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Sabiedrība ar ierobežotu atbildību "BRIZ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003027371

Reg. date

18.09.1991

Commercial Register

Legal Address

Rasas iela 5, Rīga, LV-1057

Registered share capital, date

6,303,725 EUR, 28.12.2020

Paid-in share capital, date

6,303,725 EUR, 28.12.2020

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV50003027371	Registered	Excluded
	04.11.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

25.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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	Net sales 19,509,579 EUR	Net profit 4,055,661 EUR	Equity 19,676,993 EUR	Date submitted02.02.2021	Number of employees 55
Year2018	Net sales 18,273,045 EUR	Net profit 1,122,158 EUR	Equity 23,426,430 EUR	Date submitted26.07.2019	Number of employees 54
Year2017	Net sales 16,346,706 EUR	Net profit 3,542,410 EUR	Equity 22,304,272 EUR	Date submitted24.07.2018	Number of employees 52
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted25.11.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions1,380 EUR	Personal Income Tax870 EUR	Other-250 EUR	Total2,000 EUR	Number of employees0
Year2022	Social Insurance Contributions36,080 EUR	Personal Income Tax17,080 EUR	Other-19,090 EUR	Total34,070 EUR	Number of employees8
Year2021	Social Insurance Contributions140,540 EUR	Personal Income Tax80,250 EUR	Other299,430 EUR	Total520,220 EUR	Number of employees26
Year2020	Social Insurance Contributions301,870 EUR	Personal Income Tax165,950 EUR	Other139,280 EUR	Total607,100 EUR	Number of employees52
Year2019	Social Insurance Contributions317,750 EUR	Personal Income Tax424,660 EUR	Other-385,520 EUR	Total356,890 EUR	Number of employees55

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

Documents (in Latvian) (532)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
25.11.2019	Acceptance-conveyance act 30.06.1994 (TIF) •
Amendments to the Articles of Association (33)
23.12.2020	Amendments to the Articles of Association 10.11.2020 (TIF)
27.11.2019	Amendments to the Articles of Association 10.02.2004 (TIF)
27.11.2019	Amendments to the Articles of Association 12.03.2004 (TIF)
27.11.2019	Amendments to the Articles of Association 30.04.2004 (TIF)
27.11.2019	Amendments to the Articles of Association 15.11.2005 (TIF)
27.11.2019	Amendments to the Articles of Association 10.05.2006 (TIF)
27.11.2019	Amendments to the Articles of Association 09.02.2007 (TIF)
27.11.2019	Amendments to the Articles of Association 26.02.2007 (TIF)
27.11.2019	Amendments to the Articles of Association 04.09.2008 (TIF)
27.11.2019	Amendments to the Articles of Association 01.10.2008 (TIF)
27.11.2019	Amendments to the Articles of Association 07.05.2009 (TIF)
27.11.2019	Amendments to the Articles of Association 06.07.2009 (TIF)
27.11.2019	Amendments to the Articles of Association 23.09.2009 (TIF)
27.11.2019	Amendments to the Articles of Association 12.11.2010 (TIF)
27.11.2019	Amendments to the Articles of Association 01.02.2013 (TIF)
27.11.2019	Amendments to the Articles of Association 14.11.2013 (TIF)
25.11.2019	Amendments to the Articles of Association 20.05.1992 (TIF)
25.11.2019	Amendments to the Articles of Association 10.05.1993 (TIF)
25.11.2019	Amendments to the Articles of Association 05.01.1996 (TIF)
25.11.2019	Amendments to the Articles of Association 01.06.1998 (TIF)
25.11.2019	Amendments to the Articles of Association 14.05.1999 (TIF)
25.11.2019	Amendments to the Articles of Association 18.12.2001 (TIF)
25.11.2019	Amendments to the Articles of Association 18.12.2001 (TIF)
25.11.2019	Amendments to the Articles of Association 25.02.2002 (TIF)
25.11.2019	Amendments to the Articles of Association 12.12.2002 (TIF)
30.10.2019	Amendments to the Articles of Association 29.10.2019 (doc)
30.10.2019	Amendments to the Articles of Association 29.10.2019 (edoc) •
14.11.2018	Amendments to the Articles of Association 09.11.2018 (doc)
14.11.2018	Amendments to the Articles of Association 09.11.2018 (doc)
14.11.2018	Amendments to the Articles of Association 09.11.2018 (edoc) •
27.12.2017	Amendments to the Articles of Association 06.12.2017 (doc)
27.12.2017	Amendments to the Articles of Association 06.12.2017 (doc)
27.12.2017	Amendments to the Articles of Association 06.12.2017 (edoc) •
Show all
Announcement regarding the legal address (1)
27.11.2019	Announcement regarding the legal address 29.01.2004 (TIF) •
Annual report (full) (13)
02.02.2021	2019 Annual report (full) (PDF)
27.11.2019	2002 Annual report (full) (TIF)
27.11.2019	2003 Annual report (full) (TIF)
27.11.2019	2004 Annual report (full) (TIF)
25.11.2019	1994 Annual report (full) (TIF)
25.11.2019	1996 Annual report (full) (TIF)
25.11.2019	1997 Annual report (full) (TIF)
25.11.2019	1998 Annual report (full) (TIF)
25.11.2019	1999 Annual report (full) (TIF)
25.11.2019	2000 Annual report (full) (TIF)
25.11.2019	2001 Annual report (full) (TIF)
26.07.2019	2018 Annual report (full) (PDF)
24.07.2018	2017 Annual report (full) (PDF)
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Application (64)
21.01.2022	Application 18.01.2022 (docx) •
21.01.2022	Application 18.01.2022 (DOCX) •
21.01.2022	Application 18.01.2022 (edoc) •
17.01.2022	Application 17.01.2022 (EDOC) •
17.01.2022	Application 17.01.2022 (DOCX) •
17.01.2022	Application 17.01.2022 (docx) •
05.05.2021	Application 30.04.2021 (edoc) •
05.05.2021	Application 30.04.2021 (DOCX) •
05.05.2021	Application 30.04.2021 (edoc) •
05.05.2021	Application 30.04.2021 (DOCX) •
28.12.2020	Application 23.12.2020 (EDOC) •
28.12.2020	Application 23.12.2020 (docx) •
13.11.2020	Application 13.11.2020 (EDOC) •
13.11.2020	Application 13.11.2020 (EDOC) •
13.11.2020	Application 13.11.2020 (docx) •
13.11.2020	Application 13.11.2020 (docx) •
02.09.2020	Application 12.08.2020 (TIF) •
29.11.2019	Application 28.11.2019 (edoc) •
29.11.2019	Application 28.11.2019 (doc) •
29.11.2019	Application 28.11.2019 (doc) •
28.11.2019	Application 28.11.2019 (edoc) •
28.11.2019	Application 28.11.2019 (docx) •
28.11.2019	Application 28.11.2019 (docx) •
27.11.2019	Application 11.02.2004 (TIF) •
27.11.2019	Application 15.03.2004 (TIF) •
27.11.2019	Application 02.06.2004 (TIF) •
27.11.2019	Application 13.12.2004 (TIF) •
27.11.2019	Application 21.04.2005 (TIF) •
27.11.2019	Application 29.11.2005 (TIF) •
27.11.2019	Application 07.07.2006 (TIF) •
27.11.2019	Application 09.02.2007 (TIF) •
27.11.2019	Application 20.07.2007 (TIF) •
27.11.2019	Application 09.09.2008 (TIF) •
27.11.2019	Application 13.01.2009 (TIF) •
27.11.2019	Application 02.03.2009 (TIF) •
27.11.2019	Application 17.04.2009 (TIF) •
27.11.2019	Application 18.05.2009 (TIF) •
27.11.2019	Application 21.09.2009 (TIF) •
27.11.2019	Application 29.10.2009 (TIF) •
27.11.2019	Application 07.05.2010 (TIF) •
27.11.2019	Application 01.12.2009 (TIF) •
27.11.2019	Application 21.05.2010 (TIF) •
27.11.2019	Application 07.12.2010 (TIF) •
27.11.2019	Application 07.06.2013 (TIF) •
27.11.2019	Application 26.11.2013 (TIF) •
27.11.2019	Application 28.01.2014 (TIF) •
25.11.2019	Application 12.09.1991 (TIF) •
25.11.2019	Application (TIF) •
30.10.2019	Application 29.10.2019 (edoc) •
30.10.2019	Application 29.10.2019 (doc) •
14.10.2019	Application 09.10.2019 (edoc) •
14.10.2019	Application 09.10.2019 (doc) •
01.07.2019	Application 28.06.2019 (edoc) •
01.07.2019	Application 28.06.2019 (doc) •
26.06.2019	Application 06.06.2019 (TIF) •
14.11.2018	Application 09.11.2018 (edoc) •
14.11.2018	Application 09.11.2018 (doc) •
14.11.2018	Application 09.11.2018 (doc) •
26.10.2018	Application 22.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (docx) •
26.02.2018	Application 07.02.2018 (TIF) •
27.12.2017	Application 14.12.2017 (edoc) •
27.12.2017	Application 14.12.2017 (docx) •
27.12.2017	Application 14.12.2017 (docx) •
Show all
Application for the termination of the activities (1)
25.11.2019	Application for the termination of the activities 09.03.2000 (TIF) •
Application of shareholders or third persons for the acquisition of shares (23)
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.05.2004 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.05.2004 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 15.11.2005 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 15.11.2005 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 02.03.2007 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 02.03.2007 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 07.05.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 07.05.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.07.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.07.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 28.09.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 25.09.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 06.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
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Articles of Association (26)
23.12.2020	Articles of Association 10.11.2020 (TIF)
27.11.2019	Articles of Association 10.02.2004 (TIF)
27.11.2019	Articles of Association 12.03.2004 (TIF)
27.11.2019	Articles of Association 30.04.2004 (TIF)
27.11.2019	Articles of Association 15.11.2005 (TIF)
27.11.2019	Articles of Association 10.05.2006 (TIF)
27.11.2019	Articles of Association 09.02.2007 (TIF)
27.11.2019	Articles of Association 26.02.2007 (TIF)
27.11.2019	Articles of Association 04.09.2008 (TIF)
27.11.2019	Articles of Association 01.10.2008 (TIF)
27.11.2019	Articles of Association 07.05.2009 (TIF)
27.11.2019	Articles of Association 06.07.2009 (TIF)
27.11.2019	Articles of Association 23.09.2009 (TIF)
27.11.2019	Articles of Association 12.11.2010 (TIF)
27.11.2019	Articles of Association 01.02.2013 (TIF)
27.11.2019	Articles of Association 14.11.2013 (TIF)
25.11.2019	Articles of Association 30.08.1991 (TIF)
25.11.2019	Articles of Association 17.07.1995 (TIF)
30.10.2019	Articles of Association 29.10.2019 (doc)
30.10.2019	Articles of Association 29.10.2019 (edoc) •
14.11.2018	Articles of Association 09.11.2018 (doc)
14.11.2018	Articles of Association 09.11.2018 (doc)
14.11.2018	Articles of Association 09.11.2018 (edoc) •
27.12.2017	Articles of Association 06.12.2017 (doc)
27.12.2017	Articles of Association 06.12.2017 (doc)
27.12.2017	Articles of Association 06.12.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (46)
27.11.2019	Bank statements or other document regarding the payment of the equity 01.06.2004 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 01.06.2004 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 10.05.2006 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 11.05.2006 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 18.07.2007 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 13.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 14.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 11.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 31.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 01.09.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 23.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 20.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 20.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 23.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 05.03.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 04.03.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 30.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 29.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 28.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 30.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 21.06.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
25.11.2019	Bank statements or other document regarding the payment of the equity (TIF) •
25.11.2019	Bank statements or other document regarding the payment of the equity 14.05.1999 (TIF) •
23.01.2018	Bank statements or other document regarding the payment of the equity 06.09.1991 (TIF) •
23.01.2018	Bank statements or other document regarding the payment of the equity 02.06.1992 (TIF) •
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Consent of a member of the Board / executive director (10)
05.05.2021	Consent of a member of the Board / executive director 15.04.2021 (edoc) •
05.05.2021	Consent of a member of the Board / executive director 15.04.2021 (DOCX) •
27.11.2019	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 30.11.2009 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 01.12.2010 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
13.06.2011	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
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Consent of the auditor (2)
27.11.2019	Consent of the auditor 13.12.2004 (TIF) •
27.11.2019	Consent of the auditor 20.04.2005 (TIF) •
Consolidated financial statement (3)
03.02.2021	2019 Consolidated financial statement (PDF)
26.07.2019	2018 Consolidated financial statement (PDF)
24.07.2018	2017 Consolidated financial statement (PDF)
Copies and statements of the Land Register and the State Land Service deeds (2)
25.11.2019	Copies and statements of the Land Register and the State Land Service deeds 28.02.2002 (TIF) •
25.11.2019	Copies and statements of the Land Register and the State Land Service deeds 28.02.2002 (TIF) •
Copy of the personal identification document (6)
25.11.2019	Copy of the personal identification document 29.11.1996 (TIF) •
25.11.2019	Copy of the personal identification document 11.04.1994 (TIF) •
25.11.2019	Copy of the personal identification document 11.10.1976 (TIF) •
25.11.2019	Copy of the personal identification document 02.03.1993 (TIF) •
25.11.2019	Copy of the personal identification document 05.09.1994 (TIF) •
25.11.2019	Copy of the personal identification document 24.05.1995 (TIF) •
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Court decision/judgement (6)
22.04.2022	Court decision/judgement 21.04.2022 (EDOC) •
22.04.2022	Court decision/judgement 21.04.2022 (DOCX) •
22.04.2022	Court decision/judgement 21.04.2022 (docx) •
16.02.2022	Court decision/judgement 16.02.2022 (pdf) •
16.02.2022	Court decision/judgement 16.02.2022 (EDOC) •
16.02.2022	Court decision/judgement 16.02.2022 (PDF) •
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Decisions / letters / protocols of public notaries (66)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
27.11.2019	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 05.12.2005 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 12.09.2008 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 18.09.1991 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 03.06.1992 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 13.05.1993 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 26.01.1996 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 24.03.2000 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 03.08.2001 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 08.02.2002 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (EDOC) •
15.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
15.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
01.07.2019	Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
20.07.2018	Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (edoc)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (DOCX)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (EDOC)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (EDOC) •
13.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (TIF)
27.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2009 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
05.05.2021	Justification supporting beneficial ownership disclosure statement 05.05.2021 (DOCX) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 28.12.2020 (JPG) •
13.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG) •
Marriage contract (1)
27.11.2019	Marriage contract 20.08.2004 (TIF) •
Memorandum of association (1)
27.12.2017	Memorandum of association 30.08.1991 (TIF)
Notary’s decision (4)
25.04.2022	Notary’s decision 25.04.2022 (rtf) •
25.04.2022	Notary’s decision 25.04.2022 (edoc) •
17.02.2022	Notary’s decision 17.02.2022 (edoc) •
17.02.2022	Notary’s decision 17.02.2022 (rtf) •
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Notice of a member of the Board regarding the resignation (1)
02.09.2020	Notice of a member of the Board regarding the resignation 12.08.2020 (TIF) •
Other documents (18)
27.11.2019	Other documents 24.02.2009 (TIF) •
27.11.2019	Other documents 20.04.2009 (TIF) •
27.11.2019	Other documents 07.05.2009 (TIF) •
27.11.2019	Other documents 07.05.2009 (TIF) •
27.11.2019	Other documents 07.07.2009 (TIF) •
27.11.2019	Other documents 07.07.2009 (TIF) •
27.11.2019	Other documents 25.09.2009 (TIF) •
27.11.2019	Other documents 25.09.2009 (TIF) •
27.11.2019	Other documents 25.09.2009 (TIF) •
27.11.2019	Other documents 07.05.2010 (TIF) •
27.11.2019	Other documents 21.05.2010 (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents 06.05.1999 (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents 12.12.2002 (TIF) •
25.11.2019	Other documents 12.12.2002 (TIF) •
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Power of attorney, act of empowerment (12)
05.05.2021	Power of attorney, act of empowerment 16.04.2021 (TIF) •
27.11.2019	Power of attorney, act of empowerment 13.04.2010 (TIF) •
25.11.2019	Power of attorney, act of empowerment 10.05.1993 (TIF) •
25.11.2019	Power of attorney, act of empowerment (TIF) •
25.11.2019	Power of attorney, act of empowerment 01.06.1998 (TIF) •
25.11.2019	Power of attorney, act of empowerment 14.08.1998 (TIF) •
25.11.2019	Power of attorney, act of empowerment 14.05.1999 (TIF) •
25.11.2019	Power of attorney, act of empowerment (TIF) •
25.11.2019	Power of attorney, act of empowerment 22.01.2001 (TIF) •
25.11.2019	Power of attorney, act of empowerment 18.07.2001 (TIF) •
25.11.2019	Power of attorney, act of empowerment 18.07.2001 (TIF) •
18.06.2019	Power of attorney, act of empowerment 22.02.2007 (TIF) •
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Protocols/decisions of a company/organisation (56)
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (EDOC) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (DOCX) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (DOCX) •
12.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 20.05.1992 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 10.05.1993 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 17.07.1995 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 05.01.1996 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 25.02.2002 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
30.10.2019	Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
30.10.2019	Protocols/decisions of a company/organisation 29.10.2019 (doc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (edoc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (doc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (edoc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (doc) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (doc) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (doc) •
26.10.2018	Protocols/decisions of a company/organisation 10.09.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 10.09.2018 (doc) •
26.02.2018	Protocols/decisions of a company/organisation 06.02.2018 (edoc) •
26.02.2018	Protocols/decisions of a company/organisation 06.02.2018 (doc) •
26.02.2018	Protocols/decisions of a company/organisation 06.02.2018 (doc) •
27.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
27.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (doc) •
27.12.2017	Protocols/decisions of a company/organisation 30.08.1991 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (doc) •
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Purchase/lease agreement (2)
25.11.2019	Purchase/lease agreement 01.07.1994 (TIF) •
25.11.2019	Purchase/lease agreement 12.12.1995 (TIF) •
Receipts on the publication and state fees (50)
27.11.2019	Receipts on the publication and state fees 02.02.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 02.02.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.06.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.06.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 14.12.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 14.12.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.04.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.04.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 26.05.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 26.05.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.02.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.02.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.09.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.09.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 16.12.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 16.12.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 03.03.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.04.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 19.05.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 03.03.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 19.05.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 08.09.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.09.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 08.09.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 08.09.2009 (TIF) •
25.11.2019	Receipts on the publication and state fees 05.09.1991 (TIF) •
25.11.2019	Receipts on the publication and state fees 05.09.1991 (TIF) •
25.11.2019	Receipts on the publication and state fees 13.05.1992 (TIF) •
25.11.2019	Receipts on the publication and state fees 13.05.1993 (TIF) •
25.11.2019	Receipts on the publication and state fees 28.07.1995 (TIF) •
25.11.2019	Receipts on the publication and state fees 19.01.1996 (TIF) •
25.11.2019	Receipts on the publication and state fees 08.06.1998 (TIF) •
25.11.2019	Receipts on the publication and state fees 14.05.1999 (TIF) •
25.11.2019	Receipts on the publication and state fees 22.01.2001 (TIF) •
25.11.2019	Receipts on the publication and state fees 05.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 09.01.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 09.01.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 15.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 15.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 27.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 27.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
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Registration certificates (10)
27.11.2019	Registration certificates 16.02.2004 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 09.08.1995 (TIF) •
25.11.2019	Registration certificates 26.01.1996 (TIF) •
25.11.2019	Registration certificates 09.08.1995 (TIF) •
25.11.2019	Registration certificates 19.03.2002 (TIF) •
25.11.2019	Registration certificates 26.01.1996 (TIF) •
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Regulations for the increase/reduction of the equity (17)
12.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 10.02.2004 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 30.04.2004 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 15.11.2005 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 10.05.2006 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 26.02.2007 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 01.10.2008 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 07.05.2009 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 06.07.2009 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 23.09.2009 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 14.05.1999 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 12.12.2002 (TIF)
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Sample report (5)
25.11.2019	Sample report 12.09.1991 (TIF) •
25.11.2019	Sample report 17.07.1995 (TIF) •
25.11.2019	Sample report 30.03.1998 (TIF) •
25.11.2019	Sample report 23.12.1997 (TIF) •
25.11.2019	Sample report 14.08.1998 (TIF) •
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Shareholders’ register (31)
14.01.2022	Shareholders’ register 05.01.2022 (TIF)
23.12.2020	Shareholders’ register 10.11.2020 (TIF)
27.11.2019	Shareholders’ register 10.02.2004 (TIF)
27.11.2019	Shareholders’ register 02.06.2004 (TIF)
27.11.2019	Shareholders’ register 15.11.2005 (TIF)
27.11.2019	Shareholders’ register 10.05.2006 (TIF)
27.11.2019	Shareholders’ register 09.02.2007 (TIF)
27.11.2019	Shareholders’ register 30.08.2007 (TIF)
27.11.2019	Shareholders’ register 15.12.2008 (TIF)
27.11.2019	Shareholders’ register 25.02.2009 (TIF)
27.11.2019	Shareholders’ register 23.04.2009 (TIF)
27.11.2019	Shareholders’ register 18.05.2009 (TIF)
27.11.2019	Shareholders’ register 03.09.2009 (TIF)
27.11.2019	Shareholders’ register 23.10.2009 (TIF)
27.11.2019	Shareholders’ register 07.05.2010 (TIF)
27.11.2019	Shareholders’ register 21.05.2010 (TIF)
27.11.2019	Shareholders’ register 05.06.2013 (TIF)
27.11.2019	Shareholders’ register 06.11.2013 (TIF)
25.11.2019	Shareholders’ register 01.06.1998 (TIF)
25.11.2019	Shareholders’ register 14.05.1999 (TIF)
25.11.2019	Shareholders’ register 18.12.2001 (TIF)
25.11.2019	Shareholders’ register 18.12.2001 (TIF)
25.11.2019	Shareholders’ register 12.12.2002 (TIF)
30.10.2019	Shareholders’ register 29.10.2019 (doc)
30.10.2019	Shareholders’ register 29.10.2019 (edoc) •
14.10.2019	Shareholders’ register 09.10.2019 (doc)
14.10.2019	Shareholders’ register 09.10.2019 (edoc) •
01.07.2019	Shareholders’ register 28.06.2019 (doc)
01.07.2019	Shareholders’ register 28.06.2019 (edoc) •
26.06.2019	Shareholders’ register 29.05.2019 (TIF)
25.06.2019	Shareholders’ register 21.01.2014 (TIF)
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Submission/Application (12)
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application 01.06.1998 (TIF) •
25.11.2019	Submission/Application 14.08.1998 (TIF) •
25.11.2019	Submission/Application 14.05.1999 (TIF) •
25.11.2019	Submission/Application 27.01.2000 (TIF) •
25.11.2019	Submission/Application 22.01.2001 (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application 12.12.2002 (TIF) •
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2022 (25)
25.04.2022	Notary’s decision 25.04.2022 (rtf) •
25.04.2022	Notary’s decision 25.04.2022 (edoc) •
22.04.2022	Court decision/judgement 21.04.2022 (EDOC) •
22.04.2022	Court decision/judgement 21.04.2022 (DOCX) •
22.04.2022	Court decision/judgement 21.04.2022 (docx) •
17.02.2022	Notary’s decision 17.02.2022 (edoc) •
17.02.2022	Notary’s decision 17.02.2022 (rtf) •
16.02.2022	Court decision/judgement 16.02.2022 (pdf) •
16.02.2022	Court decision/judgement 16.02.2022 (EDOC) •
16.02.2022	Court decision/judgement 16.02.2022 (PDF) •
21.01.2022	Application 18.01.2022 (docx) •
21.01.2022	Application 18.01.2022 (DOCX) •
21.01.2022	Application 18.01.2022 (edoc) •
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022	Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022	Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (edoc)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (DOCX)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (EDOC)
18.01.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2022 (EDOC) •
17.01.2022	Application 17.01.2022 (EDOC) •
17.01.2022	Application 17.01.2022 (DOCX) •
17.01.2022	Application 17.01.2022 (docx) •
14.01.2022	Shareholders’ register 05.01.2022 (TIF)
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2021 (15)
05.05.2021	Application 30.04.2021 (edoc) •
05.05.2021	Application 30.04.2021 (DOCX) •
05.05.2021	Application 30.04.2021 (edoc) •
05.05.2021	Application 30.04.2021 (DOCX) •
05.05.2021	Consent of a member of the Board / executive director 15.04.2021 (edoc) •
05.05.2021	Consent of a member of the Board / executive director 15.04.2021 (DOCX) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 05.05.2021 (DOCX) •
05.05.2021	Power of attorney, act of empowerment 16.04.2021 (TIF) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (EDOC) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (DOCX) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
05.05.2021	Protocols/decisions of a company/organisation 30.04.2021 (DOCX) •
03.02.2021	2019 Consolidated financial statement (PDF)
02.02.2021	2019 Annual report (full) (PDF)
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2020 (20)
28.12.2020	Application 23.12.2020 (EDOC) •
28.12.2020	Application 23.12.2020 (docx) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Justification supporting beneficial ownership disclosure statement 28.12.2020 (JPG) •
23.12.2020	Amendments to the Articles of Association 10.11.2020 (TIF)
23.12.2020	Articles of Association 10.11.2020 (TIF)
23.12.2020	Shareholders’ register 10.11.2020 (TIF)
13.11.2020	Application 13.11.2020 (EDOC) •
13.11.2020	Application 13.11.2020 (EDOC) •
13.11.2020	Application 13.11.2020 (docx) •
13.11.2020	Application 13.11.2020 (docx) •
13.11.2020	Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (TIF)
13.11.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG) •
12.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (TIF) •
12.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (TIF)
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020	Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
02.09.2020	Application 12.08.2020 (TIF) •
02.09.2020	Notice of a member of the Board regarding the resignation 12.08.2020 (TIF) •
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2019 (425)
29.11.2019	Application 28.11.2019 (edoc) •
29.11.2019	Application 28.11.2019 (doc) •
29.11.2019	Application 28.11.2019 (doc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
28.11.2019	Application 28.11.2019 (edoc) •
28.11.2019	Application 28.11.2019 (docx) •
28.11.2019	Application 28.11.2019 (docx) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019	Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
27.11.2019	Amendments to the Articles of Association 10.02.2004 (TIF)
27.11.2019	Amendments to the Articles of Association 12.03.2004 (TIF)
27.11.2019	Amendments to the Articles of Association 30.04.2004 (TIF)
27.11.2019	Amendments to the Articles of Association 15.11.2005 (TIF)
27.11.2019	Amendments to the Articles of Association 10.05.2006 (TIF)
27.11.2019	Amendments to the Articles of Association 09.02.2007 (TIF)
27.11.2019	Amendments to the Articles of Association 26.02.2007 (TIF)
27.11.2019	Amendments to the Articles of Association 04.09.2008 (TIF)
27.11.2019	Amendments to the Articles of Association 01.10.2008 (TIF)
27.11.2019	Amendments to the Articles of Association 07.05.2009 (TIF)
27.11.2019	Amendments to the Articles of Association 06.07.2009 (TIF)
27.11.2019	Amendments to the Articles of Association 23.09.2009 (TIF)
27.11.2019	Amendments to the Articles of Association 12.11.2010 (TIF)
27.11.2019	Amendments to the Articles of Association 01.02.2013 (TIF)
27.11.2019	Amendments to the Articles of Association 14.11.2013 (TIF)
27.11.2019	Announcement regarding the legal address 29.01.2004 (TIF) •
27.11.2019	2002 Annual report (full) (TIF)
27.11.2019	2003 Annual report (full) (TIF)
27.11.2019	2004 Annual report (full) (TIF)
27.11.2019	Application 11.02.2004 (TIF) •
27.11.2019	Application 15.03.2004 (TIF) •
27.11.2019	Application 02.06.2004 (TIF) •
27.11.2019	Application 13.12.2004 (TIF) •
27.11.2019	Application 21.04.2005 (TIF) •
27.11.2019	Application 29.11.2005 (TIF) •
27.11.2019	Application 07.07.2006 (TIF) •
27.11.2019	Application 09.02.2007 (TIF) •
27.11.2019	Application 20.07.2007 (TIF) •
27.11.2019	Application 09.09.2008 (TIF) •
27.11.2019	Application 13.01.2009 (TIF) •
27.11.2019	Application 02.03.2009 (TIF) •
27.11.2019	Application 17.04.2009 (TIF) •
27.11.2019	Application 18.05.2009 (TIF) •
27.11.2019	Application 21.09.2009 (TIF) •
27.11.2019	Application 29.10.2009 (TIF) •
27.11.2019	Application 07.05.2010 (TIF) •
27.11.2019	Application 01.12.2009 (TIF) •
27.11.2019	Application 21.05.2010 (TIF) •
27.11.2019	Application 07.12.2010 (TIF) •
27.11.2019	Application 07.06.2013 (TIF) •
27.11.2019	Application 26.11.2013 (TIF) •
27.11.2019	Application 28.01.2014 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.05.2004 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.05.2004 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 15.11.2005 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 15.11.2005 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 02.03.2007 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 02.03.2007 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 01.10.2008 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 07.05.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 07.05.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.07.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 10.07.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 28.09.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 25.09.2009 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 06.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
27.11.2019	Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
27.11.2019	Articles of Association 10.02.2004 (TIF)
27.11.2019	Articles of Association 12.03.2004 (TIF)
27.11.2019	Articles of Association 30.04.2004 (TIF)
27.11.2019	Articles of Association 15.11.2005 (TIF)
27.11.2019	Articles of Association 10.05.2006 (TIF)
27.11.2019	Articles of Association 09.02.2007 (TIF)
27.11.2019	Articles of Association 26.02.2007 (TIF)
27.11.2019	Articles of Association 04.09.2008 (TIF)
27.11.2019	Articles of Association 01.10.2008 (TIF)
27.11.2019	Articles of Association 07.05.2009 (TIF)
27.11.2019	Articles of Association 06.07.2009 (TIF)
27.11.2019	Articles of Association 23.09.2009 (TIF)
27.11.2019	Articles of Association 12.11.2010 (TIF)
27.11.2019	Articles of Association 01.02.2013 (TIF)
27.11.2019	Articles of Association 14.11.2013 (TIF)
27.11.2019	Bank statements or other document regarding the payment of the equity 01.06.2004 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 01.06.2004 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 10.05.2006 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 11.05.2006 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 18.07.2007 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 13.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 14.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 11.05.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 27.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 31.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 01.09.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 28.08.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 23.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 20.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 20.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 23.10.2009 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 05.03.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 04.03.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 30.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 15.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 29.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 28.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 30.05.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 21.06.2013 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.01.2004 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 30.11.2009 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 01.12.2010 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 29.11.2010 (TIF) •
27.11.2019	Consent of the auditor 13.12.2004 (TIF) •
27.11.2019	Consent of the auditor 20.04.2005 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.04.2005 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 05.12.2005 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 12.09.2008 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 06.03.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 23.04.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
27.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2009 (TIF)
27.11.2019	Marriage contract 20.08.2004 (TIF) •
27.11.2019	Other documents 24.02.2009 (TIF) •
27.11.2019	Other documents 20.04.2009 (TIF) •
27.11.2019	Other documents 07.05.2009 (TIF) •
27.11.2019	Other documents 07.05.2009 (TIF) •
27.11.2019	Other documents 07.07.2009 (TIF) •
27.11.2019	Other documents 07.07.2009 (TIF) •
27.11.2019	Other documents 25.09.2009 (TIF) •
27.11.2019	Other documents 25.09.2009 (TIF) •
27.11.2019	Other documents 25.09.2009 (TIF) •
27.11.2019	Other documents 07.05.2010 (TIF) •
27.11.2019	Other documents 21.05.2010 (TIF) •
27.11.2019	Power of attorney, act of empowerment 13.04.2010 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 10.05.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 04.09.2008 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 06.07.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
27.11.2019	Receipts on the publication and state fees 02.02.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 02.02.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.06.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.06.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 14.12.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 14.12.2004 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.04.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.04.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2005 (TIF) •
27.11.2019	Receipts on the publication and state fees 26.05.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 26.05.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.02.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.02.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.09.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 09.09.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 16.12.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 16.12.2008 (TIF) •
27.11.2019	Receipts on the publication and state fees 03.03.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.04.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 19.05.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 03.03.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 19.05.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 08.09.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.09.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 08.09.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 08.09.2009 (TIF) •
27.11.2019	Registration certificates 16.02.2004 (TIF) •
27.11.2019	Regulations for the increase/reduction of the equity 10.02.2004 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 30.04.2004 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 15.11.2005 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 10.05.2006 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 26.02.2007 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 01.10.2008 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 07.05.2009 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 06.07.2009 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 23.09.2009 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
27.11.2019	Shareholders’ register 10.02.2004 (TIF)
27.11.2019	Shareholders’ register 02.06.2004 (TIF)
27.11.2019	Shareholders’ register 15.11.2005 (TIF)
27.11.2019	Shareholders’ register 10.05.2006 (TIF)
27.11.2019	Shareholders’ register 09.02.2007 (TIF)
27.11.2019	Shareholders’ register 30.08.2007 (TIF)
27.11.2019	Shareholders’ register 15.12.2008 (TIF)
27.11.2019	Shareholders’ register 25.02.2009 (TIF)
27.11.2019	Shareholders’ register 23.04.2009 (TIF)
27.11.2019	Shareholders’ register 18.05.2009 (TIF)
27.11.2019	Shareholders’ register 03.09.2009 (TIF)
27.11.2019	Shareholders’ register 23.10.2009 (TIF)
27.11.2019	Shareholders’ register 07.05.2010 (TIF)
27.11.2019	Shareholders’ register 21.05.2010 (TIF)
27.11.2019	Shareholders’ register 05.06.2013 (TIF)
27.11.2019	Shareholders’ register 06.11.2013 (TIF)
25.11.2019	Acceptance-conveyance act 30.06.1994 (TIF) •
25.11.2019	Amendments to the Articles of Association 20.05.1992 (TIF)
25.11.2019	Amendments to the Articles of Association 10.05.1993 (TIF)
25.11.2019	Amendments to the Articles of Association 05.01.1996 (TIF)
25.11.2019	Amendments to the Articles of Association 01.06.1998 (TIF)
25.11.2019	Amendments to the Articles of Association 14.05.1999 (TIF)
25.11.2019	Amendments to the Articles of Association 18.12.2001 (TIF)
25.11.2019	Amendments to the Articles of Association 18.12.2001 (TIF)
25.11.2019	Amendments to the Articles of Association 25.02.2002 (TIF)
25.11.2019	Amendments to the Articles of Association 12.12.2002 (TIF)
25.11.2019	1994 Annual report (full) (TIF)
25.11.2019	1996 Annual report (full) (TIF)
25.11.2019	1997 Annual report (full) (TIF)
25.11.2019	1998 Annual report (full) (TIF)
25.11.2019	1999 Annual report (full) (TIF)
25.11.2019	2000 Annual report (full) (TIF)
25.11.2019	2001 Annual report (full) (TIF)
25.11.2019	Application 12.09.1991 (TIF) •
25.11.2019	Application (TIF) •
25.11.2019	Application for the termination of the activities 09.03.2000 (TIF) •
25.11.2019	Articles of Association 30.08.1991 (TIF)
25.11.2019	Articles of Association 17.07.1995 (TIF)
25.11.2019	Bank statements or other document regarding the payment of the equity (TIF) •
25.11.2019	Bank statements or other document regarding the payment of the equity 14.05.1999 (TIF) •
25.11.2019	Copies and statements of the Land Register and the State Land Service deeds 28.02.2002 (TIF) •
25.11.2019	Copies and statements of the Land Register and the State Land Service deeds 28.02.2002 (TIF) •
25.11.2019	Copy of the personal identification document 29.11.1996 (TIF) •
25.11.2019	Copy of the personal identification document 11.04.1994 (TIF) •
25.11.2019	Copy of the personal identification document 11.10.1976 (TIF) •
25.11.2019	Copy of the personal identification document 02.03.1993 (TIF) •
25.11.2019	Copy of the personal identification document 05.09.1994 (TIF) •
25.11.2019	Copy of the personal identification document 24.05.1995 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 18.09.1991 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 03.06.1992 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 13.05.1993 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 26.01.1996 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 24.03.2000 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 03.08.2001 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 08.02.2002 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
25.11.2019	Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents 06.05.1999 (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents (TIF) •
25.11.2019	Other documents 12.12.2002 (TIF) •
25.11.2019	Other documents 12.12.2002 (TIF) •
25.11.2019	Power of attorney, act of empowerment 10.05.1993 (TIF) •
25.11.2019	Power of attorney, act of empowerment (TIF) •
25.11.2019	Power of attorney, act of empowerment 01.06.1998 (TIF) •
25.11.2019	Power of attorney, act of empowerment 14.08.1998 (TIF) •
25.11.2019	Power of attorney, act of empowerment 14.05.1999 (TIF) •
25.11.2019	Power of attorney, act of empowerment (TIF) •
25.11.2019	Power of attorney, act of empowerment 22.01.2001 (TIF) •
25.11.2019	Power of attorney, act of empowerment 18.07.2001 (TIF) •
25.11.2019	Power of attorney, act of empowerment 18.07.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 20.05.1992 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 10.05.1993 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 17.07.1995 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 05.01.1996 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 18.12.2001 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 25.02.2002 (TIF) •
25.11.2019	Protocols/decisions of a company/organisation 12.12.2002 (TIF) •
25.11.2019	Purchase/lease agreement 01.07.1994 (TIF) •
25.11.2019	Purchase/lease agreement 12.12.1995 (TIF) •
25.11.2019	Receipts on the publication and state fees 05.09.1991 (TIF) •
25.11.2019	Receipts on the publication and state fees 05.09.1991 (TIF) •
25.11.2019	Receipts on the publication and state fees 13.05.1992 (TIF) •
25.11.2019	Receipts on the publication and state fees 13.05.1993 (TIF) •
25.11.2019	Receipts on the publication and state fees 28.07.1995 (TIF) •
25.11.2019	Receipts on the publication and state fees 19.01.1996 (TIF) •
25.11.2019	Receipts on the publication and state fees 08.06.1998 (TIF) •
25.11.2019	Receipts on the publication and state fees 14.05.1999 (TIF) •
25.11.2019	Receipts on the publication and state fees 22.01.2001 (TIF) •
25.11.2019	Receipts on the publication and state fees 05.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 09.01.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 09.01.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 15.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 15.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 27.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 27.02.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
25.11.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 18.09.1991 (TIF) •
25.11.2019	Registration certificates 09.08.1995 (TIF) •
25.11.2019	Registration certificates 26.01.1996 (TIF) •
25.11.2019	Registration certificates 09.08.1995 (TIF) •
25.11.2019	Registration certificates 19.03.2002 (TIF) •
25.11.2019	Registration certificates 26.01.1996 (TIF) •
25.11.2019	Regulations for the increase/reduction of the equity (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 14.05.1999 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 18.12.2001 (TIF)
25.11.2019	Regulations for the increase/reduction of the equity 12.12.2002 (TIF)
25.11.2019	Sample report 12.09.1991 (TIF) •
25.11.2019	Sample report 17.07.1995 (TIF) •
25.11.2019	Sample report 30.03.1998 (TIF) •
25.11.2019	Sample report 23.12.1997 (TIF) •
25.11.2019	Sample report 14.08.1998 (TIF) •
25.11.2019	Shareholders’ register 01.06.1998 (TIF)
25.11.2019	Shareholders’ register 14.05.1999 (TIF)
25.11.2019	Shareholders’ register 18.12.2001 (TIF)
25.11.2019	Shareholders’ register 18.12.2001 (TIF)
25.11.2019	Shareholders’ register 12.12.2002 (TIF)
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application 01.06.1998 (TIF) •
25.11.2019	Submission/Application 14.08.1998 (TIF) •
25.11.2019	Submission/Application 14.05.1999 (TIF) •
25.11.2019	Submission/Application 27.01.2000 (TIF) •
25.11.2019	Submission/Application 22.01.2001 (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application (TIF) •
25.11.2019	Submission/Application 12.12.2002 (TIF) •
30.10.2019	Amendments to the Articles of Association 29.10.2019 (doc)
30.10.2019	Amendments to the Articles of Association 29.10.2019 (edoc) •
30.10.2019	Application 29.10.2019 (edoc) •
30.10.2019	Application 29.10.2019 (doc) •
30.10.2019	Articles of Association 29.10.2019 (doc)
30.10.2019	Articles of Association 29.10.2019 (edoc) •
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.10.2019	Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
30.10.2019	Protocols/decisions of a company/organisation 29.10.2019 (doc) •
30.10.2019	Shareholders’ register 29.10.2019 (doc)
30.10.2019	Shareholders’ register 29.10.2019 (edoc) •
15.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (EDOC) •
15.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
15.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
14.10.2019	Application 09.10.2019 (edoc) •
14.10.2019	Application 09.10.2019 (doc) •
14.10.2019	Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019	Shareholders’ register 09.10.2019 (doc)
14.10.2019	Shareholders’ register 09.10.2019 (edoc) •
26.07.2019	2018 Annual report (full) (PDF)
26.07.2019	2018 Consolidated financial statement (PDF)
01.07.2019	Application 28.06.2019 (edoc) •
01.07.2019	Application 28.06.2019 (doc) •
01.07.2019	Decisions / letters / protocols of public notaries 01.07.2019 (edoc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (edoc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (doc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (edoc) •
01.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (doc) •
01.07.2019	Shareholders’ register 28.06.2019 (doc)
01.07.2019	Shareholders’ register 28.06.2019 (edoc) •
28.06.2019	Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
26.06.2019	Application 06.06.2019 (TIF) •
26.06.2019	Shareholders’ register 29.05.2019 (TIF)
25.06.2019	Shareholders’ register 21.01.2014 (TIF)
18.06.2019	Power of attorney, act of empowerment 22.02.2007 (TIF) •
Show all
2018 (30)
14.11.2018	Amendments to the Articles of Association 09.11.2018 (doc)
14.11.2018	Amendments to the Articles of Association 09.11.2018 (doc)
14.11.2018	Amendments to the Articles of Association 09.11.2018 (edoc) •
14.11.2018	Application 09.11.2018 (edoc) •
14.11.2018	Application 09.11.2018 (doc) •
14.11.2018	Application 09.11.2018 (doc) •
14.11.2018	Articles of Association 09.11.2018 (doc)
14.11.2018	Articles of Association 09.11.2018 (doc)
14.11.2018	Articles of Association 09.11.2018 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (doc) •
14.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (doc) •
26.10.2018	Application 22.10.2018 (edoc) •
26.10.2018	Application 22.10.2018 (docx) •
26.10.2018	Decisions / letters / protocols of public notaries 26.10.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 10.09.2018 (edoc) •
26.10.2018	Protocols/decisions of a company/organisation 10.09.2018 (doc) •
24.07.2018	2017 Annual report (full) (PDF)
24.07.2018	2017 Consolidated financial statement (PDF)
20.07.2018	Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
26.02.2018	Application 07.02.2018 (TIF) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018	Protocols/decisions of a company/organisation 06.02.2018 (edoc) •
26.02.2018	Protocols/decisions of a company/organisation 06.02.2018 (doc) •
26.02.2018	Protocols/decisions of a company/organisation 06.02.2018 (doc) •
23.01.2018	Bank statements or other document regarding the payment of the equity 06.09.1991 (TIF) •
23.01.2018	Bank statements or other document regarding the payment of the equity 02.06.1992 (TIF) •
Show all
2017 (16)
27.12.2017	Amendments to the Articles of Association 06.12.2017 (doc)
27.12.2017	Amendments to the Articles of Association 06.12.2017 (doc)
27.12.2017	Amendments to the Articles of Association 06.12.2017 (edoc) •
27.12.2017	Application 14.12.2017 (edoc) •
27.12.2017	Application 14.12.2017 (docx) •
27.12.2017	Application 14.12.2017 (docx) •
27.12.2017	Articles of Association 06.12.2017 (doc)
27.12.2017	Articles of Association 06.12.2017 (doc)
27.12.2017	Articles of Association 06.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017	Memorandum of association 30.08.1991 (TIF)
27.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (edoc) •
27.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (doc) •
27.12.2017	Protocols/decisions of a company/organisation 30.08.1991 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 06.12.2017 (doc) •
Show all
2011 (1)
13.06.2011	Consent of a member of the Board / executive director 29.11.2010 (TIF) •

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