Forus Grupa SIA

Basic information

Status

Registered

Name

Forus Grupa SIA

Legal form

Limited Liability Company

Reg. No

40003229283

Reg. date

21.11.1994

Commercial Register

Legal Address

Prūšu iela 7, Rīga, LV-1057

Registered share capital, date

512,234 EUR, 29.06.2015

Paid-in share capital, date

512,234 EUR, 29.06.2015

Sector (NACE 2.)

80.10 Private security activities

VAT payer

LV40003229283	Registered	Excluded
	24.05.1995	-

Last updated in the RE

19.06.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,394,976 EUR	Net profit -517,487 EUR	Equity -245,766 EUR	Date submitted21.10.2024	Number of employees 151
Year2022	Net sales 2,592,960 EUR	Net profit -282,019 EUR	Equity 271,721 EUR	Date submitted03.06.2023	Number of employees 173
Year2021	Net sales 2,795,890 EUR	Net profit -37,639 EUR	Equity 553,740 EUR	Date submitted27.05.2022	Number of employees 184
Year2020	Net sales 3,876,299 EUR	Net profit 52,327 EUR	Equity 591,379 EUR	Date submitted10.06.2021	Number of employees 238
Year2019	Net sales 4,787,338 EUR	Net profit 112,816 EUR	Equity 539,052 EUR	Date submitted03.07.2020	Number of employees 299
Year2018	Net sales 4,507,174 EUR	Net profit 97,807 EUR	Equity 426,236 EUR	Date submitted29.04.2019	Number of employees 294
Year2017	Net sales 3,825,286 EUR	Net profit -157,646 EUR	Equity 328,429 EUR	Date submitted10.05.2018	Number of employees 286
Year2016	Net sales 2,662,257 EUR	Net profit -389,958 EUR	Equity 486,075 EUR	Date submitted26.04.2017	Number of employees 208
Year2015	Net sales 2,873,701 EUR	Net profit -253,424 EUR	Equity 876,033 EUR	Date submitted07.05.2016	Number of employees 213
Year2014	Net sales 3,748,988 EUR	Net profit 148,041 EUR	Equity 1,129,457 EUR	Date submitted17.04.2015	Number of employees 242
Year2013	Net sales 2,673,914 LVL	Net profit 113,359 LVL	Equity 689,743 LVL	Date submitted11.04.2014	Number of employees 239
Year2012	Net sales 2,850,099 LVL	Net profit 142,285 LVL	Equity 576,384 LVL	Date submitted25.04.2013	Number of employees 237
Year2011	Net sales 3,119,650 LVL	Net profit 176,817 LVL	Equity 537,394 LVL	Date submitted21.04.2012	Number of employees 273
Year2010	Net sales 3,133,446 LVL	Net profit 175,032 LVL	Equity 360,577 LVL	Date submitted30.04.2011	Number of employees 289
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.10.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.10.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted21.10.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted21.10.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.10.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.10.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.10.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.10.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.10.2020	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 Contributions592,710 EUR	Personal Income Tax284,020 EUR	Other365,320 EUR	Total1,242,050 EUR	Number of employees152
Year2022	Social Insurance Contributions540,420 EUR	Personal Income Tax268,910 EUR	Other426,180 EUR	Total1,235,510 EUR	Number of employees160
Year2021	Social Insurance Contributions600,730 EUR	Personal Income Tax306,670 EUR	Other471,090 EUR	Total1,378,490 EUR	Number of employees166
Year2020	Social Insurance Contributions893,860 EUR	Personal Income Tax437,280 EUR	Other710,690 EUR	Total2,041,830 EUR	Number of employees240
Year2019	Social Insurance Contributions1,047,800 EUR	Personal Income Tax524,760 EUR	Other883,530 EUR	Total2,456,090 EUR	Number of employees288

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

Documents (in Latvian) (456)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (21)
22.07.2021	Amendments to the Articles of Association 20.07.2021 (EDOC)
11.01.2021	Amendments to the Articles of Association 07.01.2021 (EDOC)
26.10.2020	Amendments to the Articles of Association 19.01.2007 (TIF)
26.10.2020	Amendments to the Articles of Association 22.02.2007 (TIF)
26.10.2020	Amendments to the Articles of Association 20.04.2007 (TIF)
26.10.2020	Amendments to the Articles of Association 11.08.2008 (TIF)
23.10.2020	Amendments to the Articles of Association 27.10.2004 (TIF)
23.10.2020	Amendments to the Articles of Association 11.04.2005 (TIF)
23.10.2020	Amendments to the Articles of Association 22.04.2005 (TIF)
23.10.2020	Amendments to the Articles of Association 22.11.2005 (TIF)
20.10.2020	Amendments to the Articles of Association 11.01.1999 (TIF)
20.10.2020	Amendments to the Articles of Association 31.03.2000 (TIF)
20.10.2020	Amendments to the Articles of Association 26.07.2000 (TIF)
15.10.2020	Amendments to the Articles of Association 14.12.1995 (TIF)
15.10.2020	Amendments to the Articles of Association 14.08.1996 (TIF)
15.10.2020	Amendments to the Articles of Association 27.12.1996 (TIF)
08.10.2020	Amendments to the Articles of Association 24.10.2011 (TIF)
08.10.2020	Amendments to the Articles of Association 02.04.2012 (TIF)
08.10.2020	Amendments to the Articles of Association 07.04.2015 (TIF)
16.03.2020	Amendments to the Articles of Association 09.03.2020 (EDOC)
10.01.2011	Amendments to the Articles of Association 22.12.2010 (TIF)
Show all
Announcement regarding the legal address (1)
21.10.2020	Announcement regarding the legal address 10.01.2003 (TIF) •
Annual report (full) (33)
21.10.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
27.05.2022	2021 Annual report (full) (PDF)
10.06.2021	2020 Annual report (full) (PDF)
23.10.2020	2003 Annual report (full) (TIF)
23.10.2020	2004 Annual report (full) (TIF)
21.10.2020	2001 Annual report (full) (TIF)
21.10.2020	2001 Annual report (full) (TIF)
21.10.2020	2002 Annual report (full) (TIF)
20.10.2020	1996 Annual report (full) (TIF)
20.10.2020	1997 Annual report (full) (TIF)
20.10.2020	1998 Annual report (full) (TIF)
20.10.2020	1999 Annual report (full) (TIF)
20.10.2020	2000 Annual report (full) (TIF)
03.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
17.04.2015	2014 Annual report (full) (HTML)
11.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
21.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
29.04.2010	2009 Annual report (full) (TIF)
22.04.2009	2008 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
27.04.2007	2006 Annual report (full) (TIF)
27.06.2006	2005 Annual report (full) (TIF)
Show all
Application (44)
19.06.2024	Application 13.06.2024 (edoc) •
24.05.2023	Application 24.05.2023 (EDOC) •
11.05.2023	Application 04.05.2023 (asice) •
06.03.2023	Application 02.03.2023 (asice) •
17.11.2022	Application 16.11.2022 (edoc) •
23.09.2022	Application 22.09.2022 (edoc) •
07.04.2022	Application 07.04.2022 (EDOC) •
22.07.2021	Application 20.07.2021 (EDOC) •
19.05.2021	Application 19.05.2021 (EDOC) •
11.01.2021	Application 07.01.2021 (EDOC) •
20.11.2020	Application 20.11.2020 (EDOC) •
26.10.2020	Application 11.10.2006 (TIF) •
26.10.2020	Application 19.01.2007 (TIF) •
26.10.2020	Application 23.02.2007 (TIF) •
26.10.2020	Application 25.04.2007 (TIF) •
26.10.2020	Application 16.08.2007 (TIF) •
26.10.2020	Application 22.11.2007 (TIF) •
26.10.2020	Application 06.03.2008 (TIF) •
26.10.2020	Application 09.04.2008 (TIF) •
26.10.2020	Application 13.08.2008 (TIF) •
26.10.2020	Application 28.10.2008 (TIF) •
23.10.2020	Application 25.08.2004 (TIF) •
23.10.2020	Application 24.11.2004 (TIF) •
23.10.2020	Application 11.01.2005 (TIF) •
23.10.2020	Application 31.03.2005 (TIF) •
23.10.2020	Application 26.04.2005 (TIF) •
23.10.2020	Application 17.06.2005 (TIF) •
23.10.2020	Application 11.01.2006 (TIF) •
23.10.2020	Application 10.02.2006 (TIF) •
23.10.2020	Application 06.07.2006 (TIF) •
21.10.2020	Application 10.01.2003 (TIF) •
21.10.2020	Application 14.01.2004 (TIF) •
15.10.2020	Application 10.11.1994 (TIF) •
08.10.2020	Application 06.09.2011 (TIF) •
08.10.2020	Application 24.10.2011 (TIF) •
08.10.2020	Application 31.10.2011 (TIF) •
08.10.2020	Application 22.06.2012 (TIF) •
08.10.2020	Application 10.04.2014 (TIF) •
08.10.2020	Application 12.08.2014 (TIF) •
08.10.2020	Application 05.05.2015 (TIF) •
16.03.2020	Application 13.03.2020 (EDOC) •
25.04.2019	Application 17.04.2019 (TIF) •
10.01.2011	Application 30.12.2010 (TIF) •
10.01.2011	Application 29.12.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
26.10.2020	Application of shareholders or third persons for the acquisition of shares 09.05.2007 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 08.05.2007 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 08.05.2007 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 15.05.2007 (TIF) •
23.10.2020	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
23.10.2020	Application of shareholders or third persons for the acquisition of shares 12.12.2005 (TIF) •
23.10.2020	Application of shareholders or third persons for the acquisition of shares 24.11.2005 (TIF) •
Show all
Appraisal reports (1)
15.10.2020	Appraisal reports 14.08.1996 (TIF) •
Articles of Association (20)
11.05.2023	Articles of Association 02.05.2023 (asice)
17.11.2022	Articles of Association 16.11.2022 (asice)
22.07.2021	Articles of Association 20.07.2021 (EDOC)
11.01.2021	Articles of Association 07.01.2021 (ASICE)
26.10.2020	Articles of Association 19.01.2007 (TIF)
26.10.2020	Articles of Association 22.02.2007 (TIF)
26.10.2020	Articles of Association 20.04.2007 (TIF)
26.10.2020	Articles of Association 11.08.2008 (TIF)
23.10.2020	Articles of Association 27.10.2004 (TIF)
23.10.2020	Articles of Association 11.04.2005 (TIF)
23.10.2020	Articles of Association 22.04.2005 (TIF)
23.10.2020	Articles of Association 11.01.2006 (TIF)
21.10.2020	Articles of Association 07.02.2002 (TIF)
21.10.2020	Articles of Association 10.01.2003 (TIF)
15.10.2020	Articles of Association 01.11.1994 (TIF)
08.10.2020	Articles of Association 24.10.2011 (TIF)
08.10.2020	Articles of Association 02.04.2012 (TIF)
16.03.2020	Articles of Association 09.03.2020 (EDOC)
08.03.2019	Articles of Association 07.04.2015 (TIF)
10.01.2011	Articles of Association 22.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
26.10.2020	Bank statements or other document regarding the payment of the equity 14.08.2007 (TIF) •
23.10.2020	Bank statements or other document regarding the payment of the equity 23.01.2006 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 21.11.1994 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 13.12.1995 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 21.08.1996 (TIF) •
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Consent of a member of the Board / executive director (12)
26.10.2020	Consent of a member of the Board / executive director 11.01.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 06.03.2008 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 06.03.2008 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 06.03.2008 (TIF) •
23.10.2020	Consent of a member of the Board / executive director 10.01.2005 (TIF) •
23.10.2020	Consent of a member of the Board / executive director 11.01.2006 (TIF) •
21.10.2020	Consent of a member of the Board / executive director 09.01.2003 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 17.04.2019 (EDOC) •
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Consent of members of the supervisory board (18)
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
23.10.2020	Consent of members of the supervisory board 10.01.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 10.01.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 10.01.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 05.07.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 05.07.2006 (TIF) •
21.10.2020	Consent of members of the supervisory board 08.01.2003 (TIF) •
21.10.2020	Consent of members of the supervisory board 08.01.2003 (TIF) •
21.10.2020	Consent of members of the supervisory board 09.01.2003 (TIF) •
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Consent of the auditor (2)
23.10.2020	Consent of the auditor 27.04.2005 (TIF) •
23.10.2020	Consent of the auditor 11.01.2006 (TIF) •
Copy of the personal identification document (5)
20.11.2020	Copy of the personal identification document 09.01.2019 (EDOC) •
23.10.2020	Copy of the personal identification document 08.07.2003 (TIF) •
23.10.2020	Copy of the personal identification document 01.08.1995 (TIF) •
21.10.2020	Copy of the personal identification document 22.10.2001 (TIF) •
21.10.2020	Copy of the personal identification document 21.09.1994 (TIF) •
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Cover letter (6)
23.10.2020	Cover letter 11.04.2005 (TIF) •
21.10.2020	Cover letter 03.09.2002 (TIF) •
20.10.2020	Cover letter 04.05.1999 (TIF) •
20.10.2020	Cover letter 26.07.1999 (TIF) •
20.10.2020	Cover letter 03.04.2000 (TIF) •
20.10.2020	Cover letter 02.05.2001 (TIF) •
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Decisions / letters / protocols of public notaries (50)
19.06.2024	Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
24.05.2023	Decisions / letters / protocols of public notaries 24.05.2023 (edoc)
11.05.2023	Decisions / letters / protocols of public notaries 11.05.2023 (edoc)
06.03.2023	Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
17.11.2022	Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
10.08.2021	Decisions / letters / protocols of public notaries 10.08.2021 (edoc)
19.05.2021	Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
13.01.2021	Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
12.11.2020	Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
26.10.2020	Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 12.03.2008 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 03.09.2004 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 17.01.2006 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 03.02.1999 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 21.11.1994 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 30.08.1996 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
26.03.2020	Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
10.01.2011	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
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Documents attesting the transfer of shares (3)
26.10.2020	Documents attesting the transfer of shares 05.07.2007 (TIF) •
21.10.2020	Documents attesting the transfer of shares 10.01.2003 (TIF) •
20.10.2020	Documents attesting the transfer of shares 11.01.1999 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
06.03.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2023 (edoc)
07.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2022 (EDOC)
05.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 04.08.2021 (EDOC)
19.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2021 (edoc)
20.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 10.11.2020 (EDOC)
20.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2020 (EDOC)
24.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2020 (TIF)
20.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2011 (TIF)
20.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2014 (TIF)
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Economic dependecy statement (3)
05.06.2008	2007 Economic dependecy statement (TIF)
27.04.2007	2006 Economic dependecy statement (TIF)
27.06.2006	2005 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
23.05.2023	Justification supporting beneficial ownership disclosure statement 23.05.2023 (PDF) •
20.11.2020	Justification supporting beneficial ownership disclosure statement 12.11.2020 (EDOC) •
Memorandum of association (1)
15.10.2020	Memorandum of association 01.11.1994 (TIF)
Notice of a member of the Board regarding the resignation (3)
19.06.2024	Notice of a member of the Board regarding the resignation 13.06.2024 (asice) •
26.10.2020	Notice of a member of the Board regarding the resignation 31.01.2007 (TIF) •
26.10.2020	Notice of a member of the Board regarding the resignation 29.10.2007 (TIF) •
Orders/request/cover notes of court bailiffs (2)
09.02.2021	Orders/request/cover notes of court bailiffs 09.02.2021 (EDOC) •
28.01.2021	Orders/request/cover notes of court bailiffs 28.01.2021 (EDOC) •
Other documents (2)
20.10.2020	Other documents 31.03.2000 (TIF) •
20.10.2020	Other documents 01.06.2000 (TIF) •
Power of attorney, act of empowerment (16)
20.11.2020	Power of attorney, act of empowerment 16.09.2020 (EDOC) •
20.11.2020	Power of attorney, act of empowerment 12.11.2020 (EDOC) •
20.11.2020	Power of attorney, act of empowerment 16.11.2020 (EDOC) •
26.10.2020	Power of attorney, act of empowerment 28.10.2008 (TIF) •
23.10.2020	Power of attorney, act of empowerment 26.08.2004 (TIF) •
23.10.2020	Power of attorney, act of empowerment 17.06.2005 (TIF) •
23.10.2020	Power of attorney, act of empowerment 10.01.2006 (TIF) •
21.10.2020	Power of attorney, act of empowerment 21.03.2002 (TIF) •
21.10.2020	Power of attorney, act of empowerment 03.11.2003 (TIF) •
15.10.2020	Power of attorney, act of empowerment 15.12.1995 (TIF) •
15.10.2020	Power of attorney, act of empowerment 14.08.1996 (TIF) •
08.10.2020	Power of attorney, act of empowerment 01.09.2011 (TIF) •
08.10.2020	Power of attorney, act of empowerment 24.10.2011 (TIF) •
20.03.2020	Power of attorney, act of empowerment 13.10.2011 (TIF) •
20.03.2020	Power of attorney, act of empowerment 07.04.2014 (TIF) •
10.01.2011	Power of attorney, act of empowerment 23.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (52)
24.05.2023	Protocols/decisions of a company/organisation 22.05.2023 (asice) •
11.05.2023	Protocols/decisions of a company/organisation 02.05.2023 (asice) •
06.03.2023	Protocols/decisions of a company/organisation 22.02.2023 (asice) •
17.11.2022	Protocols/decisions of a company/organisation 16.11.2022 (asice) •
23.09.2022	Protocols/decisions of a company/organisation 22.09.2022 (asice) •
07.04.2022	Protocols/decisions of a company/organisation 06.04.2022 (ASICE) •
22.07.2021	Protocols/decisions of a company/organisation 20.07.2021 (ASICE) •
19.05.2021	Protocols/decisions of a company/organisation 14.05.2021 (asice) •
11.01.2021	Protocols/decisions of a company/organisation 07.01.2021 (ASICE) •
26.10.2020	Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 06.03.2008 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 05.12.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 11.01.2006 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
21.10.2020	Protocols/decisions of a company/organisation 07.02.2002 (TIF) •
21.10.2020	Protocols/decisions of a company/organisation 03.09.2002 (TIF) •
21.10.2020	Protocols/decisions of a company/organisation 10.01.2003 (TIF) •
21.10.2020	Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 26.07.2000 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 14.08.1996 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 27.12.1996 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 24.10.2011 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 09.03.2020 (PDF) •
25.04.2019	Protocols/decisions of a company/organisation 15.04.2019 (TIF) •
10.01.2011	Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
10.01.2011	Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
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Receipts on the publication and state fees (60)
26.10.2020	Receipts on the publication and state fees 12.01.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 12.01.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 01.03.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 24.04.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 24.04.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 24.05.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 21.09.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 21.09.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 17.08.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 22.11.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 22.11.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 07.03.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 07.03.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 09.04.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 13.08.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 13.08.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 03.11.2008 (TIF) •
23.10.2020	Receipts on the publication and state fees 27.08.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 27.08.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 24.11.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 24.11.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 01.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 01.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 12.01.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 12.01.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 12.01.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 20.02.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 20.02.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 15.12.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 06.07.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 06.07.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 11.10.2006 (TIF) •
21.10.2020	Receipts on the publication and state fees 12.06.2001 (TIF) •
21.10.2020	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 05.09.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 05.09.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 14.01.2004 (TIF) •
21.10.2020	Receipts on the publication and state fees 14.01.2004 (TIF) •
21.10.2020	Receipts on the publication and state fees 14.01.2004 (TIF) •
20.10.2020	Receipts on the publication and state fees 22.01.1997 (TIF) •
20.10.2020	Receipts on the publication and state fees 20.01.1999 (TIF) •
20.10.2020	Receipts on the publication and state fees 05.04.2000 (TIF) •
20.10.2020	Receipts on the publication and state fees 31.07.2000 (TIF) •
15.10.2020	Receipts on the publication and state fees 21.11.1994 (TIF) •
15.10.2020	Receipts on the publication and state fees 21.11.1994 (TIF) •
15.10.2020	Receipts on the publication and state fees 18.12.1995 (TIF) •
15.10.2020	Receipts on the publication and state fees 14.12.1995 (TIF) •
15.10.2020	Receipts on the publication and state fees 21.08.1996 (TIF) •
08.10.2020	Receipts on the publication and state fees 05.01.2009 (TIF) •
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Registration certificates (12)
23.10.2020	Registration certificates 15.04.2005 (TIF) •
23.10.2020	Registration certificates 03.05.2005 (TIF) •
21.10.2020	Registration certificates 11.06.2001 (TIF) •
21.10.2020	Registration certificates 14.01.2003 (TIF) •
20.10.2020	Registration certificates 01.07.1997 (TIF) •
20.10.2020	Registration certificates 21.11.1994 (TIF) •
20.10.2020	Registration certificates 10.04.2000 (TIF) •
20.10.2020	Registration certificates 10.04.2000 (TIF) •
20.10.2020	Registration certificates 11.06.2001 (TIF) •
15.10.2020	Registration certificates 21.11.1994 (TIF) •
08.10.2020	Registration certificates 03.05.2005 (TIF) •
08.10.2020	Registration certificates 27.06.2012 (TIF) •
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Regulations for the increase/reduction of the equity (2)
26.10.2020	Regulations for the increase/reduction of the equity 20.04.2007 (TIF)
23.10.2020	Regulations for the increase/reduction of the equity 22.11.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
23.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2005 (TIF)
Sample report (12)
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Sample report 05.03.2008 (TIF) •
26.10.2020	Sample report 05.03.2008 (TIF) •
26.10.2020	Sample report 06.03.2008 (TIF) •
23.10.2020	Sample report 11.01.2005 (TIF) •
23.10.2020	Sample report 10.01.2006 (TIF) •
21.10.2020	Sample report 10.01.2003 (TIF) •
20.10.2020	Sample report 05.12.1997 (TIF) •
15.10.2020	Sample report 01.11.1994 (TIF) •
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Shareholders’ register (26)
19.05.2021	Shareholders’ register 18.05.2021 (edoc)
20.11.2020	Shareholders’ register 16.11.2020 (EDOC)
12.11.2020	Shareholders’ register 07.04.2015 (EDOC)
12.11.2020	Shareholders’ register 07.04.2015 (TIF)
08.10.2020	Shareholders’ register 10.04.2014 (TIF)
08.10.2020	Shareholders’ register 28.10.2008 (TIF)
08.10.2020	Shareholders’ register 03.04.2008 (TIF)
08.10.2020	Shareholders’ register 15.09.2007 (TIF)
08.10.2020	Shareholders’ register 15.05.2007 (TIF)
08.10.2020	Shareholders’ register 11.10.2006 (TIF)
08.10.2020	Shareholders’ register 26.01.2006 (TIF)
08.10.2020	Shareholders’ register 21.12.2005 (TIF)
08.10.2020	Shareholders’ register 31.05.2005 (TIF)
08.10.2020	Shareholders’ register 22.04.2005 (TIF)
08.10.2020	Shareholders’ register (TIF)
08.10.2020	Shareholders’ register (TIF)
08.10.2020	Shareholders’ register 26.07.2000 (TIF)
08.10.2020	Shareholders’ register 31.03.2000 (TIF)
08.10.2020	Shareholders’ register 11.01.1999 (TIF)
08.10.2020	Shareholders’ register 27.12.1996 (TIF)
08.10.2020	Shareholders’ register 14.08.1996 (TIF)
08.10.2020	Shareholders’ register 14.12.1995 (TIF)
08.10.2020	Shareholders’ register 01.11.1994 (TIF)
03.11.2011	Shareholders’ register 31.10.2011 (TIF)
10.01.2011	Shareholders’ register 01.01.2009 (TIF)
10.01.2011	Shareholders’ register 30.12.2010 (TIF)
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Statement of the Board regarding the payment of the equity (7)
26.10.2020	Statement of the Board regarding the payment of the equity 03.08.2007 (TIF) •
21.10.2020	Statement of the Board regarding the payment of the equity 10.01.2003 (TIF) •
20.10.2020	Statement of the Board regarding the payment of the equity 11.01.1999 (TIF) •
20.10.2020	Statement of the Board regarding the payment of the equity 31.03.2000 (TIF) •
20.10.2020	Statement of the Board regarding the payment of the equity 26.07.2000 (TIF) •
15.10.2020	Statement of the Board regarding the payment of the equity 14.12.1995 (TIF) •
15.10.2020	Statement of the Board regarding the payment of the equity 14.08.1996 (TIF) •
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Statement regarding the beneficial owners (1)
25.04.2019	Statement regarding the beneficial owners 25.04.2019 (TIF) •
Submission/Application (15)
23.10.2020	Submission/Application 29.04.2005 (TIF) •
21.10.2020	Submission/Application 19.02.2002 (TIF) •
21.10.2020	Submission/Application 10.01.2003 (TIF) •
21.10.2020	Submission/Application 14.05.2004 (TIF) •
20.10.2020	Submission/Application 19.05.1997 (TIF) •
20.10.2020	Submission/Application 09.12.1997 (TIF) •
20.10.2020	Submission/Application 27.05.1998 (TIF) •
20.10.2020	Submission/Application 12.01.1999 (TIF) •
20.10.2020	Submission/Application 31.03.2000 (TIF) •
20.10.2020	Submission/Application 26.07.2000 (TIF) •
20.10.2020	Submission/Application 07.06.2001 (TIF) •
20.10.2020	Submission/Application 12.06.2001 (TIF) •
15.10.2020	Submission/Application 18.12.1995 (TIF) •
15.10.2020	Submission/Application 26.08.1996 (TIF) •
10.01.2011	Submission/Application 30.12.2010 (TIF) •
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Warning from an official of authority (1)
20.10.2020	Warning from an official of authority 23.07.1999 (TIF) •
2024 (4)
21.10.2024	2023 Annual report (full) (PDF)
19.06.2024	Application 13.06.2024 (edoc) •
19.06.2024	Notice of a member of the Board regarding the resignation 13.06.2024 (asice) •
19.06.2024	Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
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2023 (13)
03.06.2023	2022 Annual report (full) (PDF)
24.05.2023	Application 24.05.2023 (EDOC) •
24.05.2023	Protocols/decisions of a company/organisation 22.05.2023 (asice) •
24.05.2023	Decisions / letters / protocols of public notaries 24.05.2023 (edoc)
23.05.2023	Justification supporting beneficial ownership disclosure statement 23.05.2023 (PDF) •
11.05.2023	Application 04.05.2023 (asice) •
11.05.2023	Articles of Association 02.05.2023 (asice)
11.05.2023	Protocols/decisions of a company/organisation 02.05.2023 (asice) •
11.05.2023	Decisions / letters / protocols of public notaries 11.05.2023 (edoc)
06.03.2023	Application 02.03.2023 (asice) •
06.03.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 22.02.2023 (edoc)
06.03.2023	Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
06.03.2023	Protocols/decisions of a company/organisation 22.02.2023 (asice) •
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2022 (12)
17.11.2022	Protocols/decisions of a company/organisation 16.11.2022 (asice) •
17.11.2022	Application 16.11.2022 (edoc) •
17.11.2022	Articles of Association 16.11.2022 (asice)
17.11.2022	Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
23.09.2022	Application 22.09.2022 (edoc) •
23.09.2022	Protocols/decisions of a company/organisation 22.09.2022 (asice) •
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
27.05.2022	2021 Annual report (full) (PDF)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
07.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2022 (EDOC)
07.04.2022	Application 07.04.2022 (EDOC) •
07.04.2022	Protocols/decisions of a company/organisation 06.04.2022 (ASICE) •
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2021 (19)
10.08.2021	Decisions / letters / protocols of public notaries 10.08.2021 (edoc)
05.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 04.08.2021 (EDOC)
22.07.2021	Articles of Association 20.07.2021 (EDOC)
22.07.2021	Application 20.07.2021 (EDOC) •
22.07.2021	Protocols/decisions of a company/organisation 20.07.2021 (ASICE) •
22.07.2021	Amendments to the Articles of Association 20.07.2021 (EDOC)
10.06.2021	2020 Annual report (full) (PDF)
19.05.2021	Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2021 (edoc)
19.05.2021	Shareholders’ register 18.05.2021 (edoc)
19.05.2021	Application 19.05.2021 (EDOC) •
19.05.2021	Protocols/decisions of a company/organisation 14.05.2021 (asice) •
09.02.2021	Orders/request/cover notes of court bailiffs 09.02.2021 (EDOC) •
28.01.2021	Orders/request/cover notes of court bailiffs 28.01.2021 (EDOC) •
13.01.2021	Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
11.01.2021	Application 07.01.2021 (EDOC) •
11.01.2021	Amendments to the Articles of Association 07.01.2021 (EDOC)
11.01.2021	Articles of Association 07.01.2021 (ASICE)
11.01.2021	Protocols/decisions of a company/organisation 07.01.2021 (ASICE) •
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2020 (369)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
20.11.2020	Power of attorney, act of empowerment 12.11.2020 (EDOC) •
20.11.2020	Application 20.11.2020 (EDOC) •
20.11.2020	Power of attorney, act of empowerment 16.11.2020 (EDOC) •
20.11.2020	Power of attorney, act of empowerment 16.09.2020 (EDOC) •
20.11.2020	Justification supporting beneficial ownership disclosure statement 12.11.2020 (EDOC) •
20.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2020 (EDOC)
20.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 10.11.2020 (EDOC)
20.11.2020	Shareholders’ register 16.11.2020 (EDOC)
20.11.2020	Copy of the personal identification document 09.01.2019 (EDOC) •
12.11.2020	Shareholders’ register 07.04.2015 (TIF)
12.11.2020	Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
12.11.2020	Shareholders’ register 07.04.2015 (EDOC)
26.10.2020	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 11.01.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Documents attesting the transfer of shares 05.07.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 12.03.2008 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 22.02.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 06.03.2008 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 06.03.2008 (TIF) •
26.10.2020	Consent of a member of the Board / executive director 06.03.2008 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
26.10.2020	Consent of members of the supervisory board 11.01.2007 (TIF) •
26.10.2020	Notice of a member of the Board regarding the resignation 29.10.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 22.11.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 03.11.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 12.01.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 06.03.2008 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 22.11.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 16.08.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 22.02.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 19.01.2007 (TIF) •
26.10.2020	Protocols/decisions of a company/organisation 11.01.2007 (TIF) •
26.10.2020	Amendments to the Articles of Association 19.01.2007 (TIF)
26.10.2020	Amendments to the Articles of Association 22.02.2007 (TIF)
26.10.2020	Amendments to the Articles of Association 20.04.2007 (TIF)
26.10.2020	Amendments to the Articles of Association 11.08.2008 (TIF)
26.10.2020	Receipts on the publication and state fees 01.03.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 13.08.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 24.04.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 24.04.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 24.05.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 21.09.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 21.09.2007 (TIF) •
26.10.2020	Power of attorney, act of empowerment 28.10.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 17.08.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 22.11.2007 (TIF) •
26.10.2020	Regulations for the increase/reduction of the equity 20.04.2007 (TIF)
26.10.2020	Notice of a member of the Board regarding the resignation 31.01.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 07.03.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 07.03.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 09.04.2008 (TIF) •
26.10.2020	Receipts on the publication and state fees 13.08.2008 (TIF) •
26.10.2020	Bank statements or other document regarding the payment of the equity 14.08.2007 (TIF) •
26.10.2020	Receipts on the publication and state fees 12.01.2007 (TIF) •
26.10.2020	Application 13.08.2008 (TIF) •
26.10.2020	Application 11.10.2006 (TIF) •
26.10.2020	Application 25.04.2007 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 15.05.2007 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 08.05.2007 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Application 23.02.2007 (TIF) •
26.10.2020	Application 19.01.2007 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 08.05.2007 (TIF) •
26.10.2020	Sample report 06.03.2008 (TIF) •
26.10.2020	Application 22.11.2007 (TIF) •
26.10.2020	Statement of the Board regarding the payment of the equity 03.08.2007 (TIF) •
26.10.2020	Sample report 05.03.2008 (TIF) •
26.10.2020	Sample report 05.03.2008 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Application 09.04.2008 (TIF) •
26.10.2020	Application of shareholders or third persons for the acquisition of shares 09.05.2007 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Application 16.08.2007 (TIF) •
26.10.2020	Sample report 23.02.2007 (TIF) •
26.10.2020	Application 06.03.2008 (TIF) •
26.10.2020	Application 28.10.2008 (TIF) •
26.10.2020	Articles of Association 19.01.2007 (TIF)
26.10.2020	Articles of Association 22.02.2007 (TIF)
26.10.2020	Articles of Association 20.04.2007 (TIF)
26.10.2020	Articles of Association 11.08.2008 (TIF)
23.10.2020	Decisions / letters / protocols of public notaries 16.12.2004 (TIF) •
23.10.2020	Power of attorney, act of empowerment 10.01.2006 (TIF) •
23.10.2020	Application 11.01.2006 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 17.01.2006 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
23.10.2020	Application 17.06.2005 (TIF) •
23.10.2020	Decisions / letters / protocols of public notaries 03.09.2004 (TIF) •
23.10.2020	Sample report 11.01.2005 (TIF) •
23.10.2020	Application 10.02.2006 (TIF) •
23.10.2020	Application 26.04.2005 (TIF) •
23.10.2020	Application 31.03.2005 (TIF) •
23.10.2020	Application 11.01.2005 (TIF) •
23.10.2020	Application 24.11.2004 (TIF) •
23.10.2020	Amendments to the Articles of Association 22.11.2005 (TIF)
23.10.2020	Application 25.08.2004 (TIF) •
23.10.2020	Power of attorney, act of empowerment 17.06.2005 (TIF) •
23.10.2020	Articles of Association 11.01.2006 (TIF)
23.10.2020	Power of attorney, act of empowerment 26.08.2004 (TIF) •
23.10.2020	Application 06.07.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 24.11.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.10.2020	Sample report 10.01.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 11.01.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 01.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 01.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 12.01.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 27.08.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 12.01.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 20.02.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 20.02.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 15.12.2005 (TIF) •
23.10.2020	Receipts on the publication and state fees 06.07.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 06.07.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 11.10.2006 (TIF) •
23.10.2020	Receipts on the publication and state fees 27.08.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 24.11.2004 (TIF) •
23.10.2020	Receipts on the publication and state fees 12.01.2006 (TIF) •
23.10.2020	Articles of Association 22.04.2005 (TIF)
23.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts 21.03.2005 (TIF)
23.10.2020	Application of shareholders or third persons for the acquisition of shares 24.11.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 22.04.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 10.01.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 10.01.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 10.01.2005 (TIF) •
23.10.2020	Application of shareholders or third persons for the acquisition of shares 07.12.2005 (TIF) •
23.10.2020	Application of shareholders or third persons for the acquisition of shares 12.12.2005 (TIF) •
23.10.2020	Registration certificates 15.04.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
23.10.2020	Consent of a member of the Board / executive director 11.01.2006 (TIF) •
23.10.2020	Consent of a member of the Board / executive director 10.01.2005 (TIF) •
23.10.2020	Regulations for the increase/reduction of the equity 22.11.2005 (TIF)
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	2003 Annual report (full) (TIF)
23.10.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
23.10.2020	Registration certificates 03.05.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 05.12.2005 (TIF) •
23.10.2020	Bank statements or other document regarding the payment of the equity 23.01.2006 (TIF) •
23.10.2020	Articles of Association 27.10.2004 (TIF)
23.10.2020	Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 11.01.2006 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 05.07.2006 (TIF) •
23.10.2020	Articles of Association 11.04.2005 (TIF)
23.10.2020	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
23.10.2020	Amendments to the Articles of Association 22.04.2005 (TIF)
23.10.2020	Amendments to the Articles of Association 11.04.2005 (TIF)
23.10.2020	Amendments to the Articles of Association 27.10.2004 (TIF)
23.10.2020	Submission/Application 29.04.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 11.01.2006 (TIF) •
23.10.2020	Cover letter 11.04.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
23.10.2020	2004 Annual report (full) (TIF)
23.10.2020	Copy of the personal identification document 01.08.1995 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
23.10.2020	Consent of members of the supervisory board 05.07.2006 (TIF) •
23.10.2020	Consent of members of the supervisory board 05.07.2006 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
23.10.2020	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
23.10.2020	Consent of the auditor 27.04.2005 (TIF) •
23.10.2020	Consent of the auditor 11.01.2006 (TIF) •
23.10.2020	Copy of the personal identification document 08.07.2003 (TIF) •
21.10.2020	Submission/Application 10.01.2003 (TIF) •
21.10.2020	Submission/Application 19.02.2002 (TIF) •
21.10.2020	Statement of the Board regarding the payment of the equity 10.01.2003 (TIF) •
21.10.2020	Power of attorney, act of empowerment 21.03.2002 (TIF) •
21.10.2020	Power of attorney, act of empowerment 03.11.2003 (TIF) •
21.10.2020	2002 Annual report (full) (TIF)
21.10.2020	2001 Annual report (full) (TIF)
21.10.2020	Protocols/decisions of a company/organisation 07.02.2002 (TIF) •
21.10.2020	Protocols/decisions of a company/organisation 03.09.2002 (TIF) •
21.10.2020	2001 Annual report (full) (TIF)
21.10.2020	Protocols/decisions of a company/organisation 10.01.2003 (TIF) •
21.10.2020	Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
21.10.2020	Submission/Application 14.05.2004 (TIF) •
21.10.2020	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.10.2020	Application 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 14.01.2004 (TIF) •
21.10.2020	Articles of Association 07.02.2002 (TIF)
21.10.2020	Articles of Association 10.01.2003 (TIF)
21.10.2020	Registration certificates 14.01.2003 (TIF) •
21.10.2020	Registration certificates 11.06.2001 (TIF) •
21.10.2020	Announcement regarding the legal address 10.01.2003 (TIF) •
21.10.2020	Consent of a member of the Board / executive director 09.01.2003 (TIF) •
21.10.2020	Consent of members of the supervisory board 08.01.2003 (TIF) •
21.10.2020	Consent of members of the supervisory board 08.01.2003 (TIF) •
21.10.2020	Consent of members of the supervisory board 09.01.2003 (TIF) •
21.10.2020	Copy of the personal identification document 22.10.2001 (TIF) •
21.10.2020	Cover letter 03.09.2002 (TIF) •
21.10.2020	Application 14.01.2004 (TIF) •
21.10.2020	Receipts on the publication and state fees 14.01.2004 (TIF) •
21.10.2020	Receipts on the publication and state fees 14.01.2004 (TIF) •
21.10.2020	Copy of the personal identification document 21.09.1994 (TIF) •
21.10.2020	Receipts on the publication and state fees 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 05.09.2002 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 27.03.2002 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 13.06.2001 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 15.01.2004 (TIF) •
21.10.2020	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 21.02.2002 (TIF) •
21.10.2020	Receipts on the publication and state fees 12.06.2001 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 14.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 05.09.2002 (TIF) •
21.10.2020	Sample report 10.01.2003 (TIF) •
21.10.2020	Documents attesting the transfer of shares 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 10.01.2003 (TIF) •
21.10.2020	Receipts on the publication and state fees 10.01.2003 (TIF) •
21.10.2020	Decisions / letters / protocols of public notaries 19.09.2002 (TIF) •
20.10.2020	Registration certificates 10.04.2000 (TIF) •
20.10.2020	Registration certificates 11.06.2001 (TIF) •
20.10.2020	Registration certificates 10.04.2000 (TIF) •
20.10.2020	Registration certificates 21.11.1994 (TIF) •
20.10.2020	Registration certificates 01.07.1997 (TIF) •
20.10.2020	Submission/Application 07.06.2001 (TIF) •
20.10.2020	Submission/Application 12.06.2001 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 11.06.2001 (TIF) •
20.10.2020	Sample report 05.12.1997 (TIF) •
20.10.2020	Submission/Application 26.07.2000 (TIF) •
20.10.2020	Submission/Application 31.03.2000 (TIF) •
20.10.2020	Submission/Application 12.01.1999 (TIF) •
20.10.2020	Submission/Application 27.05.1998 (TIF) •
20.10.2020	Submission/Application 09.12.1997 (TIF) •
20.10.2020	Submission/Application 19.05.1997 (TIF) •
20.10.2020	Receipts on the publication and state fees 05.04.2000 (TIF) •
20.10.2020	Receipts on the publication and state fees 20.01.1999 (TIF) •
20.10.2020	Statement of the Board regarding the payment of the equity 26.07.2000 (TIF) •
20.10.2020	Statement of the Board regarding the payment of the equity 31.03.2000 (TIF) •
20.10.2020	Statement of the Board regarding the payment of the equity 11.01.1999 (TIF) •
20.10.2020	Receipts on the publication and state fees 22.01.1997 (TIF) •
20.10.2020	Receipts on the publication and state fees 31.07.2000 (TIF) •
20.10.2020	2000 Annual report (full) (TIF)
20.10.2020	Protocols/decisions of a company/organisation 26.07.2000 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
20.10.2020	Amendments to the Articles of Association 11.01.1999 (TIF)
20.10.2020	Amendments to the Articles of Association 31.03.2000 (TIF)
20.10.2020	Amendments to the Articles of Association 26.07.2000 (TIF)
20.10.2020	Documents attesting the transfer of shares 11.01.1999 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 01.08.2000 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
20.10.2020	Decisions / letters / protocols of public notaries 03.02.1999 (TIF) •
20.10.2020	Cover letter 02.05.2001 (TIF) •
20.10.2020	Other documents 01.06.2000 (TIF) •
20.10.2020	Cover letter 03.04.2000 (TIF) •
20.10.2020	Cover letter 26.07.1999 (TIF) •
20.10.2020	Cover letter 04.05.1999 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
20.10.2020	1996 Annual report (full) (TIF)
20.10.2020	1997 Annual report (full) (TIF)
20.10.2020	1998 Annual report (full) (TIF)
20.10.2020	1999 Annual report (full) (TIF)
20.10.2020	Other documents 31.03.2000 (TIF) •
20.10.2020	Warning from an official of authority 23.07.1999 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
20.10.2020	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
15.10.2020	Amendments to the Articles of Association 14.12.1995 (TIF)
15.10.2020	Amendments to the Articles of Association 14.08.1996 (TIF)
15.10.2020	Amendments to the Articles of Association 27.12.1996 (TIF)
15.10.2020	Receipts on the publication and state fees 21.11.1994 (TIF) •
15.10.2020	Receipts on the publication and state fees 21.11.1994 (TIF) •
15.10.2020	Receipts on the publication and state fees 18.12.1995 (TIF) •
15.10.2020	Receipts on the publication and state fees 14.12.1995 (TIF) •
15.10.2020	Receipts on the publication and state fees 21.08.1996 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 13.12.1995 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 21.11.1994 (TIF) •
15.10.2020	Bank statements or other document regarding the payment of the equity 21.08.1996 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 21.11.1994 (TIF) •
15.10.2020	Power of attorney, act of empowerment 14.08.1996 (TIF) •
15.10.2020	Appraisal reports 14.08.1996 (TIF) •
15.10.2020	Application 10.11.1994 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 27.12.1996 (TIF) •
15.10.2020	Sample report 01.11.1994 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 14.08.1996 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 14.12.1995 (TIF) •
15.10.2020	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
15.10.2020	Statement of the Board regarding the payment of the equity 14.12.1995 (TIF) •
15.10.2020	Statement of the Board regarding the payment of the equity 14.08.1996 (TIF) •
15.10.2020	Submission/Application 18.12.1995 (TIF) •
15.10.2020	Submission/Application 26.08.1996 (TIF) •
15.10.2020	Registration certificates 21.11.1994 (TIF) •
15.10.2020	Articles of Association 01.11.1994 (TIF)
15.10.2020	Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
15.10.2020	Power of attorney, act of empowerment 15.12.1995 (TIF) •
15.10.2020	Decisions / letters / protocols of public notaries 30.08.1996 (TIF) •
15.10.2020	Memorandum of association 01.11.1994 (TIF)
08.10.2020	Shareholders’ register 15.05.2007 (TIF)
08.10.2020	Application 05.05.2015 (TIF) •
08.10.2020	Application 12.08.2014 (TIF) •
08.10.2020	Application 10.04.2014 (TIF) •
08.10.2020	Application 22.06.2012 (TIF) •
08.10.2020	Application 31.10.2011 (TIF) •
08.10.2020	Application 24.10.2011 (TIF) •
08.10.2020	Application 06.09.2011 (TIF) •
08.10.2020	Shareholders’ register 10.04.2014 (TIF)
08.10.2020	Shareholders’ register 28.10.2008 (TIF)
08.10.2020	Shareholders’ register 03.04.2008 (TIF)
08.10.2020	Shareholders’ register 15.09.2007 (TIF)
08.10.2020	Shareholders’ register 26.01.2006 (TIF)
08.10.2020	Shareholders’ register 11.10.2006 (TIF)
08.10.2020	Registration certificates 03.05.2005 (TIF) •
08.10.2020	Shareholders’ register 21.12.2005 (TIF)
08.10.2020	Shareholders’ register 31.05.2005 (TIF)
08.10.2020	Shareholders’ register 22.04.2005 (TIF)
08.10.2020	Shareholders’ register (TIF)
08.10.2020	Shareholders’ register (TIF)
08.10.2020	Shareholders’ register 26.07.2000 (TIF)
08.10.2020	Shareholders’ register 31.03.2000 (TIF)
08.10.2020	Shareholders’ register 11.01.1999 (TIF)
08.10.2020	Shareholders’ register 27.12.1996 (TIF)
08.10.2020	Shareholders’ register 14.08.1996 (TIF)
08.10.2020	Shareholders’ register 14.12.1995 (TIF)
08.10.2020	Shareholders’ register 01.11.1994 (TIF)
08.10.2020	Power of attorney, act of empowerment 24.10.2011 (TIF) •
08.10.2020	Registration certificates 27.06.2012 (TIF) •
08.10.2020	Power of attorney, act of empowerment 01.09.2011 (TIF) •
08.10.2020	Amendments to the Articles of Association 02.04.2012 (TIF)
08.10.2020	Receipts on the publication and state fees 05.01.2009 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
08.10.2020	Amendments to the Articles of Association 24.10.2011 (TIF)
08.10.2020	Articles of Association 24.10.2011 (TIF)
08.10.2020	Amendments to the Articles of Association 07.04.2015 (TIF)
08.10.2020	Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
08.10.2020	Protocols/decisions of a company/organisation 24.10.2011 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
08.10.2020	Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
08.10.2020	Articles of Association 02.04.2012 (TIF)
08.10.2020	Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
03.07.2020	2019 Annual report (full) (PDF)
26.03.2020	Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
24.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2020 (TIF)
20.03.2020	Power of attorney, act of empowerment 13.10.2011 (TIF) •
20.03.2020	Power of attorney, act of empowerment 07.04.2014 (TIF) •
20.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2014 (TIF)
20.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2011 (TIF)
16.03.2020	Amendments to the Articles of Association 09.03.2020 (EDOC)
16.03.2020	Application 13.03.2020 (EDOC) •
16.03.2020	Protocols/decisions of a company/organisation 09.03.2020 (PDF) •
16.03.2020	Articles of Association 09.03.2020 (EDOC)
Show all
2019 (7)
29.04.2019	2018 Annual report (full) (PDF)
25.04.2019	Statement regarding the beneficial owners 25.04.2019 (TIF) •
25.04.2019	Consent of a member of the Board / executive director 17.04.2019 (EDOC) •
25.04.2019	Protocols/decisions of a company/organisation 15.04.2019 (TIF) •
25.04.2019	Application 17.04.2019 (TIF) •
25.04.2019	Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
08.03.2019	Articles of Association 07.04.2015 (TIF)
Show all
2018 (1)
10.05.2018	2017 Annual report (full) (PDF)
2017 (5)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
07.05.2016	2015 Annual report (full) (PDF)
2015 (1)
17.04.2015	2014 Annual report (full) (HTML)
2014 (1)
11.04.2014	2013 Annual report (full) (HTML)
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (1)
21.04.2012	2011 Annual report (full) (HTML)
2011 (13)
03.11.2011	Shareholders’ register 31.10.2011 (TIF)
30.04.2011	2010 Annual report (full) (HTML)
10.01.2011	Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
10.01.2011	Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
10.01.2011	Submission/Application 30.12.2010 (TIF) •
10.01.2011	Power of attorney, act of empowerment 23.12.2010 (TIF) •
10.01.2011	Shareholders’ register 30.12.2010 (TIF)
10.01.2011	Shareholders’ register 01.01.2009 (TIF)
10.01.2011	Amendments to the Articles of Association 22.12.2010 (TIF)
10.01.2011	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
10.01.2011	Articles of Association 22.12.2010 (TIF)
10.01.2011	Application 30.12.2010 (TIF) •
10.01.2011	Application 29.12.2008 (TIF) •
Show all
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
22.04.2009	2008 Annual report (full) (TIF)
2008 (2)
05.06.2008	2007 Annual report (full) (TIF)
05.06.2008	2007 Economic dependecy statement (TIF)
2007 (2)
27.04.2007	2006 Annual report (full) (TIF)
27.04.2007	2006 Economic dependecy statement (TIF)
2006 (2)
27.06.2006	2005 Annual report (full) (TIF)
27.06.2006	2005 Economic dependecy statement (TIF)

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