Sabiedrība ar ierobežotu atbildību "STORA ENSO PACKAGING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "STORA ENSO PACKAGING"
Legal form Limited Liability Company
Reg. No 40003220301
Reg. date 06.10.1994
Register Commercial Register
Legal Address Tīraines iela 5, Rīga, LV-1058
Registered share capital, date 973,215 EUR, 23.05.2014
Paid-in share capital, date 973,215 EUR, 23.05.2014
Sector (NACE 2.) 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
VAT payer
LV40003220301 Registered Excluded
01.05.1995 -
Last updated in the RE 28.12.2023
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 47,318,714 EUR Net profit 3,180,138 EUR Equity 23,718,851 EUR Date submitted08.07.2024 Number of employees 174
Year2022 Net sales 61,340,528 EUR Net profit 3,396,922 EUR Equity 28,038,813 EUR Date submitted31.07.2023 Number of employees 178
Year2021 Net sales 53,838,116 EUR Net profit 5,061,503 EUR Equity 24,641,891 EUR Date submitted09.08.2022 Number of employees 182
Year2020 Net sales 43,746,482 EUR Net profit 4,698,535 EUR Equity 26,580,488 EUR Date submitted08.10.2021 Number of employees 175
Year2019 Net sales 44,441,318 EUR Net profit 5,453,758 EUR Equity 21,881,953 EUR Date submitted24.07.2020 Number of employees 168
Year2018 Net sales 44,036,616 EUR Net profit 2,983,175 EUR Equity 16,428,195 EUR Date submitted31.07.2019 Number of employees 160
Year2017 Net sales 43,317,053 EUR Net profit 4,241,919 EUR Equity 32,645,020 EUR Date submitted31.07.2018 Number of employees 144
Year2016 Net sales 40,048,407 EUR Net profit 4,467,748 EUR Equity 28,403,099 EUR Date submitted31.07.2017 Number of employees 144
Year2015 Net sales 39,323,344 EUR Net profit 3,920,891 EUR Equity 23,935,351 EUR Date submitted27.07.2016 Number of employees 144
Year2014 Net sales 39,397,769 EUR Net profit 4,844,048 EUR Equity 20,014,460 EUR Date submitted31.07.2015 Number of employees 142
Year2013 Net sales 26,929,148 LVL Net profit 2,543,522 LVL Equity 10,661,847 LVL Date submitted30.07.2014 Number of employees 142
Year2012 Net sales 24,820,878 LVL Net profit 2,295,401 LVL Equity 8,118,325 LVL Date submitted31.07.2013 Number of employees 138
Year2011 Net sales 25,138,633 LVL Net profit 1,871,087 LVL Equity 5,822,924 LVL Date submitted11.07.2012 Number of employees 129
Year2010 Net sales 20,465,305 LVL Net profit 984,085 LVL Equity 3,951,837 LVL Date submitted28.07.2011 Number of employees 119
Year2009 Net sales 15,074,745 LVL Net profit -130,976 LVL Equity 2,895,455 LVL Date submitted29.07.2010 Number of employees 116
Year2008 Net sales - Net profit - Equity - Date submitted10.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted14.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted13.11.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted13.11.2018 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 Contributions1,687,690 EUR Personal Income Tax909,670 EUR Other3,580,410 EUR Total6,177,770 EUR Number of employees177
Year2022 Social Insurance Contributions1,625,750 EUR Personal Income Tax868,060 EUR Other4,010,830 EUR Total6,504,640 EUR Number of employees182
Year2021 Social Insurance Contributions1,607,380 EUR Personal Income Tax862,080 EUR Other2,998,500 EUR Total5,467,960 EUR Number of employees184
Year2020 Social Insurance Contributions1,533,860 EUR Personal Income Tax790,920 EUR Other2,170,310 EUR Total4,495,090 EUR Number of employees179
Year2019 Social Insurance Contributions1,387,840 EUR Personal Income Tax700,110 EUR Other1,745,680 EUR Total3,833,630 EUR Number of employees168
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (330)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
13.11.2018 Amendments to the Articles of Association 24.02.2009 (TIF)
13.11.2018 Amendments to the Articles of Association 01.11.2009 (TIF)
13.11.2018 Amendments to the Articles of Association 30.11.2011 (TIF)
13.11.2018 Amendments to the Articles of Association 14.03.2014 (TIF)
13.11.2018 Amendments to the Articles of Association 06.10.1994 (TIF)
13.11.2018 Amendments to the Articles of Association 11.09.1996 (TIF)
13.11.2018 Amendments to the Articles of Association (TIF)
13.11.2018 Amendments to the Articles of Association (TIF)
13.11.2018 Amendments to the Articles of Association 27.12.1999 (TIF)
13.11.2018 Amendments to the Articles of Association 15.05.2000 (TIF)
13.11.2018 Amendments to the Articles of Association 21.11.2000 (TIF)
13.11.2018 Amendments to the Articles of Association 15.12.2001 (TIF)
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Announcement regarding the legal address (1)
13.11.2018 Announcement regarding the legal address 30.06.2004 (TIF) •
Annual report (full) (27)
08.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
09.08.2022 2021 Annual report (full) (PDF)
08.10.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
13.11.2018 2002 Annual report (full) (TIF)
13.11.2018 2003 Annual report (full) (TIF)
13.11.2018 2004 Annual report (full) (TIF)
13.11.2018 1997 Annual report (full) (TIF)
13.11.2018 1996 Annual report (full) (TIF)
13.11.2018 1998 Annual report (full) (TIF)
13.11.2018 1999 Annual report (full) (TIF)
13.11.2018 2000 Annual report (full) (TIF)
13.11.2018 2001 Annual report (full) (TIF)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
27.07.2016 2015 Annual report (full) (PDF)
31.07.2015 2014 Annual report (full) (HTML)
30.07.2014 2013 Annual report (full) (HTML)
31.07.2013 2012 Annual report (full) (HTML)
11.07.2012 2011 Annual report (full) (HTML)
28.07.2011 2010 Annual report (full) (HTML)
10.08.2009 2008 Annual report (full) (TIF)
14.08.2008 2007 Annual report (full) (TIF)
18.06.2007 2006 Annual report (full) (PDF)
31.05.2006 2005 Annual report (full) (PDF)
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Application (36)
20.12.2023 Application 01.12.2023 (TIF) •
05.10.2023 Application 25.09.2023 (TIF) •
30.11.2022 Application 24.11.2022 (asice) •
22.08.2022 Application 29.06.2022 (TIF) •
27.03.2020 Application 26.03.2020 (ASICE) •
14.11.2018 Application 29.08.2017 (TIF) •
13.11.2018 Application 03.06.2008 (TIF) •
13.11.2018 Application 02.02.2009 (TIF) •
13.11.2018 Application 24.02.2009 (TIF) •
13.11.2018 Application 01.11.2009 (TIF) •
13.11.2018 Application 30.11.2011 (TIF) •
13.11.2018 Application 30.08.2012 (TIF) •
13.11.2018 Application 27.03.2014 (TIF) •
13.11.2018 Application 22.01.2014 (TIF) •
13.11.2018 Application 18.02.2003 (TIF) •
13.11.2018 Application 18.02.2003 (TIF) •
13.11.2018 Application 30.12.2002 (TIF) •
13.11.2018 Application 30.12.2002 (TIF) •
13.11.2018 Application 21.07.2003 (TIF) •
13.11.2018 Application 04.11.2003 (TIF) •
13.11.2018 Application 14.04.2004 (TIF) •
13.11.2018 Application 30.06.2004 (TIF) •
13.11.2018 Application 10.06.2005 (TIF) •
13.11.2018 Application 15.11.2005 (TIF) •
13.11.2018 Application 07.07.2006 (TIF) •
13.11.2018 Application 02.07.2007 (TIF) •
13.11.2018 Application 06.10.1994 (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Application 21.11.2000 (TIF) •
13.11.2018 Application 28.11.2000 (TIF) •
13.11.2018 Application 10.01.2002 (TIF) •
13.11.2018 Application 10.01.2002 (TIF) •
28.09.2018 Application 27.09.2018 (TIF) •
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Articles of Association (6)
13.11.2018 Articles of Association 24.02.2009 (TIF)
13.11.2018 Articles of Association 01.11.2009 (TIF)
13.11.2018 Articles of Association 30.11.2011 (TIF)
13.11.2018 Articles of Association 14.03.2014 (TIF)
13.11.2018 Articles of Association 30.06.2004 (TIF)
13.11.2018 Articles of Association 04.10.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.11.2018 Bank statements or other document regarding the payment of the equity 10.10.1994 (TIF) •
13.11.2018 Bank statements or other document regarding the payment of the equity 10.04.1997 (TIF) •
13.11.2018 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
Consent of a member of the Board / executive director (6)
13.11.2018 Consent of a member of the Board / executive director 01.11.2009 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 30.11.2011 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 14.09.2012 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 20.06.2004 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 10.06.2005 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 07.07.2006 (TIF) •
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Consent of members of the supervisory board (38)
20.12.2023 Consent of members of the supervisory board 01.12.2023 (TIF) •
05.10.2023 Consent of members of the supervisory board 25.09.2023 (TIF) •
22.08.2022 Consent of members of the supervisory board 29.06.2022 (TIF) •
13.11.2018 Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018 Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018 Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018 Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018 Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018 Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018 Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018 Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.07.2007 (TIF) •
04.09.2017 Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017 Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017 Consent of members of the supervisory board 31.07.2017 (TIF) •
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Consent of the auditor (2)
13.11.2018 Consent of the auditor 30.06.2004 (TIF) •
13.11.2018 Consent of the auditor 20.06.2005 (TIF) •
Copy of the personal identification document (5)
13.11.2018 Copy of the personal identification document 08.11.2002 (TIF) •
13.11.2018 Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018 Copy of the personal identification document 28.04.1999 (TIF) •
13.11.2018 Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018 Copy of the personal identification document 28.04.2000 (TIF) •
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Decisions / letters / protocols of public notaries (37)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
10.10.2023 Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
13.11.2018 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.10.1994 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 12.05.1997 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.10.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.1997 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.1999 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2000 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2000 (TIF)
28.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2018 (TIF)
04.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2017 (TIF)
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Economic dependecy statement (6)
13.11.2018 2002 Economic dependecy statement (TIF)
13.11.2018 2003 Economic dependecy statement (TIF)
13.11.2018 2004 Economic dependecy statement (TIF)
13.11.2018 2001 Economic dependecy statement (TIF)
18.06.2008 2007 Economic dependecy statement (TIF)
18.06.2007 2006 Economic dependecy statement (PDF)
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List of members of the Board / Supervisory Board (9)
20.12.2023 List of members of the Board / Supervisory Board 01.12.2023 (TIF) •
05.10.2023 List of members of the Board / Supervisory Board 25.09.2023 (TIF) •
22.08.2022 List of members of the Board / Supervisory Board 29.06.2022 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 03.06.2008 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 01.11.2009 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 30.11.2011 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 30.08.2012 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 07.07.2006 (TIF) •
04.09.2017 List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
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Order of the Enterprise Register official (2)
13.11.2018 Order of the Enterprise Register official 15.04.1999 (TIF) •
13.11.2018 Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (8)
13.11.2018 Other documents 27.09.1994 (TIF) •
13.11.2018 Other documents (TIF) •
13.11.2018 Other documents 03.10.1994 (TIF) •
13.11.2018 Other documents 19.07.1996 (TIF) •
13.11.2018 Other documents 12.09.1995 (TIF) •
13.11.2018 Other documents (TIF) •
13.11.2018 Other documents (TIF) •
13.11.2018 Other documents 22.07.1999 (TIF) •
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Power of attorney, act of empowerment (9)
05.10.2023 Power of attorney, act of empowerment 20.09.2023 (TIF) •
22.08.2022 Power of attorney, act of empowerment 29.06.2022 (TIF) •
13.11.2018 Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.11.2018 Power of attorney, act of empowerment 30.06.1999 (TIF) •
13.11.2018 Power of attorney, act of empowerment 21.12.1999 (TIF) •
13.11.2018 Power of attorney, act of empowerment 16.05.2000 (TIF) •
13.11.2018 Power of attorney, act of empowerment 15.12.2001 (TIF) •
28.09.2018 Power of attorney, act of empowerment 27.09.2018 (TIF) •
04.09.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
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Protocols/decisions of a company/organisation (54)
20.12.2023 Protocols/decisions of a company/organisation 01.12.2023 (TIF) •
05.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
05.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
22.08.2022 Protocols/decisions of a company/organisation 29.06.2022 (TIF) •
22.08.2022 Protocols/decisions of a company/organisation 29.06.2022 (TIF) •
27.03.2020 Protocols/decisions of a company/organisation 24.03.2020 (EDOC) •
13.11.2018 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 04.10.1994 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
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Purchase/lease agreement (1)
13.11.2018 Purchase/lease agreement 15.09.1993 (TIF) •
Receipts on the publication and state fees (41)
13.11.2018 Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018 Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018 Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 22.06.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 27.06.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 07.07.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 07.07.2006 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018 Receipts on the publication and state fees 17.09.1996 (TIF) •
13.11.2018 Receipts on the publication and state fees 02.05.1997 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.07.1999 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.05.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 24.11.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
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Registration certificates (6)
13.11.2018 Registration certificates 07.07.2004 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
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Regulations for the increase/reduction of the equity (1)
13.11.2018 Regulations for the increase/reduction of the equity 15.12.2001 (TIF)
Sample report (6)
13.11.2018 Sample report 14.01.2009 (TIF) •
13.11.2018 Sample report 18.02.2003 (TIF) •
13.11.2018 Sample report 06.07.2004 (TIF) •
13.11.2018 Sample report 04.10.1994 (TIF) •
13.11.2018 Sample report 13.07.1999 (TIF) •
13.11.2018 Sample report 21.11.2000 (TIF) •
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Shareholders’ register (3)
13.11.2018 Shareholders’ register 27.03.2014 (TIF)
13.11.2018 Shareholders’ register 30.07.2004 (TIF)
11.10.2018 Shareholders’ register 27.09.2018 (TIF)
Submission/Application (3)
13.11.2018 Submission/Application 30.06.1999 (TIF) •
13.11.2018 Submission/Application 16.07.1999 (TIF) •
13.11.2018 Submission/Application 19.12.2001 (TIF) •
2024 (1)
08.07.2024 2023 Annual report (full) (PDF)
2023 (13)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
20.12.2023 Application 01.12.2023 (TIF) •
20.12.2023 Protocols/decisions of a company/organisation 01.12.2023 (TIF) •
20.12.2023 Consent of members of the supervisory board 01.12.2023 (TIF) •
20.12.2023 List of members of the Board / Supervisory Board 01.12.2023 (TIF) •
10.10.2023 Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
05.10.2023 Consent of members of the supervisory board 25.09.2023 (TIF) •
05.10.2023 Application 25.09.2023 (TIF) •
05.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
05.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (TIF) •
05.10.2023 Power of attorney, act of empowerment 20.09.2023 (TIF) •
05.10.2023 List of members of the Board / Supervisory Board 25.09.2023 (TIF) •
31.07.2023 2022 Annual report (full) (PDF)
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2022 (10)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022 Application 24.11.2022 (asice) •
24.08.2022 Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
22.08.2022 Power of attorney, act of empowerment 29.06.2022 (TIF) •
22.08.2022 List of members of the Board / Supervisory Board 29.06.2022 (TIF) •
22.08.2022 Application 29.06.2022 (TIF) •
22.08.2022 Protocols/decisions of a company/organisation 29.06.2022 (TIF) •
22.08.2022 Protocols/decisions of a company/organisation 29.06.2022 (TIF) •
22.08.2022 Consent of members of the supervisory board 29.06.2022 (TIF) •
09.08.2022 2021 Annual report (full) (PDF)
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2021 (1)
08.10.2021 2020 Annual report (full) (PDF)
2020 (4)
24.07.2020 2019 Annual report (full) (PDF)
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
27.03.2020 Protocols/decisions of a company/organisation 24.03.2020 (EDOC) •
27.03.2020 Application 26.03.2020 (ASICE) •
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2019 (1)
31.07.2019 2018 Annual report (full) (PDF)
2018 (277)
14.11.2018 Application 29.08.2017 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018 Other documents 03.10.1994 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 03.06.2008 (TIF) •
13.11.2018 Other documents 12.09.1995 (TIF) •
13.11.2018 Other documents (TIF) •
13.11.2018 Other documents (TIF) •
13.11.2018 Other documents (TIF) •
13.11.2018 Other documents 27.09.1994 (TIF) •
13.11.2018 Order of the Enterprise Register official 30.12.1999 (TIF) •
13.11.2018 Order of the Enterprise Register official 15.04.1999 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 07.07.2006 (TIF) •
13.11.2018 Other documents 22.07.1999 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 30.08.2012 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 30.11.2011 (TIF) •
13.11.2018 List of members of the Board / Supervisory Board 01.11.2009 (TIF) •
13.11.2018 2001 Economic dependecy statement (TIF)
13.11.2018 Other documents 19.07.1996 (TIF) •
13.11.2018 2004 Economic dependecy statement (TIF)
13.11.2018 Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.11.2018 Power of attorney, act of empowerment 30.06.1999 (TIF) •
13.11.2018 Power of attorney, act of empowerment 21.12.1999 (TIF) •
13.11.2018 Power of attorney, act of empowerment 16.05.2000 (TIF) •
13.11.2018 Power of attorney, act of empowerment 15.12.2001 (TIF) •
13.11.2018 2003 Economic dependecy statement (TIF)
13.11.2018 2002 Economic dependecy statement (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2000 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2000 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.1999 (TIF)
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.1997 (TIF)
13.11.2018 Amendments to the Articles of Association 24.02.2009 (TIF)
13.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.05.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 24.11.2000 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.07.1999 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 02.05.1997 (TIF) •
13.11.2018 Receipts on the publication and state fees 17.09.1996 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018 Receipts on the publication and state fees 07.07.2006 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018 Sample report 06.07.2004 (TIF) •
13.11.2018 Submission/Application 16.07.1999 (TIF) •
13.11.2018 Submission/Application 30.06.1999 (TIF) •
13.11.2018 Shareholders’ register 30.07.2004 (TIF)
13.11.2018 Shareholders’ register 27.03.2014 (TIF)
13.11.2018 Sample report 21.11.2000 (TIF) •
13.11.2018 Sample report 13.07.1999 (TIF) •
13.11.2018 Sample report 04.10.1994 (TIF) •
13.11.2018 Sample report 18.02.2003 (TIF) •
13.11.2018 Registration certificates 07.07.2004 (TIF) •
13.11.2018 Sample report 14.01.2009 (TIF) •
13.11.2018 Regulations for the increase/reduction of the equity 15.12.2001 (TIF)
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Registration certificates 06.10.1994 (TIF) •
13.11.2018 Receipts on the publication and state fees 07.07.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
13.11.2018 Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 04.10.1994 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018 Purchase/lease agreement 15.09.1993 (TIF) •
13.11.2018 Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018 Receipts on the publication and state fees 27.06.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 22.06.2005 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018 Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018 Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018 Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Articles of Association 24.02.2009 (TIF)
13.11.2018 Application 10.01.2002 (TIF) •
13.11.2018 Application 10.01.2002 (TIF) •
13.11.2018 Application 28.11.2000 (TIF) •
13.11.2018 Application 21.11.2000 (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Application (TIF) •
13.11.2018 Articles of Association 30.11.2011 (TIF)
13.11.2018 Application (TIF) •
13.11.2018 Application 06.10.1994 (TIF) •
13.11.2018 Application 02.07.2007 (TIF) •
13.11.2018 Application 07.07.2006 (TIF) •
13.11.2018 Application 15.11.2005 (TIF) •
13.11.2018 Application 10.06.2005 (TIF) •
13.11.2018 Articles of Association 01.11.2009 (TIF)
13.11.2018 Articles of Association 14.03.2014 (TIF)
13.11.2018 Application 14.04.2004 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 20.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018 Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018 Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 10.06.2005 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 14.09.2012 (TIF) •
13.11.2018 Articles of Association 30.06.2004 (TIF)
13.11.2018 Consent of a member of the Board / executive director 30.11.2011 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 01.11.2009 (TIF) •
13.11.2018 Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
13.11.2018 Bank statements or other document regarding the payment of the equity 10.04.1997 (TIF) •
13.11.2018 Bank statements or other document regarding the payment of the equity 10.10.1994 (TIF) •
13.11.2018 Articles of Association 04.10.1994 (TIF)
13.11.2018 Application 30.06.2004 (TIF) •
13.11.2018 Application 04.11.2003 (TIF) •
13.11.2018 Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018 Amendments to the Articles of Association 15.05.2000 (TIF)
13.11.2018 2004 Annual report (full) (TIF)
13.11.2018 2003 Annual report (full) (TIF)
13.11.2018 2002 Annual report (full) (TIF)
13.11.2018 Announcement regarding the legal address 30.06.2004 (TIF) •
13.11.2018 Amendments to the Articles of Association 15.12.2001 (TIF)
13.11.2018 Amendments to the Articles of Association 21.11.2000 (TIF)
13.11.2018 Amendments to the Articles of Association 27.12.1999 (TIF)
13.11.2018 1996 Annual report (full) (TIF)
13.11.2018 Amendments to the Articles of Association (TIF)
13.11.2018 Amendments to the Articles of Association (TIF)
13.11.2018 Amendments to the Articles of Association 11.09.1996 (TIF)
13.11.2018 Amendments to the Articles of Association 06.10.1994 (TIF)
13.11.2018 Amendments to the Articles of Association 14.03.2014 (TIF)
13.11.2018 Amendments to the Articles of Association 30.11.2011 (TIF)
13.11.2018 1997 Annual report (full) (TIF)
13.11.2018 1998 Annual report (full) (TIF)
13.11.2018 Application 21.07.2003 (TIF) •
13.11.2018 Application 30.08.2012 (TIF) •
13.11.2018 Application 30.12.2002 (TIF) •
13.11.2018 Application 30.12.2002 (TIF) •
13.11.2018 Application 18.02.2003 (TIF) •
13.11.2018 Application 18.02.2003 (TIF) •
13.11.2018 Application 22.01.2014 (TIF) •
13.11.2018 Application 27.03.2014 (TIF) •
13.11.2018 Application 30.11.2011 (TIF) •
13.11.2018 1999 Annual report (full) (TIF)
13.11.2018 Application 01.11.2009 (TIF) •
13.11.2018 Application 24.02.2009 (TIF) •
13.11.2018 Application 02.02.2009 (TIF) •
13.11.2018 Application 03.06.2008 (TIF) •
13.11.2018 2001 Annual report (full) (TIF)
13.11.2018 2000 Annual report (full) (TIF)
13.11.2018 Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018 Consent of a member of the Board / executive director 07.07.2006 (TIF) •
13.11.2018 Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
13.11.2018 Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018 Copy of the personal identification document 28.04.1999 (TIF) •
13.11.2018 Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018 Copy of the personal identification document 28.04.2000 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
13.11.2018 Consent of the auditor 20.06.2005 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
13.11.2018 Amendments to the Articles of Association 01.11.2009 (TIF)
13.11.2018 Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 12.05.1997 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 06.10.1994 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
13.11.2018 Copy of the personal identification document 08.11.2002 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
13.11.2018 Consent of the auditor 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018 Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018 Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018 Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018 Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018 Submission/Application 19.12.2001 (TIF) •
13.11.2018 Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018 Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018 Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018 Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018 Consent of members of the supervisory board 07.07.2006 (TIF) •
11.10.2018 Shareholders’ register 27.09.2018 (TIF)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
28.09.2018 Power of attorney, act of empowerment 27.09.2018 (TIF) •
28.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2018 (TIF)
28.09.2018 Application 27.09.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
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2017 (10)
04.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2017 (TIF)
04.09.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017 List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
04.09.2017 Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
04.09.2017 Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017 Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
31.07.2017 2016 Annual report (full) (PDF)
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2016 (1)
27.07.2016 2015 Annual report (full) (PDF)
2015 (1)
31.07.2015 2014 Annual report (full) (HTML)
2014 (1)
30.07.2014 2013 Annual report (full) (HTML)
2013 (1)
31.07.2013 2012 Annual report (full) (HTML)
2012 (2)
04.10.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
11.07.2012 2011 Annual report (full) (HTML)
2011 (1)
28.07.2011 2010 Annual report (full) (HTML)
2009 (1)
10.08.2009 2008 Annual report (full) (TIF)
2008 (2)
14.08.2008 2007 Annual report (full) (TIF)
18.06.2008 2007 Economic dependecy statement (TIF)
2007 (2)
18.06.2007 2006 Annual report (full) (PDF)
18.06.2007 2006 Economic dependecy statement (PDF)
2006 (1)
31.05.2006 2005 Annual report (full) (PDF)
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