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Sabiedrība ar ierobežotu atbildību "Latvijas Piens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvijas Piens"
Legal form Limited Liability Company
Reg. No 40103343655
Reg. date 12.11.2010
Register Commercial Register
Legal Address Langervaldes iela 7, Jelgava, LV-3002
Registered share capital, date 2,719,558 EUR, 24.03.2022
Paid-in share capital, date 2,719,558 EUR, 24.03.2022
NACE 10.51 Manufacture of dairy products
VAT payer
LV40103343655 Registered Excluded
24.12.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
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 8,385,504 EUR Net profit -545,670 EUR Equity 2,718,011 EUR Date submitted14.09.2021 Number of employees 81
Year2020 Net sales 33,635,676 EUR Net profit -965,045 EUR Equity 3,263,681 EUR Date submitted08.03.2021 Number of employees 87
Year2019 Net sales 27,385,540 EUR Net profit 405,783 EUR Equity 4,228,726 EUR Date submitted02.12.2019 Number of employees 75
Year2018 Net sales 31,632,093 EUR Net profit -419,978 EUR Equity 3,822,943 EUR Date submitted03.07.2019 Number of employees 88
Year2017 Net sales 19,370,112 EUR Net profit -848,594 EUR Equity 4,242,921 EUR Date submitted13.07.2018 Number of employees 96
Year2016 Net sales 23,164,224 EUR Net profit -2,654,576 EUR Equity 5,091,515 EUR Date submitted11.12.2017 Number of employees 106
Year2016 Net sales 8,906,229 EUR Net profit -3,099,232 EUR Equity 712,226 EUR Date submitted14.03.2017 Number of employees 120
Year2015 Net sales 11,829,436 EUR Net profit -2,477,337 EUR Equity 678,558 EUR Date submitted29.07.2016 Number of employees 111
Year2014 Net sales - Net profit - Equity - Date submitted04.08.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted01.08.2014 Number of employees
Year2012 Net sales 18,202,458 LVL Net profit -945,426 LVL Equity 517,429 LVL Date submitted01.08.2013 Number of employees 22
Year2011 Net sales - Net profit - Equity - Date submitted10.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted13.05.2011 Number of employees
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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 Contributions530,840 EUR Personal Income Tax275,930 EUR Other-5,463,660 EUR Total-4,656,890 EUR Number of employees66
Year2023 Social Insurance Contributions440,690 EUR Personal Income Tax234,820 EUR Other-5,213,730 EUR Total-4,538,220 EUR Number of employees64
Year2022 Social Insurance Contributions471,450 EUR Personal Income Tax244,930 EUR Other-7,588,950 EUR Total-6,872,570 EUR Number of employees71
Year2021 Social Insurance Contributions482,250 EUR Personal Income Tax261,880 EUR Other-3,708,040 EUR Total-2,963,910 EUR Number of employees73
Year2020 Social Insurance Contributions463,520 EUR Personal Income Tax228,510 EUR Other-3,526,140 EUR Total-2,834,110 EUR Number of employees81
Year2019 Social Insurance Contributions417,700 EUR Personal Income Tax207,800 EUR Other-4,609,500 EUR Total-3,984,000 EUR Number of employees72
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (356)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (23)
08.03.2022 Amendments to the Articles of Association 28.10.2021 (TIF)
14.12.2020 Amendments to the Articles of Association 05.11.2020 (TIF)
19.09.2019 Amendments to the Articles of Association 17.09.2019 (TIF)
05.06.2017 Amendments to the Articles of Association 30.05.2017 (TIF)
13.03.2017 Amendments to the Articles of Association 03.03.2017 (TIF)
26.01.2017 Amendments to the Articles of Association 17.01.2017 (TIF)
12.01.2017 Amendments to the Articles of Association 28.12.2016 (doc)
12.01.2017 Amendments to the Articles of Association 28.12.2016 (EDOC) •
04.11.2016 Amendments to the Articles of Association 02.11.2016 (doc)
04.11.2016 Amendments to the Articles of Association 02.11.2016 (doc)
04.11.2016 Amendments to the Articles of Association 02.11.2016 (EDOC) •
06.07.2016 Amendments to the Articles of Association 14.06.2016 (EDOC)
14.05.2015 Amendments to the Articles of Association 23.02.2015 (doc)
14.05.2015 Amendments to the Articles of Association 23.02.2015 (EDOC) •
16.03.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
05.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
12.09.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
25.06.2014 Amendments to the Articles of Association 04.06.2014 (TIF)
26.11.2012 Amendments to the Articles of Association 15.11.2012 (TIF)
03.09.2012 Amendments to the Articles of Association 17.08.2012 (TIF)
07.05.2012 Amendments to the Articles of Association 20.04.2012 (TIF)
01.11.2011 Amendments to the Articles of Association 20.10.2011 (TIF)
12.05.2011 Amendments to the Articles of Association 27.04.2011 (TIF)
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Announcement regarding the legal address (1)
16.11.2010 Announcement regarding the legal address 11.11.2010 (TIF) •
Annual report (full) (17)
14.09.2021 2020 Annual report (full) (PDF)
08.03.2021 2020 Annual report (full) (PDF)
02.12.2019 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
11.12.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
29.07.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (TIFF)
01.08.2014 2013 Annual report (full) (TIFF)
01.08.2013 2012 Annual report (full) (HTML)
10.08.2012 2011 Annual report (full) (TIF)
13.05.2011 2010 Annual report (full) (TIF)
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Application (54)
22.03.2022 Application 21.03.2022 (TIF) •
09.11.2021 Application 28.10.2021 (TIF) •
14.12.2020 Application 05.11.2020 (TIF) •
19.09.2019 Application 17.09.2019 (TIF) •
06.03.2018 Application 28.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Application 28.02.2018 (docx) •
05.06.2017 Application 02.06.2017 (TIF) •
04.04.2017 Application 04.04.2017 (TIF) •
13.03.2017 Application 10.03.2017 (TIF) •
01.03.2017 Application 22.02.2017 (TIF) •
26.01.2017 Application 19.01.2017 (TIF) •
12.01.2017 Application 30.12.2016 (EDOC) •
12.01.2017 Application 30.12.2016 (pdf) •
04.11.2016 Application 27.10.2016 (EDOC) •
04.11.2016 Application 27.10.2016 (pdf) •
04.11.2016 Application 27.10.2016 (pdf) •
05.10.2016 Application 03.10.2016 (EDOC) •
05.10.2016 Application 03.10.2016 (pdf) •
05.10.2016 Application 03.10.2016 (pdf) •
11.07.2016 Application 08.07.2016 (EDOC) •
11.07.2016 Application 08.07.2016 (doc) •
06.07.2016 Application 01.07.2016 (EDOC) •
29.04.2016 Application 28.04.2016 (EDOC) •
29.04.2016 Application 28.04.2016 (docx) •
07.04.2016 Application 30.03.2016 (TIF) •
04.09.2015 Application 03.09.2015 (EDOC) •
04.09.2015 Application 03.09.2015 (docx) •
04.09.2015 Application 03.09.2015 (docx) •
14.05.2015 Application 13.05.2015 (EDOC) •
14.05.2015 Application 13.05.2015 (doc) •
16.03.2015 Application 27.02.2015 (TIF) •
05.01.2015 Application 18.12.2014 (TIF) •
04.12.2014 Application 27.11.2014 (TIF) •
13.10.2014 Application 03.10.2014 (TIF) •
12.09.2014 Application 03.09.2014 (TIF) •
22.08.2014 Application 20.08.2014 (TIF) •
20.08.2014 Application 08.08.2014 (TIF) •
25.06.2014 Application 16.06.2014 (TIF) •
03.06.2014 Application 27.05.2014 (TIF) •
02.04.2014 Application 24.03.2014 (TIF) •
28.10.2013 Application 05.09.2013 (TIF) •
20.06.2013 Application 06.06.2013 (TIF) •
18.02.2013 Application 07.02.2013 (TIF) •
26.11.2012 Application 15.11.2012 (TIF) •
03.09.2012 Application 20.08.2012 (TIF) •
26.06.2012 Application 18.06.2012 (TIF) •
25.06.2012 Application 07.06.2012 (TIF) •
07.05.2012 Application 20.04.2012 (TIF) •
20.04.2012 Application 18.04.2012 (TIF) •
01.11.2011 Application 20.10.2011 (TIF) •
26.10.2011 Application 19.10.2011 (TIF) •
12.05.2011 Application 05.05.2011 (TIF) •
16.11.2010 Application 11.11.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
26.01.2017 Application of shareholders or third persons for the acquisition of shares 17.01.2017 (TIF) •
21.07.2016 Application of shareholders or third persons for the acquisition of shares 30.06.2016 (TIF) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 30.12.2014 (EDOC) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 30.12.2014 (DOC) •
05.01.2015 Application of shareholders or third persons for the acquisition of shares 18.12.2014 (TIF) •
12.09.2014 Application of shareholders or third persons for the acquisition of shares 29.08.2014 (TIF) •
26.11.2012 Application of shareholders or third persons for the acquisition of shares 15.11.2012 (TIF) •
07.05.2012 Application of shareholders or third persons for the acquisition of shares 20.04.2012 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 20.10.2011 (TIF) •
12.05.2011 Application of shareholders or third persons for the acquisition of shares 27.04.2011 (TIF) •
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Appraisal reports (5)
26.01.2017 Appraisal reports 16.01.2017 (TIF) •
21.07.2016 Appraisal reports 30.06.2016 (TIF) •
21.07.2016 Appraisal reports 30.06.2016 (TIF) •
14.05.2015 Appraisal reports 29.12.2014 (EDOC) •
14.05.2015 Appraisal reports 29.12.2014 (pdf) •
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Articles of Association (29)
08.03.2022 Articles of Association 28.10.2021 (TIF)
14.12.2020 Articles of Association 05.11.2020 (TIF)
19.09.2019 Articles of Association 17.09.2019 (TIF)
05.06.2017 Articles of Association 30.05.2017 (TIF)
05.04.2017 Articles of Association 04.04.2017 (pdf)
05.04.2017 Articles of Association 04.04.2017 (PDF) •
20.03.2017 Articles of Association 03.03.2017 (doc)
20.03.2017 Articles of Association 03.03.2017 (doc)
20.03.2017 Articles of Association 03.03.2017 (EDOC) •
26.01.2017 Articles of Association 17.01.2017 (TIF)
12.01.2017 Articles of Association 28.12.2016 (doc)
12.01.2017 Articles of Association 28.12.2016 (EDOC) •
02.01.2017 Articles of Association 21.10.2016 (doc)
02.01.2017 Articles of Association 21.10.2016 (doc)
02.01.2017 Articles of Association 21.10.2016 (EDOC) •
21.07.2016 Articles of Association 30.06.2016 (TIF)
06.07.2016 Articles of Association 14.06.2016 (EDOC)
14.05.2015 Articles of Association 23.02.2015 (doc)
14.05.2015 Articles of Association 23.02.2015 (EDOC) •
16.03.2015 Articles of Association 20.02.2015 (TIF)
05.01.2015 Articles of Association 18.12.2014 (TIF)
12.09.2014 Articles of Association 15.08.2014 (TIF)
25.06.2014 Articles of Association 04.06.2014 (TIF)
26.11.2012 Articles of Association 15.11.2012 (TIF)
03.09.2012 Articles of Association 17.08.2012 (TIF)
07.05.2012 Articles of Association 20.04.2012 (TIF)
01.11.2011 Articles of Association 20.10.2011 (TIF)
12.05.2011 Articles of Association 27.04.2011 (TIF)
16.11.2010 Articles of Association 11.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
05.01.2015 Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF) •
12.09.2014 Bank statements or other document regarding the payment of the equity 03.09.2014 (TIF) •
20.06.2013 Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF) •
26.06.2012 Bank statements or other document regarding the payment of the equity (TIF) •
20.04.2012 Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF) •
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Consent of a member of the Board / executive director (19)
01.03.2017 Consent of a member of the Board / executive director 21.02.2017 (TIF) •
12.05.2016 Consent of a member of the Board / executive director 26.04.2016 (TIF) •
28.08.2015 Consent of a member of the Board / executive director 24.08.2015 (EDOC) •
28.08.2015 Consent of a member of the Board / executive director 24.08.2015 (doc) •
28.08.2015 Consent of a member of the Board / executive director 24.08.2015 (doc) •
05.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
05.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
05.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
22.08.2014 Consent of a member of the Board / executive director 20.08.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
28.10.2013 Consent of a member of the Board / executive director 05.09.2013 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
16.11.2010 Consent of a member of the Board / executive director 11.11.2010 (TIF) •
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Consent of members of the supervisory board (4)
16.01.2017 Consent of members of the supervisory board 21.10.2016 (TIF) •
12.05.2016 Consent of members of the supervisory board 25.04.2016 (TIF) •
15.09.2015 Consent of members of the supervisory board 01.09.2015 (TIF) •
16.03.2015 Consent of members of the supervisory board 20.02.2015 (TIF) •
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Decisions / letters / protocols of public notaries (57)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (EDOC) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (EDOC) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
07.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (EDOC) •
09.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (rtf) •
19.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (EDOC) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
12.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2016 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
08.03.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 04.03.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 23.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF) •
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Memorandum of association (1)
16.11.2010 Memorandum of association 11.11.2010 (TIF)
Notice of a member of the Board regarding the resignation (8)
06.03.2018 Notice of a member of the Board regarding the resignation 08.02.2018 (edoc) •
06.03.2018 Notice of a member of the Board regarding the resignation 08.02.2018 (pdf) •
06.03.2018 Notice of a member of the Board regarding the resignation 08.02.2018 (pdf) •
04.12.2014 Notice of a member of the Board regarding the resignation 20.11.2014 (TIF) •
13.10.2014 Notice of a member of the Board regarding the resignation 02.10.2014 (TIF) •
03.06.2014 Notice of a member of the Board regarding the resignation 27.05.2014 (TIF) •
02.04.2014 Notice of a member of the Board regarding the resignation 24.03.2014 (TIF) •
18.02.2013 Notice of a member of the Board regarding the resignation 05.02.2012 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (8)
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (EDOC) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (EDOC) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (doc) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (pdf) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (pdf) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (doc) •
04.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (TIF) •
04.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (TIF) •
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Other documents (4)
26.01.2017 Other documents 16.01.2017 (TIF) •
26.01.2017 Other documents 17.01.2017 (TIF) •
07.05.2015 Other documents 30.12.2014 (EDOC) •
07.05.2015 Other documents 30.12.2014 (doc) •
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Power of attorney, act of empowerment (21)
22.03.2022 Power of attorney, act of empowerment 01.03.2022 (TIF) •
22.03.2022 Power of attorney, act of empowerment 03.03.2022 (TIF) •
04.04.2017 Power of attorney, act of empowerment 15.02.2017 (TIF) •
27.10.2016 Power of attorney, act of empowerment 06.07.2016 (TIF) •
12.05.2016 Power of attorney, act of empowerment 26.04.2016 (TIF) •
16.03.2015 Power of attorney, act of empowerment 24.02.2015 (TIF) •
05.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
04.12.2014 Power of attorney, act of empowerment 27.11.2014 (TIF) •
13.10.2014 Power of attorney, act of empowerment 03.10.2014 (TIF) •
12.09.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
22.08.2014 Power of attorney, act of empowerment 20.08.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 08.08.2014 (TIF) •
25.06.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
28.10.2013 Power of attorney, act of empowerment 03.10.2013 (TIF) •
18.02.2013 Power of attorney, act of empowerment 07.02.2013 (TIF) •
26.11.2012 Power of attorney, act of empowerment 15.11.2012 (TIF) •
25.06.2012 Power of attorney, act of empowerment 07.06.2012 (TIF) •
07.05.2012 Power of attorney, act of empowerment 20.04.2012 (TIF) •
01.11.2011 Power of attorney, act of empowerment 20.10.2011 (TIF) •
12.05.2011 Power of attorney, act of empowerment 27.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (48)
09.11.2021 Protocols/decisions of a company/organisation 28.10.2021 (TIF) •
14.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (EDOC) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (docx) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (docx) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (EDOC) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (docx) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (docx) •
01.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
23.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
23.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (docx) •
26.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
12.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
12.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
04.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (EDOC) •
04.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
04.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
27.10.2016 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
05.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
05.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
21.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (EDOC) •
07.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (doc) •
07.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (doc) •
29.04.2016 Protocols/decisions of a company/organisation 25.04.2016 (EDOC) •
29.04.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
29.04.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
28.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (EDOC) •
28.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (pdf) •
28.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (pdf) •
07.05.2015 Protocols/decisions of a company/organisation 30.12.2014 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 30.12.2014 (doc) •
16.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
22.08.2014 Protocols/decisions of a company/organisation (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 15.08.2013 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
01.11.2011 Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
12.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
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Receipts on the publication and state fees (1)
16.11.2010 Receipts on the publication and state fees 11.11.2010 (TIF) •
Registration certificates (1)
16.11.2010 Registration certificates 12.11.2010 (TIF) •
Regulations for the increase/reduction of the equity (10)
09.11.2021 Regulations for the increase/reduction of the equity 28.10.2021 (TIF)
21.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
07.05.2015 Regulations for the increase/reduction of the equity 30.12.2014 (doc)
07.05.2015 Regulations for the increase/reduction of the equity 30.12.2014 (EDOC) •
05.01.2015 Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
12.09.2014 Regulations for the increase/reduction of the equity 15.08.2014 (TIF)
26.11.2012 Regulations for the increase/reduction of the equity 15.11.2012 (TIF)
07.05.2012 Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
01.11.2011 Regulations for the increase/reduction of the equity 20.10.2011 (TIF)
12.05.2011 Regulations for the increase/reduction of the equity 27.04.2011 (TIF)
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Shareholders’ register (20)
08.03.2022 Shareholders’ register 03.03.2022 (TIF)
04.04.2017 Shareholders’ register 04.04.2017 (TIF)
26.01.2017 Shareholders’ register 17.01.2017 (TIF)
11.07.2016 Shareholders’ register 30.06.2016 (doc)
11.07.2016 Shareholders’ register 30.06.2016 (EDOC) •
07.04.2016 Shareholders’ register 30.03.2016 (TIF)
07.05.2015 Shareholders’ register 30.12.2014 (doc)
07.05.2015 Shareholders’ register 30.12.2014 (EDOC) •
05.01.2015 Shareholders’ register 18.12.2014 (TIF)
12.09.2014 Shareholders’ register 03.09.2014 (TIF)
20.08.2014 Shareholders’ register 08.08.2014 (TIF)
25.06.2014 Shareholders’ register 09.06.2014 (TIF)
20.06.2013 Shareholders’ register 31.05.2013 (TIF)
26.11.2012 Shareholders’ register 15.11.2012 (TIF)
26.06.2012 Shareholders’ register 18.06.2012 (TIF)
07.05.2012 Shareholders’ register 20.04.2012 (TIF)
20.04.2012 Shareholders’ register 18.04.2012 (TIF)
01.11.2011 Shareholders’ register 20.10.2011 (TIF)
26.10.2011 Shareholders’ register 19.10.2011 (TIF)
12.05.2011 Shareholders’ register 27.04.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
11.07.2016 Statement of the Board regarding the payment of the equity 30.06.2016 (EDOC) •
11.07.2016 Statement of the Board regarding the payment of the equity 30.06.2016 (DOC) •
Statement regarding the beneficial owners (1)
19.03.2019 Statement regarding the beneficial owners 06.03.2019 (TIF) •
2022 (14)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
22.03.2022 Application 21.03.2022 (TIF) •
22.03.2022 Power of attorney, act of empowerment 01.03.2022 (TIF) •
22.03.2022 Power of attorney, act of empowerment 03.03.2022 (TIF) •
08.03.2022 Amendments to the Articles of Association 28.10.2021 (TIF)
08.03.2022 Articles of Association 28.10.2021 (TIF)
08.03.2022 Justification supporting beneficial ownership disclosure statement 24.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 04.03.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 23.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (TIF) •
08.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF) •
08.03.2022 Shareholders’ register 03.03.2022 (TIF)
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2021 (7)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
09.11.2021 Application 28.10.2021 (TIF) •
09.11.2021 Protocols/decisions of a company/organisation 28.10.2021 (TIF) •
09.11.2021 Regulations for the increase/reduction of the equity 28.10.2021 (TIF)
14.09.2021 2020 Annual report (full) (PDF)
08.03.2021 2020 Annual report (full) (PDF)
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2020 (5)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
14.12.2020 Amendments to the Articles of Association 05.11.2020 (TIF)
14.12.2020 Application 05.11.2020 (TIF) •
14.12.2020 Articles of Association 05.11.2020 (TIF)
14.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (TIF) •
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2019 (9)
02.12.2019 2019 Annual report (full) (PDF)
19.09.2019 Amendments to the Articles of Association 17.09.2019 (TIF)
19.09.2019 Application 17.09.2019 (TIF) •
19.09.2019 Articles of Association 17.09.2019 (TIF)
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
03.07.2019 2018 Annual report (full) (PDF)
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
19.03.2019 Statement regarding the beneficial owners 06.03.2019 (TIF) •
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2018 (9)
13.07.2018 2017 Annual report (full) (PDF)
06.03.2018 Application 28.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Notice of a member of the Board regarding the resignation 08.02.2018 (edoc) •
06.03.2018 Notice of a member of the Board regarding the resignation 08.02.2018 (pdf) •
06.03.2018 Notice of a member of the Board regarding the resignation 08.02.2018 (pdf) •
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2017 (72)
11.12.2017 2016 Annual report (full) (PDF)
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.06.2017 Amendments to the Articles of Association 30.05.2017 (TIF)
05.06.2017 Application 02.06.2017 (TIF) •
05.06.2017 Articles of Association 30.05.2017 (TIF)
05.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
05.04.2017 Articles of Association 04.04.2017 (pdf)
05.04.2017 Articles of Association 04.04.2017 (PDF) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (EDOC) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (EDOC) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (doc) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (pdf) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (pdf) •
05.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (doc) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (EDOC) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (docx) •
05.04.2017 Protocols/decisions of a company/organisation 04.04.2017 (docx) •
04.04.2017 Application 04.04.2017 (TIF) •
04.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2016 (TIF)
04.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (TIF) •
04.04.2017 Notice of a member of the supervisory board regarding the resignation 04.04.2017 (TIF) •
04.04.2017 Power of attorney, act of empowerment 15.02.2017 (TIF) •
04.04.2017 Shareholders’ register 04.04.2017 (TIF)
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (EDOC) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
23.03.2017 Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
20.03.2017 Articles of Association 03.03.2017 (doc)
20.03.2017 Articles of Association 03.03.2017 (doc)
20.03.2017 Articles of Association 03.03.2017 (EDOC) •
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
14.03.2017 2016 Annual report (full) (PDF)
13.03.2017 Amendments to the Articles of Association 03.03.2017 (TIF)
13.03.2017 Application 10.03.2017 (TIF) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (EDOC) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (docx) •
10.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (docx) •
01.03.2017 Application 22.02.2017 (TIF) •
01.03.2017 Consent of a member of the Board / executive director 21.02.2017 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
23.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
23.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (docx) •
26.01.2017 Amendments to the Articles of Association 17.01.2017 (TIF)
26.01.2017 Application 19.01.2017 (TIF) •
26.01.2017 Application of shareholders or third persons for the acquisition of shares 17.01.2017 (TIF) •
26.01.2017 Appraisal reports 16.01.2017 (TIF) •
26.01.2017 Articles of Association 17.01.2017 (TIF)
26.01.2017 Other documents 16.01.2017 (TIF) •
26.01.2017 Other documents 17.01.2017 (TIF) •
26.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
26.01.2017 Shareholders’ register 17.01.2017 (TIF)
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
16.01.2017 Consent of members of the supervisory board 21.10.2016 (TIF) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
12.01.2017 Amendments to the Articles of Association 28.12.2016 (doc)
12.01.2017 Amendments to the Articles of Association 28.12.2016 (EDOC) •
12.01.2017 Application 30.12.2016 (EDOC) •
12.01.2017 Application 30.12.2016 (pdf) •
12.01.2017 Articles of Association 28.12.2016 (doc)
12.01.2017 Articles of Association 28.12.2016 (EDOC) •
12.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
12.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (rtf) •
02.01.2017 Articles of Association 21.10.2016 (doc)
02.01.2017 Articles of Association 21.10.2016 (doc)
02.01.2017 Articles of Association 21.10.2016 (EDOC) •
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2016 (57)
04.11.2016 Amendments to the Articles of Association 02.11.2016 (doc)
04.11.2016 Amendments to the Articles of Association 02.11.2016 (doc)
04.11.2016 Amendments to the Articles of Association 02.11.2016 (EDOC) •
04.11.2016 Application 27.10.2016 (EDOC) •
04.11.2016 Application 27.10.2016 (pdf) •
04.11.2016 Application 27.10.2016 (pdf) •
04.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (EDOC) •
04.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
04.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (doc) •
27.10.2016 Power of attorney, act of empowerment 06.07.2016 (TIF) •
27.10.2016 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (rtf) •
05.10.2016 Application 03.10.2016 (EDOC) •
05.10.2016 Application 03.10.2016 (pdf) •
05.10.2016 Application 03.10.2016 (pdf) •
05.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (EDOC) •
05.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
05.10.2016 Protocols/decisions of a company/organisation 03.10.2016 (doc) •
29.07.2016 2015 Annual report (full) (PDF)
21.07.2016 Application of shareholders or third persons for the acquisition of shares 30.06.2016 (TIF) •
21.07.2016 Appraisal reports 30.06.2016 (TIF) •
21.07.2016 Appraisal reports 30.06.2016 (TIF) •
21.07.2016 Articles of Association 30.06.2016 (TIF)
21.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
21.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
11.07.2016 Application 08.07.2016 (EDOC) •
11.07.2016 Application 08.07.2016 (doc) •
11.07.2016 Shareholders’ register 30.06.2016 (doc)
11.07.2016 Shareholders’ register 30.06.2016 (EDOC) •
11.07.2016 Statement of the Board regarding the payment of the equity 30.06.2016 (EDOC) •
11.07.2016 Statement of the Board regarding the payment of the equity 30.06.2016 (DOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
07.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (EDOC) •
07.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (doc) •
07.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (doc) •
06.07.2016 Amendments to the Articles of Association 14.06.2016 (EDOC)
06.07.2016 Application 01.07.2016 (EDOC) •
06.07.2016 Articles of Association 14.06.2016 (EDOC)
12.05.2016 Consent of a member of the Board / executive director 26.04.2016 (TIF) •
12.05.2016 Consent of members of the supervisory board 25.04.2016 (TIF) •
12.05.2016 Power of attorney, act of empowerment 26.04.2016 (TIF) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (EDOC) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
29.04.2016 Application 28.04.2016 (EDOC) •
29.04.2016 Application 28.04.2016 (docx) •
29.04.2016 Protocols/decisions of a company/organisation 25.04.2016 (EDOC) •
29.04.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
29.04.2016 Protocols/decisions of a company/organisation 25.04.2016 (doc) •
07.04.2016 Application 30.03.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
07.04.2016 Shareholders’ register 30.03.2016 (TIF)
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2015 (52)
15.09.2015 Consent of members of the supervisory board 01.09.2015 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (EDOC) •
09.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (rtf) •
04.09.2015 Application 03.09.2015 (EDOC) •
04.09.2015 Application 03.09.2015 (docx) •
04.09.2015 Application 03.09.2015 (docx) •
28.08.2015 Consent of a member of the Board / executive director 24.08.2015 (EDOC) •
28.08.2015 Consent of a member of the Board / executive director 24.08.2015 (doc) •
28.08.2015 Consent of a member of the Board / executive director 24.08.2015 (doc) •
28.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (EDOC) •
28.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (pdf) •
28.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (pdf) •
04.08.2015 2014 Annual report (full) (TIFF)
19.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (EDOC) •
14.05.2015 Amendments to the Articles of Association 23.02.2015 (doc)
14.05.2015 Amendments to the Articles of Association 23.02.2015 (EDOC) •
14.05.2015 Application 13.05.2015 (EDOC) •
14.05.2015 Application 13.05.2015 (doc) •
14.05.2015 Appraisal reports 29.12.2014 (EDOC) •
14.05.2015 Appraisal reports 29.12.2014 (pdf) •
14.05.2015 Articles of Association 23.02.2015 (doc)
14.05.2015 Articles of Association 23.02.2015 (EDOC) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 30.12.2014 (EDOC) •
11.05.2015 Application of shareholders or third persons for the acquisition of shares 30.12.2014 (DOC) •
07.05.2015 Other documents 30.12.2014 (EDOC) •
07.05.2015 Other documents 30.12.2014 (doc) •
07.05.2015 Protocols/decisions of a company/organisation 30.12.2014 (EDOC) •
07.05.2015 Protocols/decisions of a company/organisation 30.12.2014 (doc) •
07.05.2015 Regulations for the increase/reduction of the equity 30.12.2014 (doc)
07.05.2015 Regulations for the increase/reduction of the equity 30.12.2014 (EDOC) •
07.05.2015 Shareholders’ register 30.12.2014 (doc)
07.05.2015 Shareholders’ register 30.12.2014 (EDOC) •
16.03.2015 Amendments to the Articles of Association 20.02.2015 (TIF)
16.03.2015 Application 27.02.2015 (TIF) •
16.03.2015 Articles of Association 20.02.2015 (TIF)
16.03.2015 Consent of members of the supervisory board 20.02.2015 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
16.03.2015 Power of attorney, act of empowerment 24.02.2015 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
05.01.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
05.01.2015 Application 18.12.2014 (TIF) •
05.01.2015 Application of shareholders or third persons for the acquisition of shares 18.12.2014 (TIF) •
05.01.2015 Articles of Association 18.12.2014 (TIF)
05.01.2015 Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF) •
05.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
05.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
05.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
05.01.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015 Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
05.01.2015 Shareholders’ register 18.12.2014 (TIF)
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2014 (46)
04.12.2014 Application 27.11.2014 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
04.12.2014 Notice of a member of the Board regarding the resignation 20.11.2014 (TIF) •
04.12.2014 Power of attorney, act of empowerment 27.11.2014 (TIF) •
13.10.2014 Application 03.10.2014 (TIF) •
13.10.2014 Decisions / letters / protocols of public notaries 09.10.2014 (TIF) •
13.10.2014 Notice of a member of the Board regarding the resignation 02.10.2014 (TIF) •
13.10.2014 Power of attorney, act of empowerment 03.10.2014 (TIF) •
12.09.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
12.09.2014 Application 03.09.2014 (TIF) •
12.09.2014 Application of shareholders or third persons for the acquisition of shares 29.08.2014 (TIF) •
12.09.2014 Articles of Association 15.08.2014 (TIF)
12.09.2014 Bank statements or other document regarding the payment of the equity 03.09.2014 (TIF) •
12.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
12.09.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
12.09.2014 Regulations for the increase/reduction of the equity 15.08.2014 (TIF)
12.09.2014 Shareholders’ register 03.09.2014 (TIF)
22.08.2014 Application 20.08.2014 (TIF) •
22.08.2014 Consent of a member of the Board / executive director 20.08.2014 (TIF) •
22.08.2014 Decisions / letters / protocols of public notaries 21.08.2014 (TIF) •
22.08.2014 Power of attorney, act of empowerment 20.08.2014 (TIF) •
22.08.2014 Protocols/decisions of a company/organisation (TIF) •
20.08.2014 Application 08.08.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
20.08.2014 Power of attorney, act of empowerment 08.08.2014 (TIF) •
20.08.2014 Shareholders’ register 08.08.2014 (TIF)
01.08.2014 2013 Annual report (full) (TIFF)
25.06.2014 Amendments to the Articles of Association 04.06.2014 (TIF)
25.06.2014 Application 16.06.2014 (TIF) •
25.06.2014 Articles of Association 04.06.2014 (TIF)
25.06.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
25.06.2014 Consent of a member of the Board / executive director 09.06.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
25.06.2014 Power of attorney, act of empowerment 05.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
25.06.2014 Shareholders’ register 09.06.2014 (TIF)
03.06.2014 Application 27.05.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
03.06.2014 Notice of a member of the Board regarding the resignation 27.05.2014 (TIF) •
02.04.2014 Application 24.03.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
02.04.2014 Notice of a member of the Board regarding the resignation 24.03.2014 (TIF) •
02.04.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
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2013 (14)
28.10.2013 Application 05.09.2013 (TIF) •
28.10.2013 Consent of a member of the Board / executive director 05.09.2013 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
28.10.2013 Power of attorney, act of empowerment 03.10.2013 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 15.08.2013 (TIF) •
01.08.2013 2012 Annual report (full) (HTML)
20.06.2013 Application 06.06.2013 (TIF) •
20.06.2013 Bank statements or other document regarding the payment of the equity 04.06.2013 (TIF) •
20.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
20.06.2013 Shareholders’ register 31.05.2013 (TIF)
18.02.2013 Application 07.02.2013 (TIF) •
18.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
18.02.2013 Notice of a member of the Board regarding the resignation 05.02.2012 (TIF) •
18.02.2013 Power of attorney, act of empowerment 07.02.2013 (TIF) •
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2012 (41)
26.11.2012 Amendments to the Articles of Association 15.11.2012 (TIF)
26.11.2012 Application 15.11.2012 (TIF) •
26.11.2012 Application of shareholders or third persons for the acquisition of shares 15.11.2012 (TIF) •
26.11.2012 Articles of Association 15.11.2012 (TIF)
26.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
26.11.2012 Power of attorney, act of empowerment 15.11.2012 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
26.11.2012 Regulations for the increase/reduction of the equity 15.11.2012 (TIF)
26.11.2012 Shareholders’ register 15.11.2012 (TIF)
03.09.2012 Amendments to the Articles of Association 17.08.2012 (TIF)
03.09.2012 Application 20.08.2012 (TIF) •
03.09.2012 Articles of Association 17.08.2012 (TIF)
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Consent of a member of the Board / executive director 20.08.2012 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
10.08.2012 2011 Annual report (full) (TIF)
26.06.2012 Application 18.06.2012 (TIF) •
26.06.2012 Bank statements or other document regarding the payment of the equity (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
26.06.2012 Shareholders’ register 18.06.2012 (TIF)
25.06.2012 Application 07.06.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
25.06.2012 Power of attorney, act of empowerment 07.06.2012 (TIF) •
07.05.2012 Amendments to the Articles of Association 20.04.2012 (TIF)
07.05.2012 Application 20.04.2012 (TIF) •
07.05.2012 Application of shareholders or third persons for the acquisition of shares 20.04.2012 (TIF) •
07.05.2012 Articles of Association 20.04.2012 (TIF)
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
07.05.2012 Power of attorney, act of empowerment 20.04.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
07.05.2012 Regulations for the increase/reduction of the equity 20.04.2012 (TIF)
07.05.2012 Shareholders’ register 20.04.2012 (TIF)
20.04.2012 Application 18.04.2012 (TIF) •
20.04.2012 Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
20.04.2012 Shareholders’ register 18.04.2012 (TIF)
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2011 (22)
01.11.2011 Amendments to the Articles of Association 20.10.2011 (TIF)
01.11.2011 Application 20.10.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 20.10.2011 (TIF) •
01.11.2011 Articles of Association 20.10.2011 (TIF)
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 20.10.2011 (TIF) •
01.11.2011 Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
01.11.2011 Regulations for the increase/reduction of the equity 20.10.2011 (TIF)
01.11.2011 Shareholders’ register 20.10.2011 (TIF)
26.10.2011 Application 19.10.2011 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
26.10.2011 Shareholders’ register 19.10.2011 (TIF)
13.05.2011 2010 Annual report (full) (TIF)
12.05.2011 Amendments to the Articles of Association 27.04.2011 (TIF)
12.05.2011 Application 05.05.2011 (TIF) •
12.05.2011 Application of shareholders or third persons for the acquisition of shares 27.04.2011 (TIF) •
12.05.2011 Articles of Association 27.04.2011 (TIF)
12.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
12.05.2011 Power of attorney, act of empowerment 27.04.2011 (TIF) •
12.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
12.05.2011 Regulations for the increase/reduction of the equity 27.04.2011 (TIF)
12.05.2011 Shareholders’ register 27.04.2011 (TIF)
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2010 (8)
16.11.2010 Announcement regarding the legal address 11.11.2010 (TIF) •
16.11.2010 Application 11.11.2010 (TIF) •
16.11.2010 Articles of Association 11.11.2010 (TIF)
16.11.2010 Consent of a member of the Board / executive director 11.11.2010 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
16.11.2010 Memorandum of association 11.11.2010 (TIF)
16.11.2010 Receipts on the publication and state fees 11.11.2010 (TIF) •
16.11.2010 Registration certificates 12.11.2010 (TIF) •
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