SIA "ONNINEN"

Basic information
Status Registered
Name SIA "ONNINEN"
Legal form Limited Liability Company
Reg. No 40003197626
Reg. date 23.05.1994
Register Commercial Register
Legal Address Dārzciema iela 39, Rīga, LV-1082
Registered share capital, date 273,350 EUR, 18.06.2019
Paid-in share capital, date 273,350 EUR, 18.06.2019
Sector (NACE 2.) 46.63 Wholesale of mining, construction and civil engineering machinery
VAT payer
LV40003197626 Registered Excluded
25.05.1995 -
Last updated in the RE 03.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 27,322,016 EUR Net profit -1,324,084 EUR Equity 5,532,262 EUR Date submitted25.07.2024 Number of employees 89
Year2022 Net sales 26,526,110 EUR Net profit -19,347 EUR Equity 2,735,338 EUR Date submitted27.07.2023 Number of employees 91
Year2021 Net sales 21,119,076 EUR Net profit -185,420 EUR Equity 2,694,056 EUR Date submitted31.08.2022 Number of employees 85
Year2020 Net sales 18,424,437 EUR Net profit -173,174 EUR Equity 2,879,476 EUR Date submitted11.08.2021 Number of employees 84
Year2019 Net sales 20,826,202 EUR Net profit -166,454 EUR Equity 3,052,650 EUR Date submitted19.06.2020 Number of employees 88
Year2018 Net sales 17,158,087 EUR Net profit -425,091 EUR Equity 219,104 EUR Date submitted17.04.2019 Number of employees 79
Year2017 Net sales 15,048,410 EUR Net profit -983,239 EUR Equity 44,195 EUR Date submitted30.07.2018 Number of employees 70
Year2016 Net sales 12,070,909 EUR Net profit -116,895 EUR Equity 120,434 EUR Date submitted11.05.2017 Number of employees 67
Year2015 Net sales 13,023,583 EUR Net profit -399,654 EUR Equity 237,329 EUR Date submitted06.05.2016 Number of employees 61
Year2014 Net sales 14,285,302 EUR Net profit 71,447 EUR Equity 636,982 EUR Date submitted11.05.2015 Number of employees 53
Year2013 Net sales 10,852,162 LVL Net profit -53,079 LVL Equity 397,460 LVL Date submitted16.04.2014 Number of employees 48
Year2012 Net sales 10,483,916 LVL Net profit 131,632 LVL Equity 450,539 LVL Date submitted20.04.2013 Number of employees 47
Year2011 Net sales 8,864,187 LVL Net profit -20,032 LVL Equity 318,907 LVL Date submitted25.04.2012 Number of employees 47
Year2010 Net sales 6,085,311 LVL Net profit -1,121,271 LVL Equity 338,939 LVL Date submitted06.05.2011 Number of employees 56
Year2009 Net sales 7,857,820 LVL Net profit -1,297,274 LVL Equity 460,210 LVL Date submitted22.04.2010 Number of employees 68
Year2008 Net sales - Net profit - Equity - Date submitted08.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.10.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted05.11.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.11.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.11.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.11.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted31.10.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted31.10.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted31.10.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted31.10.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted31.10.2018 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 Contributions876,370 EUR Personal Income Tax445,080 EUR Other3,019,260 EUR Total4,340,710 EUR Number of employees96
Year2022 Social Insurance Contributions743,560 EUR Personal Income Tax374,970 EUR Other2,771,090 EUR Total3,889,620 EUR Number of employees91
Year2021 Social Insurance Contributions598,330 EUR Personal Income Tax294,490 EUR Other1,740,500 EUR Total2,633,320 EUR Number of employees85
Year2020 Social Insurance Contributions576,360 EUR Personal Income Tax273,620 EUR Other1,531,070 EUR Total2,381,050 EUR Number of employees84
Year2019 Social Insurance Contributions592,480 EUR Personal Income Tax281,970 EUR Other-301,770 EUR Total572,680 EUR Number of employees87
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (349)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
21.02.2020 Amendments to the Articles of Association 18.02.2020 (TIF)
14.06.2019 Amendments to the Articles of Association 06.06.2019 (TIF)
21.12.2018 Amendments to the Articles of Association 17.12.2018 (TIF)
05.11.2018 Amendments to the Articles of Association 16.10.2014 (TIF)
05.11.2018 Amendments to the Articles of Association 03.01.2017 (TIF)
31.10.2018 Amendments to the Articles of Association (TIF)
31.10.2018 Amendments to the Articles of Association (TIF)
31.10.2018 Amendments to the Articles of Association 27.09.1996 (TIF)
21.12.2017 Amendments to the Articles of Association 03.10.2017 (TIF)
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Announcement regarding the legal address (2)
05.11.2018 Announcement regarding the legal address 14.07.2004 (TIF) •
05.11.2018 Announcement regarding the legal address 16.05.2005 (TIF) •
Announcement regarding the reorganisation (1)
05.11.2018 Announcement regarding the reorganisation 20.06.2008 (TIF) •
Announcement to creditors (1)
02.12.2024 Announcement to creditors 28.11.2024 (TIF) •
Annual report (full) (30)
25.07.2024 2023 Annual report (full) (PDF)
27.07.2023 2022 Annual report (full) (PDF)
31.08.2022 2021 Annual report (full) (PDF)
11.08.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
05.11.2018 2001 Annual report (full) (TIF)
05.11.2018 2002 Annual report (full) (TIF)
05.11.2018 2003 Annual report (full) (TIF)
05.11.2018 2004 Annual report (full) (TIF)
31.10.2018 1996 Annual report (full) (TIF)
31.10.2018 1996 Annual report (full) (TIF)
31.10.2018 1997 Annual report (full) (TIF)
31.10.2018 1998 Annual report (full) (TIF)
31.10.2018 1999 Annual report (full) (TIF)
31.10.2018 1999 Annual report (full) (TIF)
31.10.2018 2000 Annual report (full) (TIF)
31.10.2018 2000 Annual report (full) (TIF)
30.07.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
16.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
26.10.2010 2007 Annual report (full) (TIF)
08.04.2009 2008 Annual report (full) (TIF)
17.05.2007 2006 Annual report (full) (TIF)
26.06.2006 2005 Annual report (full) (PDF)
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Application (37)
26.02.2025 Application 04.02.2025 (TIF) •
02.12.2024 Application 28.11.2024 (TIF) •
18.09.2024 Application 18.09.2024 (TIF) •
05.09.2024 Application 21.08.2024 (TIF) •
22.12.2023 Application 21.12.2023 (TIF) •
13.12.2023 Application 11.12.2023 (edoc) •
11.10.2023 Application 10.10.2023 (TIF) •
06.10.2023 Application 16.08.2023 (asice) •
05.10.2023 Application 02.10.2023 (edoc) •
23.03.2022 Application 21.03.2022 (TIF) •
30.09.2021 Application 28.09.2021 (TIF) •
20.08.2021 Application 19.08.2021 (TIF) •
21.02.2020 Application 20.02.2020 (TIF) •
14.06.2019 Application 13.06.2019 (TIF) •
21.12.2018 Application 21.12.2018 (TIF) •
05.11.2018 Application 14.07.2004 (TIF) •
05.11.2018 Application 16.05.2005 (TIF) •
05.11.2018 Application 18.01.2006 (TIF) •
05.11.2018 Application 01.11.2007 (TIF) •
05.11.2018 Application 19.11.2008 (TIF) •
05.11.2018 Application 06.02.2009 (TIF) •
05.11.2018 Application 01.06.2009 (TIF) •
05.11.2018 Application 07.12.2009 (TIF) •
05.11.2018 Application 23.03.2010 (TIF) •
05.11.2018 Application 24.09.2010 (TIF) •
05.11.2018 Application 09.05.2011 (TIF) •
05.11.2018 Application 20.11.2013 (TIF) •
05.11.2018 Application 15.01.2014 (TIF) •
05.11.2018 Application 23.10.2014 (TIF) •
05.11.2018 Application 17.05.2016 (TIF) •
05.11.2018 Application 24.01.2017 (TIF) •
31.10.2018 Application 20.05.1994 (TIF) •
31.10.2018 Application 04.12.1995 (TIF) •
31.10.2018 Application 27.09.1996 (TIF) •
09.10.2018 Application 04.10.2018 (TIF) •
05.06.2018 Application 31.05.2018 (TIF) •
21.12.2017 Application 03.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
14.06.2019 Application of shareholders or third persons for the acquisition of shares 06.06.2019 (TIF) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 03.10.2017 (TIF) •
Articles of Association (13)
21.02.2020 Articles of Association 27.01.2020 (TIF)
14.06.2019 Articles of Association 06.06.2019 (TIF)
21.12.2018 Articles of Association 17.12.2018 (TIF)
05.11.2018 Articles of Association 14.07.2004 (TIF)
05.11.2018 Articles of Association 09.01.2006 (TIF)
05.11.2018 Articles of Association 07.12.2009 (TIF)
05.11.2018 Articles of Association 22.09.2010 (TIF)
05.11.2018 Articles of Association 16.10.2014 (TIF)
05.11.2018 Articles of Association 03.01.2017 (TIF)
31.10.2018 Articles of Association 20.05.1994 (TIF)
31.10.2018 Articles of Association 20.05.1994 (TIF)
01.06.2018 Articles of Association 17.05.2018 (TIF)
21.12.2017 Articles of Association 03.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
14.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (TIF) •
21.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 23.09.2010 (TIF) •
31.10.2018 Bank statements or other document regarding the payment of the equity 27.09.1996 (TIF) •
30.10.2018 Bank statements or other document regarding the payment of the equity 18.05.1994 (TIF) •
21.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (TIF) •
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Confirmation or consent to legal address (1)
09.10.2018 Confirmation or consent to legal address 03.10.2018 (TIF) •
Consent of a member of the Board / executive director (18)
13.12.2023 Consent of a member of the Board / executive director 22.11.2023 (asice) •
05.10.2023 Consent of a member of the Board / executive director 24.08.2023 (edoc) •
05.11.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 09.01.2005 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 09.01.2006 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 01.11.2007 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 06.02.2009 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 01.06.2009 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 22.03.2010 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 01.11.2013 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 27.12.2013 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
01.06.2018 Consent of a member of the Board / executive director 24.05.2018 (TIF) •
01.06.2018 Consent of a member of the Board / executive director 25.05.2018 (ASICE) •
01.06.2018 Consent of a member of the Board / executive director 25.05.2018 (EDOC) •
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Consent of members of the supervisory board (15)
05.09.2024 Consent of members of the supervisory board 20.08.2024 (TIF) •
13.12.2023 Consent of members of the supervisory board 07.12.2023 (TIF) •
20.08.2021 Consent of members of the supervisory board 16.08.2021 (TIF) •
21.12.2018 Consent of members of the supervisory board 17.12.2018 (TIF) •
05.11.2018 Consent of members of the supervisory board 14.06.2004 (TIF) •
05.11.2018 Consent of members of the supervisory board 14.06.2004 (TIF) •
05.11.2018 Consent of members of the supervisory board 14.06.2004 (TIF) •
05.11.2018 Consent of members of the supervisory board 16.05.2005 (TIF) •
05.11.2018 Consent of members of the supervisory board 16.05.2005 (TIF) •
05.11.2018 Consent of members of the supervisory board 16.05.2005 (TIF) •
05.11.2018 Consent of members of the supervisory board 06.02.2009 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
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Consent of the auditor (1)
05.11.2018 Consent of the auditor 14.06.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
31.10.2018 Copies and statements of the Land Register and the State Land Service deeds 28.06.1995 (TIF) •
Copy of the personal identification document (3)
31.10.2018 Copy of the personal identification document 29.05.1991 (TIF) •
31.10.2018 Copy of the personal identification document 11.10.1999 (TIF) •
31.10.2018 Copy of the personal identification document 11.10.1999 (TIF) •
Decisions / letters / protocols of public notaries (45)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
16.10.2023 Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
05.11.2018 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 27.01.2017 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 23.05.1994 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 08.10.1996 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 28.05.1999 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
05.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2023 (TIF)
20.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
21.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
31.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.1927 (TIF)
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Economic dependecy statement (3)
05.11.2018 2001 Economic dependecy statement (TIF)
05.11.2018 2003 Economic dependecy statement (TIF)
27.05.2016 2015 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
03.03.2025 Justification supporting beneficial ownership disclosure statement 03.03.2025 (PNG) •
05.10.2023 Justification supporting beneficial ownership disclosure statement 25.09.2023 (TIF) •
05.10.2023 Justification supporting beneficial ownership disclosure statement 05.10.2023 (PDF) •
List of members of the Board / Supervisory Board (2)
21.02.2020 List of members of the Board / Supervisory Board 18.02.2020 (TIF) •
21.12.2018 List of members of the Board / Supervisory Board 17.12.2018 (TIF) •
Memorandum of Association (2)
31.10.2018 Memorandum of Association 20.05.1994 (TIF)
31.10.2018 Memorandum of Association 20.05.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.10.2023 Notice of a member of the Board regarding the resignation 15.08.2023 (edoc) •
Notice of a member of the supervisory board regarding the resignation (2)
21.02.2020 Notice of a member of the supervisory board regarding the resignation 27.01.2020 (TIF) •
21.12.2018 Notice of a member of the supervisory board regarding the resignation 16.11.2018 (TIF) •
Notice to creditors to submit their claims (1)
22.12.2023 Notice to creditors to submit their claims 21.12.2023 (TIF)
Other documents (3)
31.10.2018 Other documents 17.05.1994 (TIF) •
31.10.2018 Other documents 18.05.1994 (TIF) •
31.10.2018 Other documents 15.04.1994 (TIF) •
Power of attorney, act of empowerment (20)
20.08.2021 Power of attorney, act of empowerment 18.08.2021 (EDOC) •
21.02.2020 Power of attorney, act of empowerment 18.02.2020 (TIF) •
21.12.2018 Power of attorney, act of empowerment 18.12.2018 (TIF) •
05.11.2018 Power of attorney, act of empowerment 25.02.2002 (TIF) •
05.11.2018 Power of attorney, act of empowerment 16.05.2005 (TIF) •
05.11.2018 Power of attorney, act of empowerment 17.01.2006 (TIF) •
05.11.2018 Power of attorney, act of empowerment 01.11.2007 (TIF) •
05.11.2018 Power of attorney, act of empowerment 19.11.2008 (TIF) •
05.11.2018 Power of attorney, act of empowerment 23.02.2009 (TIF) •
05.11.2018 Power of attorney, act of empowerment 01.06.2009 (TIF) •
05.11.2018 Power of attorney, act of empowerment 16.09.2014 (TIF) •
05.11.2018 Power of attorney, act of empowerment 03.01.2017 (TIF) •
31.10.2018 Power of attorney, act of empowerment 19.05.1994 (TIF) •
31.10.2018 Power of attorney, act of empowerment 23.09.1996 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.05.1999 (TIF) •
31.10.2018 Power of attorney, act of empowerment 06.03.2000 (TIF) •
31.10.2018 Power of attorney, act of empowerment 09.05.2001 (TIF) •
01.06.2018 Power of attorney, act of empowerment 17.05.2018 (TIF) •
23.02.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
21.12.2017 Power of attorney, act of empowerment 03.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (48)
26.02.2025 Protocols/decisions of a company/organisation 04.02.2025 (TIF) •
02.12.2024 Protocols/decisions of a company/organisation 08.10.2024 (TIF) •
05.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (TIF) •
22.12.2023 Protocols/decisions of a company/organisation 01.11.2023 (TIF) •
13.12.2023 Protocols/decisions of a company/organisation 07.12.2023 (TIF) •
05.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
20.08.2021 Protocols/decisions of a company/organisation 16.08.2021 (TIF) •
21.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (TIF) •
14.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 31.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.11.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 13.07.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.2006 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.2006 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 27.12.2013 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 27.12.2013 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 04.05.2016 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 03.01.2017 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 27.04.1994 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 29.11.1995 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 25.05.1999 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 06.03.2000 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
01.06.2018 Protocols/decisions of a company/organisation 17.05.2018 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
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Purchase/lease agreement (2)
31.10.2018 Purchase/lease agreement 08.04.1994 (TIF) •
31.10.2018 Purchase/lease agreement 15.06.1995 (TIF) •
Receipts on the publication and state fees (27)
05.11.2018 Receipts on the publication and state fees 25.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 25.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 14.03.2003 (TIF) •
05.11.2018 Receipts on the publication and state fees 14.03.2003 (TIF) •
05.11.2018 Receipts on the publication and state fees 28.06.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 28.06.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 19.05.2005 (TIF) •
05.11.2018 Receipts on the publication and state fees 19.05.2005 (TIF) •
05.11.2018 Receipts on the publication and state fees 27.01.2006 (TIF) •
05.11.2018 Receipts on the publication and state fees 27.01.2006 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.11.2007 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.11.2007 (TIF) •
05.11.2018 Receipts on the publication and state fees 16.07.2008 (TIF) •
05.11.2018 Receipts on the publication and state fees 16.07.2008 (TIF) •
05.11.2018 Receipts on the publication and state fees 20.11.2008 (TIF) •
05.11.2018 Receipts on the publication and state fees 24.02.2009 (TIF) •
05.11.2018 Receipts on the publication and state fees 24.02.2009 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.06.2009 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.06.2009 (TIF) •
31.10.2018 Receipts on the publication and state fees 11.12.1995 (TIF) •
31.10.2018 Receipts on the publication and state fees 07.10.1996 (TIF) •
31.10.2018 Receipts on the publication and state fees 10.03.2000 (TIF) •
31.10.2018 Receipts on the publication and state fees 08.05.2001 (TIF) •
30.10.2018 Receipts on the publication and state fees 17.05.1994 (TIF) •
30.10.2018 Receipts on the publication and state fees 17.05.1994 (TIF) •
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Registration certificates (5)
05.11.2018 Registration certificates 22.07.2004 (TIF) •
05.11.2018 Registration certificates 22.07.2004 (TIF) •
31.10.2018 Registration certificates 23.05.1994 (TIF) •
31.10.2018 Registration certificates 23.05.1994 (TIF) •
31.10.2018 Registration certificates 20.12.1995 (TIF) •
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Regulations for the increase/reduction of the equity (6)
14.06.2019 Regulations for the increase/reduction of the equity 06.06.2019 (TIF)
21.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
31.10.2018 Regulations for the increase/reduction of the equity 16.12.1997 (TIF)
21.12.2017 Regulations for the increase/reduction of the equity 03.10.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
18.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2024 (TIF)
11.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (TIF)
23.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2021 (TIF)
30.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (TIF)
05.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2008 (TIF)
05.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2008 (TIF)
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Sample report (8)
05.11.2018 Sample report 13.12.2002 (TIF) •
05.11.2018 Sample report 16.01.2006 (TIF) •
05.11.2018 Sample report 01.11.2007 (TIF) •
05.11.2018 Sample report 01.06.2009 (TIF) •
05.11.2018 Sample report 19.03.2010 (TIF) •
05.11.2018 Sample report 07.04.2011 (TIF) •
31.10.2018 Sample report 20.05.1994 (TIF) •
31.10.2018 Sample report 04.05.2001 (TIF) •
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Shareholders’ register (9)
02.12.2024 Shareholders’ register 11.11.2024 (ASICE)
05.10.2023 Shareholders’ register 28.08.2023 (edoc)
13.06.2019 Shareholders’ register 10.06.2019 (ASICE)
21.12.2018 Shareholders’ register 20.12.2018 (ASICE)
05.11.2018 Shareholders’ register 14.07.2004 (TIF)
05.11.2018 Shareholders’ register 07.12.2009 (TIF)
05.11.2018 Shareholders’ register 22.09.2010 (TIF)
05.11.2018 Shareholders’ register 14.11.2014 (TIF)
21.12.2017 Shareholders’ register 03.10.2017 (TIF)
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Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
Submission/Application (9)
05.11.2018 Submission/Application 11.03.2002 (TIF) •
05.11.2018 Submission/Application 25.02.2002 (TIF) •
05.11.2018 Submission/Application 12.12.2002 (TIF) •
05.11.2018 Submission/Application 14.03.2003 (TIF) •
05.11.2018 Submission/Application 24.03.2010 (TIF) •
31.10.2018 Submission/Application 04.12.1995 (TIF) •
31.10.2018 Submission/Application 25.05.1999 (TIF) •
31.10.2018 Submission/Application 06.03.2000 (TIF) •
31.10.2018 Submission/Application 09.05.2001 (TIF) •
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2025 (4)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
03.03.2025 Justification supporting beneficial ownership disclosure statement 03.03.2025 (PNG) •
26.02.2025 Application 04.02.2025 (TIF) •
26.02.2025 Protocols/decisions of a company/organisation 04.02.2025 (TIF) •
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2024 (13)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
02.12.2024 Application 28.11.2024 (TIF) •
02.12.2024 Protocols/decisions of a company/organisation 08.10.2024 (TIF) •
02.12.2024 Announcement to creditors 28.11.2024 (TIF) •
02.12.2024 Shareholders’ register 11.11.2024 (ASICE)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
18.09.2024 Application 18.09.2024 (TIF) •
18.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2024 (TIF)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
05.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (TIF) •
05.09.2024 Consent of members of the supervisory board 20.08.2024 (TIF) •
05.09.2024 Application 21.08.2024 (TIF) •
25.07.2024 2023 Annual report (full) (PDF)
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2023 (24)
29.12.2023 Decisions / letters / protocols of public notaries 29.12.2023 (edoc)
22.12.2023 Notice to creditors to submit their claims 21.12.2023 (TIF)
22.12.2023 Protocols/decisions of a company/organisation 01.11.2023 (TIF) •
22.12.2023 Application 21.12.2023 (TIF) •
13.12.2023 Consent of a member of the Board / executive director 22.11.2023 (asice) •
13.12.2023 Protocols/decisions of a company/organisation 07.12.2023 (TIF) •
13.12.2023 Consent of members of the supervisory board 07.12.2023 (TIF) •
13.12.2023 Application 11.12.2023 (edoc) •
13.12.2023 Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
16.10.2023 Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
11.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2023 (TIF)
11.10.2023 Application 10.10.2023 (TIF) •
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
06.10.2023 Application 16.08.2023 (asice) •
06.10.2023 Notice of a member of the Board regarding the resignation 15.08.2023 (edoc) •
05.10.2023 Justification supporting beneficial ownership disclosure statement 25.09.2023 (TIF) •
05.10.2023 Justification supporting beneficial ownership disclosure statement 05.10.2023 (PDF) •
05.10.2023 Application 02.10.2023 (edoc) •
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
05.10.2023 Shareholders’ register 28.08.2023 (edoc)
05.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2023 (TIF)
05.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
05.10.2023 Consent of a member of the Board / executive director 24.08.2023 (edoc) •
27.07.2023 2022 Annual report (full) (PDF)
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2022 (5)
31.08.2022 2021 Annual report (full) (PDF)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
23.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2021 (TIF)
23.03.2022 Protocols/decisions of a company/organisation 05.11.2021 (TIF) •
23.03.2022 Application 21.03.2022 (TIF) •
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2021 (10)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
30.09.2021 Application 28.09.2021 (TIF) •
30.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2021 (TIF)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc)
20.08.2021 Consent of members of the supervisory board 16.08.2021 (TIF) •
20.08.2021 Power of attorney, act of empowerment 18.08.2021 (EDOC) •
20.08.2021 Application 19.08.2021 (TIF) •
20.08.2021 Protocols/decisions of a company/organisation 16.08.2021 (TIF) •
20.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
11.08.2021 2020 Annual report (full) (PDF)
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2020 (9)
19.06.2020 2019 Annual report (full) (PDF)
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
21.02.2020 Power of attorney, act of empowerment 18.02.2020 (TIF) •
21.02.2020 Articles of Association 27.01.2020 (TIF)
21.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (TIF) •
21.02.2020 Amendments to the Articles of Association 18.02.2020 (TIF)
21.02.2020 Application 20.02.2020 (TIF) •
21.02.2020 Notice of a member of the supervisory board regarding the resignation 27.01.2020 (TIF) •
21.02.2020 List of members of the Board / Supervisory Board 18.02.2020 (TIF) •
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2019 (10)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
14.06.2019 Articles of Association 06.06.2019 (TIF)
14.06.2019 Amendments to the Articles of Association 06.06.2019 (TIF)
14.06.2019 Regulations for the increase/reduction of the equity 06.06.2019 (TIF)
14.06.2019 Application of shareholders or third persons for the acquisition of shares 06.06.2019 (TIF) •
14.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
14.06.2019 Bank statements or other document regarding the payment of the equity 10.06.2019 (TIF) •
14.06.2019 Application 13.06.2019 (TIF) •
13.06.2019 Shareholders’ register 10.06.2019 (ASICE)
17.04.2019 2018 Annual report (full) (PDF)
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2018 (252)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (ASICE)
21.12.2018 List of members of the Board / Supervisory Board 17.12.2018 (TIF) •
21.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
21.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
21.12.2018 Amendments to the Articles of Association 17.12.2018 (TIF)
21.12.2018 Articles of Association 17.12.2018 (TIF)
21.12.2018 Application 21.12.2018 (TIF) •
21.12.2018 Notice of a member of the supervisory board regarding the resignation 16.11.2018 (TIF) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
21.12.2018 Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
21.12.2018 Power of attorney, act of empowerment 18.12.2018 (TIF) •
21.12.2018 Consent of members of the supervisory board 17.12.2018 (TIF) •
05.11.2018 Power of attorney, act of empowerment 25.02.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 13.07.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.11.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 31.01.2002 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.02.2002 (TIF) •
05.11.2018 Power of attorney, act of empowerment 01.11.2007 (TIF) •
05.11.2018 Power of attorney, act of empowerment 16.05.2005 (TIF) •
05.11.2018 Power of attorney, act of empowerment 17.01.2006 (TIF) •
05.11.2018 2001 Economic dependecy statement (TIF)
05.11.2018 2003 Economic dependecy statement (TIF)
05.11.2018 Power of attorney, act of empowerment 19.11.2008 (TIF) •
05.11.2018 Power of attorney, act of empowerment 23.02.2009 (TIF) •
05.11.2018 Power of attorney, act of empowerment 01.06.2009 (TIF) •
05.11.2018 Power of attorney, act of empowerment 16.09.2014 (TIF) •
05.11.2018 Power of attorney, act of empowerment 03.01.2017 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 27.12.2013 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
05.11.2018 Sample report 13.12.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 16.07.2008 (TIF) •
05.11.2018 Receipts on the publication and state fees 16.07.2008 (TIF) •
05.11.2018 Receipts on the publication and state fees 20.11.2008 (TIF) •
05.11.2018 Receipts on the publication and state fees 24.02.2009 (TIF) •
05.11.2018 Receipts on the publication and state fees 24.02.2009 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.06.2009 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.06.2009 (TIF) •
05.11.2018 Registration certificates 22.07.2004 (TIF) •
05.11.2018 Registration certificates 22.07.2004 (TIF) •
05.11.2018 Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
05.11.2018 Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
05.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2008 (TIF)
05.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.07.2008 (TIF)
05.11.2018 Sample report 16.01.2006 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.11.2007 (TIF) •
05.11.2018 Sample report 01.11.2007 (TIF) •
05.11.2018 Sample report 01.06.2009 (TIF) •
05.11.2018 Sample report 19.03.2010 (TIF) •
05.11.2018 Sample report 07.04.2011 (TIF) •
05.11.2018 Shareholders’ register 14.07.2004 (TIF)
05.11.2018 Shareholders’ register 07.12.2009 (TIF)
05.11.2018 Shareholders’ register 22.09.2010 (TIF)
05.11.2018 Shareholders’ register 14.11.2014 (TIF)
05.11.2018 Submission/Application 11.03.2002 (TIF) •
05.11.2018 Submission/Application 25.02.2002 (TIF) •
05.11.2018 Submission/Application 12.12.2002 (TIF) •
05.11.2018 Submission/Application 14.03.2003 (TIF) •
05.11.2018 Submission/Application 24.03.2010 (TIF) •
05.11.2018 Receipts on the publication and state fees 08.11.2007 (TIF) •
05.11.2018 Receipts on the publication and state fees 27.01.2006 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 11.04.2011 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 16.05.2005 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.2006 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 09.01.2006 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 06.02.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
05.11.2018 Receipts on the publication and state fees 27.01.2006 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 27.12.2013 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 04.05.2016 (TIF) •
05.11.2018 Protocols/decisions of a company/organisation 03.01.2017 (TIF) •
05.11.2018 Receipts on the publication and state fees 25.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 25.02.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 13.12.2002 (TIF) •
05.11.2018 Receipts on the publication and state fees 14.03.2003 (TIF) •
05.11.2018 Receipts on the publication and state fees 14.03.2003 (TIF) •
05.11.2018 Receipts on the publication and state fees 28.06.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 28.06.2004 (TIF) •
05.11.2018 Receipts on the publication and state fees 19.05.2005 (TIF) •
05.11.2018 Receipts on the publication and state fees 19.05.2005 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 27.01.2017 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 28.11.2014 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 09.01.2006 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
05.11.2018 Articles of Association 07.12.2009 (TIF)
05.11.2018 Articles of Association 22.09.2010 (TIF)
05.11.2018 Articles of Association 16.10.2014 (TIF)
05.11.2018 Articles of Association 03.01.2017 (TIF)
05.11.2018 Bank statements or other document regarding the payment of the equity 10.12.2009 (TIF) •
05.11.2018 Bank statements or other document regarding the payment of the equity 23.09.2010 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 09.01.2005 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 01.11.2007 (TIF) •
05.11.2018 Application 24.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 06.02.2009 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 01.06.2009 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 22.03.2010 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 01.11.2013 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 27.12.2013 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of a member of the Board / executive director 03.01.2017 (TIF) •
05.11.2018 Consent of members of the supervisory board 14.06.2004 (TIF) •
05.11.2018 Articles of Association 14.07.2004 (TIF)
05.11.2018 Application 17.05.2016 (TIF) •
05.11.2018 Consent of members of the supervisory board 14.06.2004 (TIF) •
05.11.2018 Application 16.05.2005 (TIF) •
05.11.2018 Amendments to the Articles of Association 16.10.2014 (TIF)
05.11.2018 Amendments to the Articles of Association 03.01.2017 (TIF)
05.11.2018 Announcement regarding the legal address 14.07.2004 (TIF) •
05.11.2018 Announcement regarding the legal address 16.05.2005 (TIF) •
05.11.2018 Announcement regarding the reorganisation 20.06.2008 (TIF) •
05.11.2018 2001 Annual report (full) (TIF)
05.11.2018 2002 Annual report (full) (TIF)
05.11.2018 2003 Annual report (full) (TIF)
05.11.2018 2004 Annual report (full) (TIF)
05.11.2018 Application 14.07.2004 (TIF) •
05.11.2018 Application 18.01.2006 (TIF) •
05.11.2018 Application 23.10.2014 (TIF) •
05.11.2018 Application 01.11.2007 (TIF) •
05.11.2018 Application 19.11.2008 (TIF) •
05.11.2018 Application 06.02.2009 (TIF) •
05.11.2018 Application 01.06.2009 (TIF) •
05.11.2018 Application 07.12.2009 (TIF) •
05.11.2018 Application 23.03.2010 (TIF) •
05.11.2018 Application 24.09.2010 (TIF) •
05.11.2018 Application 09.05.2011 (TIF) •
05.11.2018 Application 20.11.2013 (TIF) •
05.11.2018 Application 15.01.2014 (TIF) •
05.11.2018 Consent of members of the supervisory board 14.06.2004 (TIF) •
05.11.2018 Articles of Association 09.01.2006 (TIF)
05.11.2018 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
05.11.2018 Consent of the auditor 14.06.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
05.11.2018 Consent of members of the supervisory board 06.02.2009 (TIF) •
05.11.2018 Consent of members of the supervisory board 16.05.2005 (TIF) •
05.11.2018 Consent of members of the supervisory board 16.05.2005 (TIF) •
05.11.2018 Consent of members of the supervisory board 16.05.2005 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
05.11.2018 Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
31.10.2018 Registration certificates 23.05.1994 (TIF) •
31.10.2018 Registration certificates 23.05.1994 (TIF) •
31.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.1927 (TIF)
31.10.2018 Receipts on the publication and state fees 08.05.2001 (TIF) •
31.10.2018 Receipts on the publication and state fees 10.03.2000 (TIF) •
31.10.2018 Receipts on the publication and state fees 07.10.1996 (TIF) •
31.10.2018 Receipts on the publication and state fees 11.12.1995 (TIF) •
31.10.2018 Regulations for the increase/reduction of the equity 16.12.1997 (TIF)
31.10.2018 Memorandum of Association 20.05.1994 (TIF)
31.10.2018 Registration certificates 20.12.1995 (TIF) •
31.10.2018 1999 Annual report (full) (TIF)
31.10.2018 2000 Annual report (full) (TIF)
31.10.2018 Decisions / letters / protocols of public notaries 28.05.1999 (TIF) •
31.10.2018 Submission/Application 06.03.2000 (TIF) •
31.10.2018 Submission/Application 25.05.1999 (TIF) •
31.10.2018 Submission/Application 04.12.1995 (TIF) •
31.10.2018 Amendments to the Articles of Association (TIF)
31.10.2018 Amendments to the Articles of Association (TIF)
31.10.2018 Amendments to the Articles of Association 27.09.1996 (TIF)
31.10.2018 Decisions / letters / protocols of public notaries 23.05.1994 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 20.12.1995 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 08.10.1996 (TIF) •
31.10.2018 Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
31.10.2018 2000 Annual report (full) (TIF)
31.10.2018 Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
31.10.2018 Sample report 04.05.2001 (TIF) •
31.10.2018 Sample report 20.05.1994 (TIF) •
31.10.2018 1996 Annual report (full) (TIF)
31.10.2018 1996 Annual report (full) (TIF)
31.10.2018 1997 Annual report (full) (TIF)
31.10.2018 1998 Annual report (full) (TIF)
31.10.2018 Application 04.12.1995 (TIF) •
31.10.2018 1999 Annual report (full) (TIF)
31.10.2018 Application 20.05.1994 (TIF) •
31.10.2018 Power of attorney, act of empowerment 09.05.2001 (TIF) •
31.10.2018 Application 27.09.1996 (TIF) •
31.10.2018 Memorandum of Association 20.05.1994 (TIF)
31.10.2018 Power of attorney, act of empowerment 06.03.2000 (TIF) •
31.10.2018 Power of attorney, act of empowerment 25.05.1999 (TIF) •
31.10.2018 Power of attorney, act of empowerment 23.09.1996 (TIF) •
31.10.2018 Power of attorney, act of empowerment 19.05.1994 (TIF) •
31.10.2018 Copies and statements of the Land Register and the State Land Service deeds 28.06.1995 (TIF) •
31.10.2018 Copy of the personal identification document 29.05.1991 (TIF) •
31.10.2018 Copy of the personal identification document 11.10.1999 (TIF) •
31.10.2018 Bank statements or other document regarding the payment of the equity 27.09.1996 (TIF) •
31.10.2018 Other documents 15.04.1994 (TIF) •
31.10.2018 Other documents 18.05.1994 (TIF) •
31.10.2018 Purchase/lease agreement 15.06.1995 (TIF) •
31.10.2018 Articles of Association 20.05.1994 (TIF)
31.10.2018 Other documents 17.05.1994 (TIF) •
31.10.2018 Copy of the personal identification document 11.10.1999 (TIF) •
31.10.2018 Articles of Association 20.05.1994 (TIF)
31.10.2018 Submission/Application 09.05.2001 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 27.04.1994 (TIF) •
31.10.2018 Purchase/lease agreement 08.04.1994 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 06.03.2000 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 25.05.1999 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 29.11.1995 (TIF) •
31.10.2018 Protocols/decisions of a company/organisation 27.09.1996 (TIF) •
30.10.2018 Receipts on the publication and state fees 17.05.1994 (TIF) •
30.10.2018 Receipts on the publication and state fees 17.05.1994 (TIF) •
30.10.2018 Bank statements or other document regarding the payment of the equity 18.05.1994 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
09.10.2018 Confirmation or consent to legal address 03.10.2018 (TIF) •
09.10.2018 Application 04.10.2018 (TIF) •
30.07.2018 2017 Annual report (full) (PDF)
05.06.2018 Application 31.05.2018 (TIF) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
01.06.2018 Consent of a member of the Board / executive director 24.05.2018 (TIF) •
01.06.2018 Consent of a member of the Board / executive director 25.05.2018 (ASICE) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of members of the supervisory board 17.05.2018 (TIF) •
01.06.2018 Consent of a member of the Board / executive director 25.05.2018 (EDOC) •
01.06.2018 Power of attorney, act of empowerment 17.05.2018 (TIF) •
01.06.2018 Protocols/decisions of a company/organisation 17.05.2018 (TIF) •
01.06.2018 Articles of Association 17.05.2018 (TIF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
23.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
23.02.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
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2017 (11)
21.12.2017 Power of attorney, act of empowerment 03.10.2017 (TIF) •
21.12.2017 Articles of Association 03.10.2017 (TIF)
21.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (TIF) •
21.12.2017 Regulations for the increase/reduction of the equity 03.10.2017 (TIF)
21.12.2017 Application of shareholders or third persons for the acquisition of shares 03.10.2017 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Amendments to the Articles of Association 03.10.2017 (TIF)
21.12.2017 Shareholders’ register 03.10.2017 (TIF)
21.12.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
21.12.2017 Application 03.10.2017 (TIF) •
11.05.2017 2016 Annual report (full) (PDF)
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2016 (2)
27.05.2016 2015 Economic dependecy statement (TIF)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
11.05.2015 2014 Annual report (full) (HTML)
2014 (1)
16.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2010 (1)
26.10.2010 2007 Annual report (full) (TIF)
2009 (1)
08.04.2009 2008 Annual report (full) (TIF)
2007 (1)
17.05.2007 2006 Annual report (full) (TIF)
2006 (1)
26.06.2006 2005 Annual report (full) (PDF)
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