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SIA "Madonas ūdens"

Basic information
Status Registered
Name SIA "Madonas ūdens"
Legal form Limited Liability Company
Reg. No 47103001173
Reg. date 30.12.1992
Register Commercial Register
Legal Address Raiņa iela 54, Madona, LV-4801
Registered share capital, date 12,010,027 EUR, 22.06.2023
Paid-in share capital, date 12,072,027 EUR, 29.05.2024
NACE 36.00 Water collection, treatment and supply
VAT payer
LV47103001173 Registered Excluded
25.08.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 1,069,058 EUR Net profit -83,475 EUR Equity 6,929,571 EUR Date submitted18.02.2022 Number of employees 27
Year2020 Net sales 1,096,381 EUR Net profit 15,914 EUR Equity 6,849,846 EUR Date submitted04.03.2021 Number of employees 28
Year2019 Net sales 1,054,190 EUR Net profit -34,238 EUR Equity 6,759,832 EUR Date submitted17.03.2020 Number of employees 30
Year2018 Net sales 1,017,944 EUR Net profit -90,524 EUR Equity 6,383,380 EUR Date submitted29.03.2019 Number of employees 31
Year2017 Net sales 902,525 EUR Net profit 84,713 EUR Equity 5,831,485 EUR Date submitted02.04.2018 Number of employees 31
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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 Contributions263,280 EUR Personal Income Tax125,830 EUR Other238,120 EUR Total627,230 EUR Number of employees39
Year2023 Social Insurance Contributions192,600 EUR Personal Income Tax87,080 EUR Other172,680 EUR Total452,360 EUR Number of employees35
Year2022 Social Insurance Contributions152,990 EUR Personal Income Tax69,020 EUR Other119,440 EUR Total341,450 EUR Number of employees29
Year2021 Social Insurance Contributions131,140 EUR Personal Income Tax59,200 EUR Other145,030 EUR Total335,370 EUR Number of employees26
Year2020 Social Insurance Contributions169,960 EUR Personal Income Tax70,030 EUR Other166,770 EUR Total406,760 EUR Number of employees28
Year2019 Social Insurance Contributions139,860 EUR Personal Income Tax67,100 EUR Other159,490 EUR Total366,450 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (480)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
26.01.2021 Acceptance-conveyance act 21.01.2021 (edoc) •
26.01.2021 Acceptance-conveyance act 21.01.2021 (docx) •
11.12.2020 Acceptance-conveyance act 08.12.2020 (edoc) •
11.12.2020 Acceptance-conveyance act 08.12.2020 (docx) •
10.01.2018 Acceptance-conveyance act 14.12.2017 (TIF) •
24.10.2017 Acceptance-conveyance act 21.06.2017 (TIF) •
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Amendments to the Articles of Association (38)
04.04.2022 Amendments to the Articles of Association 24.03.2022 (EDOC)
01.07.2021 Amendments to the Articles of Association 09.06.2021 (DOCX)
01.07.2021 Amendments to the Articles of Association 09.06.2021 (edoc) •
26.01.2021 Amendments to the Articles of Association 21.01.2021 (docx)
26.01.2021 Amendments to the Articles of Association 21.01.2021 (edoc) •
11.12.2020 Amendments to the Articles of Association 08.12.2020 (docx)
11.12.2020 Amendments to the Articles of Association 08.12.2020 (edoc) •
17.10.2019 Amendments to the Articles of Association 04.10.2019 (doc)
17.10.2019 Amendments to the Articles of Association 04.10.2019 (doc)
17.10.2019 Amendments to the Articles of Association 04.10.2019 (edoc) •
04.09.2019 Amendments to the Articles of Association 29.08.2019 (doc)
04.09.2019 Amendments to the Articles of Association 29.08.2019 (doc)
04.09.2019 Amendments to the Articles of Association 29.08.2019 (edoc) •
17.12.2018 Amendments to the Articles of Association 12.12.2018 (TIF)
24.01.2018 Amendments to the Articles of Association 15.05.2006 (TIF)
24.01.2018 Amendments to the Articles of Association 02.03.2007 (TIF)
10.01.2018 Amendments to the Articles of Association 28.12.2017 (TIF)
24.10.2017 Amendments to the Articles of Association 09.10.2017 (TIF)
15.12.2016 Amendments to the Articles of Association 09.12.2016 (doc)
15.12.2016 Amendments to the Articles of Association 09.12.2016 (doc)
15.12.2016 Amendments to the Articles of Association 09.12.2016 (EDOC) •
09.12.2016 Amendments to the Articles of Association 06.12.2016 (doc)
09.12.2016 Amendments to the Articles of Association 06.12.2016 (doc)
09.12.2016 Amendments to the Articles of Association 06.12.2016 (EDOC) •
19.10.2016 Amendments to the Articles of Association 14.10.2016 (docx)
19.10.2016 Amendments to the Articles of Association 14.10.2016 (docx)
19.10.2016 Amendments to the Articles of Association 14.10.2016 (EDOC) •
13.09.2016 Amendments to the Articles of Association 31.08.2016 (TIF)
18.05.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
08.03.2016 Amendments to the Articles of Association 02.02.2016 (TIF)
21.09.2015 Amendments to the Articles of Association 10.09.2015 (TIF)
26.08.2015 Amendments to the Articles of Association 12.08.2015 (TIF)
06.05.2015 Amendments to the Articles of Association 23.04.2015 (TIF)
20.04.2015 Amendments to the Articles of Association 15.04.2015 (TIF)
13.06.2014 Amendments to the Articles of Association 03.06.2014 (TIF)
20.07.2011 Amendments to the Articles of Association 11.09.2008 (TIF)
20.07.2011 Amendments to the Articles of Association 05.03.2008 (TIF)
20.07.2011 Amendments to the Articles of Association 21.04.2009 (TIF)
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Announcement regarding the legal address (1)
24.01.2018 Announcement regarding the legal address 30.10.2003 (TIF) •
Annual report (full) (5)
18.02.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
02.04.2018 2017 Annual report (full) (PDF)
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Application (73)
04.04.2022 Application 29.03.2022 (docx) •
04.04.2022 Application 29.03.2022 (edoc) •
04.04.2022 Application 29.03.2022 (DOCX) •
01.07.2021 Application 28.06.2021 (edoc) •
01.07.2021 Application 28.06.2021 (DOCX) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
11.12.2020 Application 08.12.2020 (edoc) •
11.12.2020 Application 08.12.2020 (docx) •
24.11.2020 Application 24.11.2020 (EDOC) •
24.11.2020 Application 24.11.2020 (docx) •
24.11.2020 Application 24.11.2020 (docx) •
17.11.2020 Application 17.11.2020 (EDOC) •
17.11.2020 Application 17.11.2020 (docx) •
05.08.2020 Application 04.08.2020 (EDOC) •
05.08.2020 Application 04.08.2020 (docx) •
05.08.2020 Application 04.08.2020 (docx) •
17.04.2020 Application 14.04.2020 (edoc) •
17.04.2020 Application 14.04.2020 (docx) •
17.04.2020 Application 14.04.2020 (docx) •
17.10.2019 Application 04.10.2019 (edoc) •
17.10.2019 Application 04.10.2019 (docx) •
17.10.2019 Application 04.10.2019 (docx) •
04.09.2019 Application 29.08.2019 (edoc) •
04.09.2019 Application 29.08.2019 (docx) •
04.09.2019 Application 29.08.2019 (docx) •
17.12.2018 Application 12.12.2018 (TIF) •
24.01.2018 Application 09.10.2003 (TIF) •
24.01.2018 Application 30.10.2003 (TIF) •
24.01.2018 Application 15.05.2006 (TIF) •
24.01.2018 Application 03.11.2006 (TIF) •
24.01.2018 Application 05.03.2007 (TIF) •
10.01.2018 Application 28.12.2017 (TIF) •
10.01.2018 Application 28.12.2017 (TIF) •
20.12.2017 Application 12.12.2017 (TIF) •
24.10.2017 Application 09.10.2017 (TIF) •
24.10.2017 Application 18.10.2017 (TIF) •
30.08.2017 Application 24.08.2017 (TIF) •
03.05.2017 Application 28.04.2017 (TIF) •
15.12.2016 Application 13.12.2016 (EDOC) •
15.12.2016 Application 13.12.2016 (pdf) •
15.12.2016 Application 13.12.2016 (pdf) •
09.12.2016 Application 06.12.2016 (EDOC) •
09.12.2016 Application 06.12.2016 (pdf) •
09.12.2016 Application 06.12.2016 (pdf) •
28.10.2016 Application 28.10.2016 (EDOC) •
28.10.2016 Application 28.10.2016 (pdf) •
28.10.2016 Application 28.10.2016 (pdf) •
19.10.2016 Application 14.10.2016 (EDOC) •
19.10.2016 Application 14.10.2016 (pdf) •
19.10.2016 Application 14.10.2016 (pdf) •
13.09.2016 Application 02.09.2016 (TIF) •
13.09.2016 Application 06.09.2016 (EDOC) •
13.09.2016 Application 06.09.2016 (pdf) •
13.09.2016 Application 06.09.2016 (pdf) •
11.07.2016 Application 27.06.2016 (TIF) •
18.05.2016 Application 12.05.2016 (TIF) •
08.03.2016 Application 05.02.2016 (TIF) •
21.09.2015 Application 15.09.2015 (TIF) •
26.08.2015 Application 13.08.2015 (TIF) •
04.08.2015 Application 23.07.2015 (TIF) •
15.07.2015 Application 09.07.2015 (TIF) •
06.05.2015 Application 24.04.2015 (TIF) •
20.04.2015 Application 16.04.2015 (TIF) •
24.02.2015 Application 09.10.2014 (TIF) •
13.06.2014 Application 04.06.2014 (TIF) •
13.06.2014 Application 12.04.2012 (TIF) •
31.01.2012 Application 17.01.2012 (TIF) •
16.11.2011 Application 10.11.2011 (TIF) •
20.07.2011 Application 11.09.2008 (TIF) •
20.07.2011 Application 10.03.2008 (TIF) •
20.07.2011 Application 13.07.2011 (TIF) •
20.07.2011 Application 22.04.2009 (TIF) •
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Appraisal reports (24)
27.01.2021 Appraisal reports 27.01.2021 (EDOC) •
27.01.2021 Appraisal reports 27.01.2021 (pdf) •
27.01.2021 Appraisal reports 27.01.2021 (docx) •
11.12.2020 Appraisal reports 01.12.2020 (edoc) •
11.12.2020 Appraisal reports 01.12.2020 (pdf) •
11.12.2020 Appraisal reports 01.12.2020 (docx) •
17.10.2019 Appraisal reports 04.10.2019 (edoc) •
17.10.2019 Appraisal reports 04.10.2019 (pdf) •
17.10.2019 Appraisal reports 04.10.2019 (pdf) •
24.01.2018 Appraisal reports 01.03.2007 (TIF) •
10.01.2018 Appraisal reports 24.07.2017 (TIF) •
24.10.2017 Appraisal reports 05.06.2017 (TIF) •
16.12.2016 Appraisal reports 03.10.2016 (EDOC) •
16.12.2016 Appraisal reports 01.07.2016 (EDOC) •
16.12.2016 Appraisal reports 01.07.2016 (doc) •
16.12.2016 Appraisal reports 01.07.2016 (pdf) •
16.12.2016 Appraisal reports 03.10.2016 (doc) •
16.12.2016 Appraisal reports 03.10.2016 (pdf) •
16.12.2016 Appraisal reports 01.07.2016 (doc) •
16.12.2016 Appraisal reports 03.10.2016 (doc) •
13.09.2016 Appraisal reports 19.08.2016 (TIF) •
18.05.2016 Appraisal reports 11.03.2016 (TIF) •
08.03.2016 Appraisal reports 22.12.2015 (TIF) •
06.05.2015 Appraisal reports 03.02.2015 (TIF) •
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Articles of Association (48)
04.04.2022 Articles of Association 24.03.2022 (EDOC)
01.07.2021 Articles of Association 09.06.2021 (DOCX)
01.07.2021 Articles of Association 09.06.2021 (edoc) •
26.01.2021 Articles of Association 21.01.2021 (docx)
26.01.2021 Articles of Association 21.01.2021 (edoc) •
11.12.2020 Articles of Association 08.12.2020 (docx)
11.12.2020 Articles of Association 08.12.2020 (edoc) •
17.11.2020 Articles of Association 17.11.2020 (doc)
17.11.2020 Articles of Association 17.11.2020 (EDOC) •
05.08.2020 Articles of Association 04.08.2020 (doc)
05.08.2020 Articles of Association 04.08.2020 (doc)
05.08.2020 Articles of Association 04.08.2020 (EDOC) •
17.10.2019 Articles of Association 04.10.2019 (doc)
17.10.2019 Articles of Association 04.10.2019 (doc)
17.10.2019 Articles of Association 04.10.2019 (edoc) •
04.09.2019 Articles of Association 29.08.2019 (doc)
04.09.2019 Articles of Association 29.08.2019 (doc)
04.09.2019 Articles of Association 29.08.2019 (edoc) •
17.12.2018 Articles of Association 12.12.2018 (TIF)
24.01.2018 Articles of Association 30.10.2003 (TIF)
24.01.2018 Articles of Association 11.05.2006 (TIF)
24.01.2018 Articles of Association 02.03.2007 (TIF)
10.01.2018 Articles of Association 28.12.2017 (TIF)
10.01.2018 Articles of Association 28.12.2017 (TIF)
24.10.2017 Articles of Association 09.10.2017 (TIF)
15.12.2016 Articles of Association 09.12.2016 (doc)
15.12.2016 Articles of Association 09.12.2016 (doc)
15.12.2016 Articles of Association 09.12.2016 (EDOC) •
09.12.2016 Articles of Association 06.12.2016 (doc)
09.12.2016 Articles of Association 06.12.2016 (doc)
09.12.2016 Articles of Association 06.12.2016 (EDOC) •
19.10.2016 Articles of Association 14.10.2016 (doc)
19.10.2016 Articles of Association 14.10.2016 (doc)
19.10.2016 Articles of Association 14.10.2016 (EDOC) •
13.09.2016 Articles of Association 31.08.2016 (TIF)
18.05.2016 Articles of Association 11.05.2016 (TIF)
08.03.2016 Articles of Association 02.02.2016 (TIF)
21.09.2015 Articles of Association 14.09.2015 (TIF)
26.08.2015 Articles of Association 12.08.2015 (TIF)
15.07.2015 Articles of Association 08.07.2015 (TIF)
15.07.2015 Articles of Association 08.07.2015 (TIF)
06.05.2015 Articles of Association 23.04.2015 (TIF)
20.04.2015 Articles of Association 15.04.2015 (TIF)
13.06.2014 Articles of Association 03.06.2014 (TIF)
31.01.2012 Articles of Association 16.01.2012 (TIF)
20.07.2011 Articles of Association 05.03.2008 (TIF)
20.07.2011 Articles of Association 14.10.2008 (TIF)
20.07.2011 Articles of Association 21.04.2009 (TIF)
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Auditor’s opinion (2)
17.11.2020 Auditor’s opinion 13.11.2020 (EDOC) •
17.11.2020 Auditor’s opinion 13.11.2020 (docx) •
Bank statements or other document regarding the payment of the equity (34)
04.04.2022 Bank statements or other document regarding the payment of the equity 24.03.2022 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 22.06.2021 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 22.06.2021 (PDF) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (edoc) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
17.12.2018 Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
24.01.2018 Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF) •
24.01.2018 Bank statements or other document regarding the payment of the equity 02.03.2007 (TIF) •
10.01.2018 Bank statements or other document regarding the payment of the equity 28.12.2017 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 09.10.2017 (TIF) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (EDOC) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (doc) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (pdf) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (pdf) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (doc) •
19.10.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (EDOC) •
19.10.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (doc) •
19.10.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (doc) •
13.09.2016 Bank statements or other document regarding the payment of the equity 31.08.2016 (TIF) •
18.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
18.05.2016 Bank statements or other document regarding the payment of the equity 09.05.2016 (TIF) •
08.03.2016 Bank statements or other document regarding the payment of the equity 02.02.2016 (TIF) •
21.09.2015 Bank statements or other document regarding the payment of the equity 10.09.2015 (TIF) •
21.09.2015 Bank statements or other document regarding the payment of the equity 14.09.2015 (TIF) •
26.08.2015 Bank statements or other document regarding the payment of the equity 12.08.2015 (TIF) •
26.08.2015 Bank statements or other document regarding the payment of the equity 06.08.2015 (TIF) •
15.07.2015 Bank statements or other document regarding the payment of the equity 07.07.2015 (TIF) •
15.07.2015 Bank statements or other document regarding the payment of the equity 08.07.2015 (TIF) •
06.05.2015 Bank statements or other document regarding the payment of the equity 20.04.2015 (TIF) •
31.01.2012 Bank statements or other document regarding the payment of the equity 16.01.2012 (TIF) •
20.07.2011 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
20.07.2011 Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF) •
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Consent of a member of the Board / executive director (6)
17.04.2020 Consent of a member of the Board / executive director 14.04.2020 (edoc) •
17.04.2020 Consent of a member of the Board / executive director 14.04.2020 (doc) •
17.04.2020 Consent of a member of the Board / executive director 14.04.2020 (doc) •
24.01.2018 Consent of a member of the Board / executive director 30.10.2003 (TIF) •
20.04.2015 Consent of a member of the Board / executive director 13.04.2015 (TIF) •
13.06.2014 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
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Consent of members of the supervisory board (3)
24.01.2018 Consent of members of the supervisory board 30.10.2003 (TIF) •
24.01.2018 Consent of members of the supervisory board 30.10.2003 (TIF) •
24.01.2018 Consent of members of the supervisory board 02.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (59)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 16.10.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 12.11.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (EDOC) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (EDOC) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (rtf) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (EDOC) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
13.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
26.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
24.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
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List of members of the Board / Supervisory Board (2)
17.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (EDOC) •
17.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (doc) •
Notary’s decision (2)
31.01.2012 Notary’s decision 27.01.2012 (TIF) •
16.11.2011 Notary’s decision 15.11.2011 (TIF) •
Other documents (14)
04.04.2022 Other documents 15.02.2022 (edoc) •
01.07.2021 Other documents 29.04.2021 (edoc) •
01.07.2021 Other documents 29.04.2021 (PDF) •
01.07.2021 Other documents 29.04.2021 (TXT) •
11.12.2020 Other documents 08.12.2020 (edoc) •
11.12.2020 Other documents 08.12.2020 (docx) •
17.10.2019 Other documents 04.10.2019 (edoc) •
17.10.2019 Other documents 04.10.2019 (doc) •
17.10.2019 Other documents 04.10.2019 (doc) •
24.10.2017 Other documents 22.06.2017 (TIF) •
24.10.2017 Other documents 09.10.2017 (TIF) •
06.05.2015 Other documents 23.04.2015 (TIF) •
20.07.2011 Other documents 13.07.2011 (TIF) •
20.07.2011 Other documents 22.04.2009 (TIF) •
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Power of attorney, act of empowerment (4)
24.01.2018 Power of attorney, act of empowerment 07.11.2003 (TIF) •
24.01.2018 Power of attorney, act of empowerment 02.11.2006 (TIF) •
24.01.2018 Power of attorney, act of empowerment 05.03.2007 (TIF) •
20.07.2011 Power of attorney, act of empowerment 22.04.2009 (TIF) •
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Protocols/decisions of a company/organisation (66)
04.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 09.06.2021 (DOCX) •
26.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (docx) •
11.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
17.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (EDOC) •
17.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (doc) •
17.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (doc) •
17.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (doc) •
04.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
04.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (doc) •
04.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (doc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 07.10.2003 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 11.05.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 26.10.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
15.12.2016 Protocols/decisions of a company/organisation 09.12.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 09.12.2016 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 09.12.2016 (doc) •
28.10.2016 Protocols/decisions of a company/organisation 28.10.2016 (EDOC) •
28.10.2016 Protocols/decisions of a company/organisation 28.10.2016 (doc) •
28.10.2016 Protocols/decisions of a company/organisation 28.10.2016 (doc) •
19.10.2016 Protocols/decisions of a company/organisation 14.10.2016 (EDOC) •
19.10.2016 Protocols/decisions of a company/organisation 14.10.2016 (doc) •
19.10.2016 Protocols/decisions of a company/organisation 14.10.2016 (doc) •
13.09.2016 Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
13.09.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
13.09.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
21.09.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
24.02.2015 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
31.01.2012 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
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Receipts on the publication and state fees (7)
24.01.2018 Receipts on the publication and state fees 04.11.2003 (TIF) •
24.01.2018 Receipts on the publication and state fees 11.05.2006 (TIF) •
24.01.2018 Receipts on the publication and state fees 06.11.2006 (TIF) •
24.01.2018 Receipts on the publication and state fees 02.02.2007 (TIF) •
20.07.2011 Receipts on the publication and state fees 22.04.2009 (TIF) •
20.07.2011 Receipts on the publication and state fees 06.03.2008 (TIF) •
20.07.2011 Receipts on the publication and state fees 27.08.2008 (TIF) •
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Registration certificates (2)
24.01.2018 Registration certificates 30.10.1992 (TIF) •
24.01.2018 Registration certificates 12.11.2003 (TIF) •
Regulations for the increase/reduction of the equity (38)
04.04.2022 Regulations for the increase/reduction of the equity 24.03.2022 (EDOC)
01.07.2021 Regulations for the increase/reduction of the equity 09.06.2021 (PDF)
01.07.2021 Regulations for the increase/reduction of the equity 09.06.2021 (DOCX)
01.07.2021 Regulations for the increase/reduction of the equity 09.06.2021 (edoc) •
26.01.2021 Regulations for the increase/reduction of the equity 21.01.2021 (docx)
26.01.2021 Regulations for the increase/reduction of the equity 21.01.2021 (edoc) •
11.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (docx)
11.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (edoc) •
17.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (doc)
17.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (doc)
17.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (edoc) •
04.09.2019 Regulations for the increase/reduction of the equity 29.08.2019 (doc)
04.09.2019 Regulations for the increase/reduction of the equity 29.08.2019 (doc)
04.09.2019 Regulations for the increase/reduction of the equity 29.08.2019 (edoc) •
17.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (TIF)
24.01.2018 Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
24.01.2018 Regulations for the increase/reduction of the equity 02.03.2007 (TIF)
10.01.2018 Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
24.10.2017 Regulations for the increase/reduction of the equity 09.10.2017 (TIF)
15.12.2016 Regulations for the increase/reduction of the equity 09.12.2016 (doc)
15.12.2016 Regulations for the increase/reduction of the equity 09.12.2016 (doc)
15.12.2016 Regulations for the increase/reduction of the equity 09.12.2016 (EDOC) •
28.10.2016 Regulations for the increase/reduction of the equity 28.10.2016 (doc)
28.10.2016 Regulations for the increase/reduction of the equity 28.10.2016 (doc)
28.10.2016 Regulations for the increase/reduction of the equity 28.10.2016 (EDOC) •
20.10.2016 Regulations for the increase/reduction of the equity 14.10.2016 (docx)
20.10.2016 Regulations for the increase/reduction of the equity 14.10.2016 (docx)
20.10.2016 Regulations for the increase/reduction of the equity 14.10.2016 (EDOC) •
13.09.2016 Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
18.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (TIF)
08.03.2016 Regulations for the increase/reduction of the equity 02.02.2016 (TIF)
21.09.2015 Regulations for the increase/reduction of the equity 10.09.2015 (TIF)
26.08.2015 Regulations for the increase/reduction of the equity 12.08.2015 (TIF)
15.07.2015 Regulations for the increase/reduction of the equity 07.07.2015 (TIF)
06.05.2015 Regulations for the increase/reduction of the equity 23.04.2015 (TIF)
31.01.2012 Regulations for the increase/reduction of the equity 16.01.2012 (TIF)
20.07.2011 Regulations for the increase/reduction of the equity 21.04.2009 (TIF)
20.07.2011 Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (17)
17.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2020 (doc)
17.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2020 (EDOC) •
04.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2020 (doc)
04.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2020 (doc)
04.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2020 (EDOC) •
10.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (TIF)
10.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2017 (TIF)
13.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2017 (TIF)
24.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2017 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2017 (TIF)
03.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (TIF)
13.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2016 (TIF)
11.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2016 (TIF)
04.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2015 (TIF)
24.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2015 (TIF)
16.11.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2011 (TIF)
20.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2011 (TIF)
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Sample report (1)
24.01.2018 Sample report 05.11.2003 (TIF) •
Shareholders’ register (18)
04.04.2022 Shareholders’ register 24.03.2022 (EDOC)
01.07.2021 Shareholders’ register 28.06.2021 (DOCX)
01.07.2021 Shareholders’ register 28.06.2021 (edoc) •
26.01.2021 Shareholders’ register 21.01.2021 (docx)
26.01.2021 Shareholders’ register 21.01.2021 (edoc) •
11.12.2020 Shareholders’ register 08.12.2020 (docx)
11.12.2020 Shareholders’ register 08.12.2020 (edoc) •
17.11.2020 Shareholders’ register 17.11.2020 (doc)
17.11.2020 Shareholders’ register 17.11.2020 (EDOC) •
24.01.2018 Shareholders’ register 30.10.2003 (TIF)
24.01.2018 Shareholders’ register 15.05.2006 (TIF)
24.01.2018 Shareholders’ register 15.05.2006 (TIF)
24.01.2018 Shareholders’ register 02.11.2006 (TIF)
24.01.2018 Shareholders’ register 02.03.2007 (TIF)
24.01.2018 Shareholders’ register 02.03.2007 (TIF)
26.08.2015 Shareholders’ register 12.08.2015 (TIF)
20.07.2011 Shareholders’ register 11.09.2008 (TIF)
20.07.2011 Shareholders’ register 22.04.2009 (TIF)
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Statement of the Board regarding the payment of the equity (9)
17.10.2019 Statement of the Board regarding the payment of the equity 04.10.2019 (edoc) •
17.10.2019 Statement of the Board regarding the payment of the equity 04.10.2019 (doc) •
17.10.2019 Statement of the Board regarding the payment of the equity 04.10.2019 (doc) •
04.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (edoc) •
04.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (doc) •
04.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (doc) •
20.12.2016 Statement of the Board regarding the payment of the equity 20.12.2016 (EDOC) •
20.12.2016 Statement of the Board regarding the payment of the equity 20.12.2016 (doc) •
20.12.2016 Statement of the Board regarding the payment of the equity 20.12.2016 (doc) •
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Submission/Application (1)
24.01.2018 Submission/Application 16.10.2003 (TIF) •
2022 (13)
04.04.2022 Amendments to the Articles of Association 24.03.2022 (EDOC)
04.04.2022 Application 29.03.2022 (docx) •
04.04.2022 Application 29.03.2022 (edoc) •
04.04.2022 Application 29.03.2022 (DOCX) •
04.04.2022 Articles of Association 24.03.2022 (EDOC)
04.04.2022 Bank statements or other document regarding the payment of the equity 24.03.2022 (edoc) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022 Other documents 15.02.2022 (edoc) •
04.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (EDOC) •
04.04.2022 Regulations for the increase/reduction of the equity 24.03.2022 (EDOC)
04.04.2022 Shareholders’ register 24.03.2022 (EDOC)
18.02.2022 2021 Annual report (full) (PDF)
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2021 (38)
01.07.2021 Amendments to the Articles of Association 09.06.2021 (DOCX)
01.07.2021 Amendments to the Articles of Association 09.06.2021 (edoc) •
01.07.2021 Application 28.06.2021 (edoc) •
01.07.2021 Application 28.06.2021 (DOCX) •
01.07.2021 Articles of Association 09.06.2021 (DOCX)
01.07.2021 Articles of Association 09.06.2021 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 22.06.2021 (edoc) •
01.07.2021 Bank statements or other document regarding the payment of the equity 22.06.2021 (PDF) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021 Other documents 29.04.2021 (edoc) •
01.07.2021 Other documents 29.04.2021 (PDF) •
01.07.2021 Other documents 29.04.2021 (TXT) •
01.07.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 09.06.2021 (DOCX) •
01.07.2021 Regulations for the increase/reduction of the equity 09.06.2021 (PDF)
01.07.2021 Regulations for the increase/reduction of the equity 09.06.2021 (DOCX)
01.07.2021 Regulations for the increase/reduction of the equity 09.06.2021 (edoc) •
01.07.2021 Shareholders’ register 28.06.2021 (DOCX)
01.07.2021 Shareholders’ register 28.06.2021 (edoc) •
04.03.2021 2020 Annual report (full) (PDF)
27.01.2021 Appraisal reports 27.01.2021 (EDOC) •
27.01.2021 Appraisal reports 27.01.2021 (pdf) •
27.01.2021 Appraisal reports 27.01.2021 (docx) •
27.01.2021 Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
26.01.2021 Acceptance-conveyance act 21.01.2021 (edoc) •
26.01.2021 Acceptance-conveyance act 21.01.2021 (docx) •
26.01.2021 Amendments to the Articles of Association 21.01.2021 (docx)
26.01.2021 Amendments to the Articles of Association 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
26.01.2021 Articles of Association 21.01.2021 (docx)
26.01.2021 Articles of Association 21.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (docx) •
26.01.2021 Regulations for the increase/reduction of the equity 21.01.2021 (docx)
26.01.2021 Regulations for the increase/reduction of the equity 21.01.2021 (edoc) •
26.01.2021 Shareholders’ register 21.01.2021 (docx)
26.01.2021 Shareholders’ register 21.01.2021 (edoc) •
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2020 (66)
11.12.2020 Acceptance-conveyance act 08.12.2020 (edoc) •
11.12.2020 Acceptance-conveyance act 08.12.2020 (docx) •
11.12.2020 Amendments to the Articles of Association 08.12.2020 (docx)
11.12.2020 Amendments to the Articles of Association 08.12.2020 (edoc) •
11.12.2020 Application 08.12.2020 (edoc) •
11.12.2020 Application 08.12.2020 (docx) •
11.12.2020 Appraisal reports 01.12.2020 (edoc) •
11.12.2020 Appraisal reports 01.12.2020 (pdf) •
11.12.2020 Appraisal reports 01.12.2020 (docx) •
11.12.2020 Articles of Association 08.12.2020 (docx)
11.12.2020 Articles of Association 08.12.2020 (edoc) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (edoc) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
11.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Other documents 08.12.2020 (edoc) •
11.12.2020 Other documents 08.12.2020 (docx) •
11.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (docx) •
11.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (docx)
11.12.2020 Regulations for the increase/reduction of the equity 08.12.2020 (edoc) •
11.12.2020 Shareholders’ register 08.12.2020 (docx)
11.12.2020 Shareholders’ register 08.12.2020 (edoc) •
24.11.2020 Application 24.11.2020 (EDOC) •
24.11.2020 Application 24.11.2020 (docx) •
24.11.2020 Application 24.11.2020 (docx) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
17.11.2020 Application 17.11.2020 (EDOC) •
17.11.2020 Application 17.11.2020 (docx) •
17.11.2020 Articles of Association 17.11.2020 (doc)
17.11.2020 Articles of Association 17.11.2020 (EDOC) •
17.11.2020 Auditor’s opinion 13.11.2020 (EDOC) •
17.11.2020 Auditor’s opinion 13.11.2020 (docx) •
17.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (EDOC) •
17.11.2020 List of members of the Board / Supervisory Board 17.11.2020 (doc) •
17.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (EDOC) •
17.11.2020 Protocols/decisions of a company/organisation 17.11.2020 (doc) •
17.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2020 (doc)
17.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2020 (EDOC) •
17.11.2020 Shareholders’ register 17.11.2020 (doc)
17.11.2020 Shareholders’ register 17.11.2020 (EDOC) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
05.08.2020 Application 04.08.2020 (EDOC) •
05.08.2020 Application 04.08.2020 (docx) •
05.08.2020 Application 04.08.2020 (docx) •
05.08.2020 Articles of Association 04.08.2020 (doc)
05.08.2020 Articles of Association 04.08.2020 (doc)
05.08.2020 Articles of Association 04.08.2020 (EDOC) •
04.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2020 (doc)
04.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2020 (doc)
04.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2020 (EDOC) •
17.04.2020 Application 14.04.2020 (edoc) •
17.04.2020 Application 14.04.2020 (docx) •
17.04.2020 Application 14.04.2020 (docx) •
17.04.2020 Consent of a member of the Board / executive director 14.04.2020 (edoc) •
17.04.2020 Consent of a member of the Board / executive director 14.04.2020 (doc) •
17.04.2020 Consent of a member of the Board / executive director 14.04.2020 (doc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
17.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (edoc) •
17.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (doc) •
17.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (doc) •
17.03.2020 2019 Annual report (full) (PDF)
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2019 (47)
17.10.2019 Amendments to the Articles of Association 04.10.2019 (doc)
17.10.2019 Amendments to the Articles of Association 04.10.2019 (doc)
17.10.2019 Amendments to the Articles of Association 04.10.2019 (edoc) •
17.10.2019 Application 04.10.2019 (edoc) •
17.10.2019 Application 04.10.2019 (docx) •
17.10.2019 Application 04.10.2019 (docx) •
17.10.2019 Appraisal reports 04.10.2019 (edoc) •
17.10.2019 Appraisal reports 04.10.2019 (pdf) •
17.10.2019 Appraisal reports 04.10.2019 (pdf) •
17.10.2019 Articles of Association 04.10.2019 (doc)
17.10.2019 Articles of Association 04.10.2019 (doc)
17.10.2019 Articles of Association 04.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Other documents 04.10.2019 (edoc) •
17.10.2019 Other documents 04.10.2019 (doc) •
17.10.2019 Other documents 04.10.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (doc) •
17.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (doc)
17.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (doc)
17.10.2019 Regulations for the increase/reduction of the equity 04.10.2019 (edoc) •
17.10.2019 Statement of the Board regarding the payment of the equity 04.10.2019 (edoc) •
17.10.2019 Statement of the Board regarding the payment of the equity 04.10.2019 (doc) •
17.10.2019 Statement of the Board regarding the payment of the equity 04.10.2019 (doc) •
04.09.2019 Amendments to the Articles of Association 29.08.2019 (doc)
04.09.2019 Amendments to the Articles of Association 29.08.2019 (doc)
04.09.2019 Amendments to the Articles of Association 29.08.2019 (edoc) •
04.09.2019 Application 29.08.2019 (edoc) •
04.09.2019 Application 29.08.2019 (docx) •
04.09.2019 Application 29.08.2019 (docx) •
04.09.2019 Articles of Association 29.08.2019 (doc)
04.09.2019 Articles of Association 29.08.2019 (doc)
04.09.2019 Articles of Association 29.08.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
04.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
04.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (doc) •
04.09.2019 Protocols/decisions of a company/organisation 29.08.2019 (doc) •
04.09.2019 Regulations for the increase/reduction of the equity 29.08.2019 (doc)
04.09.2019 Regulations for the increase/reduction of the equity 29.08.2019 (doc)
04.09.2019 Regulations for the increase/reduction of the equity 29.08.2019 (edoc) •
04.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (edoc) •
04.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (doc) •
04.09.2019 Statement of the Board regarding the payment of the equity 29.08.2019 (doc) •
29.03.2019 2018 Annual report (full) (PDF)
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2018 (74)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
17.12.2018 Amendments to the Articles of Association 12.12.2018 (TIF)
17.12.2018 Application 12.12.2018 (TIF) •
17.12.2018 Articles of Association 12.12.2018 (TIF)
17.12.2018 Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
17.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (TIF)
02.04.2018 2017 Annual report (full) (PDF)
24.01.2018 Amendments to the Articles of Association 15.05.2006 (TIF)
24.01.2018 Amendments to the Articles of Association 02.03.2007 (TIF)
24.01.2018 Announcement regarding the legal address 30.10.2003 (TIF) •
24.01.2018 Application 09.10.2003 (TIF) •
24.01.2018 Application 30.10.2003 (TIF) •
24.01.2018 Application 15.05.2006 (TIF) •
24.01.2018 Application 03.11.2006 (TIF) •
24.01.2018 Application 05.03.2007 (TIF) •
24.01.2018 Appraisal reports 01.03.2007 (TIF) •
24.01.2018 Articles of Association 30.10.2003 (TIF)
24.01.2018 Articles of Association 11.05.2006 (TIF)
24.01.2018 Articles of Association 02.03.2007 (TIF)
24.01.2018 Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF) •
24.01.2018 Bank statements or other document regarding the payment of the equity 02.03.2007 (TIF) •
24.01.2018 Consent of a member of the Board / executive director 30.10.2003 (TIF) •
24.01.2018 Consent of members of the supervisory board 30.10.2003 (TIF) •
24.01.2018 Consent of members of the supervisory board 30.10.2003 (TIF) •
24.01.2018 Consent of members of the supervisory board 02.11.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 16.10.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 12.11.2003 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 09.11.2006 (TIF) •
24.01.2018 Decisions / letters / protocols of public notaries 08.03.2007 (TIF) •
24.01.2018 Power of attorney, act of empowerment 07.11.2003 (TIF) •
24.01.2018 Power of attorney, act of empowerment 02.11.2006 (TIF) •
24.01.2018 Power of attorney, act of empowerment 05.03.2007 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 07.10.2003 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 11.05.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 26.10.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 02.03.2007 (TIF) •
24.01.2018 Receipts on the publication and state fees 04.11.2003 (TIF) •
24.01.2018 Receipts on the publication and state fees 11.05.2006 (TIF) •
24.01.2018 Receipts on the publication and state fees 06.11.2006 (TIF) •
24.01.2018 Receipts on the publication and state fees 02.02.2007 (TIF) •
24.01.2018 Registration certificates 30.10.1992 (TIF) •
24.01.2018 Registration certificates 12.11.2003 (TIF) •
24.01.2018 Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
24.01.2018 Regulations for the increase/reduction of the equity 02.03.2007 (TIF)
24.01.2018 Sample report 05.11.2003 (TIF) •
24.01.2018 Shareholders’ register 30.10.2003 (TIF)
24.01.2018 Shareholders’ register 15.05.2006 (TIF)
24.01.2018 Shareholders’ register 15.05.2006 (TIF)
24.01.2018 Shareholders’ register 02.11.2006 (TIF)
24.01.2018 Shareholders’ register 02.03.2007 (TIF)
24.01.2018 Shareholders’ register 02.03.2007 (TIF)
24.01.2018 Submission/Application 16.10.2003 (TIF) •
10.01.2018 Acceptance-conveyance act 14.12.2017 (TIF) •
10.01.2018 Amendments to the Articles of Association 28.12.2017 (TIF)
10.01.2018 Application 28.12.2017 (TIF) •
10.01.2018 Application 28.12.2017 (TIF) •
10.01.2018 Appraisal reports 24.07.2017 (TIF) •
10.01.2018 Articles of Association 28.12.2017 (TIF)
10.01.2018 Articles of Association 28.12.2017 (TIF)
10.01.2018 Bank statements or other document regarding the payment of the equity 28.12.2017 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
10.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
10.01.2018 Regulations for the increase/reduction of the equity 28.12.2017 (TIF)
10.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (TIF)
10.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2017 (TIF)
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (EDOC) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
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2017 (27)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
20.12.2017 Application 12.12.2017 (TIF) •
13.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2017 (TIF)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (EDOC) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (rtf) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (rtf) •
24.10.2017 Acceptance-conveyance act 21.06.2017 (TIF) •
24.10.2017 Amendments to the Articles of Association 09.10.2017 (TIF)
24.10.2017 Application 09.10.2017 (TIF) •
24.10.2017 Application 18.10.2017 (TIF) •
24.10.2017 Appraisal reports 05.06.2017 (TIF) •
24.10.2017 Articles of Association 09.10.2017 (TIF)
24.10.2017 Bank statements or other document regarding the payment of the equity 09.10.2017 (TIF) •
24.10.2017 Other documents 22.06.2017 (TIF) •
24.10.2017 Other documents 09.10.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
24.10.2017 Regulations for the increase/reduction of the equity 09.10.2017 (TIF)
24.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2017 (TIF)
30.08.2017 Application 24.08.2017 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2017 (TIF)
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
09.05.2017 Decisions / letters / protocols of public notaries 09.05.2017 (rtf) •
03.05.2017 Application 28.04.2017 (TIF) •
03.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (TIF)
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2016 (112)
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (EDOC) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (doc) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (pdf) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (pdf) •
30.12.2016 Bank statements or other document regarding the payment of the equity 20.12.2016 (doc) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (edoc) •
21.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (rtf) •
20.12.2016 Statement of the Board regarding the payment of the equity 20.12.2016 (EDOC) •
20.12.2016 Statement of the Board regarding the payment of the equity 20.12.2016 (doc) •
20.12.2016 Statement of the Board regarding the payment of the equity 20.12.2016 (doc) •
16.12.2016 Appraisal reports 03.10.2016 (EDOC) •
16.12.2016 Appraisal reports 01.07.2016 (EDOC) •
16.12.2016 Appraisal reports 01.07.2016 (doc) •
16.12.2016 Appraisal reports 01.07.2016 (pdf) •
16.12.2016 Appraisal reports 03.10.2016 (doc) •
16.12.2016 Appraisal reports 03.10.2016 (pdf) •
16.12.2016 Appraisal reports 01.07.2016 (doc) •
16.12.2016 Appraisal reports 03.10.2016 (doc) •
15.12.2016 Amendments to the Articles of Association 09.12.2016 (doc)
15.12.2016 Amendments to the Articles of Association 09.12.2016 (doc)
15.12.2016 Amendments to the Articles of Association 09.12.2016 (EDOC) •
15.12.2016 Application 13.12.2016 (EDOC) •
15.12.2016 Application 13.12.2016 (pdf) •
15.12.2016 Application 13.12.2016 (pdf) •
15.12.2016 Articles of Association 09.12.2016 (doc)
15.12.2016 Articles of Association 09.12.2016 (doc)
15.12.2016 Articles of Association 09.12.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 09.12.2016 (EDOC) •
15.12.2016 Protocols/decisions of a company/organisation 09.12.2016 (doc) •
15.12.2016 Protocols/decisions of a company/organisation 09.12.2016 (doc) •
15.12.2016 Regulations for the increase/reduction of the equity 09.12.2016 (doc)
15.12.2016 Regulations for the increase/reduction of the equity 09.12.2016 (doc)
15.12.2016 Regulations for the increase/reduction of the equity 09.12.2016 (EDOC) •
09.12.2016 Amendments to the Articles of Association 06.12.2016 (doc)
09.12.2016 Amendments to the Articles of Association 06.12.2016 (doc)
09.12.2016 Amendments to the Articles of Association 06.12.2016 (EDOC) •
09.12.2016 Application 06.12.2016 (EDOC) •
09.12.2016 Application 06.12.2016 (pdf) •
09.12.2016 Application 06.12.2016 (pdf) •
09.12.2016 Articles of Association 06.12.2016 (doc)
09.12.2016 Articles of Association 06.12.2016 (doc)
09.12.2016 Articles of Association 06.12.2016 (EDOC) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
28.10.2016 Application 28.10.2016 (EDOC) •
28.10.2016 Application 28.10.2016 (pdf) •
28.10.2016 Application 28.10.2016 (pdf) •
28.10.2016 Protocols/decisions of a company/organisation 28.10.2016 (EDOC) •
28.10.2016 Protocols/decisions of a company/organisation 28.10.2016 (doc) •
28.10.2016 Protocols/decisions of a company/organisation 28.10.2016 (doc) •
28.10.2016 Regulations for the increase/reduction of the equity 28.10.2016 (doc)
28.10.2016 Regulations for the increase/reduction of the equity 28.10.2016 (doc)
28.10.2016 Regulations for the increase/reduction of the equity 28.10.2016 (EDOC) •
20.10.2016 Regulations for the increase/reduction of the equity 14.10.2016 (docx)
20.10.2016 Regulations for the increase/reduction of the equity 14.10.2016 (docx)
20.10.2016 Regulations for the increase/reduction of the equity 14.10.2016 (EDOC) •
19.10.2016 Amendments to the Articles of Association 14.10.2016 (docx)
19.10.2016 Amendments to the Articles of Association 14.10.2016 (docx)
19.10.2016 Amendments to the Articles of Association 14.10.2016 (EDOC) •
19.10.2016 Application 14.10.2016 (EDOC) •
19.10.2016 Application 14.10.2016 (pdf) •
19.10.2016 Application 14.10.2016 (pdf) •
19.10.2016 Articles of Association 14.10.2016 (doc)
19.10.2016 Articles of Association 14.10.2016 (doc)
19.10.2016 Articles of Association 14.10.2016 (EDOC) •
19.10.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (EDOC) •
19.10.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (doc) •
19.10.2016 Bank statements or other document regarding the payment of the equity 14.10.2016 (doc) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (EDOC) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Decisions / letters / protocols of public notaries 19.10.2016 (rtf) •
19.10.2016 Protocols/decisions of a company/organisation 14.10.2016 (EDOC) •
19.10.2016 Protocols/decisions of a company/organisation 14.10.2016 (doc) •
19.10.2016 Protocols/decisions of a company/organisation 14.10.2016 (doc) •
13.09.2016 Amendments to the Articles of Association 31.08.2016 (TIF)
13.09.2016 Application 02.09.2016 (TIF) •
13.09.2016 Application 06.09.2016 (EDOC) •
13.09.2016 Application 06.09.2016 (pdf) •
13.09.2016 Application 06.09.2016 (pdf) •
13.09.2016 Appraisal reports 19.08.2016 (TIF) •
13.09.2016 Articles of Association 31.08.2016 (TIF)
13.09.2016 Bank statements or other document regarding the payment of the equity 31.08.2016 (TIF) •
13.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (TIF) •
13.09.2016 Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
13.09.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
13.09.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
13.09.2016 Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
13.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2016 (TIF)
11.07.2016 Application 27.06.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
11.07.2016 Reorganisation agreement/draft agreements, amendments to the drafts 27.06.2016 (TIF)
18.05.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
18.05.2016 Application 12.05.2016 (TIF) •
18.05.2016 Appraisal reports 11.03.2016 (TIF) •
18.05.2016 Articles of Association 11.05.2016 (TIF)
18.05.2016 Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
18.05.2016 Bank statements or other document regarding the payment of the equity 09.05.2016 (TIF) •
18.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
18.05.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
18.05.2016 Regulations for the increase/reduction of the equity 11.05.2016 (TIF)
08.03.2016 Amendments to the Articles of Association 02.02.2016 (TIF)
08.03.2016 Application 05.02.2016 (TIF) •
08.03.2016 Appraisal reports 22.12.2015 (TIF) •
08.03.2016 Articles of Association 02.02.2016 (TIF)
08.03.2016 Bank statements or other document regarding the payment of the equity 02.02.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
08.03.2016 Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
08.03.2016 Regulations for the increase/reduction of the equity 02.02.2016 (TIF)
Show all
2015 (51)
21.09.2015 Amendments to the Articles of Association 10.09.2015 (TIF)
21.09.2015 Application 15.09.2015 (TIF) •
21.09.2015 Articles of Association 14.09.2015 (TIF)
21.09.2015 Bank statements or other document regarding the payment of the equity 10.09.2015 (TIF) •
21.09.2015 Bank statements or other document regarding the payment of the equity 14.09.2015 (TIF) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (TIF) •
21.09.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
21.09.2015 Regulations for the increase/reduction of the equity 10.09.2015 (TIF)
26.08.2015 Amendments to the Articles of Association 12.08.2015 (TIF)
26.08.2015 Application 13.08.2015 (TIF) •
26.08.2015 Articles of Association 12.08.2015 (TIF)
26.08.2015 Bank statements or other document regarding the payment of the equity 12.08.2015 (TIF) •
26.08.2015 Bank statements or other document regarding the payment of the equity 06.08.2015 (TIF) •
26.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
26.08.2015 Regulations for the increase/reduction of the equity 12.08.2015 (TIF)
26.08.2015 Shareholders’ register 12.08.2015 (TIF)
04.08.2015 Application 23.07.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
04.08.2015 Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2015 (TIF)
15.07.2015 Application 09.07.2015 (TIF) •
15.07.2015 Articles of Association 08.07.2015 (TIF)
15.07.2015 Articles of Association 08.07.2015 (TIF)
15.07.2015 Bank statements or other document regarding the payment of the equity 07.07.2015 (TIF) •
15.07.2015 Bank statements or other document regarding the payment of the equity 08.07.2015 (TIF) •
15.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
15.07.2015 Regulations for the increase/reduction of the equity 07.07.2015 (TIF)
06.05.2015 Amendments to the Articles of Association 23.04.2015 (TIF)
06.05.2015 Application 24.04.2015 (TIF) •
06.05.2015 Appraisal reports 03.02.2015 (TIF) •
06.05.2015 Articles of Association 23.04.2015 (TIF)
06.05.2015 Bank statements or other document regarding the payment of the equity 20.04.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
06.05.2015 Other documents 23.04.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
06.05.2015 Regulations for the increase/reduction of the equity 23.04.2015 (TIF)
20.04.2015 Amendments to the Articles of Association 15.04.2015 (TIF)
20.04.2015 Application 16.04.2015 (TIF) •
20.04.2015 Articles of Association 15.04.2015 (TIF)
20.04.2015 Consent of a member of the Board / executive director 13.04.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
24.02.2015 Application 09.10.2014 (TIF) •
24.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
24.02.2015 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
24.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 12.01.2015 (TIF)
Show all
2014 (9)
13.06.2014 Amendments to the Articles of Association 03.06.2014 (TIF)
13.06.2014 Application 04.06.2014 (TIF) •
13.06.2014 Application 12.04.2012 (TIF) •
13.06.2014 Articles of Association 03.06.2014 (TIF)
13.06.2014 Consent of a member of the Board / executive director 12.04.2012 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
Show all
2012 (6)
31.01.2012 Application 17.01.2012 (TIF) •
31.01.2012 Articles of Association 16.01.2012 (TIF)
31.01.2012 Bank statements or other document regarding the payment of the equity 16.01.2012 (TIF) •
31.01.2012 Notary’s decision 27.01.2012 (TIF) •
31.01.2012 Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
31.01.2012 Regulations for the increase/reduction of the equity 16.01.2012 (TIF)
Show all
2011 (37)
16.11.2011 Application 10.11.2011 (TIF) •
16.11.2011 Notary’s decision 15.11.2011 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
16.11.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2011 (TIF)
20.07.2011 Amendments to the Articles of Association 11.09.2008 (TIF)
20.07.2011 Amendments to the Articles of Association 05.03.2008 (TIF)
20.07.2011 Amendments to the Articles of Association 21.04.2009 (TIF)
20.07.2011 Application 11.09.2008 (TIF) •
20.07.2011 Application 10.03.2008 (TIF) •
20.07.2011 Application 13.07.2011 (TIF) •
20.07.2011 Application 22.04.2009 (TIF) •
20.07.2011 Articles of Association 05.03.2008 (TIF)
20.07.2011 Articles of Association 14.10.2008 (TIF)
20.07.2011 Articles of Association 21.04.2009 (TIF)
20.07.2011 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
20.07.2011 Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 21.10.2008 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
20.07.2011 Other documents 13.07.2011 (TIF) •
20.07.2011 Other documents 22.04.2009 (TIF) •
20.07.2011 Power of attorney, act of empowerment 22.04.2009 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 26.02.2008 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
20.07.2011 Protocols/decisions of a company/organisation 21.04.2009 (TIF) •
20.07.2011 Receipts on the publication and state fees 22.04.2009 (TIF) •
20.07.2011 Receipts on the publication and state fees 06.03.2008 (TIF) •
20.07.2011 Receipts on the publication and state fees 27.08.2008 (TIF) •
20.07.2011 Regulations for the increase/reduction of the equity 21.04.2009 (TIF)
20.07.2011 Regulations for the increase/reduction of the equity 11.09.2008 (TIF)
20.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 12.07.2011 (TIF)
20.07.2011 Shareholders’ register 11.09.2008 (TIF)
20.07.2011 Shareholders’ register 22.04.2009 (TIF)
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