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Sabiedrība ar ierobežotu atbildību "Hannu-pro"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hannu-pro"
Legal form Limited Liability Company
Reg. No 50003329341
Reg. date 18.02.1997
Register Commercial Register
Legal Address Kuģu iela 11 - 2, Rīga, LV-1048
Registered share capital, date 56,800 EUR, 28.11.2014
Paid-in share capital, date 56,800 EUR, 28.11.2014
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV50003329341 Registered Excluded
06.03.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.01.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (17)
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 4,960,194 EUR Net profit 642,271 EUR Equity 1,511,251 EUR Date submitted27.05.2021 Number of employees 15
Year2019 Net sales 2,693,922 EUR Net profit 264,232 EUR Equity 968,980 EUR Date submitted26.03.2020 Number of employees 15
Year2018 Net sales 6,013,329 EUR Net profit 747,834 EUR Equity 804,749 EUR Date submitted27.04.2019 Number of employees 14
Year2017 Net sales 3,018,884 EUR Net profit 142,136 EUR Equity 231,733 EUR Date submitted02.05.2018 Number of employees 14
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted10.05.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.05.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.05.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.05.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.05.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.05.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.05.2019 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 Contributions124,710 EUR Personal Income Tax62,380 EUR Other878,820 EUR Total1,065,910 EUR Number of employees19
Year2023 Social Insurance Contributions121,310 EUR Personal Income Tax58,840 EUR Other548,690 EUR Total728,840 EUR Number of employees19
Year2022 Social Insurance Contributions99,630 EUR Personal Income Tax49,570 EUR Other1,081,790 EUR Total1,230,990 EUR Number of employees16
Year2021 Social Insurance Contributions71,100 EUR Personal Income Tax37,210 EUR Other921,270 EUR Total1,029,580 EUR Number of employees15
Year2020 Social Insurance Contributions52,810 EUR Personal Income Tax28,500 EUR Other352,970 EUR Total434,280 EUR Number of employees15
Year2019 Social Insurance Contributions50,050 EUR Personal Income Tax27,140 EUR Other371,900 EUR Total449,090 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (297)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.05.2019 Acceptance-conveyance act 22.05.2000 (TIF)
Amendments to the Articles of Association (10)
10.05.2019 Amendments to the Articles of Association 30.06.2004 (TIF)
10.05.2019 Amendments to the Articles of Association 05.07.2006 (TIF)
10.05.2019 Amendments to the Articles of Association 03.05.2006 (TIF)
10.05.2019 Amendments to the Articles of Association 01.09.2011 (TIF)
10.05.2019 Amendments to the Articles of Association 30.11.2011 (TIF)
10.05.2019 Amendments to the Articles of Association 06.11.2014 (TIF)
09.05.2019 Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019 Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019 Amendments to the Articles of Association 18.02.1997 (TIF)
23.01.2018 Amendments to the Articles of Association 19.12.2017 (TIF)
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Announcement regarding the legal address (1)
09.05.2019 Announcement regarding the legal address 07.05.2003 (TIF)
Annual report (full) (11)
27.05.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
10.05.2019 2002 Annual report (full) (TIF)
10.05.2019 2003 Annual report (full) (TIF)
09.05.2019 1997 Annual report (full) (TIF)
09.05.2019 1999 Annual report (full) (TIF)
09.05.2019 1998 Annual report (full) (TIF)
09.05.2019 2000 Annual report (full) (TIF)
09.05.2019 2001 Annual report (full) (TIF)
27.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (38)
18.01.2021 Application 11.01.2021 (edoc)
18.01.2021 Application 11.01.2021 (docx)
10.05.2019 Application 20.10.2003 (TIF)
10.05.2019 Application 23.04.2004 (TIF)
10.05.2019 Application 30.06.2004 (TIF)
10.05.2019 Application 22.07.2004 (TIF)
10.05.2019 Application 27.04.2005 (TIF)
10.05.2019 Application 21.07.2005 (TIF)
10.05.2019 Application 11.05.2006 (TIF)
10.05.2019 Application 23.08.2005 (TIF)
10.05.2019 Application 18.01.2007 (TIF)
10.05.2019 Application 11.07.2006 (TIF)
10.05.2019 Application 08.03.2007 (TIF)
10.05.2019 Application 06.07.2007 (TIF)
10.05.2019 Application 18.08.2008 (TIF)
10.05.2019 Application 03.08.2009 (TIF)
10.05.2019 Application 13.07.2010 (TIF)
10.05.2019 Application 30.11.2009 (TIF)
10.05.2019 Application 14.09.2009 (TIF)
10.05.2019 Application 06.09.2011 (TIF)
10.05.2019 Application 22.07.2011 (TIF)
10.05.2019 Application 06.12.2011 (TIF)
10.05.2019 Application 01.10.2012 (TIF)
10.05.2019 Application 23.01.2013 (TIF)
10.05.2019 Application 14.01.2013 (TIF)
10.05.2019 Application 05.11.2014 (TIF)
10.05.2019 Application 28.10.2013 (TIF)
10.05.2019 Application 15.03.2013 (TIF)
10.05.2019 Application 19.11.2014 (TIF)
10.05.2019 Application 27.01.2016 (TIF)
10.05.2019 Application 09.02.2015 (TIF)
10.05.2019 Application 22.06.2016 (TIF)
09.05.2019 Application 31.01.1997 (TIF)
09.05.2019 Application 20.05.2003 (TIF)
27.02.2019 Application 26.02.2019 (TIF)
23.01.2018 Application 22.01.2018 (TIF)
06.10.2017 Application 06.10.2017 (TIF)
10.04.2017 Application 10.04.2017 (TIF)
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Appraisal reports (1)
09.05.2019 Appraisal reports 25.01.1997 (TIF)
Articles of Association (15)
10.05.2019 Articles of Association 17.10.2003 (TIF)
10.05.2019 Articles of Association 30.06.2004 (TIF)
10.05.2019 Articles of Association 21.07.2005 (TIF)
10.05.2019 Articles of Association 23.08.2005 (TIF)
10.05.2019 Articles of Association 19.01.2007 (TIF)
10.05.2019 Articles of Association 05.07.2006 (TIF)
10.05.2019 Articles of Association 28.06.2007 (TIF)
10.05.2019 Articles of Association 03.05.2006 (TIF)
10.05.2019 Articles of Association 01.09.2011 (TIF)
10.05.2019 Articles of Association 30.11.2011 (TIF)
10.05.2019 Articles of Association 06.11.2014 (TIF)
09.05.2019 Articles of Association 25.01.1997 (TIF)
09.05.2019 Articles of Association 25.01.1998 (TIF)
09.05.2019 Articles of Association 07.05.2003 (TIF)
23.01.2018 Articles of Association 19.12.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.05.2019 Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
Confirmation or consent to legal address (2)
10.05.2019 Confirmation or consent to legal address 15.10.2014 (TIF)
09.05.2019 Confirmation or consent to legal address (TIF)
Consent of a member of the Board / executive director (4)
10.05.2019 Consent of a member of the Board / executive director 22.04.2004 (TIF)
10.05.2019 Consent of a member of the Board / executive director 21.07.2005 (TIF)
10.05.2019 Consent of a member of the Board / executive director 03.06.2016 (TIF)
09.05.2019 Consent of a member of the Board / executive director 07.05.2003 (TIF)
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Consolidated financial statement (1)
08.07.2018 2017 Consolidated financial statement (PDF)
Copy of the personal identification document (6)
09.05.2019 Copy of the personal identification document 18.04.1995 (TIF)
09.05.2019 Copy of the personal identification document 04.08.1995 (TIF)
09.05.2019 Copy of the personal identification document 22.04.1993 (TIF)
09.05.2019 Copy of the personal identification document 04.08.1995 (TIF)
09.05.2019 Copy of the personal identification document 20.01.1993 (TIF)
09.05.2019 Copy of the personal identification document 15.10.1992 (TIF)
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Decisions / letters / protocols of public notaries (43)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
10.05.2019 Decisions / letters / protocols of public notaries 15.11.2003 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 14.07.2004 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 02.08.2004 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 26.07.2005 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 31.08.2005 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 05.07.2006 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 25.01.2007 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 17.07.2006 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 16.07.2007 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 09.12.2009 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 18.02.1997 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 19.02.1998 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 20.06.2000 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 04.07.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 17.09.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
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Documents attesting the transfer of shares (2)
10.05.2019 Documents attesting the transfer of shares 31.08.2009 (TIF)
09.05.2019 Documents attesting the transfer of shares 25.01.1998 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2011 (TIF)
09.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
Economic dependecy statement (1)
09.05.2019 2001 Economic dependecy statement (TIF)
Memorandum of association (1)
09.05.2019 Memorandum of association 25.01.1997 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.05.2019 Notice of a member of the Board regarding the resignation 27.01.2016 (TIF)
Other documents (1)
09.05.2019 Other documents 04.08.2000 (TIF)
Power of attorney, act of empowerment (18)
10.05.2019 Power of attorney, act of empowerment 15.08.2008 (TIF)
10.05.2019 Power of attorney, act of empowerment 09.09.2009 (TIF)
10.05.2019 Power of attorney, act of empowerment 03.08.2009 (TIF)
10.05.2019 Power of attorney, act of empowerment 12.07.2010 (TIF)
10.05.2019 Power of attorney, act of empowerment 30.11.2009 (TIF)
10.05.2019 Power of attorney, act of empowerment 25.10.2013 (TIF)
10.05.2019 Power of attorney, act of empowerment 25.10.2013 (TIF)
10.05.2019 Power of attorney, act of empowerment 06.02.2015 (TIF)
10.05.2019 Power of attorney, act of empowerment 06.02.2015 (TIF)
10.05.2019 Power of attorney, act of empowerment 22.06.2016 (TIF)
09.05.2019 Power of attorney, act of empowerment 25.01.1997 (TIF)
09.05.2019 Power of attorney, act of empowerment 22.09.1997 (TIF)
09.05.2019 Power of attorney, act of empowerment 02.02.1998 (TIF)
09.05.2019 Power of attorney, act of empowerment 12.02.1997 (TIF)
09.05.2019 Power of attorney, act of empowerment 20.05.2003 (TIF)
27.02.2019 Power of attorney, act of empowerment 22.02.2019 (TIF)
10.04.2017 Power of attorney, act of empowerment 20.03.2017 (TIF)
10.04.2017 Power of attorney, act of empowerment 20.03.2017 (TIF)
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Protocols/decisions of a company/organisation (39)
10.05.2019 Protocols/decisions of a company/organisation 17.10.2003 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 16.10.2003 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.04.2004 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 30.06.2004 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.06.2004 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 27.04.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 20.07.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 03.05.2006 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.08.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 19.01.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 05.03.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 05.03.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 28.06.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 15.08.2008 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 01.09.2011 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 12.07.2011 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 30.11.2011 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 19.09.2012 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.01.2013 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 07.01.2013 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 06.11.2014 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 21.06.2016 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 25.01.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 25.01.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 15.09.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 22.04.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 25.01.1998 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 22.05.2000 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 10.01.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.06.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.06.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 28.06.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 30.11.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.11.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.11.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 07.09.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 07.05.2003 (TIF)
23.01.2018 Protocols/decisions of a company/organisation 22.01.2018 (TIF)
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Purchase/lease agreement (1)
09.05.2019 Purchase/lease agreement 22.05.2000 (TIF)
Receipts on the publication and state fees (37)
10.05.2019 Receipts on the publication and state fees 31.10.2003 (TIF)
10.05.2019 Receipts on the publication and state fees 31.10.2003 (TIF)
10.05.2019 Receipts on the publication and state fees 26.04.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 26.04.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 01.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 01.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 28.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 28.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 21.07.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 21.07.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 25.08.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 25.08.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 11.05.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 11.05.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 12.07.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 12.07.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 22.01.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 22.01.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 08.03.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 11.07.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 11.07.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 18.08.2008 (TIF)
10.05.2019 Receipts on the publication and state fees 18.08.2008 (TIF)
10.05.2019 Receipts on the publication and state fees 14.09.2009 (TIF)
10.05.2019 Receipts on the publication and state fees 03.08.2009 (TIF)
09.05.2019 Receipts on the publication and state fees 30.01.1997 (TIF)
09.05.2019 Receipts on the publication and state fees 30.01.1997 (TIF)
09.05.2019 Receipts on the publication and state fees 05.02.1997 (TIF)
09.05.2019 Receipts on the publication and state fees 15.06.2000 (TIF)
09.05.2019 Receipts on the publication and state fees 10.01.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 04.07.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 03.12.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 03.12.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 12.09.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 12.09.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 20.05.2003 (TIF)
09.05.2019 Receipts on the publication and state fees 20.05.2003 (TIF)
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Registration certificates (9)
10.05.2019 Registration certificates 17.07.2006 (TIF)
09.05.2019 Registration certificates 09.07.1993 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 02.06.2003 (TIF)
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Regulations for the increase/reduction of the equity (1)
10.05.2019 Regulations for the increase/reduction of the equity 03.05.2006 (TIF)
Sample report (10)
10.05.2019 Sample report 23.04.2004 (TIF)
10.05.2019 Sample report 23.07.2004 (TIF)
10.05.2019 Sample report 20.07.2005 (TIF)
10.05.2019 Sample report 04.07.2007 (TIF)
09.05.2019 Sample report 25.01.1997 (TIF)
09.05.2019 Sample report 17.09.1997 (TIF)
09.05.2019 Sample report 24.04.1997 (TIF)
09.05.2019 Sample report 10.01.2001 (TIF)
09.05.2019 Sample report 29.06.2001 (TIF)
09.05.2019 Sample report 07.09.2001 (TIF)
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Shareholders’ register (28)
18.01.2021 Shareholders’ register 11.01.2021 (doc)
18.01.2021 Shareholders’ register 11.01.2021 (edoc)
10.05.2019 Shareholders’ register 17.10.2003 (TIF)
10.05.2019 Shareholders’ register 23.04.2004 (TIF)
10.05.2019 Shareholders’ register 30.06.2004 (TIF)
10.05.2019 Shareholders’ register 27.04.2005 (TIF)
10.05.2019 Shareholders’ register 03.05.2006 (TIF)
10.05.2019 Shareholders’ register (TIF)
10.05.2019 Shareholders’ register 31.08.2009 (TIF)
10.05.2019 Shareholders’ register 15.06.2009 (TIF)
10.05.2019 Shareholders’ register 30.11.2009 (TIF)
10.05.2019 Shareholders’ register 30.11.2011 (TIF)
10.05.2019 Shareholders’ register 22.01.2013 (TIF)
10.05.2019 Shareholders’ register 07.01.2013 (TIF)
10.05.2019 Shareholders’ register 25.10.2013 (TIF)
10.05.2019 Shareholders’ register 19.11.2014 (TIF)
10.05.2019 Shareholders’ register 09.02.2015 (TIF)
09.05.2019 Shareholders’ register 25.01.1997 (TIF)
09.05.2019 Shareholders’ register 25.01.1998 (TIF)
09.05.2019 Shareholders’ register (TIF)
09.05.2019 Shareholders’ register 30.11.2001 (TIF)
09.05.2019 Shareholders’ register (TIF)
27.02.2019 Shareholders’ register 26.02.2019 (TIF)
06.10.2017 Shareholders’ register 06.10.2017 (TIF)
10.04.2017 Shareholders’ register 27.03.2017 (TIF)
10.04.2017 Shareholders’ register 07.04.2017 (TIF)
21.09.2011 Shareholders’ register 02.09.2011 (TIF)
03.08.2011 Shareholders’ register 12.07.2011 (TIF)
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Submission/Application (11)
10.05.2019 Submission/Application 22.04.2004 (TIF)
10.05.2019 Submission/Application 21.04.2004 (TIF)
09.05.2019 Submission/Application 21.09.1997 (TIF)
09.05.2019 Submission/Application 05.02.1998 (TIF)
09.05.2019 Submission/Application 20.01.1998 (TIF)
09.05.2019 Submission/Application 18.02.1997 (TIF)
09.05.2019 Submission/Application 12.06.2000 (TIF)
09.05.2019 Submission/Application 10.01.2001 (TIF)
09.05.2019 Submission/Application (TIF)
09.05.2019 Submission/Application (TIF)
09.05.2019 Submission/Application 07.09.2001 (TIF)
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2021 (6)
27.05.2021 2020 Annual report (full) (PDF)
18.01.2021 Application 11.01.2021 (edoc)
18.01.2021 Application 11.01.2021 (docx)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
18.01.2021 Shareholders’ register 11.01.2021 (doc)
18.01.2021 Shareholders’ register 11.01.2021 (edoc)
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2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (271)
10.05.2019 Amendments to the Articles of Association 30.06.2004 (TIF)
10.05.2019 Amendments to the Articles of Association 05.07.2006 (TIF)
10.05.2019 Amendments to the Articles of Association 03.05.2006 (TIF)
10.05.2019 Amendments to the Articles of Association 01.09.2011 (TIF)
10.05.2019 Amendments to the Articles of Association 30.11.2011 (TIF)
10.05.2019 Amendments to the Articles of Association 06.11.2014 (TIF)
10.05.2019 2002 Annual report (full) (TIF)
10.05.2019 2003 Annual report (full) (TIF)
10.05.2019 Application 20.10.2003 (TIF)
10.05.2019 Application 23.04.2004 (TIF)
10.05.2019 Application 30.06.2004 (TIF)
10.05.2019 Application 22.07.2004 (TIF)
10.05.2019 Application 27.04.2005 (TIF)
10.05.2019 Application 21.07.2005 (TIF)
10.05.2019 Application 11.05.2006 (TIF)
10.05.2019 Application 23.08.2005 (TIF)
10.05.2019 Application 18.01.2007 (TIF)
10.05.2019 Application 11.07.2006 (TIF)
10.05.2019 Application 08.03.2007 (TIF)
10.05.2019 Application 06.07.2007 (TIF)
10.05.2019 Application 18.08.2008 (TIF)
10.05.2019 Application 03.08.2009 (TIF)
10.05.2019 Application 13.07.2010 (TIF)
10.05.2019 Application 30.11.2009 (TIF)
10.05.2019 Application 14.09.2009 (TIF)
10.05.2019 Application 06.09.2011 (TIF)
10.05.2019 Application 22.07.2011 (TIF)
10.05.2019 Application 06.12.2011 (TIF)
10.05.2019 Application 01.10.2012 (TIF)
10.05.2019 Application 23.01.2013 (TIF)
10.05.2019 Application 14.01.2013 (TIF)
10.05.2019 Application 05.11.2014 (TIF)
10.05.2019 Application 28.10.2013 (TIF)
10.05.2019 Application 15.03.2013 (TIF)
10.05.2019 Application 19.11.2014 (TIF)
10.05.2019 Application 27.01.2016 (TIF)
10.05.2019 Application 09.02.2015 (TIF)
10.05.2019 Application 22.06.2016 (TIF)
10.05.2019 Articles of Association 17.10.2003 (TIF)
10.05.2019 Articles of Association 30.06.2004 (TIF)
10.05.2019 Articles of Association 21.07.2005 (TIF)
10.05.2019 Articles of Association 23.08.2005 (TIF)
10.05.2019 Articles of Association 19.01.2007 (TIF)
10.05.2019 Articles of Association 05.07.2006 (TIF)
10.05.2019 Articles of Association 28.06.2007 (TIF)
10.05.2019 Articles of Association 03.05.2006 (TIF)
10.05.2019 Articles of Association 01.09.2011 (TIF)
10.05.2019 Articles of Association 30.11.2011 (TIF)
10.05.2019 Articles of Association 06.11.2014 (TIF)
10.05.2019 Confirmation or consent to legal address 15.10.2014 (TIF)
10.05.2019 Consent of a member of the Board / executive director 22.04.2004 (TIF)
10.05.2019 Consent of a member of the Board / executive director 21.07.2005 (TIF)
10.05.2019 Consent of a member of the Board / executive director 03.06.2016 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 15.11.2003 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 14.07.2004 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 02.08.2004 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 26.07.2005 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 31.08.2005 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 05.07.2006 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 25.01.2007 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 17.07.2006 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 16.07.2007 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 12.05.2006 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 19.07.2010 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 09.12.2009 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 04.10.2012 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 01.02.2016 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
10.05.2019 Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
10.05.2019 Documents attesting the transfer of shares 31.08.2009 (TIF)
10.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.11.2011 (TIF)
10.05.2019 Notice of a member of the Board regarding the resignation 27.01.2016 (TIF)
10.05.2019 Power of attorney, act of empowerment 15.08.2008 (TIF)
10.05.2019 Power of attorney, act of empowerment 09.09.2009 (TIF)
10.05.2019 Power of attorney, act of empowerment 03.08.2009 (TIF)
10.05.2019 Power of attorney, act of empowerment 12.07.2010 (TIF)
10.05.2019 Power of attorney, act of empowerment 30.11.2009 (TIF)
10.05.2019 Power of attorney, act of empowerment 25.10.2013 (TIF)
10.05.2019 Power of attorney, act of empowerment 25.10.2013 (TIF)
10.05.2019 Power of attorney, act of empowerment 06.02.2015 (TIF)
10.05.2019 Power of attorney, act of empowerment 06.02.2015 (TIF)
10.05.2019 Power of attorney, act of empowerment 22.06.2016 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 17.10.2003 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 16.10.2003 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.04.2004 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 30.06.2004 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.06.2004 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 27.04.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 20.07.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 03.05.2006 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.08.2005 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 19.01.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 05.03.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 05.03.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 28.06.2007 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 15.08.2008 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 01.09.2011 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 12.07.2011 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 30.11.2011 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 19.09.2012 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 22.01.2013 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 07.01.2013 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 06.11.2014 (TIF)
10.05.2019 Protocols/decisions of a company/organisation 21.06.2016 (TIF)
10.05.2019 Receipts on the publication and state fees 31.10.2003 (TIF)
10.05.2019 Receipts on the publication and state fees 31.10.2003 (TIF)
10.05.2019 Receipts on the publication and state fees 26.04.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 26.04.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 01.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 01.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 28.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 28.07.2004 (TIF)
10.05.2019 Receipts on the publication and state fees 21.07.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 21.07.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 25.08.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 25.08.2005 (TIF)
10.05.2019 Receipts on the publication and state fees 11.05.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 11.05.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 12.07.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 12.07.2006 (TIF)
10.05.2019 Receipts on the publication and state fees 22.01.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 22.01.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 08.03.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 11.07.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 11.07.2007 (TIF)
10.05.2019 Receipts on the publication and state fees 18.08.2008 (TIF)
10.05.2019 Receipts on the publication and state fees 18.08.2008 (TIF)
10.05.2019 Receipts on the publication and state fees 14.09.2009 (TIF)
10.05.2019 Receipts on the publication and state fees 03.08.2009 (TIF)
10.05.2019 Registration certificates 17.07.2006 (TIF)
10.05.2019 Regulations for the increase/reduction of the equity 03.05.2006 (TIF)
10.05.2019 Sample report 23.04.2004 (TIF)
10.05.2019 Sample report 23.07.2004 (TIF)
10.05.2019 Sample report 20.07.2005 (TIF)
10.05.2019 Sample report 04.07.2007 (TIF)
10.05.2019 Shareholders’ register 17.10.2003 (TIF)
10.05.2019 Shareholders’ register 23.04.2004 (TIF)
10.05.2019 Shareholders’ register 30.06.2004 (TIF)
10.05.2019 Shareholders’ register 27.04.2005 (TIF)
10.05.2019 Shareholders’ register 03.05.2006 (TIF)
10.05.2019 Shareholders’ register (TIF)
10.05.2019 Shareholders’ register 31.08.2009 (TIF)
10.05.2019 Shareholders’ register 15.06.2009 (TIF)
10.05.2019 Shareholders’ register 30.11.2009 (TIF)
10.05.2019 Shareholders’ register 30.11.2011 (TIF)
10.05.2019 Shareholders’ register 22.01.2013 (TIF)
10.05.2019 Shareholders’ register 07.01.2013 (TIF)
10.05.2019 Shareholders’ register 25.10.2013 (TIF)
10.05.2019 Shareholders’ register 19.11.2014 (TIF)
10.05.2019 Shareholders’ register 09.02.2015 (TIF)
10.05.2019 Submission/Application 22.04.2004 (TIF)
10.05.2019 Submission/Application 21.04.2004 (TIF)
09.05.2019 Acceptance-conveyance act 22.05.2000 (TIF)
09.05.2019 Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019 Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019 Amendments to the Articles of Association 18.02.1997 (TIF)
09.05.2019 Announcement regarding the legal address 07.05.2003 (TIF)
09.05.2019 1997 Annual report (full) (TIF)
09.05.2019 1999 Annual report (full) (TIF)
09.05.2019 1998 Annual report (full) (TIF)
09.05.2019 2000 Annual report (full) (TIF)
09.05.2019 2001 Annual report (full) (TIF)
09.05.2019 Application 31.01.1997 (TIF)
09.05.2019 Application 20.05.2003 (TIF)
09.05.2019 Appraisal reports 25.01.1997 (TIF)
09.05.2019 Articles of Association 25.01.1997 (TIF)
09.05.2019 Articles of Association 25.01.1998 (TIF)
09.05.2019 Articles of Association 07.05.2003 (TIF)
09.05.2019 Bank statements or other document regarding the payment of the equity 30.01.1998 (TIF)
09.05.2019 Confirmation or consent to legal address (TIF)
09.05.2019 Consent of a member of the Board / executive director 07.05.2003 (TIF)
09.05.2019 Copy of the personal identification document 18.04.1995 (TIF)
09.05.2019 Copy of the personal identification document 04.08.1995 (TIF)
09.05.2019 Copy of the personal identification document 22.04.1993 (TIF)
09.05.2019 Copy of the personal identification document 04.08.1995 (TIF)
09.05.2019 Copy of the personal identification document 20.01.1993 (TIF)
09.05.2019 Copy of the personal identification document 15.10.1992 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 18.02.1997 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 19.02.1998 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 20.06.2000 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 04.07.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 17.09.2001 (TIF)
09.05.2019 Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
09.05.2019 Documents attesting the transfer of shares 25.01.1998 (TIF)
09.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.1995 (TIF)
09.05.2019 2001 Economic dependecy statement (TIF)
09.05.2019 Memorandum of association 25.01.1997 (TIF)
09.05.2019 Other documents 04.08.2000 (TIF)
09.05.2019 Power of attorney, act of empowerment 25.01.1997 (TIF)
09.05.2019 Power of attorney, act of empowerment 22.09.1997 (TIF)
09.05.2019 Power of attorney, act of empowerment 02.02.1998 (TIF)
09.05.2019 Power of attorney, act of empowerment 12.02.1997 (TIF)
09.05.2019 Power of attorney, act of empowerment 20.05.2003 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 25.01.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 25.01.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 15.09.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 22.04.1997 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 25.01.1998 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 22.05.2000 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 10.01.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.06.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.06.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 28.06.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 30.11.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.11.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 29.11.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 07.09.2001 (TIF)
09.05.2019 Protocols/decisions of a company/organisation 07.05.2003 (TIF)
09.05.2019 Purchase/lease agreement 22.05.2000 (TIF)
09.05.2019 Receipts on the publication and state fees 30.01.1997 (TIF)
09.05.2019 Receipts on the publication and state fees 30.01.1997 (TIF)
09.05.2019 Receipts on the publication and state fees 05.02.1997 (TIF)
09.05.2019 Receipts on the publication and state fees 15.06.2000 (TIF)
09.05.2019 Receipts on the publication and state fees 10.01.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 04.07.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 03.12.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 03.12.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 12.09.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 12.09.2001 (TIF)
09.05.2019 Receipts on the publication and state fees 20.05.2003 (TIF)
09.05.2019 Receipts on the publication and state fees 20.05.2003 (TIF)
09.05.2019 Registration certificates 09.07.1993 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 18.02.1997 (TIF)
09.05.2019 Registration certificates 02.06.2003 (TIF)
09.05.2019 Sample report 25.01.1997 (TIF)
09.05.2019 Sample report 17.09.1997 (TIF)
09.05.2019 Sample report 24.04.1997 (TIF)
09.05.2019 Sample report 10.01.2001 (TIF)
09.05.2019 Sample report 29.06.2001 (TIF)
09.05.2019 Sample report 07.09.2001 (TIF)
09.05.2019 Shareholders’ register 25.01.1997 (TIF)
09.05.2019 Shareholders’ register 25.01.1998 (TIF)
09.05.2019 Shareholders’ register (TIF)
09.05.2019 Shareholders’ register 30.11.2001 (TIF)
09.05.2019 Shareholders’ register (TIF)
09.05.2019 Submission/Application 21.09.1997 (TIF)
09.05.2019 Submission/Application 05.02.1998 (TIF)
09.05.2019 Submission/Application 20.01.1998 (TIF)
09.05.2019 Submission/Application 18.02.1997 (TIF)
09.05.2019 Submission/Application 12.06.2000 (TIF)
09.05.2019 Submission/Application 10.01.2001 (TIF)
09.05.2019 Submission/Application (TIF)
09.05.2019 Submission/Application (TIF)
09.05.2019 Submission/Application 07.09.2001 (TIF)
27.04.2019 2018 Annual report (full) (PDF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
27.02.2019 Application 26.02.2019 (TIF)
27.02.2019 Power of attorney, act of empowerment 22.02.2019 (TIF)
27.02.2019 Shareholders’ register 26.02.2019 (TIF)
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2018 (7)
08.07.2018 2017 Consolidated financial statement (PDF)
02.05.2018 2017 Annual report (full) (PDF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
23.01.2018 Amendments to the Articles of Association 19.12.2017 (TIF)
23.01.2018 Application 22.01.2018 (TIF)
23.01.2018 Articles of Association 19.12.2017 (TIF)
23.01.2018 Protocols/decisions of a company/organisation 22.01.2018 (TIF)
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2017 (10)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
06.10.2017 Application 06.10.2017 (TIF)
06.10.2017 Shareholders’ register 06.10.2017 (TIF)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
10.04.2017 Application 10.04.2017 (TIF)
10.04.2017 Power of attorney, act of empowerment 20.03.2017 (TIF)
10.04.2017 Power of attorney, act of empowerment 20.03.2017 (TIF)
10.04.2017 Shareholders’ register 27.03.2017 (TIF)
10.04.2017 Shareholders’ register 07.04.2017 (TIF)
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2011 (2)
21.09.2011 Shareholders’ register 02.09.2011 (TIF)
03.08.2011 Shareholders’ register 12.07.2011 (TIF)
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