Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003005014

Reg. date

28.05.1991

Commercial Register

Legal Address

Cesvaines iela 13, Rīga, LV-1073

Registered share capital, date

1,760,272 EUR, 09.05.2014

Paid-in share capital, date

1,760,272 EUR, 09.05.2014

Sector (NACE 2.)

46.75 Wholesale of chemical products

VAT payer

LV40003005014	Registered	Excluded
	15.05.1995	-

Last updated in the RE

15.03.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 8,386,904 EUR	Net profit 318,331 EUR	Equity 5,186,698 EUR	Date submitted14.05.2024	Number of employees 62
Year2022	Net sales 8,974,788 EUR	Net profit 878,334 EUR	Equity 4,923,812 EUR	Date submitted28.04.2023	Number of employees 62
Year2021	Net sales 6,876,715 EUR	Net profit 513,702 EUR	Equity 4,045,478 EUR	Date submitted15.05.2022	Number of employees 60
Year2020	Net sales 7,151,471 EUR	Net profit 794,499 EUR	Equity 3,531,776 EUR	Date submitted21.04.2021	Number of employees 60
Year2019	Net sales 5,093,389 EUR	Net profit 469,638 EUR	Equity 2,737,277 EUR	Date submitted16.04.2020	Number of employees 58
Year2018	Net sales 4,893,922 EUR	Net profit 403,297 EUR	Equity 2,690,105 EUR	Date submitted04.05.2019	Number of employees 57
Year2017	Net sales 4,639,553 EUR	Net profit 195,124 EUR	Equity 2,709,273 EUR	Date submitted20.04.2018	Number of employees 56
Year2016	Net sales 4,457,848 EUR	Net profit 95,002 EUR	Equity 3,147,847 EUR	Date submitted13.04.2017	Number of employees 58
Year2015	Net sales 4,647,663 EUR	Net profit 262,915 EUR	Equity 3,212,549 EUR	Date submitted15.04.2016	Number of employees 59
Year2014	Net sales 5,172,048 EUR	Net profit 38,147 EUR	Equity 3,150,307 EUR	Date submitted20.04.2015	Number of employees 56
Year2013	Net sales 4,037,786 LVL	Net profit 51,224 LVL	Equity 2,187,238 LVL	Date submitted23.04.2014	Number of employees 65
Year2012	Net sales 4,413,653 LVL	Net profit 235,134 LVL	Equity 2,321,585 LVL	Date submitted24.04.2013	Number of employees 63
Year2011	Net sales -	Net profit -	Equity -	Date submitted17.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted19.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.09.2018	Number of employees
Year1995	-	-	-	-	-
Year1994	Net sales -	Net profit -	Equity -	Date submitted01.10.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions343,400 EUR	Personal Income Tax182,130 EUR	Other1,224,990 EUR	Total1,750,520 EUR	Number of employees56
Year2022	Social Insurance Contributions309,280 EUR	Personal Income Tax151,250 EUR	Other1,319,650 EUR	Total1,780,180 EUR	Number of employees59
Year2021	Social Insurance Contributions293,180 EUR	Personal Income Tax146,390 EUR	Other1,178,740 EUR	Total1,618,310 EUR	Number of employees56
Year2020	Social Insurance Contributions278,720 EUR	Personal Income Tax138,280 EUR	Other1,158,250 EUR	Total1,575,250 EUR	Number of employees60
Year2019	Social Insurance Contributions236,830 EUR	Personal Income Tax158,980 EUR	Other937,320 EUR	Total1,333,130 EUR	Number of employees58

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

Documents (in Latvian) (386)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
28.10.2022	Amendments to the Articles of Association 27.10.2022 (TIF)
28.09.2018	Amendments to the Articles of Association 22.04.2014 (TIF)
28.09.2018	Amendments to the Articles of Association 24.08.2006 (TIF)
28.09.2018	Amendments to the Articles of Association 03.12.1999 (TIF)
28.09.2018	Amendments to the Articles of Association 25.04.1997 (TIF)
28.09.2018	Amendments to the Articles of Association 20.08.1996 (TIF)
28.09.2018	Amendments to the Articles of Association 22.03.1996 (TIF)
Show all
Announcement regarding the legal address (2)
28.09.2018	Announcement regarding the legal address 28.03.2006 (TIF) •
28.09.2018	Announcement regarding the legal address 03.12.2003 (TIF) •
Annual report (full) (36)
14.05.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
16.04.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
01.10.2018	1994 Annual report (full) (TIF)
28.09.2018	2004 Annual report (full) (TIF)
28.09.2018	2003 Annual report (full) (TIF)
28.09.2018	2002 Annual report (full) (TIF)
28.09.2018	2001 Annual report (full) (TIF)
28.09.2018	2000 Annual report (full) (TIF)
28.09.2018	1999 Annual report (full) (TIF)
28.09.2018	1998 Annual report (full) (TIF)
28.09.2018	1997 Annual report (full) (TIF)
28.09.2018	1996 Annual report (full) (TIF)
20.04.2018	2017 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
17.04.2012	2011 Annual report (full) (TIF)
19.04.2011	2010 Annual report (full) (TIF)
23.04.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
20.05.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (PDF)
08.09.2006	2005 Annual report (full) (PDF)
Show all
Application (40)
15.03.2024	Application 12.03.2024 (edoc) •
01.03.2024	Application 29.02.2024 (TIF) •
12.09.2023	Application 12.09.2023 (EDOC) •
01.06.2023	Application 01.06.2023 (TIF) •
11.04.2023	Application 11.04.2023 (TIF) •
28.10.2022	Application 27.10.2022 (TIF) •
23.09.2022	Application 21.09.2022 (TIF) •
20.09.2022	Application 20.09.2022 (TIF) •
22.04.2022	Application 21.04.2022 (TIF) •
27.09.2021	Application 23.09.2021 (TIF) •
23.10.2020	Application 22.10.2020 (TIF) •
11.09.2020	Application 09.09.2020 (TIF) •
03.09.2020	Application 03.09.2020 (TIF) •
01.10.2018	Application 22.02.1995 (TIF) •
01.10.2018	Application 10.08.1992 (TIF) •
01.10.2018	Application 21.05.1991 (TIF) •
28.09.2018	Application 15.09.2015 (TIF) •
28.09.2018	Application 08.06.2015 (TIF) •
28.09.2018	Application 11.02.2015 (TIF) •
28.09.2018	Application 06.11.2014 (TIF) •
28.09.2018	Application 29.07.2014 (TIF) •
28.09.2018	Application 23.04.2014 (TIF) •
28.09.2018	Application 07.12.2012 (TIF) •
28.09.2018	Application 07.09.2011 (TIF) •
28.09.2018	Application 19.04.2011 (TIF) •
28.09.2018	Application 25.04.2008 (TIF) •
28.09.2018	Application 19.12.2007 (TIF) •
28.09.2018	Application 07.12.2006 (TIF) •
28.09.2018	Application 25.08.2006 (TIF) •
28.09.2018	Application 28.03.2006 (TIF) •
28.09.2018	Application 26.04.2005 (TIF) •
28.09.2018	Application 15.12.2003 (TIF) •
28.09.2018	Application 15.12.1999 (TIF) •
28.09.2018	Application 29.05.1997 (TIF) •
28.09.2018	Application 17.04.1996 (TIF) •
25.09.2018	Application 21.09.2018 (TIF) •
03.05.2018	Application 27.04.2018 (TIF) •
19.03.2018	Application 16.03.2018 (TIF) •
21.02.2018	Application 20.02.2018 (TIF) •
16.01.2018	Application 06.11.2017 (TIF) •
Show all
Appraisal reports (3)
01.10.2018	Appraisal reports 01.03.1994 (TIF) •
01.10.2018	Appraisal reports 01.03.1994 (TIF) •
01.10.2018	Appraisal reports 01.03.1994 (TIF) •
Articles of Association (10)
28.10.2022	Articles of Association 27.10.2022 (TIF)
01.10.2018	Articles of Association 03.01.1995 (TIF)
01.10.2018	Articles of Association 07.07.1992 (TIF)
01.10.2018	Articles of Association 25.04.1991 (TIF)
28.09.2018	Articles of Association 23.04.2008 (TIF)
28.09.2018	Articles of Association 24.08.2006 (TIF)
28.09.2018	Articles of Association 15.04.2005 (TIF)
28.09.2018	Articles of Association 03.12.2003 (TIF)
28.09.2018	Articles of Association 24.04.2003 (TIF)
10.05.2014	Articles of Association 22.04.2014 (TIF)
Show all
Auditor’s report (1)
28.09.2018	Auditor’s report 15.07.2003 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
01.10.2018	Bank statements or other document regarding the payment of the equity 23.02.1995 (TIF) •
01.10.2018	Bank statements or other document regarding the payment of the equity 23.02.1995 (TIF) •
Consent of a member of the Board / executive director (7)
28.09.2018	Consent of a member of the Board / executive director 15.04.2005 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.10.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 20.09.2018 (TIF) •
Show all
Consent of members of the supervisory board (3)
28.09.2018	Consent of members of the supervisory board 03.12.2003 (TIF) •
28.09.2018	Consent of members of the supervisory board 03.12.2003 (TIF) •
28.09.2018	Consent of members of the supervisory board 03.12.2003 (TIF) •
Consent of the auditor (1)
28.09.2018	Consent of the auditor 15.04.2005 (TIF) •
Copy of the personal identification document (34)
28.09.2018	Copy of the personal identification document 10.09.1999 (TIF) •
28.09.2018	Copy of the personal identification document 07.04.1993 (TIF) •
28.09.2018	Copy of the personal identification document 28.07.1993 (TIF) •
28.09.2018	Copy of the personal identification document 11.05.1998 (TIF) •
28.09.2018	Copy of the personal identification document 19.05.1999 (TIF) •
28.09.2018	Copy of the personal identification document 27.03.1998 (TIF) •
28.09.2018	Copy of the personal identification document 18.01.1979 (TIF) •
28.09.2018	Copy of the personal identification document 31.05.1993 (TIF) •
28.09.2018	Copy of the personal identification document 10.05.1996 (TIF) •
28.09.2018	Copy of the personal identification document 15.08.1994 (TIF) •
28.09.2018	Copy of the personal identification document 04.07.1977 (TIF) •
28.09.2018	Copy of the personal identification document 06.07.1994 (TIF) •
28.09.2018	Copy of the personal identification document 04.11.1996 (TIF) •
28.09.2018	Copy of the personal identification document 20.12.1994 (TIF) •
28.09.2018	Copy of the personal identification document 22.11.1996 (TIF) •
28.09.2018	Copy of the personal identification document 16.03.1979 (TIF) •
28.09.2018	Copy of the personal identification document 26.02.1980 (TIF) •
28.09.2018	Copy of the personal identification document 06.08.1993 (TIF) •
28.09.2018	Copy of the personal identification document 24.08.1979 (TIF) •
28.09.2018	Copy of the personal identification document 26.09.1977 (TIF) •
28.09.2018	Copy of the personal identification document 05.09.1979 (TIF) •
28.09.2018	Copy of the personal identification document 01.03.1978 (TIF) •
28.09.2018	Copy of the personal identification document 11.08.1989 (TIF) •
28.09.2018	Copy of the personal identification document 05.12.1990 (TIF) •
28.09.2018	Copy of the personal identification document 07.04.1993 (TIF) •
28.09.2018	Copy of the personal identification document 20.05.1977 (TIF) •
28.09.2018	Copy of the personal identification document 11.04.1997 (TIF) •
28.09.2018	Copy of the personal identification document 07.10.1977 (TIF) •
28.09.2018	Copy of the personal identification document 27.02.1981 (TIF) •
28.09.2018	Copy of the personal identification document 04.04.1984 (TIF) •
28.09.2018	Copy of the personal identification document 03.07.1981 (TIF) •
28.09.2018	Copy of the personal identification document 08.02.1995 (TIF) •
28.09.2018	Copy of the personal identification document 28.07.1993 (TIF) •
28.09.2018	Copy of the personal identification document 12.09.1984 (TIF) •
Show all
Cover letter (1)
01.10.2018	Cover letter 29.04.1994 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
11.04.2023	Decisions / judgements of courts and other law enforcement authorities 14.03.2023 (TIF) •
Decisions / letters / protocols of public notaries (49)
15.03.2024	Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
06.03.2024	Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
25.09.2023	Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
06.06.2023	Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
14.04.2023	Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
01.11.2022	Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
27.09.2022	Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
26.04.2022	Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
14.09.2020	Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.10.2018	Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
01.10.2018	Decisions / letters / protocols of public notaries 16.03.1995 (TIF) •
01.10.2018	Decisions / letters / protocols of public notaries 12.08.1992 (TIF) •
01.10.2018	Decisions / letters / protocols of public notaries 28.05.1991 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 03.04.2011 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 02.06.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 05.09.1996 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 25.04.1996 (TIF) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
Show all
Documents attesting the transfer of shares (6)
12.09.2023	Documents attesting the transfer of shares 08.02.2023 (EDOC) •
11.09.2020	Documents attesting the transfer of shares 24.09.2019 (TIF) •
03.09.2020	Documents attesting the transfer of shares 31.08.2020 (TIF) •
28.09.2018	Documents attesting the transfer of shares 12.06.2009 (TIF) •
28.09.2018	Documents attesting the transfer of shares 19.03.1997 (TIF) •
16.01.2018	Documents attesting the transfer of shares 15.09.2017 (TIF) •
Show all
List of members of the Board / Supervisory Board (2)
01.10.2018	List of members of the Board / Supervisory Board (TIF) •
28.09.2018	List of members of the Board / Supervisory Board 17.04.1996 (TIF) •
Notice of a member of the Board regarding the resignation (2)
23.09.2022	Notice of a member of the Board regarding the resignation 21.09.2022 (TIF) •
23.09.2022	Notice of a member of the Board regarding the resignation 21.09.2022 (TIF) •
Other documents (38)
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents 14.03.1994 (TIF) •
01.10.2018	Other documents 17.03.1994 (TIF) •
01.10.2018	Other documents 23.03.1994 (TIF) •
01.10.2018	Other documents 08.04.1994 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents 29.04.1994 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents 07.07.1992 (TIF) •
28.09.2018	Other documents 02.06.2015 (TIF) •
28.09.2018	Other documents 12.07.2007 (TIF) •
28.09.2018	Other documents 03.12.1999 (TIF) •
28.09.2018	Other documents 18.06.1999 (TIF) •
28.09.2018	Other documents 02.10.1997 (TIF) •
28.09.2018	Other documents 09.04.1997 (TIF) •
28.09.2018	Other documents 17.06.1997 (TIF) •
28.09.2018	Other documents 15.04.1997 (TIF) •
28.09.2018	Other documents 26.02.1997 (TIF) •
28.09.2018	Other documents 11.11.1996 (TIF) •
28.09.2018	Other documents 14.08.1996 (TIF) •
28.09.2018	Other documents 30.09.1996 (TIF) •
28.09.2018	Other documents 20.08.1996 (TIF) •
28.09.2018	Other documents 15.08.1996 (TIF) •
28.09.2018	Other documents 18.01.1996 (TIF) •
Show all
Power of attorney, act of empowerment (6)
15.03.2024	Power of attorney, act of empowerment 12.03.2024 (edoc) •
01.10.2018	Power of attorney, act of empowerment 28.07.1992 (TIF) •
28.09.2018	Power of attorney, act of empowerment 30.03.2001 (TIF) •
28.09.2018	Power of attorney, act of empowerment 01.10.1997 (TIF) •
28.09.2018	Power of attorney, act of empowerment 01.10.1996 (TIF) •
28.09.2018	Power of attorney, act of empowerment 01.10.1996 (TIF) •
Show all
Protocols/decisions of a company/organisation (36)
28.10.2022	Protocols/decisions of a company/organisation 25.10.2022 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.09.2018 (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 21.03.2001 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 21.03.2001 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.03.1998 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.03.1998 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 20.08.1996 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.09.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
Show all
Receipts on the publication and state fees (27)
01.10.2018	Receipts on the publication and state fees 27.01.1995 (TIF) •
01.10.2018	Receipts on the publication and state fees 25.01.1995 (TIF) •
01.10.2018	Receipts on the publication and state fees 04.08.1992 (TIF) •
01.10.2018	Receipts on the publication and state fees 16.05.1991 (TIF) •
01.10.2018	Receipts on the publication and state fees 16.05.1991 (TIF) •
28.09.2018	Receipts on the publication and state fees 25.06.2009 (TIF) •
28.09.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
28.09.2018	Receipts on the publication and state fees 19.12.2007 (TIF) •
28.09.2018	Receipts on the publication and state fees 17.07.2007 (TIF) •
28.09.2018	Receipts on the publication and state fees 07.12.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 07.12.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 25.08.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 25.08.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 26.04.2005 (TIF) •
28.09.2018	Receipts on the publication and state fees 26.04.2005 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.12.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.12.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 30.03.2001 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.12.1999 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.05.1997 (TIF) •
28.09.2018	Receipts on the publication and state fees 23.08.1996 (TIF) •
28.09.2018	Receipts on the publication and state fees 16.04.1996 (TIF) •
Show all
Registration certificates (10)
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Registration certificates 13.05.1993 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
28.09.2018	Registration certificates 20.12.1999 (TIF) •
28.09.2018	Registration certificates 18.12.2003 (TIF) •
28.09.2018	Registration certificates 20.12.1999 (TIF) •
28.09.2018	Registration certificates 28.05.1991 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
28.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (8)
01.10.2018	Sample report 03.01.1995 (TIF) •
01.10.2018	Sample report 25.04.1991 (TIF) •
28.09.2018	Sample report 05.05.2005 (TIF) •
28.09.2018	Sample report 19.12.2003 (TIF) •
28.09.2018	Sample report 15.12.2003 (TIF) •
28.09.2018	Sample report 26.03.2001 (TIF) •
28.09.2018	Sample report 07.07.1999 (TIF) •
28.09.2018	Sample report 15.05.1997 (TIF) •
Show all
Shareholders’ register (31)
15.03.2024	Shareholders’ register 12.03.2024 (edoc)
01.03.2024	Shareholders’ register 29.02.2024 (TIF)
20.09.2023	Shareholders’ register 20.09.2023 (EDOC)
01.06.2023	Shareholders’ register 01.06.2023 (TIF)
11.04.2023	Shareholders’ register 11.04.2023 (TIF)
20.09.2022	Shareholders’ register 20.09.2022 (TIF)
22.04.2022	Shareholders’ register 21.04.2022 (TIF)
27.09.2021	Shareholders’ register 23.09.2021 (TIF)
23.10.2020	Shareholders’ register 22.10.2020 (TIF)
11.09.2020	Shareholders’ register 09.09.2020 (TIF)
03.09.2020	Shareholders’ register 01.09.2020 (TIF)
28.09.2018	Shareholders’ register 15.09.2015 (TIF)
28.09.2018	Shareholders’ register 11.03.2015 (TIF)
28.09.2018	Shareholders’ register 06.11.2014 (TIF)
28.09.2018	Shareholders’ register 29.07.2014 (TIF)
28.09.2018	Shareholders’ register 22.04.2014 (TIF)
28.09.2018	Shareholders’ register 26.11.2009 (TIF)
28.09.2018	Shareholders’ register 28.10.2009 (TIF)
28.09.2018	Shareholders’ register 25.06.2009 (TIF)
28.09.2018	Shareholders’ register 21.04.2009 (TIF)
28.09.2018	Shareholders’ register 18.12.2007 (TIF)
28.09.2018	Shareholders’ register 16.07.2007 (TIF)
28.09.2018	Shareholders’ register 15.12.2006 (TIF)
28.09.2018	Shareholders’ register 24.08.2006 (TIF)
28.09.2018	Shareholders’ register 12.12.2005 (TIF)
28.09.2018	Shareholders’ register 08.03.2005 (TIF)
28.09.2018	Shareholders’ register 03.12.2003 (TIF)
19.03.2018	Shareholders’ register 15.03.2018 (TIF)
06.11.2017	Shareholders’ register 06.11.2017 (TIF)
13.12.2012	Shareholders’ register 07.12.2012 (TIF)
12.09.2011	Shareholders’ register 06.09.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
28.09.2018	Statement of the Board regarding the payment of the equity 15.04.2005 (TIF) •
Submission/Application (20)
28.09.2018	Submission/Application 12.11.2009 (TIF) •
28.09.2018	Submission/Application 03.11.2009 (TIF) •
28.09.2018	Submission/Application 25.06.2009 (TIF) •
28.09.2018	Submission/Application 29.04.2009 (TIF) •
28.09.2018	Submission/Application 17.07.2007 (TIF) •
28.09.2018	Submission/Application 07.12.2006 (TIF) •
28.09.2018	Submission/Application 16.12.2005 (TIF) •
28.09.2018	Submission/Application 11.04.2005 (TIF) •
28.09.2018	Submission/Application 19.12.2003 (TIF) •
28.09.2018	Submission/Application 18.06.2003 (TIF) •
28.09.2018	Submission/Application 18.06.2003 (TIF) •
28.09.2018	Submission/Application 03.04.2001 (TIF) •
28.09.2018	Submission/Application 29.03.2001 (TIF) •
28.09.2018	Submission/Application 15.12.1999 (TIF) •
28.09.2018	Submission/Application 07.07.1999 (TIF) •
28.09.2018	Submission/Application 15.06.1999 (TIF) •
28.09.2018	Submission/Application 15.06.1999 (TIF) •
28.09.2018	Submission/Application 01.06.1999 (TIF) •
28.09.2018	Submission/Application 01.06.1999 (TIF) •
28.09.2018	Submission/Application 02.09.1996 (TIF) •
Show all
2024 (8)
14.05.2024	2023 Annual report (full) (PDF)
15.03.2024	Power of attorney, act of empowerment 12.03.2024 (edoc) •
15.03.2024	Application 12.03.2024 (edoc) •
15.03.2024	Shareholders’ register 12.03.2024 (edoc)
15.03.2024	Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
06.03.2024	Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
01.03.2024	Shareholders’ register 29.02.2024 (TIF)
01.03.2024	Application 29.02.2024 (TIF) •
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2023 (12)
25.09.2023	Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
20.09.2023	Shareholders’ register 20.09.2023 (EDOC)
12.09.2023	Documents attesting the transfer of shares 08.02.2023 (EDOC) •
12.09.2023	Application 12.09.2023 (EDOC) •
06.06.2023	Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
01.06.2023	Shareholders’ register 01.06.2023 (TIF)
01.06.2023	Application 01.06.2023 (TIF) •
28.04.2023	2022 Annual report (full) (PDF)
14.04.2023	Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
11.04.2023	Decisions / judgements of courts and other law enforcement authorities 14.03.2023 (TIF) •
11.04.2023	Shareholders’ register 11.04.2023 (TIF)
11.04.2023	Application 11.04.2023 (TIF) •
Show all
2022 (16)
01.11.2022	Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
28.10.2022	Application 27.10.2022 (TIF) •
28.10.2022	Articles of Association 27.10.2022 (TIF)
28.10.2022	Protocols/decisions of a company/organisation 25.10.2022 (TIF) •
28.10.2022	Amendments to the Articles of Association 27.10.2022 (TIF)
27.09.2022	Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
23.09.2022	Application 21.09.2022 (TIF) •
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
23.09.2022	Notice of a member of the Board regarding the resignation 21.09.2022 (TIF) •
23.09.2022	Notice of a member of the Board regarding the resignation 21.09.2022 (TIF) •
20.09.2022	Application 20.09.2022 (TIF) •
20.09.2022	Shareholders’ register 20.09.2022 (TIF)
15.05.2022	2021 Annual report (full) (PDF)
26.04.2022	Decisions / letters / protocols of public notaries 26.04.2022 (edoc)
22.04.2022	Application 21.04.2022 (TIF) •
22.04.2022	Shareholders’ register 21.04.2022 (TIF)
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2021 (4)
29.09.2021	Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
27.09.2021	Shareholders’ register 23.09.2021 (TIF)
27.09.2021	Application 23.09.2021 (TIF) •
21.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (13)
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
23.10.2020	Application 22.10.2020 (TIF) •
23.10.2020	Shareholders’ register 22.10.2020 (TIF)
14.09.2020	Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
11.09.2020	Documents attesting the transfer of shares 24.09.2019 (TIF) •
11.09.2020	Application 09.09.2020 (TIF) •
11.09.2020	Shareholders’ register 09.09.2020 (TIF)
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
03.09.2020	Application 03.09.2020 (TIF) •
03.09.2020	Shareholders’ register 01.09.2020 (TIF)
03.09.2020	Documents attesting the transfer of shares 31.08.2020 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 31.08.2020 (TIF) •
16.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (309)
08.10.2018	Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
05.10.2018	Protocols/decisions of a company/organisation 20.09.2018 (TIF) •
01.10.2018	Receipts on the publication and state fees 25.01.1995 (TIF) •
01.10.2018	Bank statements or other document regarding the payment of the equity 23.02.1995 (TIF) •
01.10.2018	Other documents 07.07.1992 (TIF) •
01.10.2018	Receipts on the publication and state fees 16.05.1991 (TIF) •
01.10.2018	Receipts on the publication and state fees 16.05.1991 (TIF) •
01.10.2018	Receipts on the publication and state fees 04.08.1992 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Receipts on the publication and state fees 27.01.1995 (TIF) •
01.10.2018	Cover letter 29.04.1994 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents 23.03.1994 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
01.10.2018	Other documents 14.03.1994 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	List of members of the Board / Supervisory Board (TIF) •
01.10.2018	Other documents 08.04.1994 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Power of attorney, act of empowerment 28.07.1992 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
01.10.2018	Protocols/decisions of a company/organisation 03.01.1995 (TIF) •
01.10.2018	Other documents 29.04.1994 (TIF) •
01.10.2018	Decisions / letters / protocols of public notaries 28.05.1991 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Decisions / letters / protocols of public notaries 12.08.1992 (TIF) •
01.10.2018	Decisions / letters / protocols of public notaries 16.03.1995 (TIF) •
01.10.2018	Other documents 17.03.1994 (TIF) •
01.10.2018	Bank statements or other document regarding the payment of the equity 23.02.1995 (TIF) •
01.10.2018	Other documents (TIF) •
01.10.2018	Registration certificates 13.05.1993 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	1994 Annual report (full) (TIF)
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Application 10.08.1992 (TIF) •
01.10.2018	Application 21.05.1991 (TIF) •
01.10.2018	Sample report 25.04.1991 (TIF) •
01.10.2018	Sample report 03.01.1995 (TIF) •
01.10.2018	Appraisal reports 01.03.1994 (TIF) •
01.10.2018	Appraisal reports 01.03.1994 (TIF) •
01.10.2018	Appraisal reports 01.03.1994 (TIF) •
01.10.2018	Articles of Association 03.01.1995 (TIF)
01.10.2018	Articles of Association 07.07.1992 (TIF)
01.10.2018	Articles of Association 25.04.1991 (TIF)
01.10.2018	Application 22.02.1995 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
01.10.2018	Registration certificates 28.05.1991 (TIF) •
28.09.2018	Receipts on the publication and state fees 25.08.2006 (TIF) •
28.09.2018	Shareholders’ register 18.12.2007 (TIF)
28.09.2018	Shareholders’ register 16.07.2007 (TIF)
28.09.2018	Other documents 09.04.1997 (TIF) •
28.09.2018	Other documents 17.06.1997 (TIF) •
28.09.2018	Other documents 15.04.1997 (TIF) •
28.09.2018	Other documents 26.02.1997 (TIF) •
28.09.2018	Other documents 11.11.1996 (TIF) •
28.09.2018	Other documents 14.08.1996 (TIF) •
28.09.2018	Other documents 30.09.1996 (TIF) •
28.09.2018	Other documents 20.08.1996 (TIF) •
28.09.2018	Other documents 15.08.1996 (TIF) •
28.09.2018	Other documents 18.01.1996 (TIF) •
28.09.2018	Power of attorney, act of empowerment 30.03.2001 (TIF) •
28.09.2018	Shareholders’ register 21.04.2009 (TIF)
28.09.2018	Shareholders’ register 24.08.2006 (TIF)
28.09.2018	Power of attorney, act of empowerment 01.10.1997 (TIF) •
28.09.2018	Power of attorney, act of empowerment 01.10.1996 (TIF) •
28.09.2018	Power of attorney, act of empowerment 01.10.1996 (TIF) •
28.09.2018	Shareholders’ register 25.06.2009 (TIF)
28.09.2018	Shareholders’ register 28.10.2009 (TIF)
28.09.2018	Shareholders’ register 26.11.2009 (TIF)
28.09.2018	Shareholders’ register 22.04.2014 (TIF)
28.09.2018	Shareholders’ register 29.07.2014 (TIF)
28.09.2018	Shareholders’ register 06.11.2014 (TIF)
28.09.2018	Shareholders’ register 11.03.2015 (TIF)
28.09.2018	Shareholders’ register 15.12.2006 (TIF)
28.09.2018	Other documents 02.10.1997 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.09.2018	Submission/Application 11.04.2005 (TIF) •
28.09.2018	Submission/Application 01.06.1999 (TIF) •
28.09.2018	Submission/Application 01.06.1999 (TIF) •
28.09.2018	Submission/Application 15.06.1999 (TIF) •
28.09.2018	Submission/Application 15.06.1999 (TIF) •
28.09.2018	Submission/Application 07.07.1999 (TIF) •
28.09.2018	Submission/Application 15.12.1999 (TIF) •
28.09.2018	Submission/Application 29.03.2001 (TIF) •
28.09.2018	Submission/Application 03.04.2001 (TIF) •
28.09.2018	Submission/Application 18.06.2003 (TIF) •
28.09.2018	Submission/Application 18.06.2003 (TIF) •
28.09.2018	Submission/Application 19.12.2003 (TIF) •
28.09.2018	Submission/Application 16.12.2005 (TIF) •
28.09.2018	Other documents 18.06.1999 (TIF) •
28.09.2018	Submission/Application 07.12.2006 (TIF) •
28.09.2018	Submission/Application 17.07.2007 (TIF) •
28.09.2018	Submission/Application 29.04.2009 (TIF) •
28.09.2018	Submission/Application 25.06.2009 (TIF) •
28.09.2018	Submission/Application 03.11.2009 (TIF) •
28.09.2018	Submission/Application 12.11.2009 (TIF) •
28.09.2018	Statement of the Board regarding the payment of the equity 15.04.2005 (TIF) •
28.09.2018	Shareholders’ register 03.12.2003 (TIF)
28.09.2018	Shareholders’ register 08.03.2005 (TIF)
28.09.2018	Other documents 12.07.2007 (TIF) •
28.09.2018	Shareholders’ register 12.12.2005 (TIF)
28.09.2018	Other documents 03.12.1999 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.12.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 21.03.2001 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 21.03.2001 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 05.07.1999 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 25.03.1998 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.03.1998 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.03.1998 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 25.04.1997 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 20.08.1996 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 22.03.1996 (TIF) •
28.09.2018	Receipts on the publication and state fees 26.04.2005 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 26.04.2005 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
28.09.2018	Registration certificates 20.12.1999 (TIF) •
28.09.2018	Receipts on the publication and state fees 25.06.2009 (TIF) •
28.09.2018	Receipts on the publication and state fees 30.04.2009 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.04.2008 (TIF) •
28.09.2018	Receipts on the publication and state fees 19.12.2007 (TIF) •
28.09.2018	Receipts on the publication and state fees 17.07.2007 (TIF) •
28.09.2018	Receipts on the publication and state fees 07.12.2006 (TIF) •
28.09.2018	Receipts on the publication and state fees 28.03.2006 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 25.08.2006 (TIF) •
28.09.2018	Sample report 19.12.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
28.09.2018	Shareholders’ register 15.09.2015 (TIF)
28.09.2018	Receipts on the publication and state fees 16.04.1996 (TIF) •
28.09.2018	Receipts on the publication and state fees 23.08.1996 (TIF) •
28.09.2018	Sample report 15.05.1997 (TIF) •
28.09.2018	Sample report 07.07.1999 (TIF) •
28.09.2018	Sample report 26.03.2001 (TIF) •
28.09.2018	Sample report 15.12.2003 (TIF) •
28.09.2018	Sample report 05.05.2005 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.05.1997 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.12.1999 (TIF) •
28.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
28.09.2018	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
28.09.2018	Registration certificates 28.05.1991 (TIF) •
28.09.2018	Registration certificates 20.12.1999 (TIF) •
28.09.2018	Registration certificates 18.12.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 30.03.2001 (TIF) •
28.09.2018	Receipts on the publication and state fees 15.12.2003 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
28.09.2018	Receipts on the publication and state fees 07.12.2006 (TIF) •
28.09.2018	Submission/Application 02.09.1996 (TIF) •
28.09.2018	Other documents 02.06.2015 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Application 15.12.1999 (TIF) •
28.09.2018	Application 29.05.1997 (TIF) •
28.09.2018	Application 17.04.1996 (TIF) •
28.09.2018	Articles of Association 23.04.2008 (TIF)
28.09.2018	Articles of Association 24.08.2006 (TIF)
28.09.2018	Articles of Association 15.04.2005 (TIF)
28.09.2018	Articles of Association 03.12.2003 (TIF)
28.09.2018	Articles of Association 24.04.2003 (TIF)
28.09.2018	Auditor’s report 15.07.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 15.04.2005 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.10.2003 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Application 26.04.2005 (TIF) •
28.09.2018	List of members of the Board / Supervisory Board 17.04.1996 (TIF) •
28.09.2018	Consent of members of the supervisory board 03.12.2003 (TIF) •
28.09.2018	Consent of members of the supervisory board 03.12.2003 (TIF) •
28.09.2018	Consent of members of the supervisory board 03.12.2003 (TIF) •
28.09.2018	Consent of the auditor 15.04.2005 (TIF) •
28.09.2018	Copy of the personal identification document 10.09.1999 (TIF) •
28.09.2018	Copy of the personal identification document 07.04.1993 (TIF) •
28.09.2018	Copy of the personal identification document 28.07.1993 (TIF) •
28.09.2018	Copy of the personal identification document 11.05.1998 (TIF) •
28.09.2018	Copy of the personal identification document 19.05.1999 (TIF) •
28.09.2018	Copy of the personal identification document 27.03.1998 (TIF) •
28.09.2018	Copy of the personal identification document 18.01.1979 (TIF) •
28.09.2018	Copy of the personal identification document 31.05.1993 (TIF) •
28.09.2018	Application 15.12.2003 (TIF) •
28.09.2018	Application 28.03.2006 (TIF) •
28.09.2018	Copy of the personal identification document 15.08.1994 (TIF) •
28.09.2018	1998 Annual report (full) (TIF)
28.09.2018	Amendments to the Articles of Association 24.08.2006 (TIF)
28.09.2018	Amendments to the Articles of Association 03.12.1999 (TIF)
28.09.2018	Amendments to the Articles of Association 25.04.1997 (TIF)
28.09.2018	Amendments to the Articles of Association 20.08.1996 (TIF)
28.09.2018	Amendments to the Articles of Association 22.03.1996 (TIF)
28.09.2018	Announcement regarding the legal address 28.03.2006 (TIF) •
28.09.2018	Announcement regarding the legal address 03.12.2003 (TIF) •
28.09.2018	2004 Annual report (full) (TIF)
28.09.2018	2003 Annual report (full) (TIF)
28.09.2018	2002 Annual report (full) (TIF)
28.09.2018	2001 Annual report (full) (TIF)
28.09.2018	2000 Annual report (full) (TIF)
28.09.2018	1999 Annual report (full) (TIF)
28.09.2018	1997 Annual report (full) (TIF)
28.09.2018	Application 25.08.2006 (TIF) •
28.09.2018	1996 Annual report (full) (TIF)
28.09.2018	Application 15.09.2015 (TIF) •
28.09.2018	Application 08.06.2015 (TIF) •
28.09.2018	Application 11.02.2015 (TIF) •
28.09.2018	Application 06.11.2014 (TIF) •
28.09.2018	Application 29.07.2014 (TIF) •
28.09.2018	Application 23.04.2014 (TIF) •
28.09.2018	Application 07.12.2012 (TIF) •
28.09.2018	Application 07.09.2011 (TIF) •
28.09.2018	Application 19.04.2011 (TIF) •
28.09.2018	Application 25.04.2008 (TIF) •
28.09.2018	Application 19.12.2007 (TIF) •
28.09.2018	Application 07.12.2006 (TIF) •
28.09.2018	Copy of the personal identification document 10.05.1996 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 03.12.2003 (TIF) •
28.09.2018	Copy of the personal identification document 04.07.1977 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 07.05.2009 (TIF) •
28.09.2018	Copy of the personal identification document 06.07.1994 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.12.2006 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 31.03.2006 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 18.09.2015 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 03.04.2011 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 16.06.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 02.06.1999 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 05.09.1996 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 25.04.1996 (TIF) •
28.09.2018	Amendments to the Articles of Association 22.04.2014 (TIF)
28.09.2018	Documents attesting the transfer of shares 12.06.2009 (TIF) •
28.09.2018	Documents attesting the transfer of shares 19.03.1997 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
28.09.2018	Copy of the personal identification document 05.09.1979 (TIF) •
28.09.2018	Copy of the personal identification document 01.03.1978 (TIF) •
28.09.2018	Copy of the personal identification document 26.09.1977 (TIF) •
28.09.2018	Copy of the personal identification document 24.08.1979 (TIF) •
28.09.2018	Copy of the personal identification document 06.08.1993 (TIF) •
28.09.2018	Copy of the personal identification document 26.02.1980 (TIF) •
28.09.2018	Copy of the personal identification document 11.08.1989 (TIF) •
28.09.2018	Copy of the personal identification document 05.12.1990 (TIF) •
28.09.2018	Copy of the personal identification document 07.04.1993 (TIF) •
28.09.2018	Copy of the personal identification document 20.05.1977 (TIF) •
28.09.2018	Copy of the personal identification document 11.04.1997 (TIF) •
28.09.2018	Copy of the personal identification document 07.10.1977 (TIF) •
28.09.2018	Copy of the personal identification document 27.02.1981 (TIF) •
28.09.2018	Copy of the personal identification document 16.03.1979 (TIF) •
28.09.2018	Copy of the personal identification document 04.04.1984 (TIF) •
28.09.2018	Copy of the personal identification document 03.07.1981 (TIF) •
28.09.2018	Copy of the personal identification document 08.02.1995 (TIF) •
28.09.2018	Copy of the personal identification document 28.07.1993 (TIF) •
28.09.2018	Copy of the personal identification document 12.09.1984 (TIF) •
28.09.2018	Copy of the personal identification document 22.11.1996 (TIF) •
28.09.2018	Copy of the personal identification document 20.12.1994 (TIF) •
28.09.2018	Copy of the personal identification document 04.11.1996 (TIF) •
25.09.2018	Consent of a member of the Board / executive director 20.09.2018 (TIF) •
25.09.2018	Protocols/decisions of a company/organisation 20.09.2018 (TIF) •
25.09.2018	Application 21.09.2018 (TIF) •
07.05.2018	Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
03.05.2018	Application 27.04.2018 (TIF) •
20.04.2018	2017 Annual report (full) (PDF)
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
19.03.2018	Application 16.03.2018 (TIF) •
19.03.2018	Shareholders’ register 15.03.2018 (TIF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
21.02.2018	Application 20.02.2018 (TIF) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.01.2018	Application 06.11.2017 (TIF) •
16.01.2018	Documents attesting the transfer of shares 15.09.2017 (TIF) •
Show all
2017 (9)
06.11.2017	Shareholders’ register 06.11.2017 (TIF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
15.04.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (2)
10.05.2014	Articles of Association 22.04.2014 (TIF)
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (2)
13.12.2012	Shareholders’ register 07.12.2012 (TIF)
17.04.2012	2011 Annual report (full) (TIF)
2011 (2)
12.09.2011	Shareholders’ register 06.09.2011 (TIF)
19.04.2011	2010 Annual report (full) (TIF)
2010 (1)
23.04.2010	2009 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
20.05.2008	2007 Annual report (full) (TIF)
2007 (1)
10.05.2007	2006 Annual report (full) (PDF)
2006 (1)
08.09.2006	2005 Annual report (full) (PDF)

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