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SIA "BN KOMFORTS"

Basic information
Status Registered
Name SIA "BN KOMFORTS"
Legal form Limited Liability Company
Reg. No 44103002754
Reg. date 08.02.1993
Register Commercial Register
Legal Address Vanagu iela 4A, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 1,762,996 EUR, 12.09.2019
Paid-in share capital, date 1,762,996 EUR, 12.09.2019
NACE 36.00 Water collection, treatment and supply
VAT payer
LV44103002754 Registered Excluded
22.05.1995 -
Last updated in the RE 19.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 464,851 EUR Net profit 40,857 EUR Equity 1,168,397 EUR Date submitted13.04.2021 Number of employees 22
Year2019 Net sales 412,731 EUR Net profit 15,735 EUR Equity 1,127,540 EUR Date submitted28.05.2020 Number of employees 23
Year2018 Net sales 412,134 EUR Net profit 2,875 EUR Equity 1,053,845 EUR Date submitted08.04.2019 Number of employees 24
Year2017 Net sales 425,675 EUR Net profit -62,395 EUR Equity 445,670 EUR Date submitted05.04.2018 Number of employees 27
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions66,900 EUR Personal Income Tax27,530 EUR Other73,020 EUR Total167,450 EUR Number of employees21
Year2020 Social Insurance Contributions59,950 EUR Personal Income Tax24,590 EUR Other55,230 EUR Total139,770 EUR Number of employees21
Year2019 Social Insurance Contributions53,290 EUR Personal Income Tax22,500 EUR Other53,220 EUR Total129,010 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (439)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (8)
10.01.2019 Acceptance-conveyance act 04.12.2018 (edoc) •
10.01.2019 Acceptance-conveyance act 04.12.2018 (pdf) •
10.01.2019 Acceptance-conveyance act 04.12.2018 (doc) •
04.10.2018 Acceptance-conveyance act 27.04.2018 (edoc) •
04.10.2018 Acceptance-conveyance act 27.04.2018 (pdf) •
04.10.2018 Acceptance-conveyance act 27.04.2018 (doc) •
05.07.2017 Acceptance-conveyance act 27.06.2017 (TIF) •
07.06.2017 Acceptance-conveyance act 01.11.2010 (TIF) •
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Amendments to the Articles of Association (33)
16.01.2020 Amendments to the Articles of Association 13.01.2020 (docx)
16.01.2020 Amendments to the Articles of Association 13.01.2020 (EDOC) •
12.09.2019 Amendments to the Articles of Association 11.07.2019 (docx)
12.09.2019 Amendments to the Articles of Association 11.07.2019 (docx)
12.09.2019 Amendments to the Articles of Association 11.07.2019 (edoc) •
23.04.2019 Amendments to the Articles of Association 07.03.2019 (docx)
23.04.2019 Amendments to the Articles of Association 07.03.2019 (docx)
23.04.2019 Amendments to the Articles of Association 07.03.2019 (edoc) •
08.01.2019 Amendments to the Articles of Association 08.01.2019 (docx)
08.01.2019 Amendments to the Articles of Association 08.01.2019 (EDOC) •
04.10.2018 Amendments to the Articles of Association 22.08.2018 (docx)
04.10.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
05.09.2017 Amendments to the Articles of Association 22.08.2017 (TIF)
05.07.2017 Amendments to the Articles of Association 26.05.2017 (TIF)
08.06.2017 Amendments to the Articles of Association 21.10.2009 (TIF)
08.06.2017 Amendments to the Articles of Association 27.09.2007 (TIF)
08.06.2017 Amendments to the Articles of Association 23.02.2006 (TIF)
08.06.2017 Amendments to the Articles of Association 23.02.2005 (TIF)
08.06.2017 Amendments to the Articles of Association 10.06.2003 (TIF)
08.06.2017 Amendments to the Articles of Association 25.05.2002 (TIF)
08.06.2017 Amendments to the Articles of Association 30.03.1999 (TIF)
08.06.2017 Amendments to the Articles of Association 23.03.1998 (TIF)
08.06.2017 Amendments to the Articles of Association 07.04.1997 (TIF)
08.06.2017 Amendments to the Articles of Association 29.02.1996 (TIF)
07.06.2017 Amendments to the Articles of Association 04.11.2016 (TIF)
07.06.2017 Amendments to the Articles of Association 25.05.2016 (TIF)
07.06.2017 Amendments to the Articles of Association 01.11.2010 (TIF)
02.05.2017 Amendments to the Articles of Association 24.04.2017 (TIF)
24.03.2017 Amendments to the Articles of Association 22.03.2017 (TIF)
23.02.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
11.09.2014 Amendments to the Articles of Association 23.07.2014 (TIF)
31.10.2012 Amendments to the Articles of Association 23.10.2012 (TIF)
01.10.2012 Amendments to the Articles of Association 20.06.2012 (TIF)
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Announcement regarding the legal address (2)
08.06.2017 Announcement regarding the legal address 23.02.2005 (TIF) •
07.06.2017 Announcement regarding the legal address 02.09.2015 (TIF) •
Announcement regarding the reorganisation (1)
08.06.2017 Announcement regarding the reorganisation 31.05.2001 (TIF) •
Annual report (full) (4)
13.04.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (62)
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
14.01.2020 Application 13.01.2020 (EDOC) •
14.01.2020 Application 13.01.2020 (docx) •
12.09.2019 Application 09.09.2019 (edoc) •
12.09.2019 Application 09.09.2019 (docx) •
12.09.2019 Application 09.09.2019 (docx) •
01.08.2019 Application 11.07.2019 (edoc) •
01.08.2019 Application 11.07.2019 (docx) •
23.04.2019 Application 16.04.2019 (edoc) •
23.04.2019 Application 16.04.2019 (docx) •
23.04.2019 Application 16.04.2019 (docx) •
12.03.2019 Application 07.03.2019 (edoc) •
12.03.2019 Application 07.03.2019 (docx) •
10.01.2019 Application 05.12.2018 (edoc) •
10.01.2019 Application 05.12.2018 (docx) •
04.10.2018 Application 28.09.2018 (edoc) •
04.10.2018 Application 28.09.2018 (docx) •
15.02.2018 Application 12.02.2018 (edoc) •
15.02.2018 Application 12.02.2018 (docx) •
15.02.2018 Application 12.02.2018 (docx) •
12.01.2018 Application 09.01.2018 (edoc) •
12.01.2018 Application 09.01.2018 (pdf) •
12.01.2018 Application 09.01.2018 (edoc) •
12.01.2018 Application 09.01.2018 (pdf) •
03.01.2018 Application 02.01.2018 (TIF) •
27.12.2017 Application 22.12.2017 (TIF) •
05.09.2017 Application 24.08.2017 (TIF) •
05.07.2017 Application 30.06.2017 (TIF) •
08.06.2017 Application 06.04.2009 (TIF) •
08.06.2017 Application 16.10.2007 (TIF) •
08.06.2017 Application 02.11.2009 (TIF) •
08.06.2017 Application 23.02.2006 (TIF) •
08.06.2017 Application 08.03.2005 (TIF) •
08.06.2017 Application 27.12.2004 (TIF) •
08.06.2017 Application 10.06.2003 (TIF) •
08.06.2017 Application 10.06.2003 (TIF) •
08.06.2017 Application 18.10.2002 (TIF) •
08.06.2017 Application 27.06.2001 (TIF) •
08.06.2017 Application 21.03.1999 (TIF) •
08.06.2017 Application 03.04.1997 (TIF) •
08.06.2017 Application 29.02.1996 (TIF) •
08.06.2017 Application 17.01.1991 (TIF) •
07.06.2017 Application 09.11.2016 (TIF) •
07.06.2017 Application 03.06.2016 (TIF) •
07.06.2017 Application 08.05.2015 (TIF) •
07.06.2017 Application 02.12.2010 (TIF) •
07.06.2017 Application 24.02.2010 (TIF) •
07.06.2017 Application 04.02.2010 (TIF) •
18.05.2017 Application 18.05.2017 (TIF) •
02.05.2017 Application 02.05.2017 (TIF) •
24.03.2017 Application 24.03.2017 (TIF) •
23.02.2015 Application 18.02.2015 (TIF) •
11.09.2014 Application 29.08.2014 (TIF) •
25.04.2014 Application 31.03.2014 (TIF) •
16.04.2014 Application 31.03.2014 (TIF) •
29.11.2013 Application 26.11.2013 (TIF) •
29.11.2013 Application 08.11.2013 (TIF) •
18.10.2013 Application 04.10.2013 (TIF) •
31.10.2012 Application 25.10.2012 (TIF) •
01.10.2012 Application 25.09.2012 (TIF) •
01.10.2012 Application 25.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.04.2014 Application of shareholders or third persons for the acquisition of shares 31.03.2014 (TIF) •
Appraisal reports (9)
10.01.2019 Appraisal reports 28.09.2018 (EDOC) •
04.10.2018 Appraisal reports 26.03.2018 (edoc) •
04.10.2018 Appraisal reports 26.03.2018 (pdf) •
04.10.2018 Appraisal reports 26.03.2018 (doc) •
08.06.2017 Appraisal reports 20.09.2007 (TIF) •
08.06.2017 Appraisal reports 16.10.2007 (TIF) •
07.06.2017 Appraisal reports 14.10.2010 (TIF) •
24.03.2017 Appraisal reports 13.03.2017 (TIF) •
25.04.2014 Appraisal reports 20.11.2013 (TIF) •
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Articles of Association (36)
14.01.2020 Articles of Association 30.12.2019 (pdf)
14.01.2020 Articles of Association 30.12.2019 (txt)
14.01.2020 Articles of Association 30.12.2019 (EDOC) •
12.09.2019 Articles of Association 11.07.2019 (docx)
12.09.2019 Articles of Association 11.07.2019 (docx)
12.09.2019 Articles of Association 11.07.2019 (edoc) •
23.04.2019 Articles of Association 07.03.2019 (docx)
23.04.2019 Articles of Association 07.03.2019 (docx)
23.04.2019 Articles of Association 07.03.2019 (edoc) •
08.01.2019 Articles of Association 04.01.2019 (docx)
08.01.2019 Articles of Association 04.01.2019 (EDOC) •
04.10.2018 Articles of Association 22.08.2018 (docx)
04.10.2018 Articles of Association 22.08.2018 (edoc) •
05.09.2017 Articles of Association 22.08.2017 (TIF)
05.07.2017 Articles of Association 16.05.2017 (TIF)
08.06.2017 Articles of Association 27.09.2007 (TIF)
08.06.2017 Articles of Association 23.02.2006 (TIF)
08.06.2017 Articles of Association 23.02.2005 (TIF)
08.06.2017 Articles of Association 29.05.2003 (TIF)
08.06.2017 Articles of Association 18.10.2002 (TIF)
08.06.2017 Articles of Association 26.06.2001 (TIF)
08.06.2017 Articles of Association 08.02.1993 (TIF)
07.06.2017 Articles of Association 04.11.2016 (TIF)
07.06.2017 Articles of Association 25.05.2016 (TIF)
07.06.2017 Articles of Association 02.09.2015 (TIF)
07.06.2017 Articles of Association 28.12.2010 (TIF)
07.06.2017 Articles of Association 27.01.2010 (TIF)
07.06.2017 Articles of Association 21.10.2009 (TIF)
02.05.2017 Articles of Association 24.04.2017 (TIF)
24.03.2017 Articles of Association 22.03.2017 (TIF)
23.02.2015 Articles of Association 18.12.2014 (TIF)
11.09.2014 Articles of Association 23.07.2014 (TIF)
25.04.2014 Articles of Association 18.03.2014 (TIF)
29.11.2013 Articles of Association 19.11.2013 (TIF)
31.10.2012 Articles of Association 23.10.2012 (TIF)
01.10.2012 Articles of Association 20.06.2012 (TIF)
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Auditor’s opinion (1)
01.10.2012 Auditor’s opinion 15.05.2012 (TIF) •
Bank statements or other document regarding the payment of the equity (11)
05.09.2017 Bank statements or other document regarding the payment of the equity 22.08.2017 (TIF) •
08.06.2017 Bank statements or other document regarding the payment of the equity 26.10.2009 (TIF) •
08.06.2017 Bank statements or other document regarding the payment of the equity 16.10.2007 (TIF) •
08.06.2017 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF) •
07.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2016 (TIF) •
07.06.2017 Bank statements or other document regarding the payment of the equity 02.09.2015 (TIF) •
02.05.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (TIF) •
23.02.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
23.02.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
11.09.2014 Bank statements or other document regarding the payment of the equity 23.07.2014 (TIF) •
31.10.2012 Bank statements or other document regarding the payment of the equity 24.10.2012 (TIF) •
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Confirmation or consent to legal address (4)
14.01.2020 Confirmation or consent to legal address 02.01.2020 (edoc) •
14.01.2020 Confirmation or consent to legal address 02.01.2020 (pdf) •
14.01.2020 Confirmation or consent to legal address 02.01.2020 (txt) •
07.06.2017 Confirmation or consent to legal address 02.09.2015 (TIF) •
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Consent of a member of the Board / executive director (12)
15.02.2018 Consent of a member of the Board / executive director 12.02.2018 (edoc) •
15.02.2018 Consent of a member of the Board / executive director 12.02.2018 (doc) •
15.02.2018 Consent of a member of the Board / executive director 12.02.2018 (doc) •
03.01.2018 Consent of a member of the Board / executive director 02.01.2018 (TIF) •
08.06.2017 Consent of a member of the Board / executive director 23.02.2006 (TIF) •
08.06.2017 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
07.06.2017 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
11.09.2014 Consent of a member of the Board / executive director 29.07.2014 (TIF) •
18.10.2013 Consent of a member of the Board / executive director 03.10.2013 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 25.09.2012 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 05.07.2012 (TIF) •
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Consent of the auditor (1)
08.06.2017 Consent of the auditor 29.03.2006 (TIF) •
Copy of the personal identification document (4)
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (64)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
08.06.2017 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 01.08.2003 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 25.05.2002 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 23.03.1998 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.02.1993 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
23.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
08.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
09.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
22.12.2017 Notice of a member of the Board regarding the resignation 22.12.2017 (TIF) •
Notice of officers regarding the resignation (1)
18.10.2013 Notice of officers regarding the resignation 02.10.2013 (TIF) •
Other documents (29)
10.01.2019 Other documents 21.11.2018 (edoc) •
10.01.2019 Other documents 21.11.2018 (pdf) •
10.01.2019 Other documents 21.11.2018 (pdf) •
10.01.2019 Other documents 21.11.2018 (txt) •
08.01.2019 Other documents 07.01.2019 (EDOC) •
08.01.2019 Other documents 07.01.2019 (docx) •
08.06.2017 Other documents 21.10.2009 (TIF) •
08.06.2017 Other documents 27.09.2007 (TIF) •
08.06.2017 Other documents 23.02.2006 (TIF) •
08.06.2017 Other documents 23.02.2005 (TIF) •
08.06.2017 Other documents 11.03.2005 (TIF) •
08.06.2017 Other documents 16.12.2004 (TIF) •
08.06.2017 Other documents 30.01.2004 (TIF) •
08.06.2017 Other documents 26.06.2001 (TIF) •
08.06.2017 Other documents 26.06.2001 (TIF) •
08.06.2017 Other documents 26.06.2001 (TIF) •
07.06.2017 Other documents 04.11.2016 (TIF) •
07.06.2017 Other documents 25.05.2016 (TIF) •
07.06.2017 Other documents 02.09.2015 (TIF) •
07.06.2017 Other documents 01.11.2010 (TIF) •
07.06.2017 Other documents 01.11.2010 (TIF) •
07.06.2017 Other documents 17.02.2010 (TIF) •
07.06.2017 Other documents 27.01.2010 (TIF) •
30.03.2017 Other documents 22.03.2017 (TIF) •
11.09.2014 Other documents 23.07.2014 (TIF) •
25.04.2014 Other documents 31.03.2014 (TIF) •
18.10.2013 Other documents 19.06.2013 (TIF) •
01.10.2012 Other documents 25.07.2012 (TIF) •
01.10.2012 Other documents 25.07.2012 (TIF) •
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Power of attorney, act of empowerment (10)
08.06.2017 Power of attorney, act of empowerment 16.10.2007 (TIF) •
08.06.2017 Power of attorney, act of empowerment 23.02.2006 (TIF) •
08.06.2017 Power of attorney, act of empowerment 16.07.2001 (TIF) •
08.06.2017 Power of attorney, act of empowerment 20.03.1998 (TIF) •
07.06.2017 Power of attorney, act of empowerment 27.05.2016 (TIF) •
07.06.2017 Power of attorney, act of empowerment 02.09.2015 (TIF) •
07.06.2017 Power of attorney, act of empowerment 04.02.2010 (TIF) •
23.02.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
11.09.2014 Power of attorney, act of empowerment 04.08.2014 (TIF) •
31.10.2012 Power of attorney, act of empowerment 27.09.2012 (TIF) •
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Protocols/decisions of a company/organisation (48)
14.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
14.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (txt) •
01.08.2019 Protocols/decisions of a company/organisation 11.07.2019 (edoc) •
01.08.2019 Protocols/decisions of a company/organisation 11.07.2019 (doc) •
12.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (edoc) •
12.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (doc) •
10.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
10.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (txt) •
04.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (pdf) •
04.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (doc) •
04.10.2018 Protocols/decisions of a company/organisation 18.04.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 18.04.2018 (pdf) •
04.10.2018 Protocols/decisions of a company/organisation 18.04.2018 (doc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (edoc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (pdf) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (pdf) •
03.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 28.02.1997 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 22.01.1993 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 22.01.1993 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
24.03.2017 Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 23.10.2012 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
18.04.2012 Protocols/decisions of a company/organisation 21.03.2012 (TIF) •
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Receipts on the publication and state fees (16)
08.06.2017 Receipts on the publication and state fees 29.10.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 17.04.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 01.11.2007 (TIF) •
08.06.2017 Receipts on the publication and state fees 28.02.2006 (TIF) •
08.06.2017 Receipts on the publication and state fees 08.03.2005 (TIF) •
08.06.2017 Receipts on the publication and state fees 02.07.2003 (TIF) •
08.06.2017 Receipts on the publication and state fees 17.06.2003 (TIF) •
08.06.2017 Receipts on the publication and state fees 28.10.2002 (TIF) •
08.06.2017 Receipts on the publication and state fees 29.04.2002 (TIF) •
08.06.2017 Receipts on the publication and state fees 31.08.2001 (TIF) •
08.06.2017 Receipts on the publication and state fees 21.06.2001 (TIF) •
08.06.2017 Receipts on the publication and state fees 22.03.1999 (TIF) •
08.06.2017 Receipts on the publication and state fees 17.03.1998 (TIF) •
08.06.2017 Receipts on the publication and state fees 03.04.1997 (TIF) •
08.06.2017 Receipts on the publication and state fees 29.02.1996 (TIF) •
08.06.2017 Receipts on the publication and state fees 09.02.1993 (TIF) •
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Registration certificates (6)
08.06.2017 Registration certificates 01.08.2003 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
01.10.2012 Registration certificates 28.09.2012 (TIF) •
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Regulations for the increase/reduction of the equity (27)
01.08.2019 Regulations for the increase/reduction of the equity 11.07.2019 (docx)
01.08.2019 Regulations for the increase/reduction of the equity 11.07.2019 (edoc) •
12.03.2019 Regulations for the increase/reduction of the equity 07.03.2019 (docx)
12.03.2019 Regulations for the increase/reduction of the equity 07.03.2019 (edoc) •
10.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (docx)
10.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
04.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (docx)
04.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (EDOC) •
05.09.2017 Regulations for the increase/reduction of the equity 22.08.2017 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 21.10.2009 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 27.09.2007 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 23.02.2006 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 16.12.2004 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 10.06.2003 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 18.10.2002 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 15.03.1999 (TIF)
07.06.2017 Regulations for the increase/reduction of the equity 25.05.2016 (TIF)
07.06.2017 Regulations for the increase/reduction of the equity 02.09.2015 (TIF)
07.06.2017 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
18.05.2017 Regulations for the increase/reduction of the equity 16.05.2017 (TIF)
02.05.2017 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
24.03.2017 Regulations for the increase/reduction of the equity 22.03.2017 (TIF)
23.02.2015 Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
11.09.2014 Regulations for the increase/reduction of the equity 23.07.2014 (TIF)
25.04.2014 Regulations for the increase/reduction of the equity 18.03.2014 (TIF)
31.10.2012 Regulations for the increase/reduction of the equity 23.10.2012 (TIF)
01.10.2012 Regulations for the increase/reduction of the equity 20.06.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
01.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2012 (TIF)
18.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2012 (TIF)
18.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2012 (TIF)
Sample report (6)
08.06.2017 Sample report 21.10.2002 (TIF) •
08.06.2017 Sample report 28.06.2001 (TIF) •
08.06.2017 Sample report 03.02.1993 (TIF) •
07.06.2017 Sample report 09.03.2010 (TIF) •
07.06.2017 Sample report 04.02.2010 (TIF) •
07.06.2017 Sample report 04.02.2010 (TIF) •
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Shareholders’ register (33)
19.07.2021 Shareholders’ register 14.07.2021 (DOCX)
19.07.2021 Shareholders’ register 14.07.2021 (edoc) •
12.09.2019 Shareholders’ register 09.09.2019 (docx)
12.09.2019 Shareholders’ register 09.09.2019 (docx)
12.09.2019 Shareholders’ register 09.09.2019 (EDOC) •
23.04.2019 Shareholders’ register 07.03.2019 (docx)
23.04.2019 Shareholders’ register 07.03.2019 (docx)
23.04.2019 Shareholders’ register 07.03.2019 (edoc) •
10.01.2019 Shareholders’ register 04.12.2018 (docx)
10.01.2019 Shareholders’ register 04.12.2018 (edoc) •
04.10.2018 Shareholders’ register 22.08.2018 (docx)
04.10.2018 Shareholders’ register 22.08.2018 (EDOC) •
05.09.2017 Shareholders’ register 22.08.2017 (TIF)
05.07.2017 Shareholders’ register 29.06.2017 (TIF)
08.06.2017 Shareholders’ register 21.10.2009 (TIF)
08.06.2017 Shareholders’ register 06.04.2009 (TIF)
08.06.2017 Shareholders’ register 16.10.2007 (TIF)
08.06.2017 Shareholders’ register 23.02.2006 (TIF)
08.06.2017 Shareholders’ register 23.02.2005 (TIF)
08.06.2017 Shareholders’ register 10.06.2003 (TIF)
07.06.2017 Shareholders’ register 25.05.2016 (TIF)
07.06.2017 Shareholders’ register 02.09.2015 (TIF)
02.05.2017 Shareholders’ register 24.04.2017 (TIF)
24.03.2017 Shareholders’ register 22.03.2017 (TIF)
23.02.2015 Shareholders’ register 18.12.2014 (TIF)
11.09.2014 Shareholders’ register 23.07.2014 (TIF)
31.10.2012 Shareholders’ register 25.10.2012 (TIF)
01.10.2012 Shareholders’ register 25.07.2012 (TIF)
15.06.2012 Shareholders’ register 30.05.2012 (TIF)
09.01.2012 Shareholders’ register 27.12.2011 (TIF)
01.11.2011 Shareholders’ register 05.10.2011 (TIF)
01.06.2011 Shareholders’ register 28.04.2011 (TIF)
29.12.2010 Shareholders’ register 01.11.2010 (TIF)
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Specimen signature without Identity number (1)
08.06.2017 Specimen signature without Identity number 08.02.1993 (TIF) •
Statement of the Board regarding the payment of the equity (2)
08.06.2017 Statement of the Board regarding the payment of the equity 10.06.2003 (TIF) •
08.06.2017 Statement of the Board regarding the payment of the equity 18.10.2002 (TIF) •
Statement regarding the beneficial owners (1)
03.01.2018 Statement regarding the beneficial owners 02.01.2018 (TIF) •
Submission/Application (2)
08.06.2017 Submission/Application 29.04.2002 (TIF) •
08.06.2017 Submission/Application 30.08.2001 (TIF) •
2021 (6)
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
19.07.2021 Shareholders’ register 14.07.2021 (DOCX)
19.07.2021 Shareholders’ register 14.07.2021 (edoc) •
13.04.2021 2020 Annual report (full) (PDF)
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2020 (15)
28.05.2020 2019 Annual report (full) (PDF)
16.01.2020 Amendments to the Articles of Association 13.01.2020 (docx)
16.01.2020 Amendments to the Articles of Association 13.01.2020 (EDOC) •
14.01.2020 Application 13.01.2020 (EDOC) •
14.01.2020 Application 13.01.2020 (docx) •
14.01.2020 Articles of Association 30.12.2019 (pdf)
14.01.2020 Articles of Association 30.12.2019 (txt)
14.01.2020 Articles of Association 30.12.2019 (EDOC) •
14.01.2020 Confirmation or consent to legal address 02.01.2020 (edoc) •
14.01.2020 Confirmation or consent to legal address 02.01.2020 (pdf) •
14.01.2020 Confirmation or consent to legal address 02.01.2020 (txt) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (pdf) •
14.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (txt) •
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2019 (67)
12.09.2019 Amendments to the Articles of Association 11.07.2019 (docx)
12.09.2019 Amendments to the Articles of Association 11.07.2019 (docx)
12.09.2019 Amendments to the Articles of Association 11.07.2019 (edoc) •
12.09.2019 Application 09.09.2019 (edoc) •
12.09.2019 Application 09.09.2019 (docx) •
12.09.2019 Application 09.09.2019 (docx) •
12.09.2019 Articles of Association 11.07.2019 (docx)
12.09.2019 Articles of Association 11.07.2019 (docx)
12.09.2019 Articles of Association 11.07.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2019 Shareholders’ register 09.09.2019 (docx)
12.09.2019 Shareholders’ register 09.09.2019 (docx)
12.09.2019 Shareholders’ register 09.09.2019 (EDOC) •
01.08.2019 Application 11.07.2019 (edoc) •
01.08.2019 Application 11.07.2019 (docx) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
01.08.2019 Protocols/decisions of a company/organisation 11.07.2019 (edoc) •
01.08.2019 Protocols/decisions of a company/organisation 11.07.2019 (doc) •
01.08.2019 Regulations for the increase/reduction of the equity 11.07.2019 (docx)
01.08.2019 Regulations for the increase/reduction of the equity 11.07.2019 (edoc) •
23.04.2019 Amendments to the Articles of Association 07.03.2019 (docx)
23.04.2019 Amendments to the Articles of Association 07.03.2019 (docx)
23.04.2019 Amendments to the Articles of Association 07.03.2019 (edoc) •
23.04.2019 Application 16.04.2019 (edoc) •
23.04.2019 Application 16.04.2019 (docx) •
23.04.2019 Application 16.04.2019 (docx) •
23.04.2019 Articles of Association 07.03.2019 (docx)
23.04.2019 Articles of Association 07.03.2019 (docx)
23.04.2019 Articles of Association 07.03.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
23.04.2019 Shareholders’ register 07.03.2019 (docx)
23.04.2019 Shareholders’ register 07.03.2019 (docx)
23.04.2019 Shareholders’ register 07.03.2019 (edoc) •
08.04.2019 2018 Annual report (full) (PDF)
12.03.2019 Application 07.03.2019 (edoc) •
12.03.2019 Application 07.03.2019 (docx) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (edoc) •
12.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (doc) •
12.03.2019 Regulations for the increase/reduction of the equity 07.03.2019 (docx)
12.03.2019 Regulations for the increase/reduction of the equity 07.03.2019 (edoc) •
10.01.2019 Acceptance-conveyance act 04.12.2018 (edoc) •
10.01.2019 Acceptance-conveyance act 04.12.2018 (pdf) •
10.01.2019 Acceptance-conveyance act 04.12.2018 (doc) •
10.01.2019 Application 05.12.2018 (edoc) •
10.01.2019 Application 05.12.2018 (docx) •
10.01.2019 Appraisal reports 28.09.2018 (EDOC) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
10.01.2019 Other documents 21.11.2018 (edoc) •
10.01.2019 Other documents 21.11.2018 (pdf) •
10.01.2019 Other documents 21.11.2018 (pdf) •
10.01.2019 Other documents 21.11.2018 (txt) •
10.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
10.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (txt) •
10.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (docx)
10.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
10.01.2019 Shareholders’ register 04.12.2018 (docx)
10.01.2019 Shareholders’ register 04.12.2018 (edoc) •
08.01.2019 Amendments to the Articles of Association 08.01.2019 (docx)
08.01.2019 Amendments to the Articles of Association 08.01.2019 (EDOC) •
08.01.2019 Articles of Association 04.01.2019 (docx)
08.01.2019 Articles of Association 04.01.2019 (EDOC) •
08.01.2019 Other documents 07.01.2019 (EDOC) •
08.01.2019 Other documents 07.01.2019 (docx) •
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2018 (51)
04.10.2018 Acceptance-conveyance act 27.04.2018 (edoc) •
04.10.2018 Acceptance-conveyance act 27.04.2018 (pdf) •
04.10.2018 Acceptance-conveyance act 27.04.2018 (doc) •
04.10.2018 Amendments to the Articles of Association 22.08.2018 (docx)
04.10.2018 Amendments to the Articles of Association 22.08.2018 (edoc) •
04.10.2018 Application 28.09.2018 (edoc) •
04.10.2018 Application 28.09.2018 (docx) •
04.10.2018 Appraisal reports 26.03.2018 (edoc) •
04.10.2018 Appraisal reports 26.03.2018 (pdf) •
04.10.2018 Appraisal reports 26.03.2018 (doc) •
04.10.2018 Articles of Association 22.08.2018 (docx)
04.10.2018 Articles of Association 22.08.2018 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (pdf) •
04.10.2018 Protocols/decisions of a company/organisation 22.08.2018 (doc) •
04.10.2018 Protocols/decisions of a company/organisation 18.04.2018 (edoc) •
04.10.2018 Protocols/decisions of a company/organisation 18.04.2018 (pdf) •
04.10.2018 Protocols/decisions of a company/organisation 18.04.2018 (doc) •
04.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (docx)
04.10.2018 Regulations for the increase/reduction of the equity 22.08.2018 (EDOC) •
04.10.2018 Shareholders’ register 22.08.2018 (docx)
04.10.2018 Shareholders’ register 22.08.2018 (EDOC) •
05.04.2018 2017 Annual report (full) (PDF)
15.02.2018 Application 12.02.2018 (edoc) •
15.02.2018 Application 12.02.2018 (docx) •
15.02.2018 Application 12.02.2018 (docx) •
15.02.2018 Consent of a member of the Board / executive director 12.02.2018 (edoc) •
15.02.2018 Consent of a member of the Board / executive director 12.02.2018 (doc) •
15.02.2018 Consent of a member of the Board / executive director 12.02.2018 (doc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (edoc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (pdf) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (doc) •
15.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (pdf) •
12.01.2018 Application 09.01.2018 (edoc) •
12.01.2018 Application 09.01.2018 (pdf) •
12.01.2018 Application 09.01.2018 (edoc) •
12.01.2018 Application 09.01.2018 (pdf) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
03.01.2018 Application 02.01.2018 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 02.01.2018 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
03.01.2018 Statement regarding the beneficial owners 02.01.2018 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
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2017 (217)
27.12.2017 Application 22.12.2017 (TIF) •
22.12.2017 Notice of a member of the Board regarding the resignation 22.12.2017 (TIF) •
05.09.2017 Amendments to the Articles of Association 22.08.2017 (TIF)
05.09.2017 Application 24.08.2017 (TIF) •
05.09.2017 Articles of Association 22.08.2017 (TIF)
05.09.2017 Bank statements or other document regarding the payment of the equity 22.08.2017 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017 Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.09.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
05.09.2017 Regulations for the increase/reduction of the equity 22.08.2017 (TIF)
05.09.2017 Shareholders’ register 22.08.2017 (TIF)
05.07.2017 Acceptance-conveyance act 27.06.2017 (TIF) •
05.07.2017 Amendments to the Articles of Association 26.05.2017 (TIF)
05.07.2017 Application 30.06.2017 (TIF) •
05.07.2017 Articles of Association 16.05.2017 (TIF)
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Shareholders’ register 29.06.2017 (TIF)
08.06.2017 Amendments to the Articles of Association 21.10.2009 (TIF)
08.06.2017 Amendments to the Articles of Association 27.09.2007 (TIF)
08.06.2017 Amendments to the Articles of Association 23.02.2006 (TIF)
08.06.2017 Amendments to the Articles of Association 23.02.2005 (TIF)
08.06.2017 Amendments to the Articles of Association 10.06.2003 (TIF)
08.06.2017 Amendments to the Articles of Association 25.05.2002 (TIF)
08.06.2017 Amendments to the Articles of Association 30.03.1999 (TIF)
08.06.2017 Amendments to the Articles of Association 23.03.1998 (TIF)
08.06.2017 Amendments to the Articles of Association 07.04.1997 (TIF)
08.06.2017 Amendments to the Articles of Association 29.02.1996 (TIF)
08.06.2017 Announcement regarding the legal address 23.02.2005 (TIF) •
08.06.2017 Announcement regarding the reorganisation 31.05.2001 (TIF) •
08.06.2017 Application 06.04.2009 (TIF) •
08.06.2017 Application 16.10.2007 (TIF) •
08.06.2017 Application 02.11.2009 (TIF) •
08.06.2017 Application 23.02.2006 (TIF) •
08.06.2017 Application 08.03.2005 (TIF) •
08.06.2017 Application 27.12.2004 (TIF) •
08.06.2017 Application 10.06.2003 (TIF) •
08.06.2017 Application 10.06.2003 (TIF) •
08.06.2017 Application 18.10.2002 (TIF) •
08.06.2017 Application 27.06.2001 (TIF) •
08.06.2017 Application 21.03.1999 (TIF) •
08.06.2017 Application 03.04.1997 (TIF) •
08.06.2017 Application 29.02.1996 (TIF) •
08.06.2017 Application 17.01.1991 (TIF) •
08.06.2017 Appraisal reports 20.09.2007 (TIF) •
08.06.2017 Appraisal reports 16.10.2007 (TIF) •
08.06.2017 Articles of Association 27.09.2007 (TIF)
08.06.2017 Articles of Association 23.02.2006 (TIF)
08.06.2017 Articles of Association 23.02.2005 (TIF)
08.06.2017 Articles of Association 29.05.2003 (TIF)
08.06.2017 Articles of Association 18.10.2002 (TIF)
08.06.2017 Articles of Association 26.06.2001 (TIF)
08.06.2017 Articles of Association 08.02.1993 (TIF)
08.06.2017 Bank statements or other document regarding the payment of the equity 26.10.2009 (TIF) •
08.06.2017 Bank statements or other document regarding the payment of the equity 16.10.2007 (TIF) •
08.06.2017 Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF) •
08.06.2017 Consent of a member of the Board / executive director 23.02.2006 (TIF) •
08.06.2017 Consent of a member of the Board / executive director 10.06.2003 (TIF) •
08.06.2017 Consent of the auditor 29.03.2006 (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Copy of the personal identification document (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.11.2007 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 06.04.2006 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 01.08.2003 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 25.05.2002 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 17.09.2001 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 05.07.2001 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 23.03.1998 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.02.1993 (TIF) •
08.06.2017 Other documents 21.10.2009 (TIF) •
08.06.2017 Other documents 27.09.2007 (TIF) •
08.06.2017 Other documents 23.02.2006 (TIF) •
08.06.2017 Other documents 23.02.2005 (TIF) •
08.06.2017 Other documents 11.03.2005 (TIF) •
08.06.2017 Other documents 16.12.2004 (TIF) •
08.06.2017 Other documents 30.01.2004 (TIF) •
08.06.2017 Other documents 26.06.2001 (TIF) •
08.06.2017 Other documents 26.06.2001 (TIF) •
08.06.2017 Other documents 26.06.2001 (TIF) •
08.06.2017 Power of attorney, act of empowerment 16.10.2007 (TIF) •
08.06.2017 Power of attorney, act of empowerment 23.02.2006 (TIF) •
08.06.2017 Power of attorney, act of empowerment 16.07.2001 (TIF) •
08.06.2017 Power of attorney, act of empowerment 20.03.1998 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 18.10.2002 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 25.04.2002 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 28.02.1997 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 23.02.1996 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 22.01.1993 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 22.01.1993 (TIF) •
08.06.2017 Receipts on the publication and state fees 29.10.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 17.04.2009 (TIF) •
08.06.2017 Receipts on the publication and state fees 01.11.2007 (TIF) •
08.06.2017 Receipts on the publication and state fees 28.02.2006 (TIF) •
08.06.2017 Receipts on the publication and state fees 08.03.2005 (TIF) •
08.06.2017 Receipts on the publication and state fees 02.07.2003 (TIF) •
08.06.2017 Receipts on the publication and state fees 17.06.2003 (TIF) •
08.06.2017 Receipts on the publication and state fees 28.10.2002 (TIF) •
08.06.2017 Receipts on the publication and state fees 29.04.2002 (TIF) •
08.06.2017 Receipts on the publication and state fees 31.08.2001 (TIF) •
08.06.2017 Receipts on the publication and state fees 21.06.2001 (TIF) •
08.06.2017 Receipts on the publication and state fees 22.03.1999 (TIF) •
08.06.2017 Receipts on the publication and state fees 17.03.1998 (TIF) •
08.06.2017 Receipts on the publication and state fees 03.04.1997 (TIF) •
08.06.2017 Receipts on the publication and state fees 29.02.1996 (TIF) •
08.06.2017 Receipts on the publication and state fees 09.02.1993 (TIF) •
08.06.2017 Registration certificates 01.08.2003 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Registration certificates 08.02.1993 (TIF) •
08.06.2017 Regulations for the increase/reduction of the equity 21.10.2009 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 27.09.2007 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 23.02.2006 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 16.12.2004 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 10.06.2003 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 18.10.2002 (TIF)
08.06.2017 Regulations for the increase/reduction of the equity 15.03.1999 (TIF)
08.06.2017 Sample report 21.10.2002 (TIF) •
08.06.2017 Sample report 28.06.2001 (TIF) •
08.06.2017 Sample report 03.02.1993 (TIF) •
08.06.2017 Shareholders’ register 21.10.2009 (TIF)
08.06.2017 Shareholders’ register 06.04.2009 (TIF)
08.06.2017 Shareholders’ register 16.10.2007 (TIF)
08.06.2017 Shareholders’ register 23.02.2006 (TIF)
08.06.2017 Shareholders’ register 23.02.2005 (TIF)
08.06.2017 Shareholders’ register 10.06.2003 (TIF)
08.06.2017 Specimen signature without Identity number 08.02.1993 (TIF) •
08.06.2017 Statement of the Board regarding the payment of the equity 10.06.2003 (TIF) •
08.06.2017 Statement of the Board regarding the payment of the equity 18.10.2002 (TIF) •
08.06.2017 Submission/Application 29.04.2002 (TIF) •
08.06.2017 Submission/Application 30.08.2001 (TIF) •
07.06.2017 Acceptance-conveyance act 01.11.2010 (TIF) •
07.06.2017 Amendments to the Articles of Association 04.11.2016 (TIF)
07.06.2017 Amendments to the Articles of Association 25.05.2016 (TIF)
07.06.2017 Amendments to the Articles of Association 01.11.2010 (TIF)
07.06.2017 Announcement regarding the legal address 02.09.2015 (TIF) •
07.06.2017 Application 09.11.2016 (TIF) •
07.06.2017 Application 03.06.2016 (TIF) •
07.06.2017 Application 08.05.2015 (TIF) •
07.06.2017 Application 02.12.2010 (TIF) •
07.06.2017 Application 24.02.2010 (TIF) •
07.06.2017 Application 04.02.2010 (TIF) •
07.06.2017 Appraisal reports 14.10.2010 (TIF) •
07.06.2017 Articles of Association 04.11.2016 (TIF)
07.06.2017 Articles of Association 25.05.2016 (TIF)
07.06.2017 Articles of Association 02.09.2015 (TIF)
07.06.2017 Articles of Association 28.12.2010 (TIF)
07.06.2017 Articles of Association 27.01.2010 (TIF)
07.06.2017 Articles of Association 21.10.2009 (TIF)
07.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2016 (TIF) •
07.06.2017 Bank statements or other document regarding the payment of the equity 02.09.2015 (TIF) •
07.06.2017 Confirmation or consent to legal address 02.09.2015 (TIF) •
07.06.2017 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
07.06.2017 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
07.06.2017 Other documents 04.11.2016 (TIF) •
07.06.2017 Other documents 25.05.2016 (TIF) •
07.06.2017 Other documents 02.09.2015 (TIF) •
07.06.2017 Other documents 01.11.2010 (TIF) •
07.06.2017 Other documents 01.11.2010 (TIF) •
07.06.2017 Other documents 17.02.2010 (TIF) •
07.06.2017 Other documents 27.01.2010 (TIF) •
07.06.2017 Power of attorney, act of empowerment 27.05.2016 (TIF) •
07.06.2017 Power of attorney, act of empowerment 02.09.2015 (TIF) •
07.06.2017 Power of attorney, act of empowerment 04.02.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
07.06.2017 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
07.06.2017 Regulations for the increase/reduction of the equity 25.05.2016 (TIF)
07.06.2017 Regulations for the increase/reduction of the equity 02.09.2015 (TIF)
07.06.2017 Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
07.06.2017 Sample report 09.03.2010 (TIF) •
07.06.2017 Sample report 04.02.2010 (TIF) •
07.06.2017 Sample report 04.02.2010 (TIF) •
07.06.2017 Shareholders’ register 25.05.2016 (TIF)
07.06.2017 Shareholders’ register 02.09.2015 (TIF)
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
18.05.2017 Application 18.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
18.05.2017 Regulations for the increase/reduction of the equity 16.05.2017 (TIF)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
02.05.2017 Amendments to the Articles of Association 24.04.2017 (TIF)
02.05.2017 Application 02.05.2017 (TIF) •
02.05.2017 Articles of Association 24.04.2017 (TIF)
02.05.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (TIF) •
02.05.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
02.05.2017 Regulations for the increase/reduction of the equity 24.04.2017 (TIF)
02.05.2017 Shareholders’ register 24.04.2017 (TIF)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Other documents 22.03.2017 (TIF) •
24.03.2017 Amendments to the Articles of Association 22.03.2017 (TIF)
24.03.2017 Application 24.03.2017 (TIF) •
24.03.2017 Appraisal reports 13.03.2017 (TIF) •
24.03.2017 Articles of Association 22.03.2017 (TIF)
24.03.2017 Protocols/decisions of a company/organisation 22.03.2017 (TIF) •
24.03.2017 Regulations for the increase/reduction of the equity 22.03.2017 (TIF)
24.03.2017 Shareholders’ register 22.03.2017 (TIF)
Show all
2015 (10)
23.02.2015 Amendments to the Articles of Association 18.12.2014 (TIF)
23.02.2015 Application 18.02.2015 (TIF) •
23.02.2015 Articles of Association 18.12.2014 (TIF)
23.02.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
23.02.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
23.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
23.02.2015 Power of attorney, act of empowerment 18.12.2014 (TIF) •
23.02.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
23.02.2015 Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
23.02.2015 Shareholders’ register 18.12.2014 (TIF)
Show all
2014 (21)
11.09.2014 Amendments to the Articles of Association 23.07.2014 (TIF)
11.09.2014 Application 29.08.2014 (TIF) •
11.09.2014 Articles of Association 23.07.2014 (TIF)
11.09.2014 Bank statements or other document regarding the payment of the equity 23.07.2014 (TIF) •
11.09.2014 Consent of a member of the Board / executive director 29.07.2014 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
11.09.2014 Other documents 23.07.2014 (TIF) •
11.09.2014 Power of attorney, act of empowerment 04.08.2014 (TIF) •
11.09.2014 Regulations for the increase/reduction of the equity 23.07.2014 (TIF)
11.09.2014 Shareholders’ register 23.07.2014 (TIF)
25.04.2014 Application 31.03.2014 (TIF) •
25.04.2014 Application of shareholders or third persons for the acquisition of shares 31.03.2014 (TIF) •
25.04.2014 Appraisal reports 20.11.2013 (TIF) •
25.04.2014 Articles of Association 18.03.2014 (TIF)
25.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
25.04.2014 Other documents 31.03.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
25.04.2014 Regulations for the increase/reduction of the equity 18.03.2014 (TIF)
16.04.2014 Application 31.03.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
Show all
2013 (13)
29.11.2013 Application 26.11.2013 (TIF) •
29.11.2013 Application 08.11.2013 (TIF) •
29.11.2013 Articles of Association 19.11.2013 (TIF)
29.11.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 19.11.2013 (TIF) •
18.10.2013 Application 04.10.2013 (TIF) •
18.10.2013 Consent of a member of the Board / executive director 03.10.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
18.10.2013 Notice of officers regarding the resignation 02.10.2013 (TIF) •
18.10.2013 Other documents 19.06.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 03.10.2013 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
08.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
Show all
2012 (33)
31.10.2012 Amendments to the Articles of Association 23.10.2012 (TIF)
31.10.2012 Application 25.10.2012 (TIF) •
31.10.2012 Articles of Association 23.10.2012 (TIF)
31.10.2012 Bank statements or other document regarding the payment of the equity 24.10.2012 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
31.10.2012 Power of attorney, act of empowerment 27.09.2012 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 23.10.2012 (TIF) •
31.10.2012 Regulations for the increase/reduction of the equity 23.10.2012 (TIF)
31.10.2012 Shareholders’ register 25.10.2012 (TIF)
01.10.2012 Amendments to the Articles of Association 20.06.2012 (TIF)
01.10.2012 Application 25.09.2012 (TIF) •
01.10.2012 Application 25.09.2012 (TIF) •
01.10.2012 Articles of Association 20.06.2012 (TIF)
01.10.2012 Auditor’s opinion 15.05.2012 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 25.09.2012 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 05.07.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
01.10.2012 Other documents 25.07.2012 (TIF) •
01.10.2012 Other documents 25.07.2012 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
01.10.2012 Registration certificates 28.09.2012 (TIF) •
01.10.2012 Regulations for the increase/reduction of the equity 20.06.2012 (TIF)
01.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2012 (TIF)
01.10.2012 Shareholders’ register 25.07.2012 (TIF)
15.06.2012 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
15.06.2012 Shareholders’ register 30.05.2012 (TIF)
18.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
18.04.2012 Protocols/decisions of a company/organisation 21.03.2012 (TIF) •
18.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2012 (TIF)
18.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2012 (TIF)
09.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
09.01.2012 Shareholders’ register 27.12.2011 (TIF)
Show all
2011 (4)
01.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
01.11.2011 Shareholders’ register 05.10.2011 (TIF)
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
01.06.2011 Shareholders’ register 28.04.2011 (TIF)
Show all
2010 (2)
29.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
29.12.2010 Shareholders’ register 01.11.2010 (TIF)
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