• Non-public document
i
Group by: Date added
Document type
29.08.2017
Amendments to the Articles of Association 24.08.2017 (TIF)
09.12.2014
Amendments to the Articles of Association 25.11.2014 (TIF)
21.11.2013
Announcement regarding the legal address 14.11.2013 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
03.05.2022
Application 28.04.2022 (pdf)
•
03.05.2022
Application 28.04.2022 (PDF)
•
03.05.2022
Application 12.04.2022 (pdf)
•
03.05.2022
Application 12.04.2022 (pdf)
•
03.05.2022
Application 28.04.2022 (PDF)
•
03.05.2022
Application 12.04.2022 (PDF)
•
13.04.2022
Application 04.04.2022 (pdf)
•
13.04.2022
Application 04.04.2022 (PDF)
•
13.04.2022
Application 04.04.2022 (pdf)
•
10.09.2019
Application 08.08.2019 (TIF)
•
16.01.2019
Application 15.01.2019 (TIF)
•
05.09.2017
Application 24.08.2017 (TIF)
•
09.12.2014
Application 25.11.2014 (TIF)
•
21.11.2013
Application 13.11.2013 (TIF)
•
21.11.2013
Application 13.11.2013 (TIF)
•
Show all
29.08.2017
Application of shareholders or third persons for the acquisition of shares 24.08.2017 (TIF)
•
29.08.2017
Appraisal reports 24.08.2017 (TIF)
•
29.08.2017
Articles of Association 24.08.2017 (TIF)
09.12.2014
Articles of Association 25.11.2014 (TIF)
21.11.2013
Articles of Association 13.11.2013 (TIF)
21.11.2013
Bank statements or other document regarding the payment of the equity 13.11.2013 (TIF)
•
21.11.2013
Confirmation or consent to legal address 14.11.2013 (TIF)
•
03.05.2022
Copy of the personal identification document (TIF)
•
18.07.2019
Decisions / judgements of courts and other law enforcement authorities 04.07.2019 (EDOC)
•
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
•
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
09.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
•
02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
•
Show all
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2022 (TIF)
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2022 (TIF)
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2022 (TIF)
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2022 (TIF)
01.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2019 (TIF)
Show all
03.05.2022
Justification supporting beneficial ownership disclosure statement 03.05.2022 (PDF)
•
03.05.2022
Justification supporting beneficial ownership disclosure statement 03.05.2022 (PDF)
•
03.05.2022
Justification supporting beneficial ownership disclosure statement 03.05.2022 (PDF)
•
13.04.2022
Justification supporting beneficial ownership disclosure statement 07.04.2022 (DOCX)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 04.10.2019 (JPG)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 04.10.2019 (JPG)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 04.10.2019 (JPG)
•
01.10.2019
Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF)
•
Show all
21.11.2013
Memorandum of Association 13.10.2013 (TIF)
13.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (TIF)
•
12.08.2019
Protocols/decisions of a company/organisation 08.08.2019 (TIF)
•
29.08.2017
Protocols/decisions of a company/organisation 21.08.2017 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (TIF)
•
Show all
21.11.2013
Registration certificates 21.11.2013 (TIF)
•
16.01.2019
Registration certificates of foreign companies 03.12.2018 (TIF)
29.08.2017
Regulations for the increase/reduction of the equity 21.08.2017 (TIF)
13.04.2022
Shareholders’ register 11.04.2022 (TIF)
11.04.2022
Shareholders’ register 18.03.2022 (TIF)
10.09.2019
Shareholders’ register 08.08.2019 (TIF)
16.01.2019
Shareholders’ register 15.01.2019 (TIF)
05.09.2017
Shareholders’ register 24.08.2017 (TIF)
09.12.2014
Shareholders’ register 25.11.2014 (TIF)
21.11.2013
Shareholders’ register 13.11.2013 (TIF)
Show all
29.01.2018
State Revenue Service decisions/letters/statements 22.01.2018 (TIF)
•
29.01.2018
State Revenue Service decisions/letters/statements 22.01.2018 (TIF)
•
01.10.2019
Statement regarding the beneficial owners 01.10.2019 (TIF)
•
03.05.2022
Application 28.04.2022 (pdf)
•
03.05.2022
Application 28.04.2022 (PDF)
•
03.05.2022
Application 12.04.2022 (pdf)
•
03.05.2022
Application 12.04.2022 (pdf)
•
03.05.2022
Application 28.04.2022 (PDF)
•
03.05.2022
Application 12.04.2022 (PDF)
•
03.05.2022
Copy of the personal identification document (TIF)
•
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
•
03.05.2022
Justification supporting beneficial ownership disclosure statement 03.05.2022 (PDF)
•
03.05.2022
Justification supporting beneficial ownership disclosure statement 03.05.2022 (PDF)
•
03.05.2022
Justification supporting beneficial ownership disclosure statement 03.05.2022 (PDF)
•
13.04.2022
Application 04.04.2022 (pdf)
•
13.04.2022
Application 04.04.2022 (PDF)
•
13.04.2022
Application 04.04.2022 (pdf)
•
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2022 (TIF)
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2022 (TIF)
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2022 (TIF)
13.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2022 (TIF)
13.04.2022
Justification supporting beneficial ownership disclosure statement 07.04.2022 (DOCX)
•
13.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (TIF)
•
13.04.2022
Shareholders’ register 11.04.2022 (TIF)
11.04.2022
Shareholders’ register 18.03.2022 (TIF)
Show all
31.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
04.10.2019
Decisions / letters / protocols of public notaries 04.10.2019 (edoc)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 04.10.2019 (JPG)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 04.10.2019 (JPG)
•
04.10.2019
Justification supporting beneficial ownership disclosure statement 04.10.2019 (JPG)
•
01.10.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2019 (TIF)
01.10.2019
Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF)
•
01.10.2019
Statement regarding the beneficial owners 01.10.2019 (TIF)
•
10.09.2019
Application 08.08.2019 (TIF)
•
10.09.2019
Shareholders’ register 08.08.2019 (TIF)
12.08.2019
Protocols/decisions of a company/organisation 08.08.2019 (TIF)
•
18.07.2019
Decisions / judgements of courts and other law enforcement authorities 04.07.2019 (EDOC)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
27.04.2019
2018 Annual report (full) (PDF)
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
•
16.01.2019
Application 15.01.2019 (TIF)
•
16.01.2019
Registration certificates of foreign companies 03.12.2018 (TIF)
16.01.2019
Shareholders’ register 15.01.2019 (TIF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
29.01.2018
State Revenue Service decisions/letters/statements 22.01.2018 (TIF)
•
29.01.2018
State Revenue Service decisions/letters/statements 22.01.2018 (TIF)
•
Show all
05.09.2017
Application 24.08.2017 (TIF)
•
05.09.2017
Shareholders’ register 24.08.2017 (TIF)
29.08.2017
Amendments to the Articles of Association 24.08.2017 (TIF)
29.08.2017
Application of shareholders or third persons for the acquisition of shares 24.08.2017 (TIF)
•
29.08.2017
Appraisal reports 24.08.2017 (TIF)
•
29.08.2017
Articles of Association 24.08.2017 (TIF)
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
29.08.2017
Protocols/decisions of a company/organisation 21.08.2017 (TIF)
•
29.08.2017
Regulations for the increase/reduction of the equity 21.08.2017 (TIF)
Show all
09.12.2014
Amendments to the Articles of Association 25.11.2014 (TIF)
09.12.2014
Application 25.11.2014 (TIF)
•
09.12.2014
Articles of Association 25.11.2014 (TIF)
09.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
•
09.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (TIF)
•
09.12.2014
Shareholders’ register 25.11.2014 (TIF)
02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
Show all
21.11.2013
Announcement regarding the legal address 14.11.2013 (TIF)
•
21.11.2013
Application 13.11.2013 (TIF)
•
21.11.2013
Application 13.11.2013 (TIF)
•
21.11.2013
Articles of Association 13.11.2013 (TIF)
21.11.2013
Bank statements or other document regarding the payment of the equity 13.11.2013 (TIF)
•
21.11.2013
Confirmation or consent to legal address 14.11.2013 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 21.11.2013 (TIF)
•
21.11.2013
Memorandum of Association 13.10.2013 (TIF)
21.11.2013
Registration certificates 21.11.2013 (TIF)
•
21.11.2013
Shareholders’ register 13.11.2013 (TIF)
Show all