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Sabiedrība ar ierobežotu atbildību "SEB līzings"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003334041

Reg. date

19.03.1997

Commercial Register

Legal Address

Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076

Registered share capital, date

3,414,816 EUR, 10.05.2014

Paid-in share capital, date

3,414,816 EUR, 10.05.2014

NACE

64.91 Financial leasing

VAT payer

LV50003334041	Registered	Excluded
	03.04.1997	-

Last updated in the RE

02.05.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 9,566,747 EUR	Net profit 5,863,087 EUR	Equity 17,864,655 EUR	Date submitted06.05.2022	Number of employees 19
Year2020	Net sales 9,934,946 EUR	Net profit 1,988,819 EUR	Equity 15,354,741 EUR	Date submitted29.04.2021	Number of employees 22
Year2019	Net sales 10,028,357 EUR	Net profit 4,042,741 EUR	Equity 13,359,159 EUR	Date submitted30.04.2020	Number of employees 21
Year2018	Net sales 9,659,883 EUR	Net profit 2,530,561 EUR	Equity 11,840,654 EUR	Date submitted05.04.2019	Number of employees 20
Year2017	Net sales 8,738,903 EUR	Net profit 3,199,184 EUR	Equity 9,738,199 EUR	Date submitted27.04.2018	Number of employees 25
Year2016	Net sales 8,270,995 EUR	Net profit 3,124,199 EUR	Equity 6,539,015 EUR	Date submitted17.05.2017	Number of employees 25
Year2015	Net sales 8,094,527 EUR	Net profit 2,949,978 EUR	Equity 6,364,794 EUR	Date submitted06.04.2016	Number of employees 25
Year2014	Net sales 7,926,707 EUR	Net profit 1,954,879 EUR	Equity 5,369,695 EUR	Date submitted28.03.2015	Number of employees 24
Year2013	Net sales 5,276,347 LVL	Net profit 1,171,600 LVL	Equity 3,571,600 LVL	Date submitted27.03.2014	Number of employees 21
Year2012	Net sales 5,808,633 LVL	Net profit 1,537,046 LVL	Equity 3,937,046 LVL	Date submitted13.03.2013	Number of employees 20
Year2011	Net sales 9,761,077 LVL	Net profit 2,101,657 LVL	Equity 4,501,657 LVL	Date submitted10.03.2012	Number of employees 20
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales 19,245,781 LVL	Net profit 4,417,131 LVL	Equity 6,817,131 LVL	Date submitted10.03.2010	Number of employees 60
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.03.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	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 Contributions218,940 EUR	Personal Income Tax113,060 EUR	Other924,370 EUR	Total1,256,370 EUR	Number of employees19
Year2023	Social Insurance Contributions196,590 EUR	Personal Income Tax98,610 EUR	Other821,060 EUR	Total1,116,260 EUR	Number of employees19
Year2022	Social Insurance Contributions184,550 EUR	Personal Income Tax90,280 EUR	Other1,466,020 EUR	Total1,740,850 EUR	Number of employees19
Year2021	Social Insurance Contributions158,000 EUR	Personal Income Tax75,100 EUR	Other-9,360 EUR	Total223,740 EUR	Number of employees20
Year2020	Social Insurance Contributions175,160 EUR	Personal Income Tax82,620 EUR	Other-312,070 EUR	Total-54,290 EUR	Number of employees22
Year2019	Social Insurance Contributions173,150 EUR	Personal Income Tax82,250 EUR	Other90 EUR	Total255,490 EUR	Number of employees21

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

Documents (in Latvian) (402)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (22)
12.05.2014	Amendments to the Articles of Association 18.03.2014 (TIF)
15.02.2012	Amendments to the Articles of Association 13.02.2012 (TIF)
04.01.2012	Amendments to the Articles of Association 30.12.2011 (TIF)
08.06.2011	Amendments to the Articles of Association 07.06.2011 (TIF)
03.02.2011	Amendments to the Articles of Association 01.02.2011 (TIF)
01.10.2010	Amendments to the Articles of Association 13.09.2010 (TIF)
26.04.2010	Amendments to the Articles of Association 22.03.2010 (TIF)
09.03.2010	Amendments to the Articles of Association 01.03.2010 (TIF)
16.03.2009	Amendments to the Articles of Association 25.06.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 18.01.2005 (TIF)
16.03.2009	Amendments to the Articles of Association 13.03.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 20.05.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 16.06.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 17.04.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 16.06.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 25.06.1999 (TIF)
16.03.2009	Amendments to the Articles of Association 28.01.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 05.04.2004 (TIF)
16.03.2009	Amendments to the Articles of Association 05.10.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 17.04.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 11.03.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 14.05.2008 (TIF)
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Announcement regarding the legal address (2)
03.08.2010	Announcement regarding the legal address 28.07.2010 (TIF) •
16.03.2009	Announcement regarding the legal address 07.07.2004 (TIF) •
Annual report (full) (24)
06.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
05.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
17.05.2017	2016 Annual report (full) (PDF)
06.04.2016	2015 Annual report (full) (PDF)
28.03.2015	2014 Annual report (full) (HTML)
27.03.2014	2013 Annual report (full) (HTML)
13.03.2013	2012 Annual report (full) (HTML)
10.03.2012	2011 Annual report (full) (HTML)
05.05.2011	2010 Annual report (full) (TIF)
30.03.2009	2008 Annual report (full) (TIF)
16.03.2009	1997 Annual report (full) (TIF)
16.03.2009	2002 Annual report (full) (TIF)
16.03.2009	1999 Annual report (full) (TIF)
16.03.2009	2003 Annual report (full) (TIF)
16.03.2009	1998 Annual report (full) (TIF)
16.03.2009	2004 Annual report (full) (TIF)
16.03.2009	2000 Annual report (full) (TIF)
16.03.2009	2001 Annual report (full) (TIF)
15.05.2008	2007 Annual report (full) (TIF)
21.03.2007	2006 Annual report (full) (TIF)
14.03.2006	2005 Annual report (full) (PDF)
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Application (42)
02.05.2022	Application 25.04.2022 (DOCX) •
02.05.2022	Application 25.04.2022 (edoc) •
02.05.2022	Application 25.04.2022 (docx) •
13.08.2021	Application 10.08.2021 (edoc) •
13.08.2021	Application 10.08.2021 (DOCX) •
13.08.2021	Application 10.08.2021 (docx) •
17.04.2018	Application 11.04.2018 (TIF) •
02.11.2016	Application 24.10.2016 (TIF) •
05.04.2016	Application 24.03.2016 (TIF) •
05.04.2016	Application 01.04.2016 (TIF) •
12.05.2014	Application 29.04.2014 (TIF) •
22.01.2014	Application 14.01.2014 (TIF) •
19.11.2013	Application 11.11.2013 (TIF) •
08.10.2013	Application 01.10.2013 (TIF) •
15.02.2012	Application 13.02.2012 (TIF) •
04.01.2012	Application 30.12.2011 (TIF) •
03.11.2011	Application 28.10.2011 (TIF) •
21.06.2011	Application 15.06.2011 (TIF) •
08.06.2011	Application 07.06.2011 (TIF) •
03.02.2011	Application 01.02.2011 (TIF) •
01.10.2010	Application 24.09.2010 (TIF) •
03.08.2010	Application 28.07.2010 (TIF) •
06.04.2010	Application 29.03.2010 (TIF) •
09.03.2010	Application 03.03.2010 (TIF) •
07.12.2009	Application 30.11.2009 (TIF) •
06.10.2009	Application 28.09.2009 (TIF) •
25.08.2009	Application 10.08.2009 (TIF) •
16.03.2009	Application 29.01.2004 (TIF) •
16.03.2009	Application 13.03.2008 (TIF) •
16.03.2009	Application 05.03.2008 (TIF) •
16.03.2009	Application 11.03.2008 (TIF) •
16.03.2009	Application 11.01.2007 (TIF) •
16.03.2009	Application 06.03.2009 (TIF) •
16.03.2009	Application 13.04.2004 (TIF) •
16.03.2009	Application 16.06.2008 (TIF) •
16.03.2009	Application 07.07.2004 (TIF) •
16.03.2009	Application 03.04.2006 (TIF) •
16.03.2009	Application 16.05.2008 (TIF) •
16.03.2009	Application 17.01.2004 (TIF) •
16.03.2009	Application 15.02.2008 (TIF) •
16.03.2009	Application 07.03.2007 (TIF) •
16.03.2009	Application 14.03.1997 (TIF) •
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Articles of Association (27)
02.05.2022	Articles of Association 25.04.2022 (docx)
02.05.2022	Articles of Association 25.04.2022 (DOCX)
02.05.2022	Articles of Association 25.04.2022 (edoc) •
12.05.2014	Articles of Association 18.03.2014 (TIF)
15.02.2012	Articles of Association 13.02.2012 (TIF)
04.01.2012	Articles of Association 30.12.2011 (TIF)
08.06.2011	Articles of Association 07.06.2011 (TIF)
03.02.2011	Articles of Association 01.02.2011 (TIF)
01.10.2010	Articles of Association 13.09.2010 (TIF)
26.04.2010	Articles of Association 22.03.2010 (TIF)
09.03.2010	Articles of Association 01.03.2010 (TIF)
14.10.2009	Articles of Association 25.09.2009 (TIF)
16.03.2009	Articles of Association 14.05.2008 (TIF)
16.03.2009	Articles of Association 22.02.2007 (TIF)
16.03.2009	Articles of Association 28.01.2008 (TIF)
16.03.2009	Articles of Association 13.03.2008 (TIF)
16.03.2009	Articles of Association 16.06.2008 (TIF)
16.03.2009	Articles of Association 13.03.1997 (TIF)
16.03.2009	Articles of Association 18.01.2005 (TIF)
16.03.2009	Articles of Association 11.03.2008 (TIF)
16.03.2009	Articles of Association 16.06.2008 (TIF)
16.03.2009	Articles of Association 05.04.2004 (TIF)
16.03.2009	Articles of Association 15.12.2003 (TIF)
16.03.2009	Articles of Association 24.09.1999 (TIF)
16.03.2009	Articles of Association 18.01.2005 (TIF)
16.03.2009	Articles of Association 13.03.2008 (TIF)
16.03.2009	Articles of Association 05.04.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.03.2009	Bank statements or other document regarding the payment of the equity 12.03.1997 (TIF) •
16.03.2009	Bank statements or other document regarding the payment of the equity 21.10.1998 (TIF) •
16.03.2009	Bank statements or other document regarding the payment of the equity 13.03.1997 (TIF) •
Consent of a member of the Board / executive director (12)
02.11.2016	Consent of a member of the Board / executive director 24.10.2016 (TIF) •
22.01.2014	Consent of a member of the Board / executive director 14.01.2014 (TIF) •
19.11.2013	Consent of a member of the Board / executive director 11.11.2013 (TIF) •
15.02.2012	Consent of a member of the Board / executive director 09.02.2012 (TIF) •
21.06.2011	Consent of a member of the Board / executive director 13.06.2011 (TIF) •
03.02.2011	Consent of a member of the Board / executive director 31.01.2011 (TIF) •
07.12.2009	Consent of a member of the Board / executive director 26.11.2009 (TIF) •
16.03.2009	Consent of a member of the Board / executive director 05.04.2004 (TIF) •
16.03.2009	Consent of a member of the Board / executive director 03.04.2006 (TIF) •
16.03.2009	Consent of a member of the Board / executive director 16.06.2008 (TIF) •
16.03.2009	Consent of a member of the Board / executive director (TIF) •
16.03.2009	Consent of a member of the Board / executive director (TIF) •
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Consent of members of the supervisory board (6)
01.10.2010	Consent of members of the supervisory board 13.09.2010 (TIF) •
07.12.2009	Consent of members of the supervisory board 26.11.2009 (TIF) •
25.08.2009	Consent of members of the supervisory board 06.08.2009 (TIF) •
16.03.2009	Consent of members of the supervisory board 03.04.2006 (TIF) •
16.03.2009	Consent of members of the supervisory board 05.04.2004 (TIF) •
16.03.2009	Consent of members of the supervisory board (TIF) •
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Copy of the personal identification document (3)
16.03.2009	Copy of the personal identification document 09.06.1997 (TIF) •
16.03.2009	Copy of the personal identification document (TIF) •
16.03.2009	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (61)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
05.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
22.01.2014	Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
19.11.2013	Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
08.10.2013	Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
04.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
03.11.2011	Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
08.06.2011	Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
03.02.2011	Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
01.10.2010	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
03.08.2010	Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
26.04.2010	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
06.04.2010	Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
09.03.2010	Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
14.10.2009	Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
25.08.2009	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 31.08.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 02.05.2002 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 01.10.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 19.03.1997 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.05.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 08.06.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 20.08.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 30.03.2000 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
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Economic dependecy statement (3)
16.03.2009	2003 Economic dependecy statement (TIF)
15.05.2008	2007 Economic dependecy statement (TIF)
21.03.2007	2006 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
02.05.2022	Justification supporting beneficial ownership disclosure statement 02.05.2022 (PNG) •
List of members of the Board / Supervisory Board (7)
13.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (asice) •
13.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (DOC) •
13.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (doc) •
03.11.2011	List of members of the Board / Supervisory Board 28.10.2011 (TIF) •
03.11.2011	List of members of the Board / Supervisory Board 28.10.2011 (TIF) •
21.06.2011	List of members of the Board / Supervisory Board 13.06.2011 (TIF) •
03.02.2011	List of members of the Board / Supervisory Board 01.02.2011 (TIF) •
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Memorandum of association (1)
16.03.2009	Memorandum of association 10.03.1997 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
16.03.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (6)
17.04.2018	Notice of a member of the Board regarding the resignation 29.03.2018 (TIF) •
03.02.2011	Notice of a member of the Board regarding the resignation 28.01.2011 (TIF) •
06.04.2010	Notice of a member of the Board regarding the resignation 01.03.2010 (TIF) •
09.03.2010	Notice of a member of the Board regarding the resignation 01.02.2010 (TIF) •
06.10.2009	Notice of a member of the Board regarding the resignation 25.09.2009 (TIF) •
16.03.2009	Notice of a member of the Board regarding the resignation 16.02.2009 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
03.11.2011	Notice of a member of the supervisory board regarding the resignation 24.10.2011 (TIF) •
16.03.2009	Notice of a member of the supervisory board regarding the resignation 22.12.2006 (TIF) •
Order of the Enterprise Register official (5)
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 14.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
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Other documents (12)
25.08.2009	Other documents 17.08.2009 (TIF) •
16.03.2009	Other documents 08.09.1998 (TIF) •
16.03.2009	Other documents 13.03.2000 (TIF) •
16.03.2009	Other documents 03.05.2001 (TIF) •
16.03.2009	Other documents 17.03.2003 (TIF) •
16.03.2009	Other documents 29.04.2002 (TIF) •
16.03.2009	Other documents 09.04.1998 (TIF) •
16.03.2009	Other documents 04.06.2003 (TIF) •
16.03.2009	Other documents 04.09.1998 (TIF) •
16.03.2009	Other documents 06.06.2003 (TIF) •
16.03.2009	Other documents 04.01.2001 (TIF) •
16.03.2009	Other documents 12.02.2003 (TIF) •
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Power of attorney, act of empowerment (32)
05.04.2016	Power of attorney, act of empowerment 01.04.2016 (TIF) •
22.01.2014	Power of attorney, act of empowerment 14.01.2014 (TIF) •
08.10.2013	Power of attorney, act of empowerment 01.10.2013 (TIF) •
03.11.2011	Power of attorney, act of empowerment 31.10.2011 (TIF) •
03.08.2010	Power of attorney, act of empowerment 28.07.2010 (TIF) •
16.03.2009	Power of attorney, act of empowerment 23.01.2008 (TIF) •
16.03.2009	Power of attorney, act of empowerment 21.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 23.09.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 26.04.2001 (TIF) •
16.03.2009	Power of attorney, act of empowerment 04.09.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.06.2000 (TIF) •
16.03.2009	Power of attorney, act of empowerment 08.04.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 03.08.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 03.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 04.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 07.03.2003 (TIF) •
16.03.2009	Power of attorney, act of empowerment 25.10.2006 (TIF) •
16.03.2009	Power of attorney, act of empowerment 23.01.2008 (TIF) •
16.03.2009	Power of attorney, act of empowerment 25.06.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 02.10.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 19.04.2002 (TIF) •
16.03.2009	Power of attorney, act of empowerment 05.04.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 04.01.2002 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.01.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 08.03.2000 (TIF) •
16.03.2009	Power of attorney, act of empowerment 25.02.2002 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.01.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 02.02.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 02.10.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 22.06.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 10.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.01.2004 (TIF) •
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Protocols/decisions of a company/organisation (62)
02.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (docx) •
02.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
02.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
13.08.2021	Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
13.08.2021	Protocols/decisions of a company/organisation 09.08.2021 (DOC) •
13.08.2021	Protocols/decisions of a company/organisation 09.08.2021 (doc) •
02.11.2016	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
12.05.2014	Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
22.01.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
19.11.2013	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
15.02.2012	Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
15.02.2012	Protocols/decisions of a company/organisation 13.02.2012 (TIF) •
04.01.2012	Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
03.11.2011	Protocols/decisions of a company/organisation 28.10.2011 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
08.06.2011	Protocols/decisions of a company/organisation 07.06.2011 (TIF) •
03.02.2011	Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
01.10.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
01.10.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
09.03.2010	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
07.12.2009	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
07.12.2009	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
14.10.2009	Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
25.08.2009	Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
25.08.2009	Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 13.03.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 16.06.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 20.09.2001 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 12.02.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 29.02.2000 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 03.04.2006 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 24.09.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.02.2002 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.06.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 13.03.1997 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.06.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 18.01.2005 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
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Receipts on the publication and state fees (30)
06.10.2009	Receipts on the publication and state fees 30.09.2009 (TIF) •
25.08.2009	Receipts on the publication and state fees 17.08.2009 (TIF) •
16.03.2009	Receipts on the publication and state fees 30.09.1999 (TIF) •
16.03.2009	Receipts on the publication and state fees 13.03.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 13.06.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 04.04.2006 (TIF) •
16.03.2009	Receipts on the publication and state fees 08.03.2002 (TIF) •
16.03.2009	Receipts on the publication and state fees 27.04.1998 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 03.05.2001 (TIF) •
16.03.2009	Receipts on the publication and state fees 18.12.2003 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 15.02.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 16.03.2000 (TIF) •
16.03.2009	Receipts on the publication and state fees 04.06.2003 (TIF) •
16.03.2009	Receipts on the publication and state fees 13.07.2004 (TIF) •
16.03.2009	Receipts on the publication and state fees 25.03.2003 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 16.05.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 25.06.1998 (TIF) •
16.03.2009	Receipts on the publication and state fees 05.03.2009 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 12.03.1997 (TIF) •
16.03.2009	Receipts on the publication and state fees 12.03.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 29.04.2002 (TIF) •
16.03.2009	Receipts on the publication and state fees 08.03.2007 (TIF) •
16.03.2009	Receipts on the publication and state fees 12.10.1998 (TIF) •
16.03.2009	Receipts on the publication and state fees 21.01.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 08.01.2007 (TIF) •
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Registration certificates (6)
16.03.2009	Registration certificates 10.03.2008 (TIF) •
16.03.2009	Registration certificates 07.04.2008 (TIF) •
16.03.2009	Registration certificates 12.02.2004 (TIF) •
16.03.2009	Registration certificates 13.03.2008 (TIF) •
16.03.2009	Registration certificates 12.12.1995 (TIF) •
16.03.2009	Registration certificates 19.03.1997 (TIF) •
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Regulations for the increase/reduction of the equity (2)
16.03.2009	Regulations for the increase/reduction of the equity 05.10.1998 (TIF)
16.03.2009	Regulations for the increase/reduction of the equity 05.10.1998 (TIF)
Sample report (13)
07.12.2009	Sample report 03.12.2009 (TIF) •
16.03.2009	Sample report 24.02.2003 (TIF) •
16.03.2009	Sample report 11.06.2003 (TIF) •
16.03.2009	Sample report 16.06.2008 (TIF) •
16.03.2009	Sample report 18.12.2003 (TIF) •
16.03.2009	Sample report 17.05.2004 (TIF) •
16.03.2009	Sample report 13.03.1997 (TIF) •
16.03.2009	Sample report 29.09.1999 (TIF) •
16.03.2009	Sample report 03.04.2006 (TIF) •
16.03.2009	Sample report 19.03.1997 (TIF) •
16.03.2009	Sample report 28.04.2008 (TIF) •
16.03.2009	Sample report 28.04.2008 (TIF) •
16.03.2009	Sample report 28.04.2008 (TIF) •
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Shareholders’ register (4)
12.05.2014	Shareholders’ register 29.04.2014 (TIF)
16.03.2009	Shareholders’ register (TIF)
16.03.2009	Shareholders’ register (TIF)
16.03.2009	Shareholders’ register 14.12.2003 (TIF)
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Specimen signature without Identity number (1)
16.03.2009	Specimen signature without Identity number 08.04.1998 (TIF) •
Submission/Application (12)
16.03.2009	Submission/Application 22.05.1998 (TIF) •
16.03.2009	Submission/Application 12.03.2008 (TIF) •
16.03.2009	Submission/Application 09.07.1999 (TIF) •
16.03.2009	Submission/Application 02.01.2008 (TIF) •
16.03.2009	Submission/Application 20.04.1998 (TIF) •
16.03.2009	Submission/Application (TIF) •
16.03.2009	Submission/Application 09.07.1999 (TIF) •
16.03.2009	Submission/Application 29.09.1999 (TIF) •
16.03.2009	Submission/Application 08.03.2002 (TIF) •
16.03.2009	Submission/Application 21.05.1999 (TIF) •
16.03.2009	Submission/Application 26.06.1998 (TIF) •
16.03.2009	Submission/Application 12.10.1998 (TIF) •
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2022 (13)
06.05.2022	2021 Annual report (full) (PDF)
02.05.2022	Application 25.04.2022 (DOCX) •
02.05.2022	Application 25.04.2022 (edoc) •
02.05.2022	Application 25.04.2022 (docx) •
02.05.2022	Articles of Association 25.04.2022 (docx)
02.05.2022	Articles of Association 25.04.2022 (DOCX)
02.05.2022	Articles of Association 25.04.2022 (edoc) •
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022	Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
02.05.2022	Justification supporting beneficial ownership disclosure statement 02.05.2022 (PNG) •
02.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (docx) •
02.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
02.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
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2021 (12)
13.08.2021	Application 10.08.2021 (edoc) •
13.08.2021	Application 10.08.2021 (DOCX) •
13.08.2021	Application 10.08.2021 (docx) •
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
13.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (asice) •
13.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (DOC) •
13.08.2021	List of members of the Board / Supervisory Board 09.08.2021 (doc) •
13.08.2021	Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
13.08.2021	Protocols/decisions of a company/organisation 09.08.2021 (DOC) •
13.08.2021	Protocols/decisions of a company/organisation 09.08.2021 (doc) •
29.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
30.04.2020	2019 Annual report (full) (PDF)
2019 (1)
05.04.2019	2018 Annual report (full) (PDF)
2018 (5)
27.04.2018	2017 Annual report (full) (PDF)
26.04.2018	Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
17.04.2018	Application 11.04.2018 (TIF) •
17.04.2018	Notice of a member of the Board regarding the resignation 29.03.2018 (TIF) •
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2017 (1)
17.05.2017	2016 Annual report (full) (PDF)
2016 (11)
02.11.2016	Application 24.10.2016 (TIF) •
02.11.2016	Consent of a member of the Board / executive director 24.10.2016 (TIF) •
02.11.2016	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
06.04.2016	2015 Annual report (full) (PDF)
05.04.2016	Application 24.03.2016 (TIF) •
05.04.2016	Application 01.04.2016 (TIF) •
05.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
05.04.2016	Power of attorney, act of empowerment 01.04.2016 (TIF) •
05.04.2016	Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
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2015 (1)
28.03.2015	2014 Annual report (full) (HTML)
2014 (12)
12.05.2014	Amendments to the Articles of Association 18.03.2014 (TIF)
12.05.2014	Application 29.04.2014 (TIF) •
12.05.2014	Articles of Association 18.03.2014 (TIF)
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014	Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
12.05.2014	Shareholders’ register 29.04.2014 (TIF)
27.03.2014	2013 Annual report (full) (HTML)
22.01.2014	Application 14.01.2014 (TIF) •
22.01.2014	Consent of a member of the Board / executive director 14.01.2014 (TIF) •
22.01.2014	Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
22.01.2014	Power of attorney, act of empowerment 14.01.2014 (TIF) •
22.01.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
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2013 (9)
19.11.2013	Application 11.11.2013 (TIF) •
19.11.2013	Consent of a member of the Board / executive director 11.11.2013 (TIF) •
19.11.2013	Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
19.11.2013	Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
08.10.2013	Application 01.10.2013 (TIF) •
08.10.2013	Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
08.10.2013	Power of attorney, act of empowerment 01.10.2013 (TIF) •
08.10.2013	Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
13.03.2013	2012 Annual report (full) (HTML)
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2012 (13)
10.03.2012	2011 Annual report (full) (HTML)
15.02.2012	Amendments to the Articles of Association 13.02.2012 (TIF)
15.02.2012	Application 13.02.2012 (TIF) •
15.02.2012	Articles of Association 13.02.2012 (TIF)
15.02.2012	Consent of a member of the Board / executive director 09.02.2012 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 14.02.2012 (TIF) •
15.02.2012	Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
15.02.2012	Protocols/decisions of a company/organisation 13.02.2012 (TIF) •
04.01.2012	Amendments to the Articles of Association 30.12.2011 (TIF)
04.01.2012	Application 30.12.2011 (TIF) •
04.01.2012	Articles of Association 30.12.2011 (TIF)
04.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
04.01.2012	Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
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2011 (26)
03.11.2011	Application 28.10.2011 (TIF) •
03.11.2011	Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
03.11.2011	List of members of the Board / Supervisory Board 28.10.2011 (TIF) •
03.11.2011	List of members of the Board / Supervisory Board 28.10.2011 (TIF) •
03.11.2011	Notice of a member of the supervisory board regarding the resignation 24.10.2011 (TIF) •
03.11.2011	Power of attorney, act of empowerment 31.10.2011 (TIF) •
03.11.2011	Protocols/decisions of a company/organisation 28.10.2011 (TIF) •
21.06.2011	Application 15.06.2011 (TIF) •
21.06.2011	Consent of a member of the Board / executive director 13.06.2011 (TIF) •
21.06.2011	Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
21.06.2011	List of members of the Board / Supervisory Board 13.06.2011 (TIF) •
21.06.2011	Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
08.06.2011	Amendments to the Articles of Association 07.06.2011 (TIF)
08.06.2011	Application 07.06.2011 (TIF) •
08.06.2011	Articles of Association 07.06.2011 (TIF)
08.06.2011	Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
08.06.2011	Protocols/decisions of a company/organisation 07.06.2011 (TIF) •
05.05.2011	2010 Annual report (full) (TIF)
03.02.2011	Amendments to the Articles of Association 01.02.2011 (TIF)
03.02.2011	Application 01.02.2011 (TIF) •
03.02.2011	Articles of Association 01.02.2011 (TIF)
03.02.2011	Consent of a member of the Board / executive director 31.01.2011 (TIF) •
03.02.2011	Decisions / letters / protocols of public notaries 02.02.2011 (TIF) •
03.02.2011	List of members of the Board / Supervisory Board 01.02.2011 (TIF) •
03.02.2011	Notice of a member of the Board regarding the resignation 28.01.2011 (TIF) •
03.02.2011	Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
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2010 (24)
01.10.2010	Amendments to the Articles of Association 13.09.2010 (TIF)
01.10.2010	Application 24.09.2010 (TIF) •
01.10.2010	Articles of Association 13.09.2010 (TIF)
01.10.2010	Consent of members of the supervisory board 13.09.2010 (TIF) •
01.10.2010	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
01.10.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
01.10.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
03.08.2010	Announcement regarding the legal address 28.07.2010 (TIF) •
03.08.2010	Application 28.07.2010 (TIF) •
03.08.2010	Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
03.08.2010	Power of attorney, act of empowerment 28.07.2010 (TIF) •
26.04.2010	Amendments to the Articles of Association 22.03.2010 (TIF)
26.04.2010	Articles of Association 22.03.2010 (TIF)
26.04.2010	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
26.04.2010	Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
06.04.2010	Application 29.03.2010 (TIF) •
06.04.2010	Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
06.04.2010	Notice of a member of the Board regarding the resignation 01.03.2010 (TIF) •
09.03.2010	Amendments to the Articles of Association 01.03.2010 (TIF)
09.03.2010	Application 03.03.2010 (TIF) •
09.03.2010	Articles of Association 01.03.2010 (TIF)
09.03.2010	Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
09.03.2010	Notice of a member of the Board regarding the resignation 01.02.2010 (TIF) •
09.03.2010	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
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2009 (268)
07.12.2009	Application 30.11.2009 (TIF) •
07.12.2009	Consent of a member of the Board / executive director 26.11.2009 (TIF) •
07.12.2009	Consent of members of the supervisory board 26.11.2009 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
07.12.2009	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
07.12.2009	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
07.12.2009	Sample report 03.12.2009 (TIF) •
14.10.2009	Articles of Association 25.09.2009 (TIF)
14.10.2009	Decisions / letters / protocols of public notaries 12.10.2009 (TIF) •
14.10.2009	Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
06.10.2009	Application 28.09.2009 (TIF) •
06.10.2009	Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
06.10.2009	Notice of a member of the Board regarding the resignation 25.09.2009 (TIF) •
06.10.2009	Receipts on the publication and state fees 30.09.2009 (TIF) •
25.08.2009	Application 10.08.2009 (TIF) •
25.08.2009	Consent of members of the supervisory board 06.08.2009 (TIF) •
25.08.2009	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
25.08.2009	Other documents 17.08.2009 (TIF) •
25.08.2009	Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
25.08.2009	Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
25.08.2009	Receipts on the publication and state fees 17.08.2009 (TIF) •
30.03.2009	2008 Annual report (full) (TIF)
16.03.2009	Amendments to the Articles of Association 25.06.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 18.01.2005 (TIF)
16.03.2009	Amendments to the Articles of Association 13.03.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 20.05.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 16.06.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 17.04.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 16.06.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 25.06.1999 (TIF)
16.03.2009	Amendments to the Articles of Association 28.01.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 05.04.2004 (TIF)
16.03.2009	Amendments to the Articles of Association 05.10.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 17.04.1998 (TIF)
16.03.2009	Amendments to the Articles of Association 11.03.2008 (TIF)
16.03.2009	Amendments to the Articles of Association 14.05.2008 (TIF)
16.03.2009	Announcement regarding the legal address 07.07.2004 (TIF) •
16.03.2009	1997 Annual report (full) (TIF)
16.03.2009	2002 Annual report (full) (TIF)
16.03.2009	1999 Annual report (full) (TIF)
16.03.2009	2003 Annual report (full) (TIF)
16.03.2009	1998 Annual report (full) (TIF)
16.03.2009	2004 Annual report (full) (TIF)
16.03.2009	2000 Annual report (full) (TIF)
16.03.2009	2001 Annual report (full) (TIF)
16.03.2009	Application 29.01.2004 (TIF) •
16.03.2009	Application 13.03.2008 (TIF) •
16.03.2009	Application 05.03.2008 (TIF) •
16.03.2009	Application 11.03.2008 (TIF) •
16.03.2009	Application 11.01.2007 (TIF) •
16.03.2009	Application 06.03.2009 (TIF) •
16.03.2009	Application 13.04.2004 (TIF) •
16.03.2009	Application 16.06.2008 (TIF) •
16.03.2009	Application 07.07.2004 (TIF) •
16.03.2009	Application 03.04.2006 (TIF) •
16.03.2009	Application 16.05.2008 (TIF) •
16.03.2009	Application 17.01.2004 (TIF) •
16.03.2009	Application 15.02.2008 (TIF) •
16.03.2009	Application 07.03.2007 (TIF) •
16.03.2009	Application 14.03.1997 (TIF) •
16.03.2009	Articles of Association 14.05.2008 (TIF)
16.03.2009	Articles of Association 22.02.2007 (TIF)
16.03.2009	Articles of Association 28.01.2008 (TIF)
16.03.2009	Articles of Association 13.03.2008 (TIF)
16.03.2009	Articles of Association 16.06.2008 (TIF)
16.03.2009	Articles of Association 13.03.1997 (TIF)
16.03.2009	Articles of Association 18.01.2005 (TIF)
16.03.2009	Articles of Association 11.03.2008 (TIF)
16.03.2009	Articles of Association 16.06.2008 (TIF)
16.03.2009	Articles of Association 05.04.2004 (TIF)
16.03.2009	Articles of Association 15.12.2003 (TIF)
16.03.2009	Articles of Association 24.09.1999 (TIF)
16.03.2009	Articles of Association 18.01.2005 (TIF)
16.03.2009	Articles of Association 13.03.2008 (TIF)
16.03.2009	Articles of Association 05.04.2004 (TIF)
16.03.2009	Bank statements or other document regarding the payment of the equity 12.03.1997 (TIF) •
16.03.2009	Bank statements or other document regarding the payment of the equity 21.10.1998 (TIF) •
16.03.2009	Bank statements or other document regarding the payment of the equity 13.03.1997 (TIF) •
16.03.2009	Consent of a member of the Board / executive director 05.04.2004 (TIF) •
16.03.2009	Consent of a member of the Board / executive director 03.04.2006 (TIF) •
16.03.2009	Consent of a member of the Board / executive director 16.06.2008 (TIF) •
16.03.2009	Consent of a member of the Board / executive director (TIF) •
16.03.2009	Consent of a member of the Board / executive director (TIF) •
16.03.2009	Consent of members of the supervisory board 03.04.2006 (TIF) •
16.03.2009	Consent of members of the supervisory board 05.04.2004 (TIF) •
16.03.2009	Consent of members of the supervisory board (TIF) •
16.03.2009	Copy of the personal identification document 09.06.1997 (TIF) •
16.03.2009	Copy of the personal identification document (TIF) •
16.03.2009	Copy of the personal identification document (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 31.08.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 02.05.2002 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 01.10.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 19.03.1997 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.05.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 11.04.2003 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 18.04.2002 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 08.06.1998 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 20.08.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 30.03.2000 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 20.07.2004 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 25.05.1999 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 16.05.2001 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
16.03.2009	2003 Economic dependecy statement (TIF)
16.03.2009	Memorandum of association 10.03.1997 (TIF)
16.03.2009	Memorandum of association or other equivalent documents of foreign companies (TIF)
16.03.2009	Notice of a member of the Board regarding the resignation 16.02.2009 (TIF) •
16.03.2009	Notice of a member of the supervisory board regarding the resignation 22.12.2006 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 14.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.03.2009	Other documents 08.09.1998 (TIF) •
16.03.2009	Other documents 13.03.2000 (TIF) •
16.03.2009	Other documents 03.05.2001 (TIF) •
16.03.2009	Other documents 17.03.2003 (TIF) •
16.03.2009	Other documents 29.04.2002 (TIF) •
16.03.2009	Other documents 09.04.1998 (TIF) •
16.03.2009	Other documents 04.06.2003 (TIF) •
16.03.2009	Other documents 04.09.1998 (TIF) •
16.03.2009	Other documents 06.06.2003 (TIF) •
16.03.2009	Other documents 04.01.2001 (TIF) •
16.03.2009	Other documents 12.02.2003 (TIF) •
16.03.2009	Power of attorney, act of empowerment 23.01.2008 (TIF) •
16.03.2009	Power of attorney, act of empowerment 21.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 23.09.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 26.04.2001 (TIF) •
16.03.2009	Power of attorney, act of empowerment 04.09.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.06.2000 (TIF) •
16.03.2009	Power of attorney, act of empowerment 08.04.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 03.08.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 03.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 04.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 07.03.2003 (TIF) •
16.03.2009	Power of attorney, act of empowerment 25.10.2006 (TIF) •
16.03.2009	Power of attorney, act of empowerment 23.01.2008 (TIF) •
16.03.2009	Power of attorney, act of empowerment 25.06.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 02.10.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 19.04.2002 (TIF) •
16.03.2009	Power of attorney, act of empowerment 05.04.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 04.01.2002 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.01.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 08.03.2000 (TIF) •
16.03.2009	Power of attorney, act of empowerment 25.02.2002 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.01.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 02.02.2004 (TIF) •
16.03.2009	Power of attorney, act of empowerment 02.10.1998 (TIF) •
16.03.2009	Power of attorney, act of empowerment 22.06.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 10.05.1999 (TIF) •
16.03.2009	Power of attorney, act of empowerment 09.01.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 16.04.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 07.04.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 13.03.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 16.06.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 01.02.2001 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 06.03.1997 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 20.09.2001 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 12.02.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 29.02.2000 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 03.04.2006 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 24.09.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.02.2002 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.06.1999 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 26.02.2007 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 13.03.1997 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 17.04.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 17.03.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 20.05.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.06.1998 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 18.01.2005 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
16.03.2009	Receipts on the publication and state fees 30.09.1999 (TIF) •
16.03.2009	Receipts on the publication and state fees 13.03.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 13.06.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 04.04.2006 (TIF) •
16.03.2009	Receipts on the publication and state fees 08.03.2002 (TIF) •
16.03.2009	Receipts on the publication and state fees 27.04.1998 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 03.05.2001 (TIF) •
16.03.2009	Receipts on the publication and state fees 18.12.2003 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 15.02.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 16.03.2000 (TIF) •
16.03.2009	Receipts on the publication and state fees 04.06.2003 (TIF) •
16.03.2009	Receipts on the publication and state fees 13.07.2004 (TIF) •
16.03.2009	Receipts on the publication and state fees 25.03.2003 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 16.05.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 25.06.1998 (TIF) •
16.03.2009	Receipts on the publication and state fees 05.03.2009 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Receipts on the publication and state fees 12.03.1997 (TIF) •
16.03.2009	Receipts on the publication and state fees 12.03.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 29.04.2002 (TIF) •
16.03.2009	Receipts on the publication and state fees 08.03.2007 (TIF) •
16.03.2009	Receipts on the publication and state fees 12.10.1998 (TIF) •
16.03.2009	Receipts on the publication and state fees 21.01.2008 (TIF) •
16.03.2009	Receipts on the publication and state fees 08.01.2007 (TIF) •
16.03.2009	Registration certificates 10.03.2008 (TIF) •
16.03.2009	Registration certificates 07.04.2008 (TIF) •
16.03.2009	Registration certificates 12.02.2004 (TIF) •
16.03.2009	Registration certificates 13.03.2008 (TIF) •
16.03.2009	Registration certificates 12.12.1995 (TIF) •
16.03.2009	Registration certificates 19.03.1997 (TIF) •
16.03.2009	Regulations for the increase/reduction of the equity 05.10.1998 (TIF)
16.03.2009	Regulations for the increase/reduction of the equity 05.10.1998 (TIF)
16.03.2009	Sample report 24.02.2003 (TIF) •
16.03.2009	Sample report 11.06.2003 (TIF) •
16.03.2009	Sample report 16.06.2008 (TIF) •
16.03.2009	Sample report 18.12.2003 (TIF) •
16.03.2009	Sample report 17.05.2004 (TIF) •
16.03.2009	Sample report 13.03.1997 (TIF) •
16.03.2009	Sample report 29.09.1999 (TIF) •
16.03.2009	Sample report 03.04.2006 (TIF) •
16.03.2009	Sample report 19.03.1997 (TIF) •
16.03.2009	Sample report 28.04.2008 (TIF) •
16.03.2009	Sample report 28.04.2008 (TIF) •
16.03.2009	Sample report 28.04.2008 (TIF) •
16.03.2009	Shareholders’ register (TIF)
16.03.2009	Shareholders’ register (TIF)
16.03.2009	Shareholders’ register 14.12.2003 (TIF)
16.03.2009	Specimen signature without Identity number 08.04.1998 (TIF) •
16.03.2009	Submission/Application 22.05.1998 (TIF) •
16.03.2009	Submission/Application 12.03.2008 (TIF) •
16.03.2009	Submission/Application 09.07.1999 (TIF) •
16.03.2009	Submission/Application 02.01.2008 (TIF) •
16.03.2009	Submission/Application 20.04.1998 (TIF) •
16.03.2009	Submission/Application (TIF) •
16.03.2009	Submission/Application 09.07.1999 (TIF) •
16.03.2009	Submission/Application 29.09.1999 (TIF) •
16.03.2009	Submission/Application 08.03.2002 (TIF) •
16.03.2009	Submission/Application 21.05.1999 (TIF) •
16.03.2009	Submission/Application 26.06.1998 (TIF) •
16.03.2009	Submission/Application 12.10.1998 (TIF) •
Show all
2008 (2)
15.05.2008	2007 Annual report (full) (TIF)
15.05.2008	2007 Economic dependecy statement (TIF)
2007 (2)
21.03.2007	2006 Annual report (full) (TIF)
21.03.2007	2006 Economic dependecy statement (TIF)
2006 (1)
14.03.2006	2005 Annual report (full) (PDF)

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