Sabiedrība ar ierobežotu atbildību "MERKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MERKS"
Legal form Limited Liability Company
Reg. No 40003304295
Reg. date 06.08.1996
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 21,343,077 EUR, 27.05.2015
Paid-in share capital, date 1,000,000 EUR, 07.12.2023
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003304295 Registered Excluded
21.08.1996 -
Last updated in the RE 25.11.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 58,378,817 EUR Net profit 2,999,826 EUR Equity 11,223,460 EUR Date submitted13.04.2024 Number of employees 57
Year2022 Net sales 108,962,508 EUR Net profit 2,190,914 EUR Equity 29,563,911 EUR Date submitted28.04.2023 Number of employees 86
Year2021 Net sales 61,861,678 EUR Net profit 1,572,447 EUR Equity 28,472,997 EUR Date submitted19.04.2022 Number of employees 86
Year2020 Net sales 49,795,385 EUR Net profit 1,637,534 EUR Equity 26,900,550 EUR Date submitted13.04.2021 Number of employees 85
Year2019 Net sales 88,878,881 EUR Net profit 1,451,015 EUR Equity 25,263,016 EUR Date submitted07.05.2020 Number of employees 112
Year2018 Net sales 144,414,882 EUR Net profit 2,468,924 EUR Equity 23,812,001 EUR Date submitted04.05.2019 Number of employees 122
Year2017 Net sales 75,965,091 EUR Net profit 15,431,024 EUR Equity 35,788,911 EUR Date submitted27.04.2018 Number of employees 104
Year2016 Net sales 45,144,291 EUR Net profit -421,525 EUR Equity 20,926,776 EUR Date submitted23.05.2017 Number of employees 83
Year2015 Net sales 65,375,839 EUR Net profit 1,604,506 EUR Equity 22,952,808 EUR Date submitted09.05.2016 Number of employees 82
Year2014 Net sales 67,958,934 EUR Net profit 1,396,001 EUR Equity 22,744,302 EUR Date submitted08.05.2015 Number of employees 85
Year2013 Net sales 31,078,477 LVL Net profit 993,201 LVL Equity 15,996,872 LVL Date submitted28.05.2014 Number of employees 71
Year2012 Net sales 26,594,606 LVL Net profit 1,269,329 LVL Equity 18,753,671 LVL Date submitted18.05.2013 Number of employees 77
Year2011 Net sales 27,789,436 LVL Net profit -3,580,870 LVL Equity 17,484,342 LVL Date submitted22.05.2012 Number of employees 93
Year2010 Net sales - Net profit - Equity - Date submitted08.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted20.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.06.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.04.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted08.06.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.06.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.06.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted06.06.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted06.06.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted06.06.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,114,400 EUR Personal Income Tax659,120 EUR Other-1,671,110 EUR Total102,410 EUR Number of employees58
Year2022 Social Insurance Contributions1,222,090 EUR Personal Income Tax691,790 EUR Other-3,358,350 EUR Total-1,444,470 EUR Number of employees87
Year2021 Social Insurance Contributions942,160 EUR Personal Income Tax529,210 EUR Other-200,970 EUR Total1,270,400 EUR Number of employees86
Year2020 Social Insurance Contributions1,268,730 EUR Personal Income Tax693,950 EUR Other3,038,170 EUR Total5,000,850 EUR Number of employees87
Year2019 Social Insurance Contributions1,411,190 EUR Personal Income Tax745,190 EUR Other-424,230 EUR Total1,732,150 EUR Number of employees113
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (440)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (19)
01.11.2018 Amendments to the Articles of Association 01.11.2018 (TIF)
27.05.2015 Amendments to the Articles of Association 20.05.2015 (TIF)
23.05.2013 Amendments to the Articles of Association 24.04.2013 (TIF)
07.09.2012 Amendments to the Articles of Association 28.08.2012 (TIF)
27.02.2012 Amendments to the Articles of Association 25.01.2012 (TIF)
08.06.2011 Amendments to the Articles of Association 07.05.2007 (TIF)
08.06.2011 Amendments to the Articles of Association 26.05.2005 (TIF)
08.06.2011 Amendments to the Articles of Association 21.01.2010 (TIF)
08.06.2011 Amendments to the Articles of Association 12.11.2004 (TIF)
08.06.2011 Amendments to the Articles of Association 26.05.2006 (TIF)
08.06.2011 Amendments to the Articles of Association 01.06.2006 (TIF)
08.06.2011 Amendments to the Articles of Association 12.07.2010 (TIF)
08.06.2011 Amendments to the Articles of Association 01.07.2009 (TIF)
08.06.2011 Amendments to the Articles of Association 21.07.2004 (TIF)
06.06.2011 Amendments to the Articles of Association 03.11.2000 (TIF)
06.06.2011 Amendments to the Articles of Association 03.08.1998 (TIF)
06.06.2011 Amendments to the Articles of Association 18.02.1993 (TIF)
06.06.2011 Amendments to the Articles of Association 16.10.1996 (TIF)
06.06.2011 Amendments to the Articles of Association 22.01.2001 (TIF)
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Announcement regarding the legal address (2)
08.06.2011 Announcement regarding the legal address 12.11.2004 (TIF)
06.06.2011 Announcement regarding the legal address 15.09.1997 (TIF)
Announcement regarding the reorganisation (1)
12.06.2017 Announcement regarding the reorganisation 12.06.2017 (TIF)
Annual report (full) (29)
13.04.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
19.04.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
23.05.2017 2016 Annual report (full) (PDF)
09.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
28.05.2014 2013 Annual report (full) (HTML)
18.05.2013 2012 Annual report (full) (HTML)
22.05.2012 2011 Annual report (full) (HTML)
08.06.2011 2002 Annual report (full) (TIF)
08.06.2011 2003 Annual report (full) (TIF)
08.06.2011 2004 Annual report (full) (TIF)
06.06.2011 1997 Annual report (full) (TIF)
06.06.2011 1998 Annual report (full) (TIF)
06.06.2011 1999 Annual report (full) (TIF)
06.06.2011 2000 Annual report (full) (TIF)
06.06.2011 2001 Annual report (full) (TIF)
08.04.2011 2010 Annual report (full) (TIF)
20.05.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
27.05.2008 2007 Annual report (full) (TIF)
27.07.2007 2006 Annual report (full) (PDF)
11.04.2007 2004 Annual report (full) (PDF)
11.04.2007 2003 Annual report (full) (PDF)
31.05.2006 2005 Annual report (full) (PDF)
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Application (50)
25.11.2024 Application 20.11.2024 (edoc)
22.08.2024 Application 16.08.2024 (edoc)
13.08.2024 Application 07.08.2024 (edoc)
23.04.2024 Application 19.04.2024 (edoc)
27.03.2024 Application 22.03.2024 (edoc)
15.03.2024 Application 12.03.2024 (edoc)
07.12.2023 Application 05.12.2023 (edoc)
04.12.2023 Application 29.11.2023 (edoc)
27.10.2023 Application 20.10.2023 (edoc)
14.07.2023 Application 05.07.2023 (edoc)
07.07.2023 Application 03.07.2023 (edoc)
16.07.2021 Application 16.07.2021 (EDOC)
30.11.2020 Application 25.11.2020 (edoc)
30.03.2020 Application 25.03.2020 (edoc)
10.03.2020 Application 05.03.2020 (TIF)
01.11.2018 Application 01.11.2018 (TIF)
28.12.2017 Application 21.12.2017 (TIF)
06.11.2017 Application 06.11.2017 (TIF)
02.02.2017 Application 19.01.2017 (TIF)
27.05.2015 Application 22.05.2015 (TIF)
25.04.2014 Application 08.04.2014 (TIF)
03.07.2013 Application 26.06.2013 (TIF)
28.05.2013 Application 24.05.2013 (TIF)
23.05.2013 Application 16.05.2013 (TIF)
10.01.2013 Application 02.01.2013 (TIF)
07.09.2012 Application 04.09.2012 (TIF)
30.07.2012 Application 23.07.2012 (TIF)
27.02.2012 Application 16.02.2012 (TIF)
08.07.2011 Application 20.06.2011 (TIF)
08.06.2011 Application 27.11.2003 (TIF)
08.06.2011 Application 26.05.2005 (TIF)
08.06.2011 Application 02.08.2010 (TIF)
08.06.2011 Application 12.11.2004 (TIF)
08.06.2011 Application 06.06.2006 (TIF)
08.06.2011 Application 21.07.2004 (TIF)
08.06.2011 Application 22.01.2010 (TIF)
08.06.2011 Application 07.06.2006 (TIF)
08.06.2011 Application 08.10.2008 (TIF)
08.06.2011 Application 12.08.2008 (TIF)
08.06.2011 Application 06.09.2007 (TIF)
08.06.2011 Application 10.05.2007 (TIF)
08.06.2011 Application 10.07.2009 (TIF)
08.06.2011 Application 18.07.2007 (TIF)
08.06.2011 Application 14.09.2004 (TIF)
08.06.2011 Application 12.11.2004 (TIF)
08.06.2011 Application 22.04.2010 (TIF)
08.06.2011 Application 12.02.2007 (TIF)
08.06.2011 Application 13.06.2007 (TIF)
08.06.2011 Application 13.06.2005 (TIF)
06.06.2011 Application 17.07.1996 (TIF)
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Application of shareholders or third persons for the acquisition of shares (6)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 16.07.2009 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 07.05.2007 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 06.05.2005 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 15.06.2010 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares (TIF)
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Appraisal reports (1)
08.06.2011 Appraisal reports 31.05.2004 (TIF)
Articles of Association (20)
07.12.2023 Articles of Association 05.12.2023 (edoc)
04.12.2023 Articles of Association 28.11.2023 (edoc)
27.10.2023 Articles of Association 19.10.2023 (edoc)
01.11.2018 Articles of Association 01.11.2018 (TIF)
27.05.2015 Articles of Association 20.05.2015 (TIF)
23.05.2013 Articles of Association 24.04.2013 (TIF)
07.09.2012 Articles of Association 28.08.2012 (TIF)
27.02.2012 Articles of Association 25.01.2012 (TIF)
08.06.2011 Articles of Association 10.05.2004 (TIF)
08.06.2011 Articles of Association 29.01.2007 (TIF)
08.06.2011 Articles of Association 26.05.2005 (TIF)
08.06.2011 Articles of Association 01.06.2006 (TIF)
08.06.2011 Articles of Association 16.07.2009 (TIF)
08.06.2011 Articles of Association 03.11.2004 (TIF)
08.06.2011 Articles of Association 26.05.2006 (TIF)
08.06.2011 Articles of Association 21.01.2010 (TIF)
08.06.2011 Articles of Association 07.05.2007 (TIF)
08.06.2011 Articles of Association 12.07.2010 (TIF)
06.06.2011 Articles of Association 17.07.1996 (TIF)
06.06.2011 Articles of Association 16.09.1997 (TIF)
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Articles of association of foreign companies (2)
06.06.2011 Articles of association of foreign companies 08.05.1997 (TIF)
06.06.2011 Articles of association of foreign companies 16.07.1996 (TIF)
Bank statements or other document regarding the payment of the equity (5)
08.06.2011 Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF)
06.06.2011 Bank statements or other document regarding the payment of the equity 11.09.1997 (TIF)
06.06.2011 Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF)
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Confirmation or consent to legal address (1)
10.01.2013 Confirmation or consent to legal address 28.12.2012 (TIF)
Consent of a member of the Board / executive director (4)
08.06.2011 Consent of a member of the Board / executive director 29.01.2007 (TIF)
08.06.2011 Consent of a member of the Board / executive director 27.11.2003 (TIF)
08.06.2011 Consent of a member of the Board / executive director 03.11.2004 (TIF)
08.06.2011 Consent of a member of the Board / executive director 11.11.2003 (TIF)
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Consent of members of the supervisory board (11)
16.07.2021 Consent of members of the supervisory board 09.07.2021 (EDOC)
01.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF)
28.12.2017 Consent of members of the supervisory board 21.12.2017 (TIF)
25.04.2014 Consent of members of the supervisory board 02.04.2014 (TIF)
23.05.2013 Consent of members of the supervisory board 24.04.2013 (TIF)
07.09.2012 Consent of members of the supervisory board 28.08.2012 (TIF)
27.02.2012 Consent of members of the supervisory board 20.01.2012 (TIF)
08.06.2011 Consent of members of the supervisory board 08.10.2008 (TIF)
08.06.2011 Consent of members of the supervisory board 15.06.2010 (TIF)
08.06.2011 Consent of members of the supervisory board 31.05.2006 (TIF)
08.06.2011 Consent of members of the supervisory board 07.05.2007 (TIF)
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Consolidated financial statement (20)
29.04.2023 2022 Consolidated financial statement (PDF)
16.04.2022 2021 Consolidated financial statement (PDF)
13.04.2021 2020 Consolidated financial statement (PDF)
07.05.2020 2019 Consolidated financial statement (PDF)
04.05.2019 2018 Consolidated financial statement (PDF)
27.04.2018 2017 Consolidated financial statement (PDF)
28.08.2015 2014 Consolidated financial statement (TIF)
28.05.2014 2013 Consolidated financial statement (HTML)
18.05.2013 2012 Consolidated financial statement (HTML)
22.05.2012 2011 Consolidated financial statement (HTML)
08.06.2011 2003 Consolidated financial statement (TIF)
08.06.2011 2004 Consolidated financial statement (TIF)
08.04.2011 2010 Consolidated financial statement (TIF)
20.05.2010 2009 Consolidated financial statement (TIF)
20.04.2009 2008 Consolidated financial statement (TIF)
27.05.2008 2007 Consolidated financial statement (TIF)
27.07.2007 2006 Consolidated financial statement (PDF)
11.04.2007 2004 Consolidated financial statement (PDF)
11.04.2007 2003 Consolidated financial statement (PDF)
31.05.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
13.08.2024 Copy of the personal identification document 12.08.2024 (ASICE)
08.06.2011 Copy of the personal identification document (TIF)
06.06.2011 Copy of the personal identification document (TIF)
Cover letter (5)
28.08.2015 Cover letter 24.08.2015 (TIF)
06.06.2011 Cover letter 28.11.2001 (TIF)
06.06.2011 Cover letter 04.04.2001 (TIF)
06.06.2011 Cover letter 13.02.1998 (TIF)
06.06.2011 Cover letter 07.11.2000 (TIF)
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Decisions / letters / protocols of public notaries (59)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
13.08.2024 Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
23.04.2024 Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
27.03.2024 Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
04.12.2023 Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
27.10.2023 Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
14.07.2023 Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
07.07.2023 Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
02.02.2017 Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
27.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
28.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
23.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
10.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
07.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF)
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
27.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 09.06.2006 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 23.07.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 01.06.2005 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 03.12.2003 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 09.08.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 12.06.2006 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 24.09.1997 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 11.08.1998 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 16.10.1996 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 23.04.2001 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 04.08.1998 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 20.11.2000 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 28.11.2001 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 06.08.1996 (TIF)
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Documents attesting the transfer of shares (1)
28.05.2013 Documents attesting the transfer of shares 22.05.2013 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (12)
13.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
13.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
27.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2024 (asice)
27.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2023 (asice)
14.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2023 (asice)
27.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2015 (TIF)
25.04.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
03.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2013 (TIF)
28.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2013 (TIF)
23.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2013 (TIF)
07.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2012 (TIF)
27.02.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2012 (TIF)
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Economic dependecy statement (9)
25.05.2012 2011 Economic dependecy statement (TIF)
08.06.2011 2002 Economic dependecy statement (TIF)
08.06.2011 2003 Economic dependecy statement (TIF)
08.06.2011 2004 Economic dependecy statement (TIF)
27.05.2008 2007 Economic dependecy statement (TIF)
27.07.2007 2006 Economic dependecy statement (PDF)
11.04.2007 2004 Economic dependecy statement (PDF)
11.04.2007 2003 Economic dependecy statement (PDF)
31.05.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (6)
14.07.2023 Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
14.07.2023 Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
30.03.2020 Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
30.03.2020 Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
30.03.2020 Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
25.03.2020 Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE)
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Letter (2)
06.06.2011 Letter 24.07.1996 (TIF)
06.06.2011 Letter 09.08.1996 (TIF)
Memorandum of Association (1)
06.06.2011 Memorandum of Association 17.07.1996 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
06.06.2011 Memorandum of association or other equivalent documents of foreign companies 31.03.1997 (TIF)
06.06.2011 Memorandum of association or other equivalent documents of foreign companies 01.11.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.07.2012 Notice of a member of the Board regarding the resignation 20.07.2012 (TIF)
Order of the Enterprise Register official (1)
06.06.2011 Order of the Enterprise Register official 02.02.2001 (TIF)
Other documents (14)
08.07.2011 Other documents 20.04.2011 (TIF)
08.06.2011 Other documents 03.04.2003 (TIF)
08.06.2011 Other documents 14.07.2010 (TIF)
08.06.2011 Other documents 12.11.2004 (TIF)
08.06.2011 Other documents 29.04.2003 (TIF)
08.06.2011 Other documents 12.01.2010 (TIF)
08.06.2011 Other documents 06.09.2007 (TIF)
08.06.2011 Other documents 10.06.2004 (TIF)
08.06.2011 Other documents 29.01.2007 (TIF)
08.06.2011 Other documents 05.07.2010 (TIF)
08.06.2011 Other documents 21.01.2010 (TIF)
06.06.2011 Other documents 22.11.1996 (TIF)
06.06.2011 Other documents 17.07.1996 (TIF)
06.06.2011 Other documents 17.10.1996 (TIF)
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Power of attorney, act of empowerment (16)
12.06.2017 Power of attorney, act of empowerment 12.06.2017 (TIF)
25.04.2014 Power of attorney, act of empowerment 14.04.2014 (TIF)
28.05.2013 Power of attorney, act of empowerment 23.05.2013 (TIF)
23.05.2013 Power of attorney, act of empowerment 07.05.2013 (TIF)
08.06.2011 Power of attorney, act of empowerment 19.08.2008 (TIF)
08.06.2011 Power of attorney, act of empowerment 17.05.2007 (TIF)
08.06.2011 Power of attorney, act of empowerment 01.06.2008 (TIF)
08.06.2011 Power of attorney, act of empowerment 01.06.2006 (TIF)
08.06.2011 Power of attorney, act of empowerment 22.04.2010 (TIF)
06.06.2011 Power of attorney, act of empowerment 22.01.2001 (TIF)
06.06.2011 Power of attorney, act of empowerment 10.11.1996 (TIF)
06.06.2011 Power of attorney, act of empowerment 15.11.2000 (TIF)
06.06.2011 Power of attorney, act of empowerment 03.08.1998 (TIF)
06.06.2011 Power of attorney, act of empowerment 04.04.2001 (TIF)
06.06.2011 Power of attorney, act of empowerment 17.07.1996 (TIF)
06.06.2011 Power of attorney, act of empowerment 03.11.2000 (TIF)
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Protocols/decisions of a company/organisation (56)
22.08.2024 Protocols/decisions of a company/organisation 15.08.2024 (asice)
23.04.2024 Protocols/decisions of a company/organisation 18.04.2024 (edoc)
27.03.2024 Protocols/decisions of a company/organisation 21.03.2024 (asice)
07.12.2023 Protocols/decisions of a company/organisation 05.12.2023 (edoc)
27.10.2023 Protocols/decisions of a company/organisation 19.10.2023 (asice)
14.07.2023 Protocols/decisions of a company/organisation 04.07.2023 (asice)
16.07.2021 Protocols/decisions of a company/organisation 09.07.2021 (EDOC)
10.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (TIF)
01.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF)
28.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (TIF)
13.11.2017 Protocols/decisions of a company/organisation 24.07.2017 (TIF)
27.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF)
25.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF)
25.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF)
23.05.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
23.05.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 29.08.2012 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF)
27.02.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF)
27.02.2012 Protocols/decisions of a company/organisation 24.01.2012 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 06.10.2008 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 21.01.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 25.05.2006 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 15.06.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 11.11.2003 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 29.01.2007 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 04.06.2007 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 05.11.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 10.05.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 03.11.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 06.05.2005 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 10.03.2005 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 16.06.2009 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 22.01.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 25.04.2003 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 07.05.2007 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 11.11.2003 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 18.08.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 21.09.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 03.11.2000 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 03.08.1998 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 16.09.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 22.01.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 18.08.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 26.11.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 16.07.1996 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 02.02.1998 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 19.01.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 18.08.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.10.1996 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 16.09.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 31.07.1998 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.02.2001 (TIF)
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Purchase contracts (2)
06.06.2011 Purchase contracts 27.11.2000 (TIF)
06.06.2011 Purchase contracts 20.08.1996 (TIF)
Receipts on the publication and state fees (26)
08.06.2011 Receipts on the publication and state fees 07.06.2006 (TIF)
08.06.2011 Receipts on the publication and state fees 18.07.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 13.02.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 22.07.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 29.04.2003 (TIF)
08.06.2011 Receipts on the publication and state fees 27.05.2005 (TIF)
08.06.2011 Receipts on the publication and state fees 13.09.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 02.07.2008 (TIF)
08.06.2011 Receipts on the publication and state fees 08.10.2008 (TIF)
08.06.2011 Receipts on the publication and state fees 15.11.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 09.07.2009 (TIF)
08.06.2011 Receipts on the publication and state fees 17.06.2005 (TIF)
08.06.2011 Receipts on the publication and state fees 14.06.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 07.09.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 13.11.2003 (TIF)
08.06.2011 Receipts on the publication and state fees 17.05.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 17.11.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 06.06.2006 (TIF)
06.06.2011 Receipts on the publication and state fees 01.08.1996 (TIF)
06.06.2011 Receipts on the publication and state fees 23.09.1997 (TIF)
06.06.2011 Receipts on the publication and state fees 15.11.2000 (TIF)
06.06.2011 Receipts on the publication and state fees 28.11.2001 (TIF)
06.06.2011 Receipts on the publication and state fees 23.01.2001 (TIF)
06.06.2011 Receipts on the publication and state fees 03.08.1998 (TIF)
06.06.2011 Receipts on the publication and state fees 14.10.1996 (TIF)
06.06.2011 Receipts on the publication and state fees 05.04.2001 (TIF)
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Registration certificates (5)
08.06.2011 Registration certificates 03.12.2003 (TIF)
06.06.2011 Registration certificates 24.09.1997 (TIF)
06.06.2011 Registration certificates 06.08.1996 (TIF)
06.06.2011 Registration certificates 07.02.2001 (TIF)
06.06.2011 Registration certificates 06.08.1996 (TIF)
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Registration certificates of foreign companies (1)
06.06.2011 Registration certificates of foreign companies 05.03.1992 (TIF)
Regulations for the increase/reduction of the equity (9)
07.12.2023 Regulations for the increase/reduction of the equity 05.12.2023 (edoc)
27.10.2023 Regulations for the increase/reduction of the equity 19.10.2023 (edoc)
08.06.2011 Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 07.05.2007 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 25.05.2006 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 15.06.2010 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 06.05.2005 (TIF)
06.06.2011 Regulations for the increase/reduction of the equity 03.11.2000 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
06.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.06.2017 (TIF)
26.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2017 (TIF)
Sample report (8)
08.06.2011 Sample report 03.11.2004 (TIF)
08.06.2011 Sample report 16.06.2005 (TIF)
08.06.2011 Sample report 12.07.2007 (TIF)
08.06.2011 Sample report 30.01.2007 (TIF)
08.06.2011 Sample report 17.07.2007 (TIF)
08.06.2011 Sample report 03.11.2004 (TIF)
06.06.2011 Sample report 16.09.1997 (TIF)
06.06.2011 Sample report 13.02.1998 (TIF)
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Shareholders’ register (19)
13.08.2024 Shareholders’ register 01.08.2024 (asice)
07.12.2023 Shareholders’ register 05.12.2023 (edoc)
04.12.2023 Shareholders’ register 28.11.2023 (edoc)
27.05.2015 Shareholders’ register 20.05.2015 (TIF)
03.07.2013 Shareholders’ register 26.06.2013 (TIF)
28.05.2013 Shareholders’ register 22.05.2013 (TIF)
08.06.2011 Shareholders’ register 12.07.2010 (TIF)
08.06.2011 Shareholders’ register 10.05.2007 (TIF)
08.06.2011 Shareholders’ register 04.08.2008 (TIF)
08.06.2011 Shareholders’ register 27.11.2003 (TIF)
08.06.2011 Shareholders’ register 22.04.2010 (TIF)
08.06.2011 Shareholders’ register 13.09.2004 (TIF)
08.06.2011 Shareholders’ register 31.05.2006 (TIF)
08.06.2011 Shareholders’ register 21.06.2004 (TIF)
08.06.2011 Shareholders’ register 01.07.2009 (TIF)
08.06.2011 Shareholders’ register 26.05.2005 (TIF)
06.06.2011 Shareholders’ register 03.08.1998 (TIF)
06.06.2011 Shareholders’ register (TIF)
06.06.2011 Shareholders’ register 03.11.2000 (TIF)
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Specimen signature without Identity number (1)
06.06.2011 Specimen signature without Identity number 17.07.1996 (TIF)
Statement of the Board regarding the payment of the equity (1)
08.06.2011 Statement of the Board regarding the payment of the equity 25.02.2005 (TIF)
Submission/Application (7)
08.06.2011 Submission/Application 19.08.2008 (TIF)
06.06.2011 Submission/Application 03.08.1998 (TIF)
06.06.2011 Submission/Application 16.09.1997 (TIF)
06.06.2011 Submission/Application 31.07.1998 (TIF)
06.06.2011 Submission/Application 22.01.2001 (TIF)
06.06.2011 Submission/Application 10.10.1996 (TIF)
06.06.2011 Submission/Application 07.08.1998 (TIF)
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2024 (21)
25.11.2024 Application 20.11.2024 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
22.08.2024 Application 16.08.2024 (edoc)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024 Protocols/decisions of a company/organisation 15.08.2024 (asice)
13.08.2024 Shareholders’ register 01.08.2024 (asice)
13.08.2024 Application 07.08.2024 (edoc)
13.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
13.08.2024 Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
13.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2024 (asice)
13.08.2024 Copy of the personal identification document 12.08.2024 (ASICE)
23.04.2024 Protocols/decisions of a company/organisation 18.04.2024 (edoc)
23.04.2024 Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
23.04.2024 Application 19.04.2024 (edoc)
13.04.2024 2023 Annual report (full) (PDF)
27.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2024 (asice)
27.03.2024 Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
27.03.2024 Protocols/decisions of a company/organisation 21.03.2024 (asice)
27.03.2024 Application 22.03.2024 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.03.2024 Application 12.03.2024 (edoc)
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2023 (26)
07.12.2023 Shareholders’ register 05.12.2023 (edoc)
07.12.2023 Application 05.12.2023 (edoc)
07.12.2023 Protocols/decisions of a company/organisation 05.12.2023 (edoc)
07.12.2023 Articles of Association 05.12.2023 (edoc)
07.12.2023 Regulations for the increase/reduction of the equity 05.12.2023 (edoc)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
04.12.2023 Application 29.11.2023 (edoc)
04.12.2023 Articles of Association 28.11.2023 (edoc)
04.12.2023 Shareholders’ register 28.11.2023 (edoc)
04.12.2023 Decisions / letters / protocols of public notaries 04.12.2023 (edoc)
27.10.2023 Regulations for the increase/reduction of the equity 19.10.2023 (edoc)
27.10.2023 Application 20.10.2023 (edoc)
27.10.2023 Articles of Association 19.10.2023 (edoc)
27.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2023 (asice)
27.10.2023 Protocols/decisions of a company/organisation 19.10.2023 (asice)
27.10.2023 Decisions / letters / protocols of public notaries 27.10.2023 (edoc)
14.07.2023 Protocols/decisions of a company/organisation 04.07.2023 (asice)
14.07.2023 Application 05.07.2023 (edoc)
14.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2023 (asice)
14.07.2023 Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
14.07.2023 Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
14.07.2023 Justification supporting beneficial ownership disclosure statement 14.07.2023 (PDF)
07.07.2023 Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
07.07.2023 Application 03.07.2023 (edoc)
29.04.2023 2022 Consolidated financial statement (PDF)
28.04.2023 2022 Annual report (full) (PDF)
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2022 (2)
19.04.2022 2021 Annual report (full) (PDF)
16.04.2022 2021 Consolidated financial statement (PDF)
2021 (6)
16.07.2021 Protocols/decisions of a company/organisation 09.07.2021 (EDOC)
16.07.2021 Consent of members of the supervisory board 09.07.2021 (EDOC)
16.07.2021 Application 16.07.2021 (EDOC)
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc)
13.04.2021 2020 Consolidated financial statement (PDF)
13.04.2021 2020 Annual report (full) (PDF)
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2020 (13)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
30.11.2020 Application 25.11.2020 (edoc)
07.05.2020 2019 Annual report (full) (PDF)
07.05.2020 2019 Consolidated financial statement (PDF)
30.03.2020 Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
30.03.2020 Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
30.03.2020 Justification supporting beneficial ownership disclosure statement 30.03.2020 (JPG)
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
30.03.2020 Application 25.03.2020 (edoc)
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc)
25.03.2020 Justification supporting beneficial ownership disclosure statement 24.03.2020 (ASICE)
10.03.2020 Application 05.03.2020 (TIF)
10.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (TIF)
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2019 (2)
04.05.2019 2018 Annual report (full) (PDF)
04.05.2019 2018 Consolidated financial statement (PDF)
2018 (9)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
01.11.2018 Consent of members of the supervisory board 01.11.2018 (TIF)
01.11.2018 Articles of Association 01.11.2018 (TIF)
01.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (TIF)
01.11.2018 Amendments to the Articles of Association 01.11.2018 (TIF)
01.11.2018 Application 01.11.2018 (TIF)
27.04.2018 2017 Consolidated financial statement (PDF)
27.04.2018 2017 Annual report (full) (PDF)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
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2017 (14)
28.12.2017 Application 21.12.2017 (TIF)
28.12.2017 Consent of members of the supervisory board 21.12.2017 (TIF)
28.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (TIF)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
13.11.2017 Protocols/decisions of a company/organisation 24.07.2017 (TIF)
06.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.06.2017 (TIF)
06.11.2017 Application 06.11.2017 (TIF)
26.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.06.2017 (TIF)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
12.06.2017 Power of attorney, act of empowerment 12.06.2017 (TIF)
12.06.2017 Announcement regarding the reorganisation 12.06.2017 (TIF)
23.05.2017 2016 Annual report (full) (PDF)
02.02.2017 Application 19.01.2017 (TIF)
02.02.2017 Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
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2016 (1)
09.05.2016 2015 Annual report (full) (PDF)
2015 (10)
28.08.2015 Cover letter 24.08.2015 (TIF)
28.08.2015 2014 Consolidated financial statement (TIF)
27.05.2015 Application 22.05.2015 (TIF)
27.05.2015 Articles of Association 20.05.2015 (TIF)
27.05.2015 Shareholders’ register 20.05.2015 (TIF)
27.05.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
27.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2015 (TIF)
27.05.2015 Amendments to the Articles of Association 20.05.2015 (TIF)
27.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (TIF)
08.05.2015 2014 Annual report (full) (HTML)
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2014 (9)
28.05.2014 2013 Annual report (full) (HTML)
28.05.2014 2013 Consolidated financial statement (HTML)
25.04.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2014 (TIF)
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
25.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF)
25.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF)
25.04.2014 Application 08.04.2014 (TIF)
25.04.2014 Consent of members of the supervisory board 02.04.2014 (TIF)
25.04.2014 Power of attorney, act of empowerment 14.04.2014 (TIF)
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2013 (24)
03.07.2013 Shareholders’ register 26.06.2013 (TIF)
03.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.2013 (TIF)
03.07.2013 Application 26.06.2013 (TIF)
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
28.05.2013 Power of attorney, act of empowerment 23.05.2013 (TIF)
28.05.2013 Application 24.05.2013 (TIF)
28.05.2013 Shareholders’ register 22.05.2013 (TIF)
28.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
28.05.2013 Documents attesting the transfer of shares 22.05.2013 (TIF)
28.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 22.05.2013 (TIF)
23.05.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
23.05.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF)
23.05.2013 Consent of members of the supervisory board 24.04.2013 (TIF)
23.05.2013 Power of attorney, act of empowerment 07.05.2013 (TIF)
23.05.2013 Articles of Association 24.04.2013 (TIF)
23.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
23.05.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2013 (TIF)
23.05.2013 Application 16.05.2013 (TIF)
23.05.2013 Amendments to the Articles of Association 24.04.2013 (TIF)
18.05.2013 2012 Annual report (full) (HTML)
18.05.2013 2012 Consolidated financial statement (HTML)
10.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
10.01.2013 Application 02.01.2013 (TIF)
10.01.2013 Confirmation or consent to legal address 28.12.2012 (TIF)
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2012 (23)
07.09.2012 Consent of members of the supervisory board 28.08.2012 (TIF)
07.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF)
07.09.2012 Application 04.09.2012 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 29.08.2012 (TIF)
07.09.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2012 (TIF)
07.09.2012 Articles of Association 28.08.2012 (TIF)
07.09.2012 Amendments to the Articles of Association 28.08.2012 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF)
07.09.2012 Protocols/decisions of a company/organisation 28.08.2012 (TIF)
30.07.2012 Application 23.07.2012 (TIF)
30.07.2012 Notice of a member of the Board regarding the resignation 20.07.2012 (TIF)
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
25.05.2012 2011 Economic dependecy statement (TIF)
22.05.2012 2011 Annual report (full) (HTML)
22.05.2012 2011 Consolidated financial statement (HTML)
27.02.2012 Consent of members of the supervisory board 20.01.2012 (TIF)
27.02.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2012 (TIF)
27.02.2012 Articles of Association 25.01.2012 (TIF)
27.02.2012 Protocols/decisions of a company/organisation 20.01.2012 (TIF)
27.02.2012 Amendments to the Articles of Association 25.01.2012 (TIF)
27.02.2012 Application 16.02.2012 (TIF)
27.02.2012 Protocols/decisions of a company/organisation 24.01.2012 (TIF)
27.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF)
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2011 (261)
08.07.2011 Application 20.06.2011 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
08.07.2011 Other documents 20.04.2011 (TIF)
08.06.2011 Receipts on the publication and state fees 02.07.2008 (TIF)
08.06.2011 Other documents 12.01.2010 (TIF)
08.06.2011 Other documents 06.09.2007 (TIF)
08.06.2011 Other documents 10.06.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 09.07.2009 (TIF)
08.06.2011 Other documents 29.01.2007 (TIF)
08.06.2011 Other documents 05.07.2010 (TIF)
08.06.2011 Receipts on the publication and state fees 15.11.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 07.09.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 14.06.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 17.06.2005 (TIF)
08.06.2011 Receipts on the publication and state fees 08.10.2008 (TIF)
08.06.2011 Shareholders’ register 21.06.2004 (TIF)
08.06.2011 Other documents 29.04.2003 (TIF)
08.06.2011 Submission/Application 19.08.2008 (TIF)
08.06.2011 Registration certificates 03.12.2003 (TIF)
08.06.2011 Receipts on the publication and state fees 06.06.2006 (TIF)
08.06.2011 Receipts on the publication and state fees 17.11.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 17.05.2007 (TIF)
08.06.2011 2002 Economic dependecy statement (TIF)
08.06.2011 2003 Economic dependecy statement (TIF)
08.06.2011 2004 Economic dependecy statement (TIF)
08.06.2011 Statement of the Board regarding the payment of the equity 25.02.2005 (TIF)
08.06.2011 Other documents 12.11.2004 (TIF)
08.06.2011 Shareholders’ register 26.05.2005 (TIF)
08.06.2011 Shareholders’ register 01.07.2009 (TIF)
08.06.2011 Receipts on the publication and state fees 27.05.2005 (TIF)
08.06.2011 Shareholders’ register 31.05.2006 (TIF)
08.06.2011 Receipts on the publication and state fees 13.11.2003 (TIF)
08.06.2011 Other documents 03.04.2003 (TIF)
08.06.2011 Other documents 14.07.2010 (TIF)
08.06.2011 Receipts on the publication and state fees 13.09.2004 (TIF)
08.06.2011 Shareholders’ register 12.07.2010 (TIF)
08.06.2011 Receipts on the publication and state fees 29.04.2003 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 11.11.2003 (TIF)
08.06.2011 Sample report 17.07.2007 (TIF)
08.06.2011 Sample report 30.01.2007 (TIF)
08.06.2011 Sample report 12.07.2007 (TIF)
08.06.2011 Sample report 16.06.2005 (TIF)
08.06.2011 Sample report 03.11.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 03.11.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 10.05.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 05.11.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 29.01.2007 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 06.05.2005 (TIF)
08.06.2011 Power of attorney, act of empowerment 22.04.2010 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 15.06.2010 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 25.05.2006 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 07.05.2007 (TIF)
08.06.2011 Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 15.06.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 25.05.2006 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 21.01.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 06.10.2008 (TIF)
08.06.2011 Sample report 03.11.2004 (TIF)
08.06.2011 Power of attorney, act of empowerment 01.06.2006 (TIF)
08.06.2011 Shareholders’ register 13.09.2004 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 11.11.2003 (TIF)
08.06.2011 Shareholders’ register 22.04.2010 (TIF)
08.06.2011 Shareholders’ register 27.11.2003 (TIF)
08.06.2011 Shareholders’ register 04.08.2008 (TIF)
08.06.2011 Shareholders’ register 10.05.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 22.07.2004 (TIF)
08.06.2011 Receipts on the publication and state fees 13.02.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 18.07.2007 (TIF)
08.06.2011 Receipts on the publication and state fees 07.06.2006 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 07.05.2007 (TIF)
08.06.2011 Power of attorney, act of empowerment 01.06.2008 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 25.04.2003 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 22.01.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 16.06.2009 (TIF)
08.06.2011 Other documents 21.01.2010 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 10.03.2005 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 06.05.2005 (TIF)
08.06.2011 Power of attorney, act of empowerment 19.08.2008 (TIF)
08.06.2011 Power of attorney, act of empowerment 17.05.2007 (TIF)
08.06.2011 Protocols/decisions of a company/organisation 04.06.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 16.07.2009 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF)
08.06.2011 Articles of Association 16.07.2009 (TIF)
08.06.2011 Articles of Association 03.11.2004 (TIF)
08.06.2011 Articles of Association 26.05.2006 (TIF)
08.06.2011 Articles of Association 21.01.2010 (TIF)
08.06.2011 Articles of Association 07.05.2007 (TIF)
08.06.2011 Articles of Association 12.07.2010 (TIF)
08.06.2011 Application 02.08.2010 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 08.07.2009 (TIF)
08.06.2011 Consent of a member of the Board / executive director 29.01.2007 (TIF)
08.06.2011 Articles of Association 26.05.2005 (TIF)
08.06.2011 Consent of a member of the Board / executive director 27.11.2003 (TIF)
08.06.2011 Consent of a member of the Board / executive director 03.11.2004 (TIF)
08.06.2011 Consent of a member of the Board / executive director 11.11.2003 (TIF)
08.06.2011 Consent of members of the supervisory board 08.10.2008 (TIF)
08.06.2011 Consent of members of the supervisory board 15.06.2010 (TIF)
08.06.2011 Consent of members of the supervisory board 31.05.2006 (TIF)
08.06.2011 Consent of members of the supervisory board 07.05.2007 (TIF)
08.06.2011 2003 Consolidated financial statement (TIF)
08.06.2011 2004 Consolidated financial statement (TIF)
08.06.2011 Application 13.06.2007 (TIF)
08.06.2011 Articles of Association 01.06.2006 (TIF)
08.06.2011 Articles of Association 29.01.2007 (TIF)
08.06.2011 2004 Annual report (full) (TIF)
08.06.2011 Application 08.10.2008 (TIF)
08.06.2011 Application 12.02.2007 (TIF)
08.06.2011 Application 22.04.2010 (TIF)
08.06.2011 Application 12.11.2004 (TIF)
08.06.2011 Application 14.09.2004 (TIF)
08.06.2011 Application 18.07.2007 (TIF)
08.06.2011 Application 10.07.2009 (TIF)
08.06.2011 Application 10.05.2007 (TIF)
08.06.2011 Application 06.09.2007 (TIF)
08.06.2011 Application 12.08.2008 (TIF)
08.06.2011 Application 07.06.2006 (TIF)
08.06.2011 Articles of Association 10.05.2004 (TIF)
08.06.2011 Application 22.01.2010 (TIF)
08.06.2011 Application 21.07.2004 (TIF)
08.06.2011 Application 06.06.2006 (TIF)
08.06.2011 Application 12.11.2004 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 07.05.2007 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 06.05.2005 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 15.06.2010 (TIF)
08.06.2011 Application of shareholders or third persons for the acquisition of shares (TIF)
08.06.2011 Appraisal reports 31.05.2004 (TIF)
08.06.2011 Application 27.11.2003 (TIF)
08.06.2011 Application 26.05.2005 (TIF)
08.06.2011 Application 13.06.2005 (TIF)
08.06.2011 Amendments to the Articles of Association 12.11.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 23.04.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
08.06.2011 Amendments to the Articles of Association 21.07.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
08.06.2011 Amendments to the Articles of Association 01.07.2009 (TIF)
08.06.2011 Amendments to the Articles of Association 12.07.2010 (TIF)
08.06.2011 Amendments to the Articles of Association 01.06.2006 (TIF)
08.06.2011 Amendments to the Articles of Association 26.05.2006 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 03.12.2003 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 01.06.2005 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 06.08.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 09.08.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 13.10.2008 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
08.06.2011 Amendments to the Articles of Association 21.01.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 12.06.2006 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
08.06.2011 Amendments to the Articles of Association 26.05.2005 (TIF)
08.06.2011 Amendments to the Articles of Association 07.05.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 23.07.2007 (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 09.06.2006 (TIF)
08.06.2011 Copy of the personal identification document (TIF)
08.06.2011 2002 Annual report (full) (TIF)
08.06.2011 Announcement regarding the legal address 12.11.2004 (TIF)
08.06.2011 2003 Annual report (full) (TIF)
08.06.2011 Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
06.06.2011 2000 Annual report (full) (TIF)
06.06.2011 Regulations for the increase/reduction of the equity 03.11.2000 (TIF)
06.06.2011 2001 Annual report (full) (TIF)
06.06.2011 Shareholders’ register 03.08.1998 (TIF)
06.06.2011 Shareholders’ register (TIF)
06.06.2011 Shareholders’ register 03.11.2000 (TIF)
06.06.2011 Specimen signature without Identity number 17.07.1996 (TIF)
06.06.2011 1999 Annual report (full) (TIF)
06.06.2011 Receipts on the publication and state fees 23.09.1997 (TIF)
06.06.2011 1998 Annual report (full) (TIF)
06.06.2011 1997 Annual report (full) (TIF)
06.06.2011 Submission/Application 03.08.1998 (TIF)
06.06.2011 Submission/Application 16.09.1997 (TIF)
06.06.2011 Submission/Application 31.07.1998 (TIF)
06.06.2011 Submission/Application 22.01.2001 (TIF)
06.06.2011 Submission/Application 10.10.1996 (TIF)
06.06.2011 Receipts on the publication and state fees 01.08.1996 (TIF)
06.06.2011 Receipts on the publication and state fees 15.11.2000 (TIF)
06.06.2011 Receipts on the publication and state fees 03.08.1998 (TIF)
06.06.2011 Receipts on the publication and state fees 14.10.1996 (TIF)
06.06.2011 Sample report 13.02.1998 (TIF)
06.06.2011 Amendments to the Articles of Association 03.11.2000 (TIF)
06.06.2011 Amendments to the Articles of Association 03.08.1998 (TIF)
06.06.2011 Amendments to the Articles of Association 18.02.1993 (TIF)
06.06.2011 Amendments to the Articles of Association 16.10.1996 (TIF)
06.06.2011 Amendments to the Articles of Association 22.01.2001 (TIF)
06.06.2011 Announcement regarding the legal address 15.09.1997 (TIF)
06.06.2011 Receipts on the publication and state fees 28.11.2001 (TIF)
06.06.2011 Receipts on the publication and state fees 05.04.2001 (TIF)
06.06.2011 Registration certificates 07.02.2001 (TIF)
06.06.2011 Registration certificates 06.08.1996 (TIF)
06.06.2011 Registration certificates of foreign companies 05.03.1992 (TIF)
06.06.2011 Registration certificates 06.08.1996 (TIF)
06.06.2011 Registration certificates 24.09.1997 (TIF)
06.06.2011 Receipts on the publication and state fees 23.01.2001 (TIF)
06.06.2011 Sample report 16.09.1997 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 06.08.1996 (TIF)
06.06.2011 Application 17.07.1996 (TIF)
06.06.2011 Cover letter 07.11.2000 (TIF)
06.06.2011 Power of attorney, act of empowerment 04.04.2001 (TIF)
06.06.2011 Power of attorney, act of empowerment 03.08.1998 (TIF)
06.06.2011 Power of attorney, act of empowerment 15.11.2000 (TIF)
06.06.2011 Power of attorney, act of empowerment 10.11.1996 (TIF)
06.06.2011 Power of attorney, act of empowerment 22.01.2001 (TIF)
06.06.2011 Copy of the personal identification document (TIF)
06.06.2011 Cover letter 28.11.2001 (TIF)
06.06.2011 Cover letter 04.04.2001 (TIF)
06.06.2011 Cover letter 13.02.1998 (TIF)
06.06.2011 Other documents 17.10.1996 (TIF)
06.06.2011 Other documents 17.07.1996 (TIF)
06.06.2011 Other documents 22.11.1996 (TIF)
06.06.2011 Order of the Enterprise Register official 02.02.2001 (TIF)
06.06.2011 Power of attorney, act of empowerment 17.07.1996 (TIF)
06.06.2011 Memorandum of association or other equivalent documents of foreign companies 01.11.2001 (TIF)
06.06.2011 Memorandum of association or other equivalent documents of foreign companies 31.03.1997 (TIF)
06.06.2011 Memorandum of Association 17.07.1996 (TIF)
06.06.2011 Letter 09.08.1996 (TIF)
06.06.2011 Letter 24.07.1996 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 24.09.1997 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 11.08.1998 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 16.10.1996 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 23.04.2001 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 04.08.1998 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 20.11.2000 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
06.06.2011 Purchase contracts 20.08.1996 (TIF)
06.06.2011 Submission/Application 07.08.1998 (TIF)
06.06.2011 Power of attorney, act of empowerment 03.11.2000 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 16.07.1996 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 21.09.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 03.11.2000 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 03.08.1998 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 16.09.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 22.01.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 18.08.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 26.11.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 02.02.1998 (TIF)
06.06.2011 Articles of Association 17.07.1996 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 19.01.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 18.08.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.10.1996 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 16.09.1997 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 31.07.1998 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 10.02.2001 (TIF)
06.06.2011 Purchase contracts 27.11.2000 (TIF)
06.06.2011 Decisions / letters / protocols of public notaries 28.11.2001 (TIF)
06.06.2011 Protocols/decisions of a company/organisation 18.08.1997 (TIF)
06.06.2011 Articles of Association 16.09.1997 (TIF)
06.06.2011 Bank statements or other document regarding the payment of the equity 11.09.1997 (TIF)
06.06.2011 Articles of association of foreign companies 08.05.1997 (TIF)
06.06.2011 Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF)
06.06.2011 Articles of association of foreign companies 16.07.1996 (TIF)
08.04.2011 2010 Annual report (full) (TIF)
08.04.2011 2010 Consolidated financial statement (TIF)
Show all
2010 (2)
20.05.2010 2009 Consolidated financial statement (TIF)
20.05.2010 2009 Annual report (full) (TIF)
2009 (2)
20.04.2009 2008 Consolidated financial statement (TIF)
20.04.2009 2008 Annual report (full) (TIF)
2008 (3)
27.05.2008 2007 Economic dependecy statement (TIF)
27.05.2008 2007 Annual report (full) (TIF)
27.05.2008 2007 Consolidated financial statement (TIF)
2007 (9)
27.07.2007 2006 Annual report (full) (PDF)
27.07.2007 2006 Consolidated financial statement (PDF)
27.07.2007 2006 Economic dependecy statement (PDF)
11.04.2007 2004 Consolidated financial statement (PDF)
11.04.2007 2004 Economic dependecy statement (PDF)
11.04.2007 2003 Economic dependecy statement (PDF)
11.04.2007 2003 Consolidated financial statement (PDF)
11.04.2007 2004 Annual report (full) (PDF)
11.04.2007 2003 Annual report (full) (PDF)
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2006 (3)
31.05.2006 2005 Consolidated financial statement (PDF)
31.05.2006 2005 Annual report (full) (PDF)
31.05.2006 2005 Economic dependecy statement (PDF)
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