Sabiedrība ar ierobežotu atbildību "JELD-WEN LATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JELD-WEN LATVIJA"
Legal form Limited Liability Company
Reg. No 40003174322
Reg. date 18.01.1994
Register Commercial Register
Legal Address Rūpniecības iela 13, Aizkraukle, LV-5101
Registered share capital, date 71,143 EUR, 27.10.2014
Paid-in share capital, date 71,143 EUR, 27.10.2014
Sector (NACE 2.) 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40003174322 Registered Excluded
11.05.1995 -
Last updated in the RE 03.09.2024
Interest in other entities, reorganizations, branches Loading...
-
Shareholders, true beneficiaries, officials Loading...
-
Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 71,487,564 EUR Net profit 2,840,661 EUR Equity 26,740,303 EUR Date submitted30.08.2024 Number of employees 536
Year2022 Net sales 74,736,473 EUR Net profit 2,808,273 EUR Equity 23,899,642 EUR Date submitted13.07.2023 Number of employees 610
Year2021 Net sales 73,619,772 EUR Net profit 2,832,584 EUR Equity 21,091,369 EUR Date submitted16.11.2022 Number of employees 618
Year2020 Net sales 67,438,523 EUR Net profit 3,023,779 EUR Equity 18,258,785 EUR Date submitted29.10.2021 Number of employees 575
Year2019 Net sales 63,463,516 EUR Net profit 1,572,834 EUR Equity 15,244,007 EUR Date submitted30.10.2020 Number of employees 530
Year2018 Net sales 62,686,847 EUR Net profit 1,452,290 EUR Equity 13,671,172 EUR Date submitted31.07.2019 Number of employees 515
Year2017 Net sales 74,762,001 EUR Net profit 3,338,476 EUR Equity 12,218,882 EUR Date submitted24.07.2018 Number of employees 526
Year2016 Net sales 72,233,185 EUR Net profit 1,316,371 EUR Equity 8,880,406 EUR Date submitted20.06.2017 Number of employees 518
Year2015 Net sales 60,996,574 EUR Net profit -922,228 EUR Equity 7,564,035 EUR Date submitted26.08.2016 Number of employees 421
Year2014 Net sales - Net profit - Equity - Date submitted04.08.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted08.08.2014 Number of employees
Year2012 Net sales 23,155,425 LVL Net profit 1,144,880 LVL Equity 4,319,210 LVL Date submitted01.08.2013 Number of employees 200
Year2011 Net sales - Net profit - Equity - Date submitted30.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted18.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.07.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted29.06.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.01.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted06.07.2009 Number of employees
Show more
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 Contributions3,324,710 EUR Personal Income Tax1,598,090 EUR Other-440,940 EUR Total4,481,860 EUR Number of employees528
Year2022 Social Insurance Contributions3,458,290 EUR Personal Income Tax1,629,640 EUR Other800,800 EUR Total5,888,730 EUR Number of employees609
Year2021 Social Insurance Contributions3,380,570 EUR Personal Income Tax1,458,090 EUR Other-1,450,380 EUR Total3,388,280 EUR Number of employees608
Year2020 Social Insurance Contributions2,969,590 EUR Personal Income Tax1,357,700 EUR Other-2,043,580 EUR Total2,283,710 EUR Number of employees566
Year2019 Social Insurance Contributions2,613,390 EUR Personal Income Tax1,173,710 EUR Other-1,702,570 EUR Total2,084,530 EUR Number of employees524
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
-
Documents (in Latvian) (339)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
22.08.2022 Amendments to the Articles of Association 11.07.2022 (TIF)
29.09.2016 Amendments to the Articles of Association 25.08.2016 (TIF)
30.10.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
07.02.2014 Amendments to the Articles of Association 13.11.2013 (TIF)
25.05.2010 Amendments to the Articles of Association 12.10.2009 (TIF)
06.07.2009 Amendments to the Articles of Association (TIF)
06.07.2009 Amendments to the Articles of Association 15.10.1997 (TIF)
06.07.2009 Amendments to the Articles of Association 07.03.1996 (TIF)
06.07.2009 Amendments to the Articles of Association (TIF)
06.07.2009 Amendments to the Articles of Association 24.01.1994 (TIF)
06.07.2009 Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009 Amendments to the Articles of Association 08.12.2005 (TIF)
06.07.2009 Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009 Amendments to the Articles of Association 25.05.2000 (TIF)
06.07.2009 Amendments to the Articles of Association 14.06.2000 (TIF)
Show all
Annual report (full) (29)
30.08.2024 2023 Annual report (full) (PDF)
13.07.2023 2022 Annual report (full) (PDF)
16.11.2022 2021 Annual report (full) (PDF)
29.10.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
24.07.2018 2017 Annual report (full) (PDF)
20.06.2017 2016 Annual report (full) (PDF)
26.08.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (TIF)
08.08.2014 2013 Annual report (full) (TIF)
01.08.2013 2012 Annual report (full) (HTML)
30.07.2012 2011 Annual report (full) (TIF)
01.08.2011 2010 Annual report (full) (TIF)
29.06.2011 2006 Annual report (full) (TIF)
18.08.2010 2009 Annual report (full) (TIF)
07.07.2009 2008 Annual report (full) (TIF)
06.07.2009 1996 Annual report (full) (TIF)
06.07.2009 1997 Annual report (full) (TIF)
06.07.2009 1998 Annual report (full) (TIF)
06.07.2009 1999 Annual report (full) (TIF)
06.07.2009 2000 Annual report (full) (TIF)
06.07.2009 2001 Annual report (full) (TIF)
06.07.2009 2002 Annual report (full) (TIF)
06.07.2009 2003 Annual report (full) (TIF)
06.07.2009 2004 Annual report (full) (TIF)
03.01.2007 2004 Annual report (full) (PDF)
03.01.2007 2003 Annual report (full) (PDF)
30.08.2006 2005 Annual report (full) (PDF)
Show all
Application (37)
03.09.2024 Application 06.08.2024 (TIF)
03.09.2024 Application 06.08.2024 (TIF)
05.09.2023 Application 21.08.2023 (TIF)
30.05.2023 Application 17.05.2023 (TIF)
30.05.2023 Application 17.05.2023 (TIF)
14.11.2022 Application 12.09.2022 (TIF)
22.08.2022 Application 11.07.2022 (TIF)
22.08.2022 Application 11.07.2022 (TIF)
22.08.2022 Application 11.07.2022 (TIF)
03.07.2020 Application 19.06.2020 (TIF)
13.09.2019 Application 10.09.2019 (TIF)
11.12.2018 Application 22.11.2018 (TIF)
12.10.2018 Application 04.10.2018 (TIF)
21.09.2018 Application 07.09.2018 (TIF)
29.09.2016 Application 20.09.2016 (TIF)
22.08.2016 Application 29.07.2016 (TIF)
30.06.2016 Application 15.06.2016 (TIF)
16.02.2016 Application 12.02.2016 (TIF)
04.01.2016 Application 28.12.2015 (TIF)
03.07.2015 Application 17.06.2015 (TIF)
25.03.2015 Application 12.03.2015 (TIF)
30.10.2014 Application 22.10.2014 (TIF)
07.02.2014 Application 03.02.2014 (TIF)
29.06.2011 Application 27.06.2011 (TIF)
25.05.2010 Application 18.05.2010 (TIF)
15.09.2009 Application 31.08.2009 (TIF)
15.09.2009 Application 31.08.2009 (TIF)
09.07.2009 Application 06.07.2009 (TIF)
06.07.2009 Application 22.01.2004 (TIF)
06.07.2009 Application 23.05.2007 (TIF)
06.07.2009 Application 17.04.2007 (TIF)
06.07.2009 Application 12.12.2007 (TIF)
06.07.2009 Application 08.12.2005 (TIF)
06.07.2009 Application 09.12.2004 (TIF)
06.07.2009 Application 12.12.2007 (TIF)
06.07.2009 Application (TIF)
06.07.2009 Application 09.09.2008 (TIF)
Show all
Application of shareholders or third persons for the acquisition of shares (1)
06.07.2009 Application of shareholders or third persons for the acquisition of shares 08.12.2005 (TIF)
Appraisal reports (1)
06.07.2009 Appraisal reports 07.02.1994 (TIF)
Articles of Association (8)
22.08.2022 Articles of Association 11.07.2022 (TIF)
29.09.2016 Articles of Association 25.08.2016 (TIF)
30.10.2014 Articles of Association 29.08.2014 (TIF)
07.02.2014 Articles of Association 13.11.2013 (TIF)
25.05.2010 Articles of Association 12.10.2009 (TIF)
06.07.2009 Articles of Association 30.11.2004 (TIF)
06.07.2009 Articles of Association 17.12.1993 (TIF)
06.07.2009 Articles of Association 08.12.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
06.07.2009 Bank statements or other document regarding the payment of the equity 20.12.1993 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 01.10.1993 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 23.12.1997 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF)
Show all
Consent of a member of the Board / executive director (24)
03.09.2024 Consent of a member of the Board / executive director 06.08.2024 (TIF)
29.08.2023 Consent of a member of the Board / executive director 16.08.2023 (TIF)
14.11.2022 Consent of a member of the Board / executive director 09.09.2022 (TIF)
22.08.2022 Consent of a member of the Board / executive director 17.08.2022 (EDOC)
22.08.2022 Consent of a member of the Board / executive director 11.07.2022 (TIF)
27.10.2020 Consent of a member of the Board / executive director 10.06.2020 (TIF)
27.10.2020 Consent of a member of the Board / executive director 19.06.2020 (TIF)
13.09.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF)
11.12.2018 Consent of a member of the Board / executive director 29.11.2018 (TIF)
29.09.2016 Consent of a member of the Board / executive director 17.08.2016 (TIF)
16.02.2016 Consent of a member of the Board / executive director 26.01.2016 (TIF)
03.07.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
29.06.2011 Consent of a member of the Board / executive director 10.06.2011 (TIF)
29.06.2011 Consent of a member of the Board / executive director 10.06.2011 (TIF)
29.06.2011 Consent of a member of the Board / executive director 13.06.2011 (TIF)
15.09.2009 Consent of a member of the Board / executive director 31.08.2009 (TIF)
06.07.2009 Consent of a member of the Board / executive director 30.11.2004 (TIF)
06.07.2009 Consent of a member of the Board / executive director 10.12.2007 (TIF)
06.07.2009 Consent of a member of the Board / executive director 08.11.2004 (TIF)
06.07.2009 Consent of a member of the Board / executive director 25.10.2004 (TIF)
Show all
Copy of the personal identification document (5)
14.11.2022 Copy of the personal identification document 21.10.2022 (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Copy of the personal identification document (TIF)
Show all
Cover letter (1)
03.11.2014 Cover letter 28.10.2014 (TIF)
Decisions / letters / protocols of public notaries (47)
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
05.09.2023 Decisions / letters / protocols of public notaries 05.09.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (EDOC)
22.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (TIF)
30.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
16.02.2016 Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
03.07.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
25.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
03.11.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
07.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
29.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF)
29.06.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
25.05.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
15.09.2009 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
15.09.2009 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
09.07.2009 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 24.04.2007 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 18.03.1996 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 28.05.2007 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 13.04.1994 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 22.12.2005 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 15.06.2000 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 15.12.1998 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 18.01.1994 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 28.08.1996 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 07.02.1994 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 23.01.2004 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 27.01.1998 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 30.12.1997 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 23.01.2001 (TIF)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
12.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2018 (TIF)
12.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
29.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2016 (TIF)
04.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2015 (TIF)
03.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2015 (TIF)
07.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
07.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2009 (TIF)
Show all
Economic dependecy statement (2)
03.01.2007 2003 Economic dependecy statement (PDF)
30.08.2006 2005 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (9)
12.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (PNG)
12.11.2020 Justification supporting beneficial ownership disclosure statement 25.10.2019 (TIF)
10.11.2020 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF)
29.10.2020 Justification supporting beneficial ownership disclosure statement 29.10.2020 (PDF)
29.10.2020 Justification supporting beneficial ownership disclosure statement 13.07.2018 (PDF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF)
13.12.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF)
Show all
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
03.07.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.05.2015 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.08.2016 Notice of a member of the Board regarding the resignation 29.07.2016 (TIF)
30.06.2016 Notice of a member of the Board regarding the resignation 15.06.2016 (TIF)
Order of the Enterprise Register official (1)
06.07.2009 Order of the Enterprise Register official 30.12.1999 (TIF)
Other documents (16)
25.03.2015 Other documents 11.03.2015 (TIF)
15.09.2009 Other documents (TIF)
06.07.2009 Other documents 12.10.2004 (TIF)
06.07.2009 Other documents (TIF)
06.07.2009 Other documents 04.02.1994 (TIF)
06.07.2009 Other documents 23.12.1997 (TIF)
06.07.2009 Other documents 19.12.2000 (TIF)
06.07.2009 Other documents 20.12.1993 (TIF)
06.07.2009 Other documents 17.12.1998 (TIF)
06.07.2009 Other documents 20.12.1993 (TIF)
06.07.2009 Other documents 23.09.2008 (TIF)
06.07.2009 Other documents 20.12.1993 (TIF)
06.07.2009 Other documents 26.10.1995 (TIF)
06.07.2009 Other documents 29.07.1996 (TIF)
06.07.2009 Other documents 18.11.1998 (TIF)
06.07.2009 Other documents 08.07.1996 (TIF)
Show all
Power of attorney, act of empowerment (33)
29.08.2023 Power of attorney, act of empowerment 07.08.2023 (TIF)
13.09.2019 Power of attorney, act of empowerment 01.08.2019 (TIF)
12.10.2018 Power of attorney, act of empowerment 04.10.2018 (TIF)
21.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF)
16.02.2016 Power of attorney, act of empowerment 26.01.2016 (TIF)
04.01.2016 Power of attorney, act of empowerment 09.12.2015 (TIF)
03.07.2015 Power of attorney, act of empowerment 23.04.2015 (TIF)
25.03.2015 Power of attorney, act of empowerment 06.10.2014 (TIF)
25.03.2015 Power of attorney, act of empowerment 06.10.2014 (TIF)
25.03.2015 Power of attorney, act of empowerment 24.10.2014 (TIF)
25.03.2015 Power of attorney, act of empowerment 06.10.2014 (TIF)
03.11.2014 Power of attorney, act of empowerment 02.10.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 29.08.2014 (TIF)
07.02.2014 Power of attorney, act of empowerment 13.11.2013 (TIF)
29.06.2011 Power of attorney, act of empowerment 10.06.2011 (TIF)
25.05.2010 Power of attorney, act of empowerment 12.10.2009 (TIF)
15.09.2009 Power of attorney, act of empowerment 31.08.2009 (TIF)
15.09.2009 Power of attorney, act of empowerment 31.08.2009 (TIF)
09.07.2009 Power of attorney, act of empowerment 26.06.2009 (TIF)
06.07.2009 Power of attorney, act of empowerment 12.12.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 07.08.1996 (TIF)
06.07.2009 Power of attorney, act of empowerment 07.06.2000 (TIF)
06.07.2009 Power of attorney, act of empowerment 08.01.1998 (TIF)
06.07.2009 Power of attorney, act of empowerment 19.12.2005 (TIF)
06.07.2009 Power of attorney, act of empowerment 10.12.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 17.12.1993 (TIF)
06.07.2009 Power of attorney, act of empowerment 22.12.2005 (TIF)
06.07.2009 Power of attorney, act of empowerment 18.04.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 10.12.1998 (TIF)
06.07.2009 Power of attorney, act of empowerment 23.05.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 23.05.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 11.04.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 22.11.2005 (TIF)
Show all
Protocols/decisions of a company/organisation (30)
03.09.2024 Protocols/decisions of a company/organisation 06.08.2024 (TIF)
29.08.2023 Protocols/decisions of a company/organisation 16.08.2023 (TIF)
14.11.2022 Protocols/decisions of a company/organisation 09.09.2022 (TIF)
22.08.2022 Protocols/decisions of a company/organisation 30.06.2022 (TIF)
03.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (TIF)
13.09.2019 Protocols/decisions of a company/organisation 01.08.2019 (TIF)
11.12.2018 Protocols/decisions of a company/organisation 22.11.2018 (TIF)
29.09.2016 Protocols/decisions of a company/organisation 25.08.2016 (TIF)
16.02.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF)
25.03.2015 Protocols/decisions of a company/organisation 08.12.2014 (TIF)
30.10.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF)
07.02.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF)
29.06.2011 Protocols/decisions of a company/organisation 10.06.2011 (TIF)
25.05.2010 Protocols/decisions of a company/organisation 12.10.2009 (TIF)
15.09.2009 Protocols/decisions of a company/organisation 31.08.2009 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 10.12.1998 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 13.11.2000 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 31.03.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 12.04.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 24.01.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 15.01.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 25.05.2000 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 08.12.2005 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 20.12.1993 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 31.03.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 30.11.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 30.11.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 17.04.2007 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 14.01.1996 (TIF)
Show all
Purchase contracts (2)
06.07.2009 Purchase contracts 01.12.1993 (TIF)
06.07.2009 Purchase contracts 22.03.1994 (TIF)
Receipts on the publication and state fees (21)
15.09.2009 Receipts on the publication and state fees 01.09.2009 (TIF)
15.09.2009 Receipts on the publication and state fees 01.09.2009 (TIF)
09.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF)
06.07.2009 Receipts on the publication and state fees 11.12.1998 (TIF)
06.07.2009 Receipts on the publication and state fees 19.04.2007 (TIF)
06.07.2009 Receipts on the publication and state fees 22.01.2004 (TIF)
06.07.2009 Receipts on the publication and state fees 18.01.2008 (TIF)
06.07.2009 Receipts on the publication and state fees 24.12.1997 (TIF)
06.07.2009 Receipts on the publication and state fees 08.12.2005 (TIF)
06.07.2009 Receipts on the publication and state fees 07.02.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 22.08.1996 (TIF)
06.07.2009 Receipts on the publication and state fees 22.09.2008 (TIF)
06.07.2009 Receipts on the publication and state fees 14.06.2000 (TIF)
06.07.2009 Receipts on the publication and state fees 23.05.2007 (TIF)
06.07.2009 Receipts on the publication and state fees 14.03.1996 (TIF)
06.07.2009 Receipts on the publication and state fees 05.01.2001 (TIF)
06.07.2009 Receipts on the publication and state fees 10.12.2004 (TIF)
06.07.2009 Receipts on the publication and state fees 18.01.2008 (TIF)
06.07.2009 Receipts on the publication and state fees 07.01.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 12.04.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 01.10.1993 (TIF)
Show all
Registration certificates (5)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
Show all
Regulations for the increase/reduction of the equity (2)
06.07.2009 Regulations for the increase/reduction of the equity 08.12.2005 (TIF)
06.07.2009 Regulations for the increase/reduction of the equity 23.12.1997 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
25.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2014 (TIF)
03.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
Sample report (17)
15.09.2009 Sample report 25.08.2009 (TIF)
06.07.2009 Sample report 11.12.2007 (TIF)
06.07.2009 Sample report 22.05.2007 (TIF)
06.07.2009 Sample report 20.12.1993 (TIF)
06.07.2009 Sample report 25.10.2004 (TIF)
06.07.2009 Sample report 25.10.2004 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Sample report 30.12.1997 (TIF)
06.07.2009 Sample report 13.12.2007 (TIF)
06.07.2009 Sample report 04.12.2007 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Sample report 23.12.1997 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Sample report 13.12.2007 (TIF)
06.07.2009 Sample report 06.06.2000 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Sample report 13.12.2007 (TIF)
Show all
Shareholders’ register (7)
12.10.2018 Shareholders’ register 04.10.2018 (TIF)
04.01.2016 Shareholders’ register 09.12.2015 (TIF)
30.10.2014 Shareholders’ register 29.08.2014 (TIF)
09.07.2009 Shareholders’ register 26.06.2009 (TIF)
06.07.2009 Shareholders’ register 19.01.1994 (TIF)
06.07.2009 Shareholders’ register 15.12.2005 (TIF)
06.07.2009 Shareholders’ register 15.10.1997 (TIF)
Show all
Specimen signature without Identity number (1)
06.07.2009 Specimen signature without Identity number 20.12.2000 (TIF)
Statement regarding the beneficial owners (2)
13.12.2019 Statement regarding the beneficial owners 25.10.2019 (TIF)
13.12.2019 Statement regarding the beneficial owners 30.09.2019 (TIF)
Submission/Application (6)
06.07.2009 Submission/Application 05.01.2001 (TIF)
06.07.2009 Submission/Application 24.12.1997 (TIF)
06.07.2009 Submission/Application 15.06.2000 (TIF)
06.07.2009 Submission/Application 23.12.2000 (TIF)
06.07.2009 Submission/Application 15.10.1997 (TIF)
06.07.2009 Submission/Application 24.02.1994 (TIF)
Show all
2024 (6)
03.09.2024 Protocols/decisions of a company/organisation 06.08.2024 (TIF)
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
03.09.2024 Consent of a member of the Board / executive director 06.08.2024 (TIF)
03.09.2024 Application 06.08.2024 (TIF)
03.09.2024 Application 06.08.2024 (TIF)
30.08.2024 2023 Annual report (full) (PDF)
Show all
2023 (10)
05.09.2023 Decisions / letters / protocols of public notaries 05.09.2023 (edoc)
05.09.2023 Application 21.08.2023 (TIF)
29.08.2023 Power of attorney, act of empowerment 07.08.2023 (TIF)
29.08.2023 Consent of a member of the Board / executive director 16.08.2023 (TIF)
29.08.2023 Protocols/decisions of a company/organisation 16.08.2023 (TIF)
13.07.2023 2022 Annual report (full) (PDF)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
30.05.2023 Application 17.05.2023 (TIF)
30.05.2023 Application 17.05.2023 (TIF)
Show all
2022 (17)
16.11.2022 Decisions / letters / protocols of public notaries 16.11.2022 (edoc)
16.11.2022 2021 Annual report (full) (PDF)
14.11.2022 Protocols/decisions of a company/organisation 09.09.2022 (TIF)
14.11.2022 Application 12.09.2022 (TIF)
14.11.2022 Consent of a member of the Board / executive director 09.09.2022 (TIF)
14.11.2022 Copy of the personal identification document 21.10.2022 (TIF)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
22.08.2022 Application 11.07.2022 (TIF)
22.08.2022 Protocols/decisions of a company/organisation 30.06.2022 (TIF)
22.08.2022 Consent of a member of the Board / executive director 11.07.2022 (TIF)
22.08.2022 Consent of a member of the Board / executive director 17.08.2022 (EDOC)
22.08.2022 Articles of Association 11.07.2022 (TIF)
22.08.2022 Application 11.07.2022 (TIF)
22.08.2022 Application 11.07.2022 (TIF)
22.08.2022 Amendments to the Articles of Association 11.07.2022 (TIF)
Show all
2021 (1)
29.10.2021 2020 Annual report (full) (PDF)
2020 (14)
12.11.2020 Justification supporting beneficial ownership disclosure statement 25.10.2019 (TIF)
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
12.11.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (PNG)
10.11.2020 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF)
30.10.2020 2019 Annual report (full) (PDF)
29.10.2020 Justification supporting beneficial ownership disclosure statement 13.07.2018 (PDF)
29.10.2020 Justification supporting beneficial ownership disclosure statement 29.10.2020 (PDF)
27.10.2020 Consent of a member of the Board / executive director 19.06.2020 (TIF)
27.10.2020 Consent of a member of the Board / executive director 10.06.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF)
03.07.2020 Application 19.06.2020 (TIF)
03.07.2020 Protocols/decisions of a company/organisation 18.03.2020 (TIF)
Show all
2019 (9)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
13.12.2019 Statement regarding the beneficial owners 25.10.2019 (TIF)
13.12.2019 Statement regarding the beneficial owners 30.09.2019 (TIF)
13.12.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (TIF)
13.09.2019 Application 10.09.2019 (TIF)
13.09.2019 Protocols/decisions of a company/organisation 01.08.2019 (TIF)
13.09.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF)
13.09.2019 Power of attorney, act of empowerment 01.08.2019 (TIF)
31.07.2019 2018 Annual report (full) (PDF)
Show all
2018 (14)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
11.12.2018 Application 22.11.2018 (TIF)
11.12.2018 Consent of a member of the Board / executive director 29.11.2018 (TIF)
11.12.2018 Protocols/decisions of a company/organisation 22.11.2018 (TIF)
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc)
12.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
12.10.2018 Power of attorney, act of empowerment 04.10.2018 (TIF)
12.10.2018 Application 04.10.2018 (TIF)
12.10.2018 Shareholders’ register 04.10.2018 (TIF)
12.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2018 (TIF)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
21.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF)
21.09.2018 Application 07.09.2018 (TIF)
24.07.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
20.06.2017 2016 Annual report (full) (PDF)
2016 (24)
29.09.2016 Articles of Association 25.08.2016 (TIF)
29.09.2016 Amendments to the Articles of Association 25.08.2016 (TIF)
29.09.2016 Consent of a member of the Board / executive director 17.08.2016 (TIF)
29.09.2016 Protocols/decisions of a company/organisation 25.08.2016 (TIF)
29.09.2016 Application 20.09.2016 (TIF)
29.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2016 (TIF)
22.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (EDOC)
26.08.2016 2015 Annual report (full) (PDF)
22.08.2016 Notice of a member of the Board regarding the resignation 29.07.2016 (TIF)
22.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (TIF)
22.08.2016 Application 29.07.2016 (TIF)
30.06.2016 Application 15.06.2016 (TIF)
30.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
30.06.2016 Notice of a member of the Board regarding the resignation 15.06.2016 (TIF)
16.02.2016 Power of attorney, act of empowerment 26.01.2016 (TIF)
16.02.2016 Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
16.02.2016 Consent of a member of the Board / executive director 26.01.2016 (TIF)
16.02.2016 Protocols/decisions of a company/organisation 26.01.2016 (TIF)
16.02.2016 Application 12.02.2016 (TIF)
04.01.2016 Power of attorney, act of empowerment 09.12.2015 (TIF)
04.01.2016 Application 28.12.2015 (TIF)
04.01.2016 Shareholders’ register 09.12.2015 (TIF)
04.01.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
04.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2015 (TIF)
Show all
2015 (16)
04.08.2015 2014 Annual report (full) (TIF)
03.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2015 (TIF)
03.07.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.05.2015 (TIF)
03.07.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
03.07.2015 Power of attorney, act of empowerment 23.04.2015 (TIF)
03.07.2015 Consent of a member of the Board / executive director 22.04.2015 (TIF)
03.07.2015 Application 17.06.2015 (TIF)
25.03.2015 Power of attorney, act of empowerment 06.10.2014 (TIF)
25.03.2015 Power of attorney, act of empowerment 06.10.2014 (TIF)
25.03.2015 Other documents 11.03.2015 (TIF)
25.03.2015 Protocols/decisions of a company/organisation 08.12.2014 (TIF)
25.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
25.03.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2014 (TIF)
25.03.2015 Power of attorney, act of empowerment 24.10.2014 (TIF)
25.03.2015 Application 12.03.2015 (TIF)
25.03.2015 Power of attorney, act of empowerment 06.10.2014 (TIF)
Show all
2014 (24)
03.11.2014 Power of attorney, act of empowerment 02.10.2014 (TIF)
03.11.2014 Cover letter 28.10.2014 (TIF)
03.11.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF)
03.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2014 (TIF)
30.10.2014 Amendments to the Articles of Association 29.08.2014 (TIF)
30.10.2014 Power of attorney, act of empowerment 29.08.2014 (TIF)
30.10.2014 Application 22.10.2014 (TIF)
30.10.2014 Shareholders’ register 29.08.2014 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
30.10.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF)
30.10.2014 Articles of Association 29.08.2014 (TIF)
08.08.2014 2013 Annual report (full) (TIF)
07.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
07.02.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Application 03.02.2014 (TIF)
07.02.2014 Power of attorney, act of empowerment 13.11.2013 (TIF)
07.02.2014 Amendments to the Articles of Association 13.11.2013 (TIF)
07.02.2014 Articles of Association 13.11.2013 (TIF)
07.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2009 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Consent of a member of the Board / executive director 13.11.2013 (TIF)
07.02.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2014 (TIF)
Show all
2013 (1)
01.08.2013 2012 Annual report (full) (HTML)
2012 (1)
30.07.2012 2011 Annual report (full) (TIF)
2011 (10)
01.08.2011 2010 Annual report (full) (TIF)
29.06.2011 2006 Annual report (full) (TIF)
29.06.2011 Power of attorney, act of empowerment 10.06.2011 (TIF)
29.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF)
29.06.2011 Application 27.06.2011 (TIF)
29.06.2011 Protocols/decisions of a company/organisation 10.06.2011 (TIF)
29.06.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
29.06.2011 Consent of a member of the Board / executive director 10.06.2011 (TIF)
29.06.2011 Consent of a member of the Board / executive director 10.06.2011 (TIF)
29.06.2011 Consent of a member of the Board / executive director 13.06.2011 (TIF)
Show all
2010 (7)
18.08.2010 2009 Annual report (full) (TIF)
25.05.2010 Protocols/decisions of a company/organisation 12.10.2009 (TIF)
25.05.2010 Amendments to the Articles of Association 12.10.2009 (TIF)
25.05.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
25.05.2010 Power of attorney, act of empowerment 12.10.2009 (TIF)
25.05.2010 Articles of Association 12.10.2009 (TIF)
25.05.2010 Application 18.05.2010 (TIF)
Show all
2009 (179)
15.09.2009 Receipts on the publication and state fees 01.09.2009 (TIF)
15.09.2009 Receipts on the publication and state fees 01.09.2009 (TIF)
15.09.2009 Application 31.08.2009 (TIF)
15.09.2009 Application 31.08.2009 (TIF)
15.09.2009 Power of attorney, act of empowerment 31.08.2009 (TIF)
15.09.2009 Consent of a member of the Board / executive director 31.08.2009 (TIF)
15.09.2009 Power of attorney, act of empowerment 31.08.2009 (TIF)
15.09.2009 Protocols/decisions of a company/organisation 31.08.2009 (TIF)
15.09.2009 Other documents (TIF)
15.09.2009 Sample report 25.08.2009 (TIF)
15.09.2009 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
15.09.2009 Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
09.07.2009 Application 06.07.2009 (TIF)
09.07.2009 Power of attorney, act of empowerment 26.06.2009 (TIF)
09.07.2009 Shareholders’ register 26.06.2009 (TIF)
09.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF)
09.07.2009 Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
07.07.2009 2008 Annual report (full) (TIF)
06.07.2009 Protocols/decisions of a company/organisation 25.05.2000 (TIF)
06.07.2009 Sample report 13.12.2007 (TIF)
06.07.2009 Sample report 13.12.2007 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 31.03.1994 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 10.12.1998 (TIF)
06.07.2009 Sample report 06.06.2000 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 10.12.2007 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 13.11.2000 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 31.03.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 12.04.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 24.01.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 15.01.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 20.12.1993 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 08.12.2005 (TIF)
06.07.2009 Sample report 04.12.2007 (TIF)
06.07.2009 Sample report 23.12.1997 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 05.01.2001 (TIF)
06.07.2009 Receipts on the publication and state fees 10.12.2004 (TIF)
06.07.2009 Power of attorney, act of empowerment 22.11.2005 (TIF)
06.07.2009 Receipts on the publication and state fees 18.01.2008 (TIF)
06.07.2009 Receipts on the publication and state fees 07.01.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 12.04.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 01.10.1993 (TIF)
06.07.2009 Specimen signature without Identity number 20.12.2000 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 23.05.2007 (TIF)
06.07.2009 Registration certificates 18.01.1994 (TIF)
06.07.2009 Regulations for the increase/reduction of the equity 08.12.2005 (TIF)
06.07.2009 Regulations for the increase/reduction of the equity 23.12.1997 (TIF)
06.07.2009 Sample report 11.12.2007 (TIF)
06.07.2009 Sample report 22.05.2007 (TIF)
06.07.2009 Sample report 20.12.1993 (TIF)
06.07.2009 Sample report 25.10.2004 (TIF)
06.07.2009 Sample report 25.10.2004 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Sample report 30.12.1997 (TIF)
06.07.2009 Receipts on the publication and state fees 14.03.1996 (TIF)
06.07.2009 Submission/Application 05.01.2001 (TIF)
06.07.2009 Sample report 30.11.2004 (TIF)
06.07.2009 Receipts on the publication and state fees 19.04.2007 (TIF)
06.07.2009 Shareholders’ register 15.12.2005 (TIF)
06.07.2009 Shareholders’ register 15.10.1997 (TIF)
06.07.2009 Shareholders’ register 19.01.1994 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 30.11.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 30.11.2004 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 17.04.2007 (TIF)
06.07.2009 Protocols/decisions of a company/organisation 14.01.1996 (TIF)
06.07.2009 Purchase contracts 01.12.1993 (TIF)
06.07.2009 Purchase contracts 22.03.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 11.12.1998 (TIF)
06.07.2009 Receipts on the publication and state fees 22.01.2004 (TIF)
06.07.2009 Submission/Application 24.12.1997 (TIF)
06.07.2009 Receipts on the publication and state fees 18.01.2008 (TIF)
06.07.2009 Receipts on the publication and state fees 24.12.1997 (TIF)
06.07.2009 Receipts on the publication and state fees 08.12.2005 (TIF)
06.07.2009 Receipts on the publication and state fees 07.02.1994 (TIF)
06.07.2009 Receipts on the publication and state fees 22.08.1996 (TIF)
06.07.2009 Sample report 13.12.2007 (TIF)
06.07.2009 Receipts on the publication and state fees 14.06.2000 (TIF)
06.07.2009 Submission/Application 15.10.1997 (TIF)
06.07.2009 Submission/Application 23.12.2000 (TIF)
06.07.2009 Submission/Application 15.06.2000 (TIF)
06.07.2009 Receipts on the publication and state fees 22.09.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 23.01.2004 (TIF)
06.07.2009 Power of attorney, act of empowerment 11.04.2007 (TIF)
06.07.2009 Articles of Association 08.12.2005 (TIF)
06.07.2009 Application 09.12.2004 (TIF)
06.07.2009 Application 12.12.2007 (TIF)
06.07.2009 Application (TIF)
06.07.2009 Application 09.09.2008 (TIF)
06.07.2009 Application of shareholders or third persons for the acquisition of shares 08.12.2005 (TIF)
06.07.2009 Appraisal reports 07.02.1994 (TIF)
06.07.2009 Articles of Association 30.11.2004 (TIF)
06.07.2009 Articles of Association 17.12.1993 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 20.12.1993 (TIF)
06.07.2009 Application 12.12.2007 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 01.10.1993 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 23.12.1997 (TIF)
06.07.2009 Bank statements or other document regarding the payment of the equity 10.12.1998 (TIF)
06.07.2009 Consent of a member of the Board / executive director 30.11.2004 (TIF)
06.07.2009 Consent of a member of the Board / executive director 10.12.2007 (TIF)
06.07.2009 Consent of a member of the Board / executive director 08.11.2004 (TIF)
06.07.2009 Consent of a member of the Board / executive director 25.10.2004 (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Application 08.12.2005 (TIF)
06.07.2009 Application 17.04.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 23.05.2007 (TIF)
06.07.2009 Amendments to the Articles of Association 14.06.2000 (TIF)
06.07.2009 Amendments to the Articles of Association (TIF)
06.07.2009 Amendments to the Articles of Association 15.10.1997 (TIF)
06.07.2009 Amendments to the Articles of Association 07.03.1996 (TIF)
06.07.2009 Amendments to the Articles of Association (TIF)
06.07.2009 Amendments to the Articles of Association 24.01.1994 (TIF)
06.07.2009 Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009 Amendments to the Articles of Association 08.12.2005 (TIF)
06.07.2009 Amendments to the Articles of Association 10.12.1998 (TIF)
06.07.2009 Amendments to the Articles of Association 25.05.2000 (TIF)
06.07.2009 1996 Annual report (full) (TIF)
06.07.2009 Application 23.05.2007 (TIF)
06.07.2009 1997 Annual report (full) (TIF)
06.07.2009 1998 Annual report (full) (TIF)
06.07.2009 1999 Annual report (full) (TIF)
06.07.2009 2000 Annual report (full) (TIF)
06.07.2009 2001 Annual report (full) (TIF)
06.07.2009 2002 Annual report (full) (TIF)
06.07.2009 2003 Annual report (full) (TIF)
06.07.2009 2004 Annual report (full) (TIF)
06.07.2009 Application 22.01.2004 (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Copy of the personal identification document (TIF)
06.07.2009 Power of attorney, act of empowerment 12.12.2007 (TIF)
06.07.2009 Other documents 20.12.1993 (TIF)
06.07.2009 Other documents 17.12.1998 (TIF)
06.07.2009 Other documents 20.12.1993 (TIF)
06.07.2009 Other documents 23.09.2008 (TIF)
06.07.2009 Other documents 20.12.1993 (TIF)
06.07.2009 Other documents 26.10.1995 (TIF)
06.07.2009 Other documents 29.07.1996 (TIF)
06.07.2009 Other documents 18.11.1998 (TIF)
06.07.2009 Other documents 08.07.1996 (TIF)
06.07.2009 Power of attorney, act of empowerment 07.08.1996 (TIF)
06.07.2009 Other documents 23.12.1997 (TIF)
06.07.2009 Power of attorney, act of empowerment 07.06.2000 (TIF)
06.07.2009 Power of attorney, act of empowerment 08.01.1998 (TIF)
06.07.2009 Power of attorney, act of empowerment 19.12.2005 (TIF)
06.07.2009 Power of attorney, act of empowerment 10.12.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 17.12.1993 (TIF)
06.07.2009 Power of attorney, act of empowerment 22.12.2005 (TIF)
06.07.2009 Power of attorney, act of empowerment 18.04.2007 (TIF)
06.07.2009 Power of attorney, act of empowerment 10.12.1998 (TIF)
06.07.2009 Power of attorney, act of empowerment 23.05.2007 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 24.04.2007 (TIF)
06.07.2009 Other documents 19.12.2000 (TIF)
06.07.2009 Other documents 04.02.1994 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 28.08.1996 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 18.03.1996 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 28.05.2007 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 13.04.1994 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 22.12.2005 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 15.06.2000 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 15.12.1998 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 18.01.1994 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 07.02.1994 (TIF)
06.07.2009 Other documents (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 27.01.1998 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 30.12.1997 (TIF)
06.07.2009 Decisions / letters / protocols of public notaries 23.01.2001 (TIF)
06.07.2009 Order of the Enterprise Register official 30.12.1999 (TIF)
06.07.2009 Other documents 12.10.2004 (TIF)
06.07.2009 Submission/Application 24.02.1994 (TIF)
Show all
2007 (3)
03.01.2007 2003 Economic dependecy statement (PDF)
03.01.2007 2004 Annual report (full) (PDF)
03.01.2007 2003 Annual report (full) (PDF)
2006 (2)
30.08.2006 2005 Economic dependecy statement (PDF)
30.08.2006 2005 Annual report (full) (PDF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG