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SIA "LIEPĀJAS ENERĢIJA"

Basic information
Status Registered
Name SIA "LIEPĀJAS ENERĢIJA"
Legal form Limited Liability Company
Reg. No 42103035386
Reg. date 06.07.2005
Register Commercial Register
Legal Address Ludviķa iela 15, Liepāja, LV-3401
Registered share capital, date 6,972,071 EUR, 05.01.2015
Paid-in share capital, date 6,972,071 EUR, 05.01.2015
NACE 35.30 Steam and air conditioning supply
VAT payer
LV42103035386 Registered Excluded
13.07.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 15,370,766 EUR Net profit 3,554,919 EUR Equity 16,918,331 EUR Date submitted06.05.2021 Number of employees 87
Year2019 Net sales 17,576,817 EUR Net profit 4,463,969 EUR Equity 17,074,845 EUR Date submitted30.04.2020 Number of employees 94
Year2018 Net sales 18,876,787 EUR Net profit 5,167,375 EUR Equity 17,261,514 EUR Date submitted13.05.2019 Number of employees 85
Year2017 Net sales 17,386,789 EUR Net profit 4,798,574 EUR Equity 16,412,856 EUR Date submitted19.04.2018 Number of employees 88
Year2016 Net sales 16,822,816 EUR Net profit 3,159,321 EUR Equity 14,457,671 EUR Date submitted28.04.2017 Number of employees 90
Year2015 Net sales 17,066,121 EUR Net profit 3,121,591 EUR Equity 14,107,782 EUR Date submitted09.05.2016 Number of employees 97
Year2014 Net sales 19,038,253 EUR Net profit 2,603,428 EUR Equity 13,329,276 EUR Date submitted03.05.2015 Number of employees 103
Year2013 Net sales 13,821,402 LVL Net profit 2,644,554 LVL Equity 9,256,162 LVL Date submitted20.05.2014 Number of employees 111
Year2012 Net sales 14,705,447 LVL Net profit 896,792 LVL Equity 7,060,003 LVL Date submitted06.06.2013 Number of employees 121
Year2011 Net sales 12,606,223 LVL Net profit 918,599 LVL Equity 6,163,211 LVL Date submitted15.06.2012 Number of employees 134
Year2010 Net sales 12,824,939 LVL Net profit 975,990 LVL Equity 5,244,612 LVL Date submitted01.06.2011 Number of employees 141
Year2009 Net sales 11,320,629 LVL Net profit 380,468 LVL Equity 3,368,622 LVL Date submitted27.05.2010 Number of employees 159
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
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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 Contributions681,500 EUR Personal Income Tax359,430 EUR Other3,274,950 EUR Total4,315,880 EUR Number of employees86
Year2023 Social Insurance Contributions631,080 EUR Personal Income Tax327,440 EUR Other2,318,260 EUR Total3,276,780 EUR Number of employees84
Year2022 Social Insurance Contributions541,790 EUR Personal Income Tax277,120 EUR Other984,020 EUR Total1,802,930 EUR Number of employees82
Year2021 Social Insurance Contributions531,310 EUR Personal Income Tax273,110 EUR Other2,780,700 EUR Total3,585,120 EUR Number of employees82
Year2020 Social Insurance Contributions534,860 EUR Personal Income Tax265,650 EUR Other2,129,560 EUR Total2,930,070 EUR Number of employees84
Year2019 Social Insurance Contributions518,520 EUR Personal Income Tax256,630 EUR Other1,731,560 EUR Total2,506,710 EUR Number of employees91
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (357)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
21.12.2018 Amendments to the Articles of Association 05.12.2018 (TIF)
07.01.2015 Amendments to the Articles of Association 10.12.2014 (TIF)
08.10.2012 Amendments to the Articles of Association 13.09.2006 (TIF)
08.10.2012 Amendments to the Articles of Association 10.10.2005 (TIF)
08.10.2012 Amendments to the Articles of Association 15.08.2007 (TIF)
16.09.2011 Amendments to the Articles of Association 17.02.2010 (TIF)
16.09.2011 Amendments to the Articles of Association 15.07.2009 (TIF)
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Announcement regarding the legal address (1)
08.10.2012 Announcement regarding the legal address 06.07.2005 (TIF) •
Annual report (full) (20)
06.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
09.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
06.06.2013 2012 Annual report (full) (HTML)
15.06.2012 2011 Annual report (full) (HTML)
01.06.2011 2010 Annual report (full) (HTML)
12.05.2009 2008 Annual report (full) (TIF)
26.06.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
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Application (58)
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (DOCX) •
08.10.2021 Application 01.10.2021 (edoc) •
08.10.2021 Application 01.10.2021 (DOCX) •
08.10.2021 Application 01.10.2021 (docx) •
11.12.2020 Application 04.12.2020 (edoc) •
11.12.2020 Application 04.12.2020 (docx) •
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
20.05.2020 Application 15.05.2020 (edoc) •
20.05.2020 Application 15.05.2020 (docx) •
20.05.2020 Application 15.05.2020 (docx) •
25.02.2020 Application 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (docx) •
25.02.2020 Application 27.12.2019 (edoc) •
25.02.2020 Application 27.12.2019 (docx) •
18.07.2019 Application 17.07.2019 (TIF) •
28.05.2019 Application 28.05.2019 (TIF) •
07.05.2019 Application 07.05.2019 (TIF) •
21.12.2018 Application 20.12.2018 (TIF) •
28.02.2018 Application 27.02.2018 (TIF) •
13.12.2017 Application 11.12.2017 (TIF) •
14.09.2017 Application 11.09.2017 (TIF) •
02.05.2017 Application 02.05.2017 (TIF) •
12.12.2016 Application 05.12.2016 (TIF) •
27.05.2016 Application 24.05.2016 (TIF) •
23.04.2015 Application 13.04.2015 (TIF) •
07.01.2015 Application 23.12.2014 (TIF) •
24.09.2014 Application 09.09.2014 (TIF) •
09.06.2014 Application 15.05.2014 (TIF) •
14.01.2014 Application 19.12.2013 (TIF) •
24.05.2013 Application 21.05.2013 (TIF) •
27.03.2013 Application 20.03.2013 (TIF) •
08.10.2012 Application 27.02.2006 (TIF) •
08.10.2012 Application 13.10.2006 (TIF) •
08.10.2012 Application 28.09.2005 (TIF) •
08.10.2012 Application 21.11.2005 (TIF) •
08.10.2012 Application 03.05.2007 (TIF) •
08.10.2012 Application 29.08.2007 (TIF) •
08.10.2012 Application 06.07.2005 (TIF) •
08.10.2012 Application 09.01.2007 (TIF) •
08.10.2012 Application 03.10.2007 (TIF) •
04.07.2012 Application 21.06.2012 (TIF) •
24.04.2012 Application 23.04.2012 (TIF) •
16.09.2011 Application 14.10.2008 (TIF) •
16.09.2011 Application 22.05.2008 (TIF) •
16.09.2011 Application 29.07.2009 (TIF) •
16.09.2011 Application 08.12.2010 (TIF) •
16.09.2011 Application 22.09.2009 (TIF) •
16.09.2011 Application 09.06.2011 (TIF) •
16.09.2011 Application 14.09.2011 (TIF) •
16.09.2011 Application 07.01.2011 (TIF) •
16.09.2011 Application 15.07.2008 (TIF) •
16.09.2011 Application 04.03.2010 (TIF) •
16.09.2011 Application 26.04.2010 (TIF) •
16.09.2011 Application 23.09.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
08.10.2012 Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 25.01.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 02.03.2010 (TIF) •
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Articles of Association (9)
21.12.2018 Articles of Association 05.12.2018 (TIF)
07.01.2015 Articles of Association 10.12.2014 (TIF)
08.10.2012 Articles of Association 13.09.2006 (TIF)
08.10.2012 Articles of Association 10.10.2005 (TIF)
08.10.2012 Articles of Association 10.10.2005 (TIF)
08.10.2012 Articles of Association 05.07.2005 (TIF)
08.10.2012 Articles of Association 15.08.2007 (TIF)
16.09.2011 Articles of Association 17.02.2010 (TIF)
16.09.2011 Articles of Association 15.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.10.2012 Bank statements or other document regarding the payment of the equity 28.08.2007 (TIF) •
08.10.2012 Bank statements or other document regarding the payment of the equity 06.07.2005 (TIF) •
Consent of a member of the Board / executive director (19)
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (edoc) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (docx) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (edoc) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (docx) •
25.02.2020 Consent of a member of the Board / executive director 17.12.2019 (pdf) •
25.02.2020 Consent of a member of the Board / executive director 17.12.2019 (pdf) •
14.09.2017 Consent of a member of the Board / executive director 01.09.2017 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 01.09.2017 (TIF) •
12.12.2016 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
24.09.2014 Consent of a member of the Board / executive director 03.09.2014 (TIF) •
24.09.2014 Consent of a member of the Board / executive director 03.09.2014 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 01.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 06.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 01.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 11.08.2005 (TIF) •
16.09.2011 Consent of a member of the Board / executive director 05.09.2008 (TIF) •
16.09.2011 Consent of a member of the Board / executive director 14.12.2010 (TIF) •
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Consent of members of the supervisory board (44)
11.05.2022 Consent of members of the supervisory board 26.04.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (docx) •
08.10.2021 Consent of members of the supervisory board 14.09.2021 (edoc) •
08.10.2021 Consent of members of the supervisory board 14.09.2021 (DOCX) •
08.10.2021 Consent of members of the supervisory board 14.09.2021 (docx) •
11.12.2020 Consent of members of the supervisory board 26.11.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 26.11.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
28.05.2019 Consent of members of the supervisory board 17.04.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (TIF) •
13.12.2017 Consent of members of the supervisory board 30.11.2017 (TIF) •
02.05.2017 Consent of members of the supervisory board 12.04.2017 (TIF) •
27.05.2016 Consent of members of the supervisory board 20.04.2016 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
08.10.2012 Consent of members of the supervisory board 06.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 06.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 27.09.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 01.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 07.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 05.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 05.07.2005 (TIF) •
04.07.2012 Consent of members of the supervisory board 23.05.2012 (TIF) •
16.09.2011 Consent of members of the supervisory board 07.05.2008 (TIF) •
16.09.2011 Consent of members of the supervisory board 30.07.2008 (TIF) •
16.09.2011 Consent of members of the supervisory board 16.05.2011 (TIF) •
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Consent of the auditor (1)
08.10.2012 Consent of the auditor 05.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (56)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
12.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
24.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 06.07.2005 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
04.07.2012 Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 12.01.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
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Economic dependecy statement (2)
26.06.2008 2007 Economic dependecy statement (TIF)
29.05.2007 2006 Economic dependecy statement (TIF)
Memorandum of association (1)
08.10.2012 Memorandum of association 05.07.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.03.2013 Notice of a member of the Board regarding the resignation 27.02.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
24.04.2012 Notice of a member of the supervisory board regarding the resignation 20.04.2012 (TIF) •
16.09.2011 Notice of a member of the supervisory board regarding the resignation 11.07.2008 (TIF) •
Other documents (6)
18.07.2019 Other documents 18.07.2019 (TIF) •
24.05.2013 Other documents 29.04.2013 (TIF) •
08.10.2012 Other documents 25.08.2005 (TIF) •
08.10.2012 Other documents 22.06.2005 (TIF) •
08.10.2012 Other documents 26.04.2005 (TIF) •
16.09.2011 Other documents 29.10.2010 (TIF) •
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Power of attorney, act of empowerment (31)
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (pdf) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (pdf) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (DOCX) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (PDF) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (edoc) •
11.05.2022 Power of attorney, act of empowerment 22.04.2022 (docx) •
11.05.2022 Power of attorney, act of empowerment 22.04.2022 (edoc) •
11.05.2022 Power of attorney, act of empowerment 22.04.2022 (DOCX) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (edoc) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (DOCX) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (PDF) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (docx) •
11.12.2020 Power of attorney, act of empowerment 02.01.2020 (edoc) •
11.12.2020 Power of attorney, act of empowerment 02.01.2020 (pdf) •
29.09.2020 Power of attorney, act of empowerment 02.01.2020 (edoc) •
29.09.2020 Power of attorney, act of empowerment 02.01.2020 (pdf) •
13.12.2017 Power of attorney, act of empowerment 11.12.2017 (TIF) •
24.05.2013 Power of attorney, act of empowerment 14.09.2011 (TIF) •
08.10.2012 Power of attorney, act of empowerment 07.02.2006 (TIF) •
08.10.2012 Power of attorney, act of empowerment 18.01.2007 (TIF) •
08.10.2012 Power of attorney, act of empowerment 07.10.2005 (TIF) •
08.10.2012 Power of attorney, act of empowerment 18.01.2007 (TIF) •
08.10.2012 Power of attorney, act of empowerment 28.02.2006 (TIF) •
08.10.2012 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 16.09.2008 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
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Protocols/decisions of a company/organisation (45)
10.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (DOCX) •
10.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (docx) •
10.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (EDOC) •
08.10.2021 Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
08.10.2021 Protocols/decisions of a company/organisation 29.09.2021 (DOCX) •
08.10.2021 Protocols/decisions of a company/organisation 29.09.2021 (docx) •
11.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
29.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (docx) •
28.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
07.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 12.04.2017 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
27.05.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
24.09.2014 Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
24.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
04.07.2012 Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 07.05.2008 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 17.02.2010 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 12.09.2008 (TIF) •
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Receipts on the publication and state fees (16)
08.10.2012 Receipts on the publication and state fees 03.10.2007 (TIF) •
08.10.2012 Receipts on the publication and state fees 28.09.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 24.02.2006 (TIF) •
08.10.2012 Receipts on the publication and state fees 29.08.2007 (TIF) •
08.10.2012 Receipts on the publication and state fees 03.05.2007 (TIF) •
08.10.2012 Receipts on the publication and state fees 21.11.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 06.07.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 13.10.2006 (TIF) •
08.10.2012 Receipts on the publication and state fees 09.01.2007 (TIF) •
16.09.2011 Receipts on the publication and state fees 22.09.2009 (TIF) •
16.09.2011 Receipts on the publication and state fees 27.07.2009 (TIF) •
16.09.2011 Receipts on the publication and state fees 14.07.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 22.09.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 19.05.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 28.07.2009 (TIF) •
16.09.2011 Receipts on the publication and state fees 08.10.2008 (TIF) •
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Registration certificates (1)
08.10.2012 Registration certificates 06.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
08.10.2012 Regulations for the increase/reduction of the equity 15.08.2007 (TIF)
08.10.2012 Regulations for the increase/reduction of the equity 13.09.2006 (TIF)
08.10.2012 Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
16.09.2011 Regulations for the increase/reduction of the equity 15.07.2009 (TIF)
16.09.2011 Regulations for the increase/reduction of the equity 17.02.2010 (TIF)
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Sample report (4)
08.10.2012 Sample report 04.07.2005 (TIF) •
08.10.2012 Sample report 06.07.2005 (TIF) •
08.10.2012 Sample report 04.07.2005 (TIF) •
08.10.2012 Sample report 29.09.2005 (TIF) •
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Shareholders’ register (10)
18.07.2019 Shareholders’ register 16.07.2019 (TIF)
14.09.2017 Shareholders’ register 11.09.2017 (TIF)
23.04.2015 Shareholders’ register 09.04.2015 (TIF)
07.01.2015 Shareholders’ register 22.12.2014 (TIF)
08.10.2012 Shareholders’ register 01.01.2007 (TIF)
08.10.2012 Shareholders’ register 01.10.2007 (TIF)
08.10.2012 Shareholders’ register 20.02.2006 (TIF)
16.09.2011 Shareholders’ register 31.03.2010 (TIF)
16.09.2011 Shareholders’ register 15.07.2009 (TIF)
16.09.2011 Shareholders’ register 15.09.2009 (TIF)
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Submission/Application (2)
08.10.2012 Submission/Application 21.11.2005 (TIF) •
08.10.2012 Submission/Application 13.10.2006 (TIF) •
2022 (24)
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (docx) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (edoc) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (DOCX) •
11.05.2022 Consent of members of the supervisory board 26.04.2022 (docx) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (pdf) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (pdf) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (DOCX) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (PDF) •
11.05.2022 Power of attorney, act of empowerment 20.04.2022 (edoc) •
11.05.2022 Power of attorney, act of empowerment 22.04.2022 (docx) •
11.05.2022 Power of attorney, act of empowerment 22.04.2022 (edoc) •
11.05.2022 Power of attorney, act of empowerment 22.04.2022 (DOCX) •
10.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (DOCX) •
10.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (docx) •
10.05.2022 Protocols/decisions of a company/organisation 27.04.2022 (EDOC) •
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2021 (16)
08.10.2021 Application 01.10.2021 (edoc) •
08.10.2021 Application 01.10.2021 (DOCX) •
08.10.2021 Application 01.10.2021 (docx) •
08.10.2021 Consent of members of the supervisory board 14.09.2021 (edoc) •
08.10.2021 Consent of members of the supervisory board 14.09.2021 (DOCX) •
08.10.2021 Consent of members of the supervisory board 14.09.2021 (docx) •
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (edoc) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (DOCX) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (PDF) •
08.10.2021 Power of attorney, act of empowerment 04.01.2021 (docx) •
08.10.2021 Protocols/decisions of a company/organisation 29.09.2021 (edoc) •
08.10.2021 Protocols/decisions of a company/organisation 29.09.2021 (DOCX) •
08.10.2021 Protocols/decisions of a company/organisation 29.09.2021 (docx) •
06.05.2021 2020 Annual report (full) (PDF)
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2020 (50)
11.12.2020 Application 04.12.2020 (edoc) •
11.12.2020 Application 04.12.2020 (docx) •
11.12.2020 Consent of members of the supervisory board 26.11.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 26.11.2020 (docx) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Power of attorney, act of empowerment 02.01.2020 (edoc) •
11.12.2020 Power of attorney, act of empowerment 02.01.2020 (pdf) •
11.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (docx) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (edoc) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (docx) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (edoc) •
29.09.2020 Consent of a member of the Board / executive director 04.09.2020 (docx) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020 Power of attorney, act of empowerment 02.01.2020 (edoc) •
29.09.2020 Power of attorney, act of empowerment 02.01.2020 (pdf) •
29.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 09.09.2020 (docx) •
20.05.2020 Application 15.05.2020 (edoc) •
20.05.2020 Application 15.05.2020 (docx) •
20.05.2020 Application 15.05.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 09.04.2020 (docx) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
20.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
30.04.2020 2019 Annual report (full) (PDF)
25.02.2020 Application 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (docx) •
25.02.2020 Application 27.12.2019 (edoc) •
25.02.2020 Application 27.12.2019 (docx) •
25.02.2020 Consent of a member of the Board / executive director 17.12.2019 (pdf) •
25.02.2020 Consent of a member of the Board / executive director 17.12.2019 (pdf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (docx) •
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2019 (17)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
18.07.2019 Application 17.07.2019 (TIF) •
18.07.2019 Other documents 18.07.2019 (TIF) •
18.07.2019 Shareholders’ register 16.07.2019 (TIF)
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
28.05.2019 Application 28.05.2019 (TIF) •
28.05.2019 Consent of members of the supervisory board 17.04.2019 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
13.05.2019 2018 Annual report (full) (PDF)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
07.05.2019 Application 07.05.2019 (TIF) •
07.05.2019 Consent of members of the supervisory board 17.04.2019 (TIF) •
07.05.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
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2018 (8)
21.12.2018 Amendments to the Articles of Association 05.12.2018 (TIF)
21.12.2018 Application 20.12.2018 (TIF) •
21.12.2018 Articles of Association 05.12.2018 (TIF)
21.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Application 27.02.2018 (TIF) •
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2017 (24)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
13.12.2017 Application 11.12.2017 (TIF) •
13.12.2017 Consent of members of the supervisory board 30.11.2017 (TIF) •
13.12.2017 Power of attorney, act of empowerment 11.12.2017 (TIF) •
14.09.2017 Application 11.09.2017 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 01.09.2017 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 01.09.2017 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
14.09.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
14.09.2017 Shareholders’ register 11.09.2017 (TIF)
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
02.05.2017 Application 02.05.2017 (TIF) •
02.05.2017 Consent of members of the supervisory board 12.04.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 12.04.2017 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (9)
12.12.2016 Application 05.12.2016 (TIF) •
12.12.2016 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
12.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
27.05.2016 Application 24.05.2016 (TIF) •
27.05.2016 Consent of members of the supervisory board 20.04.2016 (TIF) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
27.05.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
09.05.2016 2015 Annual report (full) (PDF)
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2015 (10)
03.05.2015 2014 Annual report (full) (HTML)
23.04.2015 Application 13.04.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 17.04.2015 (TIF) •
23.04.2015 Shareholders’ register 09.04.2015 (TIF)
07.01.2015 Amendments to the Articles of Association 10.12.2014 (TIF)
07.01.2015 Application 23.12.2014 (TIF) •
07.01.2015 Articles of Association 10.12.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
07.01.2015 Shareholders’ register 22.12.2014 (TIF)
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2014 (18)
24.09.2014 Application 09.09.2014 (TIF) •
24.09.2014 Consent of a member of the Board / executive director 03.09.2014 (TIF) •
24.09.2014 Consent of a member of the Board / executive director 03.09.2014 (TIF) •
24.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
24.09.2014 Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
09.06.2014 Application 15.05.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Consent of members of the supervisory board 23.04.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
20.05.2014 2013 Annual report (full) (HTML)
14.01.2014 Application 19.12.2013 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 18.12.2013 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
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2013 (9)
06.06.2013 2012 Annual report (full) (HTML)
24.05.2013 Application 21.05.2013 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
24.05.2013 Other documents 29.04.2013 (TIF) •
24.05.2013 Power of attorney, act of empowerment 14.09.2011 (TIF) •
24.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
27.03.2013 Application 20.03.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
27.03.2013 Notice of a member of the Board regarding the resignation 27.02.2013 (TIF) •
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2012 (96)
08.10.2012 Amendments to the Articles of Association 13.09.2006 (TIF)
08.10.2012 Amendments to the Articles of Association 10.10.2005 (TIF)
08.10.2012 Amendments to the Articles of Association 15.08.2007 (TIF)
08.10.2012 Announcement regarding the legal address 06.07.2005 (TIF) •
08.10.2012 Application 27.02.2006 (TIF) •
08.10.2012 Application 13.10.2006 (TIF) •
08.10.2012 Application 28.09.2005 (TIF) •
08.10.2012 Application 21.11.2005 (TIF) •
08.10.2012 Application 03.05.2007 (TIF) •
08.10.2012 Application 29.08.2007 (TIF) •
08.10.2012 Application 06.07.2005 (TIF) •
08.10.2012 Application 09.01.2007 (TIF) •
08.10.2012 Application 03.10.2007 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 03.11.2005 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 05.10.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 25.01.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF) •
08.10.2012 Application of shareholders or third persons for the acquisition of shares 22.08.2007 (TIF) •
08.10.2012 Articles of Association 13.09.2006 (TIF)
08.10.2012 Articles of Association 10.10.2005 (TIF)
08.10.2012 Articles of Association 10.10.2005 (TIF)
08.10.2012 Articles of Association 05.07.2005 (TIF)
08.10.2012 Articles of Association 15.08.2007 (TIF)
08.10.2012 Bank statements or other document regarding the payment of the equity 28.08.2007 (TIF) •
08.10.2012 Bank statements or other document regarding the payment of the equity 06.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 01.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 06.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 01.07.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
08.10.2012 Consent of a member of the Board / executive director 11.08.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 06.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 06.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 27.09.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 01.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 07.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 05.07.2005 (TIF) •
08.10.2012 Consent of members of the supervisory board 05.07.2005 (TIF) •
08.10.2012 Consent of the auditor 05.07.2005 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 06.07.2005 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 17.01.2007 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 06.10.2005 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 10.10.2007 (TIF) •
08.10.2012 Memorandum of association 05.07.2005 (TIF)
08.10.2012 Other documents 25.08.2005 (TIF) •
08.10.2012 Other documents 22.06.2005 (TIF) •
08.10.2012 Other documents 26.04.2005 (TIF) •
08.10.2012 Power of attorney, act of empowerment 07.02.2006 (TIF) •
08.10.2012 Power of attorney, act of empowerment 18.01.2007 (TIF) •
08.10.2012 Power of attorney, act of empowerment 07.10.2005 (TIF) •
08.10.2012 Power of attorney, act of empowerment 18.01.2007 (TIF) •
08.10.2012 Power of attorney, act of empowerment 28.02.2006 (TIF) •
08.10.2012 Power of attorney, act of empowerment 18.01.2007 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 13.09.2006 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
08.10.2012 Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 03.10.2007 (TIF) •
08.10.2012 Receipts on the publication and state fees 28.09.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 24.02.2006 (TIF) •
08.10.2012 Receipts on the publication and state fees 29.08.2007 (TIF) •
08.10.2012 Receipts on the publication and state fees 03.05.2007 (TIF) •
08.10.2012 Receipts on the publication and state fees 21.11.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 06.07.2005 (TIF) •
08.10.2012 Receipts on the publication and state fees 13.10.2006 (TIF) •
08.10.2012 Receipts on the publication and state fees 09.01.2007 (TIF) •
08.10.2012 Registration certificates 06.07.2012 (TIF) •
08.10.2012 Regulations for the increase/reduction of the equity 15.08.2007 (TIF)
08.10.2012 Regulations for the increase/reduction of the equity 13.09.2006 (TIF)
08.10.2012 Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
08.10.2012 Sample report 04.07.2005 (TIF) •
08.10.2012 Sample report 06.07.2005 (TIF) •
08.10.2012 Sample report 04.07.2005 (TIF) •
08.10.2012 Sample report 29.09.2005 (TIF) •
08.10.2012 Shareholders’ register 01.01.2007 (TIF)
08.10.2012 Shareholders’ register 01.10.2007 (TIF)
08.10.2012 Shareholders’ register 20.02.2006 (TIF)
08.10.2012 Submission/Application 21.11.2005 (TIF) •
08.10.2012 Submission/Application 13.10.2006 (TIF) •
04.07.2012 Application 21.06.2012 (TIF) •
04.07.2012 Consent of members of the supervisory board 23.05.2012 (TIF) •
04.07.2012 Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
04.07.2012 Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
15.06.2012 2011 Annual report (full) (HTML)
24.04.2012 Application 23.04.2012 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
24.04.2012 Notice of a member of the supervisory board regarding the resignation 20.04.2012 (TIF) •
Show all
2011 (71)
16.09.2011 Amendments to the Articles of Association 17.02.2010 (TIF)
16.09.2011 Amendments to the Articles of Association 15.07.2009 (TIF)
16.09.2011 Application 14.10.2008 (TIF) •
16.09.2011 Application 22.05.2008 (TIF) •
16.09.2011 Application 29.07.2009 (TIF) •
16.09.2011 Application 08.12.2010 (TIF) •
16.09.2011 Application 22.09.2009 (TIF) •
16.09.2011 Application 09.06.2011 (TIF) •
16.09.2011 Application 14.09.2011 (TIF) •
16.09.2011 Application 07.01.2011 (TIF) •
16.09.2011 Application 15.07.2008 (TIF) •
16.09.2011 Application 04.03.2010 (TIF) •
16.09.2011 Application 26.04.2010 (TIF) •
16.09.2011 Application 23.09.2008 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2009 (TIF) •
16.09.2011 Application of shareholders or third persons for the acquisition of shares 02.03.2010 (TIF) •
16.09.2011 Articles of Association 17.02.2010 (TIF)
16.09.2011 Articles of Association 15.07.2009 (TIF)
16.09.2011 Consent of a member of the Board / executive director 05.09.2008 (TIF) •
16.09.2011 Consent of a member of the Board / executive director 14.12.2010 (TIF) •
16.09.2011 Consent of members of the supervisory board 07.05.2008 (TIF) •
16.09.2011 Consent of members of the supervisory board 30.07.2008 (TIF) •
16.09.2011 Consent of members of the supervisory board 16.05.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 12.01.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
16.09.2011 Notice of a member of the supervisory board regarding the resignation 11.07.2008 (TIF) •
16.09.2011 Other documents 29.10.2010 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Power of attorney, act of empowerment 16.09.2008 (TIF) •
16.09.2011 Power of attorney, act of empowerment 18.01.2007 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 07.05.2008 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 17.02.2010 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 29.10.2010 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
16.09.2011 Protocols/decisions of a company/organisation 12.09.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 22.09.2009 (TIF) •
16.09.2011 Receipts on the publication and state fees 27.07.2009 (TIF) •
16.09.2011 Receipts on the publication and state fees 14.07.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 22.09.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 19.05.2008 (TIF) •
16.09.2011 Receipts on the publication and state fees 28.07.2009 (TIF) •
16.09.2011 Receipts on the publication and state fees 08.10.2008 (TIF) •
16.09.2011 Regulations for the increase/reduction of the equity 15.07.2009 (TIF)
16.09.2011 Regulations for the increase/reduction of the equity 17.02.2010 (TIF)
16.09.2011 Shareholders’ register 31.03.2010 (TIF)
16.09.2011 Shareholders’ register 15.07.2009 (TIF)
16.09.2011 Shareholders’ register 15.09.2009 (TIF)
01.06.2011 2010 Annual report (full) (HTML)
Show all
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (2)
26.06.2008 2007 Annual report (full) (TIF)
26.06.2008 2007 Economic dependecy statement (TIF)
2007 (2)
29.05.2007 2006 Annual report (full) (TIF)
29.05.2007 2006 Economic dependecy statement (TIF)
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