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Sabiedrība ar ierobežotu atbildību "BANGA KPU"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103002824

Reg. date

25.02.1993

Commercial Register

Legal Address

Attīrīšanas, Mazsalacas pag., Valmieras nov., LV-4215

Registered share capital, date

2,145,905 EUR, 29.06.2021

Paid-in share capital, date

2,145,905 EUR, 29.06.2021

NACE

37.00 Sewerage

VAT payer

LV44103002824	Registered	Excluded
	11.11.2003	-

Last updated in the RE

19.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 167,652 EUR	Net profit -33,702 EUR	Equity 1,521,847 EUR	Date submitted14.04.2022	Number of employees 6
Year2020	Net sales 157,070 EUR	Net profit -33,296 EUR	Equity 1,129,749 EUR	Date submitted31.03.2021	Number of employees 6
Year2019	Net sales 151,695 EUR	Net profit -35,472 EUR	Equity 1,050,931 EUR	Date submitted25.03.2020	Number of employees 6
Year2018	Net sales 140,247 EUR	Net profit -35,299 EUR	Equity 1,035,403 EUR	Date submitted25.03.2019	Number of employees 6
Year2017	Net sales 102,900 EUR	Net profit -52,788 EUR	Equity 1,035,861 EUR	Date submitted20.04.2018	Number of employees 6
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.06.2019	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions22,320 EUR	Personal Income Tax8,910 EUR	Other20,350 EUR	Total51,580 EUR	Number of employees6
Year2020	Social Insurance Contributions20,000 EUR	Personal Income Tax8,050 EUR	Other10,520 EUR	Total38,570 EUR	Number of employees6
Year2019	Social Insurance Contributions21,010 EUR	Personal Income Tax8,990 EUR	Other18,630 EUR	Total48,630 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (492)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (7)
29.06.2021	Acceptance-conveyance act 21.06.2021 (edoc) •
29.06.2021	Acceptance-conveyance act 21.06.2021 (DOCX) •
10.02.2020	Acceptance-conveyance act 04.02.2020 (edoc) •
10.02.2020	Acceptance-conveyance act 04.02.2020 (doc) •
11.06.2019	Acceptance-conveyance act 15.03.2010 (TIF) •
11.05.2018	Acceptance-conveyance act 09.05.2018 (EDOC) •
11.05.2018	Acceptance-conveyance act 09.05.2018 (doc) •
Show all
Amendments to the Articles of Association (48)
29.06.2021	Amendments to the Articles of Association 21.06.2021 (DOC)
29.06.2021	Amendments to the Articles of Association 21.06.2021 (edoc) •
03.11.2020	Amendments to the Articles of Association 29.10.2020 (doc)
03.11.2020	Amendments to the Articles of Association 29.10.2020 (edoc) •
14.07.2020	Amendments to the Articles of Association 08.07.2020 (doc)
14.07.2020	Amendments to the Articles of Association 08.07.2020 (doc)
14.07.2020	Amendments to the Articles of Association 08.07.2020 (edoc) •
10.02.2020	Amendments to the Articles of Association 04.02.2020 (doc)
10.02.2020	Amendments to the Articles of Association 04.02.2020 (edoc) •
13.06.2019	Amendments to the Articles of Association 25.06.2008 (TIF)
13.06.2019	Amendments to the Articles of Association 14.12.2007 (TIF)
13.06.2019	Amendments to the Articles of Association 11.07.2007 (TIF)
13.06.2019	Amendments to the Articles of Association 18.12.2006 (TIF)
13.06.2019	Amendments to the Articles of Association 28.12.1998 (TIF)
11.06.2019	Amendments to the Articles of Association 13.10.2010 (TIF)
11.06.2019	Amendments to the Articles of Association 16.12.2011 (TIF)
11.06.2019	Amendments to the Articles of Association 10.01.2013 (TIF)
11.06.2019	Amendments to the Articles of Association 25.03.2010 (TIF)
10.06.2019	Amendments to the Articles of Association 05.06.2019 (doc)
10.06.2019	Amendments to the Articles of Association 05.06.2019 (doc)
10.06.2019	Amendments to the Articles of Association 05.06.2019 (edoc) •
16.08.2018	Amendments to the Articles of Association 08.08.2018 (doc)
16.08.2018	Amendments to the Articles of Association 08.08.2018 (edoc) •
11.05.2018	Amendments to the Articles of Association 09.05.2018 (doc)
11.05.2018	Amendments to the Articles of Association 09.05.2018 (EDOC) •
27.05.2016	Amendments to the Articles of Association 20.05.2016 (doc)
27.05.2016	Amendments to the Articles of Association 20.05.2016 (doc)
27.05.2016	Amendments to the Articles of Association 20.05.2016 (EDOC) •
06.04.2016	Amendments to the Articles of Association 05.04.2016 (doc)
06.04.2016	Amendments to the Articles of Association 05.04.2016 (EDOC) •
09.09.2015	Amendments to the Articles of Association 31.08.2015 (doc)
09.09.2015	Amendments to the Articles of Association 31.08.2015 (doc)
09.09.2015	Amendments to the Articles of Association 31.08.2015 (EDOC) •
03.07.2015	Amendments to the Articles of Association 29.06.2015 (doc)
03.07.2015	Amendments to the Articles of Association 29.06.2015 (EDOC) •
15.04.2015	Amendments to the Articles of Association 09.04.2015 (doc)
15.04.2015	Amendments to the Articles of Association 09.04.2015 (EDOC) •
04.12.2014	Amendments to the Articles of Association 20.11.2014 (doc)
04.12.2014	Amendments to the Articles of Association 20.11.2014 (doc)
04.12.2014	Amendments to the Articles of Association 20.11.2014 (EDOC) •
10.10.2014	Amendments to the Articles of Association 09.10.2014 (doc)
10.10.2014	Amendments to the Articles of Association 09.10.2014 (EDOC) •
06.10.2014	Amendments to the Articles of Association 05.09.2014 (TIF)
10.02.2014	Amendments to the Articles of Association 10.02.2014 (doc)
10.02.2014	Amendments to the Articles of Association 10.02.2014 (doc)
10.02.2014	Amendments to the Articles of Association 10.02.2014 (EDOC) •
10.01.2014	Amendments to the Articles of Association 29.11.2013 (TIF)
02.09.2011	Amendments to the Articles of Association 24.07.2011 (TIF)
Show all
Announcement regarding the legal address (2)
13.06.2019	Announcement regarding the legal address 24.11.2003 (TIF) •
02.09.2011	Announcement regarding the legal address 20.07.2011 (TIF) •
Annual report (full) (13)
14.04.2022	2021 Annual report (full) (PDF)
31.03.2021	2020 Annual report (full) (PDF)
25.03.2020	2019 Annual report (full) (PDF)
13.06.2019	2005 Annual report (full) (TIF)
13.06.2019	2004 Annual report (full) (TIF)
13.06.2019	2003 Annual report (full) (TIF)
13.06.2019	2002 Annual report (full) (TIF)
13.06.2019	2001 Annual report (full) (TIF)
13.06.2019	2000 Annual report (full) (TIF)
13.06.2019	1999 Annual report (full) (TIF)
13.06.2019	1998 Annual report (full) (TIF)
25.03.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
Show all
Application (55)
19.07.2021	Application 16.07.2021 (EDOC) •
19.07.2021	Application 16.07.2021 (DOCX) •
26.04.2021	Application 21.04.2021 (edoc) •
26.04.2021	Application 21.04.2021 (DOCX) •
03.11.2020	Application 29.10.2020 (edoc) •
03.11.2020	Application 29.10.2020 (docx) •
14.07.2020	Application 09.07.2020 (edoc) •
14.07.2020	Application 09.07.2020 (docx) •
14.07.2020	Application 09.07.2020 (docx) •
10.02.2020	Application 04.02.2020 (edoc) •
10.02.2020	Application 04.02.2020 (docx) •
13.06.2019	Application 28.11.2008 (TIF) •
13.06.2019	Application 25.06.2008 (TIF) •
13.06.2019	Application 14.12.2007 (TIF) •
13.06.2019	Application 11.07.2007 (TIF) •
13.06.2019	Application 18.12.2006 (TIF) •
13.06.2019	Application 24.11.2003 (TIF) •
13.06.2019	Application 22.02.1993 (TIF) •
11.06.2019	Application 18.10.2010 (TIF) •
11.06.2019	Application 05.01.2012 (TIF) •
11.06.2019	Application 03.02.2012 (TIF) •
11.06.2019	Application 15.01.2013 (TIF) •
11.06.2019	Application 15.02.2013 (TIF) •
11.06.2019	Application 25.03.2010 (TIF) •
11.06.2019	Application 08.01.2010 (TIF) •
10.06.2019	Application 05.06.2019 (edoc) •
10.06.2019	Application 05.06.2019 (doc) •
10.06.2019	Application 05.06.2019 (doc) •
16.08.2018	Application 08.08.2018 (edoc) •
16.08.2018	Application 08.08.2018 (doc) •
11.05.2018	Application 09.05.2018 (EDOC) •
11.05.2018	Application 09.05.2018 (doc) •
27.05.2016	Application 27.05.2016 (EDOC) •
27.05.2016	Application 27.05.2016 (doc) •
27.05.2016	Application 27.05.2016 (doc) •
06.04.2016	Application 06.04.2016 (EDOC) •
06.04.2016	Application 06.04.2016 (doc) •
31.08.2015	Application 31.08.2015 (EDOC) •
31.08.2015	Application 31.08.2015 (doc) •
31.08.2015	Application 31.08.2015 (doc) •
03.07.2015	Application 03.07.2015 (EDOC) •
03.07.2015	Application 03.07.2015 (doc) •
15.04.2015	Application 15.04.2015 (EDOC) •
15.04.2015	Application 15.04.2015 (doc) •
04.12.2014	Application 28.11.2014 (EDOC) •
04.12.2014	Application 28.11.2014 (doc) •
04.12.2014	Application 28.11.2014 (doc) •
10.10.2014	Application 09.10.2014 (EDOC) •
10.10.2014	Application 09.10.2014 (doc) •
06.10.2014	Application 12.09.2014 (TIF) •
10.02.2014	Application 10.02.2014 (EDOC) •
10.02.2014	Application 10.02.2014 (doc) •
10.02.2014	Application 10.02.2014 (doc) •
10.01.2014	Application 03.01.2014 (TIF) •
02.09.2011	Application 24.08.2011 (TIF) •
Show all
Appraisal reports (11)
10.02.2020	Appraisal reports 21.01.2020 (edoc) •
10.02.2020	Appraisal reports 21.01.2020 (pdf) •
10.02.2020	Appraisal reports 21.01.2020 (doc) •
13.06.2019	Appraisal reports 11.07.2007 (TIF) •
13.06.2019	Appraisal reports 17.05.2007 (TIF) •
13.06.2019	Appraisal reports 08.10.2003 (TIF) •
11.06.2019	Appraisal reports 25.03.2010 (TIF) •
11.06.2019	Appraisal reports 15.03.2010 (TIF) •
29.05.2018	Appraisal reports 12.04.2018 (TIF) •
06.08.2015	Appraisal reports 29.06.2015 (EDOC) •
06.08.2015	Appraisal reports 29.06.2015 (doc) •
Show all
Articles of Association (50)
29.06.2021	Articles of Association 21.06.2021 (DOC)
29.06.2021	Articles of Association 21.06.2021 (edoc) •
03.11.2020	Articles of Association 29.10.2020 (doc)
03.11.2020	Articles of Association 29.10.2020 (edoc) •
14.07.2020	Articles of Association 08.07.2020 (doc)
14.07.2020	Articles of Association 08.07.2020 (doc)
14.07.2020	Articles of Association 08.07.2020 (edoc) •
10.02.2020	Articles of Association 04.02.2020 (doc)
10.02.2020	Articles of Association 04.02.2020 (edoc) •
13.06.2019	Articles of Association 25.06.2008 (TIF)
13.06.2019	Articles of Association 14.12.2007 (TIF)
13.06.2019	Articles of Association 11.07.2007 (TIF)
13.06.2019	Articles of Association 18.12.2006 (TIF)
13.06.2019	Articles of Association 20.11.2003 (TIF)
13.06.2019	Articles of Association 13.03.2002 (TIF)
13.06.2019	Articles of Association 25.02.1993 (TIF)
11.06.2019	Articles of Association 13.10.2010 (TIF)
11.06.2019	Articles of Association 16.12.2011 (TIF)
11.06.2019	Articles of Association 10.01.2013 (TIF)
11.06.2019	Articles of Association 25.03.2010 (TIF)
10.06.2019	Articles of Association 05.06.2019 (doc)
10.06.2019	Articles of Association 05.06.2019 (doc)
10.06.2019	Articles of Association 05.06.2019 (edoc) •
16.08.2018	Articles of Association 08.08.2018 (doc)
16.08.2018	Articles of Association 08.08.2018 (edoc) •
11.05.2018	Articles of Association 09.05.2018 (doc)
11.05.2018	Articles of Association 09.05.2018 (EDOC) •
27.05.2016	Articles of Association 20.05.2016 (doc)
27.05.2016	Articles of Association 20.05.2016 (doc)
27.05.2016	Articles of Association 20.05.2016 (EDOC) •
06.04.2016	Articles of Association 05.04.2016 (doc)
06.04.2016	Articles of Association 05.04.2016 (EDOC) •
09.09.2015	Articles of Association 31.08.2015 (doc)
09.09.2015	Articles of Association 31.08.2015 (doc)
09.09.2015	Articles of Association 31.08.2015 (EDOC) •
03.07.2015	Articles of Association 29.06.2015 (doc)
03.07.2015	Articles of Association 29.06.2015 (EDOC) •
15.04.2015	Articles of Association 09.04.2015 (doc)
15.04.2015	Articles of Association 09.04.2015 (EDOC) •
04.12.2014	Articles of Association 20.11.2014 (doc)
04.12.2014	Articles of Association 20.11.2014 (doc)
04.12.2014	Articles of Association 20.11.2014 (EDOC) •
10.10.2014	Articles of Association 09.10.2014 (doc)
10.10.2014	Articles of Association 09.10.2014 (EDOC) •
06.10.2014	Articles of Association 05.09.2014 (TIF)
13.02.2014	Articles of Association 13.02.2014 (docx)
13.02.2014	Articles of Association 13.02.2014 (doc)
13.02.2014	Articles of Association 13.02.2014 (EDOC) •
10.01.2014	Articles of Association 29.11.2013 (TIF)
02.09.2011	Articles of Association 24.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (45)
29.06.2021	Bank statements or other document regarding the payment of the equity 21.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 21.06.2021 (DOC) •
03.11.2020	Bank statements or other document regarding the payment of the equity 29.10.2020 (edoc) •
03.11.2020	Bank statements or other document regarding the payment of the equity 29.10.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (EDOC) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (EDOC) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
10.02.2020	Bank statements or other document regarding the payment of the equity 05.02.2020 (edoc) •
10.02.2020	Bank statements or other document regarding the payment of the equity 05.02.2020 (docx) •
13.06.2019	Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
13.06.2019	Bank statements or other document regarding the payment of the equity 11.02.1993 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 11.02.2013 (TIF) •
10.06.2019	Bank statements or other document regarding the payment of the equity 05.06.2019 (edoc) •
10.06.2019	Bank statements or other document regarding the payment of the equity 05.06.2019 (doc) •
10.06.2019	Bank statements or other document regarding the payment of the equity 05.06.2019 (doc) •
16.08.2018	Bank statements or other document regarding the payment of the equity 08.08.2018 (edoc) •
16.08.2018	Bank statements or other document regarding the payment of the equity 08.08.2018 (doc) •
23.05.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (EDOC) •
23.05.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (doc) •
23.05.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (doc) •
06.04.2016	Bank statements or other document regarding the payment of the equity 05.04.2016 (EDOC) •
06.04.2016	Bank statements or other document regarding the payment of the equity 05.04.2016 (doc) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (EDOC) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (pdf) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (doc) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (pdf) •
03.07.2015	Bank statements or other document regarding the payment of the equity 30.06.2015 (EDOC) •
03.07.2015	Bank statements or other document regarding the payment of the equity 30.06.2015 (pdf) •
03.07.2015	Bank statements or other document regarding the payment of the equity 30.06.2015 (doc) •
15.04.2015	Bank statements or other document regarding the payment of the equity 13.04.2015 (EDOC) •
15.04.2015	Bank statements or other document regarding the payment of the equity 13.04.2015 (pdf) •
15.04.2015	Bank statements or other document regarding the payment of the equity 13.04.2015 (doc) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (EDOC) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (pdf) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (doc) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (pdf) •
13.02.2014	Bank statements or other document regarding the payment of the equity 13.01.2014 (EDOC) •
13.02.2014	Bank statements or other document regarding the payment of the equity 13.01.2014 (doc) •
10.01.2014	Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
02.09.2011	Bank statements or other document regarding the payment of the equity 24.08.2011 (TIF) •
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Confirmation or consent to legal address (1)
02.09.2011	Confirmation or consent to legal address 20.07.2011 (TIF) •
Consent of a member of the Board / executive director (5)
13.06.2019	Consent of a member of the Board / executive director 20.11.2003 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 15.01.2013 (TIF) •
27.05.2016	Consent of a member of the Board / executive director 20.05.2016 (EDOC) •
27.05.2016	Consent of a member of the Board / executive director 20.05.2016 (doc) •
27.05.2016	Consent of a member of the Board / executive director 20.05.2016 (doc) •
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Copy of the personal identification document (1)
13.06.2019	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (47)
19.07.2021	Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
03.11.2020	Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
10.02.2020	Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
13.06.2019	Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 25.02.1993 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (docx) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (docx) •
11.04.2016	Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
11.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (EDOC) •
11.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (docx) •
06.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
20.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
04.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (EDOC) •
04.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (rtf) •
15.10.2014	Decisions / letters / protocols of public notaries 15.10.2014 (EDOC) •
06.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
13.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (EDOC) •
13.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (rtf) •
10.01.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
28.02.2013	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
18.01.2013	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
07.02.2012	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
11.01.2012	Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
02.09.2011	Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
27.10.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
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Memorandum of Association (1)
13.06.2019	Memorandum of Association 04.02.1993 (TIF)
Other documents (10)
13.06.2019	Other documents 01.12.1998 (TIF) •
13.06.2019	Other documents 01.03.1996 (TIF) •
13.06.2019	Other documents 26.11.1996 (TIF) •
03.07.2015	Other documents 29.06.2015 (EDOC) •
03.07.2015	Other documents 29.06.2015 (pdf) •
03.07.2015	Other documents 29.06.2015 (doc) •
10.10.2014	Other documents 09.10.2014 (EDOC) •
10.10.2014	Other documents 09.10.2014 (pdf) •
10.10.2014	Other documents 09.10.2014 (doc) •
10.01.2014	Other documents 13.06.2013 (TIF) •
Show all
Power of attorney, act of empowerment (4)
13.06.2019	Power of attorney, act of empowerment 25.06.2008 (TIF) •
13.06.2019	Power of attorney, act of empowerment 11.07.2007 (TIF) •
13.06.2019	Power of attorney, act of empowerment 18.12.2006 (TIF) •
11.06.2019	Power of attorney, act of empowerment 04.12.2008 (TIF) •
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Protocols/decisions of a company/organisation (66)
29.06.2021	Protocols/decisions of a company/organisation 21.06.2021 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 21.06.2021 (DOC) •
26.04.2021	Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 21.04.2021 (DOC) •
03.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
03.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (doc) •
14.07.2020	Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
14.07.2020	Protocols/decisions of a company/organisation 08.07.2020 (doc) •
14.07.2020	Protocols/decisions of a company/organisation 08.07.2020 (doc) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (doc) •
13.06.2019	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 10.07.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 13.03.2002 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 06.11.1997 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 22.02.1996 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 05.10.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 10.01.2013 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
10.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
10.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (doc) •
10.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (doc) •
16.08.2018	Protocols/decisions of a company/organisation 08.08.2018 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 08.08.2018 (doc) •
11.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (EDOC) •
11.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (doc) •
27.05.2016	Protocols/decisions of a company/organisation 20.05.2016 (EDOC) •
27.05.2016	Protocols/decisions of a company/organisation 20.05.2016 (doc) •
27.05.2016	Protocols/decisions of a company/organisation 20.05.2016 (doc) •
06.04.2016	Protocols/decisions of a company/organisation 05.04.2016 (EDOC) •
06.04.2016	Protocols/decisions of a company/organisation 05.04.2016 (doc) •
31.08.2015	Protocols/decisions of a company/organisation 31.08.2015 (EDOC) •
31.08.2015	Protocols/decisions of a company/organisation 31.08.2015 (doc) •
31.08.2015	Protocols/decisions of a company/organisation 31.08.2015 (doc) •
03.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
03.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (doc) •
15.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (EDOC) •
15.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (doc) •
04.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (EDOC) •
04.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (doc) •
04.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (doc) •
10.10.2014	Protocols/decisions of a company/organisation 09.10.2014 (EDOC) •
10.10.2014	Protocols/decisions of a company/organisation 09.10.2014 (doc) •
06.10.2014	Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (EDOC) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (doc) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (doc) •
10.01.2014	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
02.09.2011	Protocols/decisions of a company/organisation 24.07.2011 (TIF) •
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Receipts on the publication and state fees (10)
13.06.2019	Receipts on the publication and state fees 20.11.2008 (TIF) •
13.06.2019	Receipts on the publication and state fees 03.07.2008 (TIF) •
13.06.2019	Receipts on the publication and state fees 19.12.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.07.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 29.12.2006 (TIF) •
13.06.2019	Receipts on the publication and state fees 05.12.2003 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.04.2002 (TIF) •
13.06.2019	Receipts on the publication and state fees 01.12.1998 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.11.1996 (TIF) •
13.06.2019	Receipts on the publication and state fees (TIF) •
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Registration certificates (5)
13.06.2019	Registration certificates 24.07.2007 (TIF) •
13.06.2019	Registration certificates 30.12.2003 (TIF) •
13.06.2019	Registration certificates 28.12.1998 (TIF) •
13.06.2019	Registration certificates 25.02.1993 (TIF) •
13.06.2019	Registration certificates 25.02.1993 (TIF) •
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Regulations for the increase/reduction of the equity (46)
29.06.2021	Regulations for the increase/reduction of the equity 21.06.2021 (DOC)
29.06.2021	Regulations for the increase/reduction of the equity 21.06.2021 (edoc) •
03.11.2020	Regulations for the increase/reduction of the equity 29.10.2020 (doc)
03.11.2020	Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
14.07.2020	Regulations for the increase/reduction of the equity 08.07.2020 (doc)
14.07.2020	Regulations for the increase/reduction of the equity 08.07.2020 (doc)
14.07.2020	Regulations for the increase/reduction of the equity 08.07.2020 (edoc) •
10.02.2020	Regulations for the increase/reduction of the equity 04.02.2020 (doc)
10.02.2020	Regulations for the increase/reduction of the equity 04.02.2020 (edoc) •
13.06.2019	Regulations for the increase/reduction of the equity 25.06.2008 (TIF)
13.06.2019	Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
13.06.2019	Regulations for the increase/reduction of the equity 11.07.2007 (TIF)
13.06.2019	Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 05.10.2010 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 10.01.2013 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 25.03.2010 (TIF)
10.06.2019	Regulations for the increase/reduction of the equity 05.06.2019 (doc)
10.06.2019	Regulations for the increase/reduction of the equity 05.06.2019 (doc)
10.06.2019	Regulations for the increase/reduction of the equity 05.06.2019 (edoc) •
16.08.2018	Regulations for the increase/reduction of the equity 08.08.2018 (doc)
16.08.2018	Regulations for the increase/reduction of the equity 08.08.2018 (EDOC) •
11.05.2018	Regulations for the increase/reduction of the equity 09.05.2018 (doc)
11.05.2018	Regulations for the increase/reduction of the equity 09.05.2018 (EDOC) •
23.05.2016	Regulations for the increase/reduction of the equity 20.05.2016 (doc)
23.05.2016	Regulations for the increase/reduction of the equity 20.05.2016 (doc)
23.05.2016	Regulations for the increase/reduction of the equity 20.05.2016 (EDOC) •
06.04.2016	Regulations for the increase/reduction of the equity 05.04.2016 (doc)
06.04.2016	Regulations for the increase/reduction of the equity 05.04.2016 (EDOC) •
31.08.2015	Regulations for the increase/reduction of the equity 31.08.2015 (doc)
31.08.2015	Regulations for the increase/reduction of the equity 31.08.2015 (doc)
31.08.2015	Regulations for the increase/reduction of the equity 31.08.2015 (EDOC) •
03.07.2015	Regulations for the increase/reduction of the equity 29.06.2015 (doc)
03.07.2015	Regulations for the increase/reduction of the equity 29.06.2015 (EDOC) •
15.04.2015	Regulations for the increase/reduction of the equity 09.04.2015 (doc)
15.04.2015	Regulations for the increase/reduction of the equity 09.04.2015 (EDOC) •
04.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (doc)
04.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (doc)
04.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (EDOC) •
10.10.2014	Regulations for the increase/reduction of the equity 09.10.2014 (doc)
10.10.2014	Regulations for the increase/reduction of the equity 09.10.2014 (EDOC) •
10.02.2014	Regulations for the increase/reduction of the equity 13.01.2014 (doc)
10.02.2014	Regulations for the increase/reduction of the equity 13.01.2014 (doc)
10.02.2014	Regulations for the increase/reduction of the equity 13.01.2014 (EDOC) •
10.01.2014	Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
02.09.2011	Regulations for the increase/reduction of the equity 24.07.2011 (TIF)
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Sample report (2)
13.06.2019	Sample report 24.11.2003 (TIF) •
13.06.2019	Sample report 14.01.1998 (TIF) •
Shareholders’ register (53)
19.07.2021	Shareholders’ register 14.07.2021 (DOC)
19.07.2021	Shareholders’ register 14.07.2021 (edoc) •
29.06.2021	Shareholders’ register 21.06.2021 (DOC)
29.06.2021	Shareholders’ register 21.06.2021 (edoc) •
03.11.2020	Shareholders’ register 29.10.2020 (doc)
03.11.2020	Shareholders’ register 29.10.2020 (edoc) •
14.07.2020	Shareholders’ register 09.07.2020 (doc)
14.07.2020	Shareholders’ register 09.07.2020 (doc)
14.07.2020	Shareholders’ register 09.07.2020 (EDOC) •
10.02.2020	Shareholders’ register 04.02.2020 (doc)
10.02.2020	Shareholders’ register 04.02.2020 (edoc) •
13.06.2019	Shareholders’ register 25.06.2008 (TIF)
13.06.2019	Shareholders’ register 14.12.2007 (TIF)
13.06.2019	Shareholders’ register 11.07.2007 (TIF)
13.06.2019	Shareholders’ register 18.12.2006 (TIF)
11.06.2019	Shareholders’ register 25.03.2010 (TIF)
11.06.2019	Shareholders’ register 08.01.2010 (TIF)
10.06.2019	Shareholders’ register 05.06.2019 (doc)
10.06.2019	Shareholders’ register 05.06.2019 (doc)
10.06.2019	Shareholders’ register 05.06.2019 (edoc) •
16.08.2018	Shareholders’ register 08.08.2018 (doc)
16.08.2018	Shareholders’ register 08.08.2018 (edoc) •
11.05.2018	Shareholders’ register 09.05.2018 (doc)
11.05.2018	Shareholders’ register 09.05.2018 (EDOC) •
23.05.2016	Shareholders’ register 20.05.2016 (doc)
23.05.2016	Shareholders’ register 20.05.2016 (doc)
23.05.2016	Shareholders’ register 20.05.2016 (EDOC) •
06.04.2016	Shareholders’ register 05.04.2016 (doc)
06.04.2016	Shareholders’ register 05.04.2016 (EDOC) •
31.08.2015	Shareholders’ register 31.08.2015 (doc)
31.08.2015	Shareholders’ register 31.08.2015 (doc)
31.08.2015	Shareholders’ register 31.08.2015 (EDOC) •
03.07.2015	Shareholders’ register 29.06.2015 (doc)
03.07.2015	Shareholders’ register 29.06.2015 (EDOC) •
15.04.2015	Shareholders’ register 09.04.2015 (doc)
15.04.2015	Shareholders’ register 09.04.2015 (EDOC) •
04.12.2014	Shareholders’ register 20.11.2014 (doc)
04.12.2014	Shareholders’ register 20.11.2014 (doc)
04.12.2014	Shareholders’ register 20.11.2014 (EDOC) •
15.10.2014	Shareholders’ register 09.10.2014 (doc)
15.10.2014	Shareholders’ register 09.10.2014 (EDOC) •
06.10.2014	Shareholders’ register 05.09.2014 (TIF)
10.02.2014	Shareholders’ register 13.01.2014 (doc)
10.02.2014	Shareholders’ register 13.01.2014 (doc)
10.02.2014	Shareholders’ register 13.01.2014 (EDOC) •
10.01.2014	Shareholders’ register 10.02.2013 (TIF)
10.01.2014	Shareholders’ register 29.11.2013 (TIF)
28.02.2013	Shareholders’ register 10.02.2013 (TIF)
18.01.2013	Shareholders’ register 10.01.2013 (TIF)
07.02.2012	Shareholders’ register 16.01.2012 (TIF)
11.01.2012	Shareholders’ register 16.12.2011 (TIF)
02.09.2011	Shareholders’ register 24.08.2011 (TIF)
27.10.2010	Shareholders’ register 13.10.2010 (TIF)
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Specimen signature without Identity number (1)
13.06.2019	Specimen signature without Identity number 25.02.1993 (TIF) •
State Revenue Service decisions/letters/statements (2)
13.06.2019	State Revenue Service decisions/letters/statements 05.01.2007 (TIF) •
13.06.2019	State Revenue Service decisions/letters/statements 14.10.2004 (TIF) •
Statement (2)
11.05.2018	Statement 09.05.2018 (EDOC) •
11.05.2018	Statement 09.05.2018 (doc) •
Statement of the Board regarding the payment of the equity (3)
13.06.2019	Statement of the Board regarding the payment of the equity 27.11.2008 (TIF) •
13.06.2019	Statement of the Board regarding the payment of the equity 11.07.2007 (TIF) •
13.06.2019	Statement of the Board regarding the payment of the equity 18.12.2006 (TIF) •
Submission/Application (2)
13.06.2019	Submission/Application 25.03.2002 (TIF) •
13.06.2019	Submission/Application 30.11.1998 (TIF) •
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (26)
19.07.2021	Application 16.07.2021 (EDOC) •
19.07.2021	Application 16.07.2021 (DOCX) •
19.07.2021	Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
19.07.2021	Shareholders’ register 14.07.2021 (DOC)
19.07.2021	Shareholders’ register 14.07.2021 (edoc) •
29.06.2021	Acceptance-conveyance act 21.06.2021 (edoc) •
29.06.2021	Acceptance-conveyance act 21.06.2021 (DOCX) •
29.06.2021	Amendments to the Articles of Association 21.06.2021 (DOC)
29.06.2021	Amendments to the Articles of Association 21.06.2021 (edoc) •
29.06.2021	Articles of Association 21.06.2021 (DOC)
29.06.2021	Articles of Association 21.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 21.06.2021 (edoc) •
29.06.2021	Bank statements or other document regarding the payment of the equity 21.06.2021 (DOC) •
29.06.2021	Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 21.06.2021 (edoc) •
29.06.2021	Protocols/decisions of a company/organisation 21.06.2021 (DOC) •
29.06.2021	Regulations for the increase/reduction of the equity 21.06.2021 (DOC)
29.06.2021	Regulations for the increase/reduction of the equity 21.06.2021 (edoc) •
29.06.2021	Shareholders’ register 21.06.2021 (DOC)
29.06.2021	Shareholders’ register 21.06.2021 (edoc) •
26.04.2021	Application 21.04.2021 (edoc) •
26.04.2021	Application 21.04.2021 (DOCX) •
26.04.2021	Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
26.04.2021	Protocols/decisions of a company/organisation 21.04.2021 (DOC) •
31.03.2021	2020 Annual report (full) (PDF)
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2020 (62)
03.11.2020	Amendments to the Articles of Association 29.10.2020 (doc)
03.11.2020	Amendments to the Articles of Association 29.10.2020 (edoc) •
03.11.2020	Application 29.10.2020 (edoc) •
03.11.2020	Application 29.10.2020 (docx) •
03.11.2020	Articles of Association 29.10.2020 (doc)
03.11.2020	Articles of Association 29.10.2020 (edoc) •
03.11.2020	Bank statements or other document regarding the payment of the equity 29.10.2020 (edoc) •
03.11.2020	Bank statements or other document regarding the payment of the equity 29.10.2020 (pdf) •
03.11.2020	Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
03.11.2020	Protocols/decisions of a company/organisation 29.10.2020 (doc) •
03.11.2020	Regulations for the increase/reduction of the equity 29.10.2020 (doc)
03.11.2020	Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
03.11.2020	Shareholders’ register 29.10.2020 (doc)
03.11.2020	Shareholders’ register 29.10.2020 (edoc) •
14.07.2020	Amendments to the Articles of Association 08.07.2020 (doc)
14.07.2020	Amendments to the Articles of Association 08.07.2020 (doc)
14.07.2020	Amendments to the Articles of Association 08.07.2020 (edoc) •
14.07.2020	Application 09.07.2020 (edoc) •
14.07.2020	Application 09.07.2020 (docx) •
14.07.2020	Application 09.07.2020 (docx) •
14.07.2020	Articles of Association 08.07.2020 (doc)
14.07.2020	Articles of Association 08.07.2020 (doc)
14.07.2020	Articles of Association 08.07.2020 (edoc) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (EDOC) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (EDOC) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Bank statements or other document regarding the payment of the equity 09.07.2020 (pdf) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020	Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
14.07.2020	Protocols/decisions of a company/organisation 08.07.2020 (doc) •
14.07.2020	Protocols/decisions of a company/organisation 08.07.2020 (doc) •
14.07.2020	Regulations for the increase/reduction of the equity 08.07.2020 (doc)
14.07.2020	Regulations for the increase/reduction of the equity 08.07.2020 (doc)
14.07.2020	Regulations for the increase/reduction of the equity 08.07.2020 (edoc) •
14.07.2020	Shareholders’ register 09.07.2020 (doc)
14.07.2020	Shareholders’ register 09.07.2020 (doc)
14.07.2020	Shareholders’ register 09.07.2020 (EDOC) •
25.03.2020	2019 Annual report (full) (PDF)
10.02.2020	Acceptance-conveyance act 04.02.2020 (edoc) •
10.02.2020	Acceptance-conveyance act 04.02.2020 (doc) •
10.02.2020	Amendments to the Articles of Association 04.02.2020 (doc)
10.02.2020	Amendments to the Articles of Association 04.02.2020 (edoc) •
10.02.2020	Application 04.02.2020 (edoc) •
10.02.2020	Application 04.02.2020 (docx) •
10.02.2020	Appraisal reports 21.01.2020 (edoc) •
10.02.2020	Appraisal reports 21.01.2020 (pdf) •
10.02.2020	Appraisal reports 21.01.2020 (doc) •
10.02.2020	Articles of Association 04.02.2020 (doc)
10.02.2020	Articles of Association 04.02.2020 (edoc) •
10.02.2020	Bank statements or other document regarding the payment of the equity 05.02.2020 (edoc) •
10.02.2020	Bank statements or other document regarding the payment of the equity 05.02.2020 (docx) •
10.02.2020	Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
10.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (doc) •
10.02.2020	Regulations for the increase/reduction of the equity 04.02.2020 (doc)
10.02.2020	Regulations for the increase/reduction of the equity 04.02.2020 (edoc) •
10.02.2020	Shareholders’ register 04.02.2020 (doc)
10.02.2020	Shareholders’ register 04.02.2020 (edoc) •
Show all
2019 (166)
13.06.2019	Amendments to the Articles of Association 25.06.2008 (TIF)
13.06.2019	Amendments to the Articles of Association 14.12.2007 (TIF)
13.06.2019	Amendments to the Articles of Association 11.07.2007 (TIF)
13.06.2019	Amendments to the Articles of Association 18.12.2006 (TIF)
13.06.2019	Amendments to the Articles of Association 28.12.1998 (TIF)
13.06.2019	Announcement regarding the legal address 24.11.2003 (TIF) •
13.06.2019	2005 Annual report (full) (TIF)
13.06.2019	2004 Annual report (full) (TIF)
13.06.2019	2003 Annual report (full) (TIF)
13.06.2019	2002 Annual report (full) (TIF)
13.06.2019	2001 Annual report (full) (TIF)
13.06.2019	2000 Annual report (full) (TIF)
13.06.2019	1999 Annual report (full) (TIF)
13.06.2019	1998 Annual report (full) (TIF)
13.06.2019	Application 28.11.2008 (TIF) •
13.06.2019	Application 25.06.2008 (TIF) •
13.06.2019	Application 14.12.2007 (TIF) •
13.06.2019	Application 11.07.2007 (TIF) •
13.06.2019	Application 18.12.2006 (TIF) •
13.06.2019	Application 24.11.2003 (TIF) •
13.06.2019	Application 22.02.1993 (TIF) •
13.06.2019	Appraisal reports 11.07.2007 (TIF) •
13.06.2019	Appraisal reports 17.05.2007 (TIF) •
13.06.2019	Appraisal reports 08.10.2003 (TIF) •
13.06.2019	Articles of Association 25.06.2008 (TIF)
13.06.2019	Articles of Association 14.12.2007 (TIF)
13.06.2019	Articles of Association 11.07.2007 (TIF)
13.06.2019	Articles of Association 18.12.2006 (TIF)
13.06.2019	Articles of Association 20.11.2003 (TIF)
13.06.2019	Articles of Association 13.03.2002 (TIF)
13.06.2019	Articles of Association 25.02.1993 (TIF)
13.06.2019	Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
13.06.2019	Bank statements or other document regarding the payment of the equity 11.02.1993 (TIF) •
13.06.2019	Consent of a member of the Board / executive director 20.11.2003 (TIF) •
13.06.2019	Copy of the personal identification document (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 05.01.2007 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
13.06.2019	Decisions / letters / protocols of public notaries 25.02.1993 (TIF) •
13.06.2019	Memorandum of Association 04.02.1993 (TIF)
13.06.2019	Other documents 01.12.1998 (TIF) •
13.06.2019	Other documents 01.03.1996 (TIF) •
13.06.2019	Other documents 26.11.1996 (TIF) •
13.06.2019	Power of attorney, act of empowerment 25.06.2008 (TIF) •
13.06.2019	Power of attorney, act of empowerment 11.07.2007 (TIF) •
13.06.2019	Power of attorney, act of empowerment 18.12.2006 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 10.07.2007 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 18.12.2006 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 08.10.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 20.11.2003 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 13.03.2002 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 19.02.1998 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 06.11.1997 (TIF) •
13.06.2019	Protocols/decisions of a company/organisation 22.02.1996 (TIF) •
13.06.2019	Receipts on the publication and state fees 20.11.2008 (TIF) •
13.06.2019	Receipts on the publication and state fees 03.07.2008 (TIF) •
13.06.2019	Receipts on the publication and state fees 19.12.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.07.2007 (TIF) •
13.06.2019	Receipts on the publication and state fees 29.12.2006 (TIF) •
13.06.2019	Receipts on the publication and state fees 05.12.2003 (TIF) •
13.06.2019	Receipts on the publication and state fees 18.04.2002 (TIF) •
13.06.2019	Receipts on the publication and state fees 01.12.1998 (TIF) •
13.06.2019	Receipts on the publication and state fees 26.11.1996 (TIF) •
13.06.2019	Receipts on the publication and state fees (TIF) •
13.06.2019	Registration certificates 24.07.2007 (TIF) •
13.06.2019	Registration certificates 30.12.2003 (TIF) •
13.06.2019	Registration certificates 28.12.1998 (TIF) •
13.06.2019	Registration certificates 25.02.1993 (TIF) •
13.06.2019	Registration certificates 25.02.1993 (TIF) •
13.06.2019	Regulations for the increase/reduction of the equity 25.06.2008 (TIF)
13.06.2019	Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
13.06.2019	Regulations for the increase/reduction of the equity 11.07.2007 (TIF)
13.06.2019	Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
13.06.2019	Sample report 24.11.2003 (TIF) •
13.06.2019	Sample report 14.01.1998 (TIF) •
13.06.2019	Shareholders’ register 25.06.2008 (TIF)
13.06.2019	Shareholders’ register 14.12.2007 (TIF)
13.06.2019	Shareholders’ register 11.07.2007 (TIF)
13.06.2019	Shareholders’ register 18.12.2006 (TIF)
13.06.2019	Specimen signature without Identity number 25.02.1993 (TIF) •
13.06.2019	State Revenue Service decisions/letters/statements 05.01.2007 (TIF) •
13.06.2019	State Revenue Service decisions/letters/statements 14.10.2004 (TIF) •
13.06.2019	Statement of the Board regarding the payment of the equity 27.11.2008 (TIF) •
13.06.2019	Statement of the Board regarding the payment of the equity 11.07.2007 (TIF) •
13.06.2019	Statement of the Board regarding the payment of the equity 18.12.2006 (TIF) •
13.06.2019	Submission/Application 25.03.2002 (TIF) •
13.06.2019	Submission/Application 30.11.1998 (TIF) •
11.06.2019	Acceptance-conveyance act 15.03.2010 (TIF) •
11.06.2019	Amendments to the Articles of Association 13.10.2010 (TIF)
11.06.2019	Amendments to the Articles of Association 16.12.2011 (TIF)
11.06.2019	Amendments to the Articles of Association 10.01.2013 (TIF)
11.06.2019	Amendments to the Articles of Association 25.03.2010 (TIF)
11.06.2019	Application 18.10.2010 (TIF) •
11.06.2019	Application 05.01.2012 (TIF) •
11.06.2019	Application 03.02.2012 (TIF) •
11.06.2019	Application 15.01.2013 (TIF) •
11.06.2019	Application 15.02.2013 (TIF) •
11.06.2019	Application 25.03.2010 (TIF) •
11.06.2019	Application 08.01.2010 (TIF) •
11.06.2019	Appraisal reports 25.03.2010 (TIF) •
11.06.2019	Appraisal reports 15.03.2010 (TIF) •
11.06.2019	Articles of Association 13.10.2010 (TIF)
11.06.2019	Articles of Association 16.12.2011 (TIF)
11.06.2019	Articles of Association 10.01.2013 (TIF)
11.06.2019	Articles of Association 25.03.2010 (TIF)
11.06.2019	Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF) •
11.06.2019	Bank statements or other document regarding the payment of the equity 11.02.2013 (TIF) •
11.06.2019	Consent of a member of the Board / executive director 15.01.2013 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
11.06.2019	Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
11.06.2019	Power of attorney, act of empowerment 04.12.2008 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 05.10.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 16.12.2011 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 10.01.2013 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 25.03.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 08.01.2010 (TIF) •
11.06.2019	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
11.06.2019	Regulations for the increase/reduction of the equity 05.10.2010 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 10.01.2013 (TIF)
11.06.2019	Regulations for the increase/reduction of the equity 25.03.2010 (TIF)
11.06.2019	Shareholders’ register 25.03.2010 (TIF)
11.06.2019	Shareholders’ register 08.01.2010 (TIF)
10.06.2019	Amendments to the Articles of Association 05.06.2019 (doc)
10.06.2019	Amendments to the Articles of Association 05.06.2019 (doc)
10.06.2019	Amendments to the Articles of Association 05.06.2019 (edoc) •
10.06.2019	Application 05.06.2019 (edoc) •
10.06.2019	Application 05.06.2019 (doc) •
10.06.2019	Application 05.06.2019 (doc) •
10.06.2019	Articles of Association 05.06.2019 (doc)
10.06.2019	Articles of Association 05.06.2019 (doc)
10.06.2019	Articles of Association 05.06.2019 (edoc) •
10.06.2019	Bank statements or other document regarding the payment of the equity 05.06.2019 (edoc) •
10.06.2019	Bank statements or other document regarding the payment of the equity 05.06.2019 (doc) •
10.06.2019	Bank statements or other document regarding the payment of the equity 05.06.2019 (doc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
10.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (doc) •
10.06.2019	Protocols/decisions of a company/organisation 05.06.2019 (doc) •
10.06.2019	Regulations for the increase/reduction of the equity 05.06.2019 (doc)
10.06.2019	Regulations for the increase/reduction of the equity 05.06.2019 (doc)
10.06.2019	Regulations for the increase/reduction of the equity 05.06.2019 (edoc) •
10.06.2019	Shareholders’ register 05.06.2019 (doc)
10.06.2019	Shareholders’ register 05.06.2019 (doc)
10.06.2019	Shareholders’ register 05.06.2019 (edoc) •
25.03.2019	2018 Annual report (full) (PDF)
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2018 (35)
16.08.2018	Amendments to the Articles of Association 08.08.2018 (doc)
16.08.2018	Amendments to the Articles of Association 08.08.2018 (edoc) •
16.08.2018	Application 08.08.2018 (edoc) •
16.08.2018	Application 08.08.2018 (doc) •
16.08.2018	Articles of Association 08.08.2018 (doc)
16.08.2018	Articles of Association 08.08.2018 (edoc) •
16.08.2018	Bank statements or other document regarding the payment of the equity 08.08.2018 (edoc) •
16.08.2018	Bank statements or other document regarding the payment of the equity 08.08.2018 (doc) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 08.08.2018 (edoc) •
16.08.2018	Protocols/decisions of a company/organisation 08.08.2018 (doc) •
16.08.2018	Regulations for the increase/reduction of the equity 08.08.2018 (doc)
16.08.2018	Regulations for the increase/reduction of the equity 08.08.2018 (EDOC) •
16.08.2018	Shareholders’ register 08.08.2018 (doc)
16.08.2018	Shareholders’ register 08.08.2018 (edoc) •
29.05.2018	Appraisal reports 12.04.2018 (TIF) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
11.05.2018	Acceptance-conveyance act 09.05.2018 (EDOC) •
11.05.2018	Acceptance-conveyance act 09.05.2018 (doc) •
11.05.2018	Amendments to the Articles of Association 09.05.2018 (doc)
11.05.2018	Amendments to the Articles of Association 09.05.2018 (EDOC) •
11.05.2018	Application 09.05.2018 (EDOC) •
11.05.2018	Application 09.05.2018 (doc) •
11.05.2018	Articles of Association 09.05.2018 (doc)
11.05.2018	Articles of Association 09.05.2018 (EDOC) •
11.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (EDOC) •
11.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (doc) •
11.05.2018	Regulations for the increase/reduction of the equity 09.05.2018 (doc)
11.05.2018	Regulations for the increase/reduction of the equity 09.05.2018 (EDOC) •
11.05.2018	Shareholders’ register 09.05.2018 (doc)
11.05.2018	Shareholders’ register 09.05.2018 (EDOC) •
11.05.2018	Statement 09.05.2018 (EDOC) •
11.05.2018	Statement 09.05.2018 (doc) •
20.04.2018	2017 Annual report (full) (PDF)
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2016 (42)
27.05.2016	Amendments to the Articles of Association 20.05.2016 (doc)
27.05.2016	Amendments to the Articles of Association 20.05.2016 (doc)
27.05.2016	Amendments to the Articles of Association 20.05.2016 (EDOC) •
27.05.2016	Application 27.05.2016 (EDOC) •
27.05.2016	Application 27.05.2016 (doc) •
27.05.2016	Application 27.05.2016 (doc) •
27.05.2016	Articles of Association 20.05.2016 (doc)
27.05.2016	Articles of Association 20.05.2016 (doc)
27.05.2016	Articles of Association 20.05.2016 (EDOC) •
27.05.2016	Consent of a member of the Board / executive director 20.05.2016 (EDOC) •
27.05.2016	Consent of a member of the Board / executive director 20.05.2016 (doc) •
27.05.2016	Consent of a member of the Board / executive director 20.05.2016 (doc) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (docx) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (docx) •
27.05.2016	Protocols/decisions of a company/organisation 20.05.2016 (EDOC) •
27.05.2016	Protocols/decisions of a company/organisation 20.05.2016 (doc) •
27.05.2016	Protocols/decisions of a company/organisation 20.05.2016 (doc) •
23.05.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (EDOC) •
23.05.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (doc) •
23.05.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (doc) •
23.05.2016	Regulations for the increase/reduction of the equity 20.05.2016 (doc)
23.05.2016	Regulations for the increase/reduction of the equity 20.05.2016 (doc)
23.05.2016	Regulations for the increase/reduction of the equity 20.05.2016 (EDOC) •
23.05.2016	Shareholders’ register 20.05.2016 (doc)
23.05.2016	Shareholders’ register 20.05.2016 (doc)
23.05.2016	Shareholders’ register 20.05.2016 (EDOC) •
11.04.2016	Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
06.04.2016	Amendments to the Articles of Association 05.04.2016 (doc)
06.04.2016	Amendments to the Articles of Association 05.04.2016 (EDOC) •
06.04.2016	Application 06.04.2016 (EDOC) •
06.04.2016	Application 06.04.2016 (doc) •
06.04.2016	Articles of Association 05.04.2016 (doc)
06.04.2016	Articles of Association 05.04.2016 (EDOC) •
06.04.2016	Bank statements or other document regarding the payment of the equity 05.04.2016 (EDOC) •
06.04.2016	Bank statements or other document regarding the payment of the equity 05.04.2016 (doc) •
06.04.2016	Protocols/decisions of a company/organisation 05.04.2016 (EDOC) •
06.04.2016	Protocols/decisions of a company/organisation 05.04.2016 (doc) •
06.04.2016	Regulations for the increase/reduction of the equity 05.04.2016 (doc)
06.04.2016	Regulations for the increase/reduction of the equity 05.04.2016 (EDOC) •
06.04.2016	Shareholders’ register 05.04.2016 (doc)
06.04.2016	Shareholders’ register 05.04.2016 (EDOC) •
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2015 (62)
11.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (EDOC) •
11.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (docx) •
09.09.2015	Amendments to the Articles of Association 31.08.2015 (doc)
09.09.2015	Amendments to the Articles of Association 31.08.2015 (doc)
09.09.2015	Amendments to the Articles of Association 31.08.2015 (EDOC) •
09.09.2015	Articles of Association 31.08.2015 (doc)
09.09.2015	Articles of Association 31.08.2015 (doc)
09.09.2015	Articles of Association 31.08.2015 (EDOC) •
31.08.2015	Application 31.08.2015 (EDOC) •
31.08.2015	Application 31.08.2015 (doc) •
31.08.2015	Application 31.08.2015 (doc) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (EDOC) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (pdf) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (doc) •
31.08.2015	Bank statements or other document regarding the payment of the equity 31.08.2015 (pdf) •
31.08.2015	Protocols/decisions of a company/organisation 31.08.2015 (EDOC) •
31.08.2015	Protocols/decisions of a company/organisation 31.08.2015 (doc) •
31.08.2015	Protocols/decisions of a company/organisation 31.08.2015 (doc) •
31.08.2015	Regulations for the increase/reduction of the equity 31.08.2015 (doc)
31.08.2015	Regulations for the increase/reduction of the equity 31.08.2015 (doc)
31.08.2015	Regulations for the increase/reduction of the equity 31.08.2015 (EDOC) •
31.08.2015	Shareholders’ register 31.08.2015 (doc)
31.08.2015	Shareholders’ register 31.08.2015 (doc)
31.08.2015	Shareholders’ register 31.08.2015 (EDOC) •
06.08.2015	Appraisal reports 29.06.2015 (EDOC) •
06.08.2015	Appraisal reports 29.06.2015 (doc) •
06.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (EDOC) •
06.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (rtf) •
03.07.2015	Amendments to the Articles of Association 29.06.2015 (doc)
03.07.2015	Amendments to the Articles of Association 29.06.2015 (EDOC) •
03.07.2015	Application 03.07.2015 (EDOC) •
03.07.2015	Application 03.07.2015 (doc) •
03.07.2015	Articles of Association 29.06.2015 (doc)
03.07.2015	Articles of Association 29.06.2015 (EDOC) •
03.07.2015	Bank statements or other document regarding the payment of the equity 30.06.2015 (EDOC) •
03.07.2015	Bank statements or other document regarding the payment of the equity 30.06.2015 (pdf) •
03.07.2015	Bank statements or other document regarding the payment of the equity 30.06.2015 (doc) •
03.07.2015	Other documents 29.06.2015 (EDOC) •
03.07.2015	Other documents 29.06.2015 (pdf) •
03.07.2015	Other documents 29.06.2015 (doc) •
03.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
03.07.2015	Protocols/decisions of a company/organisation 29.06.2015 (doc) •
03.07.2015	Regulations for the increase/reduction of the equity 29.06.2015 (doc)
03.07.2015	Regulations for the increase/reduction of the equity 29.06.2015 (EDOC) •
03.07.2015	Shareholders’ register 29.06.2015 (doc)
03.07.2015	Shareholders’ register 29.06.2015 (EDOC) •
20.04.2015	Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
15.04.2015	Amendments to the Articles of Association 09.04.2015 (doc)
15.04.2015	Amendments to the Articles of Association 09.04.2015 (EDOC) •
15.04.2015	Application 15.04.2015 (EDOC) •
15.04.2015	Application 15.04.2015 (doc) •
15.04.2015	Articles of Association 09.04.2015 (doc)
15.04.2015	Articles of Association 09.04.2015 (EDOC) •
15.04.2015	Bank statements or other document regarding the payment of the equity 13.04.2015 (EDOC) •
15.04.2015	Bank statements or other document regarding the payment of the equity 13.04.2015 (pdf) •
15.04.2015	Bank statements or other document regarding the payment of the equity 13.04.2015 (doc) •
15.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (EDOC) •
15.04.2015	Protocols/decisions of a company/organisation 09.04.2015 (doc) •
15.04.2015	Regulations for the increase/reduction of the equity 09.04.2015 (doc)
15.04.2015	Regulations for the increase/reduction of the equity 09.04.2015 (EDOC) •
15.04.2015	Shareholders’ register 09.04.2015 (doc)
15.04.2015	Shareholders’ register 09.04.2015 (EDOC) •
Show all
2014 (78)
04.12.2014	Amendments to the Articles of Association 20.11.2014 (doc)
04.12.2014	Amendments to the Articles of Association 20.11.2014 (doc)
04.12.2014	Amendments to the Articles of Association 20.11.2014 (EDOC) •
04.12.2014	Application 28.11.2014 (EDOC) •
04.12.2014	Application 28.11.2014 (doc) •
04.12.2014	Application 28.11.2014 (doc) •
04.12.2014	Articles of Association 20.11.2014 (doc)
04.12.2014	Articles of Association 20.11.2014 (doc)
04.12.2014	Articles of Association 20.11.2014 (EDOC) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (EDOC) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (pdf) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (doc) •
04.12.2014	Bank statements or other document regarding the payment of the equity 20.11.2014 (pdf) •
04.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (EDOC) •
04.12.2014	Decisions / letters / protocols of public notaries 04.12.2014 (rtf) •
04.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (EDOC) •
04.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (doc) •
04.12.2014	Protocols/decisions of a company/organisation 20.11.2014 (doc) •
04.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (doc)
04.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (doc)
04.12.2014	Regulations for the increase/reduction of the equity 20.11.2014 (EDOC) •
04.12.2014	Shareholders’ register 20.11.2014 (doc)
04.12.2014	Shareholders’ register 20.11.2014 (doc)
04.12.2014	Shareholders’ register 20.11.2014 (EDOC) •
15.10.2014	Decisions / letters / protocols of public notaries 15.10.2014 (EDOC) •
15.10.2014	Shareholders’ register 09.10.2014 (doc)
15.10.2014	Shareholders’ register 09.10.2014 (EDOC) •
10.10.2014	Amendments to the Articles of Association 09.10.2014 (doc)
10.10.2014	Amendments to the Articles of Association 09.10.2014 (EDOC) •
10.10.2014	Application 09.10.2014 (EDOC) •
10.10.2014	Application 09.10.2014 (doc) •
10.10.2014	Articles of Association 09.10.2014 (doc)
10.10.2014	Articles of Association 09.10.2014 (EDOC) •
10.10.2014	Other documents 09.10.2014 (EDOC) •
10.10.2014	Other documents 09.10.2014 (pdf) •
10.10.2014	Other documents 09.10.2014 (doc) •
10.10.2014	Protocols/decisions of a company/organisation 09.10.2014 (EDOC) •
10.10.2014	Protocols/decisions of a company/organisation 09.10.2014 (doc) •
10.10.2014	Regulations for the increase/reduction of the equity 09.10.2014 (doc)
10.10.2014	Regulations for the increase/reduction of the equity 09.10.2014 (EDOC) •
06.10.2014	Amendments to the Articles of Association 05.09.2014 (TIF)
06.10.2014	Application 12.09.2014 (TIF) •
06.10.2014	Articles of Association 05.09.2014 (TIF)
06.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
06.10.2014	Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
06.10.2014	Shareholders’ register 05.09.2014 (TIF)
13.02.2014	Articles of Association 13.02.2014 (docx)
13.02.2014	Articles of Association 13.02.2014 (doc)
13.02.2014	Articles of Association 13.02.2014 (EDOC) •
13.02.2014	Bank statements or other document regarding the payment of the equity 13.01.2014 (EDOC) •
13.02.2014	Bank statements or other document regarding the payment of the equity 13.01.2014 (doc) •
13.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (EDOC) •
13.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (rtf) •
10.02.2014	Amendments to the Articles of Association 10.02.2014 (doc)
10.02.2014	Amendments to the Articles of Association 10.02.2014 (doc)
10.02.2014	Amendments to the Articles of Association 10.02.2014 (EDOC) •
10.02.2014	Application 10.02.2014 (EDOC) •
10.02.2014	Application 10.02.2014 (doc) •
10.02.2014	Application 10.02.2014 (doc) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (EDOC) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (doc) •
10.02.2014	Protocols/decisions of a company/organisation 13.01.2014 (doc) •
10.02.2014	Regulations for the increase/reduction of the equity 13.01.2014 (doc)
10.02.2014	Regulations for the increase/reduction of the equity 13.01.2014 (doc)
10.02.2014	Regulations for the increase/reduction of the equity 13.01.2014 (EDOC) •
10.02.2014	Shareholders’ register 13.01.2014 (doc)
10.02.2014	Shareholders’ register 13.01.2014 (doc)
10.02.2014	Shareholders’ register 13.01.2014 (EDOC) •
10.01.2014	Amendments to the Articles of Association 29.11.2013 (TIF)
10.01.2014	Application 03.01.2014 (TIF) •
10.01.2014	Articles of Association 29.11.2013 (TIF)
10.01.2014	Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
10.01.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
10.01.2014	Other documents 13.06.2013 (TIF) •
10.01.2014	Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
10.01.2014	Regulations for the increase/reduction of the equity 29.11.2013 (TIF)
10.01.2014	Shareholders’ register 10.02.2013 (TIF)
10.01.2014	Shareholders’ register 29.11.2013 (TIF)
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2013 (4)
28.02.2013	Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
28.02.2013	Shareholders’ register 10.02.2013 (TIF)
18.01.2013	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
18.01.2013	Shareholders’ register 10.01.2013 (TIF)
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2012 (4)
07.02.2012	Decisions / letters / protocols of public notaries 07.02.2012 (TIF) •
07.02.2012	Shareholders’ register 16.01.2012 (TIF)
11.01.2012	Decisions / letters / protocols of public notaries 10.01.2012 (TIF) •
11.01.2012	Shareholders’ register 16.12.2011 (TIF)
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2011 (10)
02.09.2011	Amendments to the Articles of Association 24.07.2011 (TIF)
02.09.2011	Announcement regarding the legal address 20.07.2011 (TIF) •
02.09.2011	Application 24.08.2011 (TIF) •
02.09.2011	Articles of Association 24.07.2011 (TIF)
02.09.2011	Bank statements or other document regarding the payment of the equity 24.08.2011 (TIF) •
02.09.2011	Confirmation or consent to legal address 20.07.2011 (TIF) •
02.09.2011	Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
02.09.2011	Protocols/decisions of a company/organisation 24.07.2011 (TIF) •
02.09.2011	Regulations for the increase/reduction of the equity 24.07.2011 (TIF)
02.09.2011	Shareholders’ register 24.08.2011 (TIF)
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2010 (2)
27.10.2010	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
27.10.2010	Shareholders’ register 13.10.2010 (TIF)

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