SIA "Eco Baltia vide"

Basic information
Status Registered
Name SIA "Eco Baltia vide"
Legal form Limited Liability Company
Reg. No 40003309841
Reg. date 20.09.1996
Register Commercial Register
Legal Address Getliņu iela 5, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registered share capital, date 14,203,470 EUR, 15.11.2022
Paid-in share capital, date 14,277,450 EUR, 30.10.2024
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV40003309841 Registered Excluded
16.12.1996 -
Last updated in the RE 30.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 53,998,786 EUR Net profit 12,178,559 EUR Equity 44,862,898 EUR Date submitted19.06.2024 Number of employees 535
Year2022 Net sales 49,316,169 EUR Net profit 5,546,048 EUR Equity 32,684,339 EUR Date submitted30.06.2023 Number of employees 486
Year2021 Net sales 34,184,708 EUR Net profit 5,998,823 EUR Equity 30,418,291 EUR Date submitted01.07.2022 Number of employees 369
Year2020 Net sales 24,091,995 EUR Net profit 3,302,885 EUR Equity 8,504,999 EUR Date submitted21.05.2021 Number of employees 328
Year2019 Net sales 18,745,536 EUR Net profit 267,445 EUR Equity 5,202,114 EUR Date submitted09.07.2020 Number of employees 297
Year2018 Net sales 16,324,789 EUR Net profit 342,684 EUR Equity 5,277,353 EUR Date submitted30.07.2019 Number of employees 263
Year2017 Net sales 12,220,662 EUR Net profit 1,193,787 EUR Equity 5,384,669 EUR Date submitted29.05.2018 Number of employees 243
Year2016 Net sales 9,594,805 EUR Net profit 630,045 EUR Equity 4,167,865 EUR Date submitted28.04.2017 Number of employees 179
Year2015 Net sales 7,416,530 EUR Net profit 342,571 EUR Equity 3,537,820 EUR Date submitted23.05.2016 Number of employees 182
Year2014 Net sales 7,200,202 EUR Net profit -187,486 EUR Equity 3,195,249 EUR Date submitted10.06.2015 Number of employees 207
Year2013 Net sales 5,396,384 LVL Net profit 160,183 LVL Equity 2,551,359 LVL Date submitted20.06.2014 Number of employees 191
Year2012 Net sales 1,805,869 LVL Net profit 266,870 LVL Equity 461,059 LVL Date submitted04.05.2013 Number of employees 73
Year2011 Net sales 1,394,938 LVL Net profit -385,658 LVL Equity 194,189 LVL Date submitted15.06.2012 Number of employees 68
Year2010 Net sales - Net profit - Equity - Date submitted09.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.07.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.11.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,506,840 EUR Personal Income Tax1,745,490 EUR Other3,962,830 EUR Total9,215,160 EUR Number of employees536
Year2022 Social Insurance Contributions2,777,060 EUR Personal Income Tax1,348,680 EUR Other3,493,540 EUR Total7,619,280 EUR Number of employees487
Year2021 Social Insurance Contributions2,075,130 EUR Personal Income Tax961,700 EUR Other738,490 EUR Total3,775,320 EUR Number of employees376
Year2020 Social Insurance Contributions1,606,630 EUR Personal Income Tax747,300 EUR Other1,560 EUR Total2,355,490 EUR Number of employees328
Year2019 Social Insurance Contributions1,072,010 EUR Personal Income Tax585,060 EUR Other-8,390 EUR Total1,648,680 EUR Number of employees299
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (441)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
30.10.2024 Acceptance-conveyance act 21.10.2024 (EDOC) •
21.12.2021 Acceptance-conveyance act 17.12.2021 (edoc) •
Amendments to the Articles of Association (14)
30.10.2024 Amendments to the Articles of Association 19.09.2024 (EDOC)
12.09.2022 Amendments to the Articles of Association 09.09.2022 (EDOC)
26.08.2020 Amendments to the Articles of Association 14.07.2020 (edoc)
09.11.2018 Amendments to the Articles of Association 05.01.2004 (TIF)
09.11.2018 Amendments to the Articles of Association 18.02.2004 (TIF)
09.11.2018 Amendments to the Articles of Association 17.02.2012 (TIF)
09.11.2018 Amendments to the Articles of Association 08.06.1998 (TIF)
09.11.2018 Amendments to the Articles of Association (TIF)
09.11.2018 Amendments to the Articles of Association 15.12.1998 (TIF)
09.11.2018 Amendments to the Articles of Association 17.08.1999 (TIF)
09.11.2018 Amendments to the Articles of Association 04.09.2000 (TIF)
09.11.2018 Amendments to the Articles of Association 18.03.2002 (TIF)
09.11.2018 Amendments to the Articles of Association 10.12.2002 (TIF)
11.10.2018 Amendments to the Articles of Association 03.10.2018 (edoc)
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Announcement regarding the legal address (2)
09.11.2018 Announcement regarding the legal address 18.02.2004 (TIF) •
09.11.2018 Announcement regarding the legal address 11.02.2003 (TIF) •
Announcement regarding the reorganisation (5)
08.08.2024 Announcement regarding the reorganisation 07.08.2024 (EDOC) •
19.10.2023 Announcement regarding the reorganisation 18.10.2023 (EDOC) •
09.11.2018 Announcement regarding the reorganisation 23.07.2009 (TIF) •
09.11.2018 Announcement regarding the reorganisation 31.10.2012 (TIF) •
08.11.2018 Announcement regarding the reorganisation 23.10.2013 (TIF) •
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Annual report (full) (33)
19.06.2024 2023 Annual report (full) (PDF)
30.06.2023 2022 Annual report (full) (PDF)
01.07.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
09.11.2018 2003 Annual report (full) (TIF)
09.11.2018 2004 Annual report (full) (TIF)
09.11.2018 1997 Annual report (full) (TIF)
09.11.2018 1998 Annual report (full) (TIF)
09.11.2018 1999 Annual report (full) (TIF)
09.11.2018 2000 Annual report (full) (TIF)
09.11.2018 2001 Annual report (full) (TIF)
09.11.2018 2002 Annual report (full) (TIF)
29.05.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
23.05.2016 2015 Annual report (full) (PDF)
10.06.2015 2014 Annual report (full) (HTML)
20.06.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
15.06.2012 2011 Annual report (full) (HTML)
09.06.2011 2010 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
14.04.2009 2008 Annual report (full) (TIF)
23.04.2008 2007 Annual report (full) (TIF)
19.07.2007 2004 Annual report (full) (PDF)
05.07.2007 2006 Annual report (full) (TIF)
20.10.2006 2005 Annual report (full) (TIF)
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Application (70)
30.10.2024 Application 23.10.2024 (EDOC) •
30.10.2024 Application 23.10.2024 (EDOC) •
27.11.2023 Application 27.11.2023 (EDOC) •
09.10.2023 Application 06.10.2023 (EDOC) •
08.08.2023 Application 08.08.2023 (EDOC) •
30.06.2023 Application 21.06.2023 (ASICE) •
15.11.2022 Application 10.11.2022 (edoc) •
27.09.2022 Application 27.09.2022 (EDOC) •
15.09.2022 Application 15.09.2022 (EDOC) •
18.02.2022 Application 15.02.2022 (edoc) •
18.02.2022 Application 18.02.2022 (EDOC) •
21.12.2021 Application 17.12.2021 (edoc) •
07.12.2021 Application 07.12.2021 (EDOC) •
30.11.2021 Application 25.11.2021 (edoc) •
16.11.2021 Application 15.11.2021 (EDOC) •
10.08.2021 Application 05.08.2021 (edoc) •
06.07.2021 Application 06.07.2021 (EDOC) •
04.06.2021 Application 04.06.2021 (EDOC) •
18.03.2021 Application 18.03.2021 (EDOC) •
27.10.2020 Application 27.10.2020 (EDOC) •
26.08.2020 Application 24.08.2020 (edoc) •
02.06.2020 Application 28.05.2020 (edoc) •
28.02.2019 Application 27.02.2019 (edoc) •
09.11.2018 Application 06.11.2013 (TIF) •
09.11.2018 Application 10.03.2014 (TIF) •
09.11.2018 Application 30.01.2014 (TIF) •
09.11.2018 Application 06.07.2015 (TIF) •
09.11.2018 Application 06.01.2004 (TIF) •
09.11.2018 Application 24.02.2004 (TIF) •
09.11.2018 Application 18.02.2004 (TIF) •
09.11.2018 Application 07.04.2014 (TIF) •
09.11.2018 Application 13.01.2005 (TIF) •
09.11.2018 Application 09.01.2008 (TIF) •
09.11.2018 Application 15.02.2008 (TIF) •
09.11.2018 Application 29.04.2008 (TIF) •
09.11.2018 Application 19.02.2008 (TIF) •
09.11.2018 Application 30.04.2008 (TIF) •
09.11.2018 Application 11.08.2008 (TIF) •
09.11.2018 Application 30.05.2008 (TIF) •
09.11.2018 Application 02.02.2009 (TIF) •
09.11.2018 Application 20.07.2009 (TIF) •
09.11.2018 Application 02.02.2009 (TIF) •
09.11.2018 Application 09.07.2009 (TIF) •
09.11.2018 Application 08.12.2009 (TIF) •
09.11.2018 Application 27.01.2010 (TIF) •
09.11.2018 Application 20.02.2012 (TIF) •
09.11.2018 Application 06.06.2012 (TIF) •
09.11.2018 Application 06.12.2012 (TIF) •
09.11.2018 Application 22.03.2013 (TIF) •
09.11.2018 Application (TIF) •
09.11.2018 Application 08.06.1998 (TIF) •
09.11.2018 Application 15.12.1998 (TIF) •
09.11.2018 Application 27.08.1999 (TIF) •
09.11.2018 Application 04.09.2000 (TIF) •
09.11.2018 Application 22.03.2002 (TIF) •
09.11.2018 Application 11.02.2003 (TIF) •
09.11.2018 Application 26.05.2003 (TIF) •
08.11.2018 Application 27.06.2013 (TIF) •
08.11.2018 Application 11.04.2013 (TIF) •
08.11.2018 Application 29.07.2013 (TIF) •
08.11.2018 Application 30.10.2013 (TIF) •
11.10.2018 Application 03.10.2018 (edoc) •
01.06.2018 Application 28.05.2018 (edoc) •
23.01.2018 Application 18.01.2018 (edoc) •
18.01.2018 Application 16.01.2018 (EDOC) •
14.10.2015 Application 14.10.2015 (EDOC) •
12.08.2015 Application 12.08.2015 (EDOC) •
28.04.2015 Application 28.04.2015 (EDOC) •
20.06.2014 Application 18.06.2014 (EDOC) •
19.06.2014 Application 17.06.2014 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (5)
30.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (EDOC) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (edoc) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 29.04.2008 (TIF) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 01.07.1998 (TIF) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 01.07.1998 (TIF) •
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Appraisal reports (2)
30.10.2024 Appraisal reports 19.08.2024 (EDOC) •
21.12.2021 Appraisal reports 17.12.2021 (edoc) •
Articles of Association (19)
30.10.2024 Articles of Association 19.09.2024 (EDOC)
15.11.2022 Articles of Association 20.09.2022 (edoc)
15.09.2022 Articles of Association 09.09.2022 (edoc)
18.02.2022 Articles of Association 15.02.2022 (edoc)
21.12.2021 Articles of Association 17.12.2021 (edoc)
16.11.2021 Articles of Association 15.07.2021 (EDOC)
04.06.2021 Articles of Association 04.06.2021 (EDOC)
26.08.2020 Articles of Association 14.07.2020 (edoc)
09.11.2018 Articles of Association 05.01.2004 (TIF)
09.11.2018 Articles of Association 18.02.2004 (TIF)
09.11.2018 Articles of Association 13.01.2005 (TIF)
09.11.2018 Articles of Association 29.04.2008 (TIF)
09.11.2018 Articles of Association 30.04.2008 (TIF)
09.11.2018 Articles of Association 17.02.2012 (TIF)
09.11.2018 Articles of Association 22.03.2013 (TIF)
09.11.2018 Articles of Association 04.09.1996 (TIF)
09.11.2018 Articles of Association 11.02.2003 (TIF)
11.10.2018 Articles of Association 03.10.2018 (edoc)
14.10.2015 Articles of Association 08.06.2015 (EDOC)
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Bank statements or other document regarding the payment of the equity (2)
09.11.2018 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
09.11.2018 Bank statements or other document regarding the payment of the equity 19.09.1996 (TIF) •
Confirmation or consent to legal address (1)
09.11.2018 Confirmation or consent to legal address 28.04.2015 (TIF) •
Consent of a member of the Board / executive director (9)
09.11.2018 Consent of a member of the Board / executive director 13.01.2005 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 30.04.2008 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 30.04.2008 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 28.05.2008 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 11.02.2003 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 02.01.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 08.01.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 19.03.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 20.03.2013 (TIF) •
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Consent of members of the supervisory board (4)
18.02.2022 Consent of members of the supervisory board 15.02.2022 (edoc) •
18.02.2022 Consent of members of the supervisory board 15.02.2022 (asice) •
18.02.2022 Consent of members of the supervisory board 15.02.2022 (asice) •
18.02.2022 Consent of members of the supervisory board 15.02.2022 (asice) •
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Copy of the personal identification document (4)
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf) •
09.11.2018 Copy of the personal identification document 27.10.1992 (TIF) •
09.11.2018 Copy of the personal identification document 02.07.1993 (TIF) •
09.11.2018 Copy of the personal identification document 22.11.1994 (TIF) •
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Decisions / letters / protocols of public notaries (75)
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (EDOC)
13.08.2024 Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (EDOC)
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
11.08.2023 Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
27.09.2022 Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
15.09.2022 Decisions / letters / protocols of public notaries 15.09.2022 (edoc)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
09.11.2018 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.01.2004 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 19.03.2004 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 05.11.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 29.06.1998 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 03.09.1999 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 25.08.1999 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 12.12.2002 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 11.07.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 04.11.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
05.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (EDOC) •
20.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (6)
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 14.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 30.06.2020 (EDOC) •
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Memorandum of association (1)
09.11.2018 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (3)
09.11.2018 Notice of a member of the Board regarding the resignation 05.12.2012 (TIF) •
08.11.2018 Notice of a member of the Board regarding the resignation 30.10.2013 (TIF) •
11.10.2018 Notice of a member of the Board regarding the resignation 04.10.2018 (edoc) •
Notice of a member of the supervisory board regarding the resignation (1)
30.06.2023 Notice of a member of the supervisory board regarding the resignation 21.06.2023 (ASICE) •
Notice to creditors to submit their claims (3)
30.10.2024 Notice to creditors to submit their claims 23.10.2024 (EDOC)
27.11.2023 Notice to creditors to submit their claims 27.11.2023 (EDOC)
09.10.2023 Notice to creditors to submit their claims 06.10.2023 (EDOC)
Order of the Enterprise Register official (1)
09.11.2018 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (6)
18.03.2021 Other documents 18.03.2021 (EDOC) •
09.11.2018 Other documents 22.03.2013 (TIF) •
09.11.2018 Other documents 18.09.1996 (TIF) •
09.11.2018 Other documents 01.07.1998 (TIF) •
09.11.2018 Other documents 17.08.1999 (TIF) •
09.11.2018 Other documents 11.12.2002 (TIF) •
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Power of attorney, act of empowerment (11)
18.03.2021 Power of attorney, act of empowerment 27.10.2020 (EDOC) •
09.11.2018 Power of attorney, act of empowerment 13.11.2007 (TIF) •
09.11.2018 Power of attorney, act of empowerment 15.07.2008 (TIF) •
09.11.2018 Power of attorney, act of empowerment 06.06.2012 (TIF) •
09.11.2018 Power of attorney, act of empowerment 11.12.2012 (TIF) •
09.11.2018 Power of attorney, act of empowerment (TIF) •
09.11.2018 Power of attorney, act of empowerment 08.06.1998 (TIF) •
09.11.2018 Power of attorney, act of empowerment 15.12.1998 (TIF) •
09.11.2018 Power of attorney, act of empowerment 08.07.1998 (TIF) •
09.11.2018 Power of attorney, act of empowerment 20.03.2000 (TIF) •
09.11.2018 Power of attorney, act of empowerment 04.09.2000 (TIF) •
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Protocols/decisions of a company/organisation (51)
30.10.2024 Protocols/decisions of a company/organisation 19.09.2024 (EDOC) •
30.11.2023 Protocols/decisions of a company/organisation 25.11.2023 (EDOC) •
15.11.2022 Protocols/decisions of a company/organisation 20.09.2022 (edoc) •
27.09.2022 Protocols/decisions of a company/organisation 20.09.2022 (edoc) •
15.09.2022 Protocols/decisions of a company/organisation 09.09.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (asice) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (asice) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (EDOC) •
07.12.2021 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
16.11.2021 Protocols/decisions of a company/organisation 15.07.2021 (EDOC) •
18.03.2021 Protocols/decisions of a company/organisation 07.12.2020 (EDOC) •
26.08.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
28.02.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
09.11.2018 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 12.01.2005 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 04.09.1996 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 17.08.1999 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 20.03.2000 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 18.03.2002 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 11.02.2003 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 06.11.2013 (TIF) •
11.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (edoc) •
01.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (edoc) •
23.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (edoc) •
14.10.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
19.06.2014 Protocols/decisions of a company/organisation 17.06.2014 (EDOC) •
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Receipts on the publication and state fees (47)
09.11.2018 Receipts on the publication and state fees 08.01.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 08.01.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 08.01.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 23.02.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 16.03.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 23.02.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 24.01.2005 (TIF) •
09.11.2018 Receipts on the publication and state fees 24.01.2005 (TIF) •
09.11.2018 Receipts on the publication and state fees 05.11.2007 (TIF) •
09.11.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 18.02.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.02.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.02.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.06.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.06.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.08.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.08.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 03.06.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 03.06.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.09.1996 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.09.1996 (TIF) •
09.11.2018 Receipts on the publication and state fees 07.07.1998 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.06.1998 (TIF) •
09.11.2018 Receipts on the publication and state fees 23.12.1998 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.08.1999 (TIF) •
09.11.2018 Receipts on the publication and state fees 27.03.2000 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.09.2000 (TIF) •
09.11.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.12.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.12.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.02.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.02.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 28.05.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 28.05.2003 (TIF) •
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Registration certificates (6)
09.11.2018 Registration certificates 27.03.2013 (TIF) •
09.11.2018 Registration certificates 20.09.1996 (TIF) •
09.11.2018 Registration certificates 12.03.2003 (TIF) •
08.04.2010 Registration certificates 20.09.1996 (TIF) •
08.04.2010 Registration certificates 28.12.1998 (TIF) •
08.04.2010 Registration certificates 10.01.2004 (TIF) •
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Regulations for the increase/reduction of the equity (6)
30.10.2024 Regulations for the increase/reduction of the equity 19.09.2024 (EDOC)
27.09.2022 Regulations for the increase/reduction of the equity 20.09.2022 (edoc)
21.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (edoc)
09.11.2018 Regulations for the increase/reduction of the equity 29.04.2008 (TIF)
09.11.2018 Regulations for the increase/reduction of the equity 17.08.1999 (TIF)
09.11.2018 Regulations for the increase/reduction of the equity 04.09.2000 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (19)
30.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2024 (EDOC)
08.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2024 (ASICE)
27.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2023 (EDOC)
19.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2023 (EDOC)
09.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2023 (EDOC)
08.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2023 (EDOC)
07.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC)
16.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2021 (EDOC)
06.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.07.2021 (EDOC)
04.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 04.06.2021 (EDOC)
27.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2020 (EDOC)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2013 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2007 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2007 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2009 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2009 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2012 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2012 (TIF)
08.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2013 (TIF)
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Sample report (9)
09.11.2018 Sample report 30.04.2008 (TIF) •
09.11.2018 Sample report 29.04.2008 (TIF) •
09.11.2018 Sample report 23.04.2008 (TIF) •
09.11.2018 Sample report 02.02.2009 (TIF) •
09.11.2018 Sample report 08.07.2009 (TIF) •
09.11.2018 Sample report 04.09.1996 (TIF) •
09.11.2018 Sample report 17.12.1997 (TIF) •
09.11.2018 Sample report 20.03.2000 (TIF) •
09.11.2018 Sample report 22.05.2003 (TIF) •
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Shareholders’ register (19)
30.10.2024 Shareholders’ register 21.10.2024 (EDOC)
15.11.2022 Shareholders’ register 10.11.2022 (edoc)
21.12.2021 Shareholders’ register 17.12.2021 (EDOC)
10.08.2021 Shareholders’ register 05.08.2021 (EDOC)
09.11.2018 Shareholders’ register 27.01.2014 (TIF)
09.11.2018 Shareholders’ register 24.02.2004 (TIF)
09.11.2018 Shareholders’ register 29.04.2008 (TIF)
09.11.2018 Shareholders’ register 30.04.2008 (TIF)
09.11.2018 Shareholders’ register 15.07.2008 (TIF)
09.11.2018 Shareholders’ register 20.07.2009 (TIF)
09.11.2018 Shareholders’ register 27.01.2010 (TIF)
09.11.2018 Shareholders’ register 04.09.1996 (TIF)
09.11.2018 Shareholders’ register 01.07.1998 (TIF)
09.11.2018 Shareholders’ register 17.08.1999 (TIF)
09.11.2018 Shareholders’ register 04.09.2000 (TIF)
09.11.2018 Shareholders’ register 18.03.2002 (TIF)
09.11.2018 Shareholders’ register 10.12.2002 (TIF)
09.11.2018 Shareholders’ register 11.02.2003 (TIF)
20.10.2015 Shareholders’ register 06.10.2015 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
09.11.2018 Statement of the Board regarding the payment of the equity 17.08.1999 (TIF) •
Statement regarding the beneficial owners (1)
23.01.2018 Statement regarding the beneficial owners 18.01.2018 (edoc) •
Submission/Application (3)
09.11.2018 Submission/Application 31.10.2007 (TIF) •
09.11.2018 Submission/Application 01.07.1998 (TIF) •
09.11.2018 Submission/Application 20.03.2000 (TIF) •
2024 (17)
30.10.2024 Acceptance-conveyance act 21.10.2024 (EDOC) •
30.10.2024 Shareholders’ register 21.10.2024 (EDOC)
30.10.2024 Notice to creditors to submit their claims 23.10.2024 (EDOC)
30.10.2024 Protocols/decisions of a company/organisation 19.09.2024 (EDOC) •
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (EDOC)
30.10.2024 Articles of Association 19.09.2024 (EDOC)
30.10.2024 Appraisal reports 19.08.2024 (EDOC) •
30.10.2024 Regulations for the increase/reduction of the equity 19.09.2024 (EDOC)
30.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2024 (EDOC)
30.10.2024 Application 23.10.2024 (EDOC) •
30.10.2024 Application 23.10.2024 (EDOC) •
30.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (EDOC) •
30.10.2024 Amendments to the Articles of Association 19.09.2024 (EDOC)
13.08.2024 Decisions / letters / protocols of public notaries 13.08.2024 (edoc)
08.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2024 (ASICE)
08.08.2024 Announcement regarding the reorganisation 07.08.2024 (EDOC) •
19.06.2024 2023 Annual report (full) (PDF)
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2023 (19)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (EDOC)
30.11.2023 Protocols/decisions of a company/organisation 25.11.2023 (EDOC) •
27.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2023 (EDOC)
27.11.2023 Notice to creditors to submit their claims 27.11.2023 (EDOC)
27.11.2023 Application 27.11.2023 (EDOC) •
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
19.10.2023 Announcement regarding the reorganisation 18.10.2023 (EDOC) •
19.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2023 (EDOC)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
09.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2023 (EDOC)
09.10.2023 Application 06.10.2023 (EDOC) •
09.10.2023 Notice to creditors to submit their claims 06.10.2023 (EDOC)
11.08.2023 Decisions / letters / protocols of public notaries 11.08.2023 (edoc)
08.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2023 (EDOC)
08.08.2023 Application 08.08.2023 (EDOC) •
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
30.06.2023 Application 21.06.2023 (ASICE) •
30.06.2023 2022 Annual report (full) (PDF)
30.06.2023 Notice of a member of the supervisory board regarding the resignation 21.06.2023 (ASICE) •
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2022 (27)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022 Articles of Association 20.09.2022 (edoc)
15.11.2022 Application 10.11.2022 (edoc) •
15.11.2022 Shareholders’ register 10.11.2022 (edoc)
15.11.2022 Protocols/decisions of a company/organisation 20.09.2022 (edoc) •
27.09.2022 Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
27.09.2022 Application 27.09.2022 (EDOC) •
27.09.2022 Protocols/decisions of a company/organisation 20.09.2022 (edoc) •
27.09.2022 Regulations for the increase/reduction of the equity 20.09.2022 (edoc)
15.09.2022 Protocols/decisions of a company/organisation 09.09.2022 (edoc) •
15.09.2022 Application 15.09.2022 (EDOC) •
15.09.2022 Decisions / letters / protocols of public notaries 15.09.2022 (edoc)
15.09.2022 Articles of Association 09.09.2022 (edoc)
12.09.2022 Amendments to the Articles of Association 09.09.2022 (EDOC)
01.07.2022 2021 Annual report (full) (PDF)
18.02.2022 Consent of members of the supervisory board 15.02.2022 (asice) •
18.02.2022 Articles of Association 15.02.2022 (edoc)
18.02.2022 Application 15.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (asice) •
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
18.02.2022 Application 18.02.2022 (EDOC) •
18.02.2022 Consent of members of the supervisory board 15.02.2022 (asice) •
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
18.02.2022 Protocols/decisions of a company/organisation 15.02.2022 (asice) •
18.02.2022 Consent of members of the supervisory board 15.02.2022 (edoc) •
18.02.2022 Consent of members of the supervisory board 15.02.2022 (asice) •
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2021 (37)
21.12.2021 Articles of Association 17.12.2021 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Shareholders’ register 17.12.2021 (EDOC)
21.12.2021 Regulations for the increase/reduction of the equity 17.12.2021 (edoc)
21.12.2021 Appraisal reports 17.12.2021 (edoc) •
21.12.2021 Application 17.12.2021 (edoc) •
21.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (EDOC) •
21.12.2021 Acceptance-conveyance act 17.12.2021 (edoc) •
21.12.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
07.12.2021 Application 07.12.2021 (EDOC) •
07.12.2021 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
07.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
30.11.2021 Application 25.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc)
16.11.2021 Application 15.11.2021 (EDOC) •
16.11.2021 Protocols/decisions of a company/organisation 15.07.2021 (EDOC) •
16.11.2021 Articles of Association 15.07.2021 (EDOC)
16.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2021 (EDOC)
10.08.2021 Application 05.08.2021 (edoc) •
10.08.2021 Shareholders’ register 05.08.2021 (EDOC)
10.08.2021 Decisions / letters / protocols of public notaries 10.08.2021 (edoc)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
06.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.07.2021 (EDOC)
06.07.2021 Application 06.07.2021 (EDOC) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
04.06.2021 Articles of Association 04.06.2021 (EDOC)
04.06.2021 Application 04.06.2021 (EDOC) •
04.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 04.06.2021 (EDOC)
21.05.2021 2020 Annual report (full) (PDF)
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 07.12.2020 (EDOC) •
18.03.2021 Application 18.03.2021 (EDOC) •
18.03.2021 Power of attorney, act of empowerment 27.10.2020 (EDOC) •
18.03.2021 Other documents 18.03.2021 (EDOC) •
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2020 (18)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
27.10.2020 Application 27.10.2020 (EDOC) •
27.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2020 (EDOC)
26.08.2020 Protocols/decisions of a company/organisation 14.07.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 14.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (edoc) •
26.08.2020 Articles of Association 14.07.2020 (edoc)
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Copy of the personal identification document 18.11.2015 (pdf) •
26.08.2020 Amendments to the Articles of Association 14.07.2020 (edoc)
26.08.2020 Justification supporting beneficial ownership disclosure statement 17.07.2020 (pdf) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 11.08.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 13.01.2020 (edoc) •
26.08.2020 Justification supporting beneficial ownership disclosure statement 30.06.2020 (EDOC) •
26.08.2020 Application 24.08.2020 (edoc) •
09.07.2020 2019 Annual report (full) (PDF)
02.06.2020 Application 28.05.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
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2019 (4)
30.07.2019 2018 Annual report (full) (PDF)
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
28.02.2019 Application 27.02.2019 (edoc) •
28.02.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
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2018 (285)
09.11.2018 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2013 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2007 (TIF)
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2007 (TIF)
09.11.2018 Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2009 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2009 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2012 (TIF)
09.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2012 (TIF)
09.11.2018 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 12.01.2005 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
09.11.2018 Sample report 29.04.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
09.11.2018 Shareholders’ register 18.03.2002 (TIF)
09.11.2018 Shareholders’ register 10.12.2002 (TIF)
09.11.2018 Shareholders’ register 11.02.2003 (TIF)
09.11.2018 Regulations for the increase/reduction of the equity 04.09.2000 (TIF)
09.11.2018 Sample report 30.04.2008 (TIF) •
09.11.2018 Sample report 02.02.2009 (TIF) •
09.11.2018 Sample report 23.04.2008 (TIF) •
09.11.2018 Shareholders’ register 04.09.2000 (TIF)
09.11.2018 Shareholders’ register 04.09.1996 (TIF)
09.11.2018 Shareholders’ register 27.01.2010 (TIF)
09.11.2018 Shareholders’ register 20.07.2009 (TIF)
09.11.2018 Shareholders’ register 15.07.2008 (TIF)
09.11.2018 Shareholders’ register 30.04.2008 (TIF)
09.11.2018 Shareholders’ register 29.04.2008 (TIF)
09.11.2018 Shareholders’ register 24.02.2004 (TIF)
09.11.2018 Order of the Enterprise Register official 15.04.1999 (TIF) •
09.11.2018 Shareholders’ register 27.01.2014 (TIF)
09.11.2018 Other documents 22.03.2013 (TIF) •
09.11.2018 Other documents 18.09.1996 (TIF) •
09.11.2018 Other documents 01.07.1998 (TIF) •
09.11.2018 Other documents 17.08.1999 (TIF) •
09.11.2018 Other documents 11.12.2002 (TIF) •
09.11.2018 Power of attorney, act of empowerment 13.11.2007 (TIF) •
09.11.2018 Regulations for the increase/reduction of the equity 29.04.2008 (TIF)
09.11.2018 Power of attorney, act of empowerment 15.07.2008 (TIF) •
09.11.2018 Power of attorney, act of empowerment 06.06.2012 (TIF) •
09.11.2018 Power of attorney, act of empowerment 11.12.2012 (TIF) •
09.11.2018 Power of attorney, act of empowerment (TIF) •
09.11.2018 Power of attorney, act of empowerment 08.06.1998 (TIF) •
09.11.2018 Power of attorney, act of empowerment 15.12.1998 (TIF) •
09.11.2018 Power of attorney, act of empowerment 08.07.1998 (TIF) •
09.11.2018 Power of attorney, act of empowerment 20.03.2000 (TIF) •
09.11.2018 Power of attorney, act of empowerment 04.09.2000 (TIF) •
09.11.2018 Sample report 22.05.2003 (TIF) •
09.11.2018 Sample report 20.03.2000 (TIF) •
09.11.2018 Sample report 17.12.1997 (TIF) •
09.11.2018 Sample report 04.09.1996 (TIF) •
09.11.2018 Sample report 08.07.2009 (TIF) •
09.11.2018 Regulations for the increase/reduction of the equity 17.08.1999 (TIF)
09.11.2018 Statement of the Board regarding the payment of the equity 17.08.1999 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
09.11.2018 Shareholders’ register 01.07.1998 (TIF)
09.11.2018 Receipts on the publication and state fees 23.02.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 24.01.2005 (TIF) •
09.11.2018 Receipts on the publication and state fees 24.01.2005 (TIF) •
09.11.2018 Receipts on the publication and state fees 05.11.2007 (TIF) •
09.11.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 07.07.1998 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.09.1996 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.09.1996 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.07.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 03.06.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 03.06.2009 (TIF) •
09.11.2018 Submission/Application 01.07.1998 (TIF) •
09.11.2018 Submission/Application 31.10.2007 (TIF) •
09.11.2018 Receipts on the publication and state fees 23.02.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.08.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.08.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.06.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.06.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 18.02.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.05.2008 (TIF) •
09.11.2018 Notice of a member of the Board regarding the resignation 05.12.2012 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.02.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 19.02.2008 (TIF) •
09.11.2018 Receipts on the publication and state fees 16.03.2004 (TIF) •
09.11.2018 Receipts on the publication and state fees 08.01.2004 (TIF) •
09.11.2018 Registration certificates 12.03.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 27.03.2000 (TIF) •
09.11.2018 Registration certificates 20.09.1996 (TIF) •
09.11.2018 Registration certificates 27.03.2013 (TIF) •
09.11.2018 Receipts on the publication and state fees 28.05.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 28.05.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.02.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.02.2003 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.12.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.12.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
09.11.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
09.11.2018 Receipts on the publication and state fees 06.09.2000 (TIF) •
09.11.2018 Receipts on the publication and state fees 20.08.1999 (TIF) •
09.11.2018 Receipts on the publication and state fees 08.01.2004 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 20.03.2000 (TIF) •
09.11.2018 Receipts on the publication and state fees 08.01.2004 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 11.02.2003 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 18.03.2002 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 04.09.2000 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 17.08.1999 (TIF) •
09.11.2018 Receipts on the publication and state fees 23.12.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 01.07.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 04.09.1996 (TIF) •
09.11.2018 Receipts on the publication and state fees 11.06.1998 (TIF) •
09.11.2018 Shareholders’ register 17.08.1999 (TIF)
09.11.2018 Decisions / letters / protocols of public notaries 05.11.2012 (TIF) •
09.11.2018 Memorandum of association (TIF)
09.11.2018 Application 08.06.1998 (TIF) •
09.11.2018 Application 30.04.2008 (TIF) •
09.11.2018 Application 11.08.2008 (TIF) •
09.11.2018 Application 30.05.2008 (TIF) •
09.11.2018 Application 02.02.2009 (TIF) •
09.11.2018 Application 20.07.2009 (TIF) •
09.11.2018 Application 02.02.2009 (TIF) •
09.11.2018 Application 09.07.2009 (TIF) •
09.11.2018 Application 08.12.2009 (TIF) •
09.11.2018 Application 27.01.2010 (TIF) •
09.11.2018 Application 20.02.2012 (TIF) •
09.11.2018 Application 06.06.2012 (TIF) •
09.11.2018 Application 06.12.2012 (TIF) •
09.11.2018 Application 22.03.2013 (TIF) •
09.11.2018 Application (TIF) •
09.11.2018 Application 15.12.1998 (TIF) •
09.11.2018 Application 29.04.2008 (TIF) •
09.11.2018 Articles of Association 05.01.2004 (TIF)
09.11.2018 Articles of Association 22.03.2013 (TIF)
09.11.2018 Articles of Association 17.02.2012 (TIF)
09.11.2018 Articles of Association 30.04.2008 (TIF)
09.11.2018 Articles of Association 29.04.2008 (TIF)
09.11.2018 Articles of Association 13.01.2005 (TIF)
09.11.2018 Articles of Association 18.02.2004 (TIF)
09.11.2018 Application of shareholders or third persons for the acquisition of shares 01.07.1998 (TIF) •
09.11.2018 Application 27.08.1999 (TIF) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 01.07.1998 (TIF) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 29.04.2008 (TIF) •
09.11.2018 Application 26.05.2003 (TIF) •
09.11.2018 Application 11.02.2003 (TIF) •
09.11.2018 Application 22.03.2002 (TIF) •
09.11.2018 Application 04.09.2000 (TIF) •
09.11.2018 Application 19.02.2008 (TIF) •
09.11.2018 Application 15.02.2008 (TIF) •
09.11.2018 Articles of Association 11.02.2003 (TIF)
09.11.2018 2003 Annual report (full) (TIF)
09.11.2018 Amendments to the Articles of Association 05.01.2004 (TIF)
09.11.2018 Amendments to the Articles of Association 18.02.2004 (TIF)
09.11.2018 Amendments to the Articles of Association 17.02.2012 (TIF)
09.11.2018 Amendments to the Articles of Association 08.06.1998 (TIF)
09.11.2018 Amendments to the Articles of Association (TIF)
09.11.2018 Amendments to the Articles of Association 15.12.1998 (TIF)
09.11.2018 Amendments to the Articles of Association 17.08.1999 (TIF)
09.11.2018 Amendments to the Articles of Association 04.09.2000 (TIF)
09.11.2018 Amendments to the Articles of Association 18.03.2002 (TIF)
09.11.2018 Amendments to the Articles of Association 10.12.2002 (TIF)
09.11.2018 Announcement regarding the legal address 18.02.2004 (TIF) •
09.11.2018 Announcement regarding the legal address 11.02.2003 (TIF) •
09.11.2018 Announcement regarding the reorganisation 23.07.2009 (TIF) •
09.11.2018 Announcement regarding the reorganisation 31.10.2012 (TIF) •
09.11.2018 2004 Annual report (full) (TIF)
09.11.2018 Application 09.01.2008 (TIF) •
09.11.2018 Application 30.01.2014 (TIF) •
09.11.2018 Application 13.01.2005 (TIF) •
09.11.2018 Application 07.04.2014 (TIF) •
09.11.2018 Application 18.02.2004 (TIF) •
09.11.2018 Application 24.02.2004 (TIF) •
09.11.2018 Application 06.01.2004 (TIF) •
09.11.2018 Application 06.07.2015 (TIF) •
09.11.2018 Application 10.03.2014 (TIF) •
09.11.2018 1997 Annual report (full) (TIF)
09.11.2018 Application 06.11.2013 (TIF) •
09.11.2018 2002 Annual report (full) (TIF)
09.11.2018 2001 Annual report (full) (TIF)
09.11.2018 2000 Annual report (full) (TIF)
09.11.2018 1999 Annual report (full) (TIF)
09.11.2018 1998 Annual report (full) (TIF)
09.11.2018 Articles of Association 04.09.1996 (TIF)
09.11.2018 Submission/Application 20.03.2000 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 12.12.2002 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 22.02.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.05.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 19.03.2004 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.01.2004 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 20.09.2000 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 07.04.2000 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 25.08.1999 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 03.09.1999 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 10.07.1998 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 29.06.1998 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 20.09.1996 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
09.11.2018 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 11.02.2003 (TIF) •
09.11.2018 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
09.11.2018 Bank statements or other document regarding the payment of the equity 19.09.1996 (TIF) •
09.11.2018 Copy of the personal identification document 22.11.1994 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 13.01.2005 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 30.04.2008 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 30.04.2008 (TIF) •
09.11.2018 Consent of a member of the Board / executive director 28.05.2008 (TIF) •
09.11.2018 Confirmation or consent to legal address 28.04.2015 (TIF) •
09.11.2018 Copy of the personal identification document 27.10.1992 (TIF) •
09.11.2018 Copy of the personal identification document 02.07.1993 (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 06.11.2013 (TIF) •
08.11.2018 Application 30.10.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 04.11.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 20.03.2013 (TIF) •
08.11.2018 Application 27.06.2013 (TIF) •
08.11.2018 Application 11.04.2013 (TIF) •
08.11.2018 Application 29.07.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 02.01.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 08.01.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 11.07.2013 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 19.03.2013 (TIF) •
08.11.2018 Announcement regarding the reorganisation 23.10.2013 (TIF) •
08.11.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2013 (TIF)
08.11.2018 Notice of a member of the Board regarding the resignation 30.10.2013 (TIF) •
08.11.2018 Decisions / letters / protocols of public notaries 28.10.2013 (TIF) •
11.10.2018 Amendments to the Articles of Association 03.10.2018 (edoc)
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11.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (edoc) •
11.10.2018 Articles of Association 03.10.2018 (edoc)
11.10.2018 Notice of a member of the Board regarding the resignation 04.10.2018 (edoc) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
01.06.2018 Protocols/decisions of a company/organisation 28.05.2018 (edoc) •
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01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
29.05.2018 2017 Annual report (full) (PDF)
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23.01.2018 Protocols/decisions of a company/organisation 18.01.2018 (edoc) •
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23.01.2018 Statement regarding the beneficial owners 18.01.2018 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
18.01.2018 Application 16.01.2018 (EDOC) •
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2017 (6)
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28.04.2017 2016 Annual report (full) (PDF)
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17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
12.08.2015 Application 12.08.2015 (EDOC) •
10.06.2015 2014 Annual report (full) (HTML)
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20.06.2014 2013 Annual report (full) (HTML)
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2010 (4)
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23.04.2008 2007 Annual report (full) (TIF)
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19.07.2007 2004 Annual report (full) (PDF)
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