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Group by: Date added
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14.03.2022
Amendments to the Articles of Association 18.02.2022 (docx)
14.03.2022
Amendments to the Articles of Association 18.02.2022 (DOCX)
14.03.2022
Amendments to the Articles of Association 18.02.2022 (edoc)
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16.03.2018
Amendments to the Articles of Association 07.03.2018 (TIF)
28.06.2017
Amendments to the Articles of Association 09.06.2017 (TIF)
28.05.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
08.04.2014
Amendments to the Articles of Association 23.01.2014 (TIF)
Show all
14.09.2012
Announcement regarding the legal address 05.09.2012 (TIF)
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24.02.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
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14.03.2022
Application 09.03.2022 (DOCX)
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14.03.2022
Application 22.02.2022 (docx)
•
14.03.2022
Application 09.03.2022 (edoc)
•
14.03.2022
Application 22.02.2022 (DOCX)
•
14.03.2022
Application 09.03.2022 (docx)
•
14.03.2022
Application 22.02.2022 (edoc)
•
16.03.2018
Application 15.03.2018 (TIF)
•
28.06.2017
Application 21.04.2017 (TIF)
•
28.06.2017
Application 27.06.2017 (TIF)
•
28.06.2017
Application 01.05.2017 (TIF)
•
24.04.2017
Application 21.04.2017 (TIF)
•
28.05.2015
Application 15.05.2015 (TIF)
•
14.04.2015
Application 02.04.2015 (TIF)
•
24.02.2015
Application 30.01.2015 (TIF)
•
28.04.2014
Application 31.03.2014 (TIF)
•
08.04.2014
Application 26.02.2014 (TIF)
•
12.12.2013
Application 18.11.2013 (TIF)
•
02.10.2013
Application 09.09.2013 (TIF)
•
10.06.2013
Application 05.06.2013 (TIF)
•
19.03.2013
Application 11.03.2013 (TIF)
•
14.09.2012
Application 05.09.2012 (TIF)
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Show all
08.04.2014
Application of shareholders or third persons for the acquisition of shares 23.01.2014 (TIF)
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14.03.2022
Articles of Association 18.02.2022 (DOCX)
14.03.2022
Articles of Association 18.02.2022 (docx)
14.03.2022
Articles of Association 18.02.2022 (edoc)
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23.03.2018
Articles of Association 07.03.2018 (TIF)
28.06.2017
Articles of Association 09.06.2017 (TIF)
28.05.2015
Articles of Association 16.04.2015 (TIF)
08.04.2014
Articles of Association 23.01.2014 (TIF)
08.04.2014
Articles of Association 23.01.2014 (TIF)
14.09.2012
Articles of Association 11.09.2012 (TIF)
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02.10.2013
Bank statements or other document regarding the payment of the equity 22.07.2013 (TIF)
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14.09.2012
Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF)
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28.04.2014
Confirmation or consent to legal address 17.04.2014 (TIF)
•
19.03.2013
Confirmation or consent to legal address 05.03.2013 (TIF)
•
14.09.2012
Confirmation or consent to legal address 30.08.2012 (TIF)
•
28.05.2015
Consent of a member of the Board / executive director 27.03.2015 (TIF)
•
08.04.2014
Consent of a member of the Board / executive director 23.01.2014 (TIF)
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14.09.2012
Consent of a member of the Board / executive director 31.08.2012 (TIF)
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14.09.2012
Consent of a member of the Board / executive director 31.08.2012 (TIF)
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Show all
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
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14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
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19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (rtf)
•
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
•
28.05.2015
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
14.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
24.02.2015
Decisions / letters / protocols of public notaries 20.02.2015 (TIF)
•
28.04.2014
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
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12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
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02.10.2013
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
•
10.06.2013
Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
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19.03.2013
Decisions / letters / protocols of public notaries 18.03.2013 (TIF)
•
14.09.2012
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
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Show all
14.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2022 (TIF)
24.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2017 (TIF)
14.04.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2015 (TIF)
08.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2014 (TIF)
14.09.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Show all
14.09.2012
Memorandum of association 31.08.2012 (TIF)
28.06.2017
Notice of a member of the Board regarding the resignation 01.05.2017 (TIF)
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14.03.2022
Power of attorney, act of empowerment 09.03.2022 (edoc)
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14.03.2022
Power of attorney, act of empowerment 21.01.2022 (edoc)
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14.03.2022
Power of attorney, act of empowerment 21.01.2022 (DOCX)
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14.03.2022
Power of attorney, act of empowerment 09.03.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 09.03.2022 (EDOC)
•
14.03.2022
Power of attorney, act of empowerment 21.01.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 21.01.2022 (EDOC)
•
14.03.2022
Power of attorney, act of empowerment 09.03.2022 (DOCX)
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23.03.2018
Power of attorney, act of empowerment 08.03.2018 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 27.03.2015 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 10.04.2015 (TIF)
•
28.04.2014
Power of attorney, act of empowerment 31.03.2014 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 19.03.2014 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 21.11.2013 (TIF)
•
02.10.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
10.06.2013
Power of attorney, act of empowerment 30.05.2013 (TIF)
•
14.09.2012
Power of attorney, act of empowerment (TIF)
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Show all
14.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (DOCX)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
14.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
16.03.2018
Protocols/decisions of a company/organisation 07.03.2018 (TIF)
•
28.06.2017
Protocols/decisions of a company/organisation 09.06.2017 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 21.04.2017 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 23.01.2014 (TIF)
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Show all
14.09.2012
Registration certificates 11.09.2012 (TIF)
•
08.04.2014
Regulations for the increase/reduction of the equity 23.01.2014 (TIF)
16.03.2018
Shareholders’ register 08.03.2018 (TIF)
26.04.2017
Shareholders’ register 21.04.2017 (TIF)
14.04.2015
Shareholders’ register 27.03.2015 (TIF)
24.02.2015
Shareholders’ register 06.02.2015 (TIF)
08.04.2014
Shareholders’ register 18.02.2014 (TIF)
08.04.2014
Shareholders’ register 18.02.2014 (TIF)
12.12.2013
Shareholders’ register 04.11.2013 (TIF)
02.10.2013
Shareholders’ register 06.09.2013 (TIF)
Show all
14.03.2019
State Revenue Service decisions/letters/statements 14.03.2019 (EDOC)
•
02.03.2017
State Revenue Service decisions/letters/statements 02.03.2017 (EDOC)
•
24.02.2015
Statement of the Board regarding the payment of the equity 26.01.2015 (TIF)
•
28.05.2015
Submission/Application 21.05.2015 (TIF)
•
14.03.2022
Amendments to the Articles of Association 18.02.2022 (docx)
14.03.2022
Amendments to the Articles of Association 18.02.2022 (DOCX)
14.03.2022
Amendments to the Articles of Association 18.02.2022 (edoc)
•
14.03.2022
Application 09.03.2022 (DOCX)
•
14.03.2022
Application 22.02.2022 (docx)
•
14.03.2022
Application 09.03.2022 (edoc)
•
14.03.2022
Application 22.02.2022 (DOCX)
•
14.03.2022
Application 09.03.2022 (docx)
•
14.03.2022
Application 22.02.2022 (edoc)
•
14.03.2022
Articles of Association 18.02.2022 (DOCX)
14.03.2022
Articles of Association 18.02.2022 (docx)
14.03.2022
Articles of Association 18.02.2022 (edoc)
•
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
14.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2022 (TIF)
14.03.2022
Power of attorney, act of empowerment 09.03.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 21.01.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 21.01.2022 (DOCX)
•
14.03.2022
Power of attorney, act of empowerment 09.03.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 09.03.2022 (EDOC)
•
14.03.2022
Power of attorney, act of empowerment 21.01.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 21.01.2022 (EDOC)
•
14.03.2022
Power of attorney, act of empowerment 09.03.2022 (DOCX)
•
14.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (DOCX)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (docx)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
•
14.03.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
14.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
24.02.2022
2021 Annual report (full) (PDF)
Show all
26.05.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
14.03.2019
State Revenue Service decisions/letters/statements 14.03.2019 (EDOC)
•
14.05.2018
2017 Annual report (full) (PDF)
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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23.03.2018
Articles of Association 07.03.2018 (TIF)
23.03.2018
Power of attorney, act of empowerment 08.03.2018 (TIF)
•
16.03.2018
Amendments to the Articles of Association 07.03.2018 (TIF)
16.03.2018
Application 15.03.2018 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 07.03.2018 (TIF)
•
16.03.2018
Shareholders’ register 08.03.2018 (TIF)
Show all
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
28.06.2017
Amendments to the Articles of Association 09.06.2017 (TIF)
28.06.2017
Application 21.04.2017 (TIF)
•
28.06.2017
Application 27.06.2017 (TIF)
•
28.06.2017
Application 01.05.2017 (TIF)
•
28.06.2017
Articles of Association 09.06.2017 (TIF)
28.06.2017
Notice of a member of the Board regarding the resignation 01.05.2017 (TIF)
•
28.06.2017
Protocols/decisions of a company/organisation 09.06.2017 (TIF)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (rtf)
•
26.04.2017
Protocols/decisions of a company/organisation 21.04.2017 (TIF)
•
26.04.2017
Shareholders’ register 21.04.2017 (TIF)
24.04.2017
Application 21.04.2017 (TIF)
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24.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.2017 (TIF)
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
•
02.03.2017
State Revenue Service decisions/letters/statements 02.03.2017 (EDOC)
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Show all
28.05.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
28.05.2015
Application 15.05.2015 (TIF)
•
28.05.2015
Articles of Association 16.04.2015 (TIF)
28.05.2015
Consent of a member of the Board / executive director 27.03.2015 (TIF)
•
28.05.2015
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 27.03.2015 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 10.04.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
28.05.2015
Submission/Application 21.05.2015 (TIF)
•
14.04.2015
Application 02.04.2015 (TIF)
•
14.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
14.04.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2015 (TIF)
14.04.2015
Shareholders’ register 27.03.2015 (TIF)
24.02.2015
Application 30.01.2015 (TIF)
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24.02.2015
Decisions / letters / protocols of public notaries 20.02.2015 (TIF)
•
24.02.2015
Shareholders’ register 06.02.2015 (TIF)
24.02.2015
Statement of the Board regarding the payment of the equity 26.01.2015 (TIF)
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Show all
28.04.2014
Application 31.03.2014 (TIF)
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28.04.2014
Confirmation or consent to legal address 17.04.2014 (TIF)
•
28.04.2014
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
28.04.2014
Power of attorney, act of empowerment 31.03.2014 (TIF)
•
08.04.2014
Amendments to the Articles of Association 23.01.2014 (TIF)
08.04.2014
Application 26.02.2014 (TIF)
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08.04.2014
Application of shareholders or third persons for the acquisition of shares 23.01.2014 (TIF)
•
08.04.2014
Articles of Association 23.01.2014 (TIF)
08.04.2014
Articles of Association 23.01.2014 (TIF)
08.04.2014
Consent of a member of the Board / executive director 23.01.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
•
08.04.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2014 (TIF)
08.04.2014
Power of attorney, act of empowerment 19.03.2014 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 21.11.2013 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 23.01.2014 (TIF)
•
08.04.2014
Regulations for the increase/reduction of the equity 23.01.2014 (TIF)
08.04.2014
Shareholders’ register 18.02.2014 (TIF)
08.04.2014
Shareholders’ register 18.02.2014 (TIF)
Show all
12.12.2013
Application 18.11.2013 (TIF)
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12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
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12.12.2013
Shareholders’ register 04.11.2013 (TIF)
02.10.2013
Application 09.09.2013 (TIF)
•
02.10.2013
Bank statements or other document regarding the payment of the equity 22.07.2013 (TIF)
•
02.10.2013
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
•
02.10.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
02.10.2013
Shareholders’ register 06.09.2013 (TIF)
10.06.2013
Application 05.06.2013 (TIF)
•
10.06.2013
Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
•
10.06.2013
Power of attorney, act of empowerment 30.05.2013 (TIF)
•
19.03.2013
Application 11.03.2013 (TIF)
•
19.03.2013
Confirmation or consent to legal address 05.03.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 18.03.2013 (TIF)
•
Show all
14.09.2012
Announcement regarding the legal address 05.09.2012 (TIF)
•
14.09.2012
Application 05.09.2012 (TIF)
•
14.09.2012
Articles of Association 11.09.2012 (TIF)
14.09.2012
Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF)
•
14.09.2012
Confirmation or consent to legal address 30.08.2012 (TIF)
•
14.09.2012
Consent of a member of the Board / executive director 31.08.2012 (TIF)
•
14.09.2012
Consent of a member of the Board / executive director 31.08.2012 (TIF)
•
14.09.2012
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
•
14.09.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
14.09.2012
Memorandum of association 31.08.2012 (TIF)
14.09.2012
Power of attorney, act of empowerment (TIF)
•
14.09.2012
Registration certificates 11.09.2012 (TIF)
•
Show all