• Non-public document
i
Group by: Date added
Document type
16.07.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
19.05.2015
Announcement regarding the legal address 19.03.2015 (TIF)
•
31.03.2022
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
Show all
16.03.2022
Application 14.03.2022 (TIF)
•
30.12.2016
Application 01.12.2016 (TIF)
•
16.07.2015
Application 18.06.2015 (TIF)
•
19.05.2015
Application 19.03.2015 (TIF)
•
Show all
16.07.2015
Articles of Association 18.06.2015 (TIF)
19.05.2015
Articles of Association 19.03.2015 (TIF)
19.05.2015
Bank statements or other document regarding the payment of the equity 20.03.2015 (TIF)
•
19.05.2015
Confirmation or consent to legal address 18.03.2015 (TIF)
•
16.07.2015
Consent of a member of the Board / executive director 18.05.2015 (TIF)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
•
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
•
30.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
•
16.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 26.03.2015 (TIF)
•
Show all
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2014 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
16.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2015 (TIF)
16.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2015 (TIF)
Show all
19.05.2015
Memorandum of Association 19.03.2015 (TIF)
19.05.2015
Memorandum of Association 23.02.2015 (TIF)
16.03.2022
Notice of a member of the Board regarding the resignation 14.03.2022 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 23.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 29.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
16.07.2015
Power of attorney, act of empowerment 18.06.2015 (TIF)
•
16.07.2015
Power of attorney, act of empowerment 12.05.2015 (TIF)
•
Show all
30.12.2016
Protocols/decisions of a company/organisation 18.11.2016 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
16.07.2015
Registration certificate of a foreign organisation and translation thereof 25.09.2014 (TIF)
•
30.12.2016
Shareholders’ register 29.11.2016 (TIF)
16.07.2015
Shareholders’ register 18.06.2015 (TIF)
19.05.2015
Shareholders’ register 19.03.2015 (TIF)
13.04.2022
State Revenue Service decisions/letters/statements 13.04.2022 (EDOC)
•
23.03.2022
State Revenue Service decisions/letters/statements 23.03.2022 (EDOC)
•
23.04.2018
Statement regarding the beneficial owners 20.04.2018 (TIF)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
13.04.2022
State Revenue Service decisions/letters/statements 13.04.2022 (EDOC)
•
31.03.2022
2020 Annual report (full) (PDF)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
•
23.03.2022
State Revenue Service decisions/letters/statements 23.03.2022 (EDOC)
•
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
16.03.2022
Application 14.03.2022 (TIF)
•
16.03.2022
Notice of a member of the Board regarding the resignation 14.03.2022 (TIF)
•
Show all
08.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
•
23.04.2018
Statement regarding the beneficial owners 20.04.2018 (TIF)
•
16.04.2018
2017 Annual report (full) (PDF)
30.12.2016
Application 01.12.2016 (TIF)
•
30.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
•
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2014 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 23.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2016 (TIF)
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 23.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 29.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
30.12.2016
Protocols/decisions of a company/organisation 18.11.2016 (TIF)
•
30.12.2016
Shareholders’ register 29.11.2016 (TIF)
Show all
16.07.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
16.07.2015
Application 18.06.2015 (TIF)
•
16.07.2015
Articles of Association 18.06.2015 (TIF)
16.07.2015
Consent of a member of the Board / executive director 18.05.2015 (TIF)
•
16.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
16.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2015 (TIF)
16.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2015 (TIF)
16.07.2015
Power of attorney, act of empowerment 18.06.2015 (TIF)
•
16.07.2015
Power of attorney, act of empowerment 12.05.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
16.07.2015
Registration certificate of a foreign organisation and translation thereof 25.09.2014 (TIF)
•
16.07.2015
Shareholders’ register 18.06.2015 (TIF)
19.05.2015
Announcement regarding the legal address 19.03.2015 (TIF)
•
19.05.2015
Application 19.03.2015 (TIF)
•
19.05.2015
Articles of Association 19.03.2015 (TIF)
19.05.2015
Bank statements or other document regarding the payment of the equity 20.03.2015 (TIF)
•
19.05.2015
Confirmation or consent to legal address 18.03.2015 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 26.03.2015 (TIF)
•
19.05.2015
Memorandum of Association 19.03.2015 (TIF)
19.05.2015
Memorandum of Association 23.02.2015 (TIF)
19.05.2015
Shareholders’ register 19.03.2015 (TIF)
Show all