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Pašvaldības akciju sabiedrība "Daugavpils siltumtīkli"

Basic information
Status Registered
Name Pašvaldības akciju sabiedrība "Daugavpils siltumtīkli"
Legal form Public Limited Company
Reg. No 41503002945
Reg. date 15.01.1992
Register Commercial Register
Legal Address 18. novembra iela 4, Daugavpils, LV-5401
Registered share capital, date 17,448,444 EUR, 23.11.2018
Paid-in share capital, date 17,448,444 EUR, 23.11.2018
NACE 35.30 Steam and air conditioning supply
VAT payer
LV41503002945 Registered Excluded
26.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.04.2022
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 15,415,052 EUR Net profit -275,294 EUR Equity 14,657,523 EUR Date submitted22.06.2021 Number of employees 248
Year2019 Net sales 19,371,204 EUR Net profit 18,200 EUR Equity 14,932,817 EUR Date submitted20.07.2020 Number of employees 248
Year2018 Net sales 21,459,069 EUR Net profit 324,798 EUR Equity 14,914,617 EUR Date submitted30.05.2019 Number of employees 248
Year2017 Net sales 20,102,904 EUR Net profit 104,706 EUR Equity 14,588,379 EUR Date submitted31.05.2018 Number of employees 256
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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 Contributions1,158,340 EUR Personal Income Tax505,760 EUR Other522,580 EUR Total2,186,680 EUR Number of employees230
Year2023 Social Insurance Contributions1,031,040 EUR Personal Income Tax404,390 EUR Other-839,760 EUR Total595,670 EUR Number of employees240
Year2022 Social Insurance Contributions849,920 EUR Personal Income Tax313,450 EUR Other55,600 EUR Total1,218,970 EUR Number of employees241
Year2021 Social Insurance Contributions799,590 EUR Personal Income Tax308,920 EUR Other-699,310 EUR Total409,200 EUR Number of employees236
Year2020 Social Insurance Contributions808,320 EUR Personal Income Tax320,780 EUR Other-249,630 EUR Total879,470 EUR Number of employees241
Year2019 Social Insurance Contributions835,090 EUR Personal Income Tax348,550 EUR Other-507,900 EUR Total675,740 EUR Number of employees242
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (346)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (18)
25.04.2022 Amendments to the Articles of Association 13.04.2022 (PDF)
25.04.2022 Amendments to the Articles of Association 13.04.2022 (pdf)
25.04.2022 Amendments to the Articles of Association 13.04.2022 (edoc) •
16.07.2020 Amendments to the Articles of Association 26.05.2020 (docx)
16.07.2020 Amendments to the Articles of Association 26.05.2020 (docx)
16.07.2020 Amendments to the Articles of Association 26.05.2020 (edoc) •
12.07.2019 Amendments to the Articles of Association 08.07.2019 (TIF)
27.11.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
16.08.2017 Amendments to the Articles of Association 14.06.2001 (TIF)
16.08.2017 Amendments to the Articles of Association 31.10.2001 (TIF)
16.08.2017 Amendments to the Articles of Association 28.02.2002 (TIF)
15.08.2017 Amendments to the Articles of Association 27.04.2005 (TIF)
15.08.2017 Amendments to the Articles of Association 27.02.2003 (TIF)
11.08.2017 Amendments to the Articles of Association 12.05.2006 (TIF)
11.08.2017 Amendments to the Articles of Association 01.07.2005 (TIF)
07.08.2017 Amendments to the Articles of Association 18.07.2017 (doc)
07.08.2017 Amendments to the Articles of Association 18.07.2017 (edoc) •
09.05.2014 Amendments to the Articles of Association 25.03.2014 (EDOC)
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Announcement regarding the legal address (1)
15.08.2017 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
30.05.2019 2018 Annual report (full) (PDF)
31.05.2018 2017 Annual report (full) (PDF)
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Application (45)
25.04.2022 Application 20.04.2022 (DOCX) •
25.04.2022 Application 20.04.2022 (docx) •
25.04.2022 Application 20.04.2022 (edoc) •
24.01.2022 Application 21.01.2022 (DOCX) •
24.01.2022 Application 21.01.2022 (edoc) •
24.01.2022 Application 21.01.2022 (docx) •
01.12.2021 Application 06.10.2021 (edoc) •
01.12.2021 Application 06.10.2021 (docx) •
01.12.2021 Application 06.10.2021 (DOCX) •
28.06.2021 Application 17.06.2021 (edoc) •
28.06.2021 Application 17.06.2021 (DOCX) •
30.03.2021 Application 30.03.2021 (EDOC) •
30.03.2021 Application 30.03.2021 (DOCX) •
16.07.2020 Application 13.07.2020 (edoc) •
16.07.2020 Application 13.07.2020 (docx) •
16.07.2020 Application 13.07.2020 (docx) •
28.08.2019 Application 27.08.2019 (TIF) •
12.07.2019 Application 09.07.2019 (TIF) •
27.11.2018 Application 16.11.2018 (TIF) •
17.09.2018 Application 17.09.2018 (TIF) •
04.07.2018 Application 29.06.2018 (TIF) •
16.08.2017 Application 23.12.1999 (TIF) •
15.08.2017 Application 12.05.2005 (TIF) •
15.08.2017 Application 18.10.2004 (TIF) •
15.08.2017 Application 11.11.2004 (TIF) •
15.08.2017 Application 20.01.2004 (TIF) •
11.08.2017 Application 11.11.2009 (TIF) •
11.08.2017 Application 08.11.2012 (TIF) •
11.08.2017 Application 31.10.2008 (TIF) •
11.08.2017 Application 06.04.2009 (TIF) •
11.08.2017 Application 12.12.2007 (TIF) •
11.08.2017 Application 28.04.2008 (TIF) •
11.08.2017 Application 08.10.2007 (TIF) •
11.08.2017 Application 29.05.2007 (TIF) •
11.08.2017 Application 19.05.2006 (TIF) •
11.08.2017 Application 01.07.2005 (TIF) •
07.08.2017 Application 02.08.2017 (edoc) •
07.08.2017 Application 02.08.2017 (docx) •
09.12.2015 Application 03.12.2015 (EDOC) •
09.12.2015 Application 03.12.2015 (doc) •
07.05.2014 Application 07.05.2014 (EDOC) •
07.05.2014 Application 07.05.2014 (doc) •
29.11.2013 Application 15.11.2013 (TIF) •
16.07.2013 Application 11.07.2013 (TIF) •
07.02.2013 Application 04.02.2013 (TIF) •
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Appraisal reports (2)
27.11.2018 Appraisal reports 15.10.2018 (TIF) •
11.08.2017 Appraisal reports 15.10.2008 (TIF) •
Articles of Association (26)
25.04.2022 Articles of Association 13.04.2022 (PDF)
25.04.2022 Articles of Association 13.04.2022 (pdf)
25.04.2022 Articles of Association 13.04.2022 (edoc) •
16.07.2020 Articles of Association 26.05.2020 (docx)
16.07.2020 Articles of Association 26.05.2020 (docx)
16.07.2020 Articles of Association 26.05.2020 (edoc) •
12.07.2019 Articles of Association 08.07.2019 (TIF)
27.11.2018 Articles of Association 29.10.2018 (TIF)
16.08.2017 Articles of Association 11.11.1999 (TIF)
16.08.2017 Articles of Association 25.04.1996 (TIF)
15.08.2017 Articles of Association 27.04.2005 (TIF)
15.08.2017 Articles of Association 14.10.2004 (TIF)
11.08.2017 Articles of Association 31.10.2008 (TIF)
11.08.2017 Articles of Association 03.04.2009 (TIF)
11.08.2017 Articles of Association 06.12.2007 (TIF)
11.08.2017 Articles of Association 28.04.2008 (TIF)
11.08.2017 Articles of Association 28.05.2007 (TIF)
11.08.2017 Articles of Association 12.05.2006 (TIF)
11.08.2017 Articles of Association 01.07.2005 (TIF)
07.08.2017 Articles of Association 18.07.2017 (docx)
07.08.2017 Articles of Association 18.07.2017 (edoc) •
07.12.2015 Articles of Association 01.12.2015 (docx)
07.12.2015 Articles of Association 01.12.2015 (docx)
07.12.2015 Articles of Association 01.12.2015 (EDOC) •
09.05.2014 Articles of Association 25.03.2014 (EDOC)
29.11.2013 Articles of Association 12.11.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.08.2017 Bank statements or other document regarding the payment of the equity 11.12.2007 (TIF) •
11.08.2017 Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
Consent of a member of the Board / executive director (7)
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (DOCX) •
28.08.2019 Consent of a member of the Board / executive director 26.08.2019 (TIF) •
17.09.2018 Consent of a member of the Board / executive director 14.09.2018 (TIF) •
15.08.2017 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
15.08.2017 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
07.02.2013 Consent of a member of the Board / executive director 04.02.2013 (TIF) •
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Consent of members of the supervisory board (21)
24.01.2022 Consent of members of the supervisory board 24.01.2022 (pdf) •
24.01.2022 Consent of members of the supervisory board 24.01.2022 (EDOC) •
24.01.2022 Consent of members of the supervisory board 24.01.2022 (PDF) •
01.12.2021 Consent of members of the supervisory board 30.07.2021 (pdf) •
01.12.2021 Consent of members of the supervisory board 30.07.2021 (pdf) •
01.12.2021 Consent of members of the supervisory board 30.07.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (docx) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (docx) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (docx) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (pdf) •
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Consent of the auditor (1)
15.08.2017 Consent of the auditor 11.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
27.11.2018 Copies and statements of the Land Register and the State Land Service deeds 23.10.2018 (TIF) •
Cover letter (1)
16.08.2017 Cover letter 22.08.2001 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
16.08.2017 Decisions / judgements of courts and other law enforcement authorities 15.08.2001 (TIF) •
Decisions / letters / protocols of public notaries (51)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
16.08.2017 Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 28.03.2002 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 07.05.1996 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 06.07.2005 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (rtf) •
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (RTF) •
29.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
07.02.2013 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
13.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
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List of members of the Board / Supervisory Board (11)
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (doc) •
24.01.2022 List of members of the Board / Supervisory Board 21.01.2022 (doc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (DOC) •
24.01.2022 List of members of the Board / Supervisory Board 21.01.2022 (edoc) •
24.01.2022 List of members of the Board / Supervisory Board 21.01.2022 (DOC) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (edoc) •
01.12.2021 List of members of the Board / Supervisory Board 16.09.2021 (edoc) •
01.12.2021 List of members of the Board / Supervisory Board 16.09.2021 (doc) •
01.12.2021 List of members of the Board / Supervisory Board 16.09.2021 (DOC) •
28.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (edoc) •
28.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (DOC) •
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Notice of a member of the Board regarding the resignation (3)
24.01.2022 Notice of a member of the Board regarding the resignation 13.01.2022 (DOCX) •
24.01.2022 Notice of a member of the Board regarding the resignation 13.01.2022 (edoc) •
24.01.2022 Notice of a member of the Board regarding the resignation 13.01.2022 (docx) •
Notice of a member of the supervisory board regarding the resignation (3)
01.12.2021 Notice of a member of the supervisory board regarding the resignation 23.07.2021 (pdf) •
01.12.2021 Notice of a member of the supervisory board regarding the resignation 23.07.2021 (PDF) •
01.12.2021 Notice of a member of the supervisory board regarding the resignation 23.07.2021 (edoc) •
Opinion (12)
11.08.2017 Opinion 18.04.2007 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 03.03.2006 (TIF) •
11.08.2017 Opinion 03.03.2006 (TIF) •
11.08.2017 Opinion 20.06.2005 (TIF) •
11.08.2017 Opinion 27.05.2005 (TIF) •
11.08.2017 Opinion 27.05.2005 (TIF) •
11.08.2017 Opinion 13.05.2005 (TIF) •
11.08.2017 Opinion 25.05.2005 (TIF) •
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Other documents (4)
16.08.2017 Other documents 27.02.2001 (TIF) •
16.08.2017 Other documents 27.08.2001 (TIF) •
16.08.2017 Other documents 19.01.2000 (TIF) •
11.08.2017 Other documents 10.10.2000 (TIF) •
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Power of attorney, act of empowerment (10)
16.08.2017 Power of attorney, act of empowerment 21.07.2001 (TIF) •
15.08.2017 Power of attorney, act of empowerment 21.10.2004 (TIF) •
15.08.2017 Power of attorney, act of empowerment 11.11.2004 (TIF) •
11.08.2017 Power of attorney, act of empowerment 10.09.2009 (TIF) •
11.08.2017 Power of attorney, act of empowerment 14.11.2008 (TIF) •
11.08.2017 Power of attorney, act of empowerment 07.05.2008 (TIF) •
11.08.2017 Power of attorney, act of empowerment 15.10.2007 (TIF) •
11.08.2017 Power of attorney, act of empowerment 05.06.2007 (TIF) •
11.08.2017 Power of attorney, act of empowerment 19.05.2006 (TIF) •
11.08.2017 Power of attorney, act of empowerment 07.07.2005 (TIF) •
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Protocols/decisions of a company/organisation (67)
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (PDF) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (pdf) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
24.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (edoc) •
24.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (pdf) •
24.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (doc) •
24.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (PDF) •
24.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (DOC) •
24.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (pdf) •
28.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (PDF) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
16.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (doc) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
27.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 08.02.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 08.11.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 13.01.2000 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 21.01.2000 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 14.10.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 14.10.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 27.02.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 05.11.2012 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
07.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (edoc) •
07.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (doc) •
09.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
09.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (doc) •
09.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (EDOC) •
29.11.2013 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
07.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
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Receipts on the publication and state fees (23)
16.08.2017 Receipts on the publication and state fees 19.06.2001 (TIF) •
16.08.2017 Receipts on the publication and state fees 22.10.2001 (TIF) •
16.08.2017 Receipts on the publication and state fees 27.02.2002 (TIF) •
16.08.2017 Receipts on the publication and state fees 15.03.2002 (TIF) •
16.08.2017 Receipts on the publication and state fees 23.12.1999 (TIF) •
16.08.2017 Receipts on the publication and state fees 04.02.2000 (TIF) •
16.08.2017 Receipts on the publication and state fees 07.05.1996 (TIF) •
15.08.2017 Receipts on the publication and state fees 09.05.2005 (TIF) •
15.08.2017 Receipts on the publication and state fees 18.10.2004 (TIF) •
15.08.2017 Receipts on the publication and state fees 11.11.2004 (TIF) •
15.08.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
15.08.2017 Receipts on the publication and state fees 06.01.2003 (TIF) •
15.08.2017 Receipts on the publication and state fees 04.02.2003 (TIF) •
15.08.2017 Receipts on the publication and state fees 09.05.2003 (TIF) •
11.08.2017 Receipts on the publication and state fees 11.11.2009 (TIF) •
11.08.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
11.08.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
11.08.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
11.08.2017 Receipts on the publication and state fees 21.05.2008 (TIF) •
11.08.2017 Receipts on the publication and state fees 09.10.2007 (TIF) •
11.08.2017 Receipts on the publication and state fees 29.05.2007 (TIF) •
11.08.2017 Receipts on the publication and state fees 19.05.2006 (TIF) •
11.08.2017 Receipts on the publication and state fees 01.07.2005 (TIF) •
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Registration certificates (3)
16.08.2017 Registration certificates 30.12.1999 (TIF) •
16.08.2017 Registration certificates 15.01.1992 (TIF) •
15.08.2017 Registration certificates 21.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (7)
27.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 06.12.2007 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 28.04.2008 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 12.05.2006 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 01.07.2005 (TIF)
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Sample report (6)
16.08.2017 Sample report 27.02.2002 (TIF) •
16.08.2017 Sample report 31.01.2000 (TIF) •
16.08.2017 Sample report 28.12.1999 (TIF) •
15.08.2017 Sample report 20.01.2004 (TIF) •
15.08.2017 Sample report 12.05.2003 (TIF) •
11.08.2017 Sample report 12.11.2009 (TIF) •
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Set of documents (1)
26.11.2021 Set of documents 30.07.2021 (TIF) •
Shareholders’ register (2)
11.08.2017 Shareholders’ register 12.05.2006 (TIF)
11.08.2017 Shareholders’ register 01.07.2005 (TIF)
Statement of the Board regarding the payment of the equity (5)
11.08.2017 Statement of the Board regarding the payment of the equity 31.10.2008 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 28.04.2008 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 29.05.2007 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 19.05.2006 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 01.07.2005 (TIF) •
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Submission/Application (8)
07.09.2018 Submission/Application 06.09.2018 (TIF) •
16.08.2017 Submission/Application 19.06.2001 (TIF) •
16.08.2017 Submission/Application 06.11.2001 (TIF) •
16.08.2017 Submission/Application 15.03.2002 (TIF) •
16.08.2017 Submission/Application 03.05.1996 (TIF) •
15.08.2017 Submission/Application 13.01.2003 (TIF) •
15.08.2017 Submission/Application 04.03.2003 (TIF) •
15.08.2017 Submission/Application 14.05.2003 (TIF) •
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2022 (37)
25.04.2022 Amendments to the Articles of Association 13.04.2022 (PDF)
25.04.2022 Amendments to the Articles of Association 13.04.2022 (pdf)
25.04.2022 Amendments to the Articles of Association 13.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (DOCX) •
25.04.2022 Application 20.04.2022 (docx) •
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Articles of Association 13.04.2022 (PDF)
25.04.2022 Articles of Association 13.04.2022 (pdf)
25.04.2022 Articles of Association 13.04.2022 (edoc) •
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (PDF) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (pdf) •
25.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
24.01.2022 Application 21.01.2022 (DOCX) •
24.01.2022 Application 21.01.2022 (edoc) •
24.01.2022 Application 21.01.2022 (docx) •
24.01.2022 Consent of members of the supervisory board 24.01.2022 (pdf) •
24.01.2022 Consent of members of the supervisory board 24.01.2022 (EDOC) •
24.01.2022 Consent of members of the supervisory board 24.01.2022 (PDF) •
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022 Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (doc) •
24.01.2022 List of members of the Board / Supervisory Board 21.01.2022 (doc) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (DOC) •
24.01.2022 List of members of the Board / Supervisory Board 21.01.2022 (edoc) •
24.01.2022 List of members of the Board / Supervisory Board 21.01.2022 (DOC) •
24.01.2022 List of members of the Board / Supervisory Board 18.01.2022 (edoc) •
24.01.2022 Notice of a member of the Board regarding the resignation 13.01.2022 (DOCX) •
24.01.2022 Notice of a member of the Board regarding the resignation 13.01.2022 (edoc) •
24.01.2022 Notice of a member of the Board regarding the resignation 13.01.2022 (docx) •
24.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (edoc) •
24.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (pdf) •
24.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (doc) •
24.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (PDF) •
24.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (DOC) •
24.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (edoc) •
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2021 (33)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
01.12.2021 Application 06.10.2021 (edoc) •
01.12.2021 Application 06.10.2021 (docx) •
01.12.2021 Application 06.10.2021 (DOCX) •
01.12.2021 Consent of members of the supervisory board 30.07.2021 (pdf) •
01.12.2021 Consent of members of the supervisory board 30.07.2021 (pdf) •
01.12.2021 Consent of members of the supervisory board 30.07.2021 (PDF) •
01.12.2021 List of members of the Board / Supervisory Board 16.09.2021 (edoc) •
01.12.2021 List of members of the Board / Supervisory Board 16.09.2021 (doc) •
01.12.2021 List of members of the Board / Supervisory Board 16.09.2021 (DOC) •
01.12.2021 Notice of a member of the supervisory board regarding the resignation 23.07.2021 (pdf) •
01.12.2021 Notice of a member of the supervisory board regarding the resignation 23.07.2021 (PDF) •
01.12.2021 Notice of a member of the supervisory board regarding the resignation 23.07.2021 (edoc) •
26.11.2021 Set of documents 30.07.2021 (TIF) •
28.06.2021 Application 17.06.2021 (edoc) •
28.06.2021 Application 17.06.2021 (DOCX) •
28.06.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
28.06.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
28.06.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
28.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (edoc) •
28.06.2021 List of members of the Board / Supervisory Board 17.06.2021 (DOC) •
28.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (pdf) •
28.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (PDF) •
22.06.2021 2020 Annual report (full) (PDF)
30.03.2021 Application 30.03.2021 (EDOC) •
30.03.2021 Application 30.03.2021 (DOCX) •
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (edoc) •
30.03.2021 Consent of a member of the Board / executive director 22.03.2021 (DOCX) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (DOCX) •
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2020 (30)
20.07.2020 2019 Annual report (full) (PDF)
16.07.2020 Amendments to the Articles of Association 26.05.2020 (docx)
16.07.2020 Amendments to the Articles of Association 26.05.2020 (docx)
16.07.2020 Amendments to the Articles of Association 26.05.2020 (edoc) •
16.07.2020 Application 13.07.2020 (edoc) •
16.07.2020 Application 13.07.2020 (docx) •
16.07.2020 Application 13.07.2020 (docx) •
16.07.2020 Articles of Association 26.05.2020 (docx)
16.07.2020 Articles of Association 26.05.2020 (docx)
16.07.2020 Articles of Association 26.05.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (docx) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (docx) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (edoc) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (docx) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 26.05.2020 (pdf) •
16.07.2020 Consent of members of the supervisory board 02.07.2020 (pdf) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
16.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (edoc) •
16.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 26.05.2020 (doc) •
16.07.2020 Protocols/decisions of a company/organisation 02.07.2020 (doc) •
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2019 (10)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
28.08.2019 Application 27.08.2019 (TIF) •
28.08.2019 Consent of a member of the Board / executive director 26.08.2019 (TIF) •
28.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
12.07.2019 Amendments to the Articles of Association 08.07.2019 (TIF)
12.07.2019 Application 09.07.2019 (TIF) •
12.07.2019 Articles of Association 08.07.2019 (TIF)
12.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
30.05.2019 2018 Annual report (full) (PDF)
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2018 (20)
27.11.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
27.11.2018 Application 16.11.2018 (TIF) •
27.11.2018 Appraisal reports 15.10.2018 (TIF) •
27.11.2018 Articles of Association 29.10.2018 (TIF)
27.11.2018 Copies and statements of the Land Register and the State Land Service deeds 23.10.2018 (TIF) •
27.11.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
27.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (TIF)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
17.09.2018 Application 17.09.2018 (TIF) •
17.09.2018 Consent of a member of the Board / executive director 14.09.2018 (TIF) •
17.09.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
07.09.2018 Submission/Application 06.09.2018 (TIF) •
04.07.2018 Application 29.06.2018 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 28.06.2018 (TIF) •
31.05.2018 2017 Annual report (full) (PDF)
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2017 (188)
16.08.2017 Amendments to the Articles of Association 14.06.2001 (TIF)
16.08.2017 Amendments to the Articles of Association 31.10.2001 (TIF)
16.08.2017 Amendments to the Articles of Association 28.02.2002 (TIF)
16.08.2017 Application 23.12.1999 (TIF) •
16.08.2017 Articles of Association 11.11.1999 (TIF)
16.08.2017 Articles of Association 25.04.1996 (TIF)
16.08.2017 Cover letter 22.08.2001 (TIF) •
16.08.2017 Decisions / judgements of courts and other law enforcement authorities 15.08.2001 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 04.03.2002 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 28.03.2002 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 07.05.1996 (TIF) •
16.08.2017 Other documents 27.02.2001 (TIF) •
16.08.2017 Other documents 27.08.2001 (TIF) •
16.08.2017 Other documents 19.01.2000 (TIF) •
16.08.2017 Power of attorney, act of empowerment 21.07.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 08.02.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 08.11.2001 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 13.01.2000 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 21.01.2000 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
16.08.2017 Receipts on the publication and state fees 19.06.2001 (TIF) •
16.08.2017 Receipts on the publication and state fees 22.10.2001 (TIF) •
16.08.2017 Receipts on the publication and state fees 27.02.2002 (TIF) •
16.08.2017 Receipts on the publication and state fees 15.03.2002 (TIF) •
16.08.2017 Receipts on the publication and state fees 23.12.1999 (TIF) •
16.08.2017 Receipts on the publication and state fees 04.02.2000 (TIF) •
16.08.2017 Receipts on the publication and state fees 07.05.1996 (TIF) •
16.08.2017 Registration certificates 30.12.1999 (TIF) •
16.08.2017 Registration certificates 15.01.1992 (TIF) •
16.08.2017 Sample report 27.02.2002 (TIF) •
16.08.2017 Sample report 31.01.2000 (TIF) •
16.08.2017 Sample report 28.12.1999 (TIF) •
16.08.2017 Submission/Application 19.06.2001 (TIF) •
16.08.2017 Submission/Application 06.11.2001 (TIF) •
16.08.2017 Submission/Application 15.03.2002 (TIF) •
16.08.2017 Submission/Application 03.05.1996 (TIF) •
15.08.2017 Amendments to the Articles of Association 27.04.2005 (TIF)
15.08.2017 Amendments to the Articles of Association 27.02.2003 (TIF)
15.08.2017 Announcement regarding the legal address 11.11.2004 (TIF) •
15.08.2017 Application 12.05.2005 (TIF) •
15.08.2017 Application 18.10.2004 (TIF) •
15.08.2017 Application 11.11.2004 (TIF) •
15.08.2017 Application 20.01.2004 (TIF) •
15.08.2017 Articles of Association 27.04.2005 (TIF)
15.08.2017 Articles of Association 14.10.2004 (TIF)
15.08.2017 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
15.08.2017 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
15.08.2017 Consent of the auditor 11.10.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 24.01.2003 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.05.2003 (TIF) •
15.08.2017 Power of attorney, act of empowerment 21.10.2004 (TIF) •
15.08.2017 Power of attorney, act of empowerment 11.11.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 14.10.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 14.10.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 09.01.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 27.02.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 14.05.2003 (TIF) •
15.08.2017 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
15.08.2017 Receipts on the publication and state fees 09.05.2005 (TIF) •
15.08.2017 Receipts on the publication and state fees 18.10.2004 (TIF) •
15.08.2017 Receipts on the publication and state fees 11.11.2004 (TIF) •
15.08.2017 Receipts on the publication and state fees 19.01.2004 (TIF) •
15.08.2017 Receipts on the publication and state fees 06.01.2003 (TIF) •
15.08.2017 Receipts on the publication and state fees 04.02.2003 (TIF) •
15.08.2017 Receipts on the publication and state fees 09.05.2003 (TIF) •
15.08.2017 Registration certificates 21.10.2004 (TIF) •
15.08.2017 Sample report 20.01.2004 (TIF) •
15.08.2017 Sample report 12.05.2003 (TIF) •
15.08.2017 Submission/Application 13.01.2003 (TIF) •
15.08.2017 Submission/Application 04.03.2003 (TIF) •
15.08.2017 Submission/Application 14.05.2003 (TIF) •
11.08.2017 Amendments to the Articles of Association 12.05.2006 (TIF)
11.08.2017 Amendments to the Articles of Association 01.07.2005 (TIF)
11.08.2017 Application 11.11.2009 (TIF) •
11.08.2017 Application 08.11.2012 (TIF) •
11.08.2017 Application 31.10.2008 (TIF) •
11.08.2017 Application 06.04.2009 (TIF) •
11.08.2017 Application 12.12.2007 (TIF) •
11.08.2017 Application 28.04.2008 (TIF) •
11.08.2017 Application 08.10.2007 (TIF) •
11.08.2017 Application 29.05.2007 (TIF) •
11.08.2017 Application 19.05.2006 (TIF) •
11.08.2017 Application 01.07.2005 (TIF) •
11.08.2017 Appraisal reports 15.10.2008 (TIF) •
11.08.2017 Articles of Association 31.10.2008 (TIF)
11.08.2017 Articles of Association 03.04.2009 (TIF)
11.08.2017 Articles of Association 06.12.2007 (TIF)
11.08.2017 Articles of Association 28.04.2008 (TIF)
11.08.2017 Articles of Association 28.05.2007 (TIF)
11.08.2017 Articles of Association 12.05.2006 (TIF)
11.08.2017 Articles of Association 01.07.2005 (TIF)
11.08.2017 Bank statements or other document regarding the payment of the equity 11.12.2007 (TIF) •
11.08.2017 Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 15.04.2009 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
11.08.2017 Decisions / letters / protocols of public notaries 06.07.2005 (TIF) •
11.08.2017 Opinion 18.04.2007 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 18.04.2006 (TIF) •
11.08.2017 Opinion 03.03.2006 (TIF) •
11.08.2017 Opinion 03.03.2006 (TIF) •
11.08.2017 Opinion 20.06.2005 (TIF) •
11.08.2017 Opinion 27.05.2005 (TIF) •
11.08.2017 Opinion 27.05.2005 (TIF) •
11.08.2017 Opinion 13.05.2005 (TIF) •
11.08.2017 Opinion 25.05.2005 (TIF) •
11.08.2017 Other documents 10.10.2000 (TIF) •
11.08.2017 Power of attorney, act of empowerment 10.09.2009 (TIF) •
11.08.2017 Power of attorney, act of empowerment 14.11.2008 (TIF) •
11.08.2017 Power of attorney, act of empowerment 07.05.2008 (TIF) •
11.08.2017 Power of attorney, act of empowerment 15.10.2007 (TIF) •
11.08.2017 Power of attorney, act of empowerment 05.06.2007 (TIF) •
11.08.2017 Power of attorney, act of empowerment 19.05.2006 (TIF) •
11.08.2017 Power of attorney, act of empowerment 07.07.2005 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 05.11.2012 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 28.05.2007 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
11.08.2017 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
11.08.2017 Receipts on the publication and state fees 11.11.2009 (TIF) •
11.08.2017 Receipts on the publication and state fees 03.11.2008 (TIF) •
11.08.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
11.08.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
11.08.2017 Receipts on the publication and state fees 21.05.2008 (TIF) •
11.08.2017 Receipts on the publication and state fees 09.10.2007 (TIF) •
11.08.2017 Receipts on the publication and state fees 29.05.2007 (TIF) •
11.08.2017 Receipts on the publication and state fees 19.05.2006 (TIF) •
11.08.2017 Receipts on the publication and state fees 01.07.2005 (TIF) •
11.08.2017 Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 06.12.2007 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 28.04.2008 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 12.05.2006 (TIF)
11.08.2017 Regulations for the increase/reduction of the equity 01.07.2005 (TIF)
11.08.2017 Sample report 12.11.2009 (TIF) •
11.08.2017 Shareholders’ register 12.05.2006 (TIF)
11.08.2017 Shareholders’ register 01.07.2005 (TIF)
11.08.2017 Statement of the Board regarding the payment of the equity 31.10.2008 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 28.04.2008 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 29.05.2007 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 19.05.2006 (TIF) •
11.08.2017 Statement of the Board regarding the payment of the equity 01.07.2005 (TIF) •
07.08.2017 Amendments to the Articles of Association 18.07.2017 (doc)
07.08.2017 Amendments to the Articles of Association 18.07.2017 (edoc) •
07.08.2017 Application 02.08.2017 (edoc) •
07.08.2017 Application 02.08.2017 (docx) •
07.08.2017 Articles of Association 18.07.2017 (docx)
07.08.2017 Articles of Association 18.07.2017 (edoc) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
07.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (edoc) •
07.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (doc) •
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2015 (9)
09.12.2015 Application 03.12.2015 (EDOC) •
09.12.2015 Application 03.12.2015 (doc) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (EDOC) •
09.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (rtf) •
09.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (EDOC) •
09.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (doc) •
07.12.2015 Articles of Association 01.12.2015 (docx)
07.12.2015 Articles of Association 01.12.2015 (docx)
07.12.2015 Articles of Association 01.12.2015 (EDOC) •
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2014 (7)
09.05.2014 Amendments to the Articles of Association 25.03.2014 (EDOC)
09.05.2014 Articles of Association 25.03.2014 (EDOC)
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (RTF) •
09.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 25.03.2014 (EDOC) •
07.05.2014 Application 07.05.2014 (EDOC) •
07.05.2014 Application 07.05.2014 (doc) •
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2013 (11)
29.11.2013 Application 15.11.2013 (TIF) •
29.11.2013 Articles of Association 12.11.2013 (TIF)
29.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
16.07.2013 Application 11.07.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
16.07.2013 Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
07.02.2013 Application 04.02.2013 (TIF) •
07.02.2013 Consent of a member of the Board / executive director 04.02.2013 (TIF) •
07.02.2013 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
07.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
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2012 (1)
13.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
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