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Sabiedrība ar ierobežotu atbildību "LIELVĀRDES REMTE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

47403003224

Reg. date

21.12.1992

Commercial Register

Legal Address

Ceriņu iela 3, Lielvārde, LV-5070

Registered share capital, date

5,821,269 EUR, 25.01.2022

Paid-in share capital, date

5,821,269 EUR, 25.01.2022

NACE

35.30 Steam and air conditioning supply

VAT payer

LV47403003224	Registered	Excluded
	07.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.01.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 2,223,869 EUR	Net profit -48,971 EUR	Equity 2,747,255 EUR	Date submitted03.03.2021	Number of employees 58
Year2019	Net sales 2,173,875 EUR	Net profit -86,312 EUR	Equity 2,796,226 EUR	Date submitted05.03.2020	Number of employees 57
Year2018	Net sales 2,104,489 EUR	Net profit -44,241 EUR	Equity 2,882,538 EUR	Date submitted02.04.2019	Number of employees 56
Year2017	Net sales 2,218,366 EUR	Net profit 72,229 EUR	Equity 2,927,516 EUR	Date submitted17.03.2018	Number of employees 42
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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 Contributions271,300 EUR	Personal Income Tax129,290 EUR	Other192,540 EUR	Total593,130 EUR	Number of employees53
Year2023	Social Insurance Contributions258,930 EUR	Personal Income Tax114,940 EUR	Other251,050 EUR	Total624,920 EUR	Number of employees54
Year2022	Social Insurance Contributions219,890 EUR	Personal Income Tax97,370 EUR	Other-50,100 EUR	Total267,160 EUR	Number of employees51
Year2021	Social Insurance Contributions243,500 EUR	Personal Income Tax110,550 EUR	Other214,540 EUR	Total568,590 EUR	Number of employees58
Year2020	Social Insurance Contributions260,840 EUR	Personal Income Tax116,430 EUR	Other193,720 EUR	Total570,990 EUR	Number of employees64
Year2019	Social Insurance Contributions222,960 EUR	Personal Income Tax101,250 EUR	Other169,460 EUR	Total493,670 EUR	Number of employees58

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

Documents (in Latvian) (382)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
12.01.2022	Acceptance-conveyance act 11.12.2020 (TIF) •
Amendments to the Articles of Association (19)
24.01.2022	Amendments to the Articles of Association 29.06.2021 (TIF)
27.05.2021	Amendments to the Articles of Association 27.01.2000 (TIF)
27.05.2021	Amendments to the Articles of Association 07.12.2001 (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
16.05.2017	Amendments to the Articles of Association 08.05.2017 (docx)
16.05.2017	Amendments to the Articles of Association 08.05.2017 (docx)
16.05.2017	Amendments to the Articles of Association 08.05.2017 (EDOC) •
15.11.2016	Amendments to the Articles of Association 14.11.2016 (edoc)
15.11.2016	Amendments to the Articles of Association 14.11.2016 (docx)
15.11.2016	Amendments to the Articles of Association 14.11.2016 (EDOC) •
04.08.2016	Amendments to the Articles of Association 02.08.2016 (docx)
04.08.2016	Amendments to the Articles of Association 02.08.2016 (docx)
04.08.2016	Amendments to the Articles of Association 02.08.2016 (EDOC) •
15.04.2016	Amendments to the Articles of Association 14.04.2016 (docx)
15.04.2016	Amendments to the Articles of Association 14.04.2016 (docx)
15.04.2016	Amendments to the Articles of Association 14.04.2016 (EDOC) •
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Announcement regarding the legal address (1)
27.05.2021	Announcement regarding the legal address (TIF) •
Annual report (full) (4)
03.03.2021	2020 Annual report (full) (PDF)
05.03.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
17.03.2018	2017 Annual report (full) (PDF)
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Application (40)
25.01.2022	Application 17.01.2022 (DOCX) •
25.01.2022	Application 17.01.2022 (docx) •
25.01.2022	Application 17.01.2022 (edoc) •
12.01.2022	Application 03.01.2022 (docx) •
12.01.2022	Application 03.01.2022 (EDOC) •
12.01.2022	Application 03.01.2022 (DOCX) •
27.05.2021	Application 21.12.1992 (TIF) •
27.05.2021	Application 12.06.2003 (TIF) •
27.05.2021	Application 01.04.2004 (TIF) •
26.05.2021	Application 26.11.2015 (TIF) •
26.05.2021	Application 13.06.2006 (TIF) •
26.05.2021	Application 26.06.2006 (TIF) •
26.05.2021	Application 01.12.2006 (TIF) •
26.05.2021	Application 15.04.2008 (TIF) •
26.05.2021	Application 06.04.2009 (TIF) •
26.05.2021	Application 05.01.2010 (TIF) •
26.05.2021	Application 10.01.2011 (TIF) •
26.05.2021	Application 25.01.2011 (TIF) •
26.05.2021	Application 18.01.2011 (TIF) •
26.05.2021	Application 15.12.2011 (TIF) •
26.05.2021	Application 19.04.2013 (TIF) •
26.05.2021	Application 04.09.2013 (TIF) •
26.05.2021	Application 06.01.2014 (TIF) •
14.08.2020	Application 14.08.2020 (EDOC) •
14.08.2020	Application 14.08.2020 (docx) •
14.08.2020	Application 14.08.2020 (docx) •
16.05.2017	Application 16.05.2017 (EDOC) •
16.05.2017	Application 16.05.2017 (docx) •
23.11.2016	Application 23.11.2016 (EDOC) •
23.11.2016	Application 23.11.2016 (docx) •
23.11.2016	Application 23.11.2016 (docx) •
26.08.2016	Application 25.08.2016 (EDOC) •
26.08.2016	Application 25.08.2016 (docx) •
15.04.2016	Application 15.04.2016 (EDOC) •
15.04.2016	Application 15.04.2016 (docx) •
15.04.2016	Application 15.04.2016 (docx) •
04.08.2015	Application 03.08.2015 (EDOC) •
04.08.2015	Application 03.08.2015 (doc) •
04.08.2015	Application 03.08.2015 (doc) •
15.10.2014	Application 10.10.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
26.05.2021	Application of shareholders or third persons for the acquisition of shares 03.12.2010 (TIF) •
Appraisal reports (57)
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
26.11.2021	Appraisal reports 11.12.2020 (EDOC) •
26.11.2021	Appraisal reports 11.12.2020 (DOCX) •
26.11.2021	Appraisal reports 11.12.2020 (PDF) •
26.11.2021	Appraisal reports 11.12.2020 (pdf) •
27.05.2021	Appraisal reports 17.12.1992 (TIF) •
27.05.2021	Appraisal reports 14.01.2000 (TIF) •
26.05.2021	Appraisal reports 02.05.2006 (TIF) •
26.05.2021	Appraisal reports 09.01.2007 (TIF) •
26.05.2021	Appraisal reports 03.04.2008 (TIF) •
26.05.2021	Appraisal reports 04.06.2013 (TIF) •
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Articles of Association (25)
24.01.2022	Articles of Association 29.06.2021 (TIF)
12.01.2022	Articles of Association 07.01.2021 (TIF)
27.05.2021	Articles of Association 18.12.1992 (TIF)
27.05.2021	Articles of Association 28.05.2003 (TIF)
26.05.2021	Articles of Association 01.06.2006 (TIF)
26.05.2021	Articles of Association 01.11.2006 (TIF)
26.05.2021	Articles of Association 29.09.2008 (TIF)
26.05.2021	Articles of Association 17.12.2009 (TIF)
26.05.2021	Articles of Association 14.12.2009 (TIF)
26.05.2021	Articles of Association 10.01.2011 (TIF)
26.05.2021	Articles of Association 25.11.2011 (TIF)
26.05.2021	Articles of Association 10.04.2013 (TIF)
26.05.2021	Articles of Association 04.09.2013 (TIF)
16.05.2017	Articles of Association 19.01.2017 (docx)
16.05.2017	Articles of Association 19.01.2017 (docx)
16.05.2017	Articles of Association 19.01.2017 (EDOC) •
15.11.2016	Articles of Association 14.09.2016 (docx)
15.11.2016	Articles of Association 14.09.2016 (docx)
15.11.2016	Articles of Association 14.09.2016 (EDOC) •
04.08.2016	Articles of Association 02.08.2016 (docx)
04.08.2016	Articles of Association 02.08.2016 (docx)
04.08.2016	Articles of Association 02.08.2016 (EDOC) •
15.04.2016	Articles of Association 14.04.2016 (docx)
15.04.2016	Articles of Association 14.04.2016 (docx)
15.04.2016	Articles of Association 14.04.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (18)
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (edoc) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (PDF) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (DOCX) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (pdf) •
26.05.2021	Bank statements or other document regarding the payment of the equity 28.05.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 05.08.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 03.09.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 17.09.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 02.11.2010 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
16.05.2017	Bank statements or other document regarding the payment of the equity 16.05.2017 (EDOC) •
16.05.2017	Bank statements or other document regarding the payment of the equity 16.05.2017 (pdf) •
01.09.2016	Bank statements or other document regarding the payment of the equity 31.08.2016 (EDOC) •
01.09.2016	Bank statements or other document regarding the payment of the equity 31.08.2016 (pdf) •
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Confirmation or consent to legal address (2)
27.05.2021	Confirmation or consent to legal address 23.08.1996 (TIF) •
27.05.2021	Confirmation or consent to legal address 26.08.1996 (TIF) •
Consent of a member of the Board / executive director (7)
27.05.2021	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 26.05.2003 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
26.05.2021	Consent of a member of the Board / executive director 10.10.2014 (TIF) •
26.05.2021	Consent of a member of the Board / executive director 20.06.2006 (TIF) •
26.05.2021	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
30.04.2021	Consent of a member of the Board / executive director 12.10.2015 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
26.05.2021	Copies and statements of the Land Register and the State Land Service deeds 24.09.2006 (TIF) •
Copy of the personal identification document (5)
27.05.2021	Copy of the personal identification document 22.03.1993 (TIF) •
27.05.2021	Copy of the personal identification document 13.11.2002 (TIF) •
27.05.2021	Copy of the personal identification document 16.05.2003 (TIF) •
27.05.2021	Copy of the personal identification document 13.11.2002 (TIF) •
27.05.2021	Copy of the personal identification document 19.12.2002 (TIF) •
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Cover letter (1)
27.05.2021	Cover letter 23.05.2000 (TIF) •
Decisions / letters / protocols of public notaries (39)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
27.05.2021	Decisions / letters / protocols of public notaries 21.12.1992 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 28.01.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 13.01.2011 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 09.01.2014 (TIF) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
19.05.2017	Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
08.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
07.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (EDOC) •
07.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (rtf) •
15.10.2014	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
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Other documents (12)
27.05.2021	Other documents 26.08.1996 (TIF) •
27.05.2021	Other documents 26.08.1996 (TIF) •
27.05.2021	Other documents 15.04.1999 (TIF) •
27.05.2021	Other documents 23.05.2000 (TIF) •
26.05.2021	Other documents 10.01.2006 (TIF) •
26.05.2021	Other documents 02.02.2004 (TIF) •
26.05.2021	Other documents (TIF) •
26.05.2021	Other documents 11.10.2008 (TIF) •
26.05.2021	Other documents 02.04.2008 (TIF) •
26.05.2021	Other documents 24.05.2010 (TIF) •
26.05.2021	Other documents 25.03.2013 (TIF) •
26.05.2021	Other documents 29.06.2012 (TIF) •
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Power of attorney, act of empowerment (3)
27.05.2021	Power of attorney, act of empowerment 06.09.1996 (TIF) •
27.05.2021	Power of attorney, act of empowerment 12.01.2000 (TIF) •
26.05.2021	Power of attorney, act of empowerment 18.06.2013 (TIF) •
Protocols/decisions of a company/organisation (65)
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (DOCX) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (PDF) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (pdf) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (edoc) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (EDOC) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (PDF) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (DOCX) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (pdf) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (PDF) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (DOCX) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (EDOC) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (pdf) •
27.05.2021	Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 27.11.2002 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.01.2005 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 02.01.2014 (TIF) •
30.04.2021	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
30.04.2021	Protocols/decisions of a company/organisation 02.09.2015 (TIF) •
16.05.2017	Protocols/decisions of a company/organisation 19.01.2017 (EDOC) •
16.05.2017	Protocols/decisions of a company/organisation 19.01.2017 (docx) •
16.05.2017	Protocols/decisions of a company/organisation 19.01.2017 (docx) •
15.11.2016	Protocols/decisions of a company/organisation 14.09.2016 (EDOC) •
15.11.2016	Protocols/decisions of a company/organisation 14.09.2016 (edoc) •
15.11.2016	Protocols/decisions of a company/organisation 14.09.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
04.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (EDOC) •
04.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (docx) •
15.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (EDOC) •
15.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (docx) •
15.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (docx) •
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Receipts on the publication and state fees (24)
27.05.2021	Receipts on the publication and state fees 14.12.1992 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.12.1992 (TIF) •
27.05.2021	Receipts on the publication and state fees 25.08.1996 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.01.2000 (TIF) •
27.05.2021	Receipts on the publication and state fees 17.08.2000 (TIF) •
27.05.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
27.05.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
27.05.2021	Receipts on the publication and state fees 01.04.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 01.04.2004 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 13.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 26.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 26.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 05.12.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 16.01.2007 (TIF) •
26.05.2021	Receipts on the publication and state fees 05.12.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 21.04.2008 (TIF) •
26.05.2021	Receipts on the publication and state fees 16.09.2008 (TIF) •
26.05.2021	Receipts on the publication and state fees 21.04.2008 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.04.2009 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.04.2009 (TIF) •
Show all
Registration certificates (4)
27.05.2021	Registration certificates 21.12.1992 (TIF) •
27.05.2021	Registration certificates 21.12.1992 (TIF) •
27.05.2021	Registration certificates 21.12.1992 (TIF) •
27.05.2021	Registration certificates 01.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (18)
24.01.2022	Regulations for the increase/reduction of the equity 29.06.2021 (TIF)
12.01.2022	Regulations for the increase/reduction of the equity 11.12.2020 (TIF)
27.05.2021	Regulations for the increase/reduction of the equity 12.01.2000 (TIF)
27.05.2021	Regulations for the increase/reduction of the equity 07.12.2001 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 25.10.2006 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity (TIF)
26.05.2021	Regulations for the increase/reduction of the equity (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 03.12.2010 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 10.04.2013 (TIF)
13.04.2017	Regulations for the increase/reduction of the equity 13.04.2017 (docx)
13.04.2017	Regulations for the increase/reduction of the equity 13.04.2017 (EDOC) •
15.11.2016	Regulations for the increase/reduction of the equity 14.11.2016 (edoc)
15.11.2016	Regulations for the increase/reduction of the equity 14.11.2016 (docx)
15.11.2016	Regulations for the increase/reduction of the equity 14.11.2016 (EDOC) •
04.08.2016	Regulations for the increase/reduction of the equity 27.07.2016 (docx)
04.08.2016	Regulations for the increase/reduction of the equity 27.07.2016 (docx)
04.08.2016	Regulations for the increase/reduction of the equity 27.07.2016 (EDOC) •
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Sample report (7)
27.05.2021	Sample report 18.12.1992 (TIF) •
27.05.2021	Sample report 17.12.1997 (TIF) •
27.05.2021	Sample report 11.08.2000 (TIF) •
27.05.2021	Sample report 01.07.2003 (TIF) •
27.05.2021	Sample report 04.06.2003 (TIF) •
26.05.2021	Sample report 22.06.2006 (TIF) •
26.05.2021	Sample report 05.01.2010 (TIF) •
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Shareholders’ register (23)
25.01.2022	Shareholders’ register 17.01.2022 (pdf)
25.01.2022	Shareholders’ register 17.01.2022 (PDF)
25.01.2022	Shareholders’ register 30.06.2021 (pdf)
25.01.2022	Shareholders’ register 30.06.2021 (PDF)
25.01.2022	Shareholders’ register 17.01.2022 (edoc) •
25.01.2022	Shareholders’ register 30.06.2021 (edoc) •
12.01.2022	Shareholders’ register 11.12.2020 (docx)
12.01.2022	Shareholders’ register 11.12.2020 (DOCX)
12.01.2022	Shareholders’ register 11.12.2020 (EDOC) •
27.05.2021	Shareholders’ register 28.05.2003 (TIF)
26.05.2021	Shareholders’ register 16.05.2017 (PDF)
26.05.2021	Shareholders’ register 10.11.2016 (EDOC)
26.05.2021	Shareholders’ register 22.08.2016 (PDF)
26.05.2021	Shareholders’ register 15.04.2016 (PDF)
26.05.2021	Shareholders’ register 25.01.2007 (TIF)
26.05.2021	Shareholders’ register 29.09.2008 (TIF)
26.05.2021	Shareholders’ register 03.12.2010 (TIF)
26.05.2021	Shareholders’ register 09.12.2011 (TIF)
26.05.2021	Shareholders’ register 04.06.2013 (TIF)
26.05.2021	Shareholders’ register 16.05.2017 (EDOC) •
26.05.2021	Shareholders’ register 10.11.2016 (EDOC) •
26.05.2021	Shareholders’ register 22.08.2016 (EDOC) •
26.05.2021	Shareholders’ register 15.04.2016 (EDOC) •
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Statement of the Board regarding the payment of the equity (3)
15.11.2016	Statement of the Board regarding the payment of the equity 14.11.2016 (EDOC) •
15.11.2016	Statement of the Board regarding the payment of the equity 14.11.2016 (pdf) •
15.11.2016	Statement of the Board regarding the payment of the equity 14.11.2016 (pdf) •
Submission/Application (2)
27.05.2021	Submission/Application 26.06.2003 (TIF) •
26.05.2021	Submission/Application 26.06.2006 (TIF) •
2022 (88)
25.01.2022	Application 17.01.2022 (DOCX) •
25.01.2022	Application 17.01.2022 (docx) •
25.01.2022	Application 17.01.2022 (edoc) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (edoc) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (PDF) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (DOCX) •
25.01.2022	Bank statements or other document regarding the payment of the equity 29.06.2021 (pdf) •
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (DOCX) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (PDF) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (pdf) •
25.01.2022	Protocols/decisions of a company/organisation 29.06.2021 (edoc) •
25.01.2022	Shareholders’ register 17.01.2022 (pdf)
25.01.2022	Shareholders’ register 17.01.2022 (PDF)
25.01.2022	Shareholders’ register 30.06.2021 (pdf)
25.01.2022	Shareholders’ register 30.06.2021 (PDF)
25.01.2022	Shareholders’ register 17.01.2022 (edoc) •
25.01.2022	Shareholders’ register 30.06.2021 (edoc) •
24.01.2022	Amendments to the Articles of Association 29.06.2021 (TIF)
24.01.2022	Articles of Association 29.06.2021 (TIF)
24.01.2022	Regulations for the increase/reduction of the equity 29.06.2021 (TIF)
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (EDOC) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (PDF) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (DOCX) •
13.01.2022	Protocols/decisions of a company/organisation 09.10.2020 (pdf) •
12.01.2022	Acceptance-conveyance act 11.12.2020 (TIF) •
12.01.2022	Application 03.01.2022 (docx) •
12.01.2022	Application 03.01.2022 (EDOC) •
12.01.2022	Application 03.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (DOCX) •
12.01.2022	Appraisal reports 11.01.2022 (PDF) •
12.01.2022	Appraisal reports 11.01.2022 (EDOC) •
12.01.2022	Appraisal reports 11.01.2022 (pdf) •
12.01.2022	Articles of Association 07.01.2021 (TIF)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (PDF) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (DOCX) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (EDOC) •
12.01.2022	Protocols/decisions of a company/organisation 11.12.2020 (pdf) •
12.01.2022	Regulations for the increase/reduction of the equity 11.12.2020 (TIF)
12.01.2022	Shareholders’ register 11.12.2020 (docx)
12.01.2022	Shareholders’ register 11.12.2020 (DOCX)
12.01.2022	Shareholders’ register 11.12.2020 (EDOC) •
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2021 (205)
26.11.2021	Appraisal reports 11.12.2020 (EDOC) •
26.11.2021	Appraisal reports 11.12.2020 (DOCX) •
26.11.2021	Appraisal reports 11.12.2020 (PDF) •
26.11.2021	Appraisal reports 11.12.2020 (pdf) •
27.05.2021	Amendments to the Articles of Association 27.01.2000 (TIF)
27.05.2021	Amendments to the Articles of Association 07.12.2001 (TIF)
27.05.2021	Announcement regarding the legal address (TIF) •
27.05.2021	Application 21.12.1992 (TIF) •
27.05.2021	Application 12.06.2003 (TIF) •
27.05.2021	Application 01.04.2004 (TIF) •
27.05.2021	Appraisal reports 17.12.1992 (TIF) •
27.05.2021	Appraisal reports 14.01.2000 (TIF) •
27.05.2021	Articles of Association 18.12.1992 (TIF)
27.05.2021	Articles of Association 28.05.2003 (TIF)
27.05.2021	Confirmation or consent to legal address 23.08.1996 (TIF) •
27.05.2021	Confirmation or consent to legal address 26.08.1996 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 26.05.2003 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
27.05.2021	Copy of the personal identification document 22.03.1993 (TIF) •
27.05.2021	Copy of the personal identification document 13.11.2002 (TIF) •
27.05.2021	Copy of the personal identification document 16.05.2003 (TIF) •
27.05.2021	Copy of the personal identification document 13.11.2002 (TIF) •
27.05.2021	Copy of the personal identification document 19.12.2002 (TIF) •
27.05.2021	Cover letter 23.05.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 21.12.1992 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 03.09.1996 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 28.01.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 20.04.2004 (TIF) •
27.05.2021	Other documents 26.08.1996 (TIF) •
27.05.2021	Other documents 26.08.1996 (TIF) •
27.05.2021	Other documents 15.04.1999 (TIF) •
27.05.2021	Other documents 23.05.2000 (TIF) •
27.05.2021	Power of attorney, act of empowerment 06.09.1996 (TIF) •
27.05.2021	Power of attorney, act of empowerment 12.01.2000 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.11.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 27.11.2002 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.12.1992 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.12.1992 (TIF) •
27.05.2021	Receipts on the publication and state fees 25.08.1996 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.01.2000 (TIF) •
27.05.2021	Receipts on the publication and state fees 17.08.2000 (TIF) •
27.05.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 11.12.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
27.05.2021	Receipts on the publication and state fees 27.06.2003 (TIF) •
27.05.2021	Receipts on the publication and state fees 01.04.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 01.04.2004 (TIF) •
27.05.2021	Registration certificates 21.12.1992 (TIF) •
27.05.2021	Registration certificates 21.12.1992 (TIF) •
27.05.2021	Registration certificates 21.12.1992 (TIF) •
27.05.2021	Registration certificates 01.07.2003 (TIF) •
27.05.2021	Regulations for the increase/reduction of the equity 12.01.2000 (TIF)
27.05.2021	Regulations for the increase/reduction of the equity 07.12.2001 (TIF)
27.05.2021	Sample report 18.12.1992 (TIF) •
27.05.2021	Sample report 17.12.1997 (TIF) •
27.05.2021	Sample report 11.08.2000 (TIF) •
27.05.2021	Sample report 01.07.2003 (TIF) •
27.05.2021	Sample report 04.06.2003 (TIF) •
27.05.2021	Shareholders’ register 28.05.2003 (TIF)
27.05.2021	Submission/Application 26.06.2003 (TIF) •
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Amendments to the Articles of Association (TIF)
26.05.2021	Application 26.11.2015 (TIF) •
26.05.2021	Application 13.06.2006 (TIF) •
26.05.2021	Application 26.06.2006 (TIF) •
26.05.2021	Application 01.12.2006 (TIF) •
26.05.2021	Application 15.04.2008 (TIF) •
26.05.2021	Application 06.04.2009 (TIF) •
26.05.2021	Application 05.01.2010 (TIF) •
26.05.2021	Application 10.01.2011 (TIF) •
26.05.2021	Application 25.01.2011 (TIF) •
26.05.2021	Application 18.01.2011 (TIF) •
26.05.2021	Application 15.12.2011 (TIF) •
26.05.2021	Application 19.04.2013 (TIF) •
26.05.2021	Application 04.09.2013 (TIF) •
26.05.2021	Application 06.01.2014 (TIF) •
26.05.2021	Application of shareholders or third persons for the acquisition of shares 03.12.2010 (TIF) •
26.05.2021	Appraisal reports 02.05.2006 (TIF) •
26.05.2021	Appraisal reports 09.01.2007 (TIF) •
26.05.2021	Appraisal reports 03.04.2008 (TIF) •
26.05.2021	Appraisal reports 04.06.2013 (TIF) •
26.05.2021	Articles of Association 01.06.2006 (TIF)
26.05.2021	Articles of Association 01.11.2006 (TIF)
26.05.2021	Articles of Association 29.09.2008 (TIF)
26.05.2021	Articles of Association 17.12.2009 (TIF)
26.05.2021	Articles of Association 14.12.2009 (TIF)
26.05.2021	Articles of Association 10.01.2011 (TIF)
26.05.2021	Articles of Association 25.11.2011 (TIF)
26.05.2021	Articles of Association 10.04.2013 (TIF)
26.05.2021	Articles of Association 04.09.2013 (TIF)
26.05.2021	Bank statements or other document regarding the payment of the equity 28.05.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 05.08.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 03.09.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 17.09.2009 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 02.11.2010 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 29.10.2010 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF) •
26.05.2021	Consent of a member of the Board / executive director 10.10.2014 (TIF) •
26.05.2021	Consent of a member of the Board / executive director 20.06.2006 (TIF) •
26.05.2021	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
26.05.2021	Copies and statements of the Land Register and the State Land Service deeds 24.09.2006 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 01.02.2007 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 13.01.2011 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
26.05.2021	Decisions / letters / protocols of public notaries 09.01.2014 (TIF) •
26.05.2021	Other documents 10.01.2006 (TIF) •
26.05.2021	Other documents 02.02.2004 (TIF) •
26.05.2021	Other documents (TIF) •
26.05.2021	Other documents 11.10.2008 (TIF) •
26.05.2021	Other documents 02.04.2008 (TIF) •
26.05.2021	Other documents 24.05.2010 (TIF) •
26.05.2021	Other documents 25.03.2013 (TIF) •
26.05.2021	Other documents 29.06.2012 (TIF) •
26.05.2021	Power of attorney, act of empowerment 18.06.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.01.2005 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.10.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 08.04.2008 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 10.04.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
26.05.2021	Protocols/decisions of a company/organisation 02.01.2014 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 13.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 26.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 26.06.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 05.12.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 16.01.2007 (TIF) •
26.05.2021	Receipts on the publication and state fees 05.12.2006 (TIF) •
26.05.2021	Receipts on the publication and state fees 21.04.2008 (TIF) •
26.05.2021	Receipts on the publication and state fees 16.09.2008 (TIF) •
26.05.2021	Receipts on the publication and state fees 21.04.2008 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.04.2009 (TIF) •
26.05.2021	Receipts on the publication and state fees 06.04.2009 (TIF) •
26.05.2021	Regulations for the increase/reduction of the equity 25.10.2006 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity (TIF)
26.05.2021	Regulations for the increase/reduction of the equity (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 03.12.2010 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
26.05.2021	Regulations for the increase/reduction of the equity 10.04.2013 (TIF)
26.05.2021	Sample report 22.06.2006 (TIF) •
26.05.2021	Sample report 05.01.2010 (TIF) •
26.05.2021	Shareholders’ register 16.05.2017 (PDF)
26.05.2021	Shareholders’ register 10.11.2016 (EDOC)
26.05.2021	Shareholders’ register 22.08.2016 (PDF)
26.05.2021	Shareholders’ register 15.04.2016 (PDF)
26.05.2021	Shareholders’ register 25.01.2007 (TIF)
26.05.2021	Shareholders’ register 29.09.2008 (TIF)
26.05.2021	Shareholders’ register 03.12.2010 (TIF)
26.05.2021	Shareholders’ register 09.12.2011 (TIF)
26.05.2021	Shareholders’ register 04.06.2013 (TIF)
26.05.2021	Shareholders’ register 16.05.2017 (EDOC) •
26.05.2021	Shareholders’ register 10.11.2016 (EDOC) •
26.05.2021	Shareholders’ register 22.08.2016 (EDOC) •
26.05.2021	Shareholders’ register 15.04.2016 (EDOC) •
26.05.2021	Submission/Application 26.06.2006 (TIF) •
30.04.2021	Consent of a member of the Board / executive director 12.10.2015 (TIF) •
30.04.2021	Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
30.04.2021	Protocols/decisions of a company/organisation 02.09.2015 (TIF) •
03.03.2021	2020 Annual report (full) (PDF)
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2020 (6)
14.08.2020	Application 14.08.2020 (EDOC) •
14.08.2020	Application 14.08.2020 (docx) •
14.08.2020	Application 14.08.2020 (docx) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020	Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
05.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
02.04.2019	2018 Annual report (full) (PDF)
2018 (1)
17.03.2018	2017 Annual report (full) (PDF)
2017 (16)
19.05.2017	Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
16.05.2017	Amendments to the Articles of Association 08.05.2017 (docx)
16.05.2017	Amendments to the Articles of Association 08.05.2017 (docx)
16.05.2017	Amendments to the Articles of Association 08.05.2017 (EDOC) •
16.05.2017	Application 16.05.2017 (EDOC) •
16.05.2017	Application 16.05.2017 (docx) •
16.05.2017	Articles of Association 19.01.2017 (docx)
16.05.2017	Articles of Association 19.01.2017 (docx)
16.05.2017	Articles of Association 19.01.2017 (EDOC) •
16.05.2017	Bank statements or other document regarding the payment of the equity 16.05.2017 (EDOC) •
16.05.2017	Bank statements or other document regarding the payment of the equity 16.05.2017 (pdf) •
16.05.2017	Protocols/decisions of a company/organisation 19.01.2017 (EDOC) •
16.05.2017	Protocols/decisions of a company/organisation 19.01.2017 (docx) •
16.05.2017	Protocols/decisions of a company/organisation 19.01.2017 (docx) •
13.04.2017	Regulations for the increase/reduction of the equity 13.04.2017 (docx)
13.04.2017	Regulations for the increase/reduction of the equity 13.04.2017 (EDOC) •
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2016 (56)
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (edoc) •
28.11.2016	Decisions / letters / protocols of public notaries 28.11.2016 (rtf) •
23.11.2016	Application 23.11.2016 (EDOC) •
23.11.2016	Application 23.11.2016 (docx) •
23.11.2016	Application 23.11.2016 (docx) •
15.11.2016	Amendments to the Articles of Association 14.11.2016 (edoc)
15.11.2016	Amendments to the Articles of Association 14.11.2016 (docx)
15.11.2016	Amendments to the Articles of Association 14.11.2016 (EDOC) •
15.11.2016	Articles of Association 14.09.2016 (docx)
15.11.2016	Articles of Association 14.09.2016 (docx)
15.11.2016	Articles of Association 14.09.2016 (EDOC) •
15.11.2016	Protocols/decisions of a company/organisation 14.09.2016 (EDOC) •
15.11.2016	Protocols/decisions of a company/organisation 14.09.2016 (edoc) •
15.11.2016	Protocols/decisions of a company/organisation 14.09.2016 (docx) •
15.11.2016	Regulations for the increase/reduction of the equity 14.11.2016 (edoc)
15.11.2016	Regulations for the increase/reduction of the equity 14.11.2016 (docx)
15.11.2016	Regulations for the increase/reduction of the equity 14.11.2016 (EDOC) •
15.11.2016	Statement of the Board regarding the payment of the equity 14.11.2016 (EDOC) •
15.11.2016	Statement of the Board regarding the payment of the equity 14.11.2016 (pdf) •
15.11.2016	Statement of the Board regarding the payment of the equity 14.11.2016 (pdf) •
01.09.2016	Bank statements or other document regarding the payment of the equity 31.08.2016 (EDOC) •
01.09.2016	Bank statements or other document regarding the payment of the equity 31.08.2016 (pdf) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
26.08.2016	Application 25.08.2016 (EDOC) •
26.08.2016	Application 25.08.2016 (docx) •
04.08.2016	Amendments to the Articles of Association 02.08.2016 (docx)
04.08.2016	Amendments to the Articles of Association 02.08.2016 (docx)
04.08.2016	Amendments to the Articles of Association 02.08.2016 (EDOC) •
04.08.2016	Articles of Association 02.08.2016 (docx)
04.08.2016	Articles of Association 02.08.2016 (docx)
04.08.2016	Articles of Association 02.08.2016 (EDOC) •
04.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
04.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (EDOC) •
04.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 07.06.2016 (docx) •
04.08.2016	Protocols/decisions of a company/organisation 27.07.2016 (docx) •
04.08.2016	Regulations for the increase/reduction of the equity 27.07.2016 (docx)
04.08.2016	Regulations for the increase/reduction of the equity 27.07.2016 (docx)
04.08.2016	Regulations for the increase/reduction of the equity 27.07.2016 (EDOC) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016	Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
15.04.2016	Amendments to the Articles of Association 14.04.2016 (docx)
15.04.2016	Amendments to the Articles of Association 14.04.2016 (docx)
15.04.2016	Amendments to the Articles of Association 14.04.2016 (EDOC) •
15.04.2016	Application 15.04.2016 (EDOC) •
15.04.2016	Application 15.04.2016 (docx) •
15.04.2016	Application 15.04.2016 (docx) •
15.04.2016	Articles of Association 14.04.2016 (docx)
15.04.2016	Articles of Association 14.04.2016 (docx)
15.04.2016	Articles of Association 14.04.2016 (EDOC) •
15.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (EDOC) •
15.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (docx) •
15.04.2016	Protocols/decisions of a company/organisation 12.04.2016 (docx) •
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2015 (7)
08.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
07.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (EDOC) •
07.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (rtf) •
04.08.2015	Application 03.08.2015 (EDOC) •
04.08.2015	Application 03.08.2015 (doc) •
04.08.2015	Application 03.08.2015 (doc) •
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2014 (2)
15.10.2014	Application 10.10.2014 (TIF) •
15.10.2014	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •

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