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AS "Druva Food"

Basic information

Status

Registered

Name

AS "Druva Food"

Legal form

Public Limited Company

Reg. No

48503003249

Reg. date

23.02.1994

Commercial Register

Legal Address

Kuldīgas šoseja 4, Druva, Saldus pag., Saldus nov., LV-3862

Registered share capital, date

2,683,422 EUR, 29.06.2016

Paid-in share capital, date

2,683,422 EUR, 29.06.2016

NACE

10.52 Manufacture of ice cream and other edible ice

VAT payer

LV48503003249	Registered	Excluded
	02.05.1995	25.11.2019

Last updated in the RE

22.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	-	-	-	-	-
Year2016	Net sales 2,418,168 EUR	Net profit -1,641,674 EUR	Equity 1,112,002 EUR	Date submitted12.03.2018	Number of employees 54
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

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

Documents (in Latvian) (352)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
18.10.2017	Amendments to the Articles of Association 12.11.1996 (TIF)
18.10.2017	Amendments to the Articles of Association 26.01.1996 (TIF)
18.10.2017	Amendments to the Articles of Association 11.05.1994 (TIF)
17.10.2017	Amendments to the Articles of Association 16.04.1998 (TIF)
17.10.2017	Amendments to the Articles of Association 16.04.1999 (TIF)
17.10.2017	Amendments to the Articles of Association 11.04.1997 (TIF)
16.10.2017	Amendments to the Articles of Association 11.02.2001 (TIF)
16.10.2017	Amendments to the Articles of Association 28.11.2000 (TIF)
16.10.2017	Amendments to the Articles of Association 11.04.2000 (TIF)
12.10.2017	Amendments to the Articles of Association 09.12.2002 (TIF)
03.08.2016	Amendments to the Articles of Association 14.06.2016 (TIF)
10.10.2013	Amendments to the Articles of Association 29.08.2013 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (3)
22.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 19.03.2022 (DOC)
22.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 19.03.2022 (doc)
22.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 19.03.2022 (edoc) •
Annual report (full) (1)
12.03.2018	2016 Annual report (full) (PDF)
Application (27)
18.10.2017	Application 02.12.1996 (TIF) •
18.10.2017	Application 24.11.1994 (TIF) •
18.10.2017	Application 22.02.1994 (TIF) •
17.10.2017	Application 22.04.1997 (TIF) •
17.10.2017	Application 10.12.1996 (TIF) •
16.10.2017	Application 01.07.1999 (TIF) •
12.10.2017	Application 28.10.2004 (TIF) •
12.10.2017	Application 30.04.2004 (TIF) •
10.10.2017	Application 03.05.2007 (TIF) •
10.10.2017	Application 27.02.2007 (TIF) •
10.10.2017	Application 12.12.2006 (TIF) •
10.10.2017	Application 09.12.2005 (TIF) •
10.10.2017	Application 17.06.2005 (TIF) •
10.10.2017	Application 09.05.2004 (TIF) •
10.10.2017	Application 03.01.2005 (TIF) •
10.10.2017	Application 14.12.2004 (TIF) •
21.09.2017	Application 20.09.2017 (TIF) •
03.08.2016	Application 14.06.2016 (TIF) •
04.02.2016	Application 25.01.2016 (TIF) •
04.02.2016	Application 19.01.2016 (TIF) •
10.10.2013	Application 29.08.2013 (TIF) •
31.08.2012	Application 19.03.2012 (TIF) •
31.08.2012	Application 21.08.2012 (TIF) •
08.03.2011	Application 28.02.2011 (TIF) •
25.01.2011	Application 13.01.2011 (TIF) •
20.07.2009	Application 12.12.2007 (TIF) •
20.07.2009	Application 08.01.2008 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
22.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.03.2022 (edoc) •
22.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.03.2022 (doc) •
22.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.03.2022 (DOC) •
Articles of Association (12)
18.10.2017	Articles of Association 22.02.1994 (TIF)
17.10.2017	Articles of Association 12.11.1996 (TIF)
12.10.2017	Articles of Association 29.04.2004 (TIF)
12.10.2017	Articles of Association 09.09.2002 (TIF)
10.10.2017	Articles of Association 27.04.2007 (TIF)
10.10.2017	Articles of Association 03.11.2005 (TIF)
03.08.2016	Articles of Association 14.06.2016 (TIF)
10.10.2013	Articles of Association 29.08.2013 (TIF)
31.08.2012	Articles of Association 27.01.2012 (TIF)
31.08.2012	Articles of Association 11.08.2012 (TIF)
08.03.2011	Articles of Association 28.02.2011 (TIF)
20.07.2009	Articles of Association 28.12.2007 (TIF)
Show all
Auditor’s opinion (1)
31.08.2012	Auditor’s opinion 27.06.2012 (TIF) •
Auditor’s report (1)
16.10.2017	Auditor’s report 09.04.1999 (TIF) •
Bank statements or other document regarding the payment of the equity (8)
18.10.2017	Bank statements or other document regarding the payment of the equity 11.05.1994 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.02.1994 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 25.03.1997 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 17.03.1997 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 09.12.2002 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 09.09.2002 (TIF) •
10.10.2017	Bank statements or other document regarding the payment of the equity 03.11.2005 (TIF) •
31.08.2012	Bank statements or other document regarding the payment of the equity 11.08.2012 (TIF) •
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Confirmation or consent to legal address (1)
18.10.2017	Confirmation or consent to legal address 18.02.1994 (TIF) •
Consent of a member of the Board / executive director (3)
12.10.2017	Consent of a member of the Board / executive director 02.12.2004 (TIF) •
10.10.2017	Consent of a member of the Board / executive director 10.06.2005 (TIF) •
10.10.2013	Consent of a member of the Board / executive director 29.08.2013 (TIF) •
Consent of members of the supervisory board (12)
12.10.2017	Consent of members of the supervisory board 02.12.2004 (TIF) •
12.10.2017	Consent of members of the supervisory board 02.12.2004 (TIF) •
12.10.2017	Consent of members of the supervisory board 02.12.2004 (TIF) •
10.10.2017	Consent of members of the supervisory board 02.02.2007 (TIF) •
10.10.2017	Consent of members of the supervisory board 23.02.2007 (TIF) •
10.10.2017	Consent of members of the supervisory board 22.02.2007 (TIF) •
10.10.2017	Consent of members of the supervisory board 03.01.2003 (TIF) •
25.01.2011	Consent of members of the supervisory board 28.12.2010 (TIF) •
25.01.2011	Consent of members of the supervisory board 28.12.2010 (TIF) •
25.01.2011	Consent of members of the supervisory board 28.12.2010 (TIF) •
20.07.2009	Consent of members of the supervisory board 11.12.2007 (TIF) •
20.07.2009	Consent of members of the supervisory board 28.12.2007 (TIF) •
Show all
Consent of the auditor (1)
10.10.2017	Consent of the auditor 09.05.2005 (TIF) •
Copy of the personal identification document (3)
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
Court decision/judgement (1)
01.11.2017	Court decision/judgement 31.10.2017 (PDF) •
Decisions / letters / protocols of public notaries (52)
18.10.2017	Decisions / letters / protocols of public notaries 02.02.1996 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 24.11.1994 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 23.02.1994 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 09.11.1998 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 28.04.1997 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 06.12.1996 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 04.12.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 14.12.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
25.09.2017	Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
18.08.2017	Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
07.02.2017	Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
27.01.2017	Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
04.02.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
10.10.2013	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
05.04.2013	Decisions / letters / protocols of public notaries 05.04.2013 (EDOC) •
31.08.2012	Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
31.08.2012	Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
08.03.2011	Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
25.01.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
18.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (EDOC) •
18.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (doc) •
20.07.2009	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
28.04.2009	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
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List of members of the Board / Supervisory Board (3)
10.10.2017	List of members of the Board / Supervisory Board 07.01.2005 (TIF) •
04.02.2016	List of members of the Board / Supervisory Board 19.01.2016 (TIF) •
10.10.2013	List of members of the Board / Supervisory Board 29.08.2013 (TIF) •
Memorandum of association (2)
18.10.2017	Memorandum of association 18.02.1994 (TIF)
17.10.2017	Memorandum of association 12.11.1996 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (6)
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 07.04.2022 (doc) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 05.04.2022 (doc) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 07.04.2022 (DOC) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 07.04.2022 (EDOC) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 05.04.2022 (EDOC) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 05.04.2022 (DOC) •
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Notary’s decision (13)
22.03.2022	Notary’s decision 22.03.2022 (rtf) •
22.03.2022	Notary’s decision 22.03.2022 (edoc) •
29.05.2019	Notary’s decision 29.05.2019 (edoc) •
29.05.2019	Notary’s decision 29.05.2019 (rtf) •
12.10.2018	Notary’s decision 12.10.2018 (edoc) •
02.08.2018	Notary’s decision 02.08.2018 (edoc) •
02.08.2018	Notary’s decision 02.08.2018 (rtf) •
07.02.2018	Notary’s decision 07.02.2018 (edoc) •
07.02.2018	Notary’s decision 07.02.2018 (rtf) •
05.02.2018	Notary’s decision 05.02.2018 (edoc) •
05.02.2018	Notary’s decision 05.02.2018 (rtf) •
02.11.2017	Notary’s decision 02.11.2017 (edoc) •
02.11.2017	Notary’s decision 02.11.2017 (rtf) •
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Notice of a member of the supervisory board regarding the resignation (1)
12.10.2017	Notice of a member of the supervisory board regarding the resignation 22.10.2004 (TIF) •
Other documents (26)
18.10.2017	Other documents 21.04.1994 (TIF) •
18.10.2017	Other documents (TIF) •
18.10.2017	Other documents (TIF) •
17.10.2017	Other documents (TIF) •
17.10.2017	Other documents 16.04.1999 (TIF) •
17.10.2017	Other documents 11.04.1997 (TIF) •
17.10.2017	Other documents 19.03.1997 (TIF) •
17.10.2017	Other documents 19.02.1997 (TIF) •
17.10.2017	Other documents 19.03.1997 (TIF) •
17.10.2017	Other documents 04.03.1997 (TIF) •
17.10.2017	Other documents 15.11.1996 (TIF) •
16.10.2017	Other documents 17.04.2001 (TIF) •
16.10.2017	Other documents 17.04.2001 (TIF) •
16.10.2017	Other documents 12.04.2001 (TIF) •
16.10.2017	Other documents 07.11.2000 (TIF) •
16.10.2017	Other documents 11.04.2000 (TIF) •
16.10.2017	Other documents 07.07.1999 (TIF) •
16.10.2017	Other documents (TIF) •
16.10.2017	Other documents 16.04.1999 (TIF) •
12.10.2017	Other documents 09.12.2002 (TIF) •
12.10.2017	Other documents 09.12.2002 (TIF) •
12.10.2017	Other documents 09.09.2002 (TIF) •
12.10.2017	Other documents 09.09.2002 (TIF) •
08.03.2011	Other documents 18.02.2011 (TIF) •
25.01.2011	Other documents 29.12.2010 (TIF) •
19.01.2011	Other documents 28.12.2009 (TIF) •
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Plan for the sale of the debtor’s property (9)
11.10.2018	Plan for the sale of the debtor’s property 11.10.2018 (EDOC) •
11.10.2018	Plan for the sale of the debtor’s property 11.10.2018 (doc) •
01.08.2018	Plan for the sale of the debtor’s property 07.05.2018 (EDOC) •
01.08.2018	Plan for the sale of the debtor’s property 07.05.2018 (doc) •
01.08.2018	Plan for the sale of the debtor’s property 07.05.2018 (doc) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (EDOC) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (doc) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (pdf) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (doc) •
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Plan for the sale of the debtor’s property updated (6)
28.05.2019	Plan for the sale of the debtor’s property updated 19.03.2019 (EDOC) •
28.05.2019	Plan for the sale of the debtor’s property updated 19.03.2019 (doc) •
28.05.2019	Plan for the sale of the debtor’s property updated 19.03.2019 (doc) •
05.02.2018	Plan for the sale of the debtor’s property updated 31.01.2018 (EDOC) •
05.02.2018	Plan for the sale of the debtor’s property updated 31.01.2018 (doc) •
05.02.2018	Plan for the sale of the debtor’s property updated 31.01.2018 (doc) •
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Power of attorney, act of empowerment (14)
18.10.2017	Power of attorney, act of empowerment 25.10.1995 (TIF) •
16.10.2017	Power of attorney, act of empowerment 30.04.1999 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 14.12.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.10.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 25.04.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 19.04.2004 (TIF) •
10.10.2017	Power of attorney, act of empowerment 27.02.2006 (TIF) •
10.10.2017	Power of attorney, act of empowerment 24.02.2006 (TIF) •
10.10.2017	Power of attorney, act of empowerment 02.11.2005 (TIF) •
10.10.2017	Power of attorney, act of empowerment 01.11.2005 (TIF) •
10.10.2017	Power of attorney, act of empowerment 17.06.2005 (TIF) •
20.07.2009	Power of attorney, act of empowerment 28.12.2007 (TIF) •
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Protocols/decisions of a company/organisation (49)
18.10.2017	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 11.05.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 04.03.1997 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 15.11.1996 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 27.11.2001 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.11.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.06.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.06.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.06.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.09.2002 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 09.06.2005 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
03.08.2016	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
04.02.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
04.02.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
10.10.2013	Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
10.10.2013	Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
31.08.2012	Protocols/decisions of a company/organisation 27.01.2012 (TIF) •
31.08.2012	Protocols/decisions of a company/organisation 11.08.2012 (TIF) •
08.03.2011	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
25.01.2011	Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 03.11.2005 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
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Receipts on the publication and state fees (28)
18.10.2017	Receipts on the publication and state fees 06.12.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.02.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 20.10.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 18.02.1994 (TIF) •
17.10.2017	Receipts on the publication and state fees 17.04.1997 (TIF) •
17.10.2017	Receipts on the publication and state fees 13.12.1996 (TIF) •
16.10.2017	Receipts on the publication and state fees 18.12.2001 (TIF) •
16.10.2017	Receipts on the publication and state fees 07.12.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 20.11.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 05.10.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 07.09.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 04.05.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 30.04.1999 (TIF) •
12.10.2017	Receipts on the publication and state fees 14.12.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 28.10.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 12.05.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.05.2003 (TIF) •
12.10.2017	Receipts on the publication and state fees 12.12.2002 (TIF) •
12.10.2017	Receipts on the publication and state fees 23.09.2002 (TIF) •
12.10.2017	Receipts on the publication and state fees 06.05.2002 (TIF) •
10.10.2017	Receipts on the publication and state fees 07.05.2007 (TIF) •
10.10.2017	Receipts on the publication and state fees 06.03.2007 (TIF) •
10.10.2017	Receipts on the publication and state fees 11.12.2006 (TIF) •
10.10.2017	Receipts on the publication and state fees 07.12.2005 (TIF) •
10.10.2017	Receipts on the publication and state fees 17.06.2005 (TIF) •
10.10.2017	Receipts on the publication and state fees 10.05.2005 (TIF) •
20.07.2009	Receipts on the publication and state fees 13.12.2007 (TIF) •
20.07.2009	Receipts on the publication and state fees 08.01.2008 (TIF) •
Show all
Registration certificates (7)
18.10.2017	Registration certificates (TIF) •
17.10.2017	Registration certificates 02.12.1996 (TIF) •
17.10.2017	Registration certificates (TIF) •
17.10.2017	Registration certificates (TIF) •
12.10.2017	Registration certificates 28.05.2004 (TIF) •
31.08.2012	Registration certificates 28.08.2012 (TIF) •
31.08.2012	Registration certificates 28.05.2004 (TIF) •
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Regulations for the increase/reduction of the equity (7)
18.10.2017	Regulations for the increase/reduction of the equity 12.11.1996 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity (TIF)
16.10.2017	Regulations for the increase/reduction of the equity 28.11.2000 (TIF)
10.10.2017	Regulations for the increase/reduction of the equity 03.11.2005 (TIF)
31.08.2012	Regulations for the increase/reduction of the equity 11.08.2012 (TIF)
08.03.2011	Regulations for the increase/reduction of the equity 03.01.2011 (TIF)
19.01.2011	Regulations for the increase/reduction of the equity 03.11.2009 (TIF)
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Sample report (10)
17.10.2017	Sample report 17.04.1997 (TIF) •
16.10.2017	Sample report 20.11.2000 (TIF) •
16.10.2017	Sample report 06.09.2000 (TIF) •
16.10.2017	Sample report 29.06.1999 (TIF) •
12.10.2017	Sample report 13.12.2004 (TIF) •
12.10.2017	Sample report 06.05.2004 (TIF) •
12.10.2017	Sample report 10.05.2004 (TIF) •
12.10.2017	Sample report 16.05.2003 (TIF) •
10.10.2017	Sample report 21.12.2006 (TIF) •
10.10.2017	Sample report 20.06.2005 (TIF) •
Show all
Shareholders’ register (5)
18.10.2017	Shareholders’ register 12.11.1996 (TIF)
18.10.2017	Shareholders’ register (TIF)
18.10.2017	Shareholders’ register (TIF)
18.10.2017	Shareholders’ register (TIF)
20.07.2009	Shareholders’ register 02.12.2004 (TIF)
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Specimen signature without Identity number (2)
18.10.2017	Specimen signature without Identity number 22.02.1994 (TIF) •
17.10.2017	Specimen signature without Identity number 13.11.1996 (TIF) •
State Revenue Service decisions/letters/statements (10)
16.08.2017	State Revenue Service decisions/letters/statements 16.08.2017 (EDOC) •
21.06.2017	State Revenue Service decisions/letters/statements 21.06.2017 (EDOC) •
21.06.2017	State Revenue Service decisions/letters/statements 21.06.2017 (doc) •
28.03.2017	State Revenue Service decisions/letters/statements 28.03.2017 (EDOC) •
28.03.2017	State Revenue Service decisions/letters/statements 28.03.2017 (doc) •
01.03.2017	State Revenue Service decisions/letters/statements 01.03.2017 (EDOC) •
01.03.2017	State Revenue Service decisions/letters/statements 01.03.2017 (EDOC) •
25.01.2017	State Revenue Service decisions/letters/statements 25.01.2017 (EDOC) •
05.04.2013	State Revenue Service decisions/letters/statements 03.04.2013 (EDOC) •
28.04.2009	State Revenue Service decisions/letters/statements 16.04.2009 (TIF) •
Show all
Submission/Application (13)
18.10.2017	Submission/Application 30.01.1996 (TIF) •
17.10.2017	Submission/Application 09.11.1998 (TIF) •
17.10.2017	Submission/Application 22.04.1998 (TIF) •
16.10.2017	Submission/Application 17.12.2001 (TIF) •
16.10.2017	Submission/Application 07.12.2000 (TIF) •
16.10.2017	Submission/Application 20.11.2000 (TIF) •
16.10.2017	Submission/Application 06.10.2000 (TIF) •
16.10.2017	Submission/Application 05.05.2000 (TIF) •
16.10.2017	Submission/Application 30.04.1999 (TIF) •
12.10.2017	Submission/Application 13.05.2003 (TIF) •
12.10.2017	Submission/Application 11.12.2002 (TIF) •
12.10.2017	Submission/Application 07.06.2001 (TIF) •
12.10.2017	Submission/Application 22.10.2002 (TIF) •
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2022 (14)
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 07.04.2022 (doc) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 05.04.2022 (doc) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 07.04.2022 (DOC) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 07.04.2022 (EDOC) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 05.04.2022 (EDOC) •
08.04.2022	Minutes of the creditors’ meetings with annexes not to be added to the registration files 05.04.2022 (DOC) •
22.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 19.03.2022 (DOC)
22.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 19.03.2022 (doc)
22.03.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 19.03.2022 (edoc) •
22.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.03.2022 (edoc) •
22.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.03.2022 (doc) •
22.03.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.03.2022 (DOC) •
22.03.2022	Notary’s decision 22.03.2022 (rtf) •
22.03.2022	Notary’s decision 22.03.2022 (edoc) •
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2019 (5)
29.05.2019	Notary’s decision 29.05.2019 (edoc) •
29.05.2019	Notary’s decision 29.05.2019 (rtf) •
28.05.2019	Plan for the sale of the debtor’s property updated 19.03.2019 (EDOC) •
28.05.2019	Plan for the sale of the debtor’s property updated 19.03.2019 (doc) •
28.05.2019	Plan for the sale of the debtor’s property updated 19.03.2019 (doc) •
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2018 (20)
12.10.2018	Notary’s decision 12.10.2018 (edoc) •
11.10.2018	Plan for the sale of the debtor’s property 11.10.2018 (EDOC) •
11.10.2018	Plan for the sale of the debtor’s property 11.10.2018 (doc) •
02.08.2018	Notary’s decision 02.08.2018 (edoc) •
02.08.2018	Notary’s decision 02.08.2018 (rtf) •
01.08.2018	Plan for the sale of the debtor’s property 07.05.2018 (EDOC) •
01.08.2018	Plan for the sale of the debtor’s property 07.05.2018 (doc) •
01.08.2018	Plan for the sale of the debtor’s property 07.05.2018 (doc) •
12.03.2018	2016 Annual report (full) (PDF)
07.02.2018	Notary’s decision 07.02.2018 (edoc) •
07.02.2018	Notary’s decision 07.02.2018 (rtf) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (EDOC) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (doc) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (pdf) •
06.02.2018	Plan for the sale of the debtor’s property 06.02.2018 (doc) •
05.02.2018	Notary’s decision 05.02.2018 (edoc) •
05.02.2018	Notary’s decision 05.02.2018 (rtf) •
05.02.2018	Plan for the sale of the debtor’s property updated 31.01.2018 (EDOC) •
05.02.2018	Plan for the sale of the debtor’s property updated 31.01.2018 (doc) •
05.02.2018	Plan for the sale of the debtor’s property updated 31.01.2018 (doc) •
Show all
2017 (239)
02.11.2017	Notary’s decision 02.11.2017 (edoc) •
02.11.2017	Notary’s decision 02.11.2017 (rtf) •
01.11.2017	Court decision/judgement 31.10.2017 (PDF) •
18.10.2017	Amendments to the Articles of Association 12.11.1996 (TIF)
18.10.2017	Amendments to the Articles of Association 26.01.1996 (TIF)
18.10.2017	Amendments to the Articles of Association 11.05.1994 (TIF)
18.10.2017	Application 02.12.1996 (TIF) •
18.10.2017	Application 24.11.1994 (TIF) •
18.10.2017	Application 22.02.1994 (TIF) •
18.10.2017	Articles of Association 22.02.1994 (TIF)
18.10.2017	Bank statements or other document regarding the payment of the equity 11.05.1994 (TIF) •
18.10.2017	Bank statements or other document regarding the payment of the equity 22.02.1994 (TIF) •
18.10.2017	Confirmation or consent to legal address 18.02.1994 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 02.02.1996 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 24.11.1994 (TIF) •
18.10.2017	Decisions / letters / protocols of public notaries 23.02.1994 (TIF) •
18.10.2017	Memorandum of association 18.02.1994 (TIF)
18.10.2017	Other documents 21.04.1994 (TIF) •
18.10.2017	Other documents (TIF) •
18.10.2017	Other documents (TIF) •
18.10.2017	Power of attorney, act of empowerment 25.10.1995 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 26.01.1996 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 11.05.1994 (TIF) •
18.10.2017	Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 06.12.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 02.02.1996 (TIF) •
18.10.2017	Receipts on the publication and state fees 20.10.1994 (TIF) •
18.10.2017	Receipts on the publication and state fees 18.02.1994 (TIF) •
18.10.2017	Registration certificates (TIF) •
18.10.2017	Regulations for the increase/reduction of the equity 12.11.1996 (TIF)
18.10.2017	Regulations for the increase/reduction of the equity (TIF)
18.10.2017	Shareholders’ register 12.11.1996 (TIF)
18.10.2017	Shareholders’ register (TIF)
18.10.2017	Shareholders’ register (TIF)
18.10.2017	Shareholders’ register (TIF)
18.10.2017	Specimen signature without Identity number 22.02.1994 (TIF) •
18.10.2017	Submission/Application 30.01.1996 (TIF) •
17.10.2017	Amendments to the Articles of Association 16.04.1998 (TIF)
17.10.2017	Amendments to the Articles of Association 16.04.1999 (TIF)
17.10.2017	Amendments to the Articles of Association 11.04.1997 (TIF)
17.10.2017	Application 22.04.1997 (TIF) •
17.10.2017	Application 10.12.1996 (TIF) •
17.10.2017	Articles of Association 12.11.1996 (TIF)
17.10.2017	Bank statements or other document regarding the payment of the equity 25.03.1997 (TIF) •
17.10.2017	Bank statements or other document regarding the payment of the equity 17.03.1997 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 09.11.1998 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 28.04.1997 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
17.10.2017	Decisions / letters / protocols of public notaries 06.12.1996 (TIF) •
17.10.2017	Memorandum of association 12.11.1996 (TIF)
17.10.2017	Other documents (TIF) •
17.10.2017	Other documents 16.04.1999 (TIF) •
17.10.2017	Other documents 11.04.1997 (TIF) •
17.10.2017	Other documents 19.03.1997 (TIF) •
17.10.2017	Other documents 19.02.1997 (TIF) •
17.10.2017	Other documents 19.03.1997 (TIF) •
17.10.2017	Other documents 04.03.1997 (TIF) •
17.10.2017	Other documents 15.11.1996 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 17.08.1998 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 04.03.1997 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 15.11.1996 (TIF) •
17.10.2017	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
17.10.2017	Receipts on the publication and state fees 17.04.1997 (TIF) •
17.10.2017	Receipts on the publication and state fees 13.12.1996 (TIF) •
17.10.2017	Registration certificates 02.12.1996 (TIF) •
17.10.2017	Registration certificates (TIF) •
17.10.2017	Registration certificates (TIF) •
17.10.2017	Sample report 17.04.1997 (TIF) •
17.10.2017	Specimen signature without Identity number 13.11.1996 (TIF) •
17.10.2017	Submission/Application 09.11.1998 (TIF) •
17.10.2017	Submission/Application 22.04.1998 (TIF) •
16.10.2017	Amendments to the Articles of Association 11.02.2001 (TIF)
16.10.2017	Amendments to the Articles of Association 28.11.2000 (TIF)
16.10.2017	Amendments to the Articles of Association 11.04.2000 (TIF)
16.10.2017	Application 01.07.1999 (TIF) •
16.10.2017	Auditor’s report 09.04.1999 (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Copy of the personal identification document (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 04.12.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 12.05.2000 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 01.07.1999 (TIF) •
16.10.2017	Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
16.10.2017	Other documents 17.04.2001 (TIF) •
16.10.2017	Other documents 17.04.2001 (TIF) •
16.10.2017	Other documents 12.04.2001 (TIF) •
16.10.2017	Other documents 07.11.2000 (TIF) •
16.10.2017	Other documents 11.04.2000 (TIF) •
16.10.2017	Other documents 07.07.1999 (TIF) •
16.10.2017	Other documents (TIF) •
16.10.2017	Other documents 16.04.1999 (TIF) •
16.10.2017	Power of attorney, act of empowerment 30.04.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 27.11.2001 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 07.11.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.04.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 09.03.2000 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.06.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.06.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 11.06.1999 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
16.10.2017	Receipts on the publication and state fees 18.12.2001 (TIF) •
16.10.2017	Receipts on the publication and state fees 07.12.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 20.11.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 05.10.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 07.09.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 04.05.2000 (TIF) •
16.10.2017	Receipts on the publication and state fees 30.04.1999 (TIF) •
16.10.2017	Regulations for the increase/reduction of the equity 28.11.2000 (TIF)
16.10.2017	Sample report 20.11.2000 (TIF) •
16.10.2017	Sample report 06.09.2000 (TIF) •
16.10.2017	Sample report 29.06.1999 (TIF) •
16.10.2017	Submission/Application 17.12.2001 (TIF) •
16.10.2017	Submission/Application 07.12.2000 (TIF) •
16.10.2017	Submission/Application 20.11.2000 (TIF) •
16.10.2017	Submission/Application 06.10.2000 (TIF) •
16.10.2017	Submission/Application 05.05.2000 (TIF) •
16.10.2017	Submission/Application 30.04.1999 (TIF) •
12.10.2017	Amendments to the Articles of Association 09.12.2002 (TIF)
12.10.2017	Application 28.10.2004 (TIF) •
12.10.2017	Application 30.04.2004 (TIF) •
12.10.2017	Articles of Association 29.04.2004 (TIF)
12.10.2017	Articles of Association 09.09.2002 (TIF)
12.10.2017	Bank statements or other document regarding the payment of the equity 09.12.2002 (TIF) •
12.10.2017	Bank statements or other document regarding the payment of the equity 09.09.2002 (TIF) •
12.10.2017	Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2017	Consent of members of the supervisory board 02.12.2004 (TIF) •
12.10.2017	Consent of members of the supervisory board 02.12.2004 (TIF) •
12.10.2017	Consent of members of the supervisory board 02.12.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 13.12.2002 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
12.10.2017	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
12.10.2017	Notice of a member of the supervisory board regarding the resignation 22.10.2004 (TIF) •
12.10.2017	Other documents 09.12.2002 (TIF) •
12.10.2017	Other documents 09.12.2002 (TIF) •
12.10.2017	Other documents 09.09.2002 (TIF) •
12.10.2017	Other documents 09.09.2002 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 29.11.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 14.12.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 26.10.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 25.04.2004 (TIF) •
12.10.2017	Power of attorney, act of empowerment 19.04.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 09.09.2002 (TIF) •
12.10.2017	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
12.10.2017	Receipts on the publication and state fees 14.12.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 28.10.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 12.05.2004 (TIF) •
12.10.2017	Receipts on the publication and state fees 15.05.2003 (TIF) •
12.10.2017	Receipts on the publication and state fees 12.12.2002 (TIF) •
12.10.2017	Receipts on the publication and state fees 23.09.2002 (TIF) •
12.10.2017	Receipts on the publication and state fees 06.05.2002 (TIF) •
12.10.2017	Registration certificates 28.05.2004 (TIF) •
12.10.2017	Sample report 13.12.2004 (TIF) •
12.10.2017	Sample report 06.05.2004 (TIF) •
12.10.2017	Sample report 10.05.2004 (TIF) •
12.10.2017	Sample report 16.05.2003 (TIF) •
12.10.2017	Submission/Application 13.05.2003 (TIF) •
12.10.2017	Submission/Application 11.12.2002 (TIF) •
12.10.2017	Submission/Application 07.06.2001 (TIF) •
12.10.2017	Submission/Application 22.10.2002 (TIF) •
10.10.2017	Application 03.05.2007 (TIF) •
10.10.2017	Application 27.02.2007 (TIF) •
10.10.2017	Application 12.12.2006 (TIF) •
10.10.2017	Application 09.12.2005 (TIF) •
10.10.2017	Application 17.06.2005 (TIF) •
10.10.2017	Application 09.05.2004 (TIF) •
10.10.2017	Application 03.01.2005 (TIF) •
10.10.2017	Application 14.12.2004 (TIF) •
10.10.2017	Articles of Association 27.04.2007 (TIF)
10.10.2017	Articles of Association 03.11.2005 (TIF)
10.10.2017	Bank statements or other document regarding the payment of the equity 03.11.2005 (TIF) •
10.10.2017	Consent of a member of the Board / executive director 10.06.2005 (TIF) •
10.10.2017	Consent of members of the supervisory board 02.02.2007 (TIF) •
10.10.2017	Consent of members of the supervisory board 23.02.2007 (TIF) •
10.10.2017	Consent of members of the supervisory board 22.02.2007 (TIF) •
10.10.2017	Consent of members of the supervisory board 03.01.2003 (TIF) •
10.10.2017	Consent of the auditor 09.05.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 14.12.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
10.10.2017	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
10.10.2017	List of members of the Board / Supervisory Board 07.01.2005 (TIF) •
10.10.2017	Power of attorney, act of empowerment 27.02.2006 (TIF) •
10.10.2017	Power of attorney, act of empowerment 24.02.2006 (TIF) •
10.10.2017	Power of attorney, act of empowerment 02.11.2005 (TIF) •
10.10.2017	Power of attorney, act of empowerment 01.11.2005 (TIF) •
10.10.2017	Power of attorney, act of empowerment 17.06.2005 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 09.06.2005 (TIF) •
10.10.2017	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
10.10.2017	Receipts on the publication and state fees 07.05.2007 (TIF) •
10.10.2017	Receipts on the publication and state fees 06.03.2007 (TIF) •
10.10.2017	Receipts on the publication and state fees 11.12.2006 (TIF) •
10.10.2017	Receipts on the publication and state fees 07.12.2005 (TIF) •
10.10.2017	Receipts on the publication and state fees 17.06.2005 (TIF) •
10.10.2017	Receipts on the publication and state fees 10.05.2005 (TIF) •
10.10.2017	Regulations for the increase/reduction of the equity 03.11.2005 (TIF)
10.10.2017	Sample report 21.12.2006 (TIF) •
10.10.2017	Sample report 20.06.2005 (TIF) •
25.09.2017	Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
21.09.2017	Application 20.09.2017 (TIF) •
21.09.2017	Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
18.08.2017	Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
16.08.2017	State Revenue Service decisions/letters/statements 16.08.2017 (EDOC) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
21.06.2017	State Revenue Service decisions/letters/statements 21.06.2017 (EDOC) •
21.06.2017	State Revenue Service decisions/letters/statements 21.06.2017 (doc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017	Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
28.03.2017	State Revenue Service decisions/letters/statements 28.03.2017 (EDOC) •
28.03.2017	State Revenue Service decisions/letters/statements 28.03.2017 (doc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
03.03.2017	Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
01.03.2017	State Revenue Service decisions/letters/statements 01.03.2017 (EDOC) •
01.03.2017	State Revenue Service decisions/letters/statements 01.03.2017 (EDOC) •
07.02.2017	Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
27.01.2017	Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
25.01.2017	State Revenue Service decisions/letters/statements 25.01.2017 (EDOC) •
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2016 (10)
03.08.2016	Amendments to the Articles of Association 14.06.2016 (TIF)
03.08.2016	Application 14.06.2016 (TIF) •
03.08.2016	Articles of Association 14.06.2016 (TIF)
03.08.2016	Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
04.02.2016	Application 25.01.2016 (TIF) •
04.02.2016	Application 19.01.2016 (TIF) •
04.02.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
04.02.2016	List of members of the Board / Supervisory Board 19.01.2016 (TIF) •
04.02.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
04.02.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
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2013 (10)
10.10.2013	Amendments to the Articles of Association 29.08.2013 (TIF)
10.10.2013	Application 29.08.2013 (TIF) •
10.10.2013	Articles of Association 29.08.2013 (TIF)
10.10.2013	Consent of a member of the Board / executive director 29.08.2013 (TIF) •
10.10.2013	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
10.10.2013	List of members of the Board / Supervisory Board 29.08.2013 (TIF) •
10.10.2013	Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
10.10.2013	Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
05.04.2013	Decisions / letters / protocols of public notaries 05.04.2013 (EDOC) •
05.04.2013	State Revenue Service decisions/letters/statements 03.04.2013 (EDOC) •
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2012 (13)
31.08.2012	Application 19.03.2012 (TIF) •
31.08.2012	Application 21.08.2012 (TIF) •
31.08.2012	Articles of Association 27.01.2012 (TIF)
31.08.2012	Articles of Association 11.08.2012 (TIF)
31.08.2012	Auditor’s opinion 27.06.2012 (TIF) •
31.08.2012	Bank statements or other document regarding the payment of the equity 11.08.2012 (TIF) •
31.08.2012	Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
31.08.2012	Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
31.08.2012	Protocols/decisions of a company/organisation 27.01.2012 (TIF) •
31.08.2012	Protocols/decisions of a company/organisation 11.08.2012 (TIF) •
31.08.2012	Registration certificates 28.08.2012 (TIF) •
31.08.2012	Registration certificates 28.05.2004 (TIF) •
31.08.2012	Regulations for the increase/reduction of the equity 11.08.2012 (TIF)
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2011 (17)
08.03.2011	Application 28.02.2011 (TIF) •
08.03.2011	Articles of Association 28.02.2011 (TIF)
08.03.2011	Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
08.03.2011	Other documents 18.02.2011 (TIF) •
08.03.2011	Protocols/decisions of a company/organisation 03.01.2011 (TIF) •
08.03.2011	Regulations for the increase/reduction of the equity 03.01.2011 (TIF)
25.01.2011	Application 13.01.2011 (TIF) •
25.01.2011	Consent of members of the supervisory board 28.12.2010 (TIF) •
25.01.2011	Consent of members of the supervisory board 28.12.2010 (TIF) •
25.01.2011	Consent of members of the supervisory board 28.12.2010 (TIF) •
25.01.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
25.01.2011	Other documents 29.12.2010 (TIF) •
25.01.2011	Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
19.01.2011	Other documents 28.12.2009 (TIF) •
19.01.2011	Regulations for the increase/reduction of the equity 03.11.2009 (TIF)
18.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (EDOC) •
18.01.2011	Decisions / letters / protocols of public notaries 17.01.2011 (doc) •
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2010 (2)
20.10.2010	Protocols/decisions of a company/organisation 11.04.1997 (TIF) •
20.10.2010	Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
2009 (22)
20.07.2009	Application 12.12.2007 (TIF) •
20.07.2009	Application 08.01.2008 (TIF) •
20.07.2009	Articles of Association 28.12.2007 (TIF)
20.07.2009	Consent of members of the supervisory board 11.12.2007 (TIF) •
20.07.2009	Consent of members of the supervisory board 28.12.2007 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
20.07.2009	Power of attorney, act of empowerment 28.12.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 03.11.2005 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 28.12.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
20.07.2009	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
20.07.2009	Receipts on the publication and state fees 13.12.2007 (TIF) •
20.07.2009	Receipts on the publication and state fees 08.01.2008 (TIF) •
20.07.2009	Shareholders’ register 02.12.2004 (TIF)
28.04.2009	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
28.04.2009	State Revenue Service decisions/letters/statements 16.04.2009 (TIF) •
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