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SIA "Oribalt Rīga"

Basic information

Status

Registered

Name

SIA "Oribalt Rīga"

Legal form

Limited Liability Company

Reg. No

50003199991

Reg. date

16.06.1994

Commercial Register

Legal Address

Dzirnieku iela 26, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

3,542,950 EUR, 22.09.2014

Paid-in share capital, date

3,542,950 EUR, 22.09.2014

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV50003199991	Registered	Excluded
	27.11.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

19.01.2022

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Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 25,593,114 EUR	Net profit 597,093 EUR	Equity 4,623,725 EUR	Date submitted16.06.2021	Number of employees 65
Year2019	Net sales 24,179,667 EUR	Net profit 200,781 EUR	Equity 4,026,632 EUR	Date submitted01.07.2020	Number of employees 62
Year2018	Net sales 21,491,070 EUR	Net profit 183,061 EUR	Equity 3,825,851 EUR	Date submitted26.07.2019	Number of employees 72
Year2017	Net sales 23,671,212 EUR	Net profit 236,471 EUR	Equity 3,823,540 EUR	Date submitted27.07.2018	Number of employees 68
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.11.2006	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.10.2018	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 Contributions492,330 EUR	Personal Income Tax238,540 EUR	Other1,698,490 EUR	Total2,429,360 EUR	Number of employees74
Year2023	Social Insurance Contributions452,550 EUR	Personal Income Tax211,120 EUR	Other1,465,830 EUR	Total2,129,500 EUR	Number of employees73
Year2022	Social Insurance Contributions425,370 EUR	Personal Income Tax195,780 EUR	Other1,403,880 EUR	Total2,025,030 EUR	Number of employees76
Year2021	Social Insurance Contributions359,410 EUR	Personal Income Tax166,860 EUR	Other1,302,240 EUR	Total1,828,510 EUR	Number of employees70
Year2020	Social Insurance Contributions353,970 EUR	Personal Income Tax162,250 EUR	Other1,348,660 EUR	Total1,864,880 EUR	Number of employees64
Year2019	Social Insurance Contributions339,080 EUR	Personal Income Tax156,560 EUR	Other1,515,230 EUR	Total2,010,870 EUR	Number of employees62

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

Documents (in Latvian) (343)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (18)
09.10.2018	Amendments to the Articles of Association 28.10.2008 (TIF)
09.10.2018	Amendments to the Articles of Association 06.11.2008 (TIF)
09.10.2018	Amendments to the Articles of Association 01.07.2009 (TIF)
09.10.2018	Amendments to the Articles of Association 19.12.2013 (TIF)
09.10.2018	Amendments to the Articles of Association 27.08.2014 (TIF)
09.10.2018	Amendments to the Articles of Association 28.06.2016 (TIF)
08.10.2018	Amendments to the Articles of Association 03.11.1995 (TIF)
08.10.2018	Amendments to the Articles of Association 15.12.1997 (TIF)
08.10.2018	Amendments to the Articles of Association 29.10.1999 (TIF)
08.10.2018	Amendments to the Articles of Association 11.12.2000 (TIF)
08.10.2018	Amendments to the Articles of Association 08.05.2001 (TIF)
08.10.2018	Amendments to the Articles of Association 24.09.2001 (TIF)
08.10.2018	Amendments to the Articles of Association 31.10.2005 (TIF)
10.09.2018	Amendments to the Articles of Association 04.09.2018 (docx)
10.09.2018	Amendments to the Articles of Association 04.09.2018 (docx)
10.09.2018	Amendments to the Articles of Association 04.09.2018 (edoc) •
02.01.2018	Amendments to the Articles of Association 29.12.2017 (TIF)
19.10.2017	Amendments to the Articles of Association 18.10.2017 (TIF)
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Announcement regarding the legal address (1)
08.10.2018	Announcement regarding the legal address 12.12.2000 (TIF) •
Annual report (full) (12)
16.06.2021	2020 Annual report (full) (PDF)
01.07.2020	2019 Annual report (full) (PDF)
26.07.2019	2018 Annual report (full) (PDF)
08.10.2018	1996 Annual report (full) (TIF)
08.10.2018	1997 Annual report (full) (TIF)
08.10.2018	1998 Annual report (full) (TIF)
08.10.2018	1999 Annual report (full) (TIF)
08.10.2018	2000 Annual report (full) (TIF)
08.10.2018	2001 Annual report (full) (TIF)
08.10.2018	2002 Annual report (full) (TIF)
27.07.2018	2017 Annual report (full) (PDF)
02.11.2006	2004 Annual report (full) (PDF)
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Application (35)
19.01.2022	Application 18.01.2022 (PDF) •
15.10.2021	Application 07.10.2021 (DOCX) •
15.10.2021	Application 07.10.2021 (docx) •
15.10.2021	Application 07.10.2021 (edoc) •
09.06.2021	Application 07.06.2021 (edoc) •
09.06.2021	Application 07.06.2021 (DOCX) •
28.12.2020	Application 21.12.2020 (edoc) •
28.12.2020	Application 21.12.2020 (docx) •
09.10.2018	Application 20.12.2006 (TIF) •
09.10.2018	Application 15.10.2007 (TIF) •
09.10.2018	Application 02.10.2008 (TIF) •
09.10.2018	Application 29.10.2008 (TIF) •
09.10.2018	Application 13.11.2008 (TIF) •
09.10.2018	Application 15.07.2009 (TIF) •
09.10.2018	Application 02.05.2011 (TIF) •
09.10.2018	Application 28.12.2013 (TIF) •
09.10.2018	Application 17.09.2014 (TIF) •
09.10.2018	Application 27.04.2015 (TIF) •
09.10.2018	Application 15.01.2016 (TIF) •
09.10.2018	Application 23.02.2016 (TIF) •
09.10.2018	Application 20.07.2016 (TIF) •
09.10.2018	Application 20.07.2016 (TIF) •
08.10.2018	Application 15.06.1994 (TIF) •
08.10.2018	Application 16.06.2003 (TIF) •
08.10.2018	Application 24.05.2004 (TIF) •
08.10.2018	Application 31.08.2004 (TIF) •
08.10.2018	Application 07.11.2005 (TIF) •
10.09.2018	Application 04.09.2018 (edoc) •
10.09.2018	Application 04.09.2018 (docx) •
10.09.2018	Application 04.09.2018 (docx) •
02.01.2018	Application 29.12.2017 (TIF) •
24.10.2017	Application 18.10.2017 (TIF) •
24.10.2017	Application 18.10.2017 (TIF) •
24.10.2017	Application 18.10.2017 (TIF) •
19.10.2017	Application 18.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.10.2018	Application of shareholders or third persons for the acquisition of shares 06.11.2008 (TIF) •
Articles of Association (15)
09.10.2018	Articles of Association 31.10.2005 (TIF)
09.10.2018	Articles of Association 28.10.2008 (TIF)
09.10.2018	Articles of Association 06.11.2008 (TIF)
09.10.2018	Articles of Association 01.07.2009 (TIF)
09.10.2018	Articles of Association 19.12.2013 (TIF)
09.10.2018	Articles of Association 27.08.2014 (TIF)
09.10.2018	Articles of Association 28.06.2016 (TIF)
08.10.2018	Articles of Association 14.06.1994 (TIF)
08.10.2018	Articles of Association 16.06.2003 (TIF)
08.10.2018	Articles of Association 18.05.2004 (TIF)
10.09.2018	Articles of Association 04.09.2018 (docx)
10.09.2018	Articles of Association 04.09.2018 (docx)
10.09.2018	Articles of Association 04.09.2018 (edoc) •
02.01.2018	Articles of Association 29.12.2017 (TIF)
19.10.2017	Articles of Association 18.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
09.10.2018	Bank statements or other document regarding the payment of the equity 11.11.2008 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 15.06.1994 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 28.09.1995 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 08.11.1999 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 11.12.2000 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 20.09.2001 (TIF) •
Show all
Consent of a member of the Board / executive director (24)
09.10.2018	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 26.06.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 21.06.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 29.06.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 28.10.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 18.04.2011 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 18.04.2011 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.08.2014 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 17.04.2015 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 30.12.2015 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 08.06.2016 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 30.06.2016 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 20.08.2004 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 31.10.2005 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 31.10.2005 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 18.10.2017 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 18.10.2017 (TIF) •
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Consent of members of the supervisory board (16)
09.10.2018	Consent of members of the supervisory board 20.11.2006 (TIF) •
09.10.2018	Consent of members of the supervisory board 20.11.2006 (TIF) •
09.10.2018	Consent of members of the supervisory board 20.11.2006 (TIF) •
09.10.2018	Consent of members of the supervisory board 26.06.2008 (TIF) •
09.10.2018	Consent of members of the supervisory board 21.06.2008 (TIF) •
09.10.2018	Consent of members of the supervisory board 26.06.2008 (TIF) •
09.10.2018	Consent of members of the supervisory board 17.12.2013 (TIF) •
09.10.2018	Consent of members of the supervisory board 17.12.2013 (TIF) •
09.10.2018	Consent of members of the supervisory board 17.04.2015 (TIF) •
08.10.2018	Consent of members of the supervisory board 12.06.2003 (TIF) •
08.10.2018	Consent of members of the supervisory board 12.06.2003 (TIF) •
08.10.2018	Consent of members of the supervisory board 12.06.2003 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
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Copy of the personal identification document (2)
08.10.2018	Copy of the personal identification document 24.09.1992 (TIF) •
08.10.2018	Copy of the personal identification document 05.07.1994 (TIF) •
Decisions / letters / protocols of public notaries (44)
19.01.2022	Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022	Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
09.10.2018	Decisions / letters / protocols of public notaries 10.11.2005 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 06.10.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 22.09.2014 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 18.01.2016 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 25.02.2016 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 16.06.1994 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 28.01.1998 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 06.04.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 07.07.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 14.12.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 15.08.2001 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 26.09.2001 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.1994 (TIF)
19.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2017 (TIF)
Economic dependecy statement (3)
08.10.2018	2001 Economic dependecy statement (TIF)
08.10.2018	2002 Economic dependecy statement (TIF)
08.10.2018	2004 Economic dependecy statement (TIF)
Memorandum of Association (1)
08.10.2018	Memorandum of Association 14.06.1994 (TIF)
Notice of a member of the Board regarding the resignation (9)
19.01.2022	Notice of a member of the Board regarding the resignation 12.01.2022 (docx) •
19.01.2022	Notice of a member of the Board regarding the resignation 12.01.2022 (edoc) •
19.01.2022	Notice of a member of the Board regarding the resignation 12.01.2022 (DOCX) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
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Other documents (2)
08.10.2018	Other documents 23.02.1994 (TIF) •
08.10.2018	Other documents 06.12.1995 (TIF) •
Power of attorney, act of empowerment (30)
09.10.2018	Power of attorney, act of empowerment 20.11.2006 (TIF) •
09.10.2018	Power of attorney, act of empowerment 20.11.2006 (TIF) •
09.10.2018	Power of attorney, act of empowerment 03.10.2007 (TIF) •
09.10.2018	Power of attorney, act of empowerment 21.07.2008 (TIF) •
09.10.2018	Power of attorney, act of empowerment 28.10.2008 (TIF) •
09.10.2018	Power of attorney, act of empowerment 11.11.2008 (TIF) •
09.10.2018	Power of attorney, act of empowerment 01.07.2009 (TIF) •
09.10.2018	Power of attorney, act of empowerment 18.04.2011 (TIF) •
09.10.2018	Power of attorney, act of empowerment 17.12.2013 (TIF) •
09.10.2018	Power of attorney, act of empowerment 27.08.2014 (TIF) •
09.10.2018	Power of attorney, act of empowerment 21.04.2015 (TIF) •
09.10.2018	Power of attorney, act of empowerment 30.12.2015 (TIF) •
09.10.2018	Power of attorney, act of empowerment 09.02.2016 (TIF) •
09.10.2018	Power of attorney, act of empowerment 28.06.2016 (TIF) •
08.10.2018	Power of attorney, act of empowerment 13.06.1994 (TIF) •
08.10.2018	Power of attorney, act of empowerment 04.12.1995 (TIF) •
08.10.2018	Power of attorney, act of empowerment 09.01.1996 (TIF) •
08.10.2018	Power of attorney, act of empowerment 13.01.1997 (TIF) •
08.10.2018	Power of attorney, act of empowerment 02.02.1998 (TIF) •
08.10.2018	Power of attorney, act of empowerment 24.02.2000 (TIF) •
08.10.2018	Power of attorney, act of empowerment 15.06.2000 (TIF) •
08.10.2018	Power of attorney, act of empowerment 11.12.2000 (TIF) •
08.10.2018	Power of attorney, act of empowerment 25.05.2001 (TIF) •
08.10.2018	Power of attorney, act of empowerment 10.06.2003 (TIF) •
08.10.2018	Power of attorney, act of empowerment 23.08.2004 (TIF) •
08.10.2018	Power of attorney, act of empowerment 31.10.2005 (TIF) •
10.09.2018	Power of attorney, act of empowerment 04.09.2018 (edoc) •
10.09.2018	Power of attorney, act of empowerment 04.09.2018 (docx) •
10.09.2018	Power of attorney, act of empowerment 04.09.2018 (docx) •
19.10.2017	Power of attorney, act of empowerment 18.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (44)
09.10.2018	Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 08.08.1995 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.08.1995 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 03.11.1995 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 29.10.1999 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.05.1999 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 08.05.2001 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 24.09.2001 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
10.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (edoc) •
10.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (docx) •
10.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (docx) •
02.01.2018	Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
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Purchase/lease agreement (2)
08.10.2018	Purchase/lease agreement 22.03.1995 (TIF) •
08.10.2018	Purchase/lease agreement 19.06.2000 (TIF) •
Receipts on the publication and state fees (33)
09.10.2018	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.10.2018	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.10.2018	Receipts on the publication and state fees 02.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 02.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 29.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 29.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.11.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.11.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.07.2009 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.07.2009 (TIF) •
08.10.2018	Receipts on the publication and state fees 15.06.1994 (TIF) •
08.10.2018	Receipts on the publication and state fees 16.06.1994 (TIF) •
08.10.2018	Receipts on the publication and state fees 13.01.1998 (TIF) •
08.10.2018	Receipts on the publication and state fees 09.11.1999 (TIF) •
08.10.2018	Receipts on the publication and state fees 28.02.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 28.06.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 13.12.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 06.07.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 28.05.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 06.07.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 10.08.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 25.09.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 25.09.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
08.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
08.10.2018	Receipts on the publication and state fees 24.05.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 24.05.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 01.09.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 01.09.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 07.11.2005 (TIF) •
08.10.2018	Receipts on the publication and state fees 07.11.2005 (TIF) •
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Registration certificates (6)
08.10.2018	Registration certificates 16.06.1994 (TIF) •
08.10.2018	Registration certificates 29.12.1995 (TIF) •
08.10.2018	Registration certificates 10.01.1996 (TIF) •
08.10.2018	Registration certificates 14.12.2000 (TIF) •
08.10.2018	Registration certificates 14.12.2000 (TIF) •
08.10.2018	Registration certificates 19.06.2003 (TIF) •
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Regulations for the increase/reduction of the equity (4)
09.10.2018	Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
08.10.2018	Regulations for the increase/reduction of the equity 29.10.1999 (TIF)
08.10.2018	Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
08.10.2018	Regulations for the increase/reduction of the equity 24.09.2001 (TIF)
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Sample report (6)
09.10.2018	Sample report 17.10.2008 (TIF) •
09.10.2018	Sample report 26.06.2009 (TIF) •
09.10.2018	Sample report 26.06.2009 (TIF) •
08.10.2018	Sample report 08.01.1998 (TIF) •
08.10.2018	Sample report 12.06.2003 (TIF) •
08.10.2018	Sample report 26.10.2005 (TIF) •
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Shareholders’ register (5)
09.10.2018	Shareholders’ register 11.11.2008 (TIF)
09.10.2018	Shareholders’ register 27.08.2014 (TIF)
08.10.2018	Shareholders’ register 29.10.1999 (TIF)
08.10.2018	Shareholders’ register 16.06.2003 (TIF)
19.10.2017	Shareholders’ register 18.10.2017 (TIF)
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Specimen signature without Identity number (7)
09.10.2018	Specimen signature without Identity number 21.07.2008 (TIF) •
09.10.2018	Specimen signature without Identity number 23.09.2008 (TIF) •
08.10.2018	Specimen signature without Identity number (TIF) •
08.10.2018	Specimen signature without Identity number (TIF) •
08.10.2018	Specimen signature without Identity number 10.06.2003 (TIF) •
08.10.2018	Specimen signature without Identity number 18.08.2004 (TIF) •
08.10.2018	Specimen signature without Identity number 17.06.2004 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
08.10.2018	Statement of the Board regarding the payment of the equity 29.10.1999 (TIF) •
08.10.2018	Statement of the Board regarding the payment of the equity 11.12.2000 (TIF) •
08.10.2018	Statement of the Board regarding the payment of the equity 24.09.2001 (TIF) •
Statement regarding the beneficial owners (1)
08.02.2018	Statement regarding the beneficial owners 07.02.2018 (TIF) •
Submission/Application (11)
09.10.2018	Submission/Application 15.01.2016 (TIF) •
08.10.2018	Submission/Application 01.12.1995 (TIF) •
08.10.2018	Submission/Application (TIF) •
08.10.2018	Submission/Application 29.10.1999 (TIF) •
08.10.2018	Submission/Application 28.02.2000 (TIF) •
08.10.2018	Submission/Application 03.04.2000 (TIF) •
08.10.2018	Submission/Application 22.06.2000 (TIF) •
08.10.2018	Submission/Application 28.06.2000 (TIF) •
08.10.2018	Submission/Application 11.12.2000 (TIF) •
08.10.2018	Submission/Application 03.07.2001 (TIF) •
08.10.2018	Submission/Application 24.09.2001 (TIF) •
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2022 (6)
19.01.2022	Application 18.01.2022 (PDF) •
19.01.2022	Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022	Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022	Notice of a member of the Board regarding the resignation 12.01.2022 (docx) •
19.01.2022	Notice of a member of the Board regarding the resignation 12.01.2022 (edoc) •
19.01.2022	Notice of a member of the Board regarding the resignation 12.01.2022 (DOCX) •
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2021 (9)
15.10.2021	Application 07.10.2021 (DOCX) •
15.10.2021	Application 07.10.2021 (docx) •
15.10.2021	Application 07.10.2021 (edoc) •
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021	Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
16.06.2021	2020 Annual report (full) (PDF)
09.06.2021	Application 07.06.2021 (edoc) •
09.06.2021	Application 07.06.2021 (DOCX) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
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2020 (5)
28.12.2020	Application 21.12.2020 (edoc) •
28.12.2020	Application 21.12.2020 (docx) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020	Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
01.07.2020	2019 Annual report (full) (PDF)
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2019 (1)
26.07.2019	2018 Annual report (full) (PDF)
2018 (302)
09.10.2018	Amendments to the Articles of Association 28.10.2008 (TIF)
09.10.2018	Amendments to the Articles of Association 06.11.2008 (TIF)
09.10.2018	Amendments to the Articles of Association 01.07.2009 (TIF)
09.10.2018	Amendments to the Articles of Association 19.12.2013 (TIF)
09.10.2018	Amendments to the Articles of Association 27.08.2014 (TIF)
09.10.2018	Amendments to the Articles of Association 28.06.2016 (TIF)
09.10.2018	Application 20.12.2006 (TIF) •
09.10.2018	Application 15.10.2007 (TIF) •
09.10.2018	Application 02.10.2008 (TIF) •
09.10.2018	Application 29.10.2008 (TIF) •
09.10.2018	Application 13.11.2008 (TIF) •
09.10.2018	Application 15.07.2009 (TIF) •
09.10.2018	Application 02.05.2011 (TIF) •
09.10.2018	Application 28.12.2013 (TIF) •
09.10.2018	Application 17.09.2014 (TIF) •
09.10.2018	Application 27.04.2015 (TIF) •
09.10.2018	Application 15.01.2016 (TIF) •
09.10.2018	Application 23.02.2016 (TIF) •
09.10.2018	Application 20.07.2016 (TIF) •
09.10.2018	Application 20.07.2016 (TIF) •
09.10.2018	Application of shareholders or third persons for the acquisition of shares 06.11.2008 (TIF) •
09.10.2018	Articles of Association 31.10.2005 (TIF)
09.10.2018	Articles of Association 28.10.2008 (TIF)
09.10.2018	Articles of Association 06.11.2008 (TIF)
09.10.2018	Articles of Association 01.07.2009 (TIF)
09.10.2018	Articles of Association 19.12.2013 (TIF)
09.10.2018	Articles of Association 27.08.2014 (TIF)
09.10.2018	Articles of Association 28.06.2016 (TIF)
09.10.2018	Bank statements or other document regarding the payment of the equity 11.11.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 26.06.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 21.06.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 29.06.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 28.10.2008 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 01.07.2009 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 18.04.2011 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 18.04.2011 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 22.08.2014 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 17.04.2015 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 30.12.2015 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 08.06.2016 (TIF) •
09.10.2018	Consent of a member of the Board / executive director 30.06.2016 (TIF) •
09.10.2018	Consent of members of the supervisory board 20.11.2006 (TIF) •
09.10.2018	Consent of members of the supervisory board 20.11.2006 (TIF) •
09.10.2018	Consent of members of the supervisory board 20.11.2006 (TIF) •
09.10.2018	Consent of members of the supervisory board 26.06.2008 (TIF) •
09.10.2018	Consent of members of the supervisory board 21.06.2008 (TIF) •
09.10.2018	Consent of members of the supervisory board 26.06.2008 (TIF) •
09.10.2018	Consent of members of the supervisory board 17.12.2013 (TIF) •
09.10.2018	Consent of members of the supervisory board 17.12.2013 (TIF) •
09.10.2018	Consent of members of the supervisory board 17.04.2015 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 10.11.2005 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 06.10.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 14.11.2008 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 22.09.2014 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 18.01.2016 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 25.02.2016 (TIF) •
09.10.2018	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
09.10.2018	Power of attorney, act of empowerment 20.11.2006 (TIF) •
09.10.2018	Power of attorney, act of empowerment 20.11.2006 (TIF) •
09.10.2018	Power of attorney, act of empowerment 03.10.2007 (TIF) •
09.10.2018	Power of attorney, act of empowerment 21.07.2008 (TIF) •
09.10.2018	Power of attorney, act of empowerment 28.10.2008 (TIF) •
09.10.2018	Power of attorney, act of empowerment 11.11.2008 (TIF) •
09.10.2018	Power of attorney, act of empowerment 01.07.2009 (TIF) •
09.10.2018	Power of attorney, act of empowerment 18.04.2011 (TIF) •
09.10.2018	Power of attorney, act of empowerment 17.12.2013 (TIF) •
09.10.2018	Power of attorney, act of empowerment 27.08.2014 (TIF) •
09.10.2018	Power of attorney, act of empowerment 21.04.2015 (TIF) •
09.10.2018	Power of attorney, act of empowerment 30.12.2015 (TIF) •
09.10.2018	Power of attorney, act of empowerment 09.02.2016 (TIF) •
09.10.2018	Power of attorney, act of empowerment 28.06.2016 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 18.04.2011 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 09.02.2016 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
09.10.2018	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.10.2018	Receipts on the publication and state fees 20.12.2006 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.10.2007 (TIF) •
09.10.2018	Receipts on the publication and state fees 02.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 02.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 29.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 29.10.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.11.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 13.11.2008 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.07.2009 (TIF) •
09.10.2018	Receipts on the publication and state fees 15.07.2009 (TIF) •
09.10.2018	Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
09.10.2018	Sample report 17.10.2008 (TIF) •
09.10.2018	Sample report 26.06.2009 (TIF) •
09.10.2018	Sample report 26.06.2009 (TIF) •
09.10.2018	Shareholders’ register 11.11.2008 (TIF)
09.10.2018	Shareholders’ register 27.08.2014 (TIF)
09.10.2018	Specimen signature without Identity number 21.07.2008 (TIF) •
09.10.2018	Specimen signature without Identity number 23.09.2008 (TIF) •
09.10.2018	Submission/Application 15.01.2016 (TIF) •
08.10.2018	Amendments to the Articles of Association 03.11.1995 (TIF)
08.10.2018	Amendments to the Articles of Association 15.12.1997 (TIF)
08.10.2018	Amendments to the Articles of Association 29.10.1999 (TIF)
08.10.2018	Amendments to the Articles of Association 11.12.2000 (TIF)
08.10.2018	Amendments to the Articles of Association 08.05.2001 (TIF)
08.10.2018	Amendments to the Articles of Association 24.09.2001 (TIF)
08.10.2018	Amendments to the Articles of Association 31.10.2005 (TIF)
08.10.2018	Announcement regarding the legal address 12.12.2000 (TIF) •
08.10.2018	1996 Annual report (full) (TIF)
08.10.2018	1997 Annual report (full) (TIF)
08.10.2018	1998 Annual report (full) (TIF)
08.10.2018	1999 Annual report (full) (TIF)
08.10.2018	2000 Annual report (full) (TIF)
08.10.2018	2001 Annual report (full) (TIF)
08.10.2018	2002 Annual report (full) (TIF)
08.10.2018	Application 15.06.1994 (TIF) •
08.10.2018	Application 16.06.2003 (TIF) •
08.10.2018	Application 24.05.2004 (TIF) •
08.10.2018	Application 31.08.2004 (TIF) •
08.10.2018	Application 07.11.2005 (TIF) •
08.10.2018	Articles of Association 14.06.1994 (TIF)
08.10.2018	Articles of Association 16.06.2003 (TIF)
08.10.2018	Articles of Association 18.05.2004 (TIF)
08.10.2018	Bank statements or other document regarding the payment of the equity 15.06.1994 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 28.09.1995 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 08.11.1999 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 11.12.2000 (TIF) •
08.10.2018	Bank statements or other document regarding the payment of the equity 20.09.2001 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 12.06.2003 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 20.08.2004 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 31.10.2005 (TIF) •
08.10.2018	Consent of a member of the Board / executive director 31.10.2005 (TIF) •
08.10.2018	Consent of members of the supervisory board 12.06.2003 (TIF) •
08.10.2018	Consent of members of the supervisory board 12.06.2003 (TIF) •
08.10.2018	Consent of members of the supervisory board 12.06.2003 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Consent of members of the supervisory board 03.05.2004 (TIF) •
08.10.2018	Copy of the personal identification document 24.09.1992 (TIF) •
08.10.2018	Copy of the personal identification document 05.07.1994 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 16.06.1994 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 28.01.1998 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 06.04.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 07.07.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 14.12.2000 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 15.08.2001 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 26.09.2001 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
08.10.2018	Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
08.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.1994 (TIF)
08.10.2018	2001 Economic dependecy statement (TIF)
08.10.2018	2002 Economic dependecy statement (TIF)
08.10.2018	2004 Economic dependecy statement (TIF)
08.10.2018	Memorandum of Association 14.06.1994 (TIF)
08.10.2018	Other documents 23.02.1994 (TIF) •
08.10.2018	Other documents 06.12.1995 (TIF) •
08.10.2018	Power of attorney, act of empowerment 13.06.1994 (TIF) •
08.10.2018	Power of attorney, act of empowerment 04.12.1995 (TIF) •
08.10.2018	Power of attorney, act of empowerment 09.01.1996 (TIF) •
08.10.2018	Power of attorney, act of empowerment 13.01.1997 (TIF) •
08.10.2018	Power of attorney, act of empowerment 02.02.1998 (TIF) •
08.10.2018	Power of attorney, act of empowerment 24.02.2000 (TIF) •
08.10.2018	Power of attorney, act of empowerment 15.06.2000 (TIF) •
08.10.2018	Power of attorney, act of empowerment 11.12.2000 (TIF) •
08.10.2018	Power of attorney, act of empowerment 25.05.2001 (TIF) •
08.10.2018	Power of attorney, act of empowerment 10.06.2003 (TIF) •
08.10.2018	Power of attorney, act of empowerment 23.08.2004 (TIF) •
08.10.2018	Power of attorney, act of empowerment 31.10.2005 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 08.08.1995 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.08.1995 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 03.11.1995 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 29.10.1999 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 27.03.1997 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.05.1999 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 12.05.2000 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 11.12.2000 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 08.05.2001 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 24.09.2001 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
08.10.2018	Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
08.10.2018	Purchase/lease agreement 22.03.1995 (TIF) •
08.10.2018	Purchase/lease agreement 19.06.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 15.06.1994 (TIF) •
08.10.2018	Receipts on the publication and state fees 16.06.1994 (TIF) •
08.10.2018	Receipts on the publication and state fees 13.01.1998 (TIF) •
08.10.2018	Receipts on the publication and state fees 09.11.1999 (TIF) •
08.10.2018	Receipts on the publication and state fees 28.02.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 28.06.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 13.12.2000 (TIF) •
08.10.2018	Receipts on the publication and state fees 06.07.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 28.05.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 06.07.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 10.08.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 25.09.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 25.09.2001 (TIF) •
08.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
08.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
08.10.2018	Receipts on the publication and state fees 24.05.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 24.05.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 01.09.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 01.09.2004 (TIF) •
08.10.2018	Receipts on the publication and state fees 07.11.2005 (TIF) •
08.10.2018	Receipts on the publication and state fees 07.11.2005 (TIF) •
08.10.2018	Registration certificates 16.06.1994 (TIF) •
08.10.2018	Registration certificates 29.12.1995 (TIF) •
08.10.2018	Registration certificates 10.01.1996 (TIF) •
08.10.2018	Registration certificates 14.12.2000 (TIF) •
08.10.2018	Registration certificates 14.12.2000 (TIF) •
08.10.2018	Registration certificates 19.06.2003 (TIF) •
08.10.2018	Regulations for the increase/reduction of the equity 29.10.1999 (TIF)
08.10.2018	Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
08.10.2018	Regulations for the increase/reduction of the equity 24.09.2001 (TIF)
08.10.2018	Sample report 08.01.1998 (TIF) •
08.10.2018	Sample report 12.06.2003 (TIF) •
08.10.2018	Sample report 26.10.2005 (TIF) •
08.10.2018	Shareholders’ register 29.10.1999 (TIF)
08.10.2018	Shareholders’ register 16.06.2003 (TIF)
08.10.2018	Specimen signature without Identity number (TIF) •
08.10.2018	Specimen signature without Identity number (TIF) •
08.10.2018	Specimen signature without Identity number 10.06.2003 (TIF) •
08.10.2018	Specimen signature without Identity number 18.08.2004 (TIF) •
08.10.2018	Specimen signature without Identity number 17.06.2004 (TIF) •
08.10.2018	Statement of the Board regarding the payment of the equity 29.10.1999 (TIF) •
08.10.2018	Statement of the Board regarding the payment of the equity 11.12.2000 (TIF) •
08.10.2018	Statement of the Board regarding the payment of the equity 24.09.2001 (TIF) •
08.10.2018	Submission/Application 01.12.1995 (TIF) •
08.10.2018	Submission/Application (TIF) •
08.10.2018	Submission/Application 29.10.1999 (TIF) •
08.10.2018	Submission/Application 28.02.2000 (TIF) •
08.10.2018	Submission/Application 03.04.2000 (TIF) •
08.10.2018	Submission/Application 22.06.2000 (TIF) •
08.10.2018	Submission/Application 28.06.2000 (TIF) •
08.10.2018	Submission/Application 11.12.2000 (TIF) •
08.10.2018	Submission/Application 03.07.2001 (TIF) •
08.10.2018	Submission/Application 24.09.2001 (TIF) •
10.09.2018	Amendments to the Articles of Association 04.09.2018 (docx)
10.09.2018	Amendments to the Articles of Association 04.09.2018 (docx)
10.09.2018	Amendments to the Articles of Association 04.09.2018 (edoc) •
10.09.2018	Application 04.09.2018 (edoc) •
10.09.2018	Application 04.09.2018 (docx) •
10.09.2018	Application 04.09.2018 (docx) •
10.09.2018	Articles of Association 04.09.2018 (docx)
10.09.2018	Articles of Association 04.09.2018 (docx)
10.09.2018	Articles of Association 04.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018	Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
10.09.2018	Power of attorney, act of empowerment 04.09.2018 (edoc) •
10.09.2018	Power of attorney, act of empowerment 04.09.2018 (docx) •
10.09.2018	Power of attorney, act of empowerment 04.09.2018 (docx) •
10.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (edoc) •
10.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (docx) •
10.09.2018	Protocols/decisions of a company/organisation 04.09.2018 (docx) •
27.07.2018	2017 Annual report (full) (PDF)
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018	Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
08.02.2018	Statement regarding the beneficial owners 07.02.2018 (TIF) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018	Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
02.01.2018	Amendments to the Articles of Association 29.12.2017 (TIF)
02.01.2018	Application 29.12.2017 (TIF) •
02.01.2018	Articles of Association 29.12.2017 (TIF)
02.01.2018	Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
Show all
2017 (19)
24.10.2017	Application 18.10.2017 (TIF) •
24.10.2017	Application 18.10.2017 (TIF) •
24.10.2017	Application 18.10.2017 (TIF) •
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
19.10.2017	Amendments to the Articles of Association 18.10.2017 (TIF)
19.10.2017	Application 18.10.2017 (TIF) •
19.10.2017	Articles of Association 18.10.2017 (TIF)
19.10.2017	Consent of a member of the Board / executive director 18.10.2017 (TIF) •
19.10.2017	Consent of a member of the Board / executive director 18.10.2017 (TIF) •
19.10.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2017 (TIF)
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Notice of a member of the Board regarding the resignation 18.10.2017 (TIF) •
19.10.2017	Power of attorney, act of empowerment 18.10.2017 (TIF) •
19.10.2017	Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
19.10.2017	Shareholders’ register 18.10.2017 (TIF)
Show all
2006 (1)
02.11.2006	2004 Annual report (full) (PDF)

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