05.2018 (docx) •
22.05.2018 Application 16.05.2018 (docx) •
28.11.2017 Application 23.11.2017 (pdf) •
28.11.2017 Application 23.11.2017 (pdf) •
24.10.2017 Application 19.10.2017 (pdf) •
24.10.2017 Application 19.10.2017 (pdf) •
20.10.2017 Application 17.10.2017 (pdf) •
20.10.2017 Application 17.10.2017 (pdf) •
03.02.2017 Application 01.02.2017 (EDOC) •
03.02.2017 Application 01.02.2017 (EDOC) •
03.02.2017 Application 01.02.2017 (doc) •
03.02.2017 Application 01.02.2017 (doc) •
11.10.2016 Application 11.10.2016 (PDF) •
05.02.2016 Application 05.02.2016 (EDOC) •
05.02.2016 Application 05.02.2016 (docx) •
12.08.2015 Application 28.07.2015 (TIF) •
09.02.2015 Application 29.01.2015 (TIF) •
22.12.2014 Application 01.12.2014 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Application 20.10.2014 (TIF) •
03.07.2014 Application 25.06.2014 (TIF) •
07.05.2014 Application 23.04.2014 (TIF) •
16.04.2014 Application 14.04.2014 (TIF) •
12.02.2014 Application 31.01.2014 (TIF) •
11.04.2012 Application 28.03.2012 (TIF) •
14.03.2012 Application 05.03.2012 (TIF) •
05.07.2011 Application 28.06.2011 (TIF) •
18.04.2011 Application 12.04.2011 (TIF) •
04.11.2010 Application 19.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
27.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (EDOC) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (doc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (doc) •
28.11.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
28.11.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
22.12.2014 Application of shareholders or third persons for the acquisition of shares 01.12.2014 (TIF) •
11.04.2012 Application of shareholders or third persons for the acquisition of shares 15.03.2012 (TIF) •
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Appraisal reports (6)
27.12.2018 Appraisal reports 12.12.2018 (edoc) •
27.12.2018 Appraisal reports 12.12.2018 (doc) •
27.12.2018 Appraisal reports 12.12.2018 (doc) •
28.11.2017 Appraisal reports 13.11.2017 (pdf) •
28.11.2017 Appraisal reports 13.11.2017 (pdf) •
22.12.2014 Appraisal reports 30.11.2014 (TIF) •
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Articles of Association (20)
08.09.2021 Articles of Association 03.09.2021 (DOC)
08.09.2021 Articles of Association 03.09.2021 (doc)
08.09.2021 Articles of Association 03.09.2021 (edoc) •
25.08.2020 Articles of Association 02.06.2020 (doc)
25.08.2020 Articles of Association 02.06.2020 (doc)
25.08.2020 Articles of Association 02.06.2020 (edoc) •
10.10.2019 Articles of Association 30.09.2019 (docx)
10.10.2019 Articles of Association 30.09.2019 (EDOC) •
27.12.2018 Articles of Association 13.12.2018 (docx)
27.12.2018 Articles of Association 13.12.2018 (docx)
27.12.2018 Articles of Association 13.12.2018 (EDOC) •
28.11.2017 Articles of Association 14.11.2017 (pdf)
28.11.2017 Articles of Association 14.11.2017 (pdf) •
22.12.2014 Articles of Association 14.11.2014 (TIF)
22.11.2014 Articles of Association 20.10.2014 (TIF)
11.04.2012 Articles of Association 13.03.2012 (TIF)
14.03.2012 Articles of Association 05.03.2012 (TIF)
05.07.2011 Articles of Association 28.06.2011 (TIF)
18.04.2011 Articles of Association 11.04.2011 (TIF)
04.11.2010 Articles of Association 08.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
11.04.2012 Bank statements or other document regarding the payment of the equity 02.04.2012 (TIF) •
05.07.2011 Bank statements or other document regarding the payment of the equity 27.06.2011 (TIF) •
04.11.2010 Bank statements or other document regarding the payment of the equity 14.10.2010 (TIF) •
Consent of a member of the Board / executive director (3)
06.08.2020 Consent of a member of the Board / executive director 26.04.2020 (edoc) •
06.08.2020 Consent of a member of the Board / executive director 26.04.2020 (docx) •
06.08.2020 Consent of a member of the Board / executive director 26.04.2020 (docx) •
Consolidated financial statement (3)
14.08.2017 2016 Consolidated financial statement (PDF)
01.08.2016 2015 Consolidated financial statement (HTML)
30.07.2015 2014 Consolidated financial statement (HTML)
Copy of the personal identification document (4)
15.07.2020 Copy of the personal identification document 23.08.2019 (PDF) •
15.07.2020 Copy of the personal identification document 23.08.2019 (PDF) •
15.07.2020 Copy of the personal identification document 23.08.2019 (pdf) •
15.07.2020 Copy of the personal identification document 23.08.2019 (pdf) •
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Decisions / letters / protocols of public notaries (45)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (EDOC) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (TIF) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
09.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (EDOC) •
12.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
09.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
22.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
11.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
14.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
05.07.2011 Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
18.04.2011 Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
04.11.2010 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2020 (pdf)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2020 (pdf) •
06.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2015 (PDF)
05.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2015 (pdf)
05.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2015 (pdf)
05.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2015 (EDOC) •
22.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (10)
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (edoc) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 27.07.2020 (edoc) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 27.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 27.07.2020 (pdf) •
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Memorandum of Association (1)
04.11.2010 Memorandum of Association 07.10.2010 (TIF)
Other documents (2)
22.12.2014 Other documents 14.11.2014 (TIF) •
22.12.2014 Other documents 01.12.2014 (TIF) •
Power of attorney, act of empowerment (38)
08.09.2021 Power of attorney, act of empowerment 02.08.2021 (edoc) •
08.09.2021 Power of attorney, act of empowerment 02.08.2021 (PDF) •
08.09.2021 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.09.2021 Power of attorney, act of empowerment 17.02.2017 (PDF) •
08.09.2021 Power of attorney, act of empowerment 02.08.2021 (pdf) •
08.09.2021 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.07.2020 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.07.2020 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.07.2020 Power of attorney, act of empowerment 06.01.2020 (pdf) •
08.07.2020 Power of attorney, act of empowerment 06.01.2020 (pdf) •
01.07.2020 Power of attorney, act of empowerment 20.04.2020 (TIF) •
10.10.2019 Power of attorney, act of empowerment 09.07.2019 (pdf) •
10.10.2019 Power of attorney, act of empowerment 09.07.2019 (pdf) •
27.12.2018 Power of attorney, act of empowerment 22.06.2018 (edoc) •
27.12.2018 Power of attorney, act of empowerment 22.06.2018 (pdf) •
27.12.2018 Power of attorney, act of empowerment 31.12.2016 (edoc) •
27.12.2018 Power of attorney, act of empowerment 31.12.2016 (pdf) •
27.12.2018 Power of attorney, act of empowerment 22.06.2018 (pdf) •
27.12.2018 Power of attorney, act of empowerment 31.12.2016 (pdf) •
28.11.2017 Power of attorney, act of empowerment 02.06.2017 (edoc) •
28.11.2017 Power of attorney, act of empowerment 17.02.2017 (edoc) •
28.11.2017 Power of attorney, act of empowerment 17.02.2017 (pdf) •
28.11.2017 Power of attorney, act of empowerment 02.06.2017 (pdf) •
05.02.2016 Power of attorney, act of empowerment 18.11.2015 (EDOC) •
05.02.2016 Power of attorney, act of empowerment 01.02.2016 (EDOC) •
05.02.2016 Power of attorney, act of empowerment 01.02.2016 (pdf) •
05.02.2016 Power of attorney, act of empowerment 18.11.2015 (pdf) •
06.08.2015 Power of attorney, act of empowerment 05.08.2015 (PDF) •
05.08.2015 Power of attorney, act of empowerment 29.07.2015 (EDOC) •
05.08.2015 Power of attorney, act of empowerment 29.07.2015 (pdf) •
05.08.2015 Power of attorney, act of empowerment 29.07.2015 (pdf) •
22.12.2014 Power of attorney, act of empowerment 01.06.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
16.04.2014 Power of attorney, act of empowerment 05.06.2013 (TIF) •
12.02.2014 Power of attorney, act of empowerment 05.06.2013 (TIF) •
05.07.2011 Power of attorney, act of empowerment (TIF) •
05.07.2011 Power of attorney, act of empowerment (TIF) •
04.11.2010 Power of attorney, act of empowerment 05.11.2009 (TIF) •
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Protocols/decisions of a company/organisation (31)
08.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOC) •
08.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (doc) •
25.08.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 02.06.2020 (doc) •
25.08.2020 Protocols/decisions of a company/organisation 02.06.2020 (doc) •
06.08.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
06.08.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
06.08.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
08.07.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 02.06.2020 (doc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (EDOC) •
27.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (doc) •
17.12.2018 Protocols/decisions of a company/organisation 27.08.2018 (EDOC) •
17.12.2018 Protocols/decisions of a company/organisation 27.08.2018 (doc) •
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
28.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (pdf) •
28.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (pdf) •
22.12.2014 Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
11.04.2012 Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
14.03.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
05.07.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF) •
18.04.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
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Registration certificates (3)
18.04.2011 Registration certificates 22.10.2010 (TIF) •
18.04.2011 Registration certificates 15.04.2011 (TIF) •
04.11.2010 Registration certificates 22.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (9)
08.07.2020 Regulations for the increase/reduction of the equity 02.06.2020 (doc)
08.07.2020 Regulations for the increase/reduction of the equity 02.06.2020 (edoc) •
27.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (edoc) •
28.11.2017 Regulations for the increase/reduction of the equity 14.11.2017 (pdf)
28.11.2017 Regulations for the increase/reduction of the equity 14.11.2017 (pdf) •
22.12.2014 Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
11.04.2012 Regulations for the increase/reduction of the equity 13.03.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
17.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2018 (doc)
17.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2018 (EDOC) •
03.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2018 (doc)
03.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2018 (EDOC) •
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Shareholders’ register (15)
25.08.2020 Shareholders’ register 19.08.2020 (docx)
25.08.2020 Shareholders’ register 19.08.2020 (docx)
25.08.2020 Shareholders’ register 19.08.2020 (edoc) •
27.12.2018 Shareholders’ register 18.12.2018 (doc)
27.12.2018 Shareholders’ register 18.12.2018 (doc)
27.12.2018 Shareholders’ register 18.12.2018 (edoc) •
28.11.2017 Shareholders’ register 23.11.2017 (pdf)
28.11.2017 Shareholders’ register 23.11.2017 (pdf) •
05.02.2016 Shareholders’ register 05.02.2016 (pdf)
05.02.2016 Shareholders’ register 05.02.2016 (PDF) •
12.08.2015 Shareholders’ register 28.07.2015 (TIF)
22.12.2014 Shareholders’ register 01.12.2014 (TIF)
22.11.2014 Shareholders’ register 20.10.2014 (TIF)
11.04.2012 Shareholders’ register 27.03.2012 (TIF)
05.07.2011 Shareholders’ register 27.06.2011 (TIF)
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Statement regarding the beneficial owners (2)
02.02.2018 Statement regarding the beneficial owners 29.01.2018 (edoc) •
02.02.2018 Statement regarding the beneficial owners 29.01.2018 (docx) •
2021 (18)
08.09.2021 Application 31.08.2021 (edoc) •
08.09.2021 Application 31.08.2021 (DOCX) •
08.09.2021 Application 31.08.2021 (docx) •
08.09.2021 Articles of Association 03.09.2021 (DOC)
08.09.2021 Articles of Association 03.09.2021 (doc)
08.09.2021 Articles of Association 03.09.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
08.09.2021 Power of attorney, act of empowerment 02.08.2021 (edoc) •
08.09.2021 Power of attorney, act of empowerment 02.08.2021 (PDF) •
08.09.2021 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.09.2021 Power of attorney, act of empowerment 17.02.2017 (PDF) •
08.09.2021 Power of attorney, act of empowerment 02.08.2021 (pdf) •
08.09.2021 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (DOC) •
08.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (doc) •
09.07.2021 2020 Annual report (full) (PDF)
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2020 (62)
25.08.2020 Amendments to the Articles of Association 02.06.2020 (doc)
25.08.2020 Amendments to the Articles of Association 02.06.2020 (doc)
25.08.2020 Amendments to the Articles of Association 02.06.2020 (edoc) •
25.08.2020 Application 19.08.2020 (edoc) •
25.08.2020 Application 19.08.2020 (docx) •
25.08.2020 Application 19.08.2020 (docx) •
25.08.2020 Articles of Association 02.06.2020 (doc)
25.08.2020 Articles of Association 02.06.2020 (doc)
25.08.2020 Articles of Association 02.06.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 02.06.2020 (doc) •
25.08.2020 Protocols/decisions of a company/organisation 02.06.2020 (doc) •
25.08.2020 Shareholders’ register 19.08.2020 (docx)
25.08.2020 Shareholders’ register 19.08.2020 (docx)
25.08.2020 Shareholders’ register 19.08.2020 (edoc) •
06.08.2020 Consent of a member of the Board / executive director 26.04.2020 (edoc) •
06.08.2020 Consent of a member of the Board / executive director 26.04.2020 (docx) •
06.08.2020 Consent of a member of the Board / executive director 26.04.2020 (docx) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2020 (pdf)
06.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (edoc) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 27.07.2020 (edoc) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 27.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
06.08.2020 Justification supporting beneficial ownership disclosure statement 27.07.2020 (pdf) •
06.08.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
06.08.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
06.08.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
15.07.2020 Application 15.07.2020 (EDOC) •
15.07.2020 Application 15.07.2020 (docx) •
15.07.2020 Application 15.07.2020 (docx) •
15.07.2020 Copy of the personal identification document 23.08.2019 (PDF) •
15.07.2020 Copy of the personal identification document 23.08.2019 (PDF) •
15.07.2020 Copy of the personal identification document 23.08.2019 (pdf) •
15.07.2020 Copy of the personal identification document 23.08.2019 (pdf) •
08.07.2020 Application 02.06.2020 (edoc) •
08.07.2020 Application 02.06.2020 (docx) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.07.2020 Power of attorney, act of empowerment 17.02.2017 (pdf) •
08.07.2020 Power of attorney, act of empowerment 06.01.2020 (pdf) •
08.07.2020 Power of attorney, act of empowerment 06.01.2020 (pdf) •
08.07.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 02.06.2020 (doc) •
08.07.2020 Regulations for the increase/reduction of the equity 02.06.2020 (doc)
08.07.2020 Regulations for the increase/reduction of the equity 02.06.2020 (edoc) •
01.07.2020 Power of attorney, act of empowerment 20.04.2020 (TIF) •
12.05.2020 Application 11.05.2020 (edoc) •
12.05.2020 Application 11.05.2020 (DOCX) •
12.05.2020 Application 11.05.2020 (DOCX) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (15)
10.10.2019 Amendments to the Articles of Association 30.09.2019 (doc)
10.10.2019 Amendments to the Articles of Association 30.09.2019 (EDOC) •
10.10.2019 Application 30.09.2019 (edoc) •
10.10.2019 Application 30.09.2019 (docx) •
10.10.2019 Articles of Association 30.09.2019 (docx)
10.10.2019 Articles of Association 30.09.2019 (EDOC) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019 Power of attorney, act of empowerment 09.07.2019 (pdf) •
10.10.2019 Power of attorney, act of empowerment 09.07.2019 (pdf) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (doc) •
17.09.2019 Application 12.09.2019 (edoc) •
17.09.2019 Application 12.09.2019 (docx) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (67)
27.12.2018 Acceptance-conveyance act 17.12.2018 (edoc) •
27.12.2018 Acceptance-conveyance act 17.12.2018 (docx) •
27.12.2018 Acceptance-conveyance act 17.12.2018 (docx) •
27.12.2018 Application 18.12.2018 (edoc) •
27.12.2018 Application 18.12.2018 (docx) •
27.12.2018 Application 18.12.2018 (docx) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (EDOC) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (doc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (doc) •
27.12.2018 Appraisal reports 12.12.2018 (edoc) •
27.12.2018 Appraisal reports 12.12.2018 (doc) •
27.12.2018 Appraisal reports 12.12.2018 (doc) •
27.12.2018 Articles of Association 13.12.2018 (docx)
27.12.2018 Articles of Association 13.12.2018 (docx)
27.12.2018 Articles of Association 13.12.2018 (EDOC) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (EDOC) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Power of attorney, act of empowerment 22.06.2018 (edoc) •
27.12.2018 Power of attorney, act of empowerment 22.06.2018 (pdf) •
27.12.2018 Power of attorney, act of empowerment 31.12.2016 (edoc) •
27.12.2018 Power of attorney, act of empowerment 31.12.2016 (pdf) •
27.12.2018 Power of attorney, act of empowerment 22.06.2018 (pdf) •
27.12.2018 Power of attorney, act of empowerment 31.12.2016 (pdf) •
27.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (EDOC) •
27.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (doc) •
27.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (edoc) •
27.12.2018 Shareholders’ register 18.12.2018 (doc)
27.12.2018 Shareholders’ register 18.12.2018 (doc)
27.12.2018 Shareholders’ register 18.12.2018 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
17.12.2018 Application 17.12.2018 (EDOC) •
17.12.2018 Application 17.12.2018 (docx) •
17.12.2018 Protocols/decisions of a company/organisation 27.08.2018 (EDOC) •
17.12.2018 Protocols/decisions of a company/organisation 27.08.2018 (doc) •
17.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2018 (doc)
17.12.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.08.2018 (EDOC) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
03.07.2018 Announcement regarding the reorganisation 02.07.2018 (EDOC) •
03.07.2018 Announcement regarding the reorganisation 02.07.2018 (docx) •
03.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2018 (doc)
03.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.07.2018 (EDOC) •
28.05.2018 Application 22.05.2018 (edoc) •
28.05.2018 Application 22.05.2018 (docx) •
28.05.2018 Application 23.05.2018 (edoc) •
28.05.2018 Application 23.05.2018 (docx) •
28.05.2018 Application 22.05.2018 (docx) •
28.05.2018 Application 23.05.2018 (docx) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
22.05.2018 Application 16.05.2018 (edoc) •
22.05.2018 Application 16.05.2018 (docx) •
22.05.2018 Application 16.05.2018 (docx) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (edoc) •
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
22.05.2018 Protocols/decisions of a company/organisation 15.05.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
02.02.2018 Statement regarding the beneficial owners 29.01.2018 (edoc) •
02.02.2018 Statement regarding the beneficial owners 29.01.2018 (docx) •
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2017 (36)
28.11.2017 Acceptance-conveyance act 16.11.2017 (pdf) •
28.11.2017 Acceptance-conveyance act 16.11.2017 (pdf) •
28.11.2017 Amendments to the Articles of Association 14.11.2017 (pdf)
28.11.2017 Amendments to the Articles of Association 14.11.2017 (pdf) •
28.11.2017 Application 23.11.2017 (pdf) •
28.11.2017 Application 23.11.2017 (pdf) •
28.11.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
28.11.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
28.11.2017 Appraisal reports 13.11.2017 (pdf) •
28.11.2017 Appraisal reports 13.11.2017 (pdf) •
28.11.2017 Articles of Association 14.11.2017 (pdf)
28.11.2017 Articles of Association 14.11.2017 (pdf) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
28.11.2017 Power of attorney, act of empowerment 02.06.2017 (edoc) •
28.11.2017 Power of attorney, act of empowerment 17.02.2017 (edoc) •
28.11.2017 Power of attorney, act of empowerment 17.02.2017 (pdf) •
28.11.2017 Power of attorney, act of empowerment 02.06.2017 (pdf) •
28.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (pdf) •
28.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (pdf) •
28.11.2017 Regulations for the increase/reduction of the equity 14.11.2017 (pdf)
28.11.2017 Regulations for the increase/reduction of the equity 14.11.2017 (pdf) •
28.11.2017 Shareholders’ register 23.11.2017 (pdf)
28.11.2017 Shareholders’ register 23.11.2017 (pdf) •
24.10.2017 Application 19.10.2017 (pdf) •
24.10.2017 Application 19.10.2017 (pdf) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
20.10.2017 Application 17.10.2017 (pdf) •
20.10.2017 Application 17.10.2017 (pdf) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
14.08.2017 2016 Consolidated financial statement (PDF)
31.07.2017 2016 Annual report (full) (PDF)
13.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (TIF) •
03.02.2017 Application 01.02.2017 (EDOC) •
03.02.2017 Application 01.02.2017 (EDOC) •
03.02.2017 Application 01.02.2017 (doc) •
03.02.2017 Application 01.02.2017 (doc) •
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2016 (15)
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
11.10.2016 Application 11.10.2016 (PDF) •
01.08.2016 2015 Consolidated financial statement (HTML)
29.07.2016 2015 Annual report (full) (PDF)
09.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (EDOC) •
05.02.2016 Application 05.02.2016 (EDOC) •
05.02.2016 Application 05.02.2016 (docx) •
05.02.2016 Power of attorney, act of empowerment 18.11.2015 (EDOC) •
05.02.2016 Power of attorney, act of empowerment 01.02.2016 (EDOC) •
05.02.2016 Power of attorney, act of empowerment 01.02.2016 (pdf) •
05.02.2016 Power of attorney, act of empowerment 18.11.2015 (pdf) •
05.02.2016 Shareholders’ register 05.02.2016 (pdf)
05.02.2016 Shareholders’ register 05.02.2016 (PDF) •
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2015 (15)
12.08.2015 Application 28.07.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
12.08.2015 Shareholders’ register 28.07.2015 (TIF)
06.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2015 (PDF)
06.08.2015 Power of attorney, act of empowerment 05.08.2015 (PDF) •
05.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2015 (pdf)
05.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2015 (pdf)
05.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2015 (EDOC) •
05.08.2015 Power of attorney, act of empowerment 29.07.2015 (EDOC) •
05.08.2015 Power of attorney, act of empowerment 29.07.2015 (pdf) •
05.08.2015 Power of attorney, act of empowerment 29.07.2015 (pdf) •
30.07.2015 2014 Consolidated financial statement (HTML)
16.04.2015 2014 Annual report (full) (HTML)
09.02.2015 Application 29.01.2015 (TIF) •
09.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
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2014 (36)
22.12.2014 Amendments to the Articles of Association 14.11.2014 (TIF)
22.12.2014 Application 01.12.2014 (TIF) •
22.12.2014 Application of shareholders or third persons for the acquisition of shares 01.12.2014 (TIF) •
22.12.2014 Appraisal reports 30.11.2014 (TIF) •
22.12.2014 Articles of Association 14.11.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
22.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2014 (TIF)
22.12.2014 Other documents 14.11.2014 (TIF) •
22.12.2014 Other documents 01.12.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 01.06.2014 (TIF) •
22.12.2014 Power of attorney, act of empowerment 11.11.2014 (TIF) •
22.12.2014 Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
22.12.2014 Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
22.12.2014 Shareholders’ register 01.12.2014 (TIF)
22.11.2014 Amendments to the Articles of Association 20.10.2014 (TIF)
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Application 20.10.2014 (TIF) •
22.11.2014 Articles of Association 20.10.2014 (TIF)
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
22.11.2014 Shareholders’ register 20.10.2014 (TIF)
01.08.2014 2013 Annual report (full) (HTML)
03.07.2014 Application 25.06.2014 (TIF) •
03.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
07.05.2014 Application 23.04.2014 (TIF) •
07.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
16.04.2014 Application 14.04.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
16.04.2014 Power of attorney, act of empowerment 05.06.2013 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 14.04.2014 (TIF) •
12.02.2014 Application 31.01.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 05.06.2013 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
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2013 (1)
02.10.2013 2012 Annual report (full) (HTML)
2012 (15)
03.05.2012 2011 Annual report (full) (HTML)
11.04.2012 Amendments to the Articles of Association 13.03.2012 (TIF)
11.04.2012 Application 28.03.2012 (TIF) •
11.04.2012 Application of shareholders or third persons for the acquisition of shares 15.03.2012 (TIF) •
11.04.2012 Articles of Association 13.03.2012 (TIF)
11.04.2012 Bank statements or other document regarding the payment of the equity 02.04.2012 (TIF) •
11.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
11.04.2012 Protocols/decisions of a company/organisation 13.03.2012 (TIF) •
11.04.2012 Regulations for the increase/reduction of the equity 13.03.2012 (TIF)
11.04.2012 Shareholders’ register 27.03.2012 (TIF)
14.03.2012 Amendments to the Articles of Association 05.03.2012 (TIF)
14.03.2012 Application 05.03.2012 (TIF) •
14.03.2012 Articles of Association 05.03.2012 (TIF)
14.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
14.03.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
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2011 (16)
05.07.2011 Amendments to the Articles of Association 28.06.2011 (TIF)
05.07.2011 Application 28.06.2011 (TIF) •
05.07.2011 Articles of Association 28.06.2011 (TIF)
05.07.2011 Bank statements or other document regarding the payment of the equity 27.06.2011 (TIF) •
05.07.2011 Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
05.07.2011 Power of attorney, act of empowerment (TIF) •
05.07.2011 Power of attorney, act of empowerment (TIF) •
05.07.2011 Protocols/decisions of a company/organisation 28.06.2011 (TIF) •
05.07.2011 Shareholders’ register 27.06.2011 (TIF)
18.04.2011 Amendments to the Articles of Association 11.04.2011 (TIF)
18.04.2011 Application 12.04.2011 (TIF) •
18.04.2011 Articles of Association 11.04.2011 (TIF)
18.04.2011 Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
18.04.2011 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
18.04.2011 Registration certificates 22.10.2010 (TIF) •
18.04.2011 Registration certificates 15.04.2011 (TIF) •
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2010 (8)
04.11.2010 Announcement regarding the legal address 15.10.2010 (TIF) •
04.11.2010 Application 19.10.2010 (TIF) •
04.11.2010 Articles of Association 08.10.2010 (TIF)
04.11.2010 Bank statements or other document regarding the payment of the equity 14.10.2010 (TIF) •
04.11.2010 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
04.11.2010 Memorandum of Association 07.10.2010 (TIF)
04.11.2010 Power of attorney, act of empowerment 05.11.2009 (TIF) •
04.11.2010 Registration certificates 22.10.2010 (TIF) •
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