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Sabiedrība ar ierobežotu atbildību "EMPOWER"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EMPOWER"
Legal form Limited Liability Company
Reg. No 50003563201
Reg. date 27.09.2001
Register Commercial Register
Legal Address Sila iela 1A, Rīga, LV-1057
Registered share capital, date 14,200 EUR, 19.02.2014
Paid-in share capital, date 14,200 EUR, 19.02.2014
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV50003563201 Registered Excluded
08.02.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 14,155,390 EUR Net profit 516,356 EUR Equity 3,089,596 EUR Date submitted23.07.2021 Number of employees 222
Year2019 Net sales 18,590,473 EUR Net profit 1,162,476 EUR Equity 2,573,240 EUR Date submitted30.07.2020 Number of employees 227
Year2018 Net sales 18,933,155 EUR Net profit 1,341,036 EUR Equity 1,410,764 EUR Date submitted26.07.2019 Number of employees 229
Year2017 Net sales 14,950,822 EUR Net profit 1,268,138 EUR Equity 69,728 EUR Date submitted24.07.2018 Number of employees 212
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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 Contributions2,124,700 EUR Personal Income Tax876,970 EUR Other-1,309,480 EUR Total1,692,190 EUR Number of employees246
Year2023 Social Insurance Contributions1,845,950 EUR Personal Income Tax777,660 EUR Other-776,000 EUR Total1,847,610 EUR Number of employees229
Year2022 Social Insurance Contributions1,409,590 EUR Personal Income Tax647,260 EUR Other-588,920 EUR Total1,467,930 EUR Number of employees207
Year2021 Social Insurance Contributions1,355,860 EUR Personal Income Tax574,210 EUR Other-467,790 EUR Total1,462,280 EUR Number of employees205
Year2020 Social Insurance Contributions1,539,730 EUR Personal Income Tax624,780 EUR Other-614,010 EUR Total1,550,500 EUR Number of employees220
Year2019 Social Insurance Contributions1,473,260 EUR Personal Income Tax688,230 EUR Other-649,990 EUR Total1,511,500 EUR Number of employees224
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (312)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.06.2020 Amendments to the Articles of Association 22.12.2016 (TIF)
02.06.2020 Amendments to the Articles of Association 05.02.2014 (TIF)
26.05.2020 Amendments to the Articles of Association 19.03.2002 (TIF)
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
26.07.2019 2018 Annual report (full) (PDF)
24.07.2018 2017 Annual report (full) (PDF)
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Application (29)
23.02.2022 Application 16.02.2022 (docx) •
23.02.2022 Application 16.02.2022 (edoc) •
23.02.2022 Application 16.02.2022 (DOCX) •
11.03.2021 Application 05.03.2021 (edoc) •
11.03.2021 Application 05.03.2021 (DOCX) •
04.06.2020 Application 15.12.2014 (TIF) •
04.06.2020 Application 22.12.2015 (TIF) •
04.06.2020 Application 26.10.2016 (TIF) •
04.06.2020 Application 15.12.2016 (TIF) •
04.06.2020 Application 22.12.2016 (TIF) •
04.06.2020 Application 15.02.2017 (TIF) •
02.06.2020 Application 27.05.2008 (TIF) •
02.06.2020 Application 14.07.2008 (TIF) •
02.06.2020 Application 23.12.2008 (TIF) •
02.06.2020 Application 13.07.2011 (TIF) •
02.06.2020 Application 05.01.2012 (TIF) •
02.06.2020 Application 05.10.2012 (TIF) •
02.06.2020 Application 30.12.2013 (TIF) •
02.06.2020 Application 30.12.2013 (TIF) •
02.06.2020 Application 14.02.2014 (TIF) •
27.05.2020 Application 29.10.2004 (TIF) •
27.05.2020 Application 29.05.2006 (TIF) •
27.05.2020 Application 15.10.2007 (TIF) •
27.05.2020 Application 06.02.2008 (TIF) •
25.05.2020 Application 31.08.2001 (TIF) •
25.05.2020 Application 31.08.2001 (TIF) •
13.01.2020 Application 10.01.2020 (TIF) •
17.02.2017 Application 15.02.2017 (PDF) •
17.02.2017 Application 15.02.2017 (pdf) •
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Articles of Association (8)
04.06.2020 Articles of Association 22.12.2016 (TIF)
04.06.2020 Articles of Association 22.12.2016 (TIF)
02.06.2020 Articles of Association 02.01.2012 (TIF)
02.06.2020 Articles of Association 05.02.2014 (TIF)
27.05.2020 Articles of Association 28.10.2004 (TIF)
25.05.2020 Articles of Association 31.08.2001 (TIF)
14.04.2014 Articles of Association 05.02.2014 (TIF)
09.06.2011 Articles of Association 01.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.05.2020 Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF) •
25.05.2020 Bank statements or other document regarding the payment of the equity 04.09.2001 (TIF) •
Confirmation or consent to legal address (4)
04.06.2020 Confirmation or consent to legal address 21.10.2016 (TIF) •
27.05.2020 Confirmation or consent to legal address 08.10.2004 (TIF) •
26.05.2020 Confirmation or consent to legal address 24.03.2002 (TIF) •
25.05.2020 Confirmation or consent to legal address 11.07.2001 (TIF) •
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Consent of a member of the Board / executive director (29)
23.02.2022 Consent of a member of the Board / executive director 14.02.2022 (PDF) •
23.02.2022 Consent of a member of the Board / executive director 14.02.2022 (pdf) •
23.02.2022 Consent of a member of the Board / executive director 14.02.2022 (pdf) •
04.06.2020 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 05.02.2014 (TIF) •
27.05.2020 Consent of a member of the Board / executive director 08.10.2004 (TIF) •
27.05.2020 Consent of a member of the Board / executive director 08.10.2004 (TIF) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (PDF) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (pdf) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (PDF) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (docx) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (pdf) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (pdf) •
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Consent of members of the supervisory board (39)
04.06.2020 Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020 Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020 Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020 Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020 Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020 Consent of members of the supervisory board 15.02.2017 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 12.07.2011 (TIF) •
02.06.2020 Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020 Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020 Consent of members of the supervisory board 27.01.2014 (TIF) •
27.05.2020 Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020 Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020 Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020 Consent of members of the supervisory board 14.01.2008 (TIF) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (TIF) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
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Copy of the personal identification document (1)
25.05.2020 Copy of the personal identification document 22.12.1997 (TIF) •
Cover letter (1)
02.06.2020 Cover letter 21.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (32)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 21.02.2017 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
26.05.2020 Decisions / letters / protocols of public notaries 22.03.2002 (TIF) •
25.05.2020 Decisions / letters / protocols of public notaries 27.09.2001 (TIF) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
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) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (10)
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2022 (TIF)
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2015 (TIF)
02.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
26.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2002 (TIF)
26.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2004 (TIF)
25.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
24.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
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Justification supporting beneficial ownership disclosure statement (16)
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (docx) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (pdf) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (pdf) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (pdf) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (DOCX) •
15.04.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
15.04.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
02.03.2020 Justification supporting beneficial ownership disclosure statement 02.05.2018 (TIF) •
02.03.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 21.01.2020 (TIF) •
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List of members of the Board / Supervisory Board (4)
27.05.2020 List of members of the Board / Supervisory Board 20.04.2006 (TIF) •
13.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (EDOC) •
13.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (docx) •
13.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (docx) •
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Notice of a member of the supervisory board regarding the resignation (1)
02.06.2020 Notice of a member of the supervisory board regarding the resignation 10.02.2010 (TIF) •
Other documents (4)
27.05.2020 Other documents 06.10.2004 (TIF) •
27.05.2020 Other documents 17.10.2007 (TIF) •
27.05.2020 Other documents 15.10.2007 (TIF) •
26.05.2020 Other documents 20.05.2004 (TIF) •
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Power of attorney, act of empowerment (27)
02.03.2021 Power of attorney, act of empowerment 02.03.2021 (PDF) •
02.03.2021 Power of attorney, act of empowerment 02.03.2021 (PDF) •
04.06.2020 Power of attorney, act of empowerment 10.12.2014 (TIF) •
04.06.2020 Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020 Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020 Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020 Power of attorney, act of empowerment 15.12.2016 (TIF) •
04.06.2020 Power of attorney, act of empowerment 22.12.2016 (TIF) •
04.06.2020 Power of attorney, act of empowerment 15.02.2017 (TIF) •
02.06.2020 Power of attorney, act of empowerment 23.12.2008 (TIF) •
02.06.2020 Power of attorney, act of empowerment 03.02.2010 (TIF) •
02.06.2020 Power of attorney, act of empowerment 12.07.2011 (TIF) •
02.06.2020 Power of attorney, act of empowerment 17.10.2012 (TIF) •
02.06.2020 Power of attorney, act of empowerment 23.10.2012 (TIF) •
02.06.2020 Power of attorney, act of empowerment 11.12.2013 (TIF) •
02.06.2020 Power of attorney, act of empowerment 13.12.2013 (TIF) •
02.06.2020 Power of attorney, act of empowerment 05.02.2014 (TIF) •
27.05.2020 Power of attorney, act of empowerment 29.05.2006 (TIF) •
27.05.2020 Power of attorney, act of empowerment 28.01.2008 (TIF) •
13.01.2020 Power of attorney, act of empowerment 06.01.2020 (EDOC) •
13.01.2020 Power of attorney, act of empowerment 06.01.2020 (docx) •
13.01.2020 Power of attorney, act of empowerment 06.01.2020 (docx) •
20.03.2018 Power of attorney, act of empowerment 15.03.2018 (edoc) •
20.03.2018 Power of attorney, act of empowerment 15.03.2018 (docx) •
20.03.2018 Power of attorney, act of empowerment 15.03.2018 (docx) •
17.02.2017 Power of attorney, act of empowerment 15.02.2017 (PDF) •
17.02.2017 Power of attorney, act of empowerment 15.02.2017 (pdf) •
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Protocols/decisions of a company/organisation (35)
21.02.2022 Protocols/decisions of a company/organisation 11.01.2022 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
26.05.2020 Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
25.05.2020 Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 23.12.2019 (TIF) •
17.02.2017 Protocols/decisions of a company/organisation 15.02.2017 (PDF) •
17.02.2017 Protocols/decisions of a company/organisation 15.02.2017 (pdf) •
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Receipts on the publication and state fees (19)
02.06.2020 Receipts on the publication and state fees 27.05.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
27.05.2020 Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020 Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020 Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020 Receipts on the publication and state fees 06.02.2008 (TIF) •
27.05.2020 Receipts on the publication and state fees 29.01.2008 (TIF) •
26.05.2020 Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020 Receipts on the publication and state fees 19.10.2004 (TIF) •
25.05.2020 Receipts on the publication and state fees 13.09.2001 (TIF) •
25.05.2020 Receipts on the publication and state fees 13.09.2001 (TIF) •
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Registration certificates (4)
27.05.2020 Registration certificates 04.11.2004 (TIF) •
26.05.2020 Registration certificates 27.09.2001 (TIF) •
26.05.2020 Registration certificates 27.09.2001 (TIF) •
25.05.2020 Registration certificates 27.09.2001 (TIF) •
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Regulations for the increase/reduction of the equity (1)
27.05.2020 Regulations for the increase/reduction of the equity 08.10.2004 (TIF)
Sample report (10)
02.06.2020 Sample report 19.12.2002 (TIF) •
27.05.2020 Sample report 13.09.2004 (TIF) •
27.05.2020 Sample report 17.09.2004 (TIF) •
27.05.2020 Sample report 12.05.2006 (TIF) •
26.05.2020 Sample report 19.03.2002 (TIF) •
05.12.2006 Sample report 13.09.2004 (PDF) •
05.12.2006 Sample report 17.09.2004 (PDF) •
05.12.2006 Sample report 12.05.2006 (PDF) •
05.12.2006 Sample report 08.08.2001 (PDF) •
05.12.2006 Sample report 19.03.2002 (PDF) •
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Shareholders’ register (19)
23.02.2022 Shareholders’ register 11.02.2022 (docx)
23.02.2022 Shareholders’ register 11.02.2022 (DOCX)
23.02.2022 Shareholders’ register 11.02.2022 (edoc) •
11.03.2021 Shareholders’ register 01.03.2021 (DOCX)
11.03.2021 Shareholders’ register 01.03.2021 (edoc) •
04.06.2020 Shareholders’ register 22.12.2015 (TIF)
04.06.2020 Shareholders’ register 22.12.2015 (TIF)
04.06.2020 Shareholders’ register 22.12.2015 (TIF)
04.06.2020 Shareholders’ register 15.12.2016 (TIF)
04.06.2020 Shareholders’ register 22.12.2016 (TIF)
02.06.2020 Shareholders’ register 21.05.2008 (TIF)
02.06.2020 Shareholders’ register 23.12.2008 (TIF)
02.06.2020 Shareholders’ register 21.09.2010 (TIF)
02.06.2020 Shareholders’ register 02.01.2012 (TIF)
02.06.2020 Shareholders’ register 18.12.2013 (TIF)
02.06.2020 Shareholders’ register 05.02.2014 (TIF)
27.05.2020 Shareholders’ register 15.10.2004 (TIF)
27.05.2020 Shareholders’ register 20.05.2006 (TIF)
06.01.2012 Shareholders’ register 02.01.2012 (TIF)
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Specimen signature without Identity number (1)
25.05.2020 Specimen signature without Identity number 08.08.2001 (TIF) •
Statement regarding the beneficial owners (5)
11.03.2021 Statement regarding the beneficial owners 01.03.2021 (edoc) •
11.03.2021 Statement regarding the beneficial owners 01.03.2021 (DOCX) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (edoc) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
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Submission/Application (4)
02.06.2020 Submission/Application 05.01.2012 (TIF) •
02.06.2020 Submission/Application 24.10.2012 (TIF) •
02.06.2020 Submission/Application 19.12.2013 (TIF) •
26.05.2020 Submission/Application 18.03.2002 (TIF) •
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2022 (13)
23.02.2022 Application 16.02.2022 (docx) •
23.02.2022 Application 16.02.2022 (edoc) •
23.02.2022 Application 16.02.2022 (DOCX) •
23.02.2022 Consent of a member of the Board / executive director 14.02.2022 (PDF) •
23.02.2022 Consent of a member of the Board / executive director 14.02.2022 (pdf) •
23.02.2022 Consent of a member of the Board / executive director 14.02.2022 (pdf) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 Shareholders’ register 11.02.2022 (docx)
23.02.2022 Shareholders’ register 11.02.2022 (DOCX)
23.02.2022 Shareholders’ register 11.02.2022 (edoc) •
21.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2022 (TIF)
21.02.2022 Protocols/decisions of a company/organisation 11.01.2022 (TIF) •
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2021 (20)
23.07.2021 2020 Annual report (full) (PDF)
11.03.2021 Application 05.03.2021 (edoc) •
11.03.2021 Application 05.03.2021 (DOCX) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Shareholders’ register 01.03.2021 (DOCX)
11.03.2021 Shareholders’ register 01.03.2021 (edoc) •
11.03.2021 Statement regarding the beneficial owners 01.03.2021 (edoc) •
11.03.2021 Statement regarding the beneficial owners 01.03.2021 (DOCX) •
02.03.2021 Power of attorney, act of empowerment 02.03.2021 (PDF) •
02.03.2021 Power of attorney, act of empowerment 02.03.2021 (PDF) •
06.01.2021 Decisions / letters / protocols of public notaries 06.01.2021 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (docx) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (pdf) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (pdf) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (edoc) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 23.12.2020 (pdf) •
06.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (DOCX) •
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2020 (246)
30.07.2020 2019 Annual report (full) (PDF)
04.06.2020 Amendments to the Articles of Association 22.12.2016 (TIF)
04.06.2020 Application 15.12.2014 (TIF) •
04.06.2020 Application 22.12.2015 (TIF) •
04.06.2020 Application 26.10.2016 (TIF) •
04.06.2020 Application 15.12.2016 (TIF) •
04.06.2020 Application 22.12.2016 (TIF) •
04.06.2020 Application 15.02.2017 (TIF) •
04.06.2020 Articles of Association 22.12.2016 (TIF)
04.06.2020 Articles of Association 22.12.2016 (TIF)
04.06.2020 Confirmation or consent to legal address 21.10.2016 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 15.02.2017 (TIF) •
04.06.2020 Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020 Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020 Consent of members of the supervisory board 10.12.2014 (TIF) •
04.06.2020 Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020 Consent of members of the supervisory board 21.12.2016 (TIF) •
04.06.2020 Consent of members of the supervisory board 15.02.2017 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 21.02.2017 (TIF) •
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2015 (TIF)
04.06.2020 Power of attorney, act of empowerment 10.12.2014 (TIF) •
04.06.2020 Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020 Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020 Power of attorney, act of empowerment 18.12.2015 (TIF) •
04.06.2020 Power of attorney, act of empowerment 15.12.2016 (TIF) •
04.06.2020 Power of attorney, act of empowerment 22.12.2016 (TIF) •
04.06.2020 Power of attorney, act of empowerment 15.02.2017 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
04.06.2020 Shareholders’ register 22.12.2015 (TIF)
04.06.2020 Shareholders’ register 22.12.2015 (TIF)
04.06.2020 Shareholders’ register 22.12.2015 (TIF)
04.06.2020 Shareholders’ register 15.12.2016 (TIF)
04.06.2020 Shareholders’ register 22.12.2016 (TIF)
02.06.2020 Amendments to the Articles of Association 05.02.2014 (TIF)
02.06.2020 Application 27.05.2008 (TIF) •
02.06.2020 Application 14.07.2008 (TIF) •
02.06.2020 Application 23.12.2008 (TIF) •
02.06.2020 Application 13.07.2011 (TIF) •
02.06.2020 Application 05.01.2012 (TIF) •
02.06.2020 Application 05.10.2012 (TIF) •
02.06.2020 Application 30.12.2013 (TIF) •
02.06.2020 Application 30.12.2013 (TIF) •
02.06.2020 Application 14.02.2014 (TIF) •
02.06.2020 Articles of Association 02.01.2012 (TIF)
02.06.2020 Articles of Association 05.02.2014 (TIF)
02.06.2020 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 12.07.2011 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020 Consent of a member of the Board / executive director 05.02.2014 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 01.07.2008 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 18.01.2010 (TIF) •
02.06.2020 Consent of members of the supervisory board 12.07.2011 (TIF) •
02.06.2020 Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 26.06.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 23.08.2012 (TIF) •
02.06.2020 Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020 Consent of members of the supervisory board 05.02.2014 (TIF) •
02.06.2020 Consent of members of the supervisory board 27.01.2014 (TIF) •
02.06.2020 Cover letter 21.09.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 18.07.2008 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 25.10.2012 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020 Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
02.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2012 (TIF)
02.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
02.06.2020 Notice of a member of the supervisory board regarding the resignation 10.02.2010 (TIF) •
02.06.2020 Power of attorney, act of empowerment 23.12.2008 (TIF) •
02.06.2020 Power of attorney, act of empowerment 03.02.2010 (TIF) •
02.06.2020 Power of attorney, act of empowerment 12.07.2011 (TIF) •
02.06.2020 Power of attorney, act of empowerment 17.10.2012 (TIF) •
02.06.2020 Power of attorney, act of empowerment 23.10.2012 (TIF) •
02.06.2020 Power of attorney, act of empowerment 11.12.2013 (TIF) •
02.06.2020 Power of attorney, act of empowerment 13.12.2013 (TIF) •
02.06.2020 Power of attorney, act of empowerment 05.02.2014 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 21.05.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020 Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
02.06.2020 Receipts on the publication and state fees 27.05.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 15.07.2008 (TIF) •
02.06.2020 Receipts on the publication and state fees 29.12.2008 (TIF) •
02.06.2020 Sample report 19.12.2002 (TIF) •
02.06.2020 Shareholders’ register 21.05.2008 (TIF)
02.06.2020 Shareholders’ register 23.12.2008 (TIF)
02.06.2020 Shareholders’ register 21.09.2010 (TIF)
02.06.2020 Shareholders’ register 02.01.2012 (TIF)
02.06.2020 Shareholders’ register 18.12.2013 (TIF)
02.06.2020 Shareholders’ register 05.02.2014 (TIF)
02.06.2020 Submission/Application 05.01.2012 (TIF) •
02.06.2020 Submission/Application 24.10.2012 (TIF) •
02.06.2020 Submission/Application 19.12.2013 (TIF) •
27.05.2020 Application 29.10.2004 (TIF) •
27.05.2020 Application 29.05.2006 (TIF) •
27.05.2020 Application 15.10.2007 (TIF) •
27.05.2020 Application 06.02.2008 (TIF) •
27.05.2020 Articles of Association 28.10.2004 (TIF)
27.05.2020 Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF) •
27.05.2020 Confirmation or consent to legal address 08.10.2004 (TIF) •
27.05.2020 Consent of a member of the Board / executive director 08.10.2004 (TIF) •
27.05.2020 Consent of a member of the Board / executive director 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 08.10.2004 (TIF) •
27.05.2020 Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020 Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020 Consent of members of the supervisory board 15.10.2007 (TIF) •
27.05.2020 Consent of members of the supervisory board 14.01.2008 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 20.06.2006 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
27.05.2020 Decisions / letters / protocols of public notaries 13.02.2008 (TIF) •
27.05.2020 List of members of the Board / Supervisory Board 20.04.2006 (TIF) •
27.05.2020 Other documents 06.10.2004 (TIF) •
27.05.2020 Other documents 17.10.2007 (TIF) •
27.05.2020 Other documents 15.10.2007 (TIF) •
27.05.2020 Power of attorney, act of empowerment 29.05.2006 (TIF) •
27.05.2020 Power of attorney, act of empowerment 28.01.2008 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 25.08.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 08.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
27.05.2020 Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
27.05.2020 Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020 Receipts on the publication and state fees 15.05.2006 (TIF) •
27.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020 Receipts on the publication and state fees 22.10.2007 (TIF) •
27.05.2020 Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020 Receipts on the publication and state fees 06.02.2008 (TIF) •
27.05.2020 Receipts on the publication and state fees 29.01.2008 (TIF) •
27.05.2020 Registration certificates 04.11.2004 (TIF) •
27.05.2020 Regulations for the increase/reduction of the equity 08.10.2004 (TIF)
27.05.2020 Sample report 13.09.2004 (TIF) •
27.05.2020 Sample report 17.09.2004 (TIF) •
27.05.2020 Sample report 12.05.2006 (TIF) •
27.05.2020 Shareholders’ register 15.10.2004 (TIF)
27.05.2020 Shareholders’ register 20.05.2006 (TIF)
26.05.2020 Amendments to the Articles of Association 19.03.2002 (TIF)
26.05.2020 Confirmation or consent to legal address 24.03.2002 (TIF) •
26.05.2020 Decisions / letters / protocols of public notaries 22.03.2002 (TIF) •
26.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2002 (TIF)
26.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2004 (TIF)
26.05.2020 Other documents 20.05.2004 (TIF) •
26.05.2020 Protocols/decisions of a company/organisation 07.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 20.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 18.03.2002 (TIF) •
26.05.2020 Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020 Receipts on the publication and state fees 19.10.2004 (TIF) •
26.05.2020 Registration certificates 27.09.2001 (TIF) •
26.05.2020 Registration certificates 27.09.2001 (TIF) •
26.05.2020 Sample report 19.03.2002 (TIF) •
26.05.2020 Submission/Application 18.03.2002 (TIF) •
25.05.2020 Application 31.08.2001 (TIF) •
25.05.2020 Application 31.08.2001 (TIF) •
25.05.2020 Articles of Association 31.08.2001 (TIF)
25.05.2020 Bank statements or other document regarding the payment of the equity 04.09.2001 (TIF) •
25.05.2020 Confirmation or consent to legal address 11.07.2001 (TIF) •
25.05.2020 Copy of the personal identification document 22.12.1997 (TIF) •
25.05.2020 Decisions / letters / protocols of public notaries 27.09.2001 (TIF) •
25.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
25.05.2020 Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
25.05.2020 Receipts on the publication and state fees 13.09.2001 (TIF) •
25.05.2020 Receipts on the publication and state fees 13.09.2001 (TIF) •
25.05.2020 Registration certificates 27.09.2001 (TIF) •
25.05.2020 Specimen signature without Identity number 08.08.2001 (TIF) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (rtf) •
15.04.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
15.04.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (TIF) •
02.03.2020 Justification supporting beneficial ownership disclosure statement 02.05.2018 (TIF) •
02.03.2020 Justification supporting beneficial ownership disclosure statement 16.12.2019 (TIF) •
28.02.2020 Protocols/decisions of a company/organisation 23.12.2019 (TIF) •
24.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
24.02.2020 Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
24.02.2020 Justification supporting beneficial ownership disclosure statement 21.01.2020 (TIF) •
13.01.2020 Application 10.01.2020 (TIF) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (EDOC) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (PDF) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (pdf) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of a member of the Board / executive director 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (EDOC) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (TIF) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 Consent of members of the supervisory board 19.12.2019 (docx) •
13.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (EDOC) •
13.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (docx) •
13.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (docx) •
13.01.2020 Power of attorney, act of empowerment 06.01.2020 (EDOC) •
13.01.2020 Power of attorney, act of empowerment 06.01.2020 (docx) •
13.01.2020 Power of attorney, act of empowerment 06.01.2020 (docx) •
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2019 (1)
26.07.2019 2018 Annual report (full) (PDF)
2018 (9)
24.07.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.03.2018 Power of attorney, act of empowerment 15.03.2018 (edoc) •
20.03.2018 Power of attorney, act of empowerment 15.03.2018 (docx) •
20.03.2018 Power of attorney, act of empowerment 15.03.2018 (docx) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (edoc) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (docx) •
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2017 (12)
17.02.2017 Application 15.02.2017 (PDF) •
17.02.2017 Application 15.02.2017 (pdf) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (PDF) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (EDOC) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (docx) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (pdf) •
17.02.2017 Consent of a member of the Board / executive director 15.02.2017 (pdf) •
17.02.2017 Power of attorney, act of empowerment 15.02.2017 (PDF) •
17.02.2017 Power of attorney, act of empowerment 15.02.2017 (pdf) •
17.02.2017 Protocols/decisions of a company/organisation 15.02.2017 (PDF) •
17.02.2017 Protocols/decisions of a company/organisation 15.02.2017 (pdf) •
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2016 (3)
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) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
2014 (1)
14.04.2014 Articles of Association 05.02.2014 (TIF)
2012 (1)
06.01.2012 Shareholders’ register 02.01.2012 (TIF)
2011 (1)
09.06.2011 Articles of Association 01.07.2008 (TIF)
2006 (5)
05.12.2006 Sample report 13.09.2004 (PDF) •
05.12.2006 Sample report 17.09.2004 (PDF) •
05.12.2006 Sample report 12.05.2006 (PDF) •
05.12.2006 Sample report 08.08.2001 (PDF) •
05.12.2006 Sample report 19.03.2002 (PDF) •
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