Luminor Līzings SIA

Basic information
Status Registered
Name Luminor Līzings SIA
Legal form Limited Liability Company
Reg. No 40003348054
Reg. date 20.06.1997
Register Commercial Register
Legal Address Skanstes iela 12, Rīga, LV-1013
Registered share capital, date 6,401,844 EUR, 14.04.2023
Paid-in share capital, date 6,401,844 EUR, 14.04.2023
Sector (NACE 2.) 64.91 Financial leasing
VAT payer
LV40003348054 Registered Excluded
27.06.1997 -
Last updated in the RE 06.06.2024
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 25,481,720 EUR Net profit 2,003,285 EUR Equity 29,102,792 EUR Date submitted22.05.2024 Number of employees 30
Year2022 Net sales 12,038,310 EUR Net profit 3,759,750 EUR Equity 23,665,274 EUR Date submitted26.06.2023 Number of employees 29
Year2021 Net sales 10,528,517 EUR Net profit 3,090,951 EUR Equity 17,818,475 EUR Date submitted23.05.2022 Number of employees 28
Year2020 Net sales 10,254,102 EUR Net profit 3,700,221 EUR Equity 14,727,524 EUR Date submitted05.07.2021 Number of employees 33
Year2019 Net sales 11,717,137 EUR Net profit 4,967,865 EUR Equity 44,101,322 EUR Date submitted26.05.2020 Number of employees 43
Year2018 Net sales 12,000,525 EUR Net profit 3,006,108 EUR Equity 39,133,457 EUR Date submitted13.05.2019 Number of employees 57
Year2017 Net sales 11,357,227 EUR Net profit 5,595,033 EUR Equity 41,998,349 EUR Date submitted27.03.2018 Number of employees 43
Year2016 Net sales 11,062,187 EUR Net profit 5,209,928 EUR Equity 36,403,316 EUR Date submitted08.03.2017 Number of employees 39
Year2015 Net sales 11,038,003 EUR Net profit 6,377,343 EUR Equity 31,193,388 EUR Date submitted04.03.2016 Number of employees 36
Year2014 Net sales 10,829,584 EUR Net profit 6,905,045 EUR Equity 24,816,045 EUR Date submitted07.03.2015 Number of employees 36
Year2013 Net sales 7,135,067 LVL Net profit 4,043,143 LVL Equity 12,587,922 LVL Date submitted11.03.2014 Number of employees 36
Year2012 Net sales 7,031,944 LVL Net profit 3,602,256 LVL Equity 8,544,779 LVL Date submitted19.03.2013 Number of employees 36
Year2011 Net sales 5,934,997 LVL Net profit 2,397,954 LVL Equity 4,942,523 LVL Date submitted13.03.2012 Number of employees 31
Year2010 Net sales - Net profit - Equity - Date submitted28.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted25.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted28.02.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.05.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted09.05.2018 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 Contributions260,880 EUR Personal Income Tax132,750 EUR Other8,170 EUR Total401,800 EUR Number of employees30
Year2022 Social Insurance Contributions233,760 EUR Personal Income Tax115,900 EUR Other9,860 EUR Total359,520 EUR Number of employees29
Year2021 Social Insurance Contributions182,050 EUR Personal Income Tax90,110 EUR Other100 EUR Total272,260 EUR Number of employees28
Year2020 Social Insurance Contributions254,200 EUR Personal Income Tax132,870 EUR Other-1,230 EUR Total385,840 EUR Number of employees33
Year2019 Social Insurance Contributions427,020 EUR Personal Income Tax223,920 EUR Other-450,890 EUR Total200,050 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (493)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
06.04.2023 Acceptance-conveyance act 05.04.2023 (ASICE) •
Amendments to the Articles of Association (12)
06.04.2023 Amendments to the Articles of Association 30.12.2022 (ASICE)
19.09.2022 Amendments to the Articles of Association 15.09.2022 (ASICE)
09.05.2018 Amendments to the Articles of Association 17.12.2009 (TIF)
09.05.2018 Amendments to the Articles of Association 22.05.2001 (TIF)
09.05.2018 Amendments to the Articles of Association 23.10.2000 (TIF)
09.05.2018 Amendments to the Articles of Association 26.08.1999 (TIF)
09.05.2018 Amendments to the Articles of Association 30.12.1998 (TIF)
08.05.2018 Amendments to the Articles of Association 17.08.2015 (TIF)
08.05.2018 Amendments to the Articles of Association 17.10.2014 (TIF)
11.12.2017 Amendments to the Articles of Association 08.12.2017 (TIF)
25.11.2011 Amendments to the Articles of Association 22.11.2011 (EDOC)
19.10.2011 Amendments to the Articles of Association 17.10.2011 (EDOC)
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Announcement regarding the legal address (1)
09.05.2018 Announcement regarding the legal address 09.06.1997 (TIF) •
Announcement regarding the reorganisation (1)
23.11.2022 Announcement regarding the reorganisation 23.11.2022 (ASICE) •
Annual report (full) (32)
22.05.2024 2023 Annual report (full) (PDF)
26.06.2023 2022 Annual report (full) (PDF)
23.05.2022 2021 Annual report (full) (PDF)
05.07.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
09.05.2018 2004 Annual report (full) (TIF)
09.05.2018 2003 Annual report (full) (TIF)
09.05.2018 2002 Annual report (full) (TIF)
09.05.2018 2001 Annual report (full) (TIF)
09.05.2018 2000 Annual report (full) (TIF)
09.05.2018 1999 Annual report (full) (TIF)
09.05.2018 1998 Annual report (full) (TIF)
09.05.2018 1998 Annual report (full) (TIF)
09.05.2018 1997 Annual report (full) (TIF)
27.03.2018 2017 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
04.03.2016 2015 Annual report (full) (PDF)
07.03.2015 2014 Annual report (full) (HTML)
11.03.2014 2013 Annual report (full) (HTML)
19.03.2013 2012 Annual report (full) (HTML)
13.03.2012 2011 Annual report (full) (HTML)
28.04.2011 2010 Annual report (full) (TIF)
14.04.2010 2009 Annual report (full) (TIF)
25.03.2009 2008 Annual report (full) (TIF)
06.03.2008 2007 Annual report (full) (TIF)
08.03.2007 2006 Annual report (full) (PDF)
28.02.2006 2005 Annual report (full) (PDF)
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Application (50)
06.06.2024 Application 31.05.2024 (asice) •
29.02.2024 Application 26.02.2024 (asice) •
24.10.2023 Application 24.10.2023 (ASICE) •
13.09.2023 Application 13.09.2023 (ASICE) •
03.08.2023 Application 27.07.2023 (ASICE) •
06.04.2023 Application 05.04.2023 (ASICE) •
06.04.2023 Application 05.04.2023 (ASICE) •
23.09.2022 Application 15.09.2022 (ASICE) •
19.09.2022 Application 15.09.2022 (ASICE) •
05.05.2022 Application 29.04.2022 (asice) •
04.03.2022 Application 17.02.2022 (asice) •
27.07.2021 Application 27.07.2021 (ASICE) •
04.06.2021 Application 04.06.2021 (ASICE) •
23.04.2021 Application 23.04.2021 (ASICE) •
15.12.2020 Application 09.12.2020 (asice) •
27.10.2020 Application 22.10.2020 (edoc) •
10.09.2020 Application 07.09.2020 (asice) •
04.09.2020 Application 04.09.2020 (EDOC) •
24.08.2020 Application 24.02.2020 (EDOC) •
10.07.2020 Application 07.07.2020 (asice) •
01.07.2020 Application 01.07.2020 (ASICE) •
07.05.2020 Application 30.04.2020 (edoc) •
05.06.2019 Application 05.06.2019 (EDOC) •
03.04.2019 Application 28.03.2019 (edoc) •
07.01.2019 Application 02.01.2019 (edoc) •
07.09.2018 Application 24.08.2018 (edoc) •
09.05.2018 Application 17.12.2009 (TIF) •
09.05.2018 Application 23.07.2009 (TIF) •
09.05.2018 Application 15.12.2008 (TIF) •
09.05.2018 Application 04.02.2008 (TIF) •
09.05.2018 Application 03.07.2007 (TIF) •
09.05.2018 Application 29.03.2007 (TIF) •
09.05.2018 Application 23.05.2006 (TIF) •
09.05.2018 Application 08.11.2004 (TIF) •
09.05.2018 Application 08.09.2004 (TIF) •
09.05.2018 Application 12.11.2003 (TIF) •
09.05.2018 Application 27.05.2003 (TIF) •
09.05.2018 Application 12.06.1997 (TIF) •
08.05.2018 Application 18.04.2016 (TIF) •
08.05.2018 Application 20.08.2015 (TIF) •
08.05.2018 Application 09.04.2015 (TIF) •
08.05.2018 Application 17.10.2014 (TIF) •
08.05.2018 Application 14.06.2010 (TIF) •
05.04.2018 Application 03.04.2018 (edoc) •
11.12.2017 Application 08.12.2017 (TIF) •
03.10.2017 Application 02.10.2017 (TIF) •
29.09.2017 Application 29.09.2017 (TIF) •
21.09.2017 Application 19.09.2017 (TIF) •
25.11.2011 Application 22.11.2011 (EDOC) •
19.10.2011 Application 17.10.2011 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.04.2023 Application of shareholders or third persons for the acquisition of shares 30.12.2022 (ASICE) •
09.05.2018 Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF) •
Appraisal reports (1)
06.04.2023 Appraisal reports 28.11.2022 (EDOC) •
Articles of Association (14)
03.08.2023 Articles of Association 26.07.2023 (ASICE)
06.04.2023 Articles of Association 30.12.2022 (ASICE)
19.09.2022 Articles of Association 15.09.2022 (ASICE)
20.05.2021 Articles of Association 20.05.2021 (ASICE)
05.06.2019 Articles of Association 17.05.2019 (edoc)
09.05.2018 Articles of Association 16.12.2009 (TIF)
09.05.2018 Articles of Association 12.03.2007 (TIF)
09.05.2018 Articles of Association 16.05.2003 (TIF)
09.05.2018 Articles of Association 10.06.1997 (TIF)
11.12.2017 Articles of Association 08.12.2017 (TIF)
03.10.2017 Articles of Association 01.10.2017 (TIF)
16.08.2017 Articles of Association 17.08.2015 (TIF)
01.12.2011 Articles of Association 23.11.2011 (EDOC)
20.10.2011 Articles of Association 17.10.2011 (EDOC)
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Bank statements or other document regarding the payment of the equity (3)
09.05.2018 Bank statements or other document regarding the payment of the equity 07.09.1999 (TIF) •
09.05.2018 Bank statements or other document regarding the payment of the equity 12.06.1997 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 15.06.2010 (TIF) •
Confirmation or consent to legal address (2)
07.09.2018 Confirmation or consent to legal address 19.07.2018 (edoc) •
08.05.2018 Confirmation or consent to legal address 14.04.2016 (TIF) •
Consent of a member of the Board / executive director (18)
03.08.2023 Consent of a member of the Board / executive director 26.07.2023 (ASICE) •
03.08.2023 Consent of a member of the Board / executive director 26.07.2023 (ASICE) •
19.09.2022 Consent of a member of the Board / executive director 28.06.2022 (PDF) •
01.07.2020 Consent of a member of the Board / executive director 16.04.2020 (EDOC) •
05.06.2019 Consent of a member of the Board / executive director 29.04.2019 (edoc) •
09.05.2018 Consent of a member of the Board / executive director 21.01.2008 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 02.07.2007 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 02.07.2007 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 18.06.2007 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 07.05.2003 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 07.05.2003 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 07.05.2003 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 08.12.2017 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 08.12.2017 (TIF) •
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Consent of members of the supervisory board (21)
25.10.2023 Consent of members of the supervisory board 17.10.2023 (asice) •
19.09.2022 Consent of members of the supervisory board 12.09.2022 (PDF) •
27.07.2021 Consent of members of the supervisory board 14.07.2021 (ASICE) •
31.05.2021 Consent of members of the supervisory board 28.05.2021 (ASICE) •
27.10.2020 Consent of members of the supervisory board 19.10.2020 (asice) •
09.05.2018 Consent of members of the supervisory board 04.11.2004 (TIF) •
09.05.2018 Consent of members of the supervisory board 21.10.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
08.05.2018 Consent of members of the supervisory board 27.03.2015 (TIF) •
08.05.2018 Consent of members of the supervisory board 26.03.2015 (TIF) •
08.05.2018 Consent of members of the supervisory board 24.05.2010 (TIF) •
08.05.2018 Consent of members of the supervisory board 03.06.2010 (TIF) •
08.05.2018 Consent of members of the supervisory board 18.05.2010 (TIF) •
03.10.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
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Consent of the auditor (1)
09.05.2018 Consent of the auditor 30.08.2004 (TIF) •
Copy of the personal identification document (12)
14.08.2020 Copy of the personal identification document 08.07.2020 (TIF) •
09.05.2018 Copy of the personal identification document 11.11.1996 (TIF) •
09.05.2018 Copy of the personal identification document 12.11.1998 (TIF) •
09.05.2018 Copy of the personal identification document 09.03.1999 (TIF) •
09.05.2018 Copy of the personal identification document 02.10.1995 (TIF) •
09.05.2018 Copy of the personal identification document 13.04.2000 (TIF) •
09.05.2018 Copy of the personal identification document 12.08.1994 (TIF) •
09.05.2018 Copy of the personal identification document 04.08.1998 (TIF) •
09.05.2018 Copy of the personal identification document 11.01.1993 (TIF) •
09.05.2018 Copy of the personal identification document 25.04.1991 (TIF) •
09.05.2018 Copy of the personal identification document 02.04.1998 (TIF) •
09.05.2018 Copy of the personal identification document 19.06.1997 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
09.05.2018 Decisions / judgements of courts and other law enforcement authorities 03.02.1999 (TIF) •
Decisions / letters / protocols of public notaries (61)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
29.02.2024 Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
18.09.2023 Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
08.08.2023 Decisions / letters / protocols of public notaries 08.08.2023 (edoc)
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
28.09.2022 Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
22.09.2022 Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 15.02.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 10.02.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 02.06.1998 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
20.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
11.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC)
05.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (edoc)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (edoc)
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (edoc)
09.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2001 (TIF)
09.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.1999 (TIF)
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Economic dependecy statement (7)
09.05.2018 2004 Economic dependecy statement (TIF)
09.05.2018 2003 Economic dependecy statement (TIF)
09.05.2018 2002 Economic dependecy statement (TIF)
06.07.2009 2008 Economic dependecy statement (TIF)
06.03.2008 2007 Economic dependecy statement (TIF)
08.03.2007 2006 Economic dependecy statement (PDF)
27.02.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (37)
21.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.07.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 07.12.2018 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 05.08.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 08.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
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List of members of the Board / Supervisory Board (1)
03.10.2017 List of members of the Board / Supervisory Board 01.10.2017 (TIF) •
Memorandum of association (1)
09.05.2018 Memorandum of association 10.06.1997 (TIF)
Notary’s decision (1)
01.12.2011 Notary’s decision 30.11.2011 (EDOC) •
Notice of a member of the Board regarding the resignation (6)
19.09.2022 Notice of a member of the Board regarding the resignation 13.09.2022 (ASICE) •
04.03.2022 Notice of a member of the Board regarding the resignation 14.02.2022 (asice) •
15.12.2020 Notice of a member of the Board regarding the resignation 08.12.2020 (edoc) •
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
03.04.2019 Notice of a member of the Board regarding the resignation 27.03.2019 (edoc) •
25.11.2011 Notice of a member of the Board regarding the resignation 22.11.2011 (EDOC) •
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Notice of a member of the supervisory board regarding the resignation (2)
05.05.2022 Notice of a member of the supervisory board regarding the resignation 29.04.2022 (asice) •
27.10.2020 Notice of a member of the supervisory board regarding the resignation 19.10.2020 (asice) •
Other documents (15)
09.05.2018 Other documents 20.03.2007 (TIF) •
09.05.2018 Other documents 27.03.2007 (TIF) •
09.05.2018 Other documents 07.03.2007 (TIF) •
09.05.2018 Other documents 20.08.1999 (TIF) •
09.05.2018 Other documents 02.02.2001 (TIF) •
09.05.2018 Other documents 05.10.2000 (TIF) •
09.05.2018 Other documents 24.10.2000 (TIF) •
09.05.2018 Other documents 15.04.1999 (TIF) •
09.05.2018 Other documents 14.04.1999 (TIF) •
09.05.2018 Other documents 26.01.1999 (TIF) •
09.05.2018 Other documents 10.02.1999 (TIF) •
09.05.2018 Other documents 20.06.1997 (TIF) •
08.05.2018 Other documents 11.03.2016 (TIF) •
29.09.2017 Other documents 28.09.2017 (TIF) •
21.09.2017 Other documents 19.09.2017 (TIF) •
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Plan for the division of the remaining assets of the company (1)
08.05.2018 Plan for the division of the remaining assets of the company 17.10.2014 (TIF) •
Power of attorney, act of empowerment (38)
19.08.2020 Power of attorney, act of empowerment 11.08.2020 (EDOC) •
07.01.2019 Power of attorney, act of empowerment 11.12.2018 (asice) •
09.05.2018 Power of attorney, act of empowerment 14.12.2009 (TIF) •
09.05.2018 Power of attorney, act of empowerment 23.07.2009 (TIF) •
09.05.2018 Power of attorney, act of empowerment 15.12.2008 (TIF) •
09.05.2018 Power of attorney, act of empowerment 24.01.2008 (TIF) •
09.05.2018 Power of attorney, act of empowerment 04.02.2008 (TIF) •
09.05.2018 Power of attorney, act of empowerment 20.05.2007 (TIF) •
09.05.2018 Power of attorney, act of empowerment 09.03.2007 (TIF) •
09.05.2018 Power of attorney, act of empowerment 28.02.2005 (TIF) •
09.05.2018 Power of attorney, act of empowerment 27.01.2005 (TIF) •
09.05.2018 Power of attorney, act of empowerment 27.10.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 08.11.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 25.08.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 08.09.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 05.01.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 07.10.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 29.04.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 15.01.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 29.07.2002 (TIF) •
09.05.2018 Power of attorney, act of empowerment 07.05.2001 (TIF) •
09.05.2018 Power of attorney, act of empowerment 02.04.2001 (TIF) •
09.05.2018 Power of attorney, act of empowerment 28.09.2000 (TIF) •
09.05.2018 Power of attorney, act of empowerment 08.05.2000 (TIF) •
09.05.2018 Power of attorney, act of empowerment 24.08.1999 (TIF) •
09.05.2018 Power of attorney, act of empowerment 29.12.1998 (TIF) •
09.05.2018 Power of attorney, act of empowerment 18.05.1998 (TIF) •
08.05.2018 Power of attorney, act of empowerment 31.08.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 30.03.2016 (TIF) •
08.05.2018 Power of attorney, act of empowerment 17.06.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 05.11.2009 (TIF) •
08.05.2018 Power of attorney, act of empowerment 04.08.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 26.03.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 10.10.2014 (TIF) •
08.05.2018 Power of attorney, act of empowerment 24.05.2010 (TIF) •
03.10.2017 Power of attorney, act of empowerment 21.08.2017 (TIF) •
29.09.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
26.04.2016 Power of attorney, act of empowerment 31.03.2016 (EDOC) •
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Protocols/decisions of a company/organisation (66)
25.10.2023 Protocols/decisions of a company/organisation 17.10.2023 (asice) •
13.09.2023 Protocols/decisions of a company/organisation 24.08.2023 (ASICE) •
03.08.2023 Protocols/decisions of a company/organisation 26.07.2023 (ASICE) •
14.04.2023 Protocols/decisions of a company/organisation 30.12.2022 (ASICE) •
06.04.2023 Protocols/decisions of a company/organisation 30.12.2022 (ASICE) •
19.09.2022 Protocols/decisions of a company/organisation 15.09.2022 (ASICE) •
27.07.2021 Protocols/decisions of a company/organisation 27.07.2021 (ASICE) •
31.05.2021 Protocols/decisions of a company/organisation 26.05.2021 (ASICE) •
23.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (ASICE) •
15.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (asice) •
27.10.2020 Protocols/decisions of a company/organisation 19.10.2020 (asice) •
01.07.2020 Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (ASICE) •
05.06.2019 Protocols/decisions of a company/organisation 30.04.2019 (asice) •
07.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
09.05.2018 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 21.05.2007 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 11.05.2006 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 31.10.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 31.10.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 11.02.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 12.08.2002 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 08.02.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 09.06.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 30.12.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 27.05.1997 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 24.05.2010 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
25.11.2011 Protocols/decisions of a company/organisation 22.11.2011 (EDOC) •
19.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (EDOC) •
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Receipts on the publication and state fees (23)
09.05.2018 Receipts on the publication and state fees 07.05.2009 (TIF) •
09.05.2018 Receipts on the publication and state fees 24.07.2009 (TIF) •
09.05.2018 Receipts on the publication and state fees 16.12.2008 (TIF) •
09.05.2018 Receipts on the publication and state fees 04.02.2008 (TIF) •
09.05.2018 Receipts on the publication and state fees 19.06.2007 (TIF) •
09.05.2018 Receipts on the publication and state fees 29.03.2007 (TIF) •
09.05.2018 Receipts on the publication and state fees 22.05.2006 (TIF) •
09.05.2018 Receipts on the publication and state fees 08.11.2004 (TIF) •
09.05.2018 Receipts on the publication and state fees 08.09.2004 (TIF) •
09.05.2018 Receipts on the publication and state fees 12.11.2003 (TIF) •
09.05.2018 Receipts on the publication and state fees 21.05.2003 (TIF) •
09.05.2018 Receipts on the publication and state fees 12.08.2002 (TIF) •
09.05.2018 Receipts on the publication and state fees 13.05.2002 (TIF) •
09.05.2018 Receipts on the publication and state fees 26.11.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 22.11.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 22.05.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 24.10.2000 (TIF) •
09.05.2018 Receipts on the publication and state fees 07.06.2000 (TIF) •
09.05.2018 Receipts on the publication and state fees 30.09.1999 (TIF) •
09.05.2018 Receipts on the publication and state fees 10.09.1999 (TIF) •
09.05.2018 Receipts on the publication and state fees 05.02.1999 (TIF) •
09.05.2018 Receipts on the publication and state fees 13.06.1997 (TIF) •
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Registration certificates (7)
09.05.2018 Registration certificates 30.05.2003 (TIF) •
09.05.2018 Registration certificates 25.10.2000 (TIF) •
09.05.2018 Registration certificates 11.02.1999 (TIF) •
09.05.2018 Registration certificates 11.02.1999 (TIF) •
09.05.2018 Registration certificates 20.06.1997 (TIF) •
09.05.2018 Registration certificates 20.06.1997 (TIF) •
09.05.2018 Registration certificates 09.02.1995 (TIF) •
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Regulations for the increase/reduction of the equity (3)
06.04.2023 Regulations for the increase/reduction of the equity 30.12.2022 (ASICE)
09.05.2018 Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
09.05.2018 Regulations for the increase/reduction of the equity 26.08.1999 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
06.04.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2022 (ASICE)
23.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2022 (ASICE)
Sample report (16)
09.05.2018 Sample report 20.05.2003 (TIF) •
09.05.2018 Sample report 11.04.2001 (TIF) •
09.05.2018 Sample report 10.05.2000 (TIF) •
09.05.2018 Sample report 08.05.2000 (TIF) •
09.05.2018 Sample report 05.05.2000 (TIF) •
09.05.2018 Sample report 06.06.2000 (TIF) •
09.05.2018 Sample report 21.09.1999 (TIF) •
09.05.2018 Sample report 21.09.1999 (TIF) •
09.05.2018 Sample report 23.09.1999 (TIF) •
09.05.2018 Sample report 04.06.1999 (TIF) •
09.05.2018 Sample report 25.01.1999 (TIF) •
09.05.2018 Sample report 07.05.1998 (TIF) •
09.05.2018 Sample report 10.06.1997 (TIF) •
02.11.2009 Sample report 21.05.2003 (TIF) •
02.11.2009 Sample report 22.01.2008 (TIF) •
02.11.2009 Sample report 19.06.2007 (TIF) •
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Shareholders’ register (11)
06.04.2023 Shareholders’ register 05.04.2023 (ASICE)
07.01.2019 Shareholders’ register 02.01.2019 (edoc)
09.05.2018 Shareholders’ register 15.12.2009 (TIF)
09.05.2018 Shareholders’ register 26.08.1999 (TIF)
09.05.2018 Shareholders’ register 30.12.1998 (TIF)
09.05.2018 Shareholders’ register 10.06.1997 (TIF)
08.05.2018 Shareholders’ register 11.06.2010 (TIF)
05.04.2018 Shareholders’ register 23.03.2018 (edoc)
29.09.2017 Shareholders’ register 28.09.2017 (TIF)
21.09.2017 Shareholders’ register 19.09.2017 (TIF)
24.08.2017 Shareholders’ register 17.10.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
09.05.2018 Statement of the Board regarding the payment of the equity 30.08.1999 (TIF) •
Statement regarding the beneficial owners (1)
11.12.2017 Statement regarding the beneficial owners 08.12.2017 (TIF) •
Submission/Application (15)
09.05.2018 Submission/Application 12.08.2002 (TIF) •
09.05.2018 Submission/Application 13.05.2002 (TIF) •
09.05.2018 Submission/Application 23.11.2001 (TIF) •
09.05.2018 Submission/Application 22.05.2001 (TIF) •
09.05.2018 Submission/Application 12.04.2001 (TIF) •
09.05.2018 Submission/Application 24.10.2000 (TIF) •
09.05.2018 Submission/Application 07.06.2000 (TIF) •
09.05.2018 Submission/Application 04.10.1999 (TIF) •
09.05.2018 Submission/Application 10.09.1999 (TIF) •
09.05.2018 Submission/Application 07.06.1999 (TIF) •
09.05.2018 Submission/Application 26.01.1999 (TIF) •
09.05.2018 Submission/Application 05.02.1999 (TIF) •
09.05.2018 Submission/Application 05.02.1999 (TIF) •
09.05.2018 Submission/Application 08.05.1998 (TIF) •
08.05.2018 Submission/Application 25.04.2016 (TIF) •
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2024 (5)
06.06.2024 Application 31.05.2024 (asice) •
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
22.05.2024 2023 Annual report (full) (PDF)
29.02.2024 Application 26.02.2024 (asice) •
29.02.2024 Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
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2023 (27)
25.10.2023 Protocols/decisions of a company/organisation 17.10.2023 (asice) •
25.10.2023 Consent of members of the supervisory board 17.10.2023 (asice) •
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
24.10.2023 Application 24.10.2023 (ASICE) •
18.09.2023 Decisions / letters / protocols of public notaries 18.09.2023 (edoc)
13.09.2023 Application 13.09.2023 (ASICE) •
13.09.2023 Protocols/decisions of a company/organisation 24.08.2023 (ASICE) •
08.08.2023 Decisions / letters / protocols of public notaries 08.08.2023 (edoc)
03.08.2023 Application 27.07.2023 (ASICE) •
03.08.2023 Consent of a member of the Board / executive director 26.07.2023 (ASICE) •
03.08.2023 Consent of a member of the Board / executive director 26.07.2023 (ASICE) •
03.08.2023 Articles of Association 26.07.2023 (ASICE)
03.08.2023 Protocols/decisions of a company/organisation 26.07.2023 (ASICE) •
26.06.2023 2022 Annual report (full) (PDF)
14.04.2023 Decisions / letters / protocols of public notaries 14.04.2023 (edoc)
14.04.2023 Protocols/decisions of a company/organisation 30.12.2022 (ASICE) •
06.04.2023 Acceptance-conveyance act 05.04.2023 (ASICE) •
06.04.2023 Amendments to the Articles of Association 30.12.2022 (ASICE)
06.04.2023 Application 05.04.2023 (ASICE) •
06.04.2023 Application 05.04.2023 (ASICE) •
06.04.2023 Articles of Association 30.12.2022 (ASICE)
06.04.2023 Application of shareholders or third persons for the acquisition of shares 30.12.2022 (ASICE) •
06.04.2023 Appraisal reports 28.11.2022 (EDOC) •
06.04.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2022 (ASICE)
06.04.2023 Shareholders’ register 05.04.2023 (ASICE)
06.04.2023 Regulations for the increase/reduction of the equity 30.12.2022 (ASICE)
06.04.2023 Protocols/decisions of a company/organisation 30.12.2022 (ASICE) •
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2022 (20)
28.11.2022 Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
23.11.2022 Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2022 (ASICE)
23.11.2022 Announcement regarding the reorganisation 23.11.2022 (ASICE) •
28.09.2022 Decisions / letters / protocols of public notaries 28.09.2022 (edoc)
23.09.2022 Application 15.09.2022 (ASICE) •
22.09.2022 Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
19.09.2022 Amendments to the Articles of Association 15.09.2022 (ASICE)
19.09.2022 Articles of Association 15.09.2022 (ASICE)
19.09.2022 Consent of a member of the Board / executive director 28.06.2022 (PDF) •
19.09.2022 Consent of members of the supervisory board 12.09.2022 (PDF) •
19.09.2022 Protocols/decisions of a company/organisation 15.09.2022 (ASICE) •
19.09.2022 Notice of a member of the Board regarding the resignation 13.09.2022 (ASICE) •
19.09.2022 Application 15.09.2022 (ASICE) •
23.05.2022 2021 Annual report (full) (PDF)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
05.05.2022 Notice of a member of the supervisory board regarding the resignation 29.04.2022 (asice) •
05.05.2022 Application 29.04.2022 (asice) •
04.03.2022 Notice of a member of the Board regarding the resignation 14.02.2022 (asice) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
04.03.2022 Application 17.02.2022 (asice) •
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2021 (14)
30.07.2021 Decisions / letters / protocols of public notaries 30.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 27.07.2021 (ASICE) •
27.07.2021 Consent of members of the supervisory board 14.07.2021 (ASICE) •
27.07.2021 Application 27.07.2021 (ASICE) •
05.07.2021 2020 Annual report (full) (PDF)
04.06.2021 Application 04.06.2021 (ASICE) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 26.05.2021 (ASICE) •
31.05.2021 Consent of members of the supervisory board 28.05.2021 (ASICE) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
20.05.2021 Articles of Association 20.05.2021 (ASICE)
11.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2021 (EDOC)
23.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (ASICE) •
23.04.2021 Application 23.04.2021 (ASICE) •
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2020 (65)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
15.12.2020 Notice of a member of the Board regarding the resignation 08.12.2020 (edoc) •
15.12.2020 Application 09.12.2020 (asice) •
15.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (asice) •
27.10.2020 Protocols/decisions of a company/organisation 19.10.2020 (asice) •
27.10.2020 Consent of members of the supervisory board 19.10.2020 (asice) •
27.10.2020 Application 22.10.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
27.10.2020 Notice of a member of the supervisory board regarding the resignation 19.10.2020 (asice) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Application 07.09.2020 (asice) •
04.09.2020 Application 04.09.2020 (EDOC) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
24.08.2020 Application 24.02.2020 (EDOC) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
21.08.2020 Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.07.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
19.08.2020 Power of attorney, act of empowerment 11.08.2020 (EDOC) •
19.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (EDOC) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Copy of the personal identification document 08.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 07.12.2018 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 05.08.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 08.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 15.07.2020 (TIF) •
14.08.2020 Justification supporting beneficial ownership disclosure statement 05.12.2018 (TIF) •
10.07.2020 Application 07.07.2020 (asice) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
01.07.2020 Application 01.07.2020 (ASICE) •
01.07.2020 Consent of a member of the Board / executive director 16.04.2020 (EDOC) •
01.07.2020 Protocols/decisions of a company/organisation 16.04.2020 (ASICE) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (ASICE) •
26.05.2020 2019 Annual report (full) (PDF)
07.05.2020 Notice of a member of the Board regarding the resignation 30.04.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Application 30.04.2020 (edoc) •
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2019 (17)
05.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.03.2019 (edoc)
05.06.2019 Protocols/decisions of a company/organisation 30.04.2019 (asice) •
05.06.2019 Application 05.06.2019 (EDOC) •
05.06.2019 Consent of a member of the Board / executive director 29.04.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019 Articles of Association 17.05.2019 (edoc)
13.05.2019 2018 Annual report (full) (PDF)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Notice of a member of the Board regarding the resignation 27.03.2019 (edoc) •
03.04.2019 Application 28.03.2019 (edoc) •
07.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
07.01.2019 Power of attorney, act of empowerment 11.12.2018 (asice) •
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2018 (edoc)
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
07.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2019 (edoc)
07.01.2019 Application 02.01.2019 (edoc) •
07.01.2019 Shareholders’ register 02.01.2019 (edoc)
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2018 (281)
07.09.2018 Application 24.08.2018 (edoc) •
07.09.2018 Confirmation or consent to legal address 19.07.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
09.05.2018 Announcement regarding the legal address 09.06.1997 (TIF) •
09.05.2018 Amendments to the Articles of Association 30.12.1998 (TIF)
09.05.2018 2003 Annual report (full) (TIF)
09.05.2018 Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 21.05.2007 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 12.03.2007 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 11.05.2006 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 09.02.2005 (TIF) •
09.05.2018 2004 Annual report (full) (TIF)
09.05.2018 Application 27.05.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 18.05.1998 (TIF) •
09.05.2018 Power of attorney, act of empowerment 28.02.2005 (TIF) •
09.05.2018 Other documents 15.04.1999 (TIF) •
09.05.2018 Other documents 14.04.1999 (TIF) •
09.05.2018 Other documents 26.01.1999 (TIF) •
09.05.2018 Other documents 10.02.1999 (TIF) •
09.05.2018 Other documents 20.06.1997 (TIF) •
09.05.2018 Power of attorney, act of empowerment 14.12.2009 (TIF) •
09.05.2018 Power of attorney, act of empowerment 23.07.2009 (TIF) •
09.05.2018 Power of attorney, act of empowerment 15.12.2008 (TIF) •
09.05.2018 Power of attorney, act of empowerment 24.01.2008 (TIF) •
09.05.2018 Power of attorney, act of empowerment 04.02.2008 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 31.10.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 20.05.2007 (TIF) •
09.05.2018 Power of attorney, act of empowerment 09.03.2007 (TIF) •
09.05.2018 Power of attorney, act of empowerment 27.01.2005 (TIF) •
09.05.2018 Power of attorney, act of empowerment 29.12.1998 (TIF) •
09.05.2018 Power of attorney, act of empowerment 27.10.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 08.11.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 25.08.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 08.09.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 05.01.2004 (TIF) •
09.05.2018 Power of attorney, act of empowerment 07.10.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 29.04.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 15.01.2003 (TIF) •
09.05.2018 Power of attorney, act of empowerment 29.07.2002 (TIF) •
09.05.2018 Power of attorney, act of empowerment 07.05.2001 (TIF) •
09.05.2018 Power of attorney, act of empowerment 02.04.2001 (TIF) •
09.05.2018 Power of attorney, act of empowerment 28.09.2000 (TIF) •
09.05.2018 Power of attorney, act of empowerment 08.05.2000 (TIF) •
09.05.2018 Power of attorney, act of empowerment 24.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 31.10.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 12.08.2002 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
09.05.2018 Amendments to the Articles of Association 23.10.2000 (TIF)
09.05.2018 Sample report 21.09.1999 (TIF) •
09.05.2018 Sample report 21.09.1999 (TIF) •
09.05.2018 Sample report 06.06.2000 (TIF) •
09.05.2018 Sample report 05.05.2000 (TIF) •
09.05.2018 Sample report 08.05.2000 (TIF) •
09.05.2018 Sample report 10.05.2000 (TIF) •
09.05.2018 Sample report 11.04.2001 (TIF) •
09.05.2018 Sample report 20.05.2003 (TIF) •
09.05.2018 Amendments to the Articles of Association 22.05.2001 (TIF)
09.05.2018 Regulations for the increase/reduction of the equity 26.08.1999 (TIF)
09.05.2018 Sample report 04.06.1999 (TIF) •
09.05.2018 Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
09.05.2018 Amendments to the Articles of Association 26.08.1999 (TIF)
09.05.2018 Registration certificates 09.02.1995 (TIF) •
09.05.2018 Registration certificates 20.06.1997 (TIF) •
09.05.2018 Registration certificates 20.06.1997 (TIF) •
09.05.2018 Registration certificates 11.02.1999 (TIF) •
09.05.2018 Registration certificates 11.02.1999 (TIF) •
09.05.2018 Registration certificates 25.10.2000 (TIF) •
09.05.2018 Registration certificates 30.05.2003 (TIF) •
09.05.2018 Sample report 23.09.1999 (TIF) •
09.05.2018 Sample report 25.01.1999 (TIF) •
09.05.2018 Receipts on the publication and state fees 05.02.1999 (TIF) •
09.05.2018 Submission/Application 12.04.2001 (TIF) •
09.05.2018 Submission/Application 08.05.1998 (TIF) •
09.05.2018 Submission/Application 05.02.1999 (TIF) •
09.05.2018 Submission/Application 05.02.1999 (TIF) •
09.05.2018 Submission/Application 26.01.1999 (TIF) •
09.05.2018 Submission/Application 07.06.1999 (TIF) •
09.05.2018 Submission/Application 10.09.1999 (TIF) •
09.05.2018 Submission/Application 04.10.1999 (TIF) •
09.05.2018 Submission/Application 07.06.2000 (TIF) •
09.05.2018 Submission/Application 24.10.2000 (TIF) •
09.05.2018 Submission/Application 22.05.2001 (TIF) •
09.05.2018 Sample report 07.05.1998 (TIF) •
09.05.2018 Submission/Application 23.11.2001 (TIF) •
09.05.2018 Submission/Application 13.05.2002 (TIF) •
09.05.2018 Submission/Application 12.08.2002 (TIF) •
09.05.2018 Statement of the Board regarding the payment of the equity 30.08.1999 (TIF) •
09.05.2018 Shareholders’ register 10.06.1997 (TIF)
09.05.2018 Shareholders’ register 30.12.1998 (TIF)
09.05.2018 Shareholders’ register 26.08.1999 (TIF)
09.05.2018 Shareholders’ register 15.12.2009 (TIF)
09.05.2018 Amendments to the Articles of Association 17.12.2009 (TIF)
09.05.2018 Sample report 10.06.1997 (TIF) •
09.05.2018 Receipts on the publication and state fees 13.06.1997 (TIF) •
09.05.2018 Receipts on the publication and state fees 10.09.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 08.10.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 09.06.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 21.05.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 20.08.1999 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 03.04.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 08.02.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.05.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
09.05.2018 Other documents 05.10.2000 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 11.02.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 30.12.1998 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
09.05.2018 Receipts on the publication and state fees 30.09.1999 (TIF) •
09.05.2018 Receipts on the publication and state fees 12.11.2003 (TIF) •
09.05.2018 Receipts on the publication and state fees 07.06.2000 (TIF) •
09.05.2018 Receipts on the publication and state fees 24.10.2000 (TIF) •
09.05.2018 Receipts on the publication and state fees 17.04.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 22.05.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 22.11.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 26.11.2001 (TIF) •
09.05.2018 Receipts on the publication and state fees 13.05.2002 (TIF) •
09.05.2018 Receipts on the publication and state fees 12.08.2002 (TIF) •
09.05.2018 Receipts on the publication and state fees 21.05.2003 (TIF) •
09.05.2018 Receipts on the publication and state fees 08.09.2004 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 10.06.1997 (TIF) •
09.05.2018 Receipts on the publication and state fees 08.11.2004 (TIF) •
09.05.2018 Receipts on the publication and state fees 22.05.2006 (TIF) •
09.05.2018 Receipts on the publication and state fees 29.03.2007 (TIF) •
09.05.2018 Receipts on the publication and state fees 19.06.2007 (TIF) •
09.05.2018 Receipts on the publication and state fees 04.02.2008 (TIF) •
09.05.2018 Receipts on the publication and state fees 16.12.2008 (TIF) •
09.05.2018 Receipts on the publication and state fees 24.07.2009 (TIF) •
09.05.2018 Receipts on the publication and state fees 07.05.2009 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 27.05.1997 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
09.05.2018 Other documents 24.10.2000 (TIF) •
09.05.2018 2000 Annual report (full) (TIF)
09.05.2018 Other documents 02.02.2001 (TIF) •
09.05.2018 Copy of the personal identification document 02.04.1998 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of the auditor 30.08.2004 (TIF) •
09.05.2018 Copy of the personal identification document 11.11.1996 (TIF) •
09.05.2018 Copy of the personal identification document 12.11.1998 (TIF) •
09.05.2018 Copy of the personal identification document 09.03.1999 (TIF) •
09.05.2018 Copy of the personal identification document 02.10.1995 (TIF) •
09.05.2018 Copy of the personal identification document 13.04.2000 (TIF) •
09.05.2018 Copy of the personal identification document 12.08.1994 (TIF) •
09.05.2018 Copy of the personal identification document 04.08.1998 (TIF) •
09.05.2018 Copy of the personal identification document 11.01.1993 (TIF) •
09.05.2018 Copy of the personal identification document 25.04.1991 (TIF) •
09.05.2018 Copy of the personal identification document 19.06.1997 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Other documents 20.08.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 04.04.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 15.09.2004 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 26.08.2002 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Consent of members of the supervisory board 07.05.2003 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
09.05.2018 Application 04.02.2008 (TIF) •
09.05.2018 Application 12.11.2003 (TIF) •
09.05.2018 Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF) •
09.05.2018 Application 08.09.2004 (TIF) •
09.05.2018 Application 08.11.2004 (TIF) •
09.05.2018 Application 23.05.2006 (TIF) •
09.05.2018 Application 29.03.2007 (TIF) •
09.05.2018 Application 03.07.2007 (TIF) •
09.05.2018 Articles of Association 16.12.2009 (TIF)
09.05.2018 Articles of Association 12.03.2007 (TIF)
09.05.2018 Articles of Association 16.05.2003 (TIF)
09.05.2018 Articles of Association 10.06.1997 (TIF)
09.05.2018 Bank statements or other document regarding the payment of the equity 07.09.1999 (TIF) •
09.05.2018 Bank statements or other document regarding the payment of the equity 12.06.1997 (TIF) •
09.05.2018 Application 15.12.2008 (TIF) •
09.05.2018 Consent of members of the supervisory board 21.10.2003 (TIF) •
09.05.2018 Application 23.07.2009 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 21.01.2008 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 02.07.2007 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 02.07.2007 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 18.06.2007 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 06.06.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 07.05.2003 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 07.05.2003 (TIF) •
09.05.2018 Consent of a member of the Board / executive director 07.05.2003 (TIF) •
09.05.2018 Application 17.12.2009 (TIF) •
09.05.2018 Consent of members of the supervisory board 04.11.2004 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
09.05.2018 Decisions / judgements of courts and other law enforcement authorities 03.02.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 02.05.2001 (TIF) •
09.05.2018 Other documents 20.03.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
09.05.2018 1997 Annual report (full) (TIF)
09.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2001 (TIF)
09.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.1999 (TIF)
09.05.2018 2004 Economic dependecy statement (TIF)
09.05.2018 2003 Economic dependecy statement (TIF)
09.05.2018 2002 Economic dependecy statement (TIF)
09.05.2018 1998 Annual report (full) (TIF)
09.05.2018 Memorandum of association 10.06.1997 (TIF)
09.05.2018 1998 Annual report (full) (TIF)
09.05.2018 1999 Annual report (full) (TIF)
09.05.2018 2001 Annual report (full) (TIF)
09.05.2018 2002 Annual report (full) (TIF)
09.05.2018 Application 12.06.1997 (TIF) •
09.05.2018 Other documents 27.03.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 10.02.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 09.06.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 15.02.1999 (TIF) •
09.05.2018 Other documents 07.03.2007 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 12.06.2000 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 02.06.1998 (TIF) •
08.05.2018 Consent of members of the supervisory board 03.06.2010 (TIF) •
08.05.2018 Consent of members of the supervisory board 18.05.2010 (TIF) •
08.05.2018 Consent of members of the supervisory board 26.03.2015 (TIF) •
08.05.2018 Consent of members of the supervisory board 27.03.2015 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
08.05.2018 Power of attorney, act of empowerment 31.08.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 30.03.2016 (TIF) •
08.05.2018 Consent of members of the supervisory board 24.05.2010 (TIF) •
08.05.2018 Application 18.04.2016 (TIF) •
08.05.2018 Application 20.08.2015 (TIF) •
08.05.2018 Application 09.04.2015 (TIF) •
08.05.2018 Application 17.10.2014 (TIF) •
08.05.2018 Confirmation or consent to legal address 14.04.2016 (TIF) •
08.05.2018 Bank statements or other document regarding the payment of the equity 15.06.2010 (TIF) •
08.05.2018 Application 14.06.2010 (TIF) •
08.05.2018 Power of attorney, act of empowerment 05.11.2009 (TIF) •
08.05.2018 Plan for the division of the remaining assets of the company 17.10.2014 (TIF) •
08.05.2018 Other documents 11.03.2016 (TIF) •
08.05.2018 Shareholders’ register 11.06.2010 (TIF)
08.05.2018 Power of attorney, act of empowerment 17.06.2015 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
08.05.2018 Submission/Application 25.04.2016 (TIF) •
08.05.2018 Power of attorney, act of empowerment 24.05.2010 (TIF) •
08.05.2018 Amendments to the Articles of Association 17.10.2014 (TIF)
08.05.2018 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 24.05.2010 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
08.05.2018 Amendments to the Articles of Association 17.08.2015 (TIF)
08.05.2018 Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 07.04.2015 (TIF) •
08.05.2018 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 04.08.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 26.03.2015 (TIF) •
08.05.2018 Power of attorney, act of empowerment 10.10.2014 (TIF) •
05.04.2018 Application 03.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Shareholders’ register 23.03.2018 (edoc)
27.03.2018 2017 Annual report (full) (PDF)
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2017 (34)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
11.12.2017 Amendments to the Articles of Association 08.12.2017 (TIF)
11.12.2017 Statement regarding the beneficial owners 08.12.2017 (TIF) •
11.12.2017 Articles of Association 08.12.2017 (TIF)
11.12.2017 Consent of a member of the Board / executive director 08.12.2017 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 08.12.2017 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (TIF) •
11.12.2017 Application 08.12.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
03.10.2017 Articles of Association 01.10.2017 (TIF)
03.10.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
03.10.2017 List of members of the Board / Supervisory Board 01.10.2017 (TIF) •
03.10.2017 Application 02.10.2017 (TIF) •
03.10.2017 Power of attorney, act of empowerment 21.08.2017 (TIF) •
03.10.2017 Protocols/decisions of a company/organisation 01.10.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
03.10.2017 Consent of members of the supervisory board 21.09.2017 (TIF) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
29.09.2017 Application 29.09.2017 (TIF) •
29.09.2017 Other documents 28.09.2017 (TIF) •
29.09.2017 Power of attorney, act of empowerment 28.09.2017 (TIF) •
29.09.2017 Shareholders’ register 28.09.2017 (TIF)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
21.09.2017 Application 19.09.2017 (TIF) •
21.09.2017 Other documents 19.09.2017 (TIF) •
21.09.2017 Shareholders’ register 19.09.2017 (TIF)
24.08.2017 Shareholders’ register 17.10.2014 (TIF)
16.08.2017 Articles of Association 17.08.2015 (TIF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
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2016 (2)
26.04.2016 Power of attorney, act of empowerment 31.03.2016 (EDOC) •
04.03.2016 2015 Annual report (full) (PDF)
2015 (1)
07.03.2015 2014 Annual report (full) (HTML)
2014 (1)
11.03.2014 2013 Annual report (full) (HTML)
2013 (1)
19.03.2013 2012 Annual report (full) (HTML)
2012 (1)
13.03.2012 2011 Annual report (full) (HTML)
2011 (12)
01.12.2011 Notary’s decision 30.11.2011 (EDOC) •
01.12.2011 Articles of Association 23.11.2011 (EDOC)
25.11.2011 Application 22.11.2011 (EDOC) •
25.11.2011 Amendments to the Articles of Association 22.11.2011 (EDOC)
25.11.2011 Protocols/decisions of a company/organisation 22.11.2011 (EDOC) •
25.11.2011 Notice of a member of the Board regarding the resignation 22.11.2011 (EDOC) •
20.10.2011 Decisions / letters / protocols of public notaries 20.10.2011 (EDOC) •
20.10.2011 Articles of Association 17.10.2011 (EDOC)
19.10.2011 Amendments to the Articles of Association 17.10.2011 (EDOC)
19.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (EDOC) •
19.10.2011 Application 17.10.2011 (EDOC) •
28.04.2011 2010 Annual report (full) (TIF)
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2010 (1)
14.04.2010 2009 Annual report (full) (TIF)
2009 (5)
02.11.2009 Sample report 19.06.2007 (TIF) •
02.11.2009 Sample report 21.05.2003 (TIF) •
02.11.2009 Sample report 22.01.2008 (TIF) •
06.07.2009 2008 Economic dependecy statement (TIF)
25.03.2009 2008 Annual report (full) (TIF)
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2008 (2)
06.03.2008 2007 Economic dependecy statement (TIF)
06.03.2008 2007 Annual report (full) (TIF)
2007 (2)
08.03.2007 2006 Economic dependecy statement (PDF)
08.03.2007 2006 Annual report (full) (PDF)
2006 (2)
28.02.2006 2005 Annual report (full) (PDF)
27.02.2006 2005 Economic dependecy statement (PDF)
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