• Non-public document
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Group by: Date added
Document type
06.09.2007
Announcement regarding the legal address 14.01.2005 (TIF)
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01.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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24.03.2022
Application 17.03.2022 (doc)
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24.03.2022
Application 17.03.2022 (edoc)
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24.03.2022
Application 17.03.2022 (DOC)
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11.12.2014
Application 13.11.2014 (TIF)
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03.02.2011
Application 25.01.2011 (TIF)
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06.03.2008
Application 03.03.2008 (TIF)
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06.09.2007
Application 17.01.2005 (TIF)
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11.12.2014
Articles of Association 13.11.2014 (TIF)
03.02.2011
Articles of Association 25.01.2011 (TIF)
06.09.2007
Articles of Association 14.01.2005 (TIF)
06.09.2007
Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF)
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06.09.2007
Consent of a member of the Board / executive director 14.01.2005 (TIF)
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06.09.2007
Consent of a member of the Board / executive director 14.01.2005 (TIF)
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06.09.2007
Consent of the auditor 14.01.2005 (TIF)
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24.03.2022
Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022
Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
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09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
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01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
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11.12.2014
Decisions / letters / protocols of public notaries 20.11.2014 (TIF)
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03.02.2011
Decisions / letters / protocols of public notaries 31.01.2011 (TIF)
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06.03.2008
Decisions / letters / protocols of public notaries 05.03.2008 (TIF)
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06.09.2007
Decisions / letters / protocols of public notaries 26.01.2005 (TIF)
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06.09.2007
Memorandum of association 14.01.2005 (TIF)
24.03.2022
Notice of a member of the Board regarding the resignation 18.03.2022 (edoc)
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24.03.2022
Notice of a member of the Board regarding the resignation 18.03.2022 (DOC)
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24.03.2022
Notice of a member of the Board regarding the resignation 18.03.2022 (doc)
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03.02.2011
Power of attorney, act of empowerment 25.01.2011 (TIF)
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06.03.2008
Power of attorney, act of empowerment 03.03.2008 (TIF)
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11.12.2014
Protocols/decisions of a company/organisation 13.11.2014 (TIF)
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03.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
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06.03.2008
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
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03.10.2016
Receipts on the publication and state fees 28.02.2008 (TIF)
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03.10.2016
Receipts on the publication and state fees 03.03.2008 (TIF)
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03.10.2016
Receipts on the publication and state fees 28.02.2008 (TIF)
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06.09.2007
Receipts on the publication and state fees 17.01.2005 (TIF)
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06.09.2007
Registration certificates 26.01.2005 (TIF)
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24.03.2022
Shareholders’ register 17.03.2022 (DOC)
24.03.2022
Shareholders’ register 17.03.2022 (doc)
24.03.2022
Shareholders’ register 17.03.2022 (edoc)
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11.12.2014
Shareholders’ register 13.11.2014 (TIF)
03.02.2011
Shareholders’ register 25.01.2011 (TIF)
06.03.2008
Shareholders’ register 03.03.2008 (TIF)
Show all
06.04.2021
State Revenue Service decisions/letters/statements 06.04.2021 (EDOC)
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27.03.2020
State Revenue Service decisions/letters/statements 27.03.2020 (EDOC)
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24.03.2022
Application 17.03.2022 (doc)
•
24.03.2022
Application 17.03.2022 (edoc)
•
24.03.2022
Application 17.03.2022 (DOC)
•
24.03.2022
Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022
Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
•
24.03.2022
Notice of a member of the Board regarding the resignation 18.03.2022 (edoc)
•
24.03.2022
Notice of a member of the Board regarding the resignation 18.03.2022 (DOC)
•
24.03.2022
Notice of a member of the Board regarding the resignation 18.03.2022 (doc)
•
24.03.2022
Shareholders’ register 17.03.2022 (DOC)
24.03.2022
Shareholders’ register 17.03.2022 (doc)
24.03.2022
Shareholders’ register 17.03.2022 (edoc)
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Show all
01.08.2021
2020 Annual report (full) (PDF)
09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
•
06.04.2021
State Revenue Service decisions/letters/statements 06.04.2021 (EDOC)
•
28.07.2020
2019 Annual report (full) (PDF)
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
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27.03.2020
State Revenue Service decisions/letters/statements 27.03.2020 (EDOC)
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19.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
03.10.2016
Receipts on the publication and state fees 28.02.2008 (TIF)
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03.10.2016
Receipts on the publication and state fees 03.03.2008 (TIF)
•
03.10.2016
Receipts on the publication and state fees 28.02.2008 (TIF)
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11.12.2014
Application 13.11.2014 (TIF)
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11.12.2014
Articles of Association 13.11.2014 (TIF)
11.12.2014
Decisions / letters / protocols of public notaries 20.11.2014 (TIF)
•
11.12.2014
Protocols/decisions of a company/organisation 13.11.2014 (TIF)
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11.12.2014
Shareholders’ register 13.11.2014 (TIF)
Show all
03.02.2011
Application 25.01.2011 (TIF)
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03.02.2011
Articles of Association 25.01.2011 (TIF)
03.02.2011
Decisions / letters / protocols of public notaries 31.01.2011 (TIF)
•
03.02.2011
Power of attorney, act of empowerment 25.01.2011 (TIF)
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03.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
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03.02.2011
Shareholders’ register 25.01.2011 (TIF)
Show all
06.03.2008
Application 03.03.2008 (TIF)
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06.03.2008
Decisions / letters / protocols of public notaries 05.03.2008 (TIF)
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06.03.2008
Power of attorney, act of empowerment 03.03.2008 (TIF)
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06.03.2008
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
06.03.2008
Shareholders’ register 03.03.2008 (TIF)
Show all
06.09.2007
Announcement regarding the legal address 14.01.2005 (TIF)
•
06.09.2007
Application 17.01.2005 (TIF)
•
06.09.2007
Articles of Association 14.01.2005 (TIF)
06.09.2007
Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF)
•
06.09.2007
Consent of a member of the Board / executive director 14.01.2005 (TIF)
•
06.09.2007
Consent of a member of the Board / executive director 14.01.2005 (TIF)
•
06.09.2007
Consent of the auditor 14.01.2005 (TIF)
•
06.09.2007
Decisions / letters / protocols of public notaries 26.01.2005 (TIF)
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06.09.2007
Memorandum of association 14.01.2005 (TIF)
06.09.2007
Receipts on the publication and state fees 17.01.2005 (TIF)
•
06.09.2007
Registration certificates 26.01.2005 (TIF)
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