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Sabiedrība ar ierobežotu atbildību "JELGAVAS ŪDENS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JELGAVAS ŪDENS"
Legal form Limited Liability Company
Reg. No 41703001321
Reg. date 08.03.1995
Register Commercial Register
Legal Address Ūdensvada iela 4, Jelgava, LV-3001
Registered share capital, date 12,984,192 EUR, 02.06.2022
Paid-in share capital, date 13,442,814 EUR, 27.05.2024
NACE 36.00 Water collection, treatment and supply
VAT payer
LV41703001321 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.05.2024
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,824,204 EUR Net profit 46,258 EUR Equity 12,089,150 EUR Date submitted05.05.2021 Number of employees 103
Year2019 Net sales 3,803,608 EUR Net profit -46,633 EUR Equity 12,018,718 EUR Date submitted05.05.2020 Number of employees 105
Year2018 Net sales 3,778,704 EUR Net profit 39,530 EUR Equity 11,379,196 EUR Date submitted29.05.2019 Number of employees 108
Year2017 Net sales 3,716,775 EUR Net profit 5,792 EUR Equity 7,892,177 EUR Date submitted28.04.2018 Number of employees 107
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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 Contributions707,860 EUR Personal Income Tax380,680 EUR Other809,360 EUR Total1,897,900 EUR Number of employees95
Year2023 Social Insurance Contributions639,360 EUR Personal Income Tax335,460 EUR Other713,120 EUR Total1,687,940 EUR Number of employees97
Year2022 Social Insurance Contributions521,860 EUR Personal Income Tax261,590 EUR Other680,860 EUR Total1,464,310 EUR Number of employees98
Year2021 Social Insurance Contributions477,470 EUR Personal Income Tax237,220 EUR Other567,170 EUR Total1,281,860 EUR Number of employees95
Year2020 Social Insurance Contributions479,780 EUR Personal Income Tax235,480 EUR Other689,580 EUR Total1,404,840 EUR Number of employees101
Year2019 Social Insurance Contributions439,930 EUR Personal Income Tax209,980 EUR Other602,430 EUR Total1,252,340 EUR Number of employees103
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (294)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
06.12.2021 Acceptance-conveyance act 01.12.2021 (DOC)
06.12.2021 Acceptance-conveyance act 01.12.2021 (edoc)
06.12.2021 Acceptance-conveyance act 01.12.2021 (doc)
16.10.2018 Acceptance-conveyance act 02.10.2018 (TIF)
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Amendments to the Articles of Association (21)
22.10.2020 Amendments to the Articles of Association 29.09.2020 (docx)
22.10.2020 Amendments to the Articles of Association 29.09.2020 (docx)
22.10.2020 Amendments to the Articles of Association 29.09.2020 (edoc)
21.11.2019 Amendments to the Articles of Association 13.09.2019 (TIF)
11.09.2019 Amendments to the Articles of Association 06.08.2019 (TIF)
17.12.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
18.10.2018 Amendments to the Articles of Association 01.10.2018 (TIF)
17.10.2017 Amendments to the Articles of Association 28.05.2007 (TIF)
17.10.2017 Amendments to the Articles of Association 11.12.2007 (TIF)
17.10.2017 Amendments to the Articles of Association 24.07.2008 (TIF)
17.10.2017 Amendments to the Articles of Association 11.02.2009 (TIF)
17.10.2017 Amendments to the Articles of Association 11.02.2009 (TIF)
17.10.2017 Amendments to the Articles of Association 14.11.1996 (TIF)
17.10.2017 Amendments to the Articles of Association 25.03.1999 (TIF)
17.10.2017 Amendments to the Articles of Association 26.08.1999 (TIF)
16.10.2017 Amendments to the Articles of Association 30.10.2006 (TIF)
16.10.2017 Amendments to the Articles of Association 09.03.2007 (TIF)
13.01.2016 Amendments to the Articles of Association 14.12.2015 (TIF)
04.06.2015 Amendments to the Articles of Association 26.05.2015 (TIF)
19.12.2013 Amendments to the Articles of Association 29.11.2013 (TIF)
01.03.2013 Amendments to the Articles of Association 25.02.2013 (TIF)
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Announcement regarding the legal address (1)
17.10.2017 Announcement regarding the legal address 06.01.1995 (TIF)
Annual report (full) (4)
05.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (40)
06.12.2021 Application 25.11.2021 (edoc)
06.12.2021 Application 25.11.2021 (DOCX)
06.12.2021 Application 25.11.2021 (docx)
02.03.2021 Application 25.02.2021 (edoc)
02.03.2021 Application 25.02.2021 (PDF)
22.10.2020 Application 22.10.2020 (PDF)
22.10.2020 Application 22.10.2020 (pdf)
21.11.2019 Application 14.11.2019 (TIF)
07.10.2019 Application 04.10.2019 (TIF)
11.09.2019 Application 09.09.2019 (TIF)
17.12.2018 Application 12.12.2018 (TIF)
16.10.2018 Application 12.10.2018 (TIF)
17.10.2017 Application 14.06.2007 (TIF)
17.10.2017 Application 14.12.2007 (TIF)
17.10.2017 Application 28.07.2008 (TIF)
17.10.2017 Application 16.02.2009 (TIF)
17.10.2017 Application 29.10.2009 (TIF)
17.10.2017 Application 22.02.2010 (TIF)
17.10.2017 Application 12.03.2010 (TIF)
17.10.2017 Application 01.10.1991 (TIF)
17.10.2017 Application 06.03.1995 (TIF)
17.10.2017 Application 14.11.1996 (TIF)
17.10.2017 Application 29.12.1997 (TIF)
17.10.2017 Application 23.09.1999 (TIF)
17.10.2017 Application 07.10.1999 (TIF)
17.10.2017 Application 08.11.2001 (TIF)
17.10.2017 Application 03.07.2003 (TIF)
16.10.2017 Application 19.11.2003 (TIF)
16.10.2017 Application 02.06.2005 (TIF)
16.10.2017 Application 24.11.2006 (TIF)
16.10.2017 Application 21.03.2007 (TIF)
25.09.2017 Application 22.09.2017 (TIF)
29.12.2016 Application 27.12.2016 (TIF)
26.02.2016 Application 24.02.2016 (TIF)
13.01.2016 Application 04.01.2016 (TIF)
04.06.2015 Application 29.05.2015 (TIF)
23.04.2014 Application 15.04.2014 (TIF)
19.12.2013 Application 13.12.2013 (TIF)
30.04.2013 Application 15.04.2013 (TIF)
01.03.2013 Application 26.02.2013 (TIF)
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Appraisal reports (5)
06.12.2021 Appraisal reports 25.11.2021 (pdf)
06.12.2021 Appraisal reports 25.11.2021 (edoc)
06.12.2021 Appraisal reports 25.11.2021 (PDF)
16.10.2018 Appraisal reports 11.06.2018 (TIF)
17.10.2017 Appraisal reports 10.12.2008 (TIF)
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Articles of Association (24)
06.12.2021 Articles of Association 06.12.2021 (docx)
06.12.2021 Articles of Association 06.12.2021 (DOCX)
06.12.2021 Articles of Association 06.12.2021 (EDOC)
22.10.2020 Articles of Association 29.09.2020 (docx)
22.10.2020 Articles of Association 29.09.2020 (docx)
22.10.2020 Articles of Association 29.09.2020 (edoc)
21.11.2019 Articles of Association 13.09.2019 (TIF)
11.09.2019 Articles of Association 06.08.2019 (TIF)
17.12.2018 Articles of Association 14.11.2018 (TIF)
18.10.2018 Articles of Association 01.10.2018 (TIF)
17.10.2017 Articles of Association 28.05.2007 (TIF)
17.10.2017 Articles of Association 11.12.2007 (TIF)
17.10.2017 Articles of Association 24.07.2008 (TIF)
17.10.2017 Articles of Association 11.02.2009 (TIF)
17.10.2017 Articles of Association 27.09.1991 (TIF)
17.10.2017 Articles of Association 16.12.1994 (TIF)
17.10.2017 Articles of Association 25.10.2001 (TIF)
17.10.2017 Articles of Association 12.06.2003 (TIF)
16.10.2017 Articles of Association 13.11.2003 (TIF)
16.10.2017 Articles of Association 09.03.2007 (TIF)
13.01.2016 Articles of Association 14.12.2015 (TIF)
04.06.2015 Articles of Association 26.05.2015 (TIF)
19.12.2013 Articles of Association 29.11.2013 (TIF)
01.03.2013 Articles of Association 25.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
22.10.2020 Bank statements or other document regarding the payment of the equity 02.10.2020 (edoc)
22.10.2020 Bank statements or other document regarding the payment of the equity 02.10.2020 (pdf)
22.10.2020 Bank statements or other document regarding the payment of the equity 02.10.2020 (pdf)
11.09.2019 Bank statements or other document regarding the payment of the equity 02.09.2019 (TIF)
17.12.2018 Bank statements or other document regarding the payment of the equity 23.11.2018 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 28.05.2007 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 10.12.2007 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 22.07.2008 (TIF)
25.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (TIF)
29.12.2016 Bank statements or other document regarding the payment of the equity 29.11.2016 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 21.10.2013 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 03.12.2013 (TIF)
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Consent of a member of the Board / executive director (1)
01.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF)
Consent of the auditor (1)
16.10.2017 Consent of the auditor 02.06.2005 (TIF)
Copy of the personal identification document (7)
17.10.2017 Copy of the personal identification document 01.11.1995 (TIF)
17.10.2017 Copy of the personal identification document 19.11.1992 (TIF)
17.10.2017 Copy of the personal identification document 19.11.1992 (TIF)
17.10.2017 Copy of the personal identification document 26.11.1992 (TIF)
17.10.2017 Copy of the personal identification document 09.04.1997 (TIF)
17.10.2017 Copy of the personal identification document 23.03.1998 (TIF)
17.10.2017 Copy of the personal identification document 12.04.1993 (TIF)
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Cover letter (1)
17.10.2017 Cover letter 09.07.2003 (TIF)
Decisions / letters / protocols of public notaries (41)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
17.10.2017 Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 16.03.2010 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 03.10.1991 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 08.03.1995 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 10.12.1996 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 07.10.1999 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 07.10.1999 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 21.11.2001 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 29.07.2003 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 21.11.2003 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 09.06.2005 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 04.12.2006 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (TIF)
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (TIF)
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
19.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
30.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
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Other documents (7)
17.10.2017 Other documents 27.09.1991 (TIF)
17.10.2017 Other documents 16.12.1994 (TIF)
17.10.2017 Other documents 01.10.2001 (TIF)
17.10.2017 Other documents 30.09.2001 (TIF)
17.10.2017 Other documents 01.10.2001 (TIF)
17.10.2017 Other documents 23.01.2003 (TIF)
19.12.2013 Other documents 11.12.2013 (TIF)
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Power of attorney, act of empowerment (9)
17.10.2017 Power of attorney, act of empowerment 22.02.2010 (TIF)
17.10.2017 Power of attorney, act of empowerment 12.03.2010 (TIF)
17.10.2017 Power of attorney, act of empowerment 06.01.1995 (TIF)
17.10.2017 Power of attorney, act of empowerment 20.11.1996 (TIF)
17.10.2017 Power of attorney, act of empowerment 29.12.1997 (TIF)
17.10.2017 Power of attorney, act of empowerment 11.06.1999 (TIF)
17.10.2017 Power of attorney, act of empowerment 17.09.1999 (TIF)
17.10.2017 Power of attorney, act of empowerment 24.10.2001 (TIF)
16.10.2017 Power of attorney, act of empowerment 21.04.2005 (TIF)
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Protocols/decisions of a company/organisation (37)
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (edoc)
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (docx)
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOCX)
02.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (EDOC)
02.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (DOCX)
22.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (edoc)
22.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (docx)
22.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (docx)
30.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF)
30.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF)
11.09.2019 Protocols/decisions of a company/organisation 06.08.2019 (TIF)
17.12.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF)
18.10.2018 Protocols/decisions of a company/organisation 01.10.2018 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 28.05.2007 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 11.12.2007 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 24.07.2008 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 11.02.2009 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 29.10.2009 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 18.02.2010 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 16.12.1994 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 14.11.1996 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 25.03.1999 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 26.08.1999 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 07.11.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 28.06.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 25.10.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 09.01.2003 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF)
16.10.2017 Protocols/decisions of a company/organisation 13.11.2003 (TIF)
16.10.2017 Protocols/decisions of a company/organisation 30.10.2006 (TIF)
29.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF)
26.02.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF)
13.01.2016 Protocols/decisions of a company/organisation 14.12.2015 (TIF)
04.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF)
19.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF)
01.03.2013 Protocols/decisions of a company/organisation 25.02.2013 (TIF)
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Receipts on the publication and state fees (30)
17.10.2017 Receipts on the publication and state fees 14.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 14.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 17.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 17.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 13.12.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 13.12.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 28.07.2008 (TIF)
17.10.2017 Receipts on the publication and state fees 28.07.2008 (TIF)
17.10.2017 Receipts on the publication and state fees 16.02.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 16.02.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 29.10.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 29.10.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 27.09.1991 (TIF)
17.10.2017 Receipts on the publication and state fees 05.01.1995 (TIF)
17.10.2017 Receipts on the publication and state fees 02.12.1996 (TIF)
17.10.2017 Receipts on the publication and state fees 25.11.1996 (TIF)
17.10.2017 Receipts on the publication and state fees 23.07.1999 (TIF)
17.10.2017 Receipts on the publication and state fees 07.10.1999 (TIF)
17.10.2017 Receipts on the publication and state fees 01.11.2001 (TIF)
17.10.2017 Receipts on the publication and state fees 01.11.2001 (TIF)
17.10.2017 Receipts on the publication and state fees 27.06.2003 (TIF)
17.10.2017 Receipts on the publication and state fees 27.06.2003 (TIF)
16.10.2017 Receipts on the publication and state fees 19.11.2003 (TIF)
16.10.2017 Receipts on the publication and state fees 19.11.2003 (TIF)
16.10.2017 Receipts on the publication and state fees 21.04.2005 (TIF)
16.10.2017 Receipts on the publication and state fees 21.04.2005 (TIF)
16.10.2017 Receipts on the publication and state fees 24.11.2006 (TIF)
16.10.2017 Receipts on the publication and state fees 24.11.2006 (TIF)
16.10.2017 Receipts on the publication and state fees 21.03.2007 (TIF)
16.10.2017 Receipts on the publication and state fees 21.03.2007 (TIF)
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Registration certificates (7)
17.10.2017 Registration certificates 03.10.1991 (TIF)
17.10.2017 Registration certificates 03.10.1991 (TIF)
17.10.2017 Registration certificates 08.03.1995 (TIF)
17.10.2017 Registration certificates 08.03.1995 (TIF)
17.10.2017 Registration certificates 21.11.2001 (TIF)
17.10.2017 Registration certificates 21.11.2001 (TIF)
17.10.2017 Registration certificates 29.07.2003 (TIF)
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Regulations for the increase/reduction of the equity (15)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (edoc)
22.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (doc)
22.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (doc)
22.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (edoc)
30.09.2019 Regulations for the increase/reduction of the equity 13.09.2019 (TIF)
11.09.2019 Regulations for the increase/reduction of the equity 06.08.2019 (TIF)
17.12.2018 Regulations for the increase/reduction of the equity 14.11.2018 (TIF)
18.10.2018 Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 11.12.2007 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 24.07.2008 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 11.02.2009 (TIF)
19.12.2013 Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
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Sample report (4)
17.10.2017 Sample report 19.02.2010 (TIF)
17.10.2017 Sample report 12.03.2010 (TIF)
17.10.2017 Sample report 29.12.1997 (TIF)
26.02.2009 Sample report 14.11.2000 (TIF)
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Set of documents (1)
25.09.2017 Set of documents 28.08.2017 (TIF)
Shareholders’ register (18)
06.12.2021 Shareholders’ register 01.12.2021 (DOC)
06.12.2021 Shareholders’ register 01.12.2021 (doc)
06.12.2021 Shareholders’ register 01.12.2021 (edoc)
22.10.2020 Shareholders’ register 02.10.2020 (doc)
22.10.2020 Shareholders’ register 02.10.2020 (doc)
22.10.2020 Shareholders’ register 02.10.2020 (edoc)
21.11.2019 Shareholders’ register 13.09.2019 (TIF)
11.09.2019 Shareholders’ register 02.09.2019 (TIF)
17.12.2018 Shareholders’ register 23.11.2018 (TIF)
16.10.2018 Shareholders’ register 02.10.2018 (TIF)
17.10.2017 Shareholders’ register 14.06.2007 (TIF)
17.10.2017 Shareholders’ register 14.12.2007 (TIF)
17.10.2017 Shareholders’ register 28.07.2008 (TIF)
17.10.2017 Shareholders’ register 11.02.2009 (TIF)
25.09.2017 Shareholders’ register 28.08.2017 (TIF)
29.12.2016 Shareholders’ register 02.12.2016 (TIF)
04.06.2015 Shareholders’ register 26.05.2015 (TIF)
19.12.2013 Shareholders’ register 11.12.2013 (TIF)
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Specimen signature without Identity number (2)
17.10.2017 Specimen signature without Identity number 01.10.1991 (TIF)
17.10.2017 Specimen signature without Identity number 20.12.1994 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
Submission/Application (1)
17.10.2017 Submission/Application 03.01.2008 (TIF)
2021 (29)
06.12.2021 Acceptance-conveyance act 01.12.2021 (DOC)
06.12.2021 Acceptance-conveyance act 01.12.2021 (edoc)
06.12.2021 Acceptance-conveyance act 01.12.2021 (doc)
06.12.2021 Application 25.11.2021 (edoc)
06.12.2021 Application 25.11.2021 (DOCX)
06.12.2021 Application 25.11.2021 (docx)
06.12.2021 Appraisal reports 25.11.2021 (pdf)
06.12.2021 Appraisal reports 25.11.2021 (edoc)
06.12.2021 Appraisal reports 25.11.2021 (PDF)
06.12.2021 Articles of Association 06.12.2021 (docx)
06.12.2021 Articles of Association 06.12.2021 (DOCX)
06.12.2021 Articles of Association 06.12.2021 (EDOC)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (edoc)
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (docx)
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (edoc)
06.12.2021 Shareholders’ register 01.12.2021 (DOC)
06.12.2021 Shareholders’ register 01.12.2021 (doc)
06.12.2021 Shareholders’ register 01.12.2021 (edoc)
05.05.2021 2020 Annual report (full) (PDF)
02.03.2021 Application 25.02.2021 (edoc)
02.03.2021 Application 25.02.2021 (PDF)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
02.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (EDOC)
02.03.2021 Protocols/decisions of a company/organisation 18.02.2021 (DOCX)
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2020 (23)
22.10.2020 Amendments to the Articles of Association 29.09.2020 (docx)
22.10.2020 Amendments to the Articles of Association 29.09.2020 (docx)
22.10.2020 Amendments to the Articles of Association 29.09.2020 (edoc)
22.10.2020 Application 22.10.2020 (PDF)
22.10.2020 Application 22.10.2020 (pdf)
22.10.2020 Articles of Association 29.09.2020 (docx)
22.10.2020 Articles of Association 29.09.2020 (docx)
22.10.2020 Articles of Association 29.09.2020 (edoc)
22.10.2020 Bank statements or other document regarding the payment of the equity 02.10.2020 (edoc)
22.10.2020 Bank statements or other document regarding the payment of the equity 02.10.2020 (pdf)
22.10.2020 Bank statements or other document regarding the payment of the equity 02.10.2020 (pdf)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
22.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (edoc)
22.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (docx)
22.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (docx)
22.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (doc)
22.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (doc)
22.10.2020 Regulations for the increase/reduction of the equity 29.09.2020 (edoc)
22.10.2020 Shareholders’ register 02.10.2020 (doc)
22.10.2020 Shareholders’ register 02.10.2020 (doc)
22.10.2020 Shareholders’ register 02.10.2020 (edoc)
05.05.2020 2019 Annual report (full) (PDF)
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2019 (20)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf)
21.11.2019 Amendments to the Articles of Association 13.09.2019 (TIF)
21.11.2019 Application 14.11.2019 (TIF)
21.11.2019 Articles of Association 13.09.2019 (TIF)
21.11.2019 Shareholders’ register 13.09.2019 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
07.10.2019 Application 04.10.2019 (TIF)
30.09.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF)
30.09.2019 Protocols/decisions of a company/organisation 20.06.2019 (TIF)
30.09.2019 Regulations for the increase/reduction of the equity 13.09.2019 (TIF)
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
11.09.2019 Amendments to the Articles of Association 06.08.2019 (TIF)
11.09.2019 Application 09.09.2019 (TIF)
11.09.2019 Articles of Association 06.08.2019 (TIF)
11.09.2019 Bank statements or other document regarding the payment of the equity 02.09.2019 (TIF)
11.09.2019 Protocols/decisions of a company/organisation 06.08.2019 (TIF)
11.09.2019 Regulations for the increase/reduction of the equity 06.08.2019 (TIF)
11.09.2019 Shareholders’ register 02.09.2019 (TIF)
29.05.2019 2018 Annual report (full) (PDF)
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2018 (21)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
17.12.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
17.12.2018 Application 12.12.2018 (TIF)
17.12.2018 Articles of Association 14.11.2018 (TIF)
17.12.2018 Bank statements or other document regarding the payment of the equity 23.11.2018 (TIF)
17.12.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF)
17.12.2018 Regulations for the increase/reduction of the equity 14.11.2018 (TIF)
17.12.2018 Shareholders’ register 23.11.2018 (TIF)
18.10.2018 Amendments to the Articles of Association 01.10.2018 (TIF)
18.10.2018 Articles of Association 01.10.2018 (TIF)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
18.10.2018 Protocols/decisions of a company/organisation 01.10.2018 (TIF)
18.10.2018 Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
16.10.2018 Acceptance-conveyance act 02.10.2018 (TIF)
16.10.2018 Application 12.10.2018 (TIF)
16.10.2018 Appraisal reports 11.06.2018 (TIF)
16.10.2018 Shareholders’ register 02.10.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
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2017 (161)
17.10.2017 Amendments to the Articles of Association 28.05.2007 (TIF)
17.10.2017 Amendments to the Articles of Association 11.12.2007 (TIF)
17.10.2017 Amendments to the Articles of Association 24.07.2008 (TIF)
17.10.2017 Amendments to the Articles of Association 11.02.2009 (TIF)
17.10.2017 Amendments to the Articles of Association 11.02.2009 (TIF)
17.10.2017 Amendments to the Articles of Association 14.11.1996 (TIF)
17.10.2017 Amendments to the Articles of Association 25.03.1999 (TIF)
17.10.2017 Amendments to the Articles of Association 26.08.1999 (TIF)
17.10.2017 Announcement regarding the legal address 06.01.1995 (TIF)
17.10.2017 Application 14.06.2007 (TIF)
17.10.2017 Application 14.12.2007 (TIF)
17.10.2017 Application 28.07.2008 (TIF)
17.10.2017 Application 16.02.2009 (TIF)
17.10.2017 Application 29.10.2009 (TIF)
17.10.2017 Application 22.02.2010 (TIF)
17.10.2017 Application 12.03.2010 (TIF)
17.10.2017 Application 01.10.1991 (TIF)
17.10.2017 Application 06.03.1995 (TIF)
17.10.2017 Application 14.11.1996 (TIF)
17.10.2017 Application 29.12.1997 (TIF)
17.10.2017 Application 23.09.1999 (TIF)
17.10.2017 Application 07.10.1999 (TIF)
17.10.2017 Application 08.11.2001 (TIF)
17.10.2017 Application 03.07.2003 (TIF)
17.10.2017 Appraisal reports 10.12.2008 (TIF)
17.10.2017 Articles of Association 28.05.2007 (TIF)
17.10.2017 Articles of Association 11.12.2007 (TIF)
17.10.2017 Articles of Association 24.07.2008 (TIF)
17.10.2017 Articles of Association 11.02.2009 (TIF)
17.10.2017 Articles of Association 27.09.1991 (TIF)
17.10.2017 Articles of Association 16.12.1994 (TIF)
17.10.2017 Articles of Association 25.10.2001 (TIF)
17.10.2017 Articles of Association 12.06.2003 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 28.05.2007 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 10.12.2007 (TIF)
17.10.2017 Bank statements or other document regarding the payment of the equity 22.07.2008 (TIF)
17.10.2017 Copy of the personal identification document 01.11.1995 (TIF)
17.10.2017 Copy of the personal identification document 19.11.1992 (TIF)
17.10.2017 Copy of the personal identification document 19.11.1992 (TIF)
17.10.2017 Copy of the personal identification document 26.11.1992 (TIF)
17.10.2017 Copy of the personal identification document 09.04.1997 (TIF)
17.10.2017 Copy of the personal identification document 23.03.1998 (TIF)
17.10.2017 Copy of the personal identification document 12.04.1993 (TIF)
17.10.2017 Cover letter 09.07.2003 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 23.02.2009 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 04.11.2009 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 16.03.2010 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 03.10.1991 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 08.03.1995 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 10.12.1996 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 07.10.1999 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 07.10.1999 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 21.11.2001 (TIF)
17.10.2017 Decisions / letters / protocols of public notaries 29.07.2003 (TIF)
17.10.2017 Other documents 27.09.1991 (TIF)
17.10.2017 Other documents 16.12.1994 (TIF)
17.10.2017 Other documents 01.10.2001 (TIF)
17.10.2017 Other documents 30.09.2001 (TIF)
17.10.2017 Other documents 01.10.2001 (TIF)
17.10.2017 Other documents 23.01.2003 (TIF)
17.10.2017 Power of attorney, act of empowerment 22.02.2010 (TIF)
17.10.2017 Power of attorney, act of empowerment 12.03.2010 (TIF)
17.10.2017 Power of attorney, act of empowerment 06.01.1995 (TIF)
17.10.2017 Power of attorney, act of empowerment 20.11.1996 (TIF)
17.10.2017 Power of attorney, act of empowerment 29.12.1997 (TIF)
17.10.2017 Power of attorney, act of empowerment 11.06.1999 (TIF)
17.10.2017 Power of attorney, act of empowerment 17.09.1999 (TIF)
17.10.2017 Power of attorney, act of empowerment 24.10.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 28.05.2007 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 11.12.2007 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 24.07.2008 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 11.02.2009 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 29.10.2009 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 18.02.2010 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 16.12.1994 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 14.11.1996 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 25.03.1999 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 26.08.1999 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 07.11.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 28.06.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 27.09.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 25.10.2001 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 09.01.2003 (TIF)
17.10.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF)
17.10.2017 Receipts on the publication and state fees 14.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 14.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 17.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 17.06.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 13.12.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 13.12.2007 (TIF)
17.10.2017 Receipts on the publication and state fees 28.07.2008 (TIF)
17.10.2017 Receipts on the publication and state fees 28.07.2008 (TIF)
17.10.2017 Receipts on the publication and state fees 16.02.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 16.02.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 29.10.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 29.10.2009 (TIF)
17.10.2017 Receipts on the publication and state fees 27.09.1991 (TIF)
17.10.2017 Receipts on the publication and state fees 05.01.1995 (TIF)
17.10.2017 Receipts on the publication and state fees 02.12.1996 (TIF)
17.10.2017 Receipts on the publication and state fees 25.11.1996 (TIF)
17.10.2017 Receipts on the publication and state fees 23.07.1999 (TIF)
17.10.2017 Receipts on the publication and state fees 07.10.1999 (TIF)
17.10.2017 Receipts on the publication and state fees 01.11.2001 (TIF)
17.10.2017 Receipts on the publication and state fees 01.11.2001 (TIF)
17.10.2017 Receipts on the publication and state fees 27.06.2003 (TIF)
17.10.2017 Receipts on the publication and state fees 27.06.2003 (TIF)
17.10.2017 Registration certificates 03.10.1991 (TIF)
17.10.2017 Registration certificates 03.10.1991 (TIF)
17.10.2017 Registration certificates 08.03.1995 (TIF)
17.10.2017 Registration certificates 08.03.1995 (TIF)
17.10.2017 Registration certificates 21.11.2001 (TIF)
17.10.2017 Registration certificates 21.11.2001 (TIF)
17.10.2017 Registration certificates 29.07.2003 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 28.05.2007 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 11.12.2007 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 24.07.2008 (TIF)
17.10.2017 Regulations for the increase/reduction of the equity 11.02.2009 (TIF)
17.10.2017 Sample report 19.02.2010 (TIF)
17.10.2017 Sample report 12.03.2010 (TIF)
17.10.2017 Sample report 29.12.1997 (TIF)
17.10.2017 Shareholders’ register 14.06.2007 (TIF)
17.10.2017 Shareholders’ register 14.12.2007 (TIF)
17.10.2017 Shareholders’ register 28.07.2008 (TIF)
17.10.2017 Shareholders’ register 11.02.2009 (TIF)
17.10.2017 Specimen signature without Identity number 01.10.1991 (TIF)
17.10.2017 Specimen signature without Identity number 20.12.1994 (TIF)
17.10.2017 Submission/Application 03.01.2008 (TIF)
16.10.2017 Amendments to the Articles of Association 30.10.2006 (TIF)
16.10.2017 Amendments to the Articles of Association 09.03.2007 (TIF)
16.10.2017 Application 19.11.2003 (TIF)
16.10.2017 Application 02.06.2005 (TIF)
16.10.2017 Application 24.11.2006 (TIF)
16.10.2017 Application 21.03.2007 (TIF)
16.10.2017 Articles of Association 13.11.2003 (TIF)
16.10.2017 Articles of Association 09.03.2007 (TIF)
16.10.2017 Consent of the auditor 02.06.2005 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 21.11.2003 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 09.06.2005 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 04.12.2006 (TIF)
16.10.2017 Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
16.10.2017 Power of attorney, act of empowerment 21.04.2005 (TIF)
16.10.2017 Protocols/decisions of a company/organisation 13.11.2003 (TIF)
16.10.2017 Protocols/decisions of a company/organisation 30.10.2006 (TIF)
16.10.2017 Receipts on the publication and state fees 19.11.2003 (TIF)
16.10.2017 Receipts on the publication and state fees 19.11.2003 (TIF)
16.10.2017 Receipts on the publication and state fees 21.04.2005 (TIF)
16.10.2017 Receipts on the publication and state fees 21.04.2005 (TIF)
16.10.2017 Receipts on the publication and state fees 24.11.2006 (TIF)
16.10.2017 Receipts on the publication and state fees 24.11.2006 (TIF)
16.10.2017 Receipts on the publication and state fees 21.03.2007 (TIF)
16.10.2017 Receipts on the publication and state fees 21.03.2007 (TIF)
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc)
25.09.2017 Application 22.09.2017 (TIF)
25.09.2017 Bank statements or other document regarding the payment of the equity 11.09.2017 (TIF)
25.09.2017 Set of documents 28.08.2017 (TIF)
25.09.2017 Shareholders’ register 28.08.2017 (TIF)
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2016 (13)
29.12.2016 Application 27.12.2016 (TIF)
29.12.2016 Bank statements or other document regarding the payment of the equity 29.11.2016 (TIF)
29.12.2016 Decisions / letters / protocols of public notaries 29.12.2016 (TIF)
29.12.2016 Protocols/decisions of a company/organisation 23.11.2016 (TIF)
29.12.2016 Shareholders’ register 02.12.2016 (TIF)
26.02.2016 Application 24.02.2016 (TIF)
26.02.2016 Decisions / letters / protocols of public notaries 26.02.2016 (TIF)
26.02.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF)
13.01.2016 Amendments to the Articles of Association 14.12.2015 (TIF)
13.01.2016 Application 04.01.2016 (TIF)
13.01.2016 Articles of Association 14.12.2015 (TIF)
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF)
13.01.2016 Protocols/decisions of a company/organisation 14.12.2015 (TIF)
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2015 (6)
04.06.2015 Amendments to the Articles of Association 26.05.2015 (TIF)
04.06.2015 Application 29.05.2015 (TIF)
04.06.2015 Articles of Association 26.05.2015 (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
04.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF)
04.06.2015 Shareholders’ register 26.05.2015 (TIF)
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2014 (2)
23.04.2014 Application 15.04.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
2013 (18)
19.12.2013 Amendments to the Articles of Association 29.11.2013 (TIF)
19.12.2013 Application 13.12.2013 (TIF)
19.12.2013 Articles of Association 29.11.2013 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 21.10.2013 (TIF)
19.12.2013 Bank statements or other document regarding the payment of the equity 03.12.2013 (TIF)
19.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
19.12.2013 Other documents 11.12.2013 (TIF)
19.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF)
19.12.2013 Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
19.12.2013 Shareholders’ register 11.12.2013 (TIF)
30.04.2013 Application 15.04.2013 (TIF)
30.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
01.03.2013 Amendments to the Articles of Association 25.02.2013 (TIF)
01.03.2013 Application 26.02.2013 (TIF)
01.03.2013 Articles of Association 25.02.2013 (TIF)
01.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
01.03.2013 Protocols/decisions of a company/organisation 25.02.2013 (TIF)
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2009 (1)
26.02.2009 Sample report 14.11.2000 (TIF)
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