SIA "VELVE"

Basic information

Status

Registered

Name

SIA "VELVE"

Legal form

Limited Liability Company

Reg. No

40003064412

Reg. date

11.03.1992

Commercial Register

Legal Address

Rīga, Kuldīgas iela 51, LV-1083

Registered share capital, date

1,422,900 EUR, 04.08.2016

Paid-in share capital, date

2,223,450 EUR, 29.12.2023

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003064412	Registered	Excluded
	01.05.1995	-

Last updated in the RE

09.01.2025

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 67,383,792 EUR	Net profit -3,718,276 EUR	Equity -620,271 EUR	Date submitted01.10.2024	Number of employees 113
Year2022	Net sales 69,152,135 EUR	Net profit -3,181,174 EUR	Equity 2,297,455 EUR	Date submitted20.09.2023	Number of employees 126
Year2021	Net sales 68,773,829 EUR	Net profit 373,300 EUR	Equity 5,478,629 EUR	Date submitted24.10.2022	Number of employees 139
Year2020	Net sales 69,847,321 EUR	Net profit 1,967,793 EUR	Equity 5,252,411 EUR	Date submitted29.10.2021	Number of employees 123
Year2019	Net sales 52,639,552 EUR	Net profit 814,773 EUR	Equity 4,359,618 EUR	Date submitted06.08.2020	Number of employees 130
Year2018	Net sales 58,487,615 EUR	Net profit 467,898 EUR	Equity 4,244,845 EUR	Date submitted31.07.2019	Number of employees 142
Year2017	Net sales 61,082,874 EUR	Net profit 1,553,436 EUR	Equity 4,576,947 EUR	Date submitted31.07.2018	Number of employees 120
Year2016	Net sales 30,167,219 EUR	Net profit 498,675 EUR	Equity 3,094,414 EUR	Date submitted31.07.2017	Number of employees 95
Year2015	Net sales 28,578,678 EUR	Net profit 1,548,793 EUR	Equity 3,595,739 EUR	Date submitted26.07.2016	Number of employees 98
Year2014	Net sales 17,100,485 EUR	Net profit 796,918 EUR	Equity 3,389,461 EUR	Date submitted01.08.2015	Number of employees 91
Year2013	Net sales 11,747,472 LVL	Net profit 107,267 LVL	Equity 1,822,049 LVL	Date submitted19.08.2014	Number of employees 143
Year2012	Net sales 13,780,611 LVL	Net profit 22,537 LVL	Equity 1,966,552 LVL	Date submitted01.08.2013	Number of employees 163
Year2011	Net sales 14,764,320 LVL	Net profit 75,822 LVL	Equity 2,594,015 LVL	Date submitted01.08.2012	Number of employees 135
Year2010	Net sales 5,350,778 LVL	Net profit 49,253 LVL	Equity 2,518,193 LVL	Date submitted02.08.2011	Number of employees 100
Year2009	Net sales 8,021,165 LVL	Net profit 1,162,669 LVL	Equity 2,468,940 LVL	Date submitted03.08.2010	Number of employees 100
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted03.01.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.04.2021	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 Contributions1,190,270 EUR	Personal Income Tax653,530 EUR	Other-2,062,770 EUR	Total-218,970 EUR	Number of employees108
Year2022	Social Insurance Contributions1,278,440 EUR	Personal Income Tax695,820 EUR	Other-3,083,940 EUR	Total-1,109,680 EUR	Number of employees121
Year2021	Social Insurance Contributions1,092,120 EUR	Personal Income Tax659,980 EUR	Other-2,244,490 EUR	Total-492,390 EUR	Number of employees135
Year2020	Social Insurance Contributions1,319,760 EUR	Personal Income Tax631,330 EUR	Other-1,085,040 EUR	Total866,050 EUR	Number of employees121
Year2019	Social Insurance Contributions1,102,780 EUR	Personal Income Tax551,640 EUR	Other-664,370 EUR	Total990,050 EUR	Number of employees128

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

Documents (in Latvian) (320)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (15)
29.12.2023	Amendments to the Articles of Association 28.12.2023 (EDOC)
09.06.2022	Amendments to the Articles of Association 06.06.2022 (edoc)
14.04.2021	Amendments to the Articles of Association 11.07.2002 (TIF)
14.04.2021	Amendments to the Articles of Association 28.10.2003 (TIF)
14.04.2021	Amendments to the Articles of Association 27.12.2004 (TIF)
14.04.2021	Amendments to the Articles of Association 29.12.2005 (TIF)
14.04.2021	Amendments to the Articles of Association 24.05.2016 (TIF)
14.04.2021	Amendments to the Articles of Association (TIF)
14.04.2021	Amendments to the Articles of Association 04.08.1998 (TIF)
14.04.2021	Amendments to the Articles of Association 30.09.1999 (TIF)
14.04.2021	Amendments to the Articles of Association 11.05.2000 (TIF)
14.04.2021	Amendments to the Articles of Association 12.01.2001 (TIF)
14.04.2021	Amendments to the Articles of Association 17.04.2001 (TIF)
16.05.2019	Amendments to the Articles of Association 16.05.2019 (edoc)
23.05.2018	Amendments to the Articles of Association 09.05.2018 (edoc)
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Announcement regarding the legal address (2)
14.04.2021	Announcement regarding the legal address 17.01.2003 (TIF) •
14.04.2021	Announcement regarding the legal address 29.12.2005 (TIF) •
Annual report (full) (30)
01.10.2024	2023 Annual report (full) (PDF)
20.09.2023	2022 Annual report (full) (PDF)
24.10.2022	2021 Annual report (full) (PDF)
29.10.2021	2020 Annual report (full) (PDF)
14.04.2021	2001 Annual report (full) (TIF)
14.04.2021	2002 Annual report (full) (TIF)
14.04.2021	2003 Annual report (full) (TIF)
14.04.2021	2004 Annual report (full) (TIF)
14.04.2021	1996 Annual report (full) (TIF)
14.04.2021	1997 Annual report (full) (TIF)
14.04.2021	1998 Annual report (full) (TIF)
14.04.2021	1999 Annual report (full) (TIF)
14.04.2021	2000 Annual report (full) (TIF)
06.08.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
31.07.2017	2016 Annual report (full) (PDF)
26.07.2016	2015 Annual report (full) (PDF)
01.08.2015	2014 Annual report (full) (HTML)
19.08.2014	2013 Annual report (full) (HTML)
01.08.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
03.01.2012	2004 Annual report (full) (TIF)
03.01.2012	2003 Annual report (full) (TIF)
03.01.2012	2000 Annual report (full) (TIF)
02.08.2011	2010 Annual report (full) (HTML)
26.08.2009	2008 Annual report (full) (TIF)
29.07.2008	2007 Annual report (full) (TIF)
08.08.2007	2006 Annual report (full) (TIF)
21.11.2006	2005 Annual report (full) (PDF)
Show all
Application (32)
24.09.2024	Application 19.09.2024 (edoc) •
10.07.2024	Application 09.07.2024 (edoc) •
23.02.2024	Application 22.02.2024 (edoc) •
19.01.2024	Application 18.01.2024 (edoc) •
29.12.2023	Application 29.12.2023 (EDOC) •
01.11.2023	Application 27.10.2023 (edoc) •
03.03.2023	Application 24.02.2023 (edoc) •
01.02.2023	Application 31.01.2023 (edoc) •
23.11.2022	Application 21.11.2022 (edoc) •
09.06.2022	Application 08.06.2022 (edoc) •
14.04.2021	Application 05.02.2003 (TIF) •
14.04.2021	Application 05.02.2003 (TIF) •
14.04.2021	Application 20.11.2003 (TIF) •
14.04.2021	Application 27.12.2004 (TIF) •
14.04.2021	Application 02.01.2006 (TIF) •
14.04.2021	Application 31.01.2006 (TIF) •
14.04.2021	Application 19.02.2008 (TIF) •
14.04.2021	Application 18.07.2008 (TIF) •
14.04.2021	Application 29.05.2009 (TIF) •
14.04.2021	Application 23.02.2011 (TIF) •
14.04.2021	Application 27.12.2011 (TIF) •
14.04.2021	Application 08.10.2013 (TIF) •
14.04.2021	Application 08.09.2014 (TIF) •
14.04.2021	Application 18.12.2014 (TIF) •
14.04.2021	Application 23.02.2015 (TIF) •
14.04.2021	Application 18.12.2015 (TIF) •
14.04.2021	Application 01.08.2016 (TIF) •
14.04.2021	Application 24.02.1992 (TIF) •
04.03.2020	Application 02.03.2020 (edoc) •
16.05.2019	Application 16.05.2019 (edoc) •
17.12.2018	Application 12.12.2018 (edoc) •
23.05.2018	Application 21.05.2018 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
29.12.2023	Application of shareholders or third persons for the acquisition of shares 28.12.2023 (EDOC) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 18.07.2008 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 08.07.2008 (TIF) •
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Appraisal reports (1)
14.04.2021	Appraisal reports 21.12.1991 (TIF) •
Articles of Association (13)
29.12.2023	Articles of Association 28.12.2023 (EDOC)
03.03.2023	Articles of Association 24.02.2023 (edoc)
01.02.2023	Articles of Association 30.01.2023 (edoc)
09.06.2022	Articles of Association 07.06.2022 (edoc)
14.04.2021	Articles of Association 05.02.2003 (TIF)
14.04.2021	Articles of Association 28.10.2003 (TIF)
14.04.2021	Articles of Association 27.12.2004 (TIF)
14.04.2021	Articles of Association 28.12.2005 (TIF)
14.04.2021	Articles of Association 24.05.2016 (TIF)
14.04.2021	Articles of Association 21.12.1991 (TIF)
16.05.2019	Articles of Association 16.05.2019 (edoc)
23.05.2018	Articles of Association 09.05.2018 (edoc)
12.05.2016	Articles of Association 26.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
29.12.2023	Bank statements or other document regarding the payment of the equity 28.12.2023 (EDOC) •
14.04.2021	Bank statements or other document regarding the payment of the equity 19.12.1991 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 05.08.1998 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
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Consent of a member of the Board / executive director (14)
09.06.2022	Consent of a member of the Board / executive director 06.06.2022 (edoc) •
09.06.2022	Consent of a member of the Board / executive director 06.06.2022 (edoc) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 20.10.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 29.12.2005 (TIF) •
03.03.2020	Consent of a member of the Board / executive director 03.03.2020 (EDOC) •
16.05.2019	Consent of a member of the Board / executive director 16.05.2019 (edoc) •
23.05.2018	Consent of a member of the Board / executive director 09.05.2018 (edoc) •
23.05.2018	Consent of a member of the Board / executive director 09.05.2018 (edoc) •
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Copy of the personal identification document (8)
14.04.2021	Copy of the personal identification document 12.04.1993 (TIF) •
14.04.2021	Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021	Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021	Copy of the personal identification document 04.08.1998 (TIF) •
14.04.2021	Copy of the personal identification document 11.04.1996 (TIF) •
14.04.2021	Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021	Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021	Copy of the personal identification document 04.08.1998 (TIF) •
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Court decision/judgement (4)
08.01.2025	Court decision/judgement 08.01.2025 (PDF) •
08.01.2025	Court decision/judgement 08.01.2025 (PDF) •
13.05.2024	Court decision/judgement 07.05.2024 (edoc) •
13.05.2024	Court decision/judgement 07.05.2024 (PDF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
14.04.2021	Decisions / judgements of courts and other law enforcement authorities 06.11.2001 (TIF) •
Decisions / letters / protocols of public notaries (50)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
23.02.2024	Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
19.01.2024	Decisions / letters / protocols of public notaries 19.01.2024 (edoc)
29.12.2023	Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
01.11.2023	Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
09.06.2022	Decisions / letters / protocols of public notaries 09.06.2022 (edoc)
14.04.2021	Decisions / letters / protocols of public notaries 26.07.2002 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 21.11.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 11.03.1992 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 14.08.1998 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 01.10.1991 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 15.11.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.10.2000 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
23.05.2018	Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
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Memorandum of association (1)
14.04.2021	Memorandum of association 01.12.1991 (TIF)
Notary’s decision (8)
09.01.2025	Notary’s decision 09.01.2025 (edoc) •
09.01.2025	Notary’s decision 09.01.2025 (RTF) •
09.01.2025	Notary’s decision 09.01.2025 (edoc) •
09.01.2025	Notary’s decision 09.01.2025 (RTF) •
30.05.2024	Notary’s decision 30.05.2024 (edoc) •
30.05.2024	Notary’s decision 30.05.2024 (RTF) •
13.05.2024	Notary’s decision 13.05.2024 (edoc) •
13.05.2024	Notary’s decision 13.05.2024 (RTF) •
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Notice of a member of the Board regarding the resignation (1)
14.04.2021	Notice of a member of the Board regarding the resignation 18.12.2014 (TIF) •
Other documents (2)
10.05.2024	Other documents 10.05.2024 (PDF) •
14.04.2021	Other documents (TIF) •
Plan of measures of the legal protection proceedings (1)
09.01.2025	Plan of measures of the legal protection proceedings 20.08.2024 (EDOC) •
Power of attorney, act of empowerment (7)
14.04.2021	Power of attorney, act of empowerment 21.02.2002 (TIF) •
14.04.2021	Power of attorney, act of empowerment 19.02.2008 (TIF) •
14.04.2021	Power of attorney, act of empowerment 24.05.2016 (TIF) •
14.04.2021	Power of attorney, act of empowerment 06.08.1998 (TIF) •
14.04.2021	Power of attorney, act of empowerment 23.09.1999 (TIF) •
14.04.2021	Power of attorney, act of empowerment 10.01.2001 (TIF) •
23.05.2018	Power of attorney, act of empowerment 09.05.2018 (edoc) •
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Protocols/decisions of a company/organisation (38)
10.07.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
23.02.2024	Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
19.01.2024	Protocols/decisions of a company/organisation 18.01.2024 (edoc) •
29.12.2023	Protocols/decisions of a company/organisation 28.12.2023 (EDOC) •
03.03.2023	Protocols/decisions of a company/organisation 24.02.2023 (edoc) •
01.02.2023	Protocols/decisions of a company/organisation 30.01.2023 (edoc) •
23.11.2022	Protocols/decisions of a company/organisation 21.11.2022 (edoc) •
09.06.2022	Protocols/decisions of a company/organisation 07.06.2022 (edoc) •
14.04.2021	Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 17.01.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 22.04.1996 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 04.08.1998 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 14.09.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 23.09.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 31.08.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 11.05.2000 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 12.01.2001 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020	Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
16.05.2019	Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
17.12.2018	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
23.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (edoc) •
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Receipts on the publication and state fees (30)
14.04.2021	Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021	Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021	Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 12.02.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021	Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021	Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021	Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021	Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021	Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021	Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021	Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021	Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021	Receipts on the publication and state fees 31.01.1996 (TIF) •
14.04.2021	Receipts on the publication and state fees 22.05.1996 (TIF) •
14.04.2021	Receipts on the publication and state fees 12.08.1998 (TIF) •
14.04.2021	Receipts on the publication and state fees 22.09.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 24.09.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 29.09.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 15.05.2000 (TIF) •
14.04.2021	Receipts on the publication and state fees 16.10.2000 (TIF) •
14.04.2021	Receipts on the publication and state fees 15.01.2001 (TIF) •
14.04.2021	Receipts on the publication and state fees 30.04.2001 (TIF) •
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Registration certificates (2)
14.04.2021	Registration certificates 10.02.2003 (TIF) •
14.04.2021	Registration certificates 11.03.1992 (TIF) •
Regulations for the increase/reduction of the equity (5)
29.12.2023	Regulations for the increase/reduction of the equity 28.12.2023 (EDOC)
14.04.2021	Regulations for the increase/reduction of the equity 27.12.2004 (TIF)
14.04.2021	Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
14.04.2021	Regulations for the increase/reduction of the equity 04.08.1998 (TIF)
14.04.2021	Regulations for the increase/reduction of the equity 30.09.1999 (TIF)
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Sample report (12)
14.04.2021	Sample report 10.05.2002 (TIF) •
14.04.2021	Sample report 04.11.2003 (TIF) •
14.04.2021	Sample report 19.02.2008 (TIF) •
14.04.2021	Sample report 19.02.2008 (TIF) •
14.04.2021	Sample report 18.04.1997 (TIF) •
14.04.2021	Sample report 20.09.1999 (TIF) •
14.04.2021	Sample report 11.04.2001 (TIF) •
13.08.2007	Sample report 02.01.2006 (PDF) •
02.01.2005	Sample report 03.05.2002 (JPG) •
02.01.2005	Sample report 23.01.2003 (JPG) •
02.01.2005	Sample report 10.05.2002 (JPG) •
02.01.2005	Sample report 24.01.2003 (JPG) •
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Shareholders’ register (10)
29.12.2023	Shareholders’ register 28.12.2023 (EDOC)
14.04.2021	Shareholders’ register 11.11.2003 (TIF)
14.04.2021	Shareholders’ register 16.12.2003 (TIF)
14.04.2021	Shareholders’ register 27.12.2004 (TIF)
14.04.2021	Shareholders’ register 18.07.2008 (TIF)
14.04.2021	Shareholders’ register 04.09.2014 (TIF)
14.04.2021	Shareholders’ register 18.12.2015 (TIF)
14.04.2021	Shareholders’ register 24.05.2016 (TIF)
14.04.2021	Shareholders’ register 04.08.1998 (TIF)
03.01.2012	Shareholders’ register 15.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
14.04.2021	Statement of the Board regarding the payment of the equity 18.05.2009 (TIF) •
14.04.2021	Statement of the Board regarding the payment of the equity 04.08.1998 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (16)
14.04.2021	Submission/Application 19.07.2002 (TIF) •
14.04.2021	Submission/Application 18.12.2003 (TIF) •
14.04.2021	Submission/Application 22.05.1996 (TIF) •
14.04.2021	Submission/Application 04.08.1998 (TIF) •
14.04.2021	Submission/Application 25.08.1999 (TIF) •
14.04.2021	Submission/Application 17.09.1999 (TIF) •
14.04.2021	Submission/Application 23.09.1999 (TIF) •
14.04.2021	Submission/Application 28.09.1999 (TIF) •
14.04.2021	Submission/Application 30.09.1999 (TIF) •
14.04.2021	Submission/Application 26.10.1999 (TIF) •
14.04.2021	Submission/Application 11.05.2000 (TIF) •
14.04.2021	Submission/Application 05.10.2000 (TIF) •
14.04.2021	Submission/Application 11.09.2000 (TIF) •
14.04.2021	Submission/Application 17.10.2000 (TIF) •
14.04.2021	Submission/Application 15.01.2001 (TIF) •
14.04.2021	Submission/Application 23.04.2001 (TIF) •
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2025 (7)
09.01.2025	Notary’s decision 09.01.2025 (RTF) •
09.01.2025	Plan of measures of the legal protection proceedings 20.08.2024 (EDOC) •
09.01.2025	Notary’s decision 09.01.2025 (edoc) •
09.01.2025	Notary’s decision 09.01.2025 (RTF) •
09.01.2025	Notary’s decision 09.01.2025 (edoc) •
08.01.2025	Court decision/judgement 08.01.2025 (PDF) •
08.01.2025	Court decision/judgement 08.01.2025 (PDF) •
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2024 (19)
01.10.2024	2023 Annual report (full) (PDF)
24.09.2024	Application 19.09.2024 (edoc) •
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
10.07.2024	Application 09.07.2024 (edoc) •
10.07.2024	Protocols/decisions of a company/organisation 09.07.2024 (edoc) •
30.05.2024	Notary’s decision 30.05.2024 (edoc) •
30.05.2024	Notary’s decision 30.05.2024 (RTF) •
13.05.2024	Court decision/judgement 07.05.2024 (edoc) •
13.05.2024	Court decision/judgement 07.05.2024 (PDF) •
13.05.2024	Notary’s decision 13.05.2024 (edoc) •
13.05.2024	Notary’s decision 13.05.2024 (RTF) •
10.05.2024	Other documents 10.05.2024 (PDF) •
23.02.2024	Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024	Application 22.02.2024 (edoc) •
23.02.2024	Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
19.01.2024	Application 18.01.2024 (edoc) •
19.01.2024	Decisions / letters / protocols of public notaries 19.01.2024 (edoc)
19.01.2024	Protocols/decisions of a company/organisation 18.01.2024 (edoc) •
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2023 (20)
29.12.2023	Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
29.12.2023	Protocols/decisions of a company/organisation 28.12.2023 (EDOC) •
29.12.2023	Application of shareholders or third persons for the acquisition of shares 28.12.2023 (EDOC) •
29.12.2023	Regulations for the increase/reduction of the equity 28.12.2023 (EDOC)
29.12.2023	Articles of Association 28.12.2023 (EDOC)
29.12.2023	Bank statements or other document regarding the payment of the equity 28.12.2023 (EDOC) •
29.12.2023	Application 29.12.2023 (EDOC) •
29.12.2023	Amendments to the Articles of Association 28.12.2023 (EDOC)
29.12.2023	Shareholders’ register 28.12.2023 (EDOC)
01.11.2023	Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
01.11.2023	Application 27.10.2023 (edoc) •
20.09.2023	2022 Annual report (full) (PDF)
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
03.03.2023	Articles of Association 24.02.2023 (edoc)
03.03.2023	Protocols/decisions of a company/organisation 24.02.2023 (edoc) •
03.03.2023	Application 24.02.2023 (edoc) •
01.02.2023	Articles of Association 30.01.2023 (edoc)
01.02.2023	Application 31.01.2023 (edoc) •
01.02.2023	Protocols/decisions of a company/organisation 30.01.2023 (edoc) •
01.02.2023	Decisions / letters / protocols of public notaries 01.02.2023 (edoc)
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2022 (11)
23.11.2022	Protocols/decisions of a company/organisation 21.11.2022 (edoc) •
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022	Application 21.11.2022 (edoc) •
24.10.2022	2021 Annual report (full) (PDF)
09.06.2022	Decisions / letters / protocols of public notaries 09.06.2022 (edoc)
09.06.2022	Protocols/decisions of a company/organisation 07.06.2022 (edoc) •
09.06.2022	Application 08.06.2022 (edoc) •
09.06.2022	Articles of Association 07.06.2022 (edoc)
09.06.2022	Consent of a member of the Board / executive director 06.06.2022 (edoc) •
09.06.2022	Amendments to the Articles of Association 06.06.2022 (edoc)
09.06.2022	Consent of a member of the Board / executive director 06.06.2022 (edoc) •
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2021 (215)
29.10.2021	2020 Annual report (full) (PDF)
14.04.2021	Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
14.04.2021	Notice of a member of the Board regarding the resignation 18.12.2014 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 22.04.1996 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 24.05.2016 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 30.01.1996 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.11.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 04.08.1998 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 14.09.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 23.09.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 15.11.1999 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 21.02.2011 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 17.01.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
14.04.2021	Power of attorney, act of empowerment 10.01.2001 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 31.08.1999 (TIF) •
14.04.2021	Other documents (TIF) •
14.04.2021	Memorandum of association 01.12.1991 (TIF)
14.04.2021	Power of attorney, act of empowerment 21.02.2002 (TIF) •
14.04.2021	Power of attorney, act of empowerment 19.02.2008 (TIF) •
14.04.2021	Power of attorney, act of empowerment 06.08.1998 (TIF) •
14.04.2021	Power of attorney, act of empowerment 23.09.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.10.2000 (TIF) •
14.04.2021	Power of attorney, act of empowerment 24.05.2016 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 11.07.2002 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 03.02.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 11.05.2000 (TIF) •
14.04.2021	Sample report 11.04.2001 (TIF) •
14.04.2021	Shareholders’ register 18.12.2015 (TIF)
14.04.2021	Shareholders’ register 04.09.2014 (TIF)
14.04.2021	Shareholders’ register 18.07.2008 (TIF)
14.04.2021	Shareholders’ register 27.12.2004 (TIF)
14.04.2021	Shareholders’ register 16.12.2003 (TIF)
14.04.2021	Shareholders’ register 11.11.2003 (TIF)
14.04.2021	Sample report 20.09.1999 (TIF) •
14.04.2021	Shareholders’ register 04.08.1998 (TIF)
14.04.2021	Sample report 18.04.1997 (TIF) •
14.04.2021	Sample report 19.02.2008 (TIF) •
14.04.2021	Sample report 19.02.2008 (TIF) •
14.04.2021	Sample report 04.11.2003 (TIF) •
14.04.2021	Sample report 10.05.2002 (TIF) •
14.04.2021	Regulations for the increase/reduction of the equity 30.09.1999 (TIF)
14.04.2021	Shareholders’ register 24.05.2016 (TIF)
14.04.2021	Statement of the Board regarding the payment of the equity 18.05.2009 (TIF) •
14.04.2021	Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
14.04.2021	Submission/Application 30.09.1999 (TIF) •
14.04.2021	Submission/Application 15.01.2001 (TIF) •
14.04.2021	Submission/Application 17.10.2000 (TIF) •
14.04.2021	Submission/Application 11.09.2000 (TIF) •
14.04.2021	Submission/Application 05.10.2000 (TIF) •
14.04.2021	Submission/Application 11.05.2000 (TIF) •
14.04.2021	Submission/Application 26.10.1999 (TIF) •
14.04.2021	Submission/Application 28.09.1999 (TIF) •
14.04.2021	Statement of the Board regarding the payment of the equity 04.08.1998 (TIF) •
14.04.2021	Submission/Application 23.09.1999 (TIF) •
14.04.2021	Submission/Application 17.09.1999 (TIF) •
14.04.2021	Submission/Application 25.08.1999 (TIF) •
14.04.2021	Submission/Application 04.08.1998 (TIF) •
14.04.2021	Submission/Application 22.05.1996 (TIF) •
14.04.2021	Submission/Application 18.12.2003 (TIF) •
14.04.2021	Submission/Application 19.07.2002 (TIF) •
14.04.2021	Regulations for the increase/reduction of the equity 04.08.1998 (TIF)
14.04.2021	Regulations for the increase/reduction of the equity 27.12.2004 (TIF)
14.04.2021	Protocols/decisions of a company/organisation 05.10.2000 (TIF) •
14.04.2021	Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021	Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021	Receipts on the publication and state fees 02.01.2006 (TIF) •
14.04.2021	Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021	Receipts on the publication and state fees 29.12.2004 (TIF) •
14.04.2021	Receipts on the publication and state fees 05.11.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 12.02.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 20.01.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021	Receipts on the publication and state fees 24.07.2002 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 12.01.2001 (TIF) •
14.04.2021	Protocols/decisions of a company/organisation 09.11.2000 (TIF) •
14.04.2021	Receipts on the publication and state fees 19.02.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021	Registration certificates 11.03.1992 (TIF) •
14.04.2021	Receipts on the publication and state fees 24.09.1999 (TIF) •
14.04.2021	Registration certificates 10.02.2003 (TIF) •
14.04.2021	Receipts on the publication and state fees 30.04.2001 (TIF) •
14.04.2021	Receipts on the publication and state fees 15.01.2001 (TIF) •
14.04.2021	Receipts on the publication and state fees 16.10.2000 (TIF) •
14.04.2021	Receipts on the publication and state fees 15.05.2000 (TIF) •
14.04.2021	Receipts on the publication and state fees 29.09.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 22.09.1999 (TIF) •
14.04.2021	Receipts on the publication and state fees 21.07.2008 (TIF) •
14.04.2021	Receipts on the publication and state fees 12.08.1998 (TIF) •
14.04.2021	Receipts on the publication and state fees 22.05.1996 (TIF) •
14.04.2021	Receipts on the publication and state fees 31.01.1996 (TIF) •
14.04.2021	Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021	Receipts on the publication and state fees 18.02.1992 (TIF) •
14.04.2021	Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021	Receipts on the publication and state fees 16.06.2009 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 01.10.1991 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.09.1999 (TIF) •
14.04.2021	Application 24.02.1992 (TIF) •
14.04.2021	Application 19.02.2008 (TIF) •
14.04.2021	Application 18.07.2008 (TIF) •
14.04.2021	Application 29.05.2009 (TIF) •
14.04.2021	Application 23.02.2011 (TIF) •
14.04.2021	Application 27.12.2011 (TIF) •
14.04.2021	Application 08.10.2013 (TIF) •
14.04.2021	Application 08.09.2014 (TIF) •
14.04.2021	Application 18.12.2014 (TIF) •
14.04.2021	Application 23.02.2015 (TIF) •
14.04.2021	Application 18.12.2015 (TIF) •
14.04.2021	Application 01.08.2016 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021	Application 02.01.2006 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 18.07.2008 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
14.04.2021	Appraisal reports 21.12.1991 (TIF) •
14.04.2021	Articles of Association 05.02.2003 (TIF)
14.04.2021	Articles of Association 28.10.2003 (TIF)
14.04.2021	Articles of Association 27.12.2004 (TIF)
14.04.2021	Articles of Association 28.12.2005 (TIF)
14.04.2021	Articles of Association 24.05.2016 (TIF)
14.04.2021	Articles of Association 21.12.1991 (TIF)
14.04.2021	Bank statements or other document regarding the payment of the equity 19.12.1991 (TIF) •
14.04.2021	Application 31.01.2006 (TIF) •
14.04.2021	Application 27.12.2004 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Announcement regarding the legal address 17.01.2003 (TIF) •
14.04.2021	Amendments to the Articles of Association 11.07.2002 (TIF)
14.04.2021	Amendments to the Articles of Association 28.10.2003 (TIF)
14.04.2021	Amendments to the Articles of Association 27.12.2004 (TIF)
14.04.2021	Amendments to the Articles of Association 29.12.2005 (TIF)
14.04.2021	Amendments to the Articles of Association 24.05.2016 (TIF)
14.04.2021	Amendments to the Articles of Association (TIF)
14.04.2021	Amendments to the Articles of Association 04.08.1998 (TIF)
14.04.2021	Amendments to the Articles of Association 30.09.1999 (TIF)
14.04.2021	Amendments to the Articles of Association 11.05.2000 (TIF)
14.04.2021	Amendments to the Articles of Association 12.01.2001 (TIF)
14.04.2021	Amendments to the Articles of Association 17.04.2001 (TIF)
14.04.2021	Announcement regarding the legal address 29.12.2005 (TIF) •
14.04.2021	Application 20.11.2003 (TIF) •
14.04.2021	2001 Annual report (full) (TIF)
14.04.2021	2002 Annual report (full) (TIF)
14.04.2021	2003 Annual report (full) (TIF)
14.04.2021	2004 Annual report (full) (TIF)
14.04.2021	1996 Annual report (full) (TIF)
14.04.2021	1997 Annual report (full) (TIF)
14.04.2021	1998 Annual report (full) (TIF)
14.04.2021	1999 Annual report (full) (TIF)
14.04.2021	2000 Annual report (full) (TIF)
14.04.2021	Application 05.02.2003 (TIF) •
14.04.2021	Application 05.02.2003 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Application of shareholders or third persons for the acquisition of shares 08.07.2008 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 24.07.2008 (TIF) •
14.04.2021	Copy of the personal identification document 13.10.1993 (TIF) •
14.04.2021	Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021	Copy of the personal identification document 04.08.1998 (TIF) •
14.04.2021	Decisions / judgements of courts and other law enforcement authorities 06.11.2001 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 26.07.2002 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 21.11.2003 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 01.02.2006 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
14.04.2021	Copy of the personal identification document 04.08.1998 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 25.02.2011 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 12.09.2014 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 11.03.1992 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 14.08.1998 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
14.04.2021	Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
14.04.2021	Copy of the personal identification document 11.04.1996 (TIF) •
14.04.2021	Submission/Application 23.04.2001 (TIF) •
14.04.2021	Copy of the personal identification document 21.04.1994 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 05.08.1998 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 24.04.1996 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 29.12.2005 (TIF) •
14.04.2021	Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 20.10.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Consent of a member of the Board / executive director 23.01.2003 (TIF) •
14.04.2021	Copy of the personal identification document 12.04.1993 (TIF) •
14.04.2021	Copy of the personal identification document 13.10.1993 (TIF) •
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2020 (6)
06.08.2020	2019 Annual report (full) (PDF)
04.03.2020	Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020	Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
04.03.2020	Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020	Application 02.03.2020 (edoc) •
03.03.2020	Consent of a member of the Board / executive director 03.03.2020 (EDOC) •
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2019 (7)
31.07.2019	2018 Annual report (full) (PDF)
16.05.2019	Articles of Association 16.05.2019 (edoc)
16.05.2019	Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019	Amendments to the Articles of Association 16.05.2019 (edoc)
16.05.2019	Protocols/decisions of a company/organisation 16.05.2019 (edoc) •
16.05.2019	Application 16.05.2019 (edoc) •
16.05.2019	Consent of a member of the Board / executive director 16.05.2019 (edoc) •
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2018 (14)
17.12.2018	Application 12.12.2018 (edoc) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018	Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
31.07.2018	2017 Annual report (full) (PDF)
23.05.2018	Power of attorney, act of empowerment 09.05.2018 (edoc) •
23.05.2018	Amendments to the Articles of Association 09.05.2018 (edoc)
23.05.2018	Application 21.05.2018 (edoc) •
23.05.2018	Protocols/decisions of a company/organisation 09.05.2018 (edoc) •
23.05.2018	Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018	Articles of Association 09.05.2018 (edoc)
23.05.2018	Consent of a member of the Board / executive director 09.05.2018 (edoc) •
23.05.2018	Consent of a member of the Board / executive director 09.05.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (1)
31.07.2017	2016 Annual report (full) (PDF)
2016 (2)
26.07.2016	2015 Annual report (full) (PDF)
12.05.2016	Articles of Association 26.06.2008 (TIF)
2015 (1)
01.08.2015	2014 Annual report (full) (HTML)
2014 (1)
19.08.2014	2013 Annual report (full) (HTML)
2013 (1)
01.08.2013	2012 Annual report (full) (HTML)
2012 (5)
01.08.2012	2011 Annual report (full) (HTML)
03.01.2012	2004 Annual report (full) (TIF)
03.01.2012	2000 Annual report (full) (TIF)
03.01.2012	Shareholders’ register 15.12.2011 (TIF)
03.01.2012	2003 Annual report (full) (TIF)
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2011 (1)
02.08.2011	2010 Annual report (full) (HTML)
2009 (1)
26.08.2009	2008 Annual report (full) (TIF)
2008 (1)
29.07.2008	2007 Annual report (full) (TIF)
2007 (2)
13.08.2007	Sample report 02.01.2006 (PDF) •
08.08.2007	2006 Annual report (full) (TIF)
2006 (1)
21.11.2006	2005 Annual report (full) (PDF)
2005 (4)
02.01.2005	Sample report 24.01.2003 (JPG) •
02.01.2005	Sample report 23.01.2003 (JPG) •
02.01.2005	Sample report 03.05.2002 (JPG) •
02.01.2005	Sample report 10.05.2002 (JPG) •
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