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Sabiedrība ar ierobežotu atbildību "NAUJENES PAKALPOJUMU SERVISS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503008685

Reg. date

03.08.1993

Commercial Register

Legal Address

Daugavas iela 29A, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451

Registered share capital, date

8,969,540 EUR, 02.05.2022

Paid-in share capital, date

8,969,540 EUR, 02.05.2022

NACE

35.30 Steam and air conditioning supply

VAT payer

LV41503008685	Registered	Excluded
	16.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 2,514,551 EUR	Net profit -224,247 EUR	Equity 7,305,836 EUR	Date submitted07.04.2022	Number of employees 85
Year2020	Net sales 2,122,272 EUR	Net profit -168,097 EUR	Equity 5,490,501 EUR	Date submitted20.04.2021	Number of employees 80
Year2019	Net sales 2,059,944 EUR	Net profit -154,885 EUR	Equity 4,593,158 EUR	Date submitted24.04.2020	Number of employees 82
Year2018	Net sales 2,097,411 EUR	Net profit -128,679 EUR	Equity 4,530,733 EUR	Date submitted24.04.2019	Number of employees 80
Year2017	Net sales 2,108,613 EUR	Net profit -42,262 EUR	Equity 4,429,254 EUR	Date submitted12.04.2018	Number of employees 84
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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 Contributions334,030 EUR	Personal Income Tax125,110 EUR	Other392,170 EUR	Total851,310 EUR	Number of employees86
Year2023	Social Insurance Contributions274,910 EUR	Personal Income Tax87,220 EUR	Other299,980 EUR	Total662,110 EUR	Number of employees88
Year2022	Social Insurance Contributions263,800 EUR	Personal Income Tax88,800 EUR	Other234,360 EUR	Total586,960 EUR	Number of employees89
Year2021	Social Insurance Contributions241,200 EUR	Personal Income Tax86,000 EUR	Other284,810 EUR	Total612,010 EUR	Number of employees84
Year2020	Social Insurance Contributions217,430 EUR	Personal Income Tax74,700 EUR	Other234,500 EUR	Total526,630 EUR	Number of employees84
Year2019	Social Insurance Contributions204,040 EUR	Personal Income Tax72,820 EUR	Other237,170 EUR	Total514,030 EUR	Number of employees83

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (364)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (34)
02.05.2022	Acceptance-conveyance act 16.02.2022 (PDF) •
02.05.2022	Acceptance-conveyance act 16.02.2022 (pdf) •
02.05.2022	Acceptance-conveyance act 16.02.2022 (edoc) •
02.05.2022	Acceptance-conveyance act 16.02.2022 (TXT) •
13.07.2021	Acceptance-conveyance act 10.06.2021 (edoc) •
13.07.2021	Acceptance-conveyance act 10.06.2021 (PDF) •
13.07.2021	Acceptance-conveyance act 10.06.2021 (TXT) •
26.02.2021	Acceptance-conveyance act 04.01.2021 (edoc) •
26.02.2021	Acceptance-conveyance act 04.01.2021 (TXT) •
26.02.2021	Acceptance-conveyance act 04.01.2021 (PDF) •
26.02.2021	Acceptance-conveyance act 10.02.2021 (edoc) •
26.02.2021	Acceptance-conveyance act 10.02.2021 (TXT) •
26.02.2021	Acceptance-conveyance act 10.02.2021 (PDF) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (edoc) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (txt) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (pdf) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (edoc) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (pdf) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (txt) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (txt) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (pdf) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (edoc) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (txt) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (pdf) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (edoc) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (txt) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (pdf) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (txt) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (txt) •
16.07.2019	Acceptance-conveyance act 31.05.2019 (TIF) •
25.04.2017	Acceptance-conveyance act 10.11.2005 (TIF) •
25.04.2017	Acceptance-conveyance act 29.06.2004 (TIF) •
25.04.2017	Acceptance-conveyance act 29.06.2004 (TIF) •
24.04.2017	Acceptance-conveyance act 24.02.2017 (TIF) •
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Amendments to the Articles of Association (29)
02.05.2022	Amendments to the Articles of Association 16.02.2022 (pdf)
02.05.2022	Amendments to the Articles of Association 16.02.2022 (PDF)
02.05.2022	Amendments to the Articles of Association 16.02.2022 (pdf) •
13.07.2021	Amendments to the Articles of Association 28.06.2021 (DOC)
13.07.2021	Amendments to the Articles of Association 28.06.2021 (edoc) •
26.02.2021	Amendments to the Articles of Association 03.02.2021 (DOC)
26.02.2021	Amendments to the Articles of Association 03.02.2021 (edoc) •
26.10.2020	Amendments to the Articles of Association 08.10.2020 (doc)
26.10.2020	Amendments to the Articles of Association 08.10.2020 (edoc) •
16.09.2020	Amendments to the Articles of Association 28.07.2020 (doc)
16.09.2020	Amendments to the Articles of Association 28.07.2020 (doc)
16.09.2020	Amendments to the Articles of Association 28.07.2020 (edoc) •
08.09.2020	Amendments to the Articles of Association 23.04.2020 (doc)
08.09.2020	Amendments to the Articles of Association 23.04.2020 (doc)
08.09.2020	Amendments to the Articles of Association 23.04.2020 (edoc) •
16.07.2019	Amendments to the Articles of Association 17.06.2019 (TIF)
14.01.2019	Amendments to the Articles of Association 01.10.2018 (TIF)
14.01.2019	Amendments to the Articles of Association 12.11.2018 (TIF)
25.04.2017	Amendments to the Articles of Association 26.02.2003 (TIF)
25.04.2017	Amendments to the Articles of Association 30.05.2001 (TIF)
25.04.2017	Amendments to the Articles of Association 28.10.1999 (TIF)
25.04.2017	Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017	Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017	Amendments to the Articles of Association 29.01.1997 (TIF)
25.04.2017	Amendments to the Articles of Association 29.01.1997 (TIF)
10.01.2017	Amendments to the Articles of Association 19.12.2016 (TIF)
07.10.2014	Amendments to the Articles of Association 16.09.2014 (TIF)
17.08.2012	Amendments to the Articles of Association (TIF)
22.02.2011	Amendments to the Articles of Association 08.02.2011 (TIF)
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Announcement regarding the legal address (1)
25.04.2017	Announcement regarding the legal address 25.06.2003 (TIF) •
Annual report (full) (5)
07.04.2022	2021 Annual report (full) (PDF)
20.04.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
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Application (33)
02.05.2022	Application 22.02.2022 (DOCX) •
02.05.2022	Application 22.02.2022 (docx) •
02.05.2022	Application 22.02.2022 (edoc) •
13.07.2021	Application 06.07.2021 (edoc) •
13.07.2021	Application 06.07.2021 (DOCX) •
26.02.2021	Application 22.02.2021 (edoc) •
26.02.2021	Application 22.02.2021 (DOCX) •
26.10.2020	Application 20.10.2020 (edoc) •
26.10.2020	Application 20.10.2020 (docx) •
16.09.2020	Application 07.09.2020 (edoc) •
16.09.2020	Application 07.09.2020 (docx) •
16.09.2020	Application 07.09.2020 (docx) •
08.09.2020	Application 03.09.2020 (edoc) •
08.09.2020	Application 03.09.2020 (docx) •
08.09.2020	Application 03.09.2020 (docx) •
16.07.2019	Application 18.06.2019 (TIF) •
14.01.2019	Application 17.12.2018 (TIF) •
14.01.2019	Application 18.12.2018 (TIF) •
19.01.2018	Application 12.01.2018 (TIF) •
25.04.2017	Application 05.01.2007 (TIF) •
25.04.2017	Application 11.11.2005 (TIF) •
25.04.2017	Application 05.08.2004 (TIF) •
25.04.2017	Application 06.08.2003 (TIF) •
25.04.2017	Application 02.08.1993 (TIF) •
24.04.2017	Application 13.04.2017 (TIF) •
24.04.2017	Application 20.08.2009 (TIF) •
24.04.2017	Application 28.01.2010 (TIF) •
10.01.2017	Application 22.12.2016 (TIF) •
06.11.2015	Application 27.10.2015 (TIF) •
07.10.2014	Application 29.09.2014 (TIF) •
19.02.2013	Application 06.02.2013 (TIF) •
17.08.2012	Application 10.08.2012 (TIF) •
22.02.2011	Application 11.02.2011 (TIF) •
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Appraisal reports (37)
27.04.2022	Appraisal reports 27.12.2021 (pdf) •
27.04.2022	Appraisal reports 27.12.2021 (PDF) •
27.04.2022	Appraisal reports 27.12.2021 (EDOC) •
13.07.2021	Appraisal reports 14.05.2021 (edoc) •
13.07.2021	Appraisal reports 14.05.2021 (TXT) •
13.07.2021	Appraisal reports 14.05.2021 (PDF) •
26.02.2021	Appraisal reports 09.10.2020 (edoc) •
26.02.2021	Appraisal reports 09.10.2020 (TXT) •
26.02.2021	Appraisal reports 09.10.2020 (PDF) •
16.09.2020	Appraisal reports 08.04.2020 (edoc) •
16.09.2020	Appraisal reports 08.04.2020 (txt) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (txt) •
08.09.2020	Appraisal reports 29.04.2020 (edoc) •
08.09.2020	Appraisal reports 29.04.2020 (txt) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (txt) •
16.07.2019	Appraisal reports 20.12.2018 (TIF) •
16.07.2019	Appraisal reports 07.05.2019 (TIF) •
25.04.2017	Appraisal reports 02.09.2005 (TIF) •
25.04.2017	Appraisal reports 31.03.2003 (TIF) •
24.04.2017	Appraisal reports 11.04.2017 (TIF) •
10.01.2017	Appraisal reports 22.07.2016 (TIF) •
10.01.2017	Appraisal reports 05.07.2016 (TIF) •
22.02.2011	Appraisal reports 02.11.2010 (TIF) •
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Articles of Association (33)
02.05.2022	Articles of Association 16.02.2022 (PDF)
02.05.2022	Articles of Association 16.02.2022 (pdf)
02.05.2022	Articles of Association 16.02.2022 (pdf) •
13.07.2021	Articles of Association 28.06.2021 (DOCX)
13.07.2021	Articles of Association 28.06.2021 (edoc) •
26.02.2021	Articles of Association 03.02.2021 (DOCX)
26.02.2021	Articles of Association 03.02.2021 (edoc) •
26.10.2020	Articles of Association 08.10.2020 (docx)
26.10.2020	Articles of Association 08.10.2020 (edoc) •
16.09.2020	Articles of Association 28.07.2020 (docx)
16.09.2020	Articles of Association 28.07.2020 (docx)
16.09.2020	Articles of Association 28.07.2020 (edoc) •
08.09.2020	Articles of Association 23.04.2020 (docx)
08.09.2020	Articles of Association 23.04.2020 (docx)
08.09.2020	Articles of Association 23.04.2020 (edoc) •
16.07.2019	Articles of Association 17.06.2019 (TIF)
14.01.2019	Articles of Association 01.10.2018 (TIF)
14.01.2019	Articles of Association 12.11.2018 (TIF)
25.04.2017	Articles of Association 27.12.2006 (TIF)
25.04.2017	Articles of Association 27.12.2006 (TIF)
25.04.2017	Articles of Association 26.10.2005 (TIF)
25.04.2017	Articles of Association 09.06.2004 (TIF)
25.04.2017	Articles of Association 25.06.2003 (TIF)
25.04.2017	Articles of Association 15.07.1993 (TIF)
24.04.2017	Articles of Association 11.04.2017 (TIF)
24.04.2017	Articles of Association 13.08.2009 (TIF)
24.04.2017	Articles of Association 13.08.2009 (TIF)
24.04.2017	Articles of Association 13.08.2009 (TIF)
10.01.2017	Articles of Association 19.12.2016 (TIF)
06.11.2015	Articles of Association 26.10.2015 (TIF)
07.10.2014	Articles of Association 16.09.2014 (TIF)
17.08.2012	Articles of Association 07.08.2012 (TIF)
22.02.2011	Articles of Association 08.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
26.10.2020	Bank statements or other document regarding the payment of the equity 15.10.2020 (edoc) •
26.10.2020	Bank statements or other document regarding the payment of the equity 15.10.2020 (pdf) •
14.01.2019	Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF) •
14.01.2019	Bank statements or other document regarding the payment of the equity 26.11.2018 (TIF) •
07.10.2014	Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF) •
17.08.2012	Bank statements or other document regarding the payment of the equity 07.08.2012 (TIF) •
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Consent of a member of the Board / executive director (2)
25.04.2017	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
19.02.2013	Consent of a member of the Board / executive director 08.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (33)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
16.01.2018	Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
25.04.2017	Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 30.08.2004 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 07.03.1997 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
06.11.2015	Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
07.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
19.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
17.08.2012	Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
22.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
02.05.2022	Justification supporting beneficial ownership disclosure statement 24.03.2022 (edoc) •
02.05.2022	Justification supporting beneficial ownership disclosure statement 24.03.2022 (docx) •
02.05.2022	Justification supporting beneficial ownership disclosure statement 24.03.2022 (DOCX) •
Opinion (1)
24.04.2017	Opinion 10.01.2017 (TIF) •
Other documents (9)
16.09.2020	Other documents 28.07.2020 (edoc) •
16.09.2020	Other documents 28.07.2020 (doc) •
16.09.2020	Other documents 28.07.2020 (doc) •
08.09.2020	Other documents 23.04.2020 (edoc) •
08.09.2020	Other documents 23.04.2020 (doc) •
08.09.2020	Other documents 23.04.2020 (doc) •
25.04.2017	Other documents 10.11.2005 (TIF) •
25.04.2017	Other documents 01.06.2003 (TIF) •
25.04.2017	Other documents 25.06.2003 (TIF) •
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Power of attorney, act of empowerment (9)
25.04.2017	Power of attorney, act of empowerment 04.01.2007 (TIF) •
25.04.2017	Power of attorney, act of empowerment 28.11.2005 (TIF) •
25.04.2017	Power of attorney, act of empowerment 27.07.2004 (TIF) •
25.04.2017	Power of attorney, act of empowerment 03.03.2003 (TIF) •
25.04.2017	Power of attorney, act of empowerment 25.03.2003 (TIF) •
25.04.2017	Power of attorney, act of empowerment 21.09.2001 (TIF) •
24.04.2017	Power of attorney, act of empowerment 02.02.2011 (TIF) •
17.08.2012	Power of attorney, act of empowerment 10.08.2012 (TIF) •
22.02.2011	Power of attorney, act of empowerment 02.02.2011 (TIF) •
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Protocols/decisions of a company/organisation (48)
02.05.2022	Protocols/decisions of a company/organisation 16.02.2022 (PDF) •
02.05.2022	Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
02.05.2022	Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
13.07.2021	Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
13.07.2021	Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
26.02.2021	Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
26.02.2021	Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
26.10.2020	Protocols/decisions of a company/organisation 08.10.2020 (edoc) •
26.10.2020	Protocols/decisions of a company/organisation 08.10.2020 (doc) •
16.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
16.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
16.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
08.09.2020	Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
08.09.2020	Protocols/decisions of a company/organisation 23.04.2020 (doc) •
08.09.2020	Protocols/decisions of a company/organisation 23.04.2020 (doc) •
16.07.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
14.01.2019	Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
14.01.2019	Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
19.01.2018	Protocols/decisions of a company/organisation 05.01.2018 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 26.10.2005 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 15.07.1993 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
10.01.2017	Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
06.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
07.10.2014	Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
07.10.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
19.02.2013	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
17.08.2012	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
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Receipts on the publication and state fees (12)
25.04.2017	Receipts on the publication and state fees 07.12.2006 (TIF) •
25.04.2017	Receipts on the publication and state fees 11.11.2005 (TIF) •
25.04.2017	Receipts on the publication and state fees 05.07.2004 (TIF) •
25.04.2017	Receipts on the publication and state fees 08.07.2003 (TIF) •
25.04.2017	Receipts on the publication and state fees 11.03.2003 (TIF) •
25.04.2017	Receipts on the publication and state fees 06.11.2002 (TIF) •
25.04.2017	Receipts on the publication and state fees 24.09.2001 (TIF) •
25.04.2017	Receipts on the publication and state fees 17.01.2000 (TIF) •
25.04.2017	Receipts on the publication and state fees (TIF) •
25.04.2017	Receipts on the publication and state fees 25.02.1997 (TIF) •
25.04.2017	Receipts on the publication and state fees 28.02.1997 (TIF) •
24.04.2017	Receipts on the publication and state fees 18.08.2009 (TIF) •
Show all
Registration certificates (3)
25.04.2017	Registration certificates 20.08.2003 (TIF) •
25.04.2017	Registration certificates 08.02.2000 (TIF) •
25.04.2017	Registration certificates 03.08.1993 (TIF) •
Regulations for the increase/reduction of the equity (26)
02.05.2022	Regulations for the increase/reduction of the equity 16.02.2022 (pdf)
02.05.2022	Regulations for the increase/reduction of the equity 16.02.2022 (PDF)
02.05.2022	Regulations for the increase/reduction of the equity 16.02.2022 (pdf) •
13.07.2021	Regulations for the increase/reduction of the equity 28.06.2021 (DOCX)
13.07.2021	Regulations for the increase/reduction of the equity 28.06.2021 (edoc) •
26.02.2021	Regulations for the increase/reduction of the equity 03.02.2021 (DOCX)
26.02.2021	Regulations for the increase/reduction of the equity 03.02.2021 (edoc) •
26.10.2020	Regulations for the increase/reduction of the equity 08.10.2020 (docx)
26.10.2020	Regulations for the increase/reduction of the equity 08.10.2020 (edoc) •
16.09.2020	Regulations for the increase/reduction of the equity 28.07.2020 (docx)
16.09.2020	Regulations for the increase/reduction of the equity 28.07.2020 (docx)
16.09.2020	Regulations for the increase/reduction of the equity 28.07.2020 (edoc) •
08.09.2020	Regulations for the increase/reduction of the equity 23.04.2020 (docx)
08.09.2020	Regulations for the increase/reduction of the equity 23.04.2020 (docx)
08.09.2020	Regulations for the increase/reduction of the equity 23.04.2020 (edoc) •
16.07.2019	Regulations for the increase/reduction of the equity 17.06.2019 (TIF)
14.01.2019	Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
14.01.2019	Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
25.04.2017	Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
25.04.2017	Regulations for the increase/reduction of the equity 09.06.2004 (TIF)
24.04.2017	Regulations for the increase/reduction of the equity 11.04.2017 (TIF)
10.01.2017	Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
06.11.2015	Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
07.10.2014	Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
17.08.2012	Regulations for the increase/reduction of the equity 07.08.2012 (TIF)
22.02.2011	Regulations for the increase/reduction of the equity 08.02.2011 (TIF)
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Sample report (4)
25.04.2017	Sample report 03.07.2003 (TIF) •
25.04.2017	Sample report 06.11.2002 (TIF) •
25.04.2017	Sample report 24.01.2000 (TIF) •
25.04.2017	Sample report 03.08.1993 (TIF) •
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Shareholders’ register (28)
02.05.2022	Shareholders’ register 16.02.2022 (DOCX)
02.05.2022	Shareholders’ register 16.02.2022 (docx)
02.05.2022	Shareholders’ register 16.02.2022 (edoc) •
13.07.2021	Shareholders’ register 28.06.2021 (DOCX)
13.07.2021	Shareholders’ register 28.06.2021 (edoc) •
26.02.2021	Shareholders’ register 10.02.2021 (DOCX)
26.02.2021	Shareholders’ register 10.02.2021 (EDOC) •
26.10.2020	Shareholders’ register 19.10.2020 (docx)
26.10.2020	Shareholders’ register 19.10.2020 (edoc) •
16.09.2020	Shareholders’ register 01.09.2020 (docx)
16.09.2020	Shareholders’ register 01.09.2020 (docx)
16.09.2020	Shareholders’ register 01.09.2020 (edoc) •
08.09.2020	Shareholders’ register 29.05.2020 (docx)
08.09.2020	Shareholders’ register 29.05.2020 (docx)
08.09.2020	Shareholders’ register 29.05.2020 (edoc) •
16.07.2019	Shareholders’ register 17.06.2019 (TIF)
14.01.2019	Shareholders’ register 01.10.2018 (TIF)
14.01.2019	Shareholders’ register 12.11.2018 (TIF)
25.04.2017	Shareholders’ register (TIF)
25.04.2017	Shareholders’ register 05.08.2004 (TIF)
24.04.2017	Shareholders’ register 12.04.2017 (TIF)
24.04.2017	Shareholders’ register 13.08.2009 (TIF)
10.01.2017	Shareholders’ register 19.12.2016 (TIF)
06.11.2015	Shareholders’ register 26.10.2015 (TIF)
07.10.2014	Shareholders’ register 16.09.2014 (TIF)
07.10.2014	Shareholders’ register 16.09.2014 (TIF)
17.08.2012	Shareholders’ register 07.08.2012 (TIF)
22.02.2011	Shareholders’ register 08.02.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
06.11.2015	Statement of the Board regarding the payment of the equity 26.10.2015 (TIF) •
22.02.2011	Statement of the Board regarding the payment of the equity 08.02.2011 (TIF) •
Submission/Application (6)
25.04.2017	Submission/Application 06.07.2004 (TIF) •
25.04.2017	Submission/Application 11.03.2003 (TIF) •
25.04.2017	Submission/Application 07.11.2002 (TIF) •
25.04.2017	Submission/Application 21.09.2001 (TIF) •
25.04.2017	Submission/Application 26.01.2000 (TIF) •
25.04.2017	Submission/Application 03.03.1997 (TIF) •
Show all
2022 (31)
02.05.2022	Acceptance-conveyance act 16.02.2022 (PDF) •
02.05.2022	Acceptance-conveyance act 16.02.2022 (pdf) •
02.05.2022	Acceptance-conveyance act 16.02.2022 (edoc) •
02.05.2022	Acceptance-conveyance act 16.02.2022 (TXT) •
02.05.2022	Amendments to the Articles of Association 16.02.2022 (pdf)
02.05.2022	Amendments to the Articles of Association 16.02.2022 (PDF)
02.05.2022	Amendments to the Articles of Association 16.02.2022 (pdf) •
02.05.2022	Application 22.02.2022 (DOCX) •
02.05.2022	Application 22.02.2022 (docx) •
02.05.2022	Application 22.02.2022 (edoc) •
02.05.2022	Articles of Association 16.02.2022 (PDF)
02.05.2022	Articles of Association 16.02.2022 (pdf)
02.05.2022	Articles of Association 16.02.2022 (pdf) •
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
02.05.2022	Justification supporting beneficial ownership disclosure statement 24.03.2022 (edoc) •
02.05.2022	Justification supporting beneficial ownership disclosure statement 24.03.2022 (docx) •
02.05.2022	Justification supporting beneficial ownership disclosure statement 24.03.2022 (DOCX) •
02.05.2022	Protocols/decisions of a company/organisation 16.02.2022 (PDF) •
02.05.2022	Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
02.05.2022	Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
02.05.2022	Regulations for the increase/reduction of the equity 16.02.2022 (pdf)
02.05.2022	Regulations for the increase/reduction of the equity 16.02.2022 (PDF)
02.05.2022	Regulations for the increase/reduction of the equity 16.02.2022 (pdf) •
02.05.2022	Shareholders’ register 16.02.2022 (DOCX)
02.05.2022	Shareholders’ register 16.02.2022 (docx)
02.05.2022	Shareholders’ register 16.02.2022 (edoc) •
27.04.2022	Appraisal reports 27.12.2021 (pdf) •
27.04.2022	Appraisal reports 27.12.2021 (PDF) •
27.04.2022	Appraisal reports 27.12.2021 (EDOC) •
07.04.2022	2021 Annual report (full) (PDF)
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2021 (42)
13.07.2021	Acceptance-conveyance act 10.06.2021 (edoc) •
13.07.2021	Acceptance-conveyance act 10.06.2021 (PDF) •
13.07.2021	Acceptance-conveyance act 10.06.2021 (TXT) •
13.07.2021	Amendments to the Articles of Association 28.06.2021 (DOC)
13.07.2021	Amendments to the Articles of Association 28.06.2021 (edoc) •
13.07.2021	Application 06.07.2021 (edoc) •
13.07.2021	Application 06.07.2021 (DOCX) •
13.07.2021	Appraisal reports 14.05.2021 (edoc) •
13.07.2021	Appraisal reports 14.05.2021 (TXT) •
13.07.2021	Appraisal reports 14.05.2021 (PDF) •
13.07.2021	Articles of Association 28.06.2021 (DOCX)
13.07.2021	Articles of Association 28.06.2021 (edoc) •
13.07.2021	Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021	Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
13.07.2021	Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
13.07.2021	Regulations for the increase/reduction of the equity 28.06.2021 (DOCX)
13.07.2021	Regulations for the increase/reduction of the equity 28.06.2021 (edoc) •
13.07.2021	Shareholders’ register 28.06.2021 (DOCX)
13.07.2021	Shareholders’ register 28.06.2021 (edoc) •
20.04.2021	2020 Annual report (full) (PDF)
26.02.2021	Acceptance-conveyance act 04.01.2021 (edoc) •
26.02.2021	Acceptance-conveyance act 04.01.2021 (TXT) •
26.02.2021	Acceptance-conveyance act 04.01.2021 (PDF) •
26.02.2021	Acceptance-conveyance act 10.02.2021 (edoc) •
26.02.2021	Acceptance-conveyance act 10.02.2021 (TXT) •
26.02.2021	Acceptance-conveyance act 10.02.2021 (PDF) •
26.02.2021	Amendments to the Articles of Association 03.02.2021 (DOC)
26.02.2021	Amendments to the Articles of Association 03.02.2021 (edoc) •
26.02.2021	Application 22.02.2021 (edoc) •
26.02.2021	Application 22.02.2021 (DOCX) •
26.02.2021	Appraisal reports 09.10.2020 (edoc) •
26.02.2021	Appraisal reports 09.10.2020 (TXT) •
26.02.2021	Appraisal reports 09.10.2020 (PDF) •
26.02.2021	Articles of Association 03.02.2021 (DOCX)
26.02.2021	Articles of Association 03.02.2021 (edoc) •
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021	Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
26.02.2021	Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
26.02.2021	Regulations for the increase/reduction of the equity 03.02.2021 (DOCX)
26.02.2021	Regulations for the increase/reduction of the equity 03.02.2021 (edoc) •
26.02.2021	Shareholders’ register 10.02.2021 (DOCX)
26.02.2021	Shareholders’ register 10.02.2021 (EDOC) •
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2020 (98)
26.10.2020	Amendments to the Articles of Association 08.10.2020 (doc)
26.10.2020	Amendments to the Articles of Association 08.10.2020 (edoc) •
26.10.2020	Application 20.10.2020 (edoc) •
26.10.2020	Application 20.10.2020 (docx) •
26.10.2020	Articles of Association 08.10.2020 (docx)
26.10.2020	Articles of Association 08.10.2020 (edoc) •
26.10.2020	Bank statements or other document regarding the payment of the equity 15.10.2020 (edoc) •
26.10.2020	Bank statements or other document regarding the payment of the equity 15.10.2020 (pdf) •
26.10.2020	Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
26.10.2020	Protocols/decisions of a company/organisation 08.10.2020 (edoc) •
26.10.2020	Protocols/decisions of a company/organisation 08.10.2020 (doc) •
26.10.2020	Regulations for the increase/reduction of the equity 08.10.2020 (docx)
26.10.2020	Regulations for the increase/reduction of the equity 08.10.2020 (edoc) •
26.10.2020	Shareholders’ register 19.10.2020 (docx)
26.10.2020	Shareholders’ register 19.10.2020 (edoc) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (edoc) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (txt) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (pdf) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (edoc) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (pdf) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (txt) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (txt) •
16.09.2020	Acceptance-conveyance act 01.08.2020 (pdf) •
16.09.2020	Amendments to the Articles of Association 28.07.2020 (doc)
16.09.2020	Amendments to the Articles of Association 28.07.2020 (doc)
16.09.2020	Amendments to the Articles of Association 28.07.2020 (edoc) •
16.09.2020	Application 07.09.2020 (edoc) •
16.09.2020	Application 07.09.2020 (docx) •
16.09.2020	Application 07.09.2020 (docx) •
16.09.2020	Appraisal reports 08.04.2020 (edoc) •
16.09.2020	Appraisal reports 08.04.2020 (txt) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (pdf) •
16.09.2020	Appraisal reports 08.04.2020 (txt) •
16.09.2020	Articles of Association 28.07.2020 (docx)
16.09.2020	Articles of Association 28.07.2020 (docx)
16.09.2020	Articles of Association 28.07.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
16.09.2020	Other documents 28.07.2020 (edoc) •
16.09.2020	Other documents 28.07.2020 (doc) •
16.09.2020	Other documents 28.07.2020 (doc) •
16.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
16.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
16.09.2020	Protocols/decisions of a company/organisation 28.07.2020 (doc) •
16.09.2020	Regulations for the increase/reduction of the equity 28.07.2020 (docx)
16.09.2020	Regulations for the increase/reduction of the equity 28.07.2020 (docx)
16.09.2020	Regulations for the increase/reduction of the equity 28.07.2020 (edoc) •
16.09.2020	Shareholders’ register 01.09.2020 (docx)
16.09.2020	Shareholders’ register 01.09.2020 (docx)
16.09.2020	Shareholders’ register 01.09.2020 (edoc) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (edoc) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (txt) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (pdf) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (edoc) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (txt) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (pdf) •
08.09.2020	Acceptance-conveyance act 06.04.2020 (txt) •
08.09.2020	Acceptance-conveyance act 31.03.2020 (txt) •
08.09.2020	Amendments to the Articles of Association 23.04.2020 (doc)
08.09.2020	Amendments to the Articles of Association 23.04.2020 (doc)
08.09.2020	Amendments to the Articles of Association 23.04.2020 (edoc) •
08.09.2020	Application 03.09.2020 (edoc) •
08.09.2020	Application 03.09.2020 (docx) •
08.09.2020	Application 03.09.2020 (docx) •
08.09.2020	Appraisal reports 29.04.2020 (edoc) •
08.09.2020	Appraisal reports 29.04.2020 (txt) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (pdf) •
08.09.2020	Appraisal reports 29.04.2020 (txt) •
08.09.2020	Articles of Association 23.04.2020 (docx)
08.09.2020	Articles of Association 23.04.2020 (docx)
08.09.2020	Articles of Association 23.04.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
08.09.2020	Other documents 23.04.2020 (edoc) •
08.09.2020	Other documents 23.04.2020 (doc) •
08.09.2020	Other documents 23.04.2020 (doc) •
08.09.2020	Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
08.09.2020	Protocols/decisions of a company/organisation 23.04.2020 (doc) •
08.09.2020	Protocols/decisions of a company/organisation 23.04.2020 (doc) •
08.09.2020	Regulations for the increase/reduction of the equity 23.04.2020 (docx)
08.09.2020	Regulations for the increase/reduction of the equity 23.04.2020 (docx)
08.09.2020	Regulations for the increase/reduction of the equity 23.04.2020 (edoc) •
08.09.2020	Shareholders’ register 29.05.2020 (docx)
08.09.2020	Shareholders’ register 29.05.2020 (docx)
08.09.2020	Shareholders’ register 29.05.2020 (edoc) •
24.04.2020	2019 Annual report (full) (PDF)
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2019 (25)
16.07.2019	Acceptance-conveyance act 31.05.2019 (TIF) •
16.07.2019	Amendments to the Articles of Association 17.06.2019 (TIF)
16.07.2019	Application 18.06.2019 (TIF) •
16.07.2019	Appraisal reports 20.12.2018 (TIF) •
16.07.2019	Appraisal reports 07.05.2019 (TIF) •
16.07.2019	Articles of Association 17.06.2019 (TIF)
16.07.2019	Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
16.07.2019	Regulations for the increase/reduction of the equity 17.06.2019 (TIF)
16.07.2019	Shareholders’ register 17.06.2019 (TIF)
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
24.04.2019	2018 Annual report (full) (PDF)
14.01.2019	Amendments to the Articles of Association 01.10.2018 (TIF)
14.01.2019	Amendments to the Articles of Association 12.11.2018 (TIF)
14.01.2019	Application 17.12.2018 (TIF) •
14.01.2019	Application 18.12.2018 (TIF) •
14.01.2019	Articles of Association 01.10.2018 (TIF)
14.01.2019	Articles of Association 12.11.2018 (TIF)
14.01.2019	Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF) •
14.01.2019	Bank statements or other document regarding the payment of the equity 26.11.2018 (TIF) •
14.01.2019	Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
14.01.2019	Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.01.2019	Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
14.01.2019	Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
14.01.2019	Shareholders’ register 01.10.2018 (TIF)
14.01.2019	Shareholders’ register 12.11.2018 (TIF)
Show all
2018 (6)
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
12.04.2018	2017 Annual report (full) (PDF)
19.01.2018	Application 12.01.2018 (TIF) •
19.01.2018	Protocols/decisions of a company/organisation 05.01.2018 (TIF) •
16.01.2018	Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
Show all
2017 (120)
25.04.2017	Acceptance-conveyance act 10.11.2005 (TIF) •
25.04.2017	Acceptance-conveyance act 29.06.2004 (TIF) •
25.04.2017	Acceptance-conveyance act 29.06.2004 (TIF) •
25.04.2017	Amendments to the Articles of Association 26.02.2003 (TIF)
25.04.2017	Amendments to the Articles of Association 30.05.2001 (TIF)
25.04.2017	Amendments to the Articles of Association 28.10.1999 (TIF)
25.04.2017	Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017	Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017	Amendments to the Articles of Association 29.01.1997 (TIF)
25.04.2017	Amendments to the Articles of Association 29.01.1997 (TIF)
25.04.2017	Announcement regarding the legal address 25.06.2003 (TIF) •
25.04.2017	Application 05.01.2007 (TIF) •
25.04.2017	Application 11.11.2005 (TIF) •
25.04.2017	Application 05.08.2004 (TIF) •
25.04.2017	Application 06.08.2003 (TIF) •
25.04.2017	Application 02.08.1993 (TIF) •
25.04.2017	Appraisal reports 02.09.2005 (TIF) •
25.04.2017	Appraisal reports 31.03.2003 (TIF) •
25.04.2017	Articles of Association 27.12.2006 (TIF)
25.04.2017	Articles of Association 27.12.2006 (TIF)
25.04.2017	Articles of Association 26.10.2005 (TIF)
25.04.2017	Articles of Association 09.06.2004 (TIF)
25.04.2017	Articles of Association 25.06.2003 (TIF)
25.04.2017	Articles of Association 15.07.1993 (TIF)
25.04.2017	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 30.08.2004 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
25.04.2017	Decisions / letters / protocols of public notaries 07.03.1997 (TIF) •
25.04.2017	Other documents 10.11.2005 (TIF) •
25.04.2017	Other documents 01.06.2003 (TIF) •
25.04.2017	Other documents 25.06.2003 (TIF) •
25.04.2017	Power of attorney, act of empowerment 04.01.2007 (TIF) •
25.04.2017	Power of attorney, act of empowerment 28.11.2005 (TIF) •
25.04.2017	Power of attorney, act of empowerment 27.07.2004 (TIF) •
25.04.2017	Power of attorney, act of empowerment 03.03.2003 (TIF) •
25.04.2017	Power of attorney, act of empowerment 25.03.2003 (TIF) •
25.04.2017	Power of attorney, act of empowerment 21.09.2001 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 26.10.2005 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 15.07.1993 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
25.04.2017	Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
25.04.2017	Receipts on the publication and state fees 07.12.2006 (TIF) •
25.04.2017	Receipts on the publication and state fees 11.11.2005 (TIF) •
25.04.2017	Receipts on the publication and state fees 05.07.2004 (TIF) •
25.04.2017	Receipts on the publication and state fees 08.07.2003 (TIF) •
25.04.2017	Receipts on the publication and state fees 11.03.2003 (TIF) •
25.04.2017	Receipts on the publication and state fees 06.11.2002 (TIF) •
25.04.2017	Receipts on the publication and state fees 24.09.2001 (TIF) •
25.04.2017	Receipts on the publication and state fees 17.01.2000 (TIF) •
25.04.2017	Receipts on the publication and state fees (TIF) •
25.04.2017	Receipts on the publication and state fees 25.02.1997 (TIF) •
25.04.2017	Receipts on the publication and state fees 28.02.1997 (TIF) •
25.04.2017	Registration certificates 20.08.2003 (TIF) •
25.04.2017	Registration certificates 08.02.2000 (TIF) •
25.04.2017	Registration certificates 03.08.1993 (TIF) •
25.04.2017	Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
25.04.2017	Regulations for the increase/reduction of the equity 09.06.2004 (TIF)
25.04.2017	Sample report 03.07.2003 (TIF) •
25.04.2017	Sample report 06.11.2002 (TIF) •
25.04.2017	Sample report 24.01.2000 (TIF) •
25.04.2017	Sample report 03.08.1993 (TIF) •
25.04.2017	Shareholders’ register (TIF)
25.04.2017	Shareholders’ register 05.08.2004 (TIF)
25.04.2017	Submission/Application 06.07.2004 (TIF) •
25.04.2017	Submission/Application 11.03.2003 (TIF) •
25.04.2017	Submission/Application 07.11.2002 (TIF) •
25.04.2017	Submission/Application 21.09.2001 (TIF) •
25.04.2017	Submission/Application 26.01.2000 (TIF) •
25.04.2017	Submission/Application 03.03.1997 (TIF) •
24.04.2017	Acceptance-conveyance act 24.02.2017 (TIF) •
24.04.2017	Application 13.04.2017 (TIF) •
24.04.2017	Application 20.08.2009 (TIF) •
24.04.2017	Application 28.01.2010 (TIF) •
24.04.2017	Appraisal reports 11.04.2017 (TIF) •
24.04.2017	Articles of Association 11.04.2017 (TIF)
24.04.2017	Articles of Association 13.08.2009 (TIF)
24.04.2017	Articles of Association 13.08.2009 (TIF)
24.04.2017	Articles of Association 13.08.2009 (TIF)
24.04.2017	Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
24.04.2017	Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
24.04.2017	Opinion 10.01.2017 (TIF) •
24.04.2017	Power of attorney, act of empowerment 02.02.2011 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
24.04.2017	Receipts on the publication and state fees 18.08.2009 (TIF) •
24.04.2017	Regulations for the increase/reduction of the equity 11.04.2017 (TIF)
24.04.2017	Shareholders’ register 12.04.2017 (TIF)
24.04.2017	Shareholders’ register 13.08.2009 (TIF)
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017	Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
10.01.2017	Amendments to the Articles of Association 19.12.2016 (TIF)
10.01.2017	Application 22.12.2016 (TIF) •
10.01.2017	Appraisal reports 22.07.2016 (TIF) •
10.01.2017	Appraisal reports 05.07.2016 (TIF) •
10.01.2017	Articles of Association 19.12.2016 (TIF)
10.01.2017	Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
10.01.2017	Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
10.01.2017	Shareholders’ register 19.12.2016 (TIF)
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2016 (2)
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
2015 (7)
06.11.2015	Application 27.10.2015 (TIF) •
06.11.2015	Articles of Association 26.10.2015 (TIF)
06.11.2015	Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
06.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
06.11.2015	Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
06.11.2015	Shareholders’ register 26.10.2015 (TIF)
06.11.2015	Statement of the Board regarding the payment of the equity 26.10.2015 (TIF) •
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2014 (10)
07.10.2014	Amendments to the Articles of Association 16.09.2014 (TIF)
07.10.2014	Application 29.09.2014 (TIF) •
07.10.2014	Articles of Association 16.09.2014 (TIF)
07.10.2014	Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF) •
07.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
07.10.2014	Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
07.10.2014	Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
07.10.2014	Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
07.10.2014	Shareholders’ register 16.09.2014 (TIF)
07.10.2014	Shareholders’ register 16.09.2014 (TIF)
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2013 (4)
19.02.2013	Application 06.02.2013 (TIF) •
19.02.2013	Consent of a member of the Board / executive director 08.02.2013 (TIF) •
19.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
19.02.2013	Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
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2012 (9)
17.08.2012	Amendments to the Articles of Association (TIF)
17.08.2012	Application 10.08.2012 (TIF) •
17.08.2012	Articles of Association 07.08.2012 (TIF)
17.08.2012	Bank statements or other document regarding the payment of the equity 07.08.2012 (TIF) •
17.08.2012	Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
17.08.2012	Power of attorney, act of empowerment 10.08.2012 (TIF) •
17.08.2012	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
17.08.2012	Regulations for the increase/reduction of the equity 07.08.2012 (TIF)
17.08.2012	Shareholders’ register 07.08.2012 (TIF)
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2011 (10)
22.02.2011	Amendments to the Articles of Association 08.02.2011 (TIF)
22.02.2011	Application 11.02.2011 (TIF) •
22.02.2011	Appraisal reports 02.11.2010 (TIF) •
22.02.2011	Articles of Association 08.02.2011 (TIF)
22.02.2011	Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
22.02.2011	Power of attorney, act of empowerment 02.02.2011 (TIF) •
22.02.2011	Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
22.02.2011	Regulations for the increase/reduction of the equity 08.02.2011 (TIF)
22.02.2011	Shareholders’ register 08.02.2011 (TIF)
22.02.2011	Statement of the Board regarding the payment of the equity 08.02.2011 (TIF) •
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