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SIA "ZAAO"

Basic information
Status Registered
Name SIA "ZAAO"
Legal form Limited Liability Company
Reg. No 44103015509
Reg. date 20.11.1998
Register Commercial Register
Legal Address Rīgas iela 32, Valmiera, LV-4201
Registered share capital, date 3,252,078 EUR, 28.12.2020
Paid-in share capital, date 3,252,078 EUR, 28.12.2020
NACE 38.11 Collection of non-hazardous waste
VAT payer
LV44103015509 Registered Excluded
20.01.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 10,005,111 EUR Net profit 94,584 EUR Equity 3,516,318 EUR Date submitted09.05.2022 Number of employees 168
Year2020 Net sales 8,848,301 EUR Net profit 42,414 EUR Equity 3,421,734 EUR Date submitted06.05.2021 Number of employees 164
Year2019 Net sales 7,635,069 EUR Net profit 88,719 EUR Equity 2,943,320 EUR Date submitted23.07.2020 Number of employees 157
Year2018 Net sales 6,867,572 EUR Net profit 103,646 EUR Equity 2,854,601 EUR Date submitted25.04.2019 Number of employees 152
Year2017 Net sales 6,205,444 EUR Net profit -93,770 EUR Equity 1,846,955 EUR Date submitted19.04.2018 Number of employees 149
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted12.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.04.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.04.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.04.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.04.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.04.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,117,560 EUR Personal Income Tax535,680 EUR Other5,434,240 EUR Total7,087,480 EUR Number of employees196
Year2023 Social Insurance Contributions977,060 EUR Personal Income Tax474,920 EUR Other3,960,020 EUR Total5,412,000 EUR Number of employees183
Year2022 Social Insurance Contributions842,030 EUR Personal Income Tax390,300 EUR Other3,251,210 EUR Total4,483,540 EUR Number of employees180
Year2021 Social Insurance Contributions786,010 EUR Personal Income Tax362,820 EUR Other3,266,680 EUR Total4,415,510 EUR Number of employees171
Year2020 Social Insurance Contributions690,560 EUR Personal Income Tax306,710 EUR Other2,490,720 EUR Total3,487,990 EUR Number of employees167
Year2019 Social Insurance Contributions638,120 EUR Personal Income Tax283,040 EUR Other1,951,510 EUR Total2,872,670 EUR Number of employees160
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (419)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
28.12.2020 Acceptance-conveyance act 26.11.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 26.11.2020 (doc) •
28.12.2020 Acceptance-conveyance act 26.11.2020 (doc) •
21.05.2018 Acceptance-conveyance act 02.05.2018 (TIF) •
12.03.2018 Acceptance-conveyance act 12.04.2007 (TIF) •
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Amendments to the Articles of Association (17)
28.12.2020 Amendments to the Articles of Association 11.12.2020 (doc)
28.12.2020 Amendments to the Articles of Association 11.12.2020 (doc)
28.12.2020 Amendments to the Articles of Association 11.12.2020 (edoc) •
16.10.2018 Amendments to the Articles of Association 07.09.2018 (TIF)
21.05.2018 Amendments to the Articles of Association 23.03.2018 (TIF)
19.04.2018 Amendments to the Articles of Association 11.12.1998 (TIF)
18.04.2018 Amendments to the Articles of Association 20.06.2000 (TIF)
18.04.2018 Amendments to the Articles of Association 02.03.2001 (TIF)
18.04.2018 Amendments to the Articles of Association 10.03.2003 (TIF)
12.03.2018 Amendments to the Articles of Association 30.03.2007 (TIF)
08.03.2018 Amendments to the Articles of Association 07.03.2008 (TIF)
08.03.2018 Amendments to the Articles of Association 21.10.2011 (TIF)
08.03.2018 Amendments to the Articles of Association 16.03.2012 (TIF)
08.03.2018 Amendments to the Articles of Association 25.02.2005 (TIF)
07.03.2018 Amendments to the Articles of Association 29.05.2012 (TIF)
19.08.2015 Amendments to the Articles of Association 20.03.2015 (TIF)
07.05.2013 Amendments to the Articles of Association 22.03.2013 (TIF)
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Annual report (full) (13)
09.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2002 Annual report (full) (TIF)
19.04.2018 2003 Annual report (full) (TIF)
19.04.2018 2017 Annual report (full) (PDF)
18.04.2018 1999 Annual report (full) (TIF)
18.04.2018 2000 Annual report (full) (TIF)
18.04.2018 2001 Annual report (full) (TIF)
12.03.2018 2004 Annual report (full) (TIF)
12.03.2018 2005 Annual report (full) (TIF)
12.03.2018 2005 Annual report (full) (TIF)
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Application (45)
23.11.2021 Application 16.11.2021 (DOCX) •
23.11.2021 Application 16.11.2021 (edoc) •
23.11.2021 Application 16.11.2021 (docx) •
22.07.2021 Application 16.07.2021 (edoc) •
22.07.2021 Application 16.07.2021 (DOCX) •
28.12.2020 Application 17.12.2020 (edoc) •
28.12.2020 Application 17.12.2020 (docx) •
28.12.2020 Application 17.12.2020 (docx) •
12.12.2019 Application 11.12.2019 (TIF) •
16.10.2018 Application 11.10.2018 (TIF) •
21.05.2018 Application 02.05.2018 (TIF) •
19.04.2018 Application 20.03.2003 (TIF) •
19.04.2018 Application 14.06.2004 (TIF) •
19.04.2018 Application 13.11.1998 (TIF) •
19.04.2018 Application 11.12.1998 (TIF) •
19.04.2018 Application 05.03.1999 (TIF) •
18.04.2018 Application 20.06.2000 (TIF) •
18.04.2018 Application 22.02.2001 (TIF) •
18.04.2018 Application 02.03.2001 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 28.02.2003 (TIF) •
12.03.2018 Application 16.03.2006 (TIF) •
12.03.2018 Application 16.11.2006 (TIF) •
12.03.2018 Application 14.04.2007 (TIF) •
12.03.2018 Application 08.06.2007 (TIF) •
12.03.2018 Application 28.09.2007 (TIF) •
08.03.2018 Application 25.03.2008 (TIF) •
08.03.2018 Application 10.04.2008 (TIF) •
08.03.2018 Application 20.06.2008 (TIF) •
08.03.2018 Application 09.07.2009 (TIF) •
08.03.2018 Application 07.08.2009 (TIF) •
08.03.2018 Application 03.11.2009 (TIF) •
08.03.2018 Application 06.11.2009 (TIF) •
08.03.2018 Application 07.07.2010 (TIF) •
08.03.2018 Application 06.12.2011 (TIF) •
08.03.2018 Application 19.04.2012 (TIF) •
08.03.2018 Application 05.03.2005 (TIF) •
07.03.2018 Application 29.05.2012 (TIF) •
07.03.2018 Application 16.10.2012 (TIF) •
19.08.2015 Application 26.05.2015 (TIF) •
07.05.2013 Application 30.04.2013 (TIF) •
22.11.2012 Application 16.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (34)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (edoc) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (docx) •
21.05.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (TIF) •
12.03.2018 Application of shareholders or third persons for the acquisition of shares 14.03.2006 (TIF) •
12.03.2018 Application of shareholders or third persons for the acquisition of shares 12.04.2007 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 18.03.2008 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 02.04.2012 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 20.03.2012 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 19.03.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 29.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 29.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 25.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 25.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 21.09.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 24.09.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 24.09.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 12.10.2012 (TIF) •
07.05.2013 Application of shareholders or third persons for the acquisition of shares 05.04.2013 (TIF) •
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Appraisal reports (9)
28.12.2020 Appraisal reports 11.11.2020 (edoc) •
28.12.2020 Appraisal reports 11.11.2020 (pdf) •
28.12.2020 Appraisal reports 11.11.2020 (docx) •
28.12.2020 Appraisal reports 11.11.2020 (pdf) •
21.05.2018 Appraisal reports 09.02.2018 (TIF) •
12.03.2018 Appraisal reports 05.03.2007 (TIF) •
08.03.2018 Appraisal reports 25.02.2008 (TIF) •
07.03.2018 Appraisal reports 06.06.2012 (TIF) •
07.05.2013 Appraisal reports 01.03.2013 (TIF) •
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Articles of Association (20)
28.12.2020 Articles of Association 11.12.2020 (doc)
28.12.2020 Articles of Association 11.12.2020 (doc)
28.12.2020 Articles of Association 11.12.2020 (edoc) •
16.10.2018 Articles of Association 07.09.2018 (TIF)
23.05.2018 Articles of Association 23.03.2018 (TIF)
19.04.2018 Articles of Association 28.02.2003 (TIF)
19.04.2018 Articles of Association 23.10.1998 (TIF)
19.04.2018 Articles of Association 05.03.1999 (TIF)
18.04.2018 Articles of Association 21.03.2002 (TIF)
12.03.2018 Articles of Association 25.02.2005 (TIF)
12.03.2018 Articles of Association 25.02.2005 (TIF)
12.03.2018 Articles of Association 25.02.2005 (TIF)
08.03.2018 Articles of Association 25.02.2005 (TIF)
08.03.2018 Articles of Association 09.12.2011 (TIF)
08.03.2018 Articles of Association 24.04.2012 (TIF)
07.03.2018 Articles of Association 25.05.2012 (TIF)
07.03.2018 Articles of Association 21.09.2012 (TIF)
19.08.2015 Articles of Association 20.03.2015 (TIF)
07.05.2013 Articles of Association 22.03.2013 (TIF)
29.06.2010 Articles of Association 16.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.10.2018 Bank statements or other document regarding the payment of the equity 11.10.2018 (TIF) •
12.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2006 (TIF) •
07.03.2018 Bank statements or other document regarding the payment of the equity 25.05.2012 (TIF) •
Consent of a member of the Board / executive director (3)
19.04.2018 Consent of a member of the Board / executive director 28.02.2003 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 22.02.2008 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 25.02.2005 (TIF) •
Consent of members of the supervisory board (4)
19.04.2018 Consent of members of the supervisory board 28.02.2003 (TIF) •
19.04.2018 Consent of members of the supervisory board 27.02.2004 (TIF) •
12.03.2018 Consent of members of the supervisory board 30.03.2007 (TIF) •
08.03.2018 Consent of members of the supervisory board 25.02.2005 (TIF) •
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Consolidated financial statement (5)
09.05.2022 2021 Consolidated financial statement (PDF)
06.05.2021 2020 Consolidated financial statement (PDF)
23.07.2020 2019 Consolidated financial statement (PDF)
25.04.2019 2018 Consolidated financial statement (PDF)
19.04.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (1)
19.04.2018 Copy of the personal identification document (TIF) •
Cover letter (1)
18.04.2018 Cover letter 21.03.2002 (TIF) •
Decisions / letters / protocols of public notaries (43)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
19.04.2018 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 20.11.1998 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 11.03.1999 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 07.08.2000 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 21.03.2006 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 13.06.2007 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 08.10.2007 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
19.08.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
07.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
30.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
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Memorandum of association (2)
19.04.2018 Memorandum of association 23.10.1998 (TIF)
07.07.2010 Memorandum of association 23.10.1998 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
12.03.2018 Notice of a member of the supervisory board regarding the resignation 15.11.2006 (TIF) •
12.03.2018 Notice of a member of the supervisory board regarding the resignation 20.09.2007 (TIF) •
08.03.2018 Notice of a member of the supervisory board regarding the resignation 30.06.2009 (TIF) •
Notice of officers regarding the resignation (1)
18.04.2018 Notice of officers regarding the resignation 02.03.2001 (TIF) •
Other documents (9)
19.04.2018 Other documents 05.03.1999 (TIF) •
19.04.2018 Other documents 28.12.1998 (TIF) •
19.04.2018 Other documents 09.07.1999 (TIF) •
18.04.2018 Other documents 29.03.1999 (TIF) •
18.04.2018 Other documents 20.03.2002 (TIF) •
18.04.2018 Other documents 19.03.2002 (TIF) •
18.04.2018 Other documents 29.11.2001 (TIF) •
08.03.2018 Other documents 06.11.2009 (TIF) •
07.03.2018 Other documents 15.12.2008 (TIF) •
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Power of attorney, act of empowerment (5)
18.04.2018 Power of attorney, act of empowerment 10.11.2000 (TIF) •
18.04.2018 Power of attorney, act of empowerment 27.02.2001 (TIF) •
12.03.2018 Power of attorney, act of empowerment 10.03.2006 (TIF) •
08.03.2018 Power of attorney, act of empowerment 31.03.2008 (TIF) •
08.03.2018 Power of attorney, act of empowerment 31.03.2008 (TIF) •
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Protocols/decisions of a company/organisation (104)
28.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
12.12.2019 Protocols/decisions of a company/organisation 04.10.2019 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
23.05.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
23.05.2018 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
21.05.2018 Protocols/decisions of a company/organisation 29.06.2017 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 15.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 14.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 24.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.08.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 24.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 15.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 12.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 11.12.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.11.2000 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.05.2002 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 28.02.2000 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 03.03.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 15.11.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 19.06.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 21.09.2012 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
07.05.2013 Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
07.07.2010 Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
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Receipts on the publication and state fees (26)
19.04.2018 Receipts on the publication and state fees 04.06.2011 (TIF) •
19.04.2018 Receipts on the publication and state fees 09.11.1998 (TIF) •
19.04.2018 Receipts on the publication and state fees 02.02.1999 (TIF) •
19.04.2018 Receipts on the publication and state fees 08.03.1999 (TIF) •
18.04.2018 Receipts on the publication and state fees 26.07.2000 (TIF) •
18.04.2018 Receipts on the publication and state fees 26.02.2001 (TIF) •
18.04.2018 Receipts on the publication and state fees 11.04.2001 (TIF) •
18.04.2018 Receipts on the publication and state fees 14.05.2002 (TIF) •
18.04.2018 Receipts on the publication and state fees 03.03.2013 (TIF) •
18.04.2018 Receipts on the publication and state fees 03.03.2013 (TIF) •
12.03.2018 Receipts on the publication and state fees 09.03.2006 (TIF) •
12.03.2018 Receipts on the publication and state fees 20.11.2006 (TIF) •
12.03.2018 Receipts on the publication and state fees 14.04.2007 (TIF) •
12.03.2018 Receipts on the publication and state fees 08.06.2007 (TIF) •
12.03.2018 Receipts on the publication and state fees 01.10.2007 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.03.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 15.03.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 20.05.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
08.03.2018 Receipts on the publication and state fees 11.03.2009 (TIF) •
08.03.2018 Receipts on the publication and state fees 06.11.2009 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.11.2011 (TIF) •
08.03.2018 Receipts on the publication and state fees 24.04.2012 (TIF) •
08.03.2018 Receipts on the publication and state fees 29.03.2005 (TIF) •
07.03.2018 Receipts on the publication and state fees 15.10.2012 (TIF) •
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Registration certificates (9)
19.04.2018 Registration certificates 02.04.2003 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
18.04.2018 Registration certificates 20.11.1998 (TIF) •
18.04.2018 Registration certificates 20.11.1998 (TIF) •
07.03.2018 Registration certificates 19.10.2012 (TIF) •
07.03.2018 Registration certificates 02.04.2003 (TIF) •
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Regulations for the increase/reduction of the equity (20)
28.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc) •
16.10.2018 Regulations for the increase/reduction of the equity 07.09.2018 (TIF)
21.05.2018 Regulations for the increase/reduction of the equity 23.03.2018 (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 11.12.1998 (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 27.11.1998 (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 05.03.1999 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 20.06.2000 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 21.03.2002 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 21.03.2002 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 28.02.2003 (TIF)
12.03.2018 Regulations for the increase/reduction of the equity 03.03.2006 (TIF)
12.03.2018 Regulations for the increase/reduction of the equity 30.03.2007 (TIF)
08.03.2018 Regulations for the increase/reduction of the equity 07.03.2008 (TIF)
08.03.2018 Regulations for the increase/reduction of the equity 21.10.2011 (TIF)
08.03.2018 Regulations for the increase/reduction of the equity 16.03.2012 (TIF)
07.03.2018 Regulations for the increase/reduction of the equity 29.05.2012 (TIF)
07.03.2018 Regulations for the increase/reduction of the equity 21.09.2012 (TIF)
07.05.2013 Regulations for the increase/reduction of the equity 22.03.2013 (TIF)
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Sample report (5)
19.04.2018 Sample report 09.11.1998 (TIF) •
19.04.2018 Sample report 11.03.1999 (TIF) •
19.04.2018 Sample report 19.01.1999 (TIF) •
18.04.2018 Sample report 25.04.2001 (TIF) •
08.03.2018 Sample report 15.05.2008 (TIF) •
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Shareholders’ register (28)
22.07.2021 Shareholders’ register 09.07.2021 (DOCX)
22.07.2021 Shareholders’ register 09.07.2021 (edoc) •
28.12.2020 Shareholders’ register 17.12.2020 (docx)
28.12.2020 Shareholders’ register 17.12.2020 (docx)
28.12.2020 Shareholders’ register 17.12.2020 (edoc) •
16.10.2018 Shareholders’ register 11.10.2018 (TIF)
21.05.2018 Shareholders’ register 02.05.2018 (TIF)
19.04.2018 Shareholders’ register 23.10.1998 (TIF)
19.04.2018 Shareholders’ register 11.12.1998 (TIF)
19.04.2018 Shareholders’ register 11.12.1998 (TIF)
19.04.2018 Shareholders’ register 08.03.1999 (TIF)
18.04.2018 Shareholders’ register 26.01.2000 (TIF)
18.04.2018 Shareholders’ register 02.03.2001 (TIF)
18.04.2018 Shareholders’ register 21.03.2002 (TIF)
18.04.2018 Shareholders’ register 28.02.2003 (TIF)
12.03.2018 Shareholders’ register 15.03.2006 (TIF)
12.03.2018 Shareholders’ register 14.04.2007 (TIF)
08.03.2018 Shareholders’ register 24.04.2008 (TIF)
08.03.2018 Shareholders’ register 01.07.2009 (TIF)
08.03.2018 Shareholders’ register 15.02.2010 (TIF)
08.03.2018 Shareholders’ register 25.02.2005 (TIF)
19.08.2015 Shareholders’ register 26.05.2015 (TIF)
07.05.2013 Shareholders’ register 30.04.2013 (TIF)
22.11.2012 Shareholders’ register 16.11.2012 (TIF)
22.10.2012 Shareholders’ register 15.10.2012 (TIF)
30.05.2012 Shareholders’ register 29.05.2012 (TIF)
25.04.2012 Shareholders’ register 02.04.2012 (TIF)
09.12.2011 Shareholders’ register 25.11.2011 (TIF)
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Statement of the Board regarding the payment of the equity (3)
19.04.2018 Statement of the Board regarding the payment of the equity 24.10.1998 (TIF) •
18.04.2018 Statement of the Board regarding the payment of the equity 21.03.2002 (TIF) •
18.04.2018 Statement of the Board regarding the payment of the equity 28.02.2003 (TIF) •
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (2)
09.05.2022 2021 Annual report (full) (PDF)
09.05.2022 2021 Consolidated financial statement (PDF)
2021 (12)
23.11.2021 Application 16.11.2021 (DOCX) •
23.11.2021 Application 16.11.2021 (edoc) •
23.11.2021 Application 16.11.2021 (docx) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
22.07.2021 Application 16.07.2021 (edoc) •
22.07.2021 Application 16.07.2021 (DOCX) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Shareholders’ register 09.07.2021 (DOCX)
22.07.2021 Shareholders’ register 09.07.2021 (edoc) •
06.05.2021 2020 Annual report (full) (PDF)
06.05.2021 2020 Consolidated financial statement (PDF)
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2020 (35)
28.12.2020 Acceptance-conveyance act 26.11.2020 (edoc) •
28.12.2020 Acceptance-conveyance act 26.11.2020 (doc) •
28.12.2020 Acceptance-conveyance act 26.11.2020 (doc) •
28.12.2020 Amendments to the Articles of Association 11.12.2020 (doc)
28.12.2020 Amendments to the Articles of Association 11.12.2020 (doc)
28.12.2020 Amendments to the Articles of Association 11.12.2020 (edoc) •
28.12.2020 Application 17.12.2020 (edoc) •
28.12.2020 Application 17.12.2020 (docx) •
28.12.2020 Application 17.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (edoc) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (docx) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (docx) •
28.12.2020 Appraisal reports 11.11.2020 (edoc) •
28.12.2020 Appraisal reports 11.11.2020 (pdf) •
28.12.2020 Appraisal reports 11.11.2020 (docx) •
28.12.2020 Appraisal reports 11.11.2020 (pdf) •
28.12.2020 Articles of Association 11.12.2020 (doc)
28.12.2020 Articles of Association 11.12.2020 (doc)
28.12.2020 Articles of Association 11.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
28.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 11.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
28.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (docx)
28.12.2020 Regulations for the increase/reduction of the equity 11.12.2020 (edoc) •
28.12.2020 Shareholders’ register 17.12.2020 (docx)
28.12.2020 Shareholders’ register 17.12.2020 (docx)
28.12.2020 Shareholders’ register 17.12.2020 (edoc) •
23.07.2020 2019 Annual report (full) (PDF)
23.07.2020 2019 Consolidated financial statement (PDF)
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2019 (6)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
12.12.2019 Application 11.12.2019 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 04.10.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
25.04.2019 2018 Consolidated financial statement (PDF)
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2018 (335)
19.10.2018 Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
16.10.2018 Amendments to the Articles of Association 07.09.2018 (TIF)
16.10.2018 Application 11.10.2018 (TIF) •
16.10.2018 Articles of Association 07.09.2018 (TIF)
16.10.2018 Bank statements or other document regarding the payment of the equity 11.10.2018 (TIF) •
16.10.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
16.10.2018 Regulations for the increase/reduction of the equity 07.09.2018 (TIF)
16.10.2018 Shareholders’ register 11.10.2018 (TIF)
23.05.2018 Articles of Association 23.03.2018 (TIF)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
23.05.2018 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
21.05.2018 Acceptance-conveyance act 02.05.2018 (TIF) •
21.05.2018 Amendments to the Articles of Association 23.03.2018 (TIF)
21.05.2018 Application 02.05.2018 (TIF) •
21.05.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2018 (TIF) •
21.05.2018 Appraisal reports 09.02.2018 (TIF) •
21.05.2018 Protocols/decisions of a company/organisation 29.06.2017 (TIF) •
21.05.2018 Regulations for the increase/reduction of the equity 23.03.2018 (TIF)
21.05.2018 Shareholders’ register 02.05.2018 (TIF)
19.04.2018 Amendments to the Articles of Association 11.12.1998 (TIF)
19.04.2018 2002 Annual report (full) (TIF)
19.04.2018 2003 Annual report (full) (TIF)
19.04.2018 2017 Annual report (full) (PDF)
19.04.2018 Application 20.03.2003 (TIF) •
19.04.2018 Application 14.06.2004 (TIF) •
19.04.2018 Application 13.11.1998 (TIF) •
19.04.2018 Application 11.12.1998 (TIF) •
19.04.2018 Application 05.03.1999 (TIF) •
19.04.2018 Articles of Association 28.02.2003 (TIF)
19.04.2018 Articles of Association 23.10.1998 (TIF)
19.04.2018 Articles of Association 05.03.1999 (TIF)
19.04.2018 Consent of a member of the Board / executive director 28.02.2003 (TIF) •
19.04.2018 Consent of members of the supervisory board 28.02.2003 (TIF) •
19.04.2018 Consent of members of the supervisory board 27.02.2004 (TIF) •
19.04.2018 2017 Consolidated financial statement (PDF)
19.04.2018 Copy of the personal identification document (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 20.11.1998 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 11.03.1999 (TIF) •
19.04.2018 Memorandum of association 23.10.1998 (TIF)
19.04.2018 Other documents 05.03.1999 (TIF) •
19.04.2018 Other documents 28.12.1998 (TIF) •
19.04.2018 Other documents 09.07.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 15.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 14.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 24.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 17.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 20.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 06.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.08.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 24.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 15.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 29.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 09.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 12.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 30.10.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 12.11.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 11.12.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 27.11.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 25.02.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 04.09.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.04.2018 Receipts on the publication and state fees 04.06.2011 (TIF) •
19.04.2018 Receipts on the publication and state fees 09.11.1998 (TIF) •
19.04.2018 Receipts on the publication and state fees 02.02.1999 (TIF) •
19.04.2018 Receipts on the publication and state fees 08.03.1999 (TIF) •
19.04.2018 Registration certificates 02.04.2003 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Registration certificates 20.11.1998 (TIF) •
19.04.2018 Regulations for the increase/reduction of the equity 11.12.1998 (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 27.11.1998 (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 05.03.1999 (TIF)
19.04.2018 Sample report 09.11.1998 (TIF) •
19.04.2018 Sample report 11.03.1999 (TIF) •
19.04.2018 Sample report 19.01.1999 (TIF) •
19.04.2018 Shareholders’ register 23.10.1998 (TIF)
19.04.2018 Shareholders’ register 11.12.1998 (TIF)
19.04.2018 Shareholders’ register 11.12.1998 (TIF)
19.04.2018 Shareholders’ register 08.03.1999 (TIF)
19.04.2018 Statement of the Board regarding the payment of the equity 24.10.1998 (TIF) •
18.04.2018 Amendments to the Articles of Association 20.06.2000 (TIF)
18.04.2018 Amendments to the Articles of Association 02.03.2001 (TIF)
18.04.2018 Amendments to the Articles of Association 10.03.2003 (TIF)
18.04.2018 1999 Annual report (full) (TIF)
18.04.2018 2000 Annual report (full) (TIF)
18.04.2018 2001 Annual report (full) (TIF)
18.04.2018 Application 20.06.2000 (TIF) •
18.04.2018 Application 22.02.2001 (TIF) •
18.04.2018 Application 02.03.2001 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 21.03.2002 (TIF) •
18.04.2018 Application 28.02.2003 (TIF) •
18.04.2018 Articles of Association 21.03.2002 (TIF)
18.04.2018 Cover letter 21.03.2002 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 07.08.2000 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
18.04.2018 Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
18.04.2018 Notice of officers regarding the resignation 02.03.2001 (TIF) •
18.04.2018 Other documents 29.03.1999 (TIF) •
18.04.2018 Other documents 20.03.2002 (TIF) •
18.04.2018 Other documents 19.03.2002 (TIF) •
18.04.2018 Other documents 29.11.2001 (TIF) •
18.04.2018 Power of attorney, act of empowerment 10.11.2000 (TIF) •
18.04.2018 Power of attorney, act of empowerment 27.02.2001 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.11.2000 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.04.2001 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 10.05.2002 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 28.02.2000 (TIF) •
18.04.2018 Receipts on the publication and state fees 26.07.2000 (TIF) •
18.04.2018 Receipts on the publication and state fees 26.02.2001 (TIF) •
18.04.2018 Receipts on the publication and state fees 11.04.2001 (TIF) •
18.04.2018 Receipts on the publication and state fees 14.05.2002 (TIF) •
18.04.2018 Receipts on the publication and state fees 03.03.2013 (TIF) •
18.04.2018 Receipts on the publication and state fees 03.03.2013 (TIF) •
18.04.2018 Registration certificates 20.11.1998 (TIF) •
18.04.2018 Registration certificates 20.11.1998 (TIF) •
18.04.2018 Regulations for the increase/reduction of the equity 20.06.2000 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 21.03.2002 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 21.03.2002 (TIF)
18.04.2018 Regulations for the increase/reduction of the equity 28.02.2003 (TIF)
18.04.2018 Sample report 25.04.2001 (TIF) •
18.04.2018 Shareholders’ register 26.01.2000 (TIF)
18.04.2018 Shareholders’ register 02.03.2001 (TIF)
18.04.2018 Shareholders’ register 21.03.2002 (TIF)
18.04.2018 Shareholders’ register 28.02.2003 (TIF)
18.04.2018 Statement of the Board regarding the payment of the equity 21.03.2002 (TIF) •
18.04.2018 Statement of the Board regarding the payment of the equity 28.02.2003 (TIF) •
12.03.2018 Acceptance-conveyance act 12.04.2007 (TIF) •
12.03.2018 Amendments to the Articles of Association 30.03.2007 (TIF)
12.03.2018 2004 Annual report (full) (TIF)
12.03.2018 2005 Annual report (full) (TIF)
12.03.2018 2005 Annual report (full) (TIF)
12.03.2018 Application 16.03.2006 (TIF) •
12.03.2018 Application 16.11.2006 (TIF) •
12.03.2018 Application 14.04.2007 (TIF) •
12.03.2018 Application 08.06.2007 (TIF) •
12.03.2018 Application 28.09.2007 (TIF) •
12.03.2018 Application of shareholders or third persons for the acquisition of shares 14.03.2006 (TIF) •
12.03.2018 Application of shareholders or third persons for the acquisition of shares 12.04.2007 (TIF) •
12.03.2018 Appraisal reports 05.03.2007 (TIF) •
12.03.2018 Articles of Association 25.02.2005 (TIF)
12.03.2018 Articles of Association 25.02.2005 (TIF)
12.03.2018 Articles of Association 25.02.2005 (TIF)
12.03.2018 Bank statements or other document regarding the payment of the equity 08.03.2006 (TIF) •
12.03.2018 Consent of members of the supervisory board 30.03.2007 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 11.04.2005 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 21.03.2006 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 02.12.2006 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 13.06.2007 (TIF) •
12.03.2018 Decisions / letters / protocols of public notaries 08.10.2007 (TIF) •
12.03.2018 Notice of a member of the supervisory board regarding the resignation 15.11.2006 (TIF) •
12.03.2018 Notice of a member of the supervisory board regarding the resignation 20.09.2007 (TIF) •
12.03.2018 Power of attorney, act of empowerment 10.03.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 03.03.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 15.11.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 25.05.2007 (TIF) •
12.03.2018 Receipts on the publication and state fees 09.03.2006 (TIF) •
12.03.2018 Receipts on the publication and state fees 20.11.2006 (TIF) •
12.03.2018 Receipts on the publication and state fees 14.04.2007 (TIF) •
12.03.2018 Receipts on the publication and state fees 08.06.2007 (TIF) •
12.03.2018 Receipts on the publication and state fees 01.10.2007 (TIF) •
12.03.2018 Regulations for the increase/reduction of the equity 03.03.2006 (TIF)
12.03.2018 Regulations for the increase/reduction of the equity 30.03.2007 (TIF)
12.03.2018 Shareholders’ register 15.03.2006 (TIF)
12.03.2018 Shareholders’ register 14.04.2007 (TIF)
08.03.2018 Amendments to the Articles of Association 07.03.2008 (TIF)
08.03.2018 Amendments to the Articles of Association 21.10.2011 (TIF)
08.03.2018 Amendments to the Articles of Association 16.03.2012 (TIF)
08.03.2018 Amendments to the Articles of Association 25.02.2005 (TIF)
08.03.2018 Application 25.03.2008 (TIF) •
08.03.2018 Application 10.04.2008 (TIF) •
08.03.2018 Application 20.06.2008 (TIF) •
08.03.2018 Application 09.07.2009 (TIF) •
08.03.2018 Application 07.08.2009 (TIF) •
08.03.2018 Application 03.11.2009 (TIF) •
08.03.2018 Application 06.11.2009 (TIF) •
08.03.2018 Application 07.07.2010 (TIF) •
08.03.2018 Application 06.12.2011 (TIF) •
08.03.2018 Application 19.04.2012 (TIF) •
08.03.2018 Application 05.03.2005 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 18.03.2008 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 02.04.2012 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 20.03.2012 (TIF) •
08.03.2018 Application of shareholders or third persons for the acquisition of shares 19.03.2012 (TIF) •
08.03.2018 Appraisal reports 25.02.2008 (TIF) •
08.03.2018 Articles of Association 25.02.2005 (TIF)
08.03.2018 Articles of Association 09.12.2011 (TIF)
08.03.2018 Articles of Association 24.04.2012 (TIF)
08.03.2018 Consent of a member of the Board / executive director 22.02.2008 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 25.02.2005 (TIF) •
08.03.2018 Consent of members of the supervisory board 25.02.2005 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
08.03.2018 Notice of a member of the supervisory board regarding the resignation 30.06.2009 (TIF) •
08.03.2018 Other documents 06.11.2009 (TIF) •
08.03.2018 Power of attorney, act of empowerment 31.03.2008 (TIF) •
08.03.2018 Power of attorney, act of empowerment 31.03.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 07.03.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 30.05.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 19.06.2008 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 22.10.2009 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 21.10.2011 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 25.02.2005 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.03.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 15.03.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 20.05.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
08.03.2018 Receipts on the publication and state fees 09.07.2009 (TIF) •
08.03.2018 Receipts on the publication and state fees 11.03.2009 (TIF) •
08.03.2018 Receipts on the publication and state fees 06.11.2009 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.11.2011 (TIF) •
08.03.2018 Receipts on the publication and state fees 24.04.2012 (TIF) •
08.03.2018 Receipts on the publication and state fees 29.03.2005 (TIF) •
08.03.2018 Regulations for the increase/reduction of the equity 07.03.2008 (TIF)
08.03.2018 Regulations for the increase/reduction of the equity 21.10.2011 (TIF)
08.03.2018 Regulations for the increase/reduction of the equity 16.03.2012 (TIF)
08.03.2018 Sample report 15.05.2008 (TIF) •
08.03.2018 Shareholders’ register 24.04.2008 (TIF)
08.03.2018 Shareholders’ register 01.07.2009 (TIF)
08.03.2018 Shareholders’ register 15.02.2010 (TIF)
08.03.2018 Shareholders’ register 25.02.2005 (TIF)
07.03.2018 Amendments to the Articles of Association 29.05.2012 (TIF)
07.03.2018 Application 29.05.2012 (TIF) •
07.03.2018 Application 16.10.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 29.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 29.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 25.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 28.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 25.05.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 21.09.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 24.09.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 24.09.2012 (TIF) •
07.03.2018 Application of shareholders or third persons for the acquisition of shares 12.10.2012 (TIF) •
07.03.2018 Appraisal reports 06.06.2012 (TIF) •
07.03.2018 Articles of Association 25.05.2012 (TIF)
07.03.2018 Articles of Association 21.09.2012 (TIF)
07.03.2018 Bank statements or other document regarding the payment of the equity 25.05.2012 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Other documents 15.12.2008 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 21.09.2012 (TIF) •
07.03.2018 Receipts on the publication and state fees 15.10.2012 (TIF) •
07.03.2018 Registration certificates 19.10.2012 (TIF) •
07.03.2018 Registration certificates 02.04.2003 (TIF) •
07.03.2018 Regulations for the increase/reduction of the equity 29.05.2012 (TIF)
07.03.2018 Regulations for the increase/reduction of the equity 21.09.2012 (TIF)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Show all
2015 (6)
19.08.2015 Amendments to the Articles of Association 20.03.2015 (TIF)
19.08.2015 Application 26.05.2015 (TIF) •
19.08.2015 Articles of Association 20.03.2015 (TIF)
19.08.2015 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
19.08.2015 Shareholders’ register 26.05.2015 (TIF)
Show all
2013 (9)
07.05.2013 Amendments to the Articles of Association 22.03.2013 (TIF)
07.05.2013 Application 30.04.2013 (TIF) •
07.05.2013 Application of shareholders or third persons for the acquisition of shares 05.04.2013 (TIF) •
07.05.2013 Appraisal reports 01.03.2013 (TIF) •
07.05.2013 Articles of Association 22.03.2013 (TIF)
07.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
07.05.2013 Protocols/decisions of a company/organisation 22.03.2013 (TIF) •
07.05.2013 Regulations for the increase/reduction of the equity 22.03.2013 (TIF)
07.05.2013 Shareholders’ register 30.04.2013 (TIF)
Show all
2012 (9)
22.11.2012 Application 16.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
22.11.2012 Shareholders’ register 16.11.2012 (TIF)
22.10.2012 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
22.10.2012 Shareholders’ register 15.10.2012 (TIF)
30.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
30.05.2012 Shareholders’ register 29.05.2012 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.04.2012 Shareholders’ register 02.04.2012 (TIF)
Show all
2011 (2)
09.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
09.12.2011 Shareholders’ register 25.11.2011 (TIF)
2010 (3)
07.07.2010 Memorandum of association 23.10.1998 (TIF)
07.07.2010 Protocols/decisions of a company/organisation 23.10.1998 (TIF) •
29.06.2010 Articles of Association 16.10.2009 (TIF)
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