AS "SPODRĪBA"

Basic information

Status

Registered

Name

AS "SPODRĪBA"

Legal form

Public Limited Company

Reg. No

40003263669

Reg. date

24.08.1995

Commercial Register

Legal Address

Dzirnavu iela 1, Dobele, LV-3701

Registered share capital, date

625,687 EUR, 13.02.2014

Paid-in share capital, date

25,004 EUR, 28.12.2024

Sector (NACE 2.)

20.41 Manufacture of soap and detergents, cleaning and polishing preparations

VAT payer

LV40003263669	Registered	Excluded
	02.06.1995	-

Last updated in the RE

28.12.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 3,281,007 EUR	Net profit 292,982 EUR	Equity 3,779,225 EUR	Date submitted03.10.2024	Number of employees 47
Year2022	Net sales 3,784,965 EUR	Net profit -97,094 EUR	Equity 3,486,243 EUR	Date submitted14.07.2023	Number of employees 69
Year2021	Net sales 4,835,600 EUR	Net profit -273,958 EUR	Equity 3,583,337 EUR	Date submitted03.03.2023	Number of employees 79
Year2020	Net sales 7,865,848 EUR	Net profit 2,914,038 EUR	Equity 3,857,295 EUR	Date submitted29.07.2021	Number of employees 77
Year2019	Net sales 3,493,878 EUR	Net profit 294,739 EUR	Equity 1,221,842 EUR	Date submitted22.04.2020	Number of employees 63
Year2018	Net sales 3,107,450 EUR	Net profit 98,706 EUR	Equity 927,103 EUR	Date submitted02.05.2019	Number of employees 62
Year2017	Net sales 3,160,164 EUR	Net profit 118,862 EUR	Equity 828,397 EUR	Date submitted30.04.2018	Number of employees 59
Year2016	Net sales 3,371,640 EUR	Net profit 272,569 EUR	Equity 949,535 EUR	Date submitted01.05.2017	Number of employees 59
Year2015	Net sales 3,185,309 EUR	Net profit 111,160 EUR	Equity 676,966 EUR	Date submitted14.10.2016	Number of employees 60
Year2015	Net sales 3,185,309 EUR	Net profit 111,160 EUR	Equity 676,966 EUR	Date submitted01.05.2016	Number of employees 60
Year2014	Net sales 2,663,334 EUR	Net profit 25,535 EUR	Equity 565,806 EUR	Date submitted19.05.2015	Number of employees 56
Year2013	Net sales 1,735,466 LVL	Net profit -234,246 LVL	Equity 379,704 LVL	Date submitted29.04.2014	Number of employees 65
Year2012	Net sales 1,679,625 LVL	Net profit -64,711 LVL	Equity 613,950 LVL	Date submitted30.04.2013	Number of employees 76
Year2011	Net sales 1,482,669 LVL	Net profit -15,867 LVL	Equity 681,025 LVL	Date submitted10.04.2012	Number of employees 76
Year2010	Net sales 1,566,590 LVL	Net profit 135,204 LVL	Equity 696,893 LVL	Date submitted03.05.2011	Number of employees 74
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted14.05.2009	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 Contributions229,410 EUR	Personal Income Tax101,470 EUR	Other408,190 EUR	Total739,070 EUR	Number of employees41
Year2022	Social Insurance Contributions246,010 EUR	Personal Income Tax119,340 EUR	Other514,200 EUR	Total879,550 EUR	Number of employees59
Year2021	Social Insurance Contributions349,140 EUR	Personal Income Tax159,960 EUR	Other477,170 EUR	Total986,270 EUR	Number of employees71
Year2020	Social Insurance Contributions361,640 EUR	Personal Income Tax163,680 EUR	Other793,130 EUR	Total1,318,450 EUR	Number of employees77
Year2019	Social Insurance Contributions277,920 EUR	Personal Income Tax131,440 EUR	Other402,280 EUR	Total811,640 EUR	Number of employees63

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

Documents (in Latvian) (332)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
26.01.2016	Amendments to the Articles of Association 14.01.2016 (TIF)
13.05.2015	Amendments to the Articles of Association 27.04.2015 (TIF)
14.02.2014	Amendments to the Articles of Association 05.02.2014 (TIF)
20.04.2012	Amendments to the Articles of Association 27.03.2012 (TIF)
22.03.2011	Amendments to the Articles of Association 13.08.2010 (TIF)
14.05.2009	Amendments to the Articles of Association 09.07.1998 (TIF)
14.05.2009	Amendments to the Articles of Association 25.09.1997 (TIF)
Show all
Announcement regarding the legal address (1)
14.05.2009	Announcement regarding the legal address 17.08.1995 (TIF) •
Announcement regarding the reorganisation (1)
29.11.2019	Announcement regarding the reorganisation 27.11.2019 (TIF) •
Annual report (full) (33)
03.10.2024	2023 Annual report (full) (PDF)
14.07.2023	2022 Annual report (full) (PDF)
03.03.2023	2021 Annual report (full) (PDF)
29.07.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (XLSX)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
14.10.2016	2015 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
19.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
10.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
20.04.2010	2009 Annual report (full) (TIF)
27.05.2009	2008 Annual report (full) (TIF)
14.05.2009	1998 Annual report (full) (TIF)
14.05.2009	1999 Annual report (full) (TIF)
14.05.2009	2000 Annual report (full) (TIF)
14.05.2009	2001 Annual report (full) (TIF)
14.05.2009	1996 Annual report (full) (TIF)
14.05.2009	2002 Annual report (full) (TIF)
14.05.2009	2003 Annual report (full) (TIF)
14.05.2009	2004 Annual report (full) (TIF)
14.05.2009	1997 Annual report (full) (TIF)
27.06.2008	2007 Annual report (full) (TIF)
14.05.2007	2006 Annual report (full) (TIF)
17.05.2006	2005 Annual report (full) (PDF)
Show all
Application (38)
28.12.2024	Application 23.12.2024 (asice) •
21.11.2024	Application 13.11.2024 (pdf) •
20.11.2024	Application 13.11.2024 (pdf) •
19.11.2024	Application 13.11.2024 (pdf) •
28.02.2023	Application 28.02.2023 (ASICE) •
08.12.2021	Application 07.12.2021 (asice) •
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Application 08.05.2020 (edoc) •
27.04.2020	Application 22.04.2020 (TIF) •
22.11.2019	Application 15.11.2019 (TIF) •
27.03.2019	Application 22.03.2019 (TIF) •
02.03.2018	Application 23.02.2018 (TIF) •
02.03.2018	Application 23.02.2018 (TIF) •
26.01.2016	Application 14.01.2016 (TIF) •
13.05.2015	Application 30.04.2015 (TIF) •
16.10.2014	Application 06.10.2014 (TIF) •
28.02.2014	Application 19.02.2014 (TIF) •
14.02.2014	Application 10.02.2014 (TIF) •
20.04.2012	Application 27.03.2012 (TIF) •
22.03.2011	Application 14.03.2011 (TIF) •
22.03.2011	Application 15.02.2011 (TIF) •
14.05.2009	Application 15.05.2006 (TIF) •
14.05.2009	Application 13.11.2006 (TIF) •
14.05.2009	Application 21.08.1995 (TIF) •
14.05.2009	Application 14.05.2007 (TIF) •
14.05.2009	Application 28.06.2006 (TIF) •
14.05.2009	Application 28.09.2007 (TIF) •
14.05.2009	Application 15.05.2006 (TIF) •
14.05.2009	Application 30.10.2006 (TIF) •
14.05.2009	Application 12.01.2007 (TIF) •
14.05.2009	Application 25.10.2004 (TIF) •
14.05.2009	Application 25.02.2008 (TIF) •
14.05.2009	Application 08.05.2006 (TIF) •
14.05.2009	Application 31.03.2008 (TIF) •
14.05.2009	Application 27.04.2005 (TIF) •
14.05.2009	Application 26.04.2006 (TIF) •
14.05.2009	Application 14.11.2008 (TIF) •
Show all
Articles of Association (11)
28.12.2024	Articles of Association 13.11.2024 (ASICE)
26.01.2016	Articles of Association 14.01.2016 (TIF)
13.05.2015	Articles of Association 27.04.2015 (TIF)
14.02.2014	Articles of Association 05.02.2014 (TIF)
20.04.2012	Articles of Association 27.03.2012 (TIF)
22.03.2011	Articles of Association 22.11.2010 (TIF)
14.05.2009	Articles of Association 04.12.1997 (TIF)
14.05.2009	Articles of Association 24.09.2004 (TIF)
14.05.2009	Articles of Association 12.01.2007 (TIF)
14.05.2009	Articles of Association 31.07.1995 (TIF)
14.05.2009	Articles of Association 03.11.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.05.2009	Bank statements or other document regarding the payment of the equity 03.08.1995 (TIF) •
Consent of a member of the Board / executive director (16)
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (asice) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (asice) •
27.03.2019	Consent of a member of the Board / executive director 04.02.2019 (TIF) •
13.05.2015	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
28.02.2014	Consent of a member of the Board / executive director 11.02.2014 (TIF) •
22.03.2011	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
22.03.2011	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
22.03.2011	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
22.03.2011	Consent of a member of the Board / executive director (TIF) •
14.05.2009	Consent of a member of the Board / executive director 19.04.2005 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 18.04.2006 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 28.06.2006 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 07.10.2004 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 03.05.2006 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
Show all
Consent of members of the supervisory board (12)
08.12.2021	Consent of members of the supervisory board 07.12.2021 (asice) •
08.12.2021	Consent of members of the supervisory board 07.12.2021 (asice) •
08.12.2021	Consent of members of the supervisory board 07.12.2021 (asice) •
22.11.2019	Consent of members of the supervisory board 15.11.2019 (TIF) •
22.11.2019	Consent of members of the supervisory board 15.11.2019 (TIF) •
22.11.2019	Consent of members of the supervisory board 15.11.2019 (TIF) •
28.02.2014	Consent of members of the supervisory board 06.02.2014 (TIF) •
22.03.2011	Consent of members of the supervisory board (TIF) •
22.03.2011	Consent of members of the supervisory board 06.08.2010 (TIF) •
22.03.2011	Consent of members of the supervisory board (TIF) •
14.05.2009	Consent of members of the supervisory board 14.05.2007 (TIF) •
14.05.2009	Consent of members of the supervisory board 15.05.2006 (TIF) •
Show all
Copy of the personal identification document (4)
28.02.2023	Copy of the personal identification document 22.10.2013 (PDF) •
08.12.2021	Copy of the personal identification document 03.04.2014 (PDF) •
14.05.2009	Copy of the personal identification document (TIF) •
14.05.2009	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (46)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
21.11.2024	Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
20.11.2024	Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
19.11.2024	Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
05.12.2019	Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
29.03.2019	Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (EDOC) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
26.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
13.05.2015	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
16.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
14.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
20.04.2012	Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
22.03.2011	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
22.03.2011	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 08.10.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 04.05.1999 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 24.10.1997 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (edoc)
Justification supporting beneficial ownership disclosure statement (6)
19.11.2024	Justification supporting beneficial ownership disclosure statement 13.11.2024 (pdf) •
03.03.2023	Justification supporting beneficial ownership disclosure statement 24.02.2023 (PDF) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 07.12.2021 (pdf) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 25.11.2021 (edoc) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 01.12.2021 (pdf) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 01.12.2021 (pdf) •
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List of members of the Board / Supervisory Board (13)
08.12.2021	List of members of the Board / Supervisory Board 07.12.2021 (asice) •
08.12.2021	List of members of the Board / Supervisory Board 07.12.2021 (asice) •
22.11.2019	List of members of the Board / Supervisory Board 15.11.2019 (TIF) •
27.03.2019	List of members of the Board / Supervisory Board 04.02.2019 (TIF) •
26.01.2016	List of members of the Board / Supervisory Board 14.01.2016 (TIF) •
13.05.2015	List of members of the Board / Supervisory Board 30.04.2015 (TIF) •
28.02.2014	List of members of the Board / Supervisory Board 06.02.2014 (TIF) •
14.02.2014	List of members of the Board / Supervisory Board 05.02.2014 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 15.05.2006 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 12.01.2007 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 30.10.2006 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 28.06.2006 (TIF) •
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Memorandum of association (1)
14.05.2009	Memorandum of association 20.07.1995 (TIF)
Notice of a member of the Board regarding the resignation (4)
02.03.2018	Notice of a member of the Board regarding the resignation 23.02.2018 (TIF) •
28.02.2014	Notice of a member of the Board regarding the resignation 06.02.2014 (TIF) •
14.05.2009	Notice of a member of the Board regarding the resignation 30.10.2006 (TIF) •
14.05.2009	Notice of a member of the Board regarding the resignation 28.12.2006 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
20.11.2024	Notice of a member of the supervisory board regarding the resignation 13.11.2024 (pdf) •
14.05.2009	Notice of a member of the supervisory board regarding the resignation 12.05.2006 (TIF) •
Order of the Enterprise Register official (1)
14.05.2009	Order of the Enterprise Register official 14.04.1999 (TIF) •
Other documents (7)
14.05.2009	Other documents 31.05.2004 (TIF) •
14.05.2009	Other documents 23.05.2006 (TIF) •
14.05.2009	Other documents 08.05.2003 (TIF) •
14.05.2009	Other documents 21.02.2003 (TIF) •
14.05.2009	Other documents 07.02.2002 (TIF) •
14.05.2009	Other documents 26.09.1997 (TIF) •
14.05.2009	Other documents 26.09.1997 (TIF) •
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Power of attorney, act of empowerment (20)
29.11.2019	Power of attorney, act of empowerment 22.11.2019 (TIF) •
22.11.2019	Power of attorney, act of empowerment 15.11.2019 (TIF) •
26.01.2016	Power of attorney, act of empowerment 14.01.2016 (TIF) •
13.05.2015	Power of attorney, act of empowerment 30.04.2015 (TIF) •
14.02.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
20.04.2012	Power of attorney, act of empowerment 28.03.2012 (TIF) •
22.03.2011	Power of attorney, act of empowerment 20.01.2011 (TIF) •
22.03.2011	Power of attorney, act of empowerment 13.10.2010 (TIF) •
14.05.2009	Power of attorney, act of empowerment 04.12.2002 (TIF) •
14.05.2009	Power of attorney, act of empowerment 19.05.2005 (TIF) •
14.05.2009	Power of attorney, act of empowerment 14.05.2007 (TIF) •
14.05.2009	Power of attorney, act of empowerment 08.03.2000 (TIF) •
14.05.2009	Power of attorney, act of empowerment 15.10.2008 (TIF) •
14.05.2009	Power of attorney, act of empowerment 01.03.2002 (TIF) •
14.05.2009	Power of attorney, act of empowerment 30.10.2006 (TIF) •
14.05.2009	Power of attorney, act of empowerment 21.08.1995 (TIF) •
14.05.2009	Power of attorney, act of empowerment 22.04.2004 (TIF) •
14.05.2009	Power of attorney, act of empowerment 22.09.2004 (TIF) •
14.05.2009	Power of attorney, act of empowerment 30.10.2006 (TIF) •
14.05.2009	Power of attorney, act of empowerment 16.01.2007 (TIF) •
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Protocols/decisions of a company/organisation (46)
21.11.2024	Protocols/decisions of a company/organisation 13.11.2024 (pdf) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (asice) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (asice) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (asice) •
27.04.2020	Protocols/decisions of a company/organisation 13.01.2020 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
27.03.2019	Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
26.01.2016	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
14.02.2014	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
20.04.2012	Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
22.03.2011	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
22.03.2011	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 29.06.1995 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.01.1996 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 05.02.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
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Receipts on the publication and state fees (24)
14.05.2009	Receipts on the publication and state fees 25.02.2008 (TIF) •
14.05.2009	Receipts on the publication and state fees 17.05.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 16.05.2005 (TIF) •
14.05.2009	Receipts on the publication and state fees 18.05.2007 (TIF) •
14.05.2009	Receipts on the publication and state fees 22.01.2007 (TIF) •
14.05.2009	Receipts on the publication and state fees 22.08.1995 (TIF) •
14.05.2009	Receipts on the publication and state fees 12.05.2003 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees 23.07.1998 (TIF) •
14.05.2009	Receipts on the publication and state fees 03.10.2007 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees 16.12.1997 (TIF) •
14.05.2009	Receipts on the publication and state fees 07.02.2002 (TIF) •
14.05.2009	Receipts on the publication and state fees 07.10.1997 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees 11.11.1997 (TIF) •
14.05.2009	Receipts on the publication and state fees 08.03.2000 (TIF) •
14.05.2009	Receipts on the publication and state fees 28.06.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 31.03.2008 (TIF) •
14.05.2009	Receipts on the publication and state fees 27.04.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 17.05.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 09.12.2002 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
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Register of stockholders (2)
28.12.2024	Register of stockholders 23.12.2024 (asice)
19.11.2024	Register of stockholders 13.11.2024 (pdf)
Registration certificates (4)
20.04.2012	Registration certificates 19.04.2012 (TIF) •
14.05.2009	Registration certificates 24.08.1995 (TIF) •
14.05.2009	Registration certificates 24.08.1995 (TIF) •
14.05.2009	Registration certificates 24.08.1995 (TIF) •
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Regulations for the increase/reduction of the equity (4)
21.11.2024	Regulations for the increase/reduction of the equity 13.11.2024 (pdf)
14.05.2009	Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
14.05.2009	Regulations for the increase/reduction of the equity 03.11.1997 (TIF)
14.05.2009	Regulations for the increase/reduction of the equity 04.12.1997 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.04.2020	Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2020 (TIF)
29.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2019 (TIF)
Sample report (15)
14.05.2009	Sample report 05.12.2002 (TIF) •
14.05.2009	Sample report 26.11.2001 (TIF) •
14.05.2009	Sample report 20.10.2004 (TIF) •
14.05.2009	Sample report 07.02.2002 (TIF) •
14.05.2009	Sample report 27.04.2006 (TIF) •
14.05.2009	Sample report 31.10.2006 (TIF) •
14.05.2009	Sample report 22.11.2002 (TIF) •
14.05.2009	Sample report 13.11.2008 (TIF) •
14.05.2009	Sample report 15.11.2006 (TIF) •
14.05.2009	Sample report 27.04.2006 (TIF) •
14.05.2009	Sample report 16.10.1997 (TIF) •
14.05.2009	Sample report 25.02.2008 (TIF) •
14.05.2009	Sample report 28.06.2006 (TIF) •
14.05.2009	Sample report 16.08.1995 (TIF) •
14.05.2009	Sample report 22.03.2000 (TIF) •
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Shareholders’ register (1)
14.05.2009	Shareholders’ register 19.04.2004 (TIF)
State Revenue Service decisions/letters/statements (2)
18.04.2019	State Revenue Service decisions/letters/statements 18.04.2019 (EDOC) •
12.04.2018	State Revenue Service decisions/letters/statements 12.04.2018 (EDOC) •
Submission/Application (7)
14.05.2009	Submission/Application 04.11.1997 (TIF) •
14.05.2009	Submission/Application 15.07.1998 (TIF) •
14.05.2009	Submission/Application 23.03.2000 (TIF) •
14.05.2009	Submission/Application 08.03.2000 (TIF) •
14.05.2009	Submission/Application 04.11.1997 (TIF) •
14.05.2009	Submission/Application 04.11.1997 (TIF) •
14.05.2009	Submission/Application 03.10.1997 (TIF) •
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2024 (16)
28.12.2024	Register of stockholders 23.12.2024 (asice)
28.12.2024	Articles of Association 13.11.2024 (ASICE)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024	Application 23.12.2024 (asice) •
21.11.2024	Regulations for the increase/reduction of the equity 13.11.2024 (pdf)
21.11.2024	Protocols/decisions of a company/organisation 13.11.2024 (pdf) •
21.11.2024	Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
21.11.2024	Application 13.11.2024 (pdf) •
20.11.2024	Notice of a member of the supervisory board regarding the resignation 13.11.2024 (pdf) •
20.11.2024	Decisions / letters / protocols of public notaries 20.11.2024 (edoc)
20.11.2024	Application 13.11.2024 (pdf) •
19.11.2024	Application 13.11.2024 (pdf) •
19.11.2024	Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
19.11.2024	Justification supporting beneficial ownership disclosure statement 13.11.2024 (pdf) •
19.11.2024	Register of stockholders 13.11.2024 (pdf)
03.10.2024	2023 Annual report (full) (PDF)
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2023 (6)
14.07.2023	2022 Annual report (full) (PDF)
03.03.2023	2021 Annual report (full) (PDF)
03.03.2023	Justification supporting beneficial ownership disclosure statement 24.02.2023 (PDF) •
03.03.2023	Decisions / letters / protocols of public notaries 03.03.2023 (edoc)
28.02.2023	Copy of the personal identification document 22.10.2013 (PDF) •
28.02.2023	Application 28.02.2023 (ASICE) •
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2021 (19)
08.12.2021	List of members of the Board / Supervisory Board 07.12.2021 (asice) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (asice) •
08.12.2021	Consent of a member of the Board / executive director 07.12.2021 (asice) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 07.12.2021 (pdf) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 25.11.2021 (edoc) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 01.12.2021 (pdf) •
08.12.2021	Justification supporting beneficial ownership disclosure statement 01.12.2021 (pdf) •
08.12.2021	List of members of the Board / Supervisory Board 07.12.2021 (asice) •
08.12.2021	Application 07.12.2021 (asice) •
08.12.2021	Consent of members of the supervisory board 07.12.2021 (asice) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (asice) •
08.12.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2021 (edoc)
08.12.2021	Consent of members of the supervisory board 07.12.2021 (asice) •
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021	Consent of members of the supervisory board 07.12.2021 (asice) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (asice) •
08.12.2021	Copy of the personal identification document 03.04.2014 (PDF) •
08.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (asice) •
29.07.2021	2020 Annual report (full) (PDF)
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2020 (9)
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020	Application 08.05.2020 (edoc) •
13.05.2020	Application 08.05.2020 (edoc) •
07.05.2020	Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
27.04.2020	Protocols/decisions of a company/organisation 13.01.2020 (TIF) •
27.04.2020	Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2020 (TIF)
27.04.2020	Application 22.04.2020 (TIF) •
22.04.2020	2019 Annual report (full) (PDF)
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2019 (21)
05.12.2019	Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
29.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 27.11.2019 (TIF)
29.11.2019	Power of attorney, act of empowerment 22.11.2019 (TIF) •
29.11.2019	Announcement regarding the reorganisation 27.11.2019 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
22.11.2019	List of members of the Board / Supervisory Board 15.11.2019 (TIF) •
22.11.2019	Consent of members of the supervisory board 15.11.2019 (TIF) •
22.11.2019	Consent of members of the supervisory board 15.11.2019 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
22.11.2019	Power of attorney, act of empowerment 15.11.2019 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
22.11.2019	Application 15.11.2019 (TIF) •
22.11.2019	Consent of members of the supervisory board 15.11.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
18.04.2019	State Revenue Service decisions/letters/statements 18.04.2019 (EDOC) •
29.03.2019	Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
27.03.2019	Application 22.03.2019 (TIF) •
27.03.2019	Consent of a member of the Board / executive director 04.02.2019 (TIF) •
27.03.2019	List of members of the Board / Supervisory Board 04.02.2019 (TIF) •
27.03.2019	Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
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2018 (7)
30.04.2018	2017 Annual report (full) (PDF)
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (EDOC) •
12.04.2018	State Revenue Service decisions/letters/statements 12.04.2018 (EDOC) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
02.03.2018	Application 23.02.2018 (TIF) •
02.03.2018	Application 23.02.2018 (TIF) •
02.03.2018	Notice of a member of the Board regarding the resignation 23.02.2018 (TIF) •
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2017 (5)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (XLSX)
01.05.2017	2016 Annual report (full) (PDF)
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2016 (9)
14.10.2016	2015 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
26.01.2016	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
26.01.2016	List of members of the Board / Supervisory Board 14.01.2016 (TIF) •
26.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
26.01.2016	Power of attorney, act of empowerment 14.01.2016 (TIF) •
26.01.2016	Amendments to the Articles of Association 14.01.2016 (TIF)
26.01.2016	Articles of Association 14.01.2016 (TIF)
26.01.2016	Application 14.01.2016 (TIF) •
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2015 (10)
19.05.2015	2014 Annual report (full) (HTML)
13.05.2015	Articles of Association 27.04.2015 (TIF)
13.05.2015	Application 30.04.2015 (TIF) •
13.05.2015	Power of attorney, act of empowerment 30.04.2015 (TIF) •
13.05.2015	List of members of the Board / Supervisory Board 30.04.2015 (TIF) •
13.05.2015	Amendments to the Articles of Association 27.04.2015 (TIF)
13.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
13.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
13.05.2015	Consent of a member of the Board / executive director 30.04.2015 (TIF) •
13.05.2015	Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
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2014 (19)
16.10.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
16.10.2014	Application 06.10.2014 (TIF) •
29.04.2014	2013 Annual report (full) (HTML)
28.02.2014	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
28.02.2014	List of members of the Board / Supervisory Board 06.02.2014 (TIF) •
28.02.2014	Notice of a member of the Board regarding the resignation 06.02.2014 (TIF) •
28.02.2014	Application 19.02.2014 (TIF) •
28.02.2014	Consent of members of the supervisory board 06.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
28.02.2014	Consent of a member of the Board / executive director 11.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
14.02.2014	List of members of the Board / Supervisory Board 05.02.2014 (TIF) •
14.02.2014	Amendments to the Articles of Association 05.02.2014 (TIF)
14.02.2014	Application 10.02.2014 (TIF) •
14.02.2014	Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
14.02.2014	Protocols/decisions of a company/organisation 05.02.2014 (TIF) •
14.02.2014	Articles of Association 05.02.2014 (TIF)
14.02.2014	Power of attorney, act of empowerment 10.02.2014 (TIF) •
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2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (8)
20.04.2012	Registration certificates 19.04.2012 (TIF) •
20.04.2012	Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
20.04.2012	Power of attorney, act of empowerment 28.03.2012 (TIF) •
20.04.2012	Application 27.03.2012 (TIF) •
20.04.2012	Amendments to the Articles of Association 27.03.2012 (TIF)
20.04.2012	Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
20.04.2012	Articles of Association 27.03.2012 (TIF)
10.04.2012	2011 Annual report (full) (HTML)
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2011 (18)
03.05.2011	2010 Annual report (full) (HTML)
22.03.2011	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
22.03.2011	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
22.03.2011	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
22.03.2011	Power of attorney, act of empowerment 13.10.2010 (TIF) •
22.03.2011	Amendments to the Articles of Association 13.08.2010 (TIF)
22.03.2011	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
22.03.2011	Power of attorney, act of empowerment 20.01.2011 (TIF) •
22.03.2011	Consent of members of the supervisory board (TIF) •
22.03.2011	Application 14.03.2011 (TIF) •
22.03.2011	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
22.03.2011	Consent of members of the supervisory board 06.08.2010 (TIF) •
22.03.2011	Consent of a member of the Board / executive director (TIF) •
22.03.2011	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
22.03.2011	Consent of a member of the Board / executive director 13.08.2010 (TIF) •
22.03.2011	Consent of members of the supervisory board (TIF) •
22.03.2011	Application 15.02.2011 (TIF) •
22.03.2011	Articles of Association 22.11.2010 (TIF)
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2010 (1)
20.04.2010	2009 Annual report (full) (TIF)
2009 (180)
27.05.2009	2008 Annual report (full) (TIF)
14.05.2009	Regulations for the increase/reduction of the equity 04.12.1997 (TIF)
14.05.2009	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
14.05.2009	Sample report 05.12.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.01.1996 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 29.06.1995 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.12.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
14.05.2009	Submission/Application 08.03.2000 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 09.07.1998 (TIF) •
14.05.2009	Receipts on the publication and state fees 28.06.2006 (TIF) •
14.05.2009	Submission/Application 04.11.1997 (TIF) •
14.05.2009	Registration certificates 24.08.1995 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees 09.12.2002 (TIF) •
14.05.2009	Receipts on the publication and state fees 17.05.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 27.04.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 31.03.2008 (TIF) •
14.05.2009	Receipts on the publication and state fees 08.03.2000 (TIF) •
14.05.2009	Submission/Application 04.11.1997 (TIF) •
14.05.2009	Registration certificates 24.08.1995 (TIF) •
14.05.2009	Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
14.05.2009	Regulations for the increase/reduction of the equity 03.11.1997 (TIF)
14.05.2009	Registration certificates 24.08.1995 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
14.05.2009	Receipts on the publication and state fees 11.11.1997 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
14.05.2009	Receipts on the publication and state fees 07.10.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 04.12.2002 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
14.05.2009	Receipts on the publication and state fees 25.02.2008 (TIF) •
14.05.2009	Receipts on the publication and state fees 17.05.2006 (TIF) •
14.05.2009	Receipts on the publication and state fees 16.05.2005 (TIF) •
14.05.2009	Receipts on the publication and state fees 18.05.2007 (TIF) •
14.05.2009	Receipts on the publication and state fees 22.01.2007 (TIF) •
14.05.2009	Receipts on the publication and state fees 22.08.1995 (TIF) •
14.05.2009	Receipts on the publication and state fees 12.05.2003 (TIF) •
14.05.2009	Receipts on the publication and state fees 23.07.1998 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees 03.10.2007 (TIF) •
14.05.2009	Receipts on the publication and state fees (TIF) •
14.05.2009	Receipts on the publication and state fees 16.12.1997 (TIF) •
14.05.2009	Sample report 27.04.2006 (TIF) •
14.05.2009	Sample report 31.10.2006 (TIF) •
14.05.2009	Sample report 22.11.2002 (TIF) •
14.05.2009	Sample report 13.11.2008 (TIF) •
14.05.2009	Sample report 15.11.2006 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 06.02.2002 (TIF) •
14.05.2009	Receipts on the publication and state fees 07.02.2002 (TIF) •
14.05.2009	Sample report 25.02.2008 (TIF) •
14.05.2009	Sample report 26.11.2001 (TIF) •
14.05.2009	Submission/Application 23.03.2000 (TIF) •
14.05.2009	Submission/Application 15.07.1998 (TIF) •
14.05.2009	Submission/Application 04.11.1997 (TIF) •
14.05.2009	Shareholders’ register 19.04.2004 (TIF)
14.05.2009	Sample report 22.03.2000 (TIF) •
14.05.2009	Sample report 16.08.1995 (TIF) •
14.05.2009	Sample report 28.06.2006 (TIF) •
14.05.2009	Sample report 16.10.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
14.05.2009	Sample report 27.04.2006 (TIF) •
14.05.2009	Sample report 20.10.2004 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 16.04.1999 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 05.02.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 15.05.2006 (TIF) •
14.05.2009	Sample report 07.02.2002 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
14.05.2009	Protocols/decisions of a company/organisation 28.06.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
14.05.2009	Power of attorney, act of empowerment 16.01.2007 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 19.04.2005 (TIF) •
14.05.2009	Application 27.04.2005 (TIF) •
14.05.2009	Application 26.04.2006 (TIF) •
14.05.2009	Application 14.11.2008 (TIF) •
14.05.2009	Articles of Association 04.12.1997 (TIF)
14.05.2009	Articles of Association 24.09.2004 (TIF)
14.05.2009	Articles of Association 12.01.2007 (TIF)
14.05.2009	Articles of Association 31.07.1995 (TIF)
14.05.2009	Articles of Association 03.11.1997 (TIF)
14.05.2009	Bank statements or other document regarding the payment of the equity 03.08.1995 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 18.04.2006 (TIF) •
14.05.2009	Application 08.05.2006 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 28.06.2006 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 07.10.2004 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 03.05.2006 (TIF) •
14.05.2009	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
14.05.2009	Consent of members of the supervisory board 14.05.2007 (TIF) •
14.05.2009	Consent of members of the supervisory board 15.05.2006 (TIF) •
14.05.2009	Copy of the personal identification document (TIF) •
14.05.2009	Copy of the personal identification document (TIF) •
14.05.2009	Application 31.03.2008 (TIF) •
14.05.2009	Application 25.02.2008 (TIF) •
14.05.2009	Power of attorney, act of empowerment 30.10.2006 (TIF) •
14.05.2009	2003 Annual report (full) (TIF)
14.05.2009	Amendments to the Articles of Association 09.07.1998 (TIF)
14.05.2009	Amendments to the Articles of Association 25.09.1997 (TIF)
14.05.2009	Announcement regarding the legal address 17.08.1995 (TIF) •
14.05.2009	1998 Annual report (full) (TIF)
14.05.2009	1999 Annual report (full) (TIF)
14.05.2009	2000 Annual report (full) (TIF)
14.05.2009	2001 Annual report (full) (TIF)
14.05.2009	1996 Annual report (full) (TIF)
14.05.2009	2002 Annual report (full) (TIF)
14.05.2009	2004 Annual report (full) (TIF)
14.05.2009	Application 25.10.2004 (TIF) •
14.05.2009	1997 Annual report (full) (TIF)
14.05.2009	Application 15.05.2006 (TIF) •
14.05.2009	Application 13.11.2006 (TIF) •
14.05.2009	Application 21.08.1995 (TIF) •
14.05.2009	Application 14.05.2007 (TIF) •
14.05.2009	Application 28.06.2006 (TIF) •
14.05.2009	Application 28.09.2007 (TIF) •
14.05.2009	Application 15.05.2006 (TIF) •
14.05.2009	Application 30.10.2006 (TIF) •
14.05.2009	Application 12.01.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 11.02.2002 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
14.05.2009	Other documents 26.09.1997 (TIF) •
14.05.2009	Notice of a member of the Board regarding the resignation 30.10.2006 (TIF) •
14.05.2009	Notice of a member of the Board regarding the resignation 28.12.2006 (TIF) •
14.05.2009	Notice of a member of the supervisory board regarding the resignation 12.05.2006 (TIF) •
14.05.2009	Order of the Enterprise Register official 14.04.1999 (TIF) •
14.05.2009	Other documents 31.05.2004 (TIF) •
14.05.2009	Other documents 23.05.2006 (TIF) •
14.05.2009	Other documents 08.05.2003 (TIF) •
14.05.2009	Other documents 21.02.2003 (TIF) •
14.05.2009	Other documents 07.02.2002 (TIF) •
14.05.2009	Other documents 26.09.1997 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 28.06.2006 (TIF) •
14.05.2009	Power of attorney, act of empowerment 04.12.2002 (TIF) •
14.05.2009	Power of attorney, act of empowerment 19.05.2005 (TIF) •
14.05.2009	Power of attorney, act of empowerment 14.05.2007 (TIF) •
14.05.2009	Power of attorney, act of empowerment 08.03.2000 (TIF) •
14.05.2009	Power of attorney, act of empowerment 15.10.2008 (TIF) •
14.05.2009	Power of attorney, act of empowerment 01.03.2002 (TIF) •
14.05.2009	Power of attorney, act of empowerment 30.10.2006 (TIF) •
14.05.2009	Power of attorney, act of empowerment 21.08.1995 (TIF) •
14.05.2009	Power of attorney, act of empowerment 22.04.2004 (TIF) •
14.05.2009	Power of attorney, act of empowerment 22.09.2004 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
14.05.2009	Memorandum of association 20.07.1995 (TIF)
14.05.2009	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 19.08.1998 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 24.08.1995 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 08.10.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 04.05.1999 (TIF) •
14.05.2009	Submission/Application 03.10.1997 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 30.10.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 22.12.1997 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 24.10.1997 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 26.05.2006 (TIF) •
14.05.2009	Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 15.05.2006 (TIF) •
14.05.2009	List of members of the Board / Supervisory Board 12.01.2007 (TIF) •
Show all
2008 (1)
27.06.2008	2007 Annual report (full) (TIF)
2007 (1)
14.05.2007	2006 Annual report (full) (TIF)
2006 (1)
17.05.2006	2005 Annual report (full) (PDF)

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