Sabiedrība ar ierobežotu atbildību "Jēkabpils siltums"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003007778

Reg. date

13.06.1991

Commercial Register

Legal Address

Nameja iela 4A, Jēkabpils, LV-5201

Registered share capital, date

3,534,253 EUR, 27.06.2022

Paid-in share capital, date

3,534,253 EUR, 27.06.2022

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV40003007778	Registered	Excluded
	15.05.1995	-

Last updated in the RE

01.11.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,090,013 EUR	Net profit 37,818 EUR	Equity 3,624,159 EUR	Date submitted03.05.2024	Number of employees 52
Year2022	Net sales 6,589,434 EUR	Net profit 691,312 EUR	Equity 3,592,129 EUR	Date submitted18.05.2023	Number of employees 50
Year2021	Net sales 3,729,534 EUR	Net profit -116,194 EUR	Equity 2,732,817 EUR	Date submitted19.05.2022	Number of employees 48
Year2020	Net sales 3,235,481 EUR	Net profit 352,424 EUR	Equity 2,849,011 EUR	Date submitted21.04.2021	Number of employees 52
Year2019	Net sales 3,147,883 EUR	Net profit -64,955 EUR	Equity 2,480,178 EUR	Date submitted22.05.2020	Number of employees 53
Year2018	Net sales 3,489,961 EUR	Net profit -318,348 EUR	Equity 2,475,133 EUR	Date submitted26.04.2019	Number of employees 53
Year2017	Net sales 3,452,850 EUR	Net profit 254,597 EUR	Equity 2,793,481 EUR	Date submitted13.04.2018	Number of employees 53
Year2016	Net sales 3,498,480 EUR	Net profit -160,762 EUR	Equity 2,438,884 EUR	Date submitted19.04.2017	Number of employees 58
Year2015	Net sales 3,194,222 EUR	Net profit -138,851 EUR	Equity 2,549,646 EUR	Date submitted01.05.2016	Number of employees 60
Year2014	Net sales 3,570,323 EUR	Net profit -31,535 EUR	Equity 2,688,497 EUR	Date submitted25.04.2015	Number of employees 66
Year2013	Net sales 2,691,231 LVL	Net profit -11,589 LVL	Equity 1,911,650 LVL	Date submitted12.05.2014	Number of employees 67
Year2012	Net sales 2,773,409 LVL	Net profit 29,541 LVL	Equity 1,926,193 LVL	Date submitted27.04.2013	Number of employees 67
Year2011	Net sales 2,490,514 LVL	Net profit -60,932 LVL	Equity 1,896,652 LVL	Date submitted27.04.2012	Number of employees 67
Year2010	Net sales 2,784,124 LVL	Net profit 50,739 LVL	Equity 1,954,834 LVL	Date submitted09.04.2011	Number of employees 67
Year2009	Net sales 2,720,622 LVL	Net profit 168,177 LVL	Equity 1,881,905 LVL	Date submitted19.04.2010	Number of employees 67
Year2008	Net sales 2,321,170 LVL	Net profit -181,300 LVL	Equity 1,017,023 LVL	Date submitted24.04.2009	Number of employees 72
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions307,960 EUR	Personal Income Tax159,180 EUR	Other366,650 EUR	Total833,790 EUR	Number of employees51
Year2022	Social Insurance Contributions261,330 EUR	Personal Income Tax131,460 EUR	Other144,080 EUR	Total536,870 EUR	Number of employees48
Year2021	Social Insurance Contributions242,120 EUR	Personal Income Tax122,260 EUR	Other209,900 EUR	Total574,280 EUR	Number of employees44
Year2020	Social Insurance Contributions272,330 EUR	Personal Income Tax136,270 EUR	Other200,400 EUR	Total609,000 EUR	Number of employees52
Year2019	Social Insurance Contributions273,660 EUR	Personal Income Tax134,810 EUR	Other206,270 EUR	Total614,740 EUR	Number of employees54

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

Documents (in Latvian) (344)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (5)
27.06.2022	Acceptance-conveyance act 13.06.2022 (edoc) •
08.10.2019	Acceptance-conveyance act 22.10.2007 (TIF) •
08.10.2019	Acceptance-conveyance act 30.12.2003 (TIF) •
07.10.2019	Acceptance-conveyance act 31.08.1995 (TIF) •
07.10.2019	Acceptance-conveyance act 30.12.2003 (TIF) •
Show all
Amendments to the Articles of Association (19)
01.11.2024	Amendments to the Articles of Association 21.10.2024 (edoc)
30.12.2020	Amendments to the Articles of Association 01.12.2020 (edoc)
12.05.2020	Amendments to the Articles of Association 24.04.2020 (edoc)
08.10.2019	Amendments to the Articles of Association 17.07.2008 (TIF)
08.10.2019	Amendments to the Articles of Association 13.02.2009 (TIF)
08.10.2019	Amendments to the Articles of Association 09.04.2009 (TIF)
08.10.2019	Amendments to the Articles of Association 09.02.2010 (TIF)
08.10.2019	Amendments to the Articles of Association 07.12.2011 (TIF)
08.10.2019	Amendments to the Articles of Association 15.04.2014 (TIF)
08.10.2019	Amendments to the Articles of Association 19.04.2016 (TIF)
08.10.2019	Amendments to the Articles of Association 24.10.2016 (TIF)
07.10.2019	Amendments to the Articles of Association 18.09.1997 (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	Amendments to the Articles of Association 13.05.2004 (TIF)
07.10.2019	Amendments to the Articles of Association 15.02.2008 (TIF)
08.01.2019	Amendments to the Articles of Association 20.12.2018 (TIF)
15.06.2017	Amendments to the Articles of Association 25.04.2017 (TIF)
Show all
Amendments to the Rules of procedure (1)
07.10.2019	Amendments to the Rules of procedure 09.02.2000 (TIF) •
Announcement regarding the legal address (1)
07.10.2019	Announcement regarding the legal address 24.03.2002 (TIF) •
Annual report (full) (32)
03.05.2024	2023 Annual report (full) (PDF)
18.05.2023	2022 Annual report (full) (PDF)
19.05.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
22.05.2020	2019 Annual report (full) (PDF)
07.10.2019	1996 Annual report (full) (TIF)
07.10.2019	1997 Annual report (full) (TIF)
07.10.2019	1997 Annual report (full) (TIF)
07.10.2019	1998 Annual report (full) (TIF)
07.10.2019	1999 Annual report (full) (TIF)
07.10.2019	2000 Annual report (full) (TIF)
07.10.2019	2001 Annual report (full) (TIF)
07.10.2019	2002 Annual report (full) (TIF)
07.10.2019	2003 Annual report (full) (TIF)
07.10.2019	2004 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
13.04.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
25.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
09.04.2011	2010 Annual report (full) (HTML)
27.05.2008	2007 Annual report (full) (TIF)
24.05.2007	2006 Annual report (full) (PDF)
08.09.2006	2005 Annual report (full) (PDF)
Show all
Application (36)
01.11.2024	Application 29.10.2024 (edoc) •
15.07.2024	Application 09.07.2024 (edoc) •
27.06.2022	Application 13.06.2022 (edoc) •
27.06.2022	Application 13.06.2022 (edoc) •
20.05.2022	Application 18.05.2022 (edoc) •
19.01.2022	Application 14.01.2022 (edoc) •
11.08.2021	Application 09.08.2021 (edoc) •
30.12.2020	Application 01.12.2020 (edoc) •
12.05.2020	Application 07.05.2020 (edoc) •
08.10.2019	Application 21.07.2008 (TIF) •
08.10.2019	Application 29.09.2008 (TIF) •
08.10.2019	Application 24.02.2009 (TIF) •
08.10.2019	Application 21.04.2009 (TIF) •
08.10.2019	Application 08.05.2009 (TIF) •
08.10.2019	Application 16.02.2010 (TIF) •
08.10.2019	Application 26.09.2011 (TIF) •
08.10.2019	Application 14.12.2011 (TIF) •
08.10.2019	Application 24.04.2012 (TIF) •
08.10.2019	Application 28.04.2014 (TIF) •
08.10.2019	Application 26.09.2014 (TIF) •
08.10.2019	Application 22.04.2015 (TIF) •
08.10.2019	Application 29.04.2016 (TIF) •
08.10.2019	Application 25.10.2016 (TIF) •
07.10.2019	Application 30.05.1991 (TIF) •
07.10.2019	Application 26.10.1995 (TIF) •
07.10.2019	Application 17.03.2003 (TIF) •
07.10.2019	Application 22.07.2004 (TIF) •
07.10.2019	Application 03.08.2005 (TIF) •
07.10.2019	Application 27.09.2005 (TIF) •
07.10.2019	Application 11.04.2006 (TIF) •
07.10.2019	Application 16.05.2006 (TIF) •
07.10.2019	Application 27.02.2008 (TIF) •
08.01.2019	Application 07.01.2019 (TIF) •
21.11.2017	Application 13.11.2017 (TIF) •
19.09.2017	Application 19.09.2017 (TIF) •
15.06.2017	Application 12.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
30.12.2020	Application of shareholders or third persons for the acquisition of shares 01.12.2020 (edoc) •
Appraisal reports (4)
27.06.2022	Appraisal reports 27.06.2022 (edoc) •
27.06.2022	Appraisal reports 13.06.2022 (edoc) •
08.10.2019	Appraisal reports 03.04.2008 (TIF) •
07.10.2019	Appraisal reports 30.12.2003 (TIF) •
Show all
Articles of Association (20)
01.11.2024	Articles of Association 21.10.2024 (edoc)
27.06.2022	Articles of Association 13.06.2022 (edoc)
30.12.2020	Articles of Association 01.12.2020 (edoc)
12.05.2020	Articles of Association 24.04.2020 (edoc)
08.10.2019	Articles of Association 17.07.2008 (TIF)
08.10.2019	Articles of Association 13.02.2009 (TIF)
08.10.2019	Articles of Association 09.04.2009 (TIF)
08.10.2019	Articles of Association 09.02.2010 (TIF)
08.10.2019	Articles of Association 07.12.2011 (TIF)
08.10.2019	Articles of Association 15.04.2014 (TIF)
08.10.2019	Articles of Association 19.04.2016 (TIF)
08.10.2019	Articles of Association 24.10.2016 (TIF)
07.10.2019	Articles of Association 17.05.1991 (TIF)
07.10.2019	Articles of Association 20.09.1995 (TIF)
07.10.2019	Articles of Association 05.03.2003 (TIF)
07.10.2019	Articles of Association 13.05.2004 (TIF)
07.10.2019	Articles of Association 10.04.2006 (TIF)
07.10.2019	Articles of Association 15.02.2008 (TIF)
08.01.2019	Articles of Association 20.12.2018 (TIF)
15.06.2017	Articles of Association 25.04.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
08.10.2019	Bank statements or other document regarding the payment of the equity 26.06.2008 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 26.10.2007 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 01.08.2007 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 24.11.2011 (TIF) •
07.10.2019	Bank statements or other document regarding the payment of the equity 26.02.2008 (TIF) •
08.01.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (TIF) •
15.06.2017	Bank statements or other document regarding the payment of the equity 09.06.2017 (TIF) •
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Consent of a member of the Board / executive director (7)
07.10.2019	Consent of a member of the Board / executive director 24.03.2003 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 24.03.2003 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 24.03.2003 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 28.07.2005 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 15.09.2005 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
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Copy of the personal identification document (1)
07.10.2019	Copy of the personal identification document 14.10.1993 (TIF) •
Cover letter (7)
08.10.2019	Cover letter 29.09.2008 (TIF) •
08.10.2019	Cover letter 22.04.2009 (TIF) •
08.10.2019	Cover letter 08.05.2009 (TIF) •
08.10.2019	Cover letter 17.02.2010 (TIF) •
08.10.2019	Cover letter 26.09.2011 (TIF) •
08.10.2019	Cover letter 25.04.2012 (TIF) •
07.10.2019	Cover letter 17.11.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (43)
01.11.2024	Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
15.07.2024	Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
27.06.2022	Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
19.01.2022	Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
11.08.2021	Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
04.01.2021	Decisions / letters / protocols of public notaries 30.12.2020 (EDOC) •
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
08.10.2019	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.12.2016 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 13.06.1991 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.10.1995 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 18.09.1997 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 14.03.2000 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
01.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (EDOC) •
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Notice of a member of the Board regarding the resignation (1)
19.01.2022	Notice of a member of the Board regarding the resignation 14.01.2022 (edoc) •
Other documents (20)
30.12.2020	Other documents 01.12.2020 (edoc) •
30.12.2020	Other documents 01.12.2020 (edoc) •
08.10.2019	Other documents 23.07.2008 (TIF) •
08.10.2019	Other documents 30.09.2008 (TIF) •
08.10.2019	Other documents 16.03.2009 (TIF) •
08.10.2019	Other documents 26.02.2009 (TIF) •
08.10.2019	Other documents 30.12.2008 (TIF) •
08.10.2019	Other documents 30.12.2008 (TIF) •
08.10.2019	Other documents 14.05.2009 (TIF) •
08.10.2019	Other documents 19.02.2010 (TIF) •
08.10.2019	Other documents 22.04.2003 (TIF) •
07.10.2019	Other documents 20.09.1995 (TIF) •
07.10.2019	Other documents 29.06.1995 (TIF) •
07.10.2019	Other documents 23.11.1998 (TIF) •
07.10.2019	Other documents 21.10.1998 (TIF) •
07.10.2019	Other documents 01.11.1995 (TIF) •
07.10.2019	Other documents 23.11.1998 (TIF) •
07.10.2019	Other documents 10.06.1999 (TIF) •
07.10.2019	Other documents 06.01.2000 (TIF) •
07.10.2019	Other documents 07.07.2003 (TIF) •
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Power of attorney, act of empowerment (9)
07.10.2019	Power of attorney, act of empowerment 11.10.1995 (TIF) •
07.10.2019	Power of attorney, act of empowerment 01.09.1997 (TIF) •
07.10.2019	Power of attorney, act of empowerment 26.10.1998 (TIF) •
07.10.2019	Power of attorney, act of empowerment 25.01.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 10.02.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 28.02.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 16.03.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 24.05.2001 (TIF) •
07.10.2019	Power of attorney, act of empowerment 24.03.2003 (TIF) •
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Protocols/decisions of a company/organisation (46)
01.11.2024	Protocols/decisions of a company/organisation 15.10.2024 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
20.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
30.12.2020	Protocols/decisions of a company/organisation 01.12.2020 (edoc) •
12.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (edoc) •
08.10.2019	Protocols/decisions of a company/organisation 17.07.2008 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 28.06.1995 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 20.09.1995 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.01.2000 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.01.2001 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
08.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
19.09.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
26.09.2014	Protocols/decisions of a company/organisation 26.09.2014 (EDOC) •
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Receipts on the publication and state fees (34)
08.10.2019	Receipts on the publication and state fees 18.07.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 18.07.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 29.09.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 29.09.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.12.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.12.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 20.04.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 20.04.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 08.05.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 08.05.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 25.09.2014 (TIF) •
08.10.2019	Receipts on the publication and state fees 25.09.2014 (TIF) •
07.10.2019	Receipts on the publication and state fees 11.02.1991 (TIF) •
07.10.2019	Receipts on the publication and state fees 25.03.1991 (TIF) •
07.10.2019	Receipts on the publication and state fees 19.10.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 19.10.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 02.09.1997 (TIF) •
07.10.2019	Receipts on the publication and state fees 05.11.1999 (TIF) •
07.10.2019	Receipts on the publication and state fees 29.02.2000 (TIF) •
07.10.2019	Receipts on the publication and state fees 25.05.2001 (TIF) •
07.10.2019	Receipts on the publication and state fees 17.03.2003 (TIF) •
07.10.2019	Receipts on the publication and state fees 17.03.2003 (TIF) •
07.10.2019	Receipts on the publication and state fees 07.06.2004 (TIF) •
07.10.2019	Receipts on the publication and state fees 07.06.2004 (TIF) •
07.10.2019	Receipts on the publication and state fees 02.08.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 02.08.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 27.09.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 27.09.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 11.04.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 26.02.2008 (TIF) •
07.10.2019	Receipts on the publication and state fees 26.02.2008 (TIF) •
07.10.2019	Receipts on the publication and state fees 11.04.2008 (TIF) •
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Registration certificates (7)
07.10.2019	Registration certificates 13.06.1991 (TIF) •
07.10.2019	Registration certificates 13.06.1991 (TIF) •
07.10.2019	Registration certificates 27.10.1995 (TIF) •
07.10.2019	Registration certificates 27.10.1995 (TIF) •
07.10.2019	Registration certificates 09.02.2000 (TIF) •
07.10.2019	Registration certificates 08.06.2001 (TIF) •
07.10.2019	Registration certificates 24.04.2003 (TIF) •
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Regulations for the increase/reduction of the equity (12)
27.06.2022	Regulations for the increase/reduction of the equity 13.06.2022 (edoc)
30.12.2020	Regulations for the increase/reduction of the equity 01.12.2020 (edoc)
08.10.2019	Regulations for the increase/reduction of the equity 17.07.2008 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 13.02.2009 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 09.04.2009 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 09.02.2010 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 07.12.2011 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 24.10.2016 (TIF)
07.10.2019	Regulations for the increase/reduction of the equity 13.05.2004 (TIF)
07.10.2019	Regulations for the increase/reduction of the equity 15.02.2008 (TIF)
08.01.2019	Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
15.06.2017	Regulations for the increase/reduction of the equity 25.04.2017 (TIF)
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Sample report (8)
07.10.2019	Sample report 21.05.1991 (TIF) •
07.10.2019	Sample report (TIF) •
07.10.2019	Sample report 22.10.1998 (TIF) •
07.10.2019	Sample report 22.10.1998 (TIF) •
07.10.2019	Sample report 27.09.1999 (TIF) •
07.10.2019	Sample report 17.03.2003 (TIF) •
07.10.2019	Sample report 02.08.2005 (TIF) •
07.10.2019	Sample report 16.05.2006 (TIF) •
Show all
Shareholders’ register (13)
27.06.2022	Shareholders’ register 20.06.2022 (edoc)
11.08.2021	Shareholders’ register 09.08.2021 (edoc)
30.12.2020	Shareholders’ register 01.12.2020 (edoc)
08.10.2019	Shareholders’ register 17.07.2008 (TIF)
08.10.2019	Shareholders’ register 13.02.2009 (TIF)
08.10.2019	Shareholders’ register 09.04.2009 (TIF)
08.10.2019	Shareholders’ register 09.02.2010 (TIF)
08.10.2019	Shareholders’ register 28.04.2014 (TIF)
08.10.2019	Shareholders’ register 24.10.2016 (TIF)
07.10.2019	Shareholders’ register 15.02.2008 (TIF)
08.01.2019	Shareholders’ register 04.01.2019 (TIF)
15.06.2017	Shareholders’ register 12.06.2017 (TIF)
24.01.2012	Shareholders’ register 07.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.10.2019	Statement of the Board regarding the payment of the equity 24.10.2016 (TIF) •
Submission/Application (8)
08.10.2019	Submission/Application 16.03.2009 (TIF) •
08.10.2019	Submission/Application 24.02.2009 (TIF) •
07.10.2019	Submission/Application 02.09.1997 (TIF) •
07.10.2019	Submission/Application 01.09.1997 (TIF) •
07.10.2019	Submission/Application 12.10.1999 (TIF) •
07.10.2019	Submission/Application 25.01.2000 (TIF) •
07.10.2019	Submission/Application 28.02.2000 (TIF) •
07.10.2019	Submission/Application 24.05.2001 (TIF) •
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2024 (8)
01.11.2024	Application 29.10.2024 (edoc) •
01.11.2024	Amendments to the Articles of Association 21.10.2024 (edoc)
01.11.2024	Protocols/decisions of a company/organisation 15.10.2024 (edoc) •
01.11.2024	Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
01.11.2024	Articles of Association 21.10.2024 (edoc)
15.07.2024	Application 09.07.2024 (edoc) •
15.07.2024	Decisions / letters / protocols of public notaries 15.07.2024 (edoc)
03.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
18.05.2023	2022 Annual report (full) (PDF)
2022 (21)
27.06.2022	Application 13.06.2022 (edoc) •
27.06.2022	Shareholders’ register 20.06.2022 (edoc)
27.06.2022	Regulations for the increase/reduction of the equity 13.06.2022 (edoc)
27.06.2022	Application 13.06.2022 (edoc) •
27.06.2022	Acceptance-conveyance act 13.06.2022 (edoc) •
27.06.2022	Appraisal reports 27.06.2022 (edoc) •
27.06.2022	Appraisal reports 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
27.06.2022	Articles of Association 13.06.2022 (edoc)
27.06.2022	Protocols/decisions of a company/organisation 13.06.2022 (edoc) •
20.05.2022	Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
20.05.2022	Application 18.05.2022 (edoc) •
19.05.2022	2021 Annual report (full) (PDF)
19.01.2022	Notice of a member of the Board regarding the resignation 14.01.2022 (edoc) •
19.01.2022	Application 14.01.2022 (edoc) •
19.01.2022	Decisions / letters / protocols of public notaries 19.01.2022 (edoc)
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2021 (5)
11.08.2021	Application 09.08.2021 (edoc) •
11.08.2021	Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021	Shareholders’ register 09.08.2021 (edoc)
21.04.2021	2020 Annual report (full) (PDF)
04.01.2021	Decisions / letters / protocols of public notaries 30.12.2020 (EDOC) •
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2020 (15)
30.12.2020	Other documents 01.12.2020 (edoc) •
30.12.2020	Shareholders’ register 01.12.2020 (edoc)
30.12.2020	Other documents 01.12.2020 (edoc) •
30.12.2020	Articles of Association 01.12.2020 (edoc)
30.12.2020	Regulations for the increase/reduction of the equity 01.12.2020 (edoc)
30.12.2020	Protocols/decisions of a company/organisation 01.12.2020 (edoc) •
30.12.2020	Amendments to the Articles of Association 01.12.2020 (edoc)
30.12.2020	Application of shareholders or third persons for the acquisition of shares 01.12.2020 (edoc) •
30.12.2020	Application 01.12.2020 (edoc) •
22.05.2020	2019 Annual report (full) (PDF)
12.05.2020	Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020	Articles of Association 24.04.2020 (edoc)
12.05.2020	Application 07.05.2020 (edoc) •
12.05.2020	Amendments to the Articles of Association 24.04.2020 (edoc)
12.05.2020	Protocols/decisions of a company/organisation 24.04.2020 (edoc) •
Show all
2019 (261)
08.10.2019	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.10.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
08.10.2019	Shareholders’ register 24.10.2016 (TIF)
08.10.2019	Cover letter 26.09.2011 (TIF) •
08.10.2019	Amendments to the Articles of Association 17.07.2008 (TIF)
08.10.2019	Receipts on the publication and state fees 20.04.2009 (TIF) •
08.10.2019	Shareholders’ register 28.04.2014 (TIF)
08.10.2019	Bank statements or other document regarding the payment of the equity 01.08.2007 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 24.11.2011 (TIF) •
08.10.2019	Receipts on the publication and state fees 25.09.2014 (TIF) •
08.10.2019	Receipts on the publication and state fees 25.09.2014 (TIF) •
08.10.2019	Receipts on the publication and state fees 08.05.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 08.05.2009 (TIF) •
08.10.2019	Receipts on the publication and state fees 20.04.2009 (TIF) •
08.10.2019	Amendments to the Articles of Association 13.02.2009 (TIF)
08.10.2019	Receipts on the publication and state fees 23.12.2008 (TIF) •
08.10.2019	Cover letter 29.09.2008 (TIF) •
08.10.2019	Cover letter 22.04.2009 (TIF) •
08.10.2019	Cover letter 08.05.2009 (TIF) •
08.10.2019	Cover letter 17.02.2010 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
08.10.2019	Cover letter 25.04.2012 (TIF) •
08.10.2019	Receipts on the publication and state fees 23.12.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
08.10.2019	Receipts on the publication and state fees 18.07.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 16.09.2011 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
08.10.2019	Other documents 22.04.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 18.09.2008 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 17.07.2008 (TIF) •
08.10.2019	Acceptance-conveyance act 30.12.2003 (TIF) •
08.10.2019	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
08.10.2019	Other documents 19.02.2010 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
08.10.2019	Receipts on the publication and state fees 18.07.2008 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
08.10.2019	Decisions / letters / protocols of public notaries 07.12.2016 (TIF) •
08.10.2019	Receipts on the publication and state fees 29.09.2008 (TIF) •
08.10.2019	Receipts on the publication and state fees 29.09.2008 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 26.06.2008 (TIF) •
08.10.2019	Other documents 14.05.2009 (TIF) •
08.10.2019	Acceptance-conveyance act 22.10.2007 (TIF) •
08.10.2019	Other documents 23.07.2008 (TIF) •
08.10.2019	Other documents 30.09.2008 (TIF) •
08.10.2019	Other documents 16.03.2009 (TIF) •
08.10.2019	Other documents 26.02.2009 (TIF) •
08.10.2019	Other documents 30.12.2008 (TIF) •
08.10.2019	Other documents 30.12.2008 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 26.10.2007 (TIF) •
08.10.2019	Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF) •
08.10.2019	Articles of Association 24.10.2016 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 09.04.2009 (TIF)
08.10.2019	Amendments to the Articles of Association 19.04.2016 (TIF)
08.10.2019	Application 29.09.2008 (TIF) •
08.10.2019	Submission/Application 24.02.2009 (TIF) •
08.10.2019	Regulations for the increase/reduction of the equity 17.07.2008 (TIF)
08.10.2019	Application 24.02.2009 (TIF) •
08.10.2019	Regulations for the increase/reduction of the equity 24.10.2016 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 07.12.2011 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 09.02.2010 (TIF)
08.10.2019	Regulations for the increase/reduction of the equity 13.02.2009 (TIF)
08.10.2019	Appraisal reports 03.04.2008 (TIF) •
08.10.2019	Application 25.10.2016 (TIF) •
08.10.2019	Application 29.04.2016 (TIF) •
08.10.2019	Application 22.04.2015 (TIF) •
08.10.2019	Application 26.09.2014 (TIF) •
08.10.2019	Application 28.04.2014 (TIF) •
08.10.2019	Application 24.04.2012 (TIF) •
08.10.2019	Application 14.12.2011 (TIF) •
08.10.2019	Application 26.09.2011 (TIF) •
08.10.2019	Application 16.02.2010 (TIF) •
08.10.2019	Application 21.04.2009 (TIF) •
08.10.2019	Amendments to the Articles of Association 15.04.2014 (TIF)
08.10.2019	Application 08.05.2009 (TIF) •
08.10.2019	Amendments to the Articles of Association 07.12.2011 (TIF)
08.10.2019	Shareholders’ register 09.02.2010 (TIF)
08.10.2019	Application 21.07.2008 (TIF) •
08.10.2019	Amendments to the Articles of Association 24.10.2016 (TIF)
08.10.2019	Statement of the Board regarding the payment of the equity 24.10.2016 (TIF) •
08.10.2019	Shareholders’ register 09.04.2009 (TIF)
08.10.2019	Shareholders’ register 13.02.2009 (TIF)
08.10.2019	Shareholders’ register 17.07.2008 (TIF)
08.10.2019	Submission/Application 16.03.2009 (TIF) •
08.10.2019	Amendments to the Articles of Association 09.04.2009 (TIF)
08.10.2019	Articles of Association 19.04.2016 (TIF)
08.10.2019	Articles of Association 15.04.2014 (TIF)
08.10.2019	Articles of Association 07.12.2011 (TIF)
08.10.2019	Articles of Association 09.02.2010 (TIF)
08.10.2019	Articles of Association 09.04.2009 (TIF)
08.10.2019	Articles of Association 13.02.2009 (TIF)
08.10.2019	Articles of Association 17.07.2008 (TIF)
08.10.2019	Amendments to the Articles of Association 09.02.2010 (TIF)
07.10.2019	Submission/Application 12.10.1999 (TIF) •
07.10.2019	Registration certificates 24.04.2003 (TIF) •
07.10.2019	Registration certificates 08.06.2001 (TIF) •
07.10.2019	Registration certificates 09.02.2000 (TIF) •
07.10.2019	Submission/Application 02.09.1997 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 28.06.1995 (TIF) •
07.10.2019	Submission/Application 01.09.1997 (TIF) •
07.10.2019	Regulations for the increase/reduction of the equity 15.02.2008 (TIF)
07.10.2019	Regulations for the increase/reduction of the equity 13.05.2004 (TIF)
07.10.2019	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
07.10.2019	Sample report 21.05.1991 (TIF) •
07.10.2019	Sample report (TIF) •
07.10.2019	Sample report 22.10.1998 (TIF) •
07.10.2019	Sample report 22.10.1998 (TIF) •
07.10.2019	Sample report 27.09.1999 (TIF) •
07.10.2019	Sample report 17.03.2003 (TIF) •
07.10.2019	Sample report 02.08.2005 (TIF) •
07.10.2019	Sample report 16.05.2006 (TIF) •
07.10.2019	Shareholders’ register 15.02.2008 (TIF)
07.10.2019	Submission/Application 25.01.2000 (TIF) •
07.10.2019	Submission/Application 28.02.2000 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 20.09.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 29.02.2000 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 06.08.1997 (TIF) •
07.10.2019	Receipts on the publication and state fees 25.03.1991 (TIF) •
07.10.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 11.04.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 27.09.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 27.09.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 02.08.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 02.08.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 11.02.1991 (TIF) •
07.10.2019	Receipts on the publication and state fees 19.10.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 26.02.2008 (TIF) •
07.10.2019	Receipts on the publication and state fees 19.10.1995 (TIF) •
07.10.2019	Receipts on the publication and state fees 07.06.2004 (TIF) •
07.10.2019	Receipts on the publication and state fees 07.06.2004 (TIF) •
07.10.2019	Receipts on the publication and state fees 17.03.2003 (TIF) •
07.10.2019	Receipts on the publication and state fees 17.03.2003 (TIF) •
07.10.2019	Receipts on the publication and state fees 25.05.2001 (TIF) •
07.10.2019	Receipts on the publication and state fees 02.09.1997 (TIF) •
07.10.2019	Receipts on the publication and state fees 15.05.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 26.02.2008 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 08.12.1999 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 28.07.2005 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.01.2000 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.01.2001 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
07.10.2019	Receipts on the publication and state fees 11.04.2008 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
07.10.2019	Receipts on the publication and state fees 05.11.1999 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
07.10.2019	Registration certificates 27.10.1995 (TIF) •
07.10.2019	Registration certificates 27.10.1995 (TIF) •
07.10.2019	Registration certificates 13.06.1991 (TIF) •
07.10.2019	Registration certificates 13.06.1991 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
07.10.2019	Power of attorney, act of empowerment 24.03.2003 (TIF) •
07.10.2019	Articles of Association 20.09.1995 (TIF)
07.10.2019	Application 22.07.2004 (TIF) •
07.10.2019	Application 03.08.2005 (TIF) •
07.10.2019	Application 27.09.2005 (TIF) •
07.10.2019	Application 11.04.2006 (TIF) •
07.10.2019	Application 16.05.2006 (TIF) •
07.10.2019	Application 27.02.2008 (TIF) •
07.10.2019	Appraisal reports 30.12.2003 (TIF) •
07.10.2019	Articles of Association 17.05.1991 (TIF)
07.10.2019	Power of attorney, act of empowerment 24.05.2001 (TIF) •
07.10.2019	Application 26.10.1995 (TIF) •
07.10.2019	Articles of Association 13.05.2004 (TIF)
07.10.2019	Articles of Association 10.04.2006 (TIF)
07.10.2019	Articles of Association 15.02.2008 (TIF)
07.10.2019	Bank statements or other document regarding the payment of the equity 26.02.2008 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 24.03.2003 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 24.03.2003 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 24.03.2003 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 28.07.2005 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 15.09.2005 (TIF) •
07.10.2019	Application 17.03.2003 (TIF) •
07.10.2019	Application 30.05.1991 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
07.10.2019	Amendments to the Rules of procedure 09.02.2000 (TIF) •
07.10.2019	Acceptance-conveyance act 31.08.1995 (TIF) •
07.10.2019	Acceptance-conveyance act 30.12.2003 (TIF) •
07.10.2019	Amendments to the Articles of Association 18.09.1997 (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	Amendments to the Articles of Association (TIF)
07.10.2019	Amendments to the Articles of Association 13.05.2004 (TIF)
07.10.2019	Amendments to the Articles of Association 15.02.2008 (TIF)
07.10.2019	Announcement regarding the legal address 24.03.2002 (TIF) •
07.10.2019	2004 Annual report (full) (TIF)
07.10.2019	1996 Annual report (full) (TIF)
07.10.2019	1997 Annual report (full) (TIF)
07.10.2019	1997 Annual report (full) (TIF)
07.10.2019	1998 Annual report (full) (TIF)
07.10.2019	1999 Annual report (full) (TIF)
07.10.2019	2000 Annual report (full) (TIF)
07.10.2019	2001 Annual report (full) (TIF)
07.10.2019	2002 Annual report (full) (TIF)
07.10.2019	2003 Annual report (full) (TIF)
07.10.2019	Consent of a member of the Board / executive director 07.04.2006 (TIF) •
07.10.2019	Articles of Association 05.03.2003 (TIF)
07.10.2019	Copy of the personal identification document 14.10.1993 (TIF) •
07.10.2019	Other documents 01.11.1995 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
07.10.2019	Cover letter 17.11.1999 (TIF) •
07.10.2019	Other documents 20.09.1995 (TIF) •
07.10.2019	Other documents 29.06.1995 (TIF) •
07.10.2019	Other documents 23.11.1998 (TIF) •
07.10.2019	Other documents 21.10.1998 (TIF) •
07.10.2019	Other documents 23.11.1998 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
07.10.2019	Other documents 10.06.1999 (TIF) •
07.10.2019	Other documents 06.01.2000 (TIF) •
07.10.2019	Other documents 07.07.2003 (TIF) •
07.10.2019	Power of attorney, act of empowerment 11.10.1995 (TIF) •
07.10.2019	Power of attorney, act of empowerment 01.09.1997 (TIF) •
07.10.2019	Power of attorney, act of empowerment 26.10.1998 (TIF) •
07.10.2019	Power of attorney, act of empowerment 25.01.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 10.02.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 28.02.2000 (TIF) •
07.10.2019	Power of attorney, act of empowerment 16.03.2000 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 16.08.2005 (TIF) •
07.10.2019	Submission/Application 24.05.2001 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 13.06.1991 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 27.10.1995 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 18.09.1997 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 18.12.1998 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 14.03.2000 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 13.10.1999 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
11.01.2019	Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
08.01.2019	Amendments to the Articles of Association 20.12.2018 (TIF)
08.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
08.01.2019	Articles of Association 20.12.2018 (TIF)
08.01.2019	Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
08.01.2019	Shareholders’ register 04.01.2019 (TIF)
08.01.2019	Bank statements or other document regarding the payment of the equity 27.12.2018 (TIF) •
08.01.2019	Application 07.01.2019 (TIF) •
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2018 (1)
13.04.2018	2017 Annual report (full) (PDF)
2017 (20)
24.11.2017	Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
21.11.2017	Application 13.11.2017 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
22.09.2017	Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
19.09.2017	Application 19.09.2017 (TIF) •
19.09.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
19.06.2017	Decisions / letters / protocols of public notaries 19.06.2017 (edoc) •
15.06.2017	Regulations for the increase/reduction of the equity 25.04.2017 (TIF)
15.06.2017	Shareholders’ register 12.06.2017 (TIF)
15.06.2017	Application 12.06.2017 (TIF) •
15.06.2017	Amendments to the Articles of Association 25.04.2017 (TIF)
15.06.2017	Articles of Association 25.04.2017 (TIF)
15.06.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
15.06.2017	Bank statements or other document regarding the payment of the equity 09.06.2017 (TIF) •
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (1)
25.04.2015	2014 Annual report (full) (HTML)
2014 (3)
01.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (EDOC) •
26.09.2014	Protocols/decisions of a company/organisation 26.09.2014 (EDOC) •
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (2)
27.04.2012	2011 Annual report (full) (HTML)
24.01.2012	Shareholders’ register 07.12.2011 (TIF)
2011 (1)
09.04.2011	2010 Annual report (full) (HTML)
2008 (1)
27.05.2008	2007 Annual report (full) (TIF)
2007 (1)
24.05.2007	2006 Annual report (full) (PDF)
2006 (1)
08.09.2006	2005 Annual report (full) (PDF)

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