AS "Elis tekstila serviss"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003188248

Reg. date

29.03.1994

Commercial Register

Legal Address

Bukaišu iela 9, Rīga, LV-1004

Registered share capital, date

4,785,800 EUR, 11.12.2014

Paid-in share capital, date

4,785,800 EUR, 11.12.2014

Sector (NACE 2.)

77.29 Rental and leasing of other personal and household goods

VAT payer

LV40003188248	Registered	Excluded
	18.05.1995	-

Last updated in the RE

14.03.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 16,772,394 EUR	Net profit 3,796,419 EUR	Equity 16,282,855 EUR	Date submitted28.06.2024	Number of employees 211
Year2022	Net sales 13,915,901 EUR	Net profit 2,299,045 EUR	Equity 12,486,436 EUR	Date submitted22.06.2023	Number of employees 205
Year2021	Net sales 10,854,001 EUR	Net profit 1,557,163 EUR	Equity 10,210,475 EUR	Date submitted27.07.2022	Number of employees 188
Year2020	Net sales 9,150,741 EUR	Net profit 1,316,650 EUR	Equity 8,653,312 EUR	Date submitted22.07.2021	Number of employees 153
Year2019	Net sales 9,312,593 EUR	Net profit 1,599,933 EUR	Equity 7,336,933 EUR	Date submitted18.06.2020	Number of employees 162
Year2018	Net sales 8,504,862 EUR	Net profit 1,609,423 EUR	Equity 6,774,790 EUR	Date submitted10.06.2019	Number of employees 150
Year2017	Net sales 7,836,727 EUR	Net profit 908,167 EUR	Equity 5,983,134 EUR	Date submitted27.04.2018	Number of employees 159
Year2016	Net sales 7,321,632 EUR	Net profit 901,140 EUR	Equity 5,903,200 EUR	Date submitted28.04.2017	Number of employees 157
Year2015	Net sales 6,829,521 EUR	Net profit 884,260 EUR	Equity 5,797,893 EUR	Date submitted13.04.2016	Number of employees 142
Year2014	Net sales 6,038,003 EUR	Net profit 832,289 EUR	Equity 4,913,633 EUR	Date submitted10.04.2015	Number of employees 124
Year2013	Net sales 3,746,029 LVL	Net profit 537,409 LVL	Equity 2,865,574 LVL	Date submitted15.04.2014	Number of employees 112
Year2012	Net sales 3,168,288 LVL	Net profit 289,960 LVL	Equity 2,333,189 LVL	Date submitted13.04.2013	Number of employees 106
Year2011	Net sales 2,899,389 LVL	Net profit 71,111 LVL	Equity 2,046,514 LVL	Date submitted12.04.2012	Number of employees 108
Year2010	Net sales 2,699,011 LVL	Net profit -398,012 LVL	Equity 1,982,601 LVL	Date submitted28.03.2011	Number of employees 113
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.05.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.02.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.02.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.02.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted19.02.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted19.02.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted19.02.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted19.02.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted19.02.2025	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions1,676,070 EUR	Personal Income Tax871,080 EUR	Other2,771,090 EUR	Total5,318,240 EUR	Number of employees201
Year2022	Social Insurance Contributions1,408,810 EUR	Personal Income Tax708,270 EUR	Other2,176,900 EUR	Total4,293,980 EUR	Number of employees195
Year2021	Social Insurance Contributions1,128,810 EUR	Personal Income Tax550,940 EUR	Other1,715,570 EUR	Total3,395,320 EUR	Number of employees180
Year2020	Social Insurance Contributions1,059,190 EUR	Personal Income Tax511,300 EUR	Other1,560,310 EUR	Total3,130,800 EUR	Number of employees148
Year2019	Social Insurance Contributions1,089,800 EUR	Personal Income Tax527,530 EUR	Other1,660,830 EUR	Total3,278,160 EUR	Number of employees154

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

Documents (in Latvian) (309)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
19.02.2025	Amendments to the Articles of Association 14.06.2005 (TIF)
19.02.2025	Amendments to the Articles of Association 25.04.2006 (TIF)
19.02.2025	Amendments to the Articles of Association 27.12.1995 (TIF)
19.02.2025	Amendments to the Articles of Association 12.02.1998 (TIF)
19.02.2025	Amendments to the Articles of Association 21.09.1999 (TIF)
19.02.2025	Amendments to the Articles of Association 28.02.2000 (TIF)
19.02.2025	Amendments to the Articles of Association 21.09.2001 (TIF)
18.02.2025	Amendments to the Articles of Association 14.11.2008 (TIF)
18.02.2025	Amendments to the Articles of Association 08.08.2010 (TIF)
18.02.2025	Amendments to the Articles of Association 07.04.2003 (TIF)
Show all
Annual report (full) (34)
19.02.2025	1996 Annual report (full) (TIF)
19.02.2025	1997 Annual report (full) (TIF)
19.02.2025	1998 Annual report (full) (TIF)
19.02.2025	1999 Annual report (full) (TIF)
19.02.2025	2000 Annual report (full) (TIF)
18.02.2025	2001 Annual report (full) (TIF)
18.02.2025	2002 Annual report (full) (TIF)
18.02.2025	2003 Annual report (full) (TIF)
28.06.2024	2023 Annual report (full) (PDF)
22.06.2023	2022 Annual report (full) (PDF)
27.07.2022	2021 Annual report (full) (PDF)
22.07.2021	2020 Annual report (full) (PDF)
18.06.2020	2019 Annual report (full) (PDF)
10.06.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
13.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
15.04.2014	2013 Annual report (full) (HTML)
13.04.2013	2012 Annual report (full) (HTML)
12.04.2012	2011 Annual report (full) (HTML)
11.05.2011	2004 Annual report (full) (TIF)
28.03.2011	2010 Annual report (full) (HTML)
30.04.2010	2009 Annual report (full) (TIF)
16.06.2009	2008 Annual report (full) (TIF)
06.05.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (PDF)
10.05.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
14.03.2025	Application 14.03.2025 (EDOC) •
19.02.2025	Application 21.06.2005 (TIF) •
19.02.2025	Application 11.05.2006 (TIF) •
19.02.2025	Application 10.10.2007 (TIF) •
19.02.2025	Application (TIF) •
19.02.2025	Application 11.10.1999 (TIF) •
18.02.2025	Application 10.01.2007 (TIF) •
18.02.2025	Application 29.12.2008 (TIF) •
18.02.2025	Application 27.05.2009 (TIF) •
18.02.2025	Application 12.04.2010 (TIF) •
18.02.2025	Application 12.08.2010 (TIF) •
18.02.2025	Application 07.12.2010 (TIF) •
18.02.2025	Application 26.09.2013 (TIF) •
18.02.2025	Application 04.12.2014 (TIF) •
18.02.2025	Application 22.09.2016 (TIF) •
18.02.2025	Application 25.10.2004 (TIF) •
26.09.2019	Application 24.09.2019 (TIF) •
16.08.2018	Application 17.07.2018 (TIF) •
Show all
Appraisal reports (3)
19.02.2025	Appraisal reports 12.02.1998 (TIF) •
19.02.2025	Appraisal reports 09.03.2000 (TIF) •
19.02.2025	Appraisal reports 25.02.2000 (TIF) •
Articles of Association (13)
13.03.2025	Articles of Association 21.02.2025 (TIF)
19.02.2025	Articles of Association 14.06.2005 (TIF)
19.02.2025	Articles of Association 25.04.2006 (TIF)
19.02.2025	Articles of Association 25.03.1994 (TIF)
19.02.2025	Articles of Association 08.10.1999 (TIF)
19.02.2025	Articles of Association 25.08.2001 (TIF)
18.02.2025	Articles of Association 10.01.2008 (TIF)
18.02.2025	Articles of Association 14.11.2008 (TIF)
18.02.2025	Articles of Association 05.08.2010 (TIF)
18.02.2025	Articles of Association 01.10.2013 (TIF)
18.02.2025	Articles of Association 04.12.2014 (TIF)
18.02.2025	Articles of Association 25.10.2004 (TIF)
26.09.2019	Articles of Association 24.07.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
19.02.2025	Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
18.02.2025	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
18.02.2025	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
Consent of members of the supervisory board (24)
13.03.2025	Consent of members of the supervisory board 21.02.2025 (TIF) •
13.03.2025	Consent of members of the supervisory board 21.02.2025 (TIF) •
13.03.2025	Consent of members of the supervisory board 21.02.2025 (TIF) •
19.02.2025	Consent of members of the supervisory board 10.10.2007 (TIF) •
19.02.2025	Consent of members of the supervisory board 10.10.2007 (TIF) •
19.02.2025	Consent of members of the supervisory board 10.10.2007 (TIF) •
18.02.2025	Consent of members of the supervisory board 08.01.2008 (TIF) •
18.02.2025	Consent of members of the supervisory board 08.01.2008 (TIF) •
18.02.2025	Consent of members of the supervisory board 09.01.2008 (TIF) •
18.02.2025	Consent of members of the supervisory board 11.05.2009 (TIF) •
18.02.2025	Consent of members of the supervisory board 11.05.2009 (TIF) •
18.02.2025	Consent of members of the supervisory board 11.05.2009 (TIF) •
18.02.2025	Consent of members of the supervisory board 12.04.2010 (TIF) •
18.02.2025	Consent of members of the supervisory board 12.04.2010 (TIF) •
18.02.2025	Consent of members of the supervisory board 12.04.2010 (TIF) •
18.02.2025	Consent of members of the supervisory board 14.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 15.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 15.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 25.10.2004 (TIF) •
18.02.2025	Consent of members of the supervisory board 25.10.2004 (TIF) •
18.02.2025	Consent of members of the supervisory board 25.10.2004 (TIF) •
16.08.2018	Consent of members of the supervisory board 17.07.2018 (TIF) •
16.08.2018	Consent of members of the supervisory board 17.07.2018 (TIF) •
16.08.2018	Consent of members of the supervisory board 17.07.2018 (TIF) •
Show all
Consent of the auditor (1)
18.02.2025	Consent of the auditor 21.10.2004 (TIF) •
Copy of the personal identification document (8)
19.02.2025	Copy of the personal identification document 14.03.1994 (TIF) •
19.02.2025	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2025	Copy of the personal identification document 10.12.1992 (TIF) •
19.02.2025	Copy of the personal identification document 29.03.1996 (TIF) •
19.02.2025	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2025	Copy of the personal identification document 14.03.1994 (TIF) •
19.02.2025	Copy of the personal identification document 11.02.1994 (TIF) •
19.02.2025	Copy of the personal identification document 10.12.1992 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
19.02.2025	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 29.03.1994 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 28.02.1996 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 27.10.1999 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 14.04.2000 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 20.02.2003 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
30.09.2019	Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
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Economic dependecy statement (7)
18.02.2025	2001 Economic dependecy statement (TIF)
18.02.2025	2002 Economic dependecy statement (TIF)
18.02.2025	2003 Economic dependecy statement (TIF)
11.05.2011	2004 Economic dependecy statement (TIF)
06.05.2008	2007 Economic dependecy statement (TIF)
10.05.2007	2006 Economic dependecy statement (PDF)
10.05.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (3)
12.12.2024	Justification supporting beneficial ownership disclosure statement 20.06.2018 (PDF) •
12.12.2024	Justification supporting beneficial ownership disclosure statement 12.06.2019 (PDF) •
12.12.2024	Justification supporting beneficial ownership disclosure statement 12.12.2024 (PDF) •
List of members of the Board / Supervisory Board (4)
19.02.2025	List of members of the Board / Supervisory Board 10.10.2007 (TIF) •
18.02.2025	List of members of the Board / Supervisory Board 22.09.2016 (TIF) •
18.02.2025	List of members of the Board / Supervisory Board 22.09.2016 (TIF) •
16.08.2018	List of members of the Board / Supervisory Board 17.07.2018 (TIF) •
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Marriage contract (1)
19.02.2025	Marriage contract 17.02.2006 (TIF) •
Memorandum of association (1)
19.02.2025	Memorandum of association 22.03.1994 (TIF)
Order of the Enterprise Register official (1)
19.02.2025	Order of the Enterprise Register official 27.09.1999 (TIF) •
Other documents (15)
19.02.2025	Other documents 16.12.1992 (TIF) •
19.02.2025	Other documents 15.02.2000 (TIF) •
19.02.2025	Other documents 08.03.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Other documents 09.03.2000 (TIF) •
19.02.2025	Other documents 25.08.2001 (TIF) •
19.02.2025	Other documents 25.08.2001 (TIF) •
19.02.2025	Other documents 21.09.2001 (TIF) •
19.02.2025	Other documents 21.09.2001 (TIF) •
18.02.2025	Other documents 11.11.2010 (TIF) •
18.02.2025	Other documents 07.04.2003 (TIF) •
18.02.2025	Other documents 07.04.2003 (TIF) •
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Power of attorney, act of empowerment (11)
13.03.2025	Power of attorney, act of empowerment 21.02.2025 (TIF) •
19.02.2025	Power of attorney, act of empowerment 14.06.2005 (TIF) •
19.02.2025	Power of attorney, act of empowerment 25.04.2006 (TIF) •
19.02.2025	Power of attorney, act of empowerment 11.10.2007 (TIF) •
19.02.2025	Power of attorney, act of empowerment 27.12.1995 (TIF) •
18.02.2025	Power of attorney, act of empowerment 10.01.2008 (TIF) •
18.02.2025	Power of attorney, act of empowerment 05.12.2007 (TIF) •
18.02.2025	Power of attorney, act of empowerment 15.12.2008 (TIF) •
18.02.2025	Power of attorney, act of empowerment 05.08.2010 (TIF) •
18.02.2025	Power of attorney, act of empowerment 07.04.2003 (TIF) •
18.02.2025	Power of attorney, act of empowerment 25.10.2004 (TIF) •
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Protocols/decisions of a company/organisation (34)
13.03.2025	Protocols/decisions of a company/organisation 21.02.2025 (TIF) •
13.03.2025	Protocols/decisions of a company/organisation 21.02.2025 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 24.03.1997 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 08.10.1999 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 28.02.2000 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 25.08.2001 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 21.09.2001 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
26.09.2019	Protocols/decisions of a company/organisation 24.07.2019 (TIF) •
16.08.2018	Protocols/decisions of a company/organisation 17.07.2018 (TIF) •
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Receipts on the publication and state fees (37)
19.02.2025	Receipts on the publication and state fees 21.06.2005 (TIF) •
19.02.2025	Receipts on the publication and state fees 21.06.2005 (TIF) •
19.02.2025	Receipts on the publication and state fees 12.05.2006 (TIF) •
19.02.2025	Receipts on the publication and state fees 12.05.2006 (TIF) •
19.02.2025	Receipts on the publication and state fees 12.05.2006 (TIF) •
19.02.2025	Receipts on the publication and state fees 16.10.2007 (TIF) •
19.02.2025	Receipts on the publication and state fees 16.10.2007 (TIF) •
19.02.2025	Receipts on the publication and state fees 29.03.1994 (TIF) •
19.02.2025	Receipts on the publication and state fees 28.03.1994 (TIF) •
19.02.2025	Receipts on the publication and state fees 14.12.1995 (TIF) •
19.02.2025	Receipts on the publication and state fees 20.02.1996 (TIF) •
19.02.2025	Receipts on the publication and state fees 19.02.1998 (TIF) •
19.02.2025	Receipts on the publication and state fees 14.09.1999 (TIF) •
19.02.2025	Receipts on the publication and state fees 30.06.1999 (TIF) •
19.02.2025	Receipts on the publication and state fees 13.10.1999 (TIF) •
19.02.2025	Receipts on the publication and state fees 09.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 09.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 31.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 10.09.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 05.09.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 05.09.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
18.02.2025	Receipts on the publication and state fees 09.01.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 09.01.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 30.12.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 30.12.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 27.05.2009 (TIF) •
18.02.2025	Receipts on the publication and state fees 27.05.2009 (TIF) •
18.02.2025	Receipts on the publication and state fees 05.02.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 05.02.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 15.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 15.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 29.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 29.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 08.11.2004 (TIF) •
18.02.2025	Receipts on the publication and state fees 08.11.2004 (TIF) •
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Register of stockholders (1)
13.03.2025	Register of stockholders 21.02.2025 (TIF)
Registration certificates (5)
19.02.2025	Registration certificates 29.03.1994 (TIF) •
19.02.2025	Registration certificates 29.03.1994 (TIF) •
19.02.2025	Registration certificates 27.10.1999 (TIF) •
18.02.2025	Registration certificates 01.10.2013 (TIF) •
18.02.2025	Registration certificates 09.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
19.02.2025	Regulations for the increase/reduction of the equity 14.06.2005 (TIF)
19.02.2025	Regulations for the increase/reduction of the equity 25.04.2006 (TIF)
19.02.2025	Regulations for the increase/reduction of the equity 21.09.1999 (TIF)
18.02.2025	Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
18.02.2025	Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
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Sample report (3)
19.02.2025	Sample report 18.12.1997 (TIF) •
19.02.2025	Sample report 30.11.1999 (TIF) •
18.02.2025	Sample report 12.11.2004 (TIF) •
Shareholders’ register (4)
19.02.2025	Shareholders’ register 25.03.1994 (TIF)
19.02.2025	Shareholders’ register 27.12.1995 (TIF)
19.02.2025	Shareholders’ register 12.02.1998 (TIF)
19.02.2025	Shareholders’ register 21.09.1999 (TIF)
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Statement of the Board regarding the payment of the equity (12)
19.02.2025	Statement of the Board regarding the payment of the equity 16.06.2005 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 12.05.2006 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 20.09.1999 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 28.02.2000 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 13.03.2000 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 25.08.2001 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 21.09.2001 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 15.12.2008 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 05.08.2010 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 14.02.2003 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 07.04.2003 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 23.04.2003 (TIF) •
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Submission/Application (16)
19.02.2025	Submission/Application 10.10.2007 (TIF) •
19.02.2025	Submission/Application 27.12.1995 (TIF) •
19.02.2025	Submission/Application 12.02.1998 (TIF) •
19.02.2025	Submission/Application 14.09.1999 (TIF) •
19.02.2025	Submission/Application 21.09.1999 (TIF) •
19.02.2025	Submission/Application 11.10.1999 (TIF) •
19.02.2025	Submission/Application 26.01.2000 (TIF) •
19.02.2025	Submission/Application 28.02.2000 (TIF) •
19.02.2025	Submission/Application 31.03.2000 (TIF) •
19.02.2025	Submission/Application 05.09.2001 (TIF) •
19.02.2025	Submission/Application 06.09.2001 (TIF) •
19.02.2025	Submission/Application 03.10.2001 (TIF) •
18.02.2025	Submission/Application 17.02.2003 (TIF) •
18.02.2025	Submission/Application 15.04.2003 (TIF) •
18.02.2025	Submission/Application 29.04.2003 (TIF) •
18.02.2025	Submission/Application 12.11.2004 (TIF) •
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Warning from an official of authority (1)
19.02.2025	Warning from an official of authority 19.07.1999 (TIF) •
2025 (264)
14.03.2025	Application 14.03.2025 (EDOC) •
14.03.2025	Decisions / letters / protocols of public notaries 14.03.2025 (edoc)
13.03.2025	Consent of members of the supervisory board 21.02.2025 (TIF) •
13.03.2025	Consent of members of the supervisory board 21.02.2025 (TIF) •
13.03.2025	Register of stockholders 21.02.2025 (TIF)
13.03.2025	Power of attorney, act of empowerment 21.02.2025 (TIF) •
13.03.2025	Protocols/decisions of a company/organisation 21.02.2025 (TIF) •
13.03.2025	Protocols/decisions of a company/organisation 21.02.2025 (TIF) •
13.03.2025	Consent of members of the supervisory board 21.02.2025 (TIF) •
13.03.2025	Articles of Association 21.02.2025 (TIF)
19.02.2025	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
19.02.2025	Power of attorney, act of empowerment 14.06.2005 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 28.02.2000 (TIF) •
19.02.2025	Other documents 25.08.2001 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 08.10.1999 (TIF) •
19.02.2025	Other documents 25.08.2001 (TIF) •
19.02.2025	Other documents 21.09.2001 (TIF) •
19.02.2025	Other documents 21.09.2001 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
19.02.2025	Power of attorney, act of empowerment 11.10.2007 (TIF) •
19.02.2025	Power of attorney, act of empowerment 25.04.2006 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 25.03.1994 (TIF) •
19.02.2025	Power of attorney, act of empowerment 27.12.1995 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 24.03.1997 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 25.04.2006 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
19.02.2025	Other documents 09.03.2000 (TIF) •
19.02.2025	Amendments to the Articles of Association 14.06.2005 (TIF)
19.02.2025	Protocols/decisions of a company/organisation 25.08.2001 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 10.09.2001 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 28.06.2005 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 29.03.1994 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 28.02.1996 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 23.02.1998 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 27.09.1999 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 27.10.1999 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 10.03.2000 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 14.04.2000 (TIF) •
19.02.2025	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Amendments to the Articles of Association 25.04.2006 (TIF)
19.02.2025	List of members of the Board / Supervisory Board 10.10.2007 (TIF) •
19.02.2025	Marriage contract 17.02.2006 (TIF) •
19.02.2025	Memorandum of association 22.03.1994 (TIF)
19.02.2025	Order of the Enterprise Register official 27.09.1999 (TIF) •
19.02.2025	Other documents 16.12.1992 (TIF) •
19.02.2025	Other documents 15.02.2000 (TIF) •
19.02.2025	Other documents 08.03.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Other documents 28.02.2000 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 21.06.2005 (TIF) •
19.02.2025	Protocols/decisions of a company/organisation 21.09.2001 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 21.09.2001 (TIF) •
19.02.2025	Sample report 30.11.1999 (TIF) •
19.02.2025	Shareholders’ register 25.03.1994 (TIF)
19.02.2025	Shareholders’ register 27.12.1995 (TIF)
19.02.2025	Shareholders’ register 12.02.1998 (TIF)
19.02.2025	Shareholders’ register 21.09.1999 (TIF)
19.02.2025	Statement of the Board regarding the payment of the equity 16.06.2005 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 12.05.2006 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 20.09.1999 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 28.02.2000 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 13.03.2000 (TIF) •
19.02.2025	Statement of the Board regarding the payment of the equity 25.08.2001 (TIF) •
19.02.2025	Submission/Application 10.10.2007 (TIF) •
19.02.2025	Regulations for the increase/reduction of the equity 21.09.1999 (TIF)
19.02.2025	Submission/Application 27.12.1995 (TIF) •
19.02.2025	Submission/Application 12.02.1998 (TIF) •
19.02.2025	Submission/Application 14.09.1999 (TIF) •
19.02.2025	Submission/Application 21.09.1999 (TIF) •
19.02.2025	Submission/Application 11.10.1999 (TIF) •
19.02.2025	Submission/Application 26.01.2000 (TIF) •
19.02.2025	Submission/Application 28.02.2000 (TIF) •
19.02.2025	Submission/Application 31.03.2000 (TIF) •
19.02.2025	Submission/Application 05.09.2001 (TIF) •
19.02.2025	Submission/Application 06.09.2001 (TIF) •
19.02.2025	Submission/Application 03.10.2001 (TIF) •
19.02.2025	Sample report 18.12.1997 (TIF) •
19.02.2025	Regulations for the increase/reduction of the equity 25.04.2006 (TIF)
19.02.2025	Copy of the personal identification document 11.02.1994 (TIF) •
19.02.2025	Receipts on the publication and state fees 14.09.1999 (TIF) •
19.02.2025	Receipts on the publication and state fees 21.06.2005 (TIF) •
19.02.2025	Receipts on the publication and state fees 12.05.2006 (TIF) •
19.02.2025	Receipts on the publication and state fees 12.05.2006 (TIF) •
19.02.2025	Receipts on the publication and state fees 12.05.2006 (TIF) •
19.02.2025	Receipts on the publication and state fees 16.10.2007 (TIF) •
19.02.2025	Receipts on the publication and state fees 16.10.2007 (TIF) •
19.02.2025	Receipts on the publication and state fees 29.03.1994 (TIF) •
19.02.2025	Receipts on the publication and state fees 28.03.1994 (TIF) •
19.02.2025	Receipts on the publication and state fees 14.12.1995 (TIF) •
19.02.2025	Receipts on the publication and state fees 20.02.1996 (TIF) •
19.02.2025	Receipts on the publication and state fees 19.02.1998 (TIF) •
19.02.2025	Receipts on the publication and state fees 30.06.1999 (TIF) •
19.02.2025	Regulations for the increase/reduction of the equity 14.06.2005 (TIF)
19.02.2025	Receipts on the publication and state fees 13.10.1999 (TIF) •
19.02.2025	Receipts on the publication and state fees 09.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 09.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 31.03.2000 (TIF) •
19.02.2025	Receipts on the publication and state fees 10.09.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 05.09.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 05.09.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
19.02.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
19.02.2025	Registration certificates 29.03.1994 (TIF) •
19.02.2025	Registration certificates 29.03.1994 (TIF) •
19.02.2025	Registration certificates 27.10.1999 (TIF) •
19.02.2025	Copy of the personal identification document 10.12.1992 (TIF) •
19.02.2025	Warning from an official of authority 19.07.1999 (TIF) •
19.02.2025	Copy of the personal identification document 14.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF) •
19.02.2025	Articles of Association 25.04.2006 (TIF)
19.02.2025	Articles of Association 25.03.1994 (TIF)
19.02.2025	Articles of Association 08.10.1999 (TIF)
19.02.2025	Articles of Association 25.08.2001 (TIF)
19.02.2025	2000 Annual report (full) (TIF)
19.02.2025	Application (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 29.03.1994 (TIF) •
19.02.2025	1999 Annual report (full) (TIF)
19.02.2025	Bank statements or other document regarding the payment of the equity 28.03.1994 (TIF) •
19.02.2025	Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF) •
19.02.2025	Application 11.10.1999 (TIF) •
19.02.2025	Application 21.06.2005 (TIF) •
19.02.2025	Application 11.05.2006 (TIF) •
19.02.2025	Application 10.10.2007 (TIF) •
19.02.2025	Consent of members of the supervisory board 10.10.2007 (TIF) •
19.02.2025	Consent of members of the supervisory board 10.10.2007 (TIF) •
19.02.2025	Articles of Association 14.06.2005 (TIF)
19.02.2025	Consent of members of the supervisory board 10.10.2007 (TIF) •
19.02.2025	1998 Annual report (full) (TIF)
19.02.2025	Copy of the personal identification document 10.12.1992 (TIF) •
19.02.2025	1997 Annual report (full) (TIF)
19.02.2025	Amendments to the Articles of Association 27.12.1995 (TIF)
19.02.2025	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2025	Copy of the personal identification document 14.03.1994 (TIF) •
19.02.2025	Amendments to the Articles of Association 12.02.1998 (TIF)
19.02.2025	Copy of the personal identification document 05.01.1993 (TIF) •
19.02.2025	Copy of the personal identification document 29.03.1996 (TIF) •
19.02.2025	Amendments to the Articles of Association 28.02.2000 (TIF)
19.02.2025	Amendments to the Articles of Association 21.09.2001 (TIF)
19.02.2025	Appraisal reports 12.02.1998 (TIF) •
19.02.2025	Appraisal reports 09.03.2000 (TIF) •
19.02.2025	Appraisal reports 25.02.2000 (TIF) •
19.02.2025	1996 Annual report (full) (TIF)
19.02.2025	Amendments to the Articles of Association 21.09.1999 (TIF)
18.02.2025	Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
18.02.2025	Application 10.01.2007 (TIF) •
18.02.2025	Application 29.12.2008 (TIF) •
18.02.2025	Application 07.12.2010 (TIF) •
18.02.2025	Application 27.05.2009 (TIF) •
18.02.2025	Application 12.04.2010 (TIF) •
18.02.2025	Application 12.08.2010 (TIF) •
18.02.2025	Application 26.09.2013 (TIF) •
18.02.2025	Application 04.12.2014 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
18.02.2025	Receipts on the publication and state fees 30.12.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 09.01.2008 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 23.04.2003 (TIF) •
18.02.2025	2002 Annual report (full) (TIF)
18.02.2025	2001 Annual report (full) (TIF)
18.02.2025	Statement of the Board regarding the payment of the equity 15.12.2008 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 05.08.2010 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 14.02.2003 (TIF) •
18.02.2025	Statement of the Board regarding the payment of the equity 07.04.2003 (TIF) •
18.02.2025	Amendments to the Articles of Association 07.04.2003 (TIF)
18.02.2025	Sample report 12.11.2004 (TIF) •
18.02.2025	Amendments to the Articles of Association 08.08.2010 (TIF)
18.02.2025	Amendments to the Articles of Association 14.11.2008 (TIF)
18.02.2025	Submission/Application 17.02.2003 (TIF) •
18.02.2025	Submission/Application 15.04.2003 (TIF) •
18.02.2025	Submission/Application 29.04.2003 (TIF) •
18.02.2025	Submission/Application 12.11.2004 (TIF) •
18.02.2025	2003 Annual report (full) (TIF)
18.02.2025	Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
18.02.2025	Receipts on the publication and state fees 09.01.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 15.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 30.12.2008 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
18.02.2025	Receipts on the publication and state fees 27.05.2009 (TIF) •
18.02.2025	Receipts on the publication and state fees 27.05.2009 (TIF) •
18.02.2025	Receipts on the publication and state fees 05.02.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 05.02.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 15.04.2003 (TIF) •
18.02.2025	Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
18.02.2025	Receipts on the publication and state fees 29.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 29.04.2003 (TIF) •
18.02.2025	Receipts on the publication and state fees 08.11.2004 (TIF) •
18.02.2025	Receipts on the publication and state fees 08.11.2004 (TIF) •
18.02.2025	Registration certificates 01.10.2013 (TIF) •
18.02.2025	Registration certificates 09.11.2004 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 20.02.2003 (TIF) •
18.02.2025	Consent of members of the supervisory board 11.05.2009 (TIF) •
18.02.2025	Consent of members of the supervisory board 12.04.2010 (TIF) •
18.02.2025	List of members of the Board / Supervisory Board 22.09.2016 (TIF) •
18.02.2025	List of members of the Board / Supervisory Board 22.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 12.04.2010 (TIF) •
18.02.2025	Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
18.02.2025	2003 Economic dependecy statement (TIF)
18.02.2025	2002 Economic dependecy statement (TIF)
18.02.2025	2001 Economic dependecy statement (TIF)
18.02.2025	Decisions / letters / protocols of public notaries 13.11.2004 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 09.11.2004 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
18.02.2025	Consent of members of the supervisory board 11.05.2009 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
18.02.2025	Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
18.02.2025	Consent of members of the supervisory board 14.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 15.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 15.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 25.10.2004 (TIF) •
18.02.2025	Consent of members of the supervisory board 25.10.2004 (TIF) •
18.02.2025	Consent of members of the supervisory board 25.10.2004 (TIF) •
18.02.2025	Consent of the auditor 21.10.2004 (TIF) •
18.02.2025	Consent of members of the supervisory board 11.05.2009 (TIF) •
18.02.2025	Consent of members of the supervisory board 12.04.2010 (TIF) •
18.02.2025	Articles of Association 10.01.2008 (TIF)
18.02.2025	Application 25.10.2004 (TIF) •
18.02.2025	Articles of Association 14.11.2008 (TIF)
18.02.2025	Articles of Association 05.08.2010 (TIF)
18.02.2025	Articles of Association 01.10.2013 (TIF)
18.02.2025	Power of attorney, act of empowerment 25.10.2004 (TIF) •
18.02.2025	Power of attorney, act of empowerment 07.04.2003 (TIF) •
18.02.2025	Power of attorney, act of empowerment 05.08.2010 (TIF) •
18.02.2025	Power of attorney, act of empowerment 15.12.2008 (TIF) •
18.02.2025	Power of attorney, act of empowerment 05.12.2007 (TIF) •
18.02.2025	Power of attorney, act of empowerment 10.01.2008 (TIF) •
18.02.2025	Articles of Association 04.12.2014 (TIF)
18.02.2025	Articles of Association 25.10.2004 (TIF)
18.02.2025	Other documents 07.04.2003 (TIF) •
18.02.2025	Other documents 07.04.2003 (TIF) •
18.02.2025	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
18.02.2025	Other documents 11.11.2010 (TIF) •
18.02.2025	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
18.02.2025	Application 22.09.2016 (TIF) •
18.02.2025	Consent of members of the supervisory board 09.01.2008 (TIF) •
18.02.2025	Consent of members of the supervisory board 08.01.2008 (TIF) •
18.02.2025	Consent of members of the supervisory board 08.01.2008 (TIF) •
Show all
2024 (4)
12.12.2024	Justification supporting beneficial ownership disclosure statement 12.12.2024 (PDF) •
12.12.2024	Justification supporting beneficial ownership disclosure statement 12.06.2019 (PDF) •
12.12.2024	Justification supporting beneficial ownership disclosure statement 20.06.2018 (PDF) •
28.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
22.06.2023	2022 Annual report (full) (PDF)
2022 (1)
27.07.2022	2021 Annual report (full) (PDF)
2021 (1)
22.07.2021	2020 Annual report (full) (PDF)
2020 (1)
18.06.2020	2019 Annual report (full) (PDF)
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10.06.2019	2018 Annual report (full) (PDF)
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16.08.2018	List of members of the Board / Supervisory Board 17.07.2018 (TIF) •
16.08.2018	Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
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27.04.2018	2017 Annual report (full) (PDF)
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28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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29.09.2016	Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
13.04.2016	2015 Annual report (full) (PDF)
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10.04.2015	2014 Annual report (full) (HTML)
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15.04.2014	2013 Annual report (full) (HTML)
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13.04.2013	2012 Annual report (full) (HTML)
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12.04.2012	2011 Annual report (full) (HTML)
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11.05.2011	2004 Economic dependecy statement (TIF)
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10.05.2007	2006 Economic dependecy statement (PDF)
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10.05.2006	2005 Annual report (full) (PDF)
10.05.2006	2005 Economic dependecy statement (PDF)

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