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Akciju sabiedrība "Daugavpils satiksme"

Basic information
Status Registered
Name Akciju sabiedrība "Daugavpils satiksme"
Legal form Public Limited Company
Reg. No 41503002269
Reg. date 30.11.1991
Register Commercial Register
Legal Address 18. novembra iela 183, Daugavpils, LV-5417
Registered share capital, date 2,935,629 EUR, 08.12.2020
Paid-in share capital, date 2,935,629 EUR, 08.12.2020
NACE 49.31 Scheduled passenger transport by road
VAT payer
LV41503002269 Registered Excluded
31.05.1995 -
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 (10)
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 3,951,786 EUR Net profit -81,726 EUR Equity 3,501,688 EUR Date submitted28.10.2021 Number of employees 557
Year2019 Net sales 6,611,141 EUR Net profit 18,183 EUR Equity 1,768,349 EUR Date submitted01.08.2020 Number of employees 556
Year2018 Net sales 6,268,407 EUR Net profit -111,986 EUR Equity 1,863,335 EUR Date submitted25.06.2019 Number of employees 577
Year2017 Net sales 2,009,480 EUR Net profit -44,115 EUR Equity 2,097,433 EUR Date submitted11.06.2018 Number of employees 572
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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 Contributions1,939,740 EUR Personal Income Tax757,080 EUR Other532,090 EUR Total3,228,910 EUR Number of employees488
Year2023 Social Insurance Contributions1,869,230 EUR Personal Income Tax656,100 EUR Other-2,930,180 EUR Total-404,850 EUR Number of employees515
Year2022 Social Insurance Contributions1,663,240 EUR Personal Income Tax567,960 EUR Other-1,112,140 EUR Total1,119,060 EUR Number of employees546
Year2021 Social Insurance Contributions1,574,070 EUR Personal Income Tax553,220 EUR Other-150,350 EUR Total1,976,940 EUR Number of employees558
Year2020 Social Insurance Contributions1,484,110 EUR Personal Income Tax518,200 EUR Other109,990 EUR Total2,112,300 EUR Number of employees558
Year2019 Social Insurance Contributions1,457,690 EUR Personal Income Tax538,140 EUR Other449,980 EUR Total2,445,810 EUR Number of employees564
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (416)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (27)
28.02.2022 Amendments to the Articles of Association 22.02.2022 (DOC)
28.02.2022 Amendments to the Articles of Association 22.02.2022 (doc)
28.02.2022 Amendments to the Articles of Association 22.02.2022 (edoc) •
03.12.2020 Amendments to the Articles of Association 28.10.2020 (TIF)
03.06.2020 Amendments to the Articles of Association 28.05.2020 (TIF)
26.02.2020 Amendments to the Articles of Association 14.02.2020 (TIF)
18.01.2019 Amendments to the Articles of Association 11.01.2019 (TIF)
19.10.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
18.05.2017 Amendments to the Articles of Association 07.09.2004 (TIF)
18.05.2017 Amendments to the Articles of Association 26.04.2005 (TIF)
17.05.2017 Amendments to the Articles of Association 13.06.2006 (TIF)
17.05.2017 Amendments to the Articles of Association 05.10.2006 (TIF)
17.05.2017 Amendments to the Articles of Association 17.03.2006 (TIF)
17.05.2017 Amendments to the Articles of Association 13.09.2001 (TIF)
17.05.2017 Amendments to the Articles of Association 13.06.2002 (TIF)
16.05.2017 Amendments to the Articles of Association 24.02.2010 (TIF)
16.05.2017 Amendments to the Articles of Association 03.04.2009 (TIF)
16.05.2017 Amendments to the Articles of Association 20.01.2009 (TIF)
12.05.2017 Amendments to the Articles of Association 27.04.2017 (doc)
12.05.2017 Amendments to the Articles of Association 27.04.2017 (doc)
12.05.2017 Amendments to the Articles of Association 27.04.2017 (edoc) •
03.12.2014 Amendments to the Articles of Association 27.11.2014 (docx)
03.12.2014 Amendments to the Articles of Association 27.11.2014 (docx)
03.12.2014 Amendments to the Articles of Association 27.11.2014 (EDOC) •
05.02.2014 Amendments to the Articles of Association 24.01.2014 (TIF)
17.12.2013 Amendments to the Articles of Association 10.12.2013 (TIF)
03.08.2011 Amendments to the Articles of Association 26.07.2011 (TIF)
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Announcement regarding the legal address (2)
18.05.2017 Announcement regarding the legal address 09.02.2004 (TIF) •
17.05.2017 Announcement regarding the legal address 22.12.2003 (TIF) •
Announcement regarding the reorganisation (3)
20.08.2021 Announcement regarding the reorganisation 20.08.2021 (EDOC) •
20.08.2021 Announcement regarding the reorganisation 20.08.2021 (DOCX) •
20.08.2021 Announcement regarding the reorganisation 20.08.2021 (docx) •
Annual report (full) (4)
28.10.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
25.06.2019 2018 Annual report (full) (PDF)
11.06.2018 2017 Annual report (full) (PDF)
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Application (71)
11.03.2022 Application 08.03.2022 (docx) •
11.03.2022 Application 08.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (edoc) •
28.02.2022 Application 22.02.2022 (docx) •
28.02.2022 Application 22.02.2022 (edoc) •
28.02.2022 Application 22.02.2022 (DOCX) •
03.01.2022 Application 03.01.2022 (DOCX) •
03.01.2022 Application 03.01.2022 (EDOC) •
09.12.2021 Application 09.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (DOCX) •
09.12.2021 Application 09.12.2021 (EDOC) •
27.10.2021 Application 22.10.2021 (edoc) •
27.10.2021 Application 22.10.2021 (DOCX) •
27.10.2021 Application 22.10.2021 (docx) •
04.10.2021 Application 21.09.2021 (edoc) •
04.10.2021 Application 21.09.2021 (DOCX) •
04.10.2021 Application 21.09.2021 (docx) •
04.08.2021 Application 27.07.2021 (edoc) •
04.08.2021 Application 27.07.2021 (DOCX) •
04.08.2021 Application 27.07.2021 (docx) •
03.12.2020 Application 03.12.2020 (TIF) •
27.11.2020 Application 27.11.2020 (TIF) •
03.06.2020 Application 29.05.2020 (edoc) •
03.06.2020 Application 29.05.2020 (docx) •
03.06.2020 Application 29.05.2020 (docx) •
26.02.2020 Application 18.02.2020 (TIF) •
17.07.2019 Application 16.07.2019 (TIF) •
05.02.2019 Application 31.01.2019 (TIF) •
18.01.2019 Application 14.01.2019 (TIF) •
29.11.2018 Application 15.11.2018 (TIF) •
29.11.2018 Application 15.11.2018 (TIF) •
19.10.2018 Application 15.10.2018 (TIF) •
07.11.2017 Application 01.11.2017 (edoc) •
07.11.2017 Application 01.11.2017 (pdf) •
07.11.2017 Application 01.11.2017 (pdf) •
02.08.2017 Application 27.07.2017 (TIF) •
18.05.2017 Application 10.02.2004 (TIF) •
18.05.2017 Application 12.07.2004 (TIF) •
18.05.2017 Application 09.09.2004 (TIF) •
18.05.2017 Application 05.05.2005 (TIF) •
17.05.2017 Application 28.07.2006 (TIF) •
17.05.2017 Application 10.10.2006 (TIF) •
17.05.2017 Application 15.06.2006 (TIF) •
17.05.2017 Application 27.03.2006 (TIF) •
17.05.2017 Application 22.12.2003 (TIF) •
16.05.2017 Application 26.02.2010 (TIF) •
16.05.2017 Application 07.09.2010 (TIF) •
16.05.2017 Application 07.07.2009 (TIF) •
16.05.2017 Application 15.01.2010 (TIF) •
16.05.2017 Application 03.04.2009 (TIF) •
16.05.2017 Application 29.05.2009 (TIF) •
16.05.2017 Application 31.08.2007 (TIF) •
16.05.2017 Application 04.12.2007 (TIF) •
16.05.2017 Application 03.02.2009 (TIF) •
12.05.2017 Application 27.04.2017 (edoc) •
12.05.2017 Application 27.04.2017 (pdf) •
12.05.2017 Application 27.04.2017 (pdf) •
13.09.2016 Application 05.09.2016 (TIF) •
12.01.2016 Application 28.12.2015 (TIF) •
27.11.2015 Application 19.11.2015 (TIF) •
19.06.2015 Application 28.05.2015 (TIF) •
19.06.2015 Application 28.05.2015 (TIF) •
03.12.2014 Application 28.11.2014 (EDOC) •
03.12.2014 Application 28.11.2014 (docx) •
03.12.2014 Application 28.11.2014 (docx) •
25.07.2014 Application 18.07.2014 (TIF) •
05.02.2014 Application 28.01.2014 (TIF) •
03.01.2014 Application 20.12.2013 (TIF) •
17.12.2013 Application 10.12.2013 (TIF) •
16.09.2013 Application 10.09.2013 (TIF) •
03.08.2011 Application 28.07.2011 (TIF) •
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Application in Insolvency proceedings (1)
17.12.2013 Application in Insolvency proceedings 03.12.2013 (TIF) •
Appraisal reports (3)
17.05.2017 Appraisal reports 16.03.2006 (TIF) •
17.05.2017 Appraisal reports 29.11.1991 (TIF) •
16.05.2017 Appraisal reports 30.10.2008 (TIF) •
Articles of Association (35)
15.03.2022 Articles of Association 21.09.2021 (EDOC)
28.02.2022 Articles of Association 22.02.2022 (doc)
28.02.2022 Articles of Association 22.02.2022 (DOC)
28.02.2022 Articles of Association 22.02.2022 (edoc) •
04.10.2021 Articles of Association 21.09.2021 (DOC)
04.10.2021 Articles of Association 21.09.2021 (doc)
04.10.2021 Articles of Association 21.09.2021 (edoc) •
03.12.2020 Articles of Association 28.10.2020 (TIF)
27.11.2020 Articles of Association 24.11.2020 (TIF)
03.06.2020 Articles of Association 28.05.2020 (TIF)
26.02.2020 Articles of Association 14.02.2020 (TIF)
18.01.2019 Articles of Association 11.01.2019 (TIF)
19.10.2018 Articles of Association 18.09.2018 (TIF)
18.05.2017 Articles of Association 07.09.2004 (TIF)
18.05.2017 Articles of Association 26.04.2005 (TIF)
17.05.2017 Articles of Association 13.06.2006 (TIF)
17.05.2017 Articles of Association 05.10.2006 (TIF)
17.05.2017 Articles of Association 17.03.2006 (TIF)
17.05.2017 Articles of Association 18.09.1991 (TIF)
17.05.2017 Articles of Association 30.05.1996 (TIF)
17.05.2017 Articles of Association 18.12.2003 (TIF)
16.05.2017 Articles of Association 24.02.2010 (TIF)
16.05.2017 Articles of Association 03.04.2009 (TIF)
16.05.2017 Articles of Association 20.01.2009 (TIF)
12.05.2017 Articles of Association 27.04.2017 (doc)
12.05.2017 Articles of Association 27.04.2017 (doc)
12.05.2017 Articles of Association 27.04.2017 (edoc) •
27.11.2015 Articles of Association 19.11.2015 (TIF)
03.12.2014 Articles of Association 27.11.2014 (doc)
03.12.2014 Articles of Association 27.11.2014 (doc)
03.12.2014 Articles of Association 27.11.2014 (EDOC) •
05.02.2014 Articles of Association 24.01.2014 (TIF)
03.01.2014 Articles of Association 20.12.2013 (TIF)
17.12.2013 Articles of Association 10.12.2013 (TIF)
03.08.2011 Articles of Association 26.07.2011 (TIF)
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Consent of a member of the Board / executive director (9)
02.08.2017 Consent of a member of the Board / executive director 19.07.2017 (TIF) •
02.08.2017 Consent of a member of the Board / executive director 18.07.2017 (TIF) •
18.05.2017 Consent of a member of the Board / executive director 06.07.2004 (TIF) •
18.05.2017 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
18.05.2017 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
17.05.2017 Consent of a member of the Board / executive director 19.12.2003 (TIF) •
05.02.2014 Consent of a member of the Board / executive director 28.01.2014 (TIF) •
03.01.2014 Consent of a member of the Board / executive director 20.12.2013 (TIF) •
16.09.2013 Consent of a member of the Board / executive director 09.09.2013 (TIF) •
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Consent of members of the supervisory board (9)
11.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (PDF) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (pdf) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (edoc) •
17.05.2017 Consent of members of the supervisory board 05.10.2006 (TIF) •
16.05.2017 Consent of members of the supervisory board 20.11.2007 (TIF) •
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Consent of the auditor (1)
18.05.2017 Consent of the auditor 26.04.2005 (TIF) •
Copy of the personal identification document (1)
17.05.2017 Copy of the personal identification document 27.11.1997 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
17.05.2017 Decisions / judgements of courts and other law enforcement authorities 10.10.2002 (TIF) •
17.05.2017 Decisions / judgements of courts and other law enforcement authorities 14.10.2002 (TIF) •
Decisions / letters / protocols of public notaries (71)
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) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
18.05.2017 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 13.10.2006 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 30.05.1996 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
12.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
27.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
12.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (EDOC) •
05.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
17.12.2013 Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
16.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
03.08.2011 Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
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List of members of the Board / Supervisory Board (12)
03.06.2020 List of members of the Board / Supervisory Board 28.05.2020 (TIF) •
02.08.2017 List of members of the Board / Supervisory Board 25.07.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 08.07.2004 (TIF) •
17.05.2017 List of members of the Board / Supervisory Board 05.10.2006 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 06.07.2009 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 15.01.2010 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 29.08.2007 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 20.11.2007 (TIF) •
12.01.2016 List of members of the Board / Supervisory Board 22.12.2015 (TIF) •
03.12.2014 List of members of the Board / Supervisory Board 28.11.2014 (EDOC) •
03.12.2014 List of members of the Board / Supervisory Board 28.11.2014 (doc) •
03.12.2014 List of members of the Board / Supervisory Board 28.11.2014 (doc) •
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Opinion (1)
17.05.2017 Opinion 18.12.2003 (TIF) •
Other documents (4)
17.05.2017 Other documents (TIF) •
17.05.2017 Other documents 02.04.2002 (TIF) •
17.05.2017 Other documents 18.12.2003 (TIF) •
13.09.2016 Other documents 02.09.2016 (TIF) •
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Power of attorney, act of empowerment (24)
18.05.2017 Power of attorney, act of empowerment 20.07.2004 (TIF) •
18.05.2017 Power of attorney, act of empowerment 07.09.2004 (TIF) •
18.05.2017 Power of attorney, act of empowerment 02.05.2005 (TIF) •
17.05.2017 Power of attorney, act of empowerment 05.10.2006 (TIF) •
17.05.2017 Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.05.2017 Power of attorney, act of empowerment 28.07.2006 (TIF) •
17.05.2017 Power of attorney, act of empowerment 24.03.2006 (TIF) •
16.05.2017 Power of attorney, act of empowerment 26.02.2010 (TIF) •
16.05.2017 Power of attorney, act of empowerment 03.03.2010 (TIF) •
16.05.2017 Power of attorney, act of empowerment 06.07.2009 (TIF) •
16.05.2017 Power of attorney, act of empowerment 15.01.2010 (TIF) •
16.05.2017 Power of attorney, act of empowerment 03.04.2009 (TIF) •
16.05.2017 Power of attorney, act of empowerment 29.08.2007 (TIF) •
16.05.2017 Power of attorney, act of empowerment 27.11.2007 (TIF) •
16.05.2017 Power of attorney, act of empowerment 20.01.2009 (TIF) •
13.09.2016 Power of attorney, act of empowerment 02.09.2016 (TIF) •
12.01.2016 Power of attorney, act of empowerment 22.12.2015 (TIF) •
27.11.2015 Power of attorney, act of empowerment 19.11.2015 (TIF) •
19.06.2015 Power of attorney, act of empowerment 27.05.2015 (TIF) •
12.11.2014 Power of attorney, act of empowerment 30.10.2014 (TIF) •
03.01.2014 Power of attorney, act of empowerment 20.12.2013 (TIF) •
17.12.2013 Power of attorney, act of empowerment 10.12.2013 (TIF) •
03.08.2011 Power of attorney, act of empowerment 28.07.2011 (TIF) •
03.08.2011 Power of attorney, act of empowerment 09.09.2010 (TIF) •
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Protocols/decisions of a company/organisation (77)
15.03.2022 Protocols/decisions of a company/organisation 21.09.2021 (EDOC) •
15.03.2022 Protocols/decisions of a company/organisation 21.09.2021 (doc) •
15.03.2022 Protocols/decisions of a company/organisation 21.09.2021 (DOC) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOC) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (doc) •
28.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (doc) •
28.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (EDOC) •
28.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (DOC) •
27.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (DOC) •
27.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (doc) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (PDF) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (DOCX) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (pdf) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (EDOC) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOCX) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
03.12.2020 Protocols/decisions of a company/organisation 28.10.2020 (TIF) •
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (TIF) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (TIF) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
18.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
19.10.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
07.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
07.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
02.08.2017 Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 13.09.2001 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 13.06.2002 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 20.01.2009 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (edoc) •
12.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (doc) •
12.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (doc) •
13.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
27.11.2015 Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
03.12.2014 Protocols/decisions of a company/organisation 20.06.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 20.06.2014 (doc) •
05.02.2014 Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
03.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
16.09.2013 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
03.08.2011 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
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Receipts on the publication and state fees (19)
18.05.2017 Receipts on the publication and state fees 10.02.2004 (TIF) •
18.05.2017 Receipts on the publication and state fees 09.07.2004 (TIF) •
18.05.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
18.05.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
17.05.2017 Receipts on the publication and state fees 26.07.2006 (TIF) •
17.05.2017 Receipts on the publication and state fees 09.10.2006 (TIF) •
17.05.2017 Receipts on the publication and state fees 23.03.2006 (TIF) •
17.05.2017 Receipts on the publication and state fees 29.05.1996 (TIF) •
17.05.2017 Receipts on the publication and state fees 26.11.1991 (TIF) •
17.05.2017 Receipts on the publication and state fees 21.02.2002 (TIF) •
17.05.2017 Receipts on the publication and state fees 30.05.2002 (TIF) •
17.05.2017 Receipts on the publication and state fees 18.06.2002 (TIF) •
17.05.2017 Receipts on the publication and state fees 23.12.2003 (TIF) •
16.05.2017 Receipts on the publication and state fees 06.07.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 03.04.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 29.05.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 30.08.2007 (TIF) •
16.05.2017 Receipts on the publication and state fees 04.12.2007 (TIF) •
16.05.2017 Receipts on the publication and state fees 03.02.2009 (TIF) •
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Registration certificates (3)
17.05.2017 Registration certificates 30.11.1991 (TIF) •
17.05.2017 Registration certificates 21.01.2004 (TIF) •
17.12.2013 Registration certificates 13.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (6)
03.12.2020 Regulations for the increase/reduction of the equity 28.10.2020 (TIF)
26.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (TIF)
17.05.2017 Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
17.05.2017 Regulations for the increase/reduction of the equity 17.03.2006 (TIF)
16.05.2017 Regulations for the increase/reduction of the equity 20.01.2009 (TIF)
03.08.2011 Regulations for the increase/reduction of the equity 26.07.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (10)
15.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2021 (EDOC)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (DOCX)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (docx)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC) •
19.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
19.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
12.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
12.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
12.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2014 (TIF)
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Sample report (8)
18.05.2017 Sample report 09.07.2004 (TIF) •
17.05.2017 Sample report 22.02.2002 (TIF) •
17.05.2017 Sample report 24.05.2002 (TIF) •
17.05.2017 Sample report 18.06.2002 (TIF) •
17.05.2017 Sample report 20.01.2004 (TIF) •
16.05.2017 Sample report 07.07.2009 (TIF) •
16.05.2017 Sample report 15.01.2010 (TIF) •
16.05.2017 Sample report 29.05.2009 (TIF) •
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Shareholders’ register (1)
17.05.2017 Shareholders’ register 27.03.2006 (TIF)
State Revenue Service decisions/letters/statements (5)
18.05.2017 State Revenue Service decisions/letters/statements 13.02.2004 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 27.09.2002 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 30.09.2002 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (4)
03.12.2020 Statement of the Board regarding the payment of the equity 13.11.2020 (TIF) •
26.02.2020 Statement of the Board regarding the payment of the equity 14.02.2020 (TIF) •
17.05.2017 Statement of the Board regarding the payment of the equity 27.03.2006 (TIF) •
16.05.2017 Statement of the Board regarding the payment of the equity 20.01.2009 (TIF) •
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Submission/Application (3)
17.05.2017 Submission/Application 21.02.2002 (TIF) •
17.05.2017 Submission/Application 09.05.2002 (TIF) •
17.05.2017 Submission/Application 17.06.2002 (TIF) •
2022 (34)
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) •
15.03.2022 Articles of Association 21.09.2021 (EDOC)
15.03.2022 Protocols/decisions of a company/organisation 21.09.2021 (EDOC) •
15.03.2022 Protocols/decisions of a company/organisation 21.09.2021 (doc) •
15.03.2022 Protocols/decisions of a company/organisation 21.09.2021 (DOC) •
15.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2021 (EDOC)
11.03.2022 Application 08.03.2022 (docx) •
11.03.2022 Application 08.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (DOCX) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 08.03.2022 (docx) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOC) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (doc) •
28.02.2022 Amendments to the Articles of Association 22.02.2022 (DOC)
28.02.2022 Amendments to the Articles of Association 22.02.2022 (doc)
28.02.2022 Amendments to the Articles of Association 22.02.2022 (edoc) •
28.02.2022 Application 22.02.2022 (docx) •
28.02.2022 Application 22.02.2022 (edoc) •
28.02.2022 Application 22.02.2022 (DOCX) •
28.02.2022 Articles of Association 22.02.2022 (doc)
28.02.2022 Articles of Association 22.02.2022 (DOC)
28.02.2022 Articles of Association 22.02.2022 (edoc) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (doc) •
28.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (EDOC) •
28.02.2022 Protocols/decisions of a company/organisation 22.02.2022 (DOC) •
03.01.2022 Application 03.01.2022 (DOCX) •
03.01.2022 Application 03.01.2022 (EDOC) •
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2021 (47)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
09.12.2021 Application 09.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (DOCX) •
09.12.2021 Application 09.12.2021 (EDOC) •
28.10.2021 2020 Annual report (full) (PDF)
27.10.2021 Application 22.10.2021 (edoc) •
27.10.2021 Application 22.10.2021 (DOCX) •
27.10.2021 Application 22.10.2021 (docx) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (PDF) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (pdf) •
27.10.2021 Consent of members of the supervisory board 22.10.2021 (edoc) •
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021 Decisions / letters / protocols of public notaries 27.10.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
27.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (DOC) •
27.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (doc) •
04.10.2021 Application 21.09.2021 (edoc) •
04.10.2021 Application 21.09.2021 (DOCX) •
04.10.2021 Application 21.09.2021 (docx) •
04.10.2021 Articles of Association 21.09.2021 (DOC)
04.10.2021 Articles of Association 21.09.2021 (doc)
04.10.2021 Articles of Association 21.09.2021 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (PDF) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (DOCX) •
04.10.2021 Protocols/decisions of a company/organisation 21.09.2021 (pdf) •
20.08.2021 Announcement regarding the reorganisation 20.08.2021 (EDOC) •
20.08.2021 Announcement regarding the reorganisation 20.08.2021 (DOCX) •
20.08.2021 Announcement regarding the reorganisation 20.08.2021 (docx) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (DOCX)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (docx)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC) •
04.08.2021 Application 27.07.2021 (edoc) •
04.08.2021 Application 27.07.2021 (DOCX) •
04.08.2021 Application 27.07.2021 (docx) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (EDOC) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (DOCX) •
04.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
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2020 (29)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
03.12.2020 Amendments to the Articles of Association 28.10.2020 (TIF)
03.12.2020 Application 03.12.2020 (TIF) •
03.12.2020 Articles of Association 28.10.2020 (TIF)
03.12.2020 Protocols/decisions of a company/organisation 28.10.2020 (TIF) •
03.12.2020 Regulations for the increase/reduction of the equity 28.10.2020 (TIF)
03.12.2020 Statement of the Board regarding the payment of the equity 13.11.2020 (TIF) •
27.11.2020 Application 27.11.2020 (TIF) •
27.11.2020 Articles of Association 24.11.2020 (TIF)
27.11.2020 Protocols/decisions of a company/organisation 24.11.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
03.06.2020 Amendments to the Articles of Association 28.05.2020 (TIF)
03.06.2020 Application 29.05.2020 (edoc) •
03.06.2020 Application 29.05.2020 (docx) •
03.06.2020 Application 29.05.2020 (docx) •
03.06.2020 Articles of Association 28.05.2020 (TIF)
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 List of members of the Board / Supervisory Board 28.05.2020 (TIF) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (TIF) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (TIF) •
26.02.2020 Amendments to the Articles of Association 14.02.2020 (TIF)
26.02.2020 Application 18.02.2020 (TIF) •
26.02.2020 Articles of Association 14.02.2020 (TIF)
26.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (TIF) •
26.02.2020 Regulations for the increase/reduction of the equity 14.02.2020 (TIF)
26.02.2020 Statement of the Board regarding the payment of the equity 14.02.2020 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
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2019 (12)
17.07.2019 Application 16.07.2019 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
25.06.2019 2018 Annual report (full) (PDF)
05.02.2019 Application 31.01.2019 (TIF) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019 Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
18.01.2019 Amendments to the Articles of Association 11.01.2019 (TIF)
18.01.2019 Application 14.01.2019 (TIF) •
18.01.2019 Articles of Association 11.01.2019 (TIF)
18.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
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2018 (10)
29.11.2018 Application 15.11.2018 (TIF) •
29.11.2018 Application 15.11.2018 (TIF) •
29.11.2018 Protocols/decisions of a company/organisation 08.11.2018 (TIF) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
19.10.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
19.10.2018 Application 15.10.2018 (TIF) •
19.10.2018 Articles of Association 18.09.2018 (TIF)
19.10.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
11.06.2018 2017 Annual report (full) (PDF)
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2017 (200)
07.11.2017 Application 01.11.2017 (edoc) •
07.11.2017 Application 01.11.2017 (pdf) •
07.11.2017 Application 01.11.2017 (pdf) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
07.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
07.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
07.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (doc) •
02.08.2017 Application 27.07.2017 (TIF) •
02.08.2017 Consent of a member of the Board / executive director 19.07.2017 (TIF) •
02.08.2017 Consent of a member of the Board / executive director 18.07.2017 (TIF) •
02.08.2017 List of members of the Board / Supervisory Board 25.07.2017 (TIF) •
02.08.2017 Protocols/decisions of a company/organisation 25.07.2017 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
18.05.2017 Amendments to the Articles of Association 07.09.2004 (TIF)
18.05.2017 Amendments to the Articles of Association 26.04.2005 (TIF)
18.05.2017 Announcement regarding the legal address 09.02.2004 (TIF) •
18.05.2017 Application 10.02.2004 (TIF) •
18.05.2017 Application 12.07.2004 (TIF) •
18.05.2017 Application 09.09.2004 (TIF) •
18.05.2017 Application 05.05.2005 (TIF) •
18.05.2017 Articles of Association 07.09.2004 (TIF)
18.05.2017 Articles of Association 26.04.2005 (TIF)
18.05.2017 Consent of a member of the Board / executive director 06.07.2004 (TIF) •
18.05.2017 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
18.05.2017 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
18.05.2017 Consent of the auditor 26.04.2005 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 19.02.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 16.09.2004 (TIF) •
18.05.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 08.07.2004 (TIF) •
18.05.2017 Power of attorney, act of empowerment 20.07.2004 (TIF) •
18.05.2017 Power of attorney, act of empowerment 07.09.2004 (TIF) •
18.05.2017 Power of attorney, act of empowerment 02.05.2005 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 09.02.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 06.07.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
18.05.2017 Receipts on the publication and state fees 10.02.2004 (TIF) •
18.05.2017 Receipts on the publication and state fees 09.07.2004 (TIF) •
18.05.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
18.05.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
18.05.2017 Sample report 09.07.2004 (TIF) •
18.05.2017 State Revenue Service decisions/letters/statements 13.02.2004 (TIF) •
17.05.2017 Amendments to the Articles of Association 13.06.2006 (TIF)
17.05.2017 Amendments to the Articles of Association 05.10.2006 (TIF)
17.05.2017 Amendments to the Articles of Association 17.03.2006 (TIF)
17.05.2017 Amendments to the Articles of Association 13.09.2001 (TIF)
17.05.2017 Amendments to the Articles of Association 13.06.2002 (TIF)
17.05.2017 Announcement regarding the legal address 22.12.2003 (TIF) •
17.05.2017 Application 28.07.2006 (TIF) •
17.05.2017 Application 10.10.2006 (TIF) •
17.05.2017 Application 15.06.2006 (TIF) •
17.05.2017 Application 27.03.2006 (TIF) •
17.05.2017 Application 22.12.2003 (TIF) •
17.05.2017 Appraisal reports 16.03.2006 (TIF) •
17.05.2017 Appraisal reports 29.11.1991 (TIF) •
17.05.2017 Articles of Association 13.06.2006 (TIF)
17.05.2017 Articles of Association 05.10.2006 (TIF)
17.05.2017 Articles of Association 17.03.2006 (TIF)
17.05.2017 Articles of Association 18.09.1991 (TIF)
17.05.2017 Articles of Association 30.05.1996 (TIF)
17.05.2017 Articles of Association 18.12.2003 (TIF)
17.05.2017 Consent of a member of the Board / executive director 19.12.2003 (TIF) •
17.05.2017 Consent of members of the supervisory board 05.10.2006 (TIF) •
17.05.2017 Copy of the personal identification document 27.11.1997 (TIF) •
17.05.2017 Decisions / judgements of courts and other law enforcement authorities 10.10.2002 (TIF) •
17.05.2017 Decisions / judgements of courts and other law enforcement authorities 14.10.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 13.10.2006 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 30.05.1996 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 22.02.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 04.06.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 01.07.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 21.10.2002 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
17.05.2017 List of members of the Board / Supervisory Board 05.10.2006 (TIF) •
17.05.2017 Opinion 18.12.2003 (TIF) •
17.05.2017 Other documents (TIF) •
17.05.2017 Other documents 02.04.2002 (TIF) •
17.05.2017 Other documents 18.12.2003 (TIF) •
17.05.2017 Power of attorney, act of empowerment 05.10.2006 (TIF) •
17.05.2017 Power of attorney, act of empowerment 15.06.2006 (TIF) •
17.05.2017 Power of attorney, act of empowerment 28.07.2006 (TIF) •
17.05.2017 Power of attorney, act of empowerment 24.03.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 05.10.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 17.03.2006 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 13.09.2001 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 09.05.2002 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 13.06.2002 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 11.12.2003 (TIF) •
17.05.2017 Receipts on the publication and state fees 26.07.2006 (TIF) •
17.05.2017 Receipts on the publication and state fees 09.10.2006 (TIF) •
17.05.2017 Receipts on the publication and state fees 23.03.2006 (TIF) •
17.05.2017 Receipts on the publication and state fees 29.05.1996 (TIF) •
17.05.2017 Receipts on the publication and state fees 26.11.1991 (TIF) •
17.05.2017 Receipts on the publication and state fees 21.02.2002 (TIF) •
17.05.2017 Receipts on the publication and state fees 30.05.2002 (TIF) •
17.05.2017 Receipts on the publication and state fees 18.06.2002 (TIF) •
17.05.2017 Receipts on the publication and state fees 23.12.2003 (TIF) •
17.05.2017 Registration certificates 30.11.1991 (TIF) •
17.05.2017 Registration certificates 21.01.2004 (TIF) •
17.05.2017 Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
17.05.2017 Regulations for the increase/reduction of the equity 17.03.2006 (TIF)
17.05.2017 Sample report 22.02.2002 (TIF) •
17.05.2017 Sample report 24.05.2002 (TIF) •
17.05.2017 Sample report 18.06.2002 (TIF) •
17.05.2017 Sample report 20.01.2004 (TIF) •
17.05.2017 Shareholders’ register 27.03.2006 (TIF)
17.05.2017 State Revenue Service decisions/letters/statements 27.09.2002 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 30.09.2002 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
17.05.2017 State Revenue Service decisions/letters/statements 19.12.2003 (TIF) •
17.05.2017 Statement of the Board regarding the payment of the equity 27.03.2006 (TIF) •
17.05.2017 Submission/Application 21.02.2002 (TIF) •
17.05.2017 Submission/Application 09.05.2002 (TIF) •
17.05.2017 Submission/Application 17.06.2002 (TIF) •
16.05.2017 Amendments to the Articles of Association 24.02.2010 (TIF)
16.05.2017 Amendments to the Articles of Association 03.04.2009 (TIF)
16.05.2017 Amendments to the Articles of Association 20.01.2009 (TIF)
16.05.2017 Application 26.02.2010 (TIF) •
16.05.2017 Application 07.09.2010 (TIF) •
16.05.2017 Application 07.07.2009 (TIF) •
16.05.2017 Application 15.01.2010 (TIF) •
16.05.2017 Application 03.04.2009 (TIF) •
16.05.2017 Application 29.05.2009 (TIF) •
16.05.2017 Application 31.08.2007 (TIF) •
16.05.2017 Application 04.12.2007 (TIF) •
16.05.2017 Application 03.02.2009 (TIF) •
16.05.2017 Appraisal reports 30.10.2008 (TIF) •
16.05.2017 Articles of Association 24.02.2010 (TIF)
16.05.2017 Articles of Association 03.04.2009 (TIF)
16.05.2017 Articles of Association 20.01.2009 (TIF)
16.05.2017 Consent of members of the supervisory board 20.11.2007 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 06.07.2009 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 15.01.2010 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 29.08.2007 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 20.11.2007 (TIF) •
16.05.2017 Power of attorney, act of empowerment 26.02.2010 (TIF) •
16.05.2017 Power of attorney, act of empowerment 03.03.2010 (TIF) •
16.05.2017 Power of attorney, act of empowerment 06.07.2009 (TIF) •
16.05.2017 Power of attorney, act of empowerment 15.01.2010 (TIF) •
16.05.2017 Power of attorney, act of empowerment 03.04.2009 (TIF) •
16.05.2017 Power of attorney, act of empowerment 29.08.2007 (TIF) •
16.05.2017 Power of attorney, act of empowerment 27.11.2007 (TIF) •
16.05.2017 Power of attorney, act of empowerment 20.01.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 07.09.2010 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 29.08.2007 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
16.05.2017 Protocols/decisions of a company/organisation 20.01.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 06.07.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 03.04.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 29.05.2009 (TIF) •
16.05.2017 Receipts on the publication and state fees 30.08.2007 (TIF) •
16.05.2017 Receipts on the publication and state fees 04.12.2007 (TIF) •
16.05.2017 Receipts on the publication and state fees 03.02.2009 (TIF) •
16.05.2017 Regulations for the increase/reduction of the equity 20.01.2009 (TIF)
16.05.2017 Sample report 07.07.2009 (TIF) •
16.05.2017 Sample report 15.01.2010 (TIF) •
16.05.2017 Sample report 29.05.2009 (TIF) •
16.05.2017 Statement of the Board regarding the payment of the equity 20.01.2009 (TIF) •
12.05.2017 Amendments to the Articles of Association 27.04.2017 (doc)
12.05.2017 Amendments to the Articles of Association 27.04.2017 (doc)
12.05.2017 Amendments to the Articles of Association 27.04.2017 (edoc) •
12.05.2017 Application 27.04.2017 (edoc) •
12.05.2017 Application 27.04.2017 (pdf) •
12.05.2017 Application 27.04.2017 (pdf) •
12.05.2017 Articles of Association 27.04.2017 (doc)
12.05.2017 Articles of Association 27.04.2017 (doc)
12.05.2017 Articles of Association 27.04.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
12.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (edoc) •
12.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (doc) •
12.05.2017 Protocols/decisions of a company/organisation 27.04.2017 (doc) •
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2016 (12)
13.09.2016 Application 05.09.2016 (TIF) •
13.09.2016 Other documents 02.09.2016 (TIF) •
13.09.2016 Power of attorney, act of empowerment 02.09.2016 (TIF) •
13.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
12.01.2016 Application 28.12.2015 (TIF) •
12.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF) •
12.01.2016 List of members of the Board / Supervisory Board 22.12.2015 (TIF) •
12.01.2016 Power of attorney, act of empowerment 22.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 22.12.2015 (TIF) •
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2015 (15)
27.11.2015 Application 19.11.2015 (TIF) •
27.11.2015 Articles of Association 19.11.2015 (TIF)
27.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
27.11.2015 Power of attorney, act of empowerment 19.11.2015 (TIF) •
27.11.2015 Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
19.06.2015 Application 28.05.2015 (TIF) •
19.06.2015 Application 28.05.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.06.2015 Power of attorney, act of empowerment 27.05.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
19.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
19.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2015 (TIF)
12.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
12.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
12.01.2015 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2014 (TIF)
Show all
2014 (36)
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
03.12.2014 Amendments to the Articles of Association 27.11.2014 (docx)
03.12.2014 Amendments to the Articles of Association 27.11.2014 (docx)
03.12.2014 Amendments to the Articles of Association 27.11.2014 (EDOC) •
03.12.2014 Application 28.11.2014 (EDOC) •
03.12.2014 Application 28.11.2014 (docx) •
03.12.2014 Application 28.11.2014 (docx) •
03.12.2014 Articles of Association 27.11.2014 (doc)
03.12.2014 Articles of Association 27.11.2014 (doc)
03.12.2014 Articles of Association 27.11.2014 (EDOC) •
03.12.2014 List of members of the Board / Supervisory Board 28.11.2014 (EDOC) •
03.12.2014 List of members of the Board / Supervisory Board 28.11.2014 (doc) •
03.12.2014 List of members of the Board / Supervisory Board 28.11.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 20.06.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 27.11.2014 (doc) •
03.12.2014 Protocols/decisions of a company/organisation 20.06.2014 (doc) •
12.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
12.11.2014 Power of attorney, act of empowerment 30.10.2014 (TIF) •
12.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2014 (TIF)
25.07.2014 Application 18.07.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (EDOC) •
05.02.2014 Amendments to the Articles of Association 24.01.2014 (TIF)
05.02.2014 Application 28.01.2014 (TIF) •
05.02.2014 Articles of Association 24.01.2014 (TIF)
05.02.2014 Consent of a member of the Board / executive director 28.01.2014 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
05.02.2014 Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
03.01.2014 Application 20.12.2013 (TIF) •
03.01.2014 Articles of Association 20.12.2013 (TIF)
03.01.2014 Consent of a member of the Board / executive director 20.12.2013 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
03.01.2014 Power of attorney, act of empowerment 20.12.2013 (TIF) •
03.01.2014 Protocols/decisions of a company/organisation 20.12.2013 (TIF) •
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2013 (12)
17.12.2013 Amendments to the Articles of Association 10.12.2013 (TIF)
17.12.2013 Application 10.12.2013 (TIF) •
17.12.2013 Application in Insolvency proceedings 03.12.2013 (TIF) •
17.12.2013 Articles of Association 10.12.2013 (TIF)
17.12.2013 Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
17.12.2013 Power of attorney, act of empowerment 10.12.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
17.12.2013 Registration certificates 13.12.2013 (TIF) •
16.09.2013 Application 10.09.2013 (TIF) •
16.09.2013 Consent of a member of the Board / executive director 09.09.2013 (TIF) •
16.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
16.09.2013 Protocols/decisions of a company/organisation 09.09.2013 (TIF) •
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2011 (8)
03.08.2011 Amendments to the Articles of Association 26.07.2011 (TIF)
03.08.2011 Application 28.07.2011 (TIF) •
03.08.2011 Articles of Association 26.07.2011 (TIF)
03.08.2011 Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
03.08.2011 Power of attorney, act of empowerment 28.07.2011 (TIF) •
03.08.2011 Power of attorney, act of empowerment 09.09.2010 (TIF) •
03.08.2011 Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
03.08.2011 Regulations for the increase/reduction of the equity 26.07.2011 (TIF)
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2010 (1)
09.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
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