SIA "TTS (Transportation Technology Systems)"

Basic information
Status Registered
Name SIA "TTS (Transportation Technology Systems)"
Legal form Limited Liability Company
Reg. No 40003161455
Reg. date 08.11.1993
Register Commercial Register
Legal Address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Registered share capital, date 696,542 EUR, 11.05.2015
Paid-in share capital, date 696,542 EUR, 11.05.2015
Sector (NACE 2.) 28.22 Manufacture of lifting and handling equipment
VAT payer
LV40003161455 Registered Excluded
29.05.1995 -
Last updated in the RE 18.03.2024
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 15,339,947 EUR Net profit -4,871,822 EUR Equity -3,895,998 EUR Date submitted07.11.2022 Number of employees 127
Year2020 Net sales 20,909,214 EUR Net profit -1,406,330 EUR Equity 975,824 EUR Date submitted16.07.2021 Number of employees 126
Year2019 Net sales 18,495,043 EUR Net profit 2,043,141 EUR Equity 2,382,154 EUR Date submitted10.08.2020 Number of employees 177
Year2018 Net sales 16,364,639 EUR Net profit 97,772 EUR Equity 339,013 EUR Date submitted31.07.2019 Number of employees 227
Year2017 Net sales 13,645,013 EUR Net profit -835,304 EUR Equity 241,241 EUR Date submitted15.08.2018 Number of employees 238
Year2016 Net sales 8,818,720 EUR Net profit -104,093 EUR Equity 1,076,545 EUR Date submitted31.07.2017 Number of employees 221
Year2015 Net sales - Net profit - Equity - Date submitted10.08.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted03.08.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted05.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted10.06.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted15.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.09.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.09.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted13.09.2017 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 Contributions10,630 EUR Personal Income Tax44,790 EUR Other-25,350 EUR Total30,070 EUR Number of employees1
Year2022 Social Insurance Contributions556,730 EUR Personal Income Tax244,980 EUR Other-942,820 EUR Total-141,110 EUR Number of employees59
Year2021 Social Insurance Contributions787,250 EUR Personal Income Tax281,970 EUR Other-476,190 EUR Total593,030 EUR Number of employees124
Year2020 Social Insurance Contributions262,590 EUR Personal Income Tax245,850 EUR Other-162,390 EUR Total346,050 EUR Number of employees124
Year2019 Social Insurance Contributions820,280 EUR Personal Income Tax396,480 EUR Other2,149,610 EUR Total3,366,370 EUR Number of employees173
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (446)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.09.2017 Acceptance-conveyance act 31.10.1994 (TIF)
Amendments to the Articles of Association (15)
22.07.2019 Amendments to the Articles of Association 10.07.2019 (TIF)
13.09.2017 Amendments to the Articles of Association 16.12.1997 (TIF)
13.09.2017 Amendments to the Articles of Association 17.03.1997 (TIF)
13.09.2017 Amendments to the Articles of Association 27.12.1994 (TIF)
13.09.2017 Amendments to the Articles of Association 10.11.1994 (TIF)
12.09.2017 Amendments to the Articles of Association 14.03.2013 (TIF)
12.09.2017 Amendments to the Articles of Association 11.06.2012 (TIF)
12.09.2017 Amendments to the Articles of Association 03.11.2005 (TIF)
12.09.2017 Amendments to the Articles of Association 27.03.2003 (TIF)
12.09.2017 Amendments to the Articles of Association 17.12.2002 (TIF)
12.09.2017 Amendments to the Articles of Association 04.12.2002 (TIF)
12.09.2017 Amendments to the Articles of Association 27.10.2000 (TIF)
12.09.2017 Amendments to the Articles of Association 12.11.1999 (TIF)
12.09.2017 Amendments to the Articles of Association 03.09.1999 (TIF)
11.09.2017 Amendments to the Articles of Association 23.04.2013 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (2)
06.02.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 05.02.2024 (DOCX)
06.02.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 05.02.2024 (edoc)
Announcement regarding the legal address (1)
12.09.2017 Announcement regarding the legal address 27.06.2003 (TIF)
Annual report (full) (29)
07.11.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
15.08.2018 2017 Annual report (full) (PDF)
13.09.2017 1997 Annual report (full) (TIF)
13.09.2017 1996 Annual report (full) (TIF)
13.09.2017 1996 Annual report (full) (TIF)
12.09.2017 2004 Annual report (full) (TIF)
12.09.2017 2003 Annual report (full) (TIF)
12.09.2017 2002 Annual report (full) (TIF)
12.09.2017 2002 Annual report (full) (TIF)
12.09.2017 2001 Annual report (full) (TIF)
12.09.2017 2000 Annual report (full) (TIF)
12.09.2017 1999 Annual report (full) (TIF)
12.09.2017 1998 Annual report (full) (TIF)
31.07.2017 2016 Annual report (full) (PDF)
10.08.2016 2015 Annual report (full) (TIF)
03.08.2015 2014 Annual report (full) (TIF)
05.08.2014 2013 Annual report (full) (TIF)
10.06.2013 2012 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (HTML)
25.05.2011 2010 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
30.05.2008 2007 Annual report (full) (TIF)
07.05.2007 2006 Annual report (full) (PDF)
21.04.2006 2005 Annual report (full) (PDF)
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Application (28)
06.01.2022 Application 03.01.2022 (edoc)
11.03.2021 Application 10.03.2021 (TIF)
30.11.2020 Application 27.11.2020 (TIF)
25.11.2020 Application 25.11.2020 (TIF)
20.08.2020 Application 17.08.2020 (TIF)
22.07.2019 Application 19.07.2019 (TIF)
13.09.2017 Application (TIF)
12.09.2017 Application 18.07.2011 (TIF)
12.09.2017 Application 21.06.2012 (TIF)
12.09.2017 Application 01.02.2010 (TIF)
12.09.2017 Application 15.12.2009 (TIF)
12.09.2017 Application 17.07.2009 (TIF)
12.09.2017 Application 24.07.2006 (TIF)
12.09.2017 Application 05.12.2005 (TIF)
12.09.2017 Application 07.11.2005 (TIF)
12.09.2017 Application 01.11.2005 (TIF)
12.09.2017 Application 10.08.2005 (TIF)
12.09.2017 Application 01.08.2005 (TIF)
12.09.2017 Application 18.04.2005 (TIF)
12.09.2017 Application 31.03.2005 (TIF)
12.09.2017 Application 21.07.2004 (TIF)
12.09.2017 Application 30.06.2003 (TIF)
12.09.2017 Application 18.03.2013 (TIF)
11.09.2017 Application 13.05.2015 (TIF)
11.09.2017 Application 28.04.2015 (TIF)
11.09.2017 Application 07.01.2015 (TIF)
11.09.2017 Application 23.04.2013 (TIF)
20.03.2017 Application 16.03.2017 (TIF)
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
06.02.2024 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 05.02.2024 (edoc)
06.02.2024 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 05.02.2024 (DOC)
Appraisal reports (3)
13.09.2017 Appraisal reports 06.11.1994 (TIF)
13.09.2017 Appraisal reports 25.10.1994 (TIF)
13.09.2017 Appraisal reports (TIF)
Articles of Association (15)
06.01.2022 Articles of Association 03.01.2022 (edoc)
22.07.2019 Articles of Association 10.07.2019 (TIF)
13.09.2017 Articles of Association 18.04.1997 (TIF)
13.09.2017 Articles of Association 06.12.1996 (TIF)
13.09.2017 Articles of Association (TIF)
13.09.2017 Articles of Association (TIF)
13.09.2017 Articles of Association 15.10.1993 (TIF)
12.09.2017 Articles of Association 14.03.2013 (TIF)
12.09.2017 Articles of Association 11.06.2012 (TIF)
12.09.2017 Articles of Association 03.11.2005 (TIF)
12.09.2017 Articles of Association 27.06.2003 (TIF)
12.09.2017 Articles of Association 26.11.1999 (TIF)
11.09.2017 Articles of Association 13.05.2015 (TIF)
11.09.2017 Articles of Association 28.04.2015 (TIF)
11.09.2017 Articles of Association 23.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
13.09.2017 Bank statements or other document regarding the payment of the equity 23.12.1997 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 12.01.1998 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 27.10.1994 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 18.01.1995 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 18.01.1995 (TIF)
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Consent of a member of the Board / executive director (6)
12.09.2017 Consent of a member of the Board / executive director 21.07.2006 (TIF)
12.09.2017 Consent of a member of the Board / executive director 03.11.2005 (TIF)
12.09.2017 Consent of a member of the Board / executive director 27.06.2003 (TIF)
20.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF)
20.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF)
20.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF)
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Consent of members of the supervisory board (9)
12.09.2017 Consent of members of the supervisory board 01.02.2010 (TIF)
12.09.2017 Consent of members of the supervisory board 01.02.2010 (TIF)
12.09.2017 Consent of members of the supervisory board 01.02.2010 (TIF)
12.09.2017 Consent of members of the supervisory board 03.11.2005 (TIF)
12.09.2017 Consent of members of the supervisory board 03.11.2005 (TIF)
12.09.2017 Consent of members of the supervisory board 03.11.2005 (TIF)
12.09.2017 Consent of members of the supervisory board 27.06.2003 (TIF)
12.09.2017 Consent of members of the supervisory board 27.06.2003 (TIF)
12.09.2017 Consent of members of the supervisory board 27.06.2003 (TIF)
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Consent of the auditor (1)
12.09.2017 Consent of the auditor 22.03.2005 (TIF)
Copy of the personal identification document (13)
25.11.2020 Copy of the personal identification document 04.10.2017 (TIF)
13.09.2017 Copy of the personal identification document 02.09.1992 (TIF)
12.09.2017 Copy of the personal identification document 10.09.2002 (TIF)
12.09.2017 Copy of the personal identification document 09.01.2002 (TIF)
12.09.2017 Copy of the personal identification document 11.06.1998 (TIF)
12.09.2017 Copy of the personal identification document 22.10.1998 (TIF)
12.09.2017 Copy of the personal identification document 27.03.1997 (TIF)
12.09.2017 Copy of the personal identification document 20.12.2000 (TIF)
12.09.2017 Copy of the personal identification document 29.06.2001 (TIF)
12.09.2017 Copy of the personal identification document 02.02.2000 (TIF)
12.09.2017 Copy of the personal identification document 01.10.1998 (TIF)
12.09.2017 Copy of the personal identification document 09.06.1997 (TIF)
12.09.2017 Copy of the personal identification document 28.07.1997 (TIF)
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Court decision/judgement (14)
15.03.2023 Court decision/judgement 14.03.2023 (EDOC)
15.03.2023 Court decision/judgement 14.03.2023 (DOC)
15.03.2023 Court decision/judgement 14.03.2023 (doc)
14.03.2023 Court decision/judgement 14.03.2023 (PDF)
21.09.2022 Court decision/judgement 24.08.2022 (EDOC)
21.09.2022 Court decision/judgement 24.08.2022 (PDF)
21.09.2022 Court decision/judgement 24.08.2022 (DOCX)
21.09.2022 Court decision/judgement 24.08.2022 (pdf)
21.09.2022 Court decision/judgement 24.08.2022 (EDOC)
21.09.2022 Court decision/judgement 24.08.2022 (DOCX)
03.08.2022 Court decision/judgement 03.08.2022 (EDOC)
03.08.2022 Court decision/judgement 03.08.2022 (DOCX)
03.08.2022 Court decision/judgement 03.08.2022 (docx)
02.05.2022 Court decision/judgement 02.05.2022 (PDF)
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Cover letter (12)
13.09.2017 Cover letter 30.06.1998 (TIF)
12.09.2017 Cover letter 31.03.2003 (TIF)
12.09.2017 Cover letter 23.12.2002 (TIF)
12.09.2017 Cover letter 06.12.2002 (TIF)
12.09.2017 Cover letter 20.11.2002 (TIF)
12.09.2017 Cover letter 06.11.2000 (TIF)
12.09.2017 Cover letter 26.11.1999 (TIF)
12.09.2017 Cover letter 12.11.1999 (TIF)
12.09.2017 Cover letter 28.08.1999 (TIF)
12.09.2017 Cover letter 03.09.1999 (TIF)
12.09.2017 Cover letter 30.07.1999 (TIF)
12.09.2017 Cover letter 16.06.1999 (TIF)
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Decisions / letters / protocols of public notaries (46)
06.04.2023 Decisions / letters / protocols of public notaries 06.04.2023 (edoc)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc)
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
13.09.2017 Decisions / letters / protocols of public notaries 13.01.1998 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 30.04.1997 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 21.04.1997 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 07.01.1997 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 13.05.1996 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 30.01.1995 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 29.12.1994 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 11.11.1994 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 08.11.1993 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 20.07.2011 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 08.02.2010 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 22.07.2009 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 28.07.2006 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 11.11.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 18.04.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 11.04.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 06.04.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 07.04.2003 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 28.11.2002 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 21.11.2000 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 16.12.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 19.11.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 12.10.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 22.09.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 18.08.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
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Economic dependecy statement (5)
11.05.2010 2009 Economic dependecy statement (TIF)
06.07.2009 2008 Economic dependecy statement (TIF)
30.05.2008 2007 Economic dependecy statement (TIF)
07.05.2007 2006 Economic dependecy statement (PDF)
21.04.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (2)
26.11.2020 Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF)
25.11.2020 Justification supporting beneficial ownership disclosure statement 05.11.2020 (TIF)
List of members of the Board / Supervisory Board (3)
12.09.2017 List of members of the Board / Supervisory Board 01.02.2010 (TIF)
20.03.2017 List of members of the Board / Supervisory Board 16.03.2017 (TIF)
20.03.2017 List of members of the Board / Supervisory Board 16.03.2017 (TIF)
Memorandum of association (1)
13.09.2017 Memorandum of association (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
05.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.02.2024 (EDOC)
05.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.02.2024 (EDOC)
Notary’s decision (26)
18.03.2024 Notary’s decision 18.03.2024 (edoc)
18.03.2024 Notary’s decision 18.03.2024 (RTF)
06.02.2024 Notary’s decision 06.02.2024 (edoc)
06.02.2024 Notary’s decision 06.02.2024 (RTF)
21.11.2023 Notary’s decision 21.11.2023 (edoc)
21.11.2023 Notary’s decision 21.11.2023 (RTF)
21.11.2023 Notary’s decision 21.11.2023 (edoc)
21.11.2023 Notary’s decision 21.11.2023 (RTF)
21.11.2023 Notary’s decision 21.11.2023 (edoc)
21.11.2023 Notary’s decision 21.11.2023 (RTF)
15.03.2023 Notary’s decision 15.03.2023 (edoc)
15.03.2023 Notary’s decision 15.03.2023 (RTF)
15.03.2023 Notary’s decision 15.03.2023 (edoc)
15.03.2023 Notary’s decision 15.03.2023 (RTF)
15.03.2023 Notary’s decision 15.03.2023 (rtf)
15.03.2023 Notary’s decision 15.03.2023 (rtf)
21.09.2022 Notary’s decision 21.09.2022 (EDOC)
21.09.2022 Notary’s decision 21.09.2022 (RTF)
01.09.2022 Notary’s decision 01.09.2022 (edoc)
01.09.2022 Notary’s decision 01.09.2022 (rtf)
25.08.2022 Notary’s decision 25.08.2022 (edoc)
25.08.2022 Notary’s decision 25.08.2022 (rtf)
04.08.2022 Notary’s decision 04.08.2022 (edoc)
04.08.2022 Notary’s decision 04.08.2022 (rtf)
03.05.2022 Notary’s decision 03.05.2022 (edoc)
03.05.2022 Notary’s decision 03.05.2022 (rtf)
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Notice of a member of the Board regarding the resignation (1)
12.09.2017 Notice of a member of the Board regarding the resignation 28.07.2005 (TIF)
Orders/request/cover notes of court bailiffs (2)
12.09.2017 Orders/request/cover notes of court bailiffs 14.04.2005 (TIF)
12.09.2017 Orders/request/cover notes of court bailiffs 06.04.2005 (TIF)
Other documents (13)
13.09.2017 Other documents 10.09.1996 (TIF)
13.09.2017 Other documents 02.09.1993 (TIF)
13.09.2017 Other documents 01.07.1995 (TIF)
13.09.2017 Other documents 29.04.1993 (TIF)
13.09.2017 Other documents 29.04.1993 (TIF)
13.09.2017 Other documents 02.09.1993 (TIF)
12.09.2017 Other documents 12.12.2002 (TIF)
12.09.2017 Other documents 03.12.2002 (TIF)
12.09.2017 Other documents 23.10.2000 (TIF)
12.09.2017 Other documents 15.04.1999 (TIF)
12.09.2017 Other documents 27.08.1999 (TIF)
12.09.2017 Other documents 03.09.1999 (TIF)
12.09.2017 Other documents 15.04.1999 (TIF)
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Other insolvency documents (20)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
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Plan for the sale of the debtor’s property (1)
21.11.2023 Plan for the sale of the debtor’s property 15.05.2023 (EDOC)
Plan for the sale of the debtor’s property updated (4)
15.03.2024 Plan for the sale of the debtor’s property updated 14.03.2024 (EDOC)
15.03.2024 Plan for the sale of the debtor’s property updated 14.03.2024 (DOCX)
21.11.2023 Plan for the sale of the debtor’s property updated 17.11.2023 (EDOC)
21.11.2023 Plan for the sale of the debtor’s property updated 30.06.2023 (EDOC)
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Plan of measures of the legal protection proceedings (3)
31.08.2022 Plan of measures of the legal protection proceedings 01.08.2022 (EDOC)
31.08.2022 Plan of measures of the legal protection proceedings 01.08.2022 (PDF)
31.08.2022 Plan of measures of the legal protection proceedings 01.08.2022 (pdf)
Power of attorney, act of empowerment (11)
13.09.2017 Power of attorney, act of empowerment 05.04.1997 (TIF)
13.09.2017 Power of attorney, act of empowerment 01.06.1996 (TIF)
12.09.2017 Power of attorney, act of empowerment 20.11.2002 (TIF)
12.09.2017 Power of attorney, act of empowerment 03.12.2002 (TIF)
12.09.2017 Power of attorney, act of empowerment 27.06.2003 (TIF)
12.09.2017 Power of attorney, act of empowerment 03.12.2002 (TIF)
12.09.2017 Power of attorney, act of empowerment 04.03.2002 (TIF)
12.09.2017 Power of attorney, act of empowerment 26.11.1999 (TIF)
12.09.2017 Power of attorney, act of empowerment 12.11.1999 (TIF)
12.09.2017 Power of attorney, act of empowerment 15.03.1999 (TIF)
12.09.2017 Power of attorney, act of empowerment 09.06.1999 (TIF)
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Protocols/decisions of a company/organisation (63)
06.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc)
11.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (TIF)
30.11.2020 Protocols/decisions of a company/organisation 26.11.2020 (TIF)
22.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 26.06.1998 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 16.12.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 18.04.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 17.03.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 06.12.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 04.12.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 20.11.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.07.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.04.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 12.10.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 16.01.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 12.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 02.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 05.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 27.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 10.11.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 04.11.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 15.10.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 10.10.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 18.05.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 25.10.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation (TIF)
13.09.2017 Protocols/decisions of a company/organisation (TIF)
13.09.2017 Protocols/decisions of a company/organisation (TIF)
13.09.2017 Protocols/decisions of a company/organisation 06.09.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.08.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 08.10.1993 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 14.03.2013 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 18.07.2011 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 11.06.2012 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 01.02.2010 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 15.12.2009 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 15.12.2009 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 17.07.2009 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 21.07.2006 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 02.12.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 03.11.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 08.08.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 01.08.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 14.04.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 22.03.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.06.2003 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.03.2003 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 17.12.2002 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 04.12.2002 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 19.11.2002 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.10.2000 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 31.10.2000 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 26.11.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 12.11.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 03.09.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.08.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 25.07.1999 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 13.05.2015 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 28.04.2015 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 23.04.2013 (TIF)
20.03.2017 Protocols/decisions of a company/organisation 16.03.2017 (TIF)
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Receipts on the publication and state fees (23)
13.09.2017 Receipts on the publication and state fees 22.12.1997 (TIF)
13.09.2017 Receipts on the publication and state fees 24.04.1997 (TIF)
13.09.2017 Receipts on the publication and state fees 14.03.1997 (TIF)
13.09.2017 Receipts on the publication and state fees 23.12.1996 (TIF)
13.09.2017 Receipts on the publication and state fees 16.04.1996 (TIF)
13.09.2017 Receipts on the publication and state fees 26.01.1995 (TIF)
13.09.2017 Receipts on the publication and state fees 28.12.1994 (TIF)
13.09.2017 Receipts on the publication and state fees 18.11.1994 (TIF)
13.09.2017 Receipts on the publication and state fees 04.11.1993 (TIF)
12.09.2017 Receipts on the publication and state fees 20.07.2009 (TIF)
12.09.2017 Receipts on the publication and state fees 25.07.2006 (TIF)
12.09.2017 Receipts on the publication and state fees 08.11.2005 (TIF)
12.09.2017 Receipts on the publication and state fees 23.03.2005 (TIF)
12.09.2017 Receipts on the publication and state fees 30.06.2003 (TIF)
12.09.2017 Receipts on the publication and state fees 03.04.2003 (TIF)
12.09.2017 Receipts on the publication and state fees 18.12.2002 (TIF)
12.09.2017 Receipts on the publication and state fees 09.12.2002 (TIF)
12.09.2017 Receipts on the publication and state fees 26.11.2002 (TIF)
12.09.2017 Receipts on the publication and state fees 07.11.2000 (TIF)
12.09.2017 Receipts on the publication and state fees 02.12.1999 (TIF)
12.09.2017 Receipts on the publication and state fees 15.11.1999 (TIF)
12.09.2017 Receipts on the publication and state fees 08.09.1999 (TIF)
12.09.2017 Receipts on the publication and state fees 04.08.1999 (TIF)
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Registration certificates (13)
13.09.2017 Registration certificates 23.11.1995 (TIF)
13.09.2017 Registration certificates 08.11.1993 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 04.03.1991 (TIF)
13.09.2017 Registration certificates 07.10.1991 (TIF)
12.09.2017 Registration certificates 27.03.2013 (TIF)
12.09.2017 Registration certificates 15.07.2003 (TIF)
12.09.2017 Registration certificates 15.07.2003 (TIF)
11.09.2017 Registration certificates 02.05.2013 (TIF)
11.09.2017 Registration certificates 27.03.2013 (TIF)
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Regulations for the increase/reduction of the equity (5)
13.09.2017 Regulations for the increase/reduction of the equity 16.12.1997 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 16.01.1995 (TIF)
12.09.2017 Regulations for the increase/reduction of the equity 04.12.2002 (TIF)
12.09.2017 Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
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Sample report (5)
13.09.2017 Sample report 01.07.1996 (TIF)
13.09.2017 Sample report 15.10.1993 (TIF)
12.09.2017 Sample report 16.06.2003 (TIF)
09.12.2005 Sample report 21.06.1999 (JPG)
09.12.2005 Sample report 22.12.1997 (JPG)
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Shareholders’ register (21)
30.10.2020 Shareholders’ register 26.10.2020 (TIF)
13.09.2017 Shareholders’ register 17.03.1997 (TIF)
13.09.2017 Shareholders’ register 06.12.1996 (TIF)
13.09.2017 Shareholders’ register 01.10.1993 (TIF)
12.09.2017 Shareholders’ register 15.12.2009 (TIF)
12.09.2017 Shareholders’ register 21.07.2006 (TIF)
12.09.2017 Shareholders’ register 02.12.2005 (TIF)
12.09.2017 Shareholders’ register 01.11.2005 (TIF)
12.09.2017 Shareholders’ register 08.08.2005 (TIF)
12.09.2017 Shareholders’ register 01.08.2005 (TIF)
12.09.2017 Shareholders’ register 14.04.2005 (TIF)
12.09.2017 Shareholders’ register 21.07.2004 (TIF)
12.09.2017 Shareholders’ register 27.06.2003 (TIF)
12.09.2017 Shareholders’ register 27.03.2003 (TIF)
12.09.2017 Shareholders’ register 17.12.2002 (TIF)
12.09.2017 Shareholders’ register 04.12.2002 (TIF)
12.09.2017 Shareholders’ register 27.10.2000 (TIF)
12.09.2017 Shareholders’ register 26.11.1999 (TIF)
12.09.2017 Shareholders’ register 12.11.1999 (TIF)
12.09.2017 Shareholders’ register 03.09.1999 (TIF)
11.09.2017 Shareholders’ register 28.04.2015 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.04.2023 State Revenue Service decisions/letters/statements 03.04.2023 (EDOC)
Statement of the Board regarding the payment of the equity (4)
13.09.2017 Statement of the Board regarding the payment of the equity 07.11.1994 (TIF)
13.09.2017 Statement of the Board regarding the payment of the equity 01.04.1996 (TIF)
12.09.2017 Statement of the Board regarding the payment of the equity 04.12.2002 (TIF)
12.09.2017 Statement of the Board regarding the payment of the equity 27.10.2000 (TIF)
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Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF)
Submission/Application (8)
13.09.2017 Submission/Application 12.04.1996 (TIF)
13.09.2017 Submission/Application 01.07.1996 (TIF)
13.09.2017 Submission/Application 06.12.1996 (TIF)
13.09.2017 Submission/Application 17.03.1997 (TIF)
13.09.2017 Submission/Application 24.04.1997 (TIF)
13.09.2017 Submission/Application 22.12.1997 (TIF)
12.09.2017 Submission/Application 05.12.2005 (TIF)
12.09.2017 Submission/Application 01.11.2005 (TIF)
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Translations of registration certificates of foreign companies (3)
13.09.2017 Translations of registration certificates of foreign companies 28.01.1993 (TIF)
12.09.2017 Translations of registration certificates of foreign companies 12.03.1999 (TIF)
12.09.2017 Translations of registration certificates of foreign companies 13.11.2002 (TIF)
2024 (12)
18.03.2024 Notary’s decision 18.03.2024 (edoc)
18.03.2024 Notary’s decision 18.03.2024 (RTF)
15.03.2024 Plan for the sale of the debtor’s property updated 14.03.2024 (EDOC)
15.03.2024 Plan for the sale of the debtor’s property updated 14.03.2024 (DOCX)
05.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.02.2024 (EDOC)
05.03.2024 Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.02.2024 (EDOC)
06.02.2024 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 05.02.2024 (edoc)
06.02.2024 Notary’s decision 06.02.2024 (edoc)
06.02.2024 Notary’s decision 06.02.2024 (RTF)
06.02.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 05.02.2024 (edoc)
06.02.2024 Announcement regarding the creditors’ meeting and the agenda of the meeting 05.02.2024 (DOCX)
06.02.2024 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 05.02.2024 (DOC)
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2023 (41)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 15.06.2023 (EDOC)
21.11.2023 Notary’s decision 21.11.2023 (RTF)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Other insolvency documents 15.05.2023 (EDOC)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
21.11.2023 Notary’s decision 21.11.2023 (RTF)
21.11.2023 Notary’s decision 21.11.2023 (edoc)
21.11.2023 Plan for the sale of the debtor’s property updated 30.06.2023 (EDOC)
21.11.2023 Plan for the sale of the debtor’s property updated 17.11.2023 (EDOC)
21.11.2023 Notary’s decision 21.11.2023 (edoc)
21.11.2023 Notary’s decision 21.11.2023 (RTF)
21.11.2023 Plan for the sale of the debtor’s property 15.05.2023 (EDOC)
21.11.2023 Notary’s decision 21.11.2023 (edoc)
21.11.2023 Other insolvency documents 16.06.2023 (EDOC)
06.04.2023 Decisions / letters / protocols of public notaries 06.04.2023 (edoc)
04.04.2023 State Revenue Service decisions/letters/statements 03.04.2023 (EDOC)
15.03.2023 Notary’s decision 15.03.2023 (RTF)
15.03.2023 Court decision/judgement 14.03.2023 (DOC)
15.03.2023 Court decision/judgement 14.03.2023 (EDOC)
15.03.2023 Notary’s decision 15.03.2023 (rtf)
15.03.2023 Notary’s decision 15.03.2023 (rtf)
15.03.2023 Notary’s decision 15.03.2023 (edoc)
15.03.2023 Notary’s decision 15.03.2023 (RTF)
15.03.2023 Notary’s decision 15.03.2023 (edoc)
15.03.2023 Court decision/judgement 14.03.2023 (doc)
14.03.2023 Court decision/judgement 14.03.2023 (PDF)
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2022 (28)
07.11.2022 2021 Annual report (full) (PDF)
21.09.2022 Court decision/judgement 24.08.2022 (pdf)
21.09.2022 Court decision/judgement 24.08.2022 (EDOC)
21.09.2022 Court decision/judgement 24.08.2022 (DOCX)
21.09.2022 Court decision/judgement 24.08.2022 (EDOC)
21.09.2022 Court decision/judgement 24.08.2022 (DOCX)
21.09.2022 Notary’s decision 21.09.2022 (RTF)
21.09.2022 Notary’s decision 21.09.2022 (EDOC)
21.09.2022 Court decision/judgement 24.08.2022 (PDF)
01.09.2022 Notary’s decision 01.09.2022 (edoc)
01.09.2022 Notary’s decision 01.09.2022 (rtf)
31.08.2022 Plan of measures of the legal protection proceedings 01.08.2022 (pdf)
31.08.2022 Plan of measures of the legal protection proceedings 01.08.2022 (EDOC)
31.08.2022 Plan of measures of the legal protection proceedings 01.08.2022 (PDF)
25.08.2022 Notary’s decision 25.08.2022 (rtf)
25.08.2022 Notary’s decision 25.08.2022 (edoc)
04.08.2022 Notary’s decision 04.08.2022 (rtf)
04.08.2022 Notary’s decision 04.08.2022 (edoc)
03.08.2022 Court decision/judgement 03.08.2022 (DOCX)
03.08.2022 Court decision/judgement 03.08.2022 (EDOC)
03.08.2022 Court decision/judgement 03.08.2022 (docx)
03.05.2022 Notary’s decision 03.05.2022 (edoc)
03.05.2022 Notary’s decision 03.05.2022 (rtf)
02.05.2022 Court decision/judgement 02.05.2022 (PDF)
06.01.2022 Application 03.01.2022 (edoc)
06.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
06.01.2022 Articles of Association 03.01.2022 (edoc)
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2021 (4)
16.07.2021 2020 Annual report (full) (PDF)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc)
11.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (TIF)
11.03.2021 Application 10.03.2021 (TIF)
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2020 (12)
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
30.11.2020 Protocols/decisions of a company/organisation 26.11.2020 (TIF)
30.11.2020 Application 27.11.2020 (TIF)
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc)
26.11.2020 Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF)
25.11.2020 Copy of the personal identification document 04.10.2017 (TIF)
25.11.2020 Justification supporting beneficial ownership disclosure statement 05.11.2020 (TIF)
25.11.2020 Application 25.11.2020 (TIF)
30.10.2020 Shareholders’ register 26.10.2020 (TIF)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
20.08.2020 Application 17.08.2020 (TIF)
10.08.2020 2019 Annual report (full) (PDF)
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2019 (6)
31.07.2019 2018 Annual report (full) (PDF)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc)
22.07.2019 Application 19.07.2019 (TIF)
22.07.2019 Amendments to the Articles of Association 10.07.2019 (TIF)
22.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (TIF)
22.07.2019 Articles of Association 10.07.2019 (TIF)
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2018 (3)
15.08.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF)
2017 (321)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 04.03.1991 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 16.12.1997 (TIF)
13.09.2017 Registration certificates 07.10.1991 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 21.10.1991 (TIF)
13.09.2017 Registration certificates 08.11.1993 (TIF)
13.09.2017 Receipts on the publication and state fees 04.11.1993 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity 16.01.1995 (TIF)
13.09.2017 Registration certificates 23.11.1995 (TIF)
13.09.2017 Regulations for the increase/reduction of the equity (TIF)
13.09.2017 Power of attorney, act of empowerment 05.04.1997 (TIF)
13.09.2017 Sample report 01.07.1996 (TIF)
13.09.2017 Submission/Application 01.07.1996 (TIF)
13.09.2017 Memorandum of association (TIF)
13.09.2017 Translations of registration certificates of foreign companies 28.01.1993 (TIF)
13.09.2017 Submission/Application 22.12.1997 (TIF)
13.09.2017 Submission/Application 24.04.1997 (TIF)
13.09.2017 Submission/Application 17.03.1997 (TIF)
13.09.2017 Submission/Application 06.12.1996 (TIF)
13.09.2017 Submission/Application 12.04.1996 (TIF)
13.09.2017 Sample report 15.10.1993 (TIF)
13.09.2017 Statement of the Board regarding the payment of the equity 01.04.1996 (TIF)
13.09.2017 Statement of the Board regarding the payment of the equity 07.11.1994 (TIF)
13.09.2017 Shareholders’ register 01.10.1993 (TIF)
13.09.2017 Shareholders’ register 06.12.1996 (TIF)
13.09.2017 Shareholders’ register 17.03.1997 (TIF)
13.09.2017 Receipts on the publication and state fees 28.12.1994 (TIF)
13.09.2017 Receipts on the publication and state fees 18.11.1994 (TIF)
13.09.2017 Receipts on the publication and state fees 14.03.1997 (TIF)
13.09.2017 Receipts on the publication and state fees 26.01.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.04.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 27.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 05.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 02.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 12.12.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 16.01.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 12.10.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.07.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 04.11.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 20.11.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 04.12.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 06.12.1996 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 17.03.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 18.04.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 16.12.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 26.06.1998 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 10.11.1994 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 15.10.1993 (TIF)
13.09.2017 Receipts on the publication and state fees 16.04.1996 (TIF)
13.09.2017 Other documents 10.09.1996 (TIF)
13.09.2017 Receipts on the publication and state fees 23.12.1996 (TIF)
13.09.2017 Receipts on the publication and state fees 24.04.1997 (TIF)
13.09.2017 Receipts on the publication and state fees 22.12.1997 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 08.10.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 01.08.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 06.09.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation (TIF)
13.09.2017 Other documents 02.09.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 10.10.1995 (TIF)
13.09.2017 Other documents 01.07.1995 (TIF)
13.09.2017 Other documents 29.04.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation (TIF)
13.09.2017 Other documents 29.04.1993 (TIF)
13.09.2017 Other documents 02.09.1993 (TIF)
13.09.2017 Protocols/decisions of a company/organisation (TIF)
13.09.2017 Protocols/decisions of a company/organisation 25.10.1995 (TIF)
13.09.2017 Protocols/decisions of a company/organisation 18.05.1995 (TIF)
13.09.2017 Power of attorney, act of empowerment 01.06.1996 (TIF)
13.09.2017 Acceptance-conveyance act 31.10.1994 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 11.11.1994 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 13.05.1996 (TIF)
13.09.2017 Cover letter 30.06.1998 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 18.01.1995 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 18.01.1995 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 23.12.1997 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 08.11.1993 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 29.12.1994 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 30.01.1995 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 07.01.1997 (TIF)
13.09.2017 Application (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 21.04.1997 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 30.04.1997 (TIF)
13.09.2017 Decisions / letters / protocols of public notaries 13.01.1998 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 12.01.1998 (TIF)
13.09.2017 1997 Annual report (full) (TIF)
13.09.2017 1996 Annual report (full) (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity (TIF)
13.09.2017 Bank statements or other document regarding the payment of the equity 27.10.1994 (TIF)
13.09.2017 1996 Annual report (full) (TIF)
13.09.2017 Articles of Association 06.12.1996 (TIF)
13.09.2017 Appraisal reports (TIF)
13.09.2017 Appraisal reports 25.10.1994 (TIF)
13.09.2017 Articles of Association (TIF)
13.09.2017 Articles of Association (TIF)
13.09.2017 Articles of Association 15.10.1993 (TIF)
13.09.2017 Appraisal reports 06.11.1994 (TIF)
13.09.2017 Amendments to the Articles of Association 10.11.1994 (TIF)
13.09.2017 Amendments to the Articles of Association 27.12.1994 (TIF)
13.09.2017 Amendments to the Articles of Association 17.03.1997 (TIF)
13.09.2017 Copy of the personal identification document 02.09.1992 (TIF)
13.09.2017 Amendments to the Articles of Association 16.12.1997 (TIF)
13.09.2017 Articles of Association 18.04.1997 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 03.09.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 12.11.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.08.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 25.07.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.10.2000 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 19.11.2002 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 08.08.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 01.08.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 14.04.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 22.03.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.06.2003 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 27.03.2003 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 26.11.1999 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 31.10.2000 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 04.12.2002 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 17.12.2002 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 20.07.2011 (TIF)
12.09.2017 Receipts on the publication and state fees 25.07.2006 (TIF)
12.09.2017 Application 21.06.2012 (TIF)
12.09.2017 Application 01.08.2005 (TIF)
12.09.2017 Application 10.08.2005 (TIF)
12.09.2017 Application 01.11.2005 (TIF)
12.09.2017 Application 07.11.2005 (TIF)
12.09.2017 Application 05.12.2005 (TIF)
12.09.2017 Application 24.07.2006 (TIF)
12.09.2017 Application 17.07.2009 (TIF)
12.09.2017 Application 15.12.2009 (TIF)
12.09.2017 Application 01.02.2010 (TIF)
12.09.2017 Application 18.07.2011 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 03.11.2005 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 14.03.2013 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 18.07.2011 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 11.06.2012 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 01.02.2010 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 15.12.2009 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 15.12.2009 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 17.07.2009 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 21.07.2006 (TIF)
12.09.2017 Protocols/decisions of a company/organisation 02.12.2005 (TIF)
12.09.2017 Receipts on the publication and state fees 20.07.2009 (TIF)
12.09.2017 Receipts on the publication and state fees 02.12.1999 (TIF)
12.09.2017 Receipts on the publication and state fees 08.11.2005 (TIF)
12.09.2017 Shareholders’ register 12.11.1999 (TIF)
12.09.2017 Shareholders’ register 01.11.2005 (TIF)
12.09.2017 Shareholders’ register 08.08.2005 (TIF)
12.09.2017 Shareholders’ register 01.08.2005 (TIF)
12.09.2017 Shareholders’ register 14.04.2005 (TIF)
12.09.2017 Shareholders’ register 21.07.2004 (TIF)
12.09.2017 Shareholders’ register 27.06.2003 (TIF)
12.09.2017 Shareholders’ register 27.03.2003 (TIF)
12.09.2017 Shareholders’ register 17.12.2002 (TIF)
12.09.2017 Shareholders’ register 04.12.2002 (TIF)
12.09.2017 Shareholders’ register 27.10.2000 (TIF)
12.09.2017 Shareholders’ register 26.11.1999 (TIF)
12.09.2017 Shareholders’ register 03.09.1999 (TIF)
12.09.2017 Shareholders’ register 21.07.2006 (TIF)
12.09.2017 Amendments to the Articles of Association 27.10.2000 (TIF)
12.09.2017 Amendments to the Articles of Association 04.12.2002 (TIF)
12.09.2017 Amendments to the Articles of Association 17.12.2002 (TIF)
12.09.2017 Statement of the Board regarding the payment of the equity 04.12.2002 (TIF)
12.09.2017 Statement of the Board regarding the payment of the equity 27.10.2000 (TIF)
12.09.2017 Amendments to the Articles of Association 27.03.2003 (TIF)
12.09.2017 Amendments to the Articles of Association 03.11.2005 (TIF)
12.09.2017 Amendments to the Articles of Association 11.06.2012 (TIF)
12.09.2017 Amendments to the Articles of Association 14.03.2013 (TIF)
12.09.2017 Submission/Application 05.12.2005 (TIF)
12.09.2017 Submission/Application 01.11.2005 (TIF)
12.09.2017 Translations of registration certificates of foreign companies 12.03.1999 (TIF)
12.09.2017 Shareholders’ register 02.12.2005 (TIF)
12.09.2017 Shareholders’ register 15.12.2009 (TIF)
12.09.2017 Receipts on the publication and state fees 23.03.2005 (TIF)
12.09.2017 2000 Annual report (full) (TIF)
12.09.2017 Receipts on the publication and state fees 30.06.2003 (TIF)
12.09.2017 Receipts on the publication and state fees 03.04.2003 (TIF)
12.09.2017 Receipts on the publication and state fees 18.12.2002 (TIF)
12.09.2017 Receipts on the publication and state fees 09.12.2002 (TIF)
12.09.2017 Receipts on the publication and state fees 26.11.2002 (TIF)
12.09.2017 Receipts on the publication and state fees 07.11.2000 (TIF)
12.09.2017 Application 31.03.2005 (TIF)
12.09.2017 Receipts on the publication and state fees 15.11.1999 (TIF)
12.09.2017 Receipts on the publication and state fees 08.09.1999 (TIF)
12.09.2017 Receipts on the publication and state fees 04.08.1999 (TIF)
12.09.2017 1998 Annual report (full) (TIF)
12.09.2017 1999 Annual report (full) (TIF)
12.09.2017 2001 Annual report (full) (TIF)
12.09.2017 Amendments to the Articles of Association 12.11.1999 (TIF)
12.09.2017 2002 Annual report (full) (TIF)
12.09.2017 2002 Annual report (full) (TIF)
12.09.2017 Registration certificates 27.03.2013 (TIF)
12.09.2017 Registration certificates 15.07.2003 (TIF)
12.09.2017 Registration certificates 15.07.2003 (TIF)
12.09.2017 2003 Annual report (full) (TIF)
12.09.2017 2004 Annual report (full) (TIF)
12.09.2017 Regulations for the increase/reduction of the equity 04.12.2002 (TIF)
12.09.2017 Regulations for the increase/reduction of the equity 27.10.2000 (TIF)
12.09.2017 Sample report 16.06.2003 (TIF)
12.09.2017 Announcement regarding the legal address 27.06.2003 (TIF)
12.09.2017 Amendments to the Articles of Association 03.09.1999 (TIF)
12.09.2017 Application 18.04.2005 (TIF)
12.09.2017 Application 18.03.2013 (TIF)
12.09.2017 Application 21.07.2004 (TIF)
12.09.2017 Copy of the personal identification document 20.12.2000 (TIF)
12.09.2017 Cover letter 26.11.1999 (TIF)
12.09.2017 Cover letter 06.11.2000 (TIF)
12.09.2017 Cover letter 20.11.2002 (TIF)
12.09.2017 Cover letter 06.12.2002 (TIF)
12.09.2017 Cover letter 23.12.2002 (TIF)
12.09.2017 Cover letter 31.03.2003 (TIF)
12.09.2017 Copy of the personal identification document 28.07.1997 (TIF)
12.09.2017 Copy of the personal identification document 09.06.1997 (TIF)
12.09.2017 Copy of the personal identification document 01.10.1998 (TIF)
12.09.2017 Copy of the personal identification document 02.02.2000 (TIF)
12.09.2017 Copy of the personal identification document 29.06.2001 (TIF)
12.09.2017 Copy of the personal identification document 27.03.1997 (TIF)
12.09.2017 Cover letter 28.08.1999 (TIF)
12.09.2017 Copy of the personal identification document 22.10.1998 (TIF)
12.09.2017 Notice of a member of the Board regarding the resignation 28.07.2005 (TIF)
12.09.2017 Orders/request/cover notes of court bailiffs 14.04.2005 (TIF)
12.09.2017 Application 30.06.2003 (TIF)
12.09.2017 Copy of the personal identification document 11.06.1998 (TIF)
12.09.2017 Copy of the personal identification document 09.01.2002 (TIF)
12.09.2017 Copy of the personal identification document 10.09.2002 (TIF)
12.09.2017 Consent of the auditor 22.03.2005 (TIF)
12.09.2017 Consent of members of the supervisory board 27.06.2003 (TIF)
12.09.2017 Other documents 12.12.2002 (TIF)
12.09.2017 Other documents 03.12.2002 (TIF)
12.09.2017 Cover letter 12.11.1999 (TIF)
12.09.2017 Cover letter 03.09.1999 (TIF)
12.09.2017 Other documents 15.04.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 22.07.2009 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 28.07.2006 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 11.11.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 18.04.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 11.04.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 06.04.2005 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 07.04.2003 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 28.11.2002 (TIF)
12.09.2017 Cover letter 30.07.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 21.11.2000 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 16.12.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 19.11.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 12.10.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 22.09.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 18.08.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
12.09.2017 List of members of the Board / Supervisory Board 01.02.2010 (TIF)
12.09.2017 Cover letter 16.06.1999 (TIF)
12.09.2017 Other documents 23.10.2000 (TIF)
12.09.2017 Orders/request/cover notes of court bailiffs 06.04.2005 (TIF)
12.09.2017 Translations of registration certificates of foreign companies 13.11.2002 (TIF)
12.09.2017 Consent of a member of the Board / executive director 21.07.2006 (TIF)
12.09.2017 Consent of members of the supervisory board 01.02.2010 (TIF)
12.09.2017 Consent of members of the supervisory board 01.02.2010 (TIF)
12.09.2017 Power of attorney, act of empowerment 26.11.1999 (TIF)
12.09.2017 Power of attorney, act of empowerment 04.03.2002 (TIF)
12.09.2017 Power of attorney, act of empowerment 03.12.2002 (TIF)
12.09.2017 Consent of a member of the Board / executive director 27.06.2003 (TIF)
12.09.2017 Consent of a member of the Board / executive director 03.11.2005 (TIF)
12.09.2017 Power of attorney, act of empowerment 27.06.2003 (TIF)
12.09.2017 Consent of members of the supervisory board 03.11.2005 (TIF)
12.09.2017 Power of attorney, act of empowerment 03.12.2002 (TIF)
12.09.2017 Power of attorney, act of empowerment 20.11.2002 (TIF)
12.09.2017 Articles of Association 26.11.1999 (TIF)
12.09.2017 Articles of Association 27.06.2003 (TIF)
12.09.2017 Articles of Association 14.03.2013 (TIF)
12.09.2017 Articles of Association 11.06.2012 (TIF)
12.09.2017 Articles of Association 03.11.2005 (TIF)
12.09.2017 Consent of members of the supervisory board 03.11.2005 (TIF)
12.09.2017 Consent of members of the supervisory board 01.02.2010 (TIF)
12.09.2017 Consent of members of the supervisory board 03.11.2005 (TIF)
12.09.2017 Power of attorney, act of empowerment 12.11.1999 (TIF)
12.09.2017 Power of attorney, act of empowerment 15.03.1999 (TIF)
12.09.2017 Consent of members of the supervisory board 27.06.2003 (TIF)
12.09.2017 Other documents 27.08.1999 (TIF)
12.09.2017 Other documents 03.09.1999 (TIF)
12.09.2017 Decisions / letters / protocols of public notaries 08.02.2010 (TIF)
12.09.2017 Other documents 15.04.1999 (TIF)
12.09.2017 Consent of members of the supervisory board 27.06.2003 (TIF)
12.09.2017 Power of attorney, act of empowerment 09.06.1999 (TIF)
11.09.2017 Application 13.05.2015 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
11.09.2017 Amendments to the Articles of Association 23.04.2013 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 11.05.2015 (TIF)
11.09.2017 Application 28.04.2015 (TIF)
11.09.2017 Application 07.01.2015 (TIF)
11.09.2017 Application 23.04.2013 (TIF)
11.09.2017 Articles of Association 13.05.2015 (TIF)
11.09.2017 Articles of Association 28.04.2015 (TIF)
11.09.2017 Shareholders’ register 28.04.2015 (TIF)
11.09.2017 Articles of Association 23.04.2013 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 23.04.2013 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 28.04.2015 (TIF)
11.09.2017 Protocols/decisions of a company/organisation 13.05.2015 (TIF)
11.09.2017 Registration certificates 27.03.2013 (TIF)
11.09.2017 Registration certificates 02.05.2013 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
11.09.2017 Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
31.07.2017 2016 Annual report (full) (PDF)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
20.03.2017 Application 16.03.2017 (TIF)
20.03.2017 List of members of the Board / Supervisory Board 16.03.2017 (TIF)
20.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF)
20.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF)
20.03.2017 Protocols/decisions of a company/organisation 16.03.2017 (TIF)
20.03.2017 Consent of a member of the Board / executive director 16.03.2017 (TIF)
20.03.2017 List of members of the Board / Supervisory Board 16.03.2017 (TIF)
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2016 (1)
10.08.2016 2015 Annual report (full) (TIF)
2015 (1)
03.08.2015 2014 Annual report (full) (TIF)
2014 (1)
05.08.2014 2013 Annual report (full) (TIF)
2013 (1)
10.06.2013 2012 Annual report (full) (TIF)
2012 (2)
15.05.2012 2011 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (HTML)
2011 (1)
25.05.2011 2010 Annual report (full) (TIF)
2010 (2)
14.05.2010 2009 Annual report (full) (TIF)
11.05.2010 2009 Economic dependecy statement (TIF)
2009 (2)
06.07.2009 2008 Economic dependecy statement (TIF)
22.04.2009 2008 Annual report (full) (TIF)
2008 (2)
30.05.2008 2007 Economic dependecy statement (TIF)
30.05.2008 2007 Annual report (full) (TIF)
2007 (2)
07.05.2007 2006 Annual report (full) (PDF)
07.05.2007 2006 Economic dependecy statement (PDF)
2006 (2)
21.04.2006 2005 Economic dependecy statement (PDF)
21.04.2006 2005 Annual report (full) (PDF)
2005 (2)
09.12.2005 Sample report 21.06.1999 (JPG)
09.12.2005 Sample report 22.12.1997 (JPG)
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