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Group by: Date added
Document type
15.05.2017
Amendments to the Articles of Association 12.05.2017 (TIF)
11.01.2008
Amendments to the Articles of Association 21.09.2007 (TIF)
11.01.2008
Amendments to the Articles of Association 15.11.2002 (TIF)
11.01.2008
Amendments to the Articles of Association 25.04.2003 (TIF)
Show all
11.01.2008
Announcement regarding the legal address 01.04.2004 (TIF)
•
11.01.2008
Announcement regarding the legal address 09.06.2006 (TIF)
•
10.01.2008
Announcement regarding the legal address 26.11.2001 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
07.08.2021
2020 Annual report (full) (PDF)
10.09.2020
2019 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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01.09.2020
Application 27.08.2020 (edoc)
•
01.09.2020
Application 27.08.2020 (docx)
•
01.09.2020
Application 27.08.2020 (docx)
•
15.05.2017
Application 12.05.2017 (TIF)
•
08.05.2012
Application 13.04.2012 (TIF)
•
13.11.2009
Application 29.10.2009 (TIF)
•
12.01.2009
Application 08.01.2009 (TIF)
•
11.01.2008
Application 10.12.2004 (TIF)
•
11.01.2008
Application 15.06.2007 (TIF)
•
11.01.2008
Application 01.04.2004 (TIF)
•
11.01.2008
Application 25.04.2003 (TIF)
•
11.01.2008
Application 17.01.2003 (TIF)
•
11.01.2008
Application 09.06.2006 (TIF)
•
11.01.2008
Application 21.09.2007 (TIF)
•
11.01.2008
Application 10.12.2001 (TIF)
•
11.01.2008
Application 14.05.2004 (TIF)
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Show all
11.01.2008
Application of shareholders or third persons for the acquisition of shares 21.09.2007 (TIF)
•
10.01.2008
Appraisal reports 10.12.2001 (TIF)
•
15.05.2017
Articles of Association 12.05.2017 (TIF)
11.01.2008
Articles of Association 21.09.2007 (TIF)
11.01.2008
Articles of Association 31.03.2004 (TIF)
10.01.2008
Articles of Association 10.12.2001 (TIF)
Show all
11.01.2008
Bank statements or other document regarding the payment of the equity 21.09.2007 (TIF)
•
10.01.2008
Bank statements or other document regarding the payment of the equity 10.12.2001 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 14.05.2004 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 31.03.2004 (TIF)
•
10.01.2008
Copy of the personal identification document 18.07.1995 (TIF)
•
10.01.2008
Copy of the personal identification document 16.02.1994 (TIF)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
08.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
13.11.2009
Decisions / letters / protocols of public notaries 11.11.2009 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 28.01.2003 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 30.04.2003 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 24.07.2007 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 08.04.2004 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 11.06.2004 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 12.12.2001 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 15.10.2007 (TIF)
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Show all
11.01.2008
Documents attesting the transfer of shares 17.04.2003 (TIF)
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10.01.2008
Memorandum of Association 25.10.2001 (TIF)
10.01.2008
Memorandum of association 26.11.2001 (TIF)
01.09.2020
Notice of a member of the Board regarding the resignation 27.08.2020 (edoc)
•
01.09.2020
Notice of a member of the Board regarding the resignation 27.08.2020 (docx)
•
01.09.2020
Notice of a member of the Board regarding the resignation 27.08.2020 (docx)
•
13.11.2009
Power of attorney, act of empowerment 29.10.2009 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 30.03.2003 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 07.11.2002 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 10.12.2001 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 25.04.2003 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 07.11.2002 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 02.01.2004 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 07.11.2002 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 10.12.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 09.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 15.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 14.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 12.11.2001 (TIF)
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Show all
15.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 31.03.2004 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 23.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 15.06.2007 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 23.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 15.11.2002 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 21.09.2007 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 17.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 09.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 14.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 12.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 14.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 10.12.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 12.11.2001 (TIF)
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Show all
08.09.2016
Receipts on the publication and state fees 10.12.2001 (TIF)
•
08.09.2016
Receipts on the publication and state fees 10.12.2001 (TIF)
•
08.09.2016
Receipts on the publication and state fees 11.12.2001 (TIF)
•
13.11.2009
Receipts on the publication and state fees 05.11.2009 (TIF)
•
12.01.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
11.01.2008
Receipts on the publication and state fees 29.04.2003 (TIF)
•
11.01.2008
Receipts on the publication and state fees 12.06.2006 (TIF)
•
11.01.2008
Receipts on the publication and state fees 29.11.2002 (TIF)
•
11.01.2008
Receipts on the publication and state fees 19.05.2004 (TIF)
•
11.01.2008
Receipts on the publication and state fees 16.07.2007 (TIF)
•
11.01.2008
Receipts on the publication and state fees 05.04.2004 (TIF)
•
11.01.2008
Receipts on the publication and state fees 02.10.2007 (TIF)
•
Show all
11.01.2008
Registration certificates 12.12.2001 (TIF)
•
11.01.2008
Registration certificates 08.04.2004 (TIF)
•
11.01.2008
Registration certificates 12.12.2001 (TIF)
•
11.01.2008
Regulations for the increase/reduction of the equity 25.04.2003 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 21.09.2007 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 15.11.2002 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 15.11.2004 (TIF)
Show all
11.01.2008
Sample report 02.10.2007 (TIF)
•
11.01.2008
Sample report 19.05.2004 (TIF)
•
10.01.2008
Sample report 04.12.2001 (TIF)
•
10.01.2008
Sample report 05.12.2001 (TIF)
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Show all
18.05.2017
Shareholders’ register 11.05.2017 (TIF)
08.05.2012
Shareholders’ register 13.04.2012 (TIF)
12.01.2009
Shareholders’ register 17.12.2008 (TIF)
11.01.2008
Shareholders’ register 21.09.2007 (TIF)
11.01.2008
Shareholders’ register 15.06.2007 (TIF)
11.01.2008
Shareholders’ register 31.03.2004 (TIF)
11.01.2008
Shareholders’ register 15.11.2002 (TIF)
11.01.2008
Shareholders’ register 14.05.2004 (TIF)
11.01.2008
Shareholders’ register 10.12.2004 (TIF)
11.01.2008
Shareholders’ register 25.04.2003 (TIF)
10.01.2008
Shareholders’ register 26.11.2001 (TIF)
Show all
11.08.2020
State Revenue Service decisions/letters/statements 11.08.2020 (EDOC)
•
11.08.2020
State Revenue Service decisions/letters/statements 11.08.2020 (doc)
•
10.01.2008
State Revenue Service decisions/letters/statements 05.12.2001 (TIF)
•
11.01.2008
Statement of the Board regarding the payment of the equity 30.04.2004 (TIF)
•
08.05.2012
Submission/Application 25.04.2012 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
07.08.2021
2020 Annual report (full) (PDF)
10.09.2020
2019 Annual report (full) (PDF)
01.09.2020
Application 27.08.2020 (edoc)
•
01.09.2020
Application 27.08.2020 (docx)
•
01.09.2020
Application 27.08.2020 (docx)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
01.09.2020
Notice of a member of the Board regarding the resignation 27.08.2020 (edoc)
•
01.09.2020
Notice of a member of the Board regarding the resignation 27.08.2020 (docx)
•
01.09.2020
Notice of a member of the Board regarding the resignation 27.08.2020 (docx)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
11.08.2020
State Revenue Service decisions/letters/statements 11.08.2020 (EDOC)
•
11.08.2020
State Revenue Service decisions/letters/statements 11.08.2020 (doc)
•
Show all
30.04.2018
2017 Annual report (full) (PDF)
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
18.05.2017
Shareholders’ register 11.05.2017 (TIF)
15.05.2017
Amendments to the Articles of Association 12.05.2017 (TIF)
15.05.2017
Application 12.05.2017 (TIF)
•
15.05.2017
Articles of Association 12.05.2017 (TIF)
15.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (TIF)
•
Show all
08.09.2016
Receipts on the publication and state fees 10.12.2001 (TIF)
•
08.09.2016
Receipts on the publication and state fees 10.12.2001 (TIF)
•
08.09.2016
Receipts on the publication and state fees 11.12.2001 (TIF)
•
08.05.2012
Application 13.04.2012 (TIF)
•
08.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
08.05.2012
Shareholders’ register 13.04.2012 (TIF)
08.05.2012
Submission/Application 25.04.2012 (TIF)
•
Show all
13.11.2009
Application 29.10.2009 (TIF)
•
13.11.2009
Decisions / letters / protocols of public notaries 11.11.2009 (TIF)
•
13.11.2009
Power of attorney, act of empowerment 29.10.2009 (TIF)
•
13.11.2009
Receipts on the publication and state fees 05.11.2009 (TIF)
•
12.01.2009
Application 08.01.2009 (TIF)
•
12.01.2009
Receipts on the publication and state fees 19.12.2008 (TIF)
•
12.01.2009
Shareholders’ register 17.12.2008 (TIF)
Show all
11.01.2008
Amendments to the Articles of Association 21.09.2007 (TIF)
11.01.2008
Amendments to the Articles of Association 15.11.2002 (TIF)
11.01.2008
Amendments to the Articles of Association 25.04.2003 (TIF)
11.01.2008
Announcement regarding the legal address 01.04.2004 (TIF)
•
11.01.2008
Announcement regarding the legal address 09.06.2006 (TIF)
•
11.01.2008
Application 10.12.2004 (TIF)
•
11.01.2008
Application 15.06.2007 (TIF)
•
11.01.2008
Application 01.04.2004 (TIF)
•
11.01.2008
Application 25.04.2003 (TIF)
•
11.01.2008
Application 17.01.2003 (TIF)
•
11.01.2008
Application 09.06.2006 (TIF)
•
11.01.2008
Application 21.09.2007 (TIF)
•
11.01.2008
Application 10.12.2001 (TIF)
•
11.01.2008
Application 14.05.2004 (TIF)
•
11.01.2008
Application of shareholders or third persons for the acquisition of shares 21.09.2007 (TIF)
•
11.01.2008
Articles of Association 21.09.2007 (TIF)
11.01.2008
Articles of Association 31.03.2004 (TIF)
11.01.2008
Bank statements or other document regarding the payment of the equity 21.09.2007 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 14.05.2004 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 31.03.2004 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 28.01.2003 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 30.04.2003 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 24.07.2007 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 08.04.2004 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 11.06.2004 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 12.12.2001 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 15.10.2007 (TIF)
•
11.01.2008
Documents attesting the transfer of shares 17.04.2003 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 30.03.2003 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 07.11.2002 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 10.12.2001 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 25.04.2003 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 07.11.2002 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 02.01.2004 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 07.11.2002 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 31.03.2004 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 23.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 15.06.2007 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 23.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 15.11.2002 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 21.09.2007 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 17.04.2003 (TIF)
•
11.01.2008
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
•
11.01.2008
Receipts on the publication and state fees 29.04.2003 (TIF)
•
11.01.2008
Receipts on the publication and state fees 12.06.2006 (TIF)
•
11.01.2008
Receipts on the publication and state fees 29.11.2002 (TIF)
•
11.01.2008
Receipts on the publication and state fees 19.05.2004 (TIF)
•
11.01.2008
Receipts on the publication and state fees 16.07.2007 (TIF)
•
11.01.2008
Receipts on the publication and state fees 05.04.2004 (TIF)
•
11.01.2008
Receipts on the publication and state fees 02.10.2007 (TIF)
•
11.01.2008
Registration certificates 12.12.2001 (TIF)
•
11.01.2008
Registration certificates 08.04.2004 (TIF)
•
11.01.2008
Registration certificates 12.12.2001 (TIF)
•
11.01.2008
Regulations for the increase/reduction of the equity 25.04.2003 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 21.09.2007 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 15.11.2002 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
11.01.2008
Regulations for the increase/reduction of the equity 15.11.2004 (TIF)
11.01.2008
Sample report 02.10.2007 (TIF)
•
11.01.2008
Sample report 19.05.2004 (TIF)
•
11.01.2008
Shareholders’ register 21.09.2007 (TIF)
11.01.2008
Shareholders’ register 15.06.2007 (TIF)
11.01.2008
Shareholders’ register 31.03.2004 (TIF)
11.01.2008
Shareholders’ register 15.11.2002 (TIF)
11.01.2008
Shareholders’ register 14.05.2004 (TIF)
11.01.2008
Shareholders’ register 10.12.2004 (TIF)
11.01.2008
Shareholders’ register 25.04.2003 (TIF)
11.01.2008
Statement of the Board regarding the payment of the equity 30.04.2004 (TIF)
•
10.01.2008
Announcement regarding the legal address 26.11.2001 (TIF)
•
10.01.2008
Appraisal reports 10.12.2001 (TIF)
•
10.01.2008
Articles of Association 10.12.2001 (TIF)
10.01.2008
Bank statements or other document regarding the payment of the equity 10.12.2001 (TIF)
•
10.01.2008
Copy of the personal identification document 18.07.1995 (TIF)
•
10.01.2008
Copy of the personal identification document 16.02.1994 (TIF)
•
10.01.2008
Memorandum of Association 25.10.2001 (TIF)
10.01.2008
Memorandum of association 26.11.2001 (TIF)
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 10.12.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 09.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 15.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 26.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 14.11.2001 (TIF)
•
10.01.2008
Power of attorney, act of empowerment 12.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 09.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 14.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 12.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 26.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 14.11.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 10.12.2001 (TIF)
•
10.01.2008
Protocols/decisions of a company/organisation 12.11.2001 (TIF)
•
10.01.2008
Sample report 04.12.2001 (TIF)
•
10.01.2008
Sample report 05.12.2001 (TIF)
•
10.01.2008
Shareholders’ register 26.11.2001 (TIF)
10.01.2008
State Revenue Service decisions/letters/statements 05.12.2001 (TIF)
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Show all