SIA "YIT LATVIJA"

Basic information
Status Registered
Name SIA "YIT LATVIJA"
Legal form Limited Liability Company
Reg. No 40003377087
Reg. date 30.01.1998
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 47,429,278 EUR, 31.03.2015
Paid-in share capital, date 47,429,278 EUR, 21.05.2015
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003377087 Registered Excluded
02.03.1998 -
Last updated in the RE 23.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 14,596,020 EUR Net profit 1,924,682 EUR Equity 36,482,618 EUR Date submitted16.04.2024 Number of employees 42
Year2022 Net sales 39,126,208 EUR Net profit 4,846,984 EUR Equity 34,557,936 EUR Date submitted25.04.2023 Number of employees 45
Year2021 Net sales 25,823,836 EUR Net profit 2,232,482 EUR Equity 29,710,952 EUR Date submitted22.03.2022 Number of employees 40
Year2020 Net sales 22,237,634 EUR Net profit 2,592,765 EUR Equity 27,478,470 EUR Date submitted12.04.2021 Number of employees 43
Year2019 Net sales 19,064,859 EUR Net profit 761,554 EUR Equity 24,885,705 EUR Date submitted15.05.2020 Number of employees 37
Year2018 Net sales 6,567,692 EUR Net profit -796,227 EUR Equity 24,124,151 EUR Date submitted25.04.2019 Number of employees 33
Year2017 Net sales 11,310,129 EUR Net profit -511,888 EUR Equity 24,920,378 EUR Date submitted15.04.2018 Number of employees 30
Year2016 Net sales 6,566,747 EUR Net profit -402,829 EUR Equity 25,432,266 EUR Date submitted26.04.2017 Number of employees 29
Year2015 Net sales 7,080,396 EUR Net profit -50,749 EUR Equity 25,835,095 EUR Date submitted02.06.2016 Number of employees 36
Year2014 Net sales 8,997,570 EUR Net profit -169,536 EUR Equity 25,885,864 EUR Date submitted04.06.2015 Number of employees 36
Year2013 Net sales 8,719,939 LVL Net profit 156,668 LVL Equity 18,311,839 LVL Date submitted18.06.2014 Number of employees 34
Year2012 Net sales 14,338,263 LVL Net profit 1,474,814 LVL Equity 18,155,171 LVL Date submitted27.04.2013 Number of employees 34
Year2011 Net sales 3,195,048 LVL Net profit -467,586 LVL Equity 16,772,850 LVL Date submitted08.05.2012 Number of employees 30
Year2010 Net sales 1,052,076 LVL Net profit 6,723 LVL Equity 10,340,436 LVL Date submitted20.04.2011 Number of employees 25
Year2009 Net sales 2,770,087 LVL Net profit -4,351,217 LVL Equity 10,333,713 LVL Date submitted07.05.2010 Number of employees 22
Year2008 Net sales 5,303,218 LVL Net profit -6,033,362 LVL Equity 14,684,930 LVL Date submitted08.05.2009 Number of employees 42
Year2007 Net sales - Net profit - Equity - Date submitted02.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted31.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted31.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted31.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted31.07.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted30.07.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.07.2019 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 Contributions575,830 EUR Personal Income Tax316,400 EUR Other1,265,090 EUR Total2,157,320 EUR Number of employees43
Year2022 Social Insurance Contributions498,370 EUR Personal Income Tax264,540 EUR Other4,292,130 EUR Total5,055,040 EUR Number of employees46
Year2021 Social Insurance Contributions377,100 EUR Personal Income Tax199,270 EUR Other2,061,670 EUR Total2,638,040 EUR Number of employees40
Year2020 Social Insurance Contributions404,200 EUR Personal Income Tax205,840 EUR Other2,968,690 EUR Total3,578,730 EUR Number of employees43
Year2019 Social Insurance Contributions397,110 EUR Personal Income Tax204,510 EUR Other1,992,690 EUR Total2,594,310 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (408)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (20)
01.08.2019 Amendments to the Articles of Association 01.12.2011 (TIF)
01.08.2019 Amendments to the Articles of Association 26.03.2012 (TIF)
01.08.2019 Amendments to the Articles of Association 14.11.2012 (TIF)
01.08.2019 Amendments to the Articles of Association 23.03.2015 (TIF)
31.07.2019 Amendments to the Articles of Association 18.12.2002 (TIF)
31.07.2019 Amendments to the Articles of Association 16.08.2004 (TIF)
31.07.2019 Amendments to the Articles of Association 02.05.2005 (TIF)
31.07.2019 Amendments to the Articles of Association 08.06.2005 (TIF)
31.07.2019 Amendments to the Articles of Association 15.12.2005 (TIF)
31.07.2019 Amendments to the Articles of Association 15.02.2006 (TIF)
31.07.2019 Amendments to the Articles of Association 07.09.2007 (TIF)
31.07.2019 Amendments to the Articles of Association 12.11.2008 (TIF)
31.07.2019 Amendments to the Articles of Association 16.12.2008 (TIF)
31.07.2019 Amendments to the Articles of Association 29.01.2009 (TIF)
31.07.2019 Amendments to the Articles of Association 15.03.2011 (TIF)
30.07.2019 Amendments to the Articles of Association 11.01.1999 (TIF)
30.07.2019 Amendments to the Articles of Association 21.06.1999 (TIF)
30.07.2019 Amendments to the Articles of Association 23.10.2000 (TIF)
30.07.2019 Amendments to the Articles of Association 11.02.2002 (TIF)
30.07.2019 Amendments to the Articles of Association 10.04.2002 (TIF)
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Announcement regarding the legal address (2)
31.07.2019 Announcement regarding the legal address 25.11.2009 (TIF) •
30.07.2019 Announcement regarding the legal address 23.01.1998 (TIF) •
Announcement regarding the reorganisation (3)
01.08.2019 Announcement regarding the reorganisation 03.08.2012 (TIF) •
31.07.2019 Announcement regarding the reorganisation 10.06.2004 (TIF) •
24.08.2018 Announcement regarding the reorganisation 23.08.2018 (TIF) •
Annual report (full) (32)
16.04.2024 2023 Annual report (full) (PDF)
25.04.2023 2022 Annual report (full) (PDF)
22.03.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
31.07.2019 2001 Annual report (full) (TIF)
31.07.2019 2001 Annual report (full) (TIF)
31.07.2019 2002 Annual report (full) (TIF)
31.07.2019 2003 Annual report (full) (TIF)
31.07.2019 2004 Annual report (full) (TIF)
31.07.2019 2004 Annual report (full) (TIF)
30.07.2019 1998 Annual report (full) (TIF)
30.07.2019 1999 Annual report (full) (TIF)
30.07.2019 2000 Annual report (full) (TIF)
25.04.2019 2018 Annual report (full) (PDF)
15.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
02.06.2016 2015 Annual report (full) (PDF)
04.06.2015 2014 Annual report (full) (HTML)
18.06.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
08.05.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
02.07.2008 2007 Annual report (full) (TIF)
25.06.2007 2006 Annual report (full) (TIF)
13.06.2006 2005 Annual report (full) (PDF)
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Application (41)
23.02.2024 Application 20.02.2024 (edoc) •
01.02.2024 Application 24.01.2024 (edoc) •
14.04.2021 Application 13.04.2021 (EDOC) •
08.04.2021 Application 26.03.2021 (TIF) •
18.02.2021 Application 18.02.2021 (EDOC) •
22.04.2020 Application 21.04.2020 (EDOC) •
29.11.2019 Application 26.11.2019 (TIF) •
01.08.2019 Application 05.12.2011 (TIF) •
01.08.2019 Application 04.04.2012 (TIF) •
01.08.2019 Application 21.11.2012 (TIF) •
01.08.2019 Application 06.01.2015 (TIF) •
01.08.2019 Application 19.12.2012 (TIF) •
31.07.2019 Application 16.12.2002 (TIF) •
31.07.2019 Application 19.12.2002 (TIF) •
31.07.2019 Application 16.06.2004 (TIF) •
31.07.2019 Application 19.08.2004 (TIF) •
31.07.2019 Application 19.08.2004 (TIF) •
31.07.2019 Application 05.05.2005 (TIF) •
31.07.2019 Application 10.06.2005 (TIF) •
31.07.2019 Application 07.10.2005 (TIF) •
31.07.2019 Application 20.12.2005 (TIF) •
31.07.2019 Application 02.01.2006 (TIF) •
31.07.2019 Application 21.02.2006 (TIF) •
31.07.2019 Application 10.02.2006 (TIF) •
31.07.2019 Application 21.12.2006 (TIF) •
31.07.2019 Application 27.09.2007 (TIF) •
31.07.2019 Application 20.03.2008 (TIF) •
31.07.2019 Application 13.05.2008 (TIF) •
31.07.2019 Application 03.12.2008 (TIF) •
31.07.2019 Application 19.12.2008 (TIF) •
31.07.2019 Application 19.12.2008 (TIF) •
31.07.2019 Application 29.01.2009 (TIF) •
31.07.2019 Application 25.11.2009 (TIF) •
31.07.2019 Application 15.03.2011 (TIF) •
30.07.2019 Application (TIF) •
05.04.2019 Application 02.04.2019 (TIF) •
01.03.2019 Application 27.02.2019 (TIF) •
22.02.2019 Application 20.02.2019 (TIF) •
11.12.2018 Application 04.12.2018 (TIF) •
23.02.2018 Application 12.02.2018 (TIF) •
12.05.2015 Application 26.03.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.07.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2002 (TIF) •
Articles of Association (19)
08.04.2021 Articles of Association 26.03.2021 (TIF)
01.08.2019 Articles of Association 01.12.2011 (TIF)
01.08.2019 Articles of Association 26.03.2012 (TIF)
01.08.2019 Articles of Association 14.11.2012 (TIF)
01.08.2019 Articles of Association 23.03.2015 (TIF)
31.07.2019 Articles of Association 13.12.2002 (TIF)
31.07.2019 Articles of Association 18.12.2002 (TIF)
31.07.2019 Articles of Association 16.08.2004 (TIF)
31.07.2019 Articles of Association 02.05.2005 (TIF)
31.07.2019 Articles of Association 08.06.2005 (TIF)
31.07.2019 Articles of Association 15.12.2005 (TIF)
31.07.2019 Articles of Association 15.02.2006 (TIF)
31.07.2019 Articles of Association 07.09.2007 (TIF)
31.07.2019 Articles of Association 12.11.2008 (TIF)
31.07.2019 Articles of Association 16.12.2008 (TIF)
31.07.2019 Articles of Association 29.01.2009 (TIF)
31.07.2019 Articles of Association 15.03.2011 (TIF)
30.07.2019 Articles of Association (TIF)
23.02.2018 Articles of Association 01.02.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.07.2019 Bank statements or other document regarding the payment of the equity 27.01.1998 (TIF) •
Confirmation or consent to legal address (2)
30.07.2019 Confirmation or consent to legal address 19.04.2002 (TIF) •
22.02.2019 Confirmation or consent to legal address 11.02.2019 (TIF) •
Consent of a member of the Board / executive director (22)
12.03.2020 Consent of a member of the Board / executive director 04.03.2020 (TIF) •
01.08.2019 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
01.08.2019 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
01.08.2019 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 02.05.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 08.06.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 08.06.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 19.12.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 19.03.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 19.03.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 13.05.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 29.01.2009 (TIF) •
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Consent of members of the supervisory board (25)
01.08.2019 Consent of members of the supervisory board 14.11.2012 (TIF) •
01.08.2019 Consent of members of the supervisory board 14.11.2012 (TIF) •
01.08.2019 Consent of members of the supervisory board 14.11.2012 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.12.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.12.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.12.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.12.2006 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.12.2006 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.12.2006 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.03.2008 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.03.2008 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.03.2011 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.03.2011 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.03.2011 (TIF) •
05.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
05.04.2019 Consent of members of the supervisory board 22.03.2019 (TIF) •
05.04.2019 Consent of members of the supervisory board 21.03.2019 (TIF) •
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Copy of the personal identification document (3)
30.07.2019 Copy of the personal identification document 17.03.1997 (TIF) •
30.07.2019 Copy of the personal identification document 11.02.2002 (TIF) •
30.07.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (50)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
01.02.2024 Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 21.08.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 11.05.2005 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 27.02.2006 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 26.11.2007 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 15.07.1999 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 14.11.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 28.06.2001 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
01.02.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2024 (edoc)
24.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2020 (TIF)
01.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
31.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2002 (TIF)
31.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2005 (TIF)
30.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
30.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1999 (TIF)
01.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
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Economic dependecy statement (6)
31.07.2019 2001 Economic dependecy statement (TIF)
31.07.2019 2002 Economic dependecy statement (TIF)
31.07.2019 2003 Economic dependecy statement (TIF)
02.07.2008 2007 Economic dependecy statement (TIF)
22.05.2007 2006 Economic dependecy statement (TIF)
13.06.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (4)
18.02.2021 Justification supporting beneficial ownership disclosure statement 18.02.2021 (PNG) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (PNG) •
24.04.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
24.04.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
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Memorandum of Association (1)
30.07.2019 Memorandum of Association 20.01.1998 (TIF)
Notice of a member of the Board regarding the resignation (3)
21.02.2024 Notice of a member of the Board regarding the resignation 15.02.2024 (TIF) •
18.02.2021 Notice of a member of the Board regarding the resignation 29.01.2021 (EDOC) •
14.11.2019 Notice of a member of the Board regarding the resignation 12.11.2019 (TIF) •
Other documents (7)
31.07.2019 Other documents 18.12.2002 (TIF) •
31.07.2019 Other documents (TIF) •
31.07.2019 Other documents 27.09.2007 (TIF) •
31.07.2019 Other documents 04.12.2008 (TIF) •
31.07.2019 Other documents (TIF) •
30.07.2019 Other documents 20.01.1998 (TIF) •
30.07.2019 Other documents 29.01.1998 (TIF) •
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Plan for the division of the remaining assets of the company (1)
01.08.2019 Plan for the division of the remaining assets of the company 01.12.2011 (TIF) •
Power of attorney, act of empowerment (11)
31.07.2019 Power of attorney, act of empowerment 13.12.2002 (TIF) •
31.07.2019 Power of attorney, act of empowerment 13.12.2002 (TIF) •
31.07.2019 Power of attorney, act of empowerment 18.12.2002 (TIF) •
31.07.2019 Power of attorney, act of empowerment 08.06.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 05.10.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 20.12.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 10.02.2006 (TIF) •
31.07.2019 Power of attorney, act of empowerment 21.02.2006 (TIF) •
31.07.2019 Power of attorney, act of empowerment 22.12.2006 (TIF) •
30.07.2019 Power of attorney, act of empowerment 28.01.1999 (TIF) •
30.07.2019 Power of attorney, act of empowerment 05.07.1999 (TIF) •
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Protocols/decisions of a company/organisation (43)
08.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (TIF) •
12.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 14.11.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 13.12.2002 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 19.01.1998 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 21.06.1999 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 11.02.2002 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
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Receipts on the publication and state fees (50)
31.07.2019 Receipts on the publication and state fees 16.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 16.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.06.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.06.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 06.05.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 05.05.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 05.05.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 13.06.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 13.06.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 07.10.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 07.10.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.12.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.12.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 14.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 14.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.12.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.12.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 21.11.2007 (TIF) •
31.07.2019 Receipts on the publication and state fees 02.10.2007 (TIF) •
31.07.2019 Receipts on the publication and state fees 02.10.2007 (TIF) •
31.07.2019 Receipts on the publication and state fees 31.03.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 31.03.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.05.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.05.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.12.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.12.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 23.12.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 23.12.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 03.02.2009 (TIF) •
31.07.2019 Receipts on the publication and state fees 03.02.2009 (TIF) •
30.07.2019 Receipts on the publication and state fees 23.01.1997 (TIF) •
30.07.2019 Receipts on the publication and state fees 23.01.1998 (TIF) •
30.07.2019 Receipts on the publication and state fees 29.01.1999 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.1999 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.1999 (TIF) •
30.07.2019 Receipts on the publication and state fees 09.11.2000 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.06.2001 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.04.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.04.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 20.02.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 20.02.2002 (TIF) •
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Registration certificates (6)
31.07.2019 Registration certificates 31.08.2004 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
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Regulations for the increase/reduction of the equity (4)
01.08.2019 Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
31.07.2019 Regulations for the increase/reduction of the equity 18.12.2002 (TIF)
31.07.2019 Regulations for the increase/reduction of the equity 07.09.2007 (TIF)
31.07.2019 Regulations for the increase/reduction of the equity 12.11.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2012 (TIF)
31.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2004 (TIF)
31.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2004 (TIF)
24.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2018 (TIF)
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Sample report (17)
31.07.2019 Sample report 10.06.2004 (TIF) •
31.07.2019 Sample report 10.05.2004 (TIF) •
31.07.2019 Sample report 28.04.2005 (TIF) •
31.07.2019 Sample report 07.06.2005 (TIF) •
31.07.2019 Sample report 20.12.2005 (TIF) •
31.07.2019 Sample report 10.02.2006 (TIF) •
31.07.2019 Sample report 21.12.2006 (TIF) •
31.07.2019 Sample report 11.04.2008 (TIF) •
31.07.2019 Sample report 14.05.2008 (TIF) •
31.07.2019 Sample report 17.12.2008 (TIF) •
31.07.2019 Sample report 08.12.2008 (TIF) •
31.07.2019 Sample report 29.01.2009 (TIF) •
30.07.2019 Sample report 22.01.1998 (TIF) •
30.07.2019 Sample report 08.11.2000 (TIF) •
30.07.2019 Sample report 19.02.2002 (TIF) •
30.07.2019 Sample report 04.01.2002 (TIF) •
30.07.2019 Sample report 07.06.2001 (TIF) •
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Shareholders’ register (10)
01.02.2024 Shareholders’ register 24.01.2024 (TIF)
01.08.2019 Shareholders’ register 01.12.2011 (TIF)
01.08.2019 Shareholders’ register 23.03.2015 (TIF)
31.07.2019 Shareholders’ register 13.12.2002 (TIF)
31.07.2019 Shareholders’ register 18.12.2002 (TIF)
31.07.2019 Shareholders’ register 08.06.2005 (TIF)
31.07.2019 Shareholders’ register 02.01.2006 (TIF)
31.07.2019 Shareholders’ register 26.09.2007 (TIF)
31.07.2019 Shareholders’ register 02.12.2008 (TIF)
01.03.2019 Shareholders’ register 26.02.2019 (TIF)
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Statement of the Board regarding the payment of the equity (1)
01.08.2019 Statement of the Board regarding the payment of the equity 05.12.2011 (TIF) •
Submission/Application (9)
31.07.2019 Submission/Application 20.08.2004 (TIF) •
30.07.2019 Submission/Application 05.07.1999 (TIF) •
30.07.2019 Submission/Application 28.01.1999 (TIF) •
30.07.2019 Submission/Application 08.07.1999 (TIF) •
30.07.2019 Submission/Application 23.10.2000 (TIF) •
30.07.2019 Submission/Application 22.06.2001 (TIF) •
30.07.2019 Submission/Application 24.04.2002 (TIF) •
30.07.2019 Submission/Application 20.02.2002 (TIF) •
14.06.2019 Submission/Application 10.06.2019 (TIF) •
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2024 (8)
16.04.2024 2023 Annual report (full) (PDF)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024 Application 20.02.2024 (edoc) •
21.02.2024 Notice of a member of the Board regarding the resignation 15.02.2024 (TIF) •
01.02.2024 Application 24.01.2024 (edoc) •
01.02.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2024 (edoc)
01.02.2024 Shareholders’ register 24.01.2024 (TIF)
01.02.2024 Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
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2023 (1)
25.04.2023 2022 Annual report (full) (PDF)
2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (11)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Application 13.04.2021 (EDOC) •
12.04.2021 2020 Annual report (full) (PDF)
08.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (TIF) •
08.04.2021 Articles of Association 26.03.2021 (TIF)
08.04.2021 Application 26.03.2021 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 26.03.2021 (TIF) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021 Application 18.02.2021 (EDOC) •
18.02.2021 Justification supporting beneficial ownership disclosure statement 18.02.2021 (PNG) •
18.02.2021 Notice of a member of the Board regarding the resignation 29.01.2021 (EDOC) •
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2020 (9)
15.05.2020 2019 Annual report (full) (PDF)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (PNG) •
24.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2020 (TIF)
24.04.2020 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
24.04.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
22.04.2020 Application 21.04.2020 (EDOC) •
12.03.2020 Consent of a member of the Board / executive director 04.03.2020 (TIF) •
12.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (TIF) •
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2019 (347)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
29.11.2019 Application 26.11.2019 (TIF) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
14.11.2019 Notice of a member of the Board regarding the resignation 12.11.2019 (TIF) •
01.08.2019 Articles of Association 01.12.2011 (TIF)
01.08.2019 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
01.08.2019 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
01.08.2019 Articles of Association 23.03.2015 (TIF)
01.08.2019 Articles of Association 14.11.2012 (TIF)
01.08.2019 Articles of Association 26.03.2012 (TIF)
01.08.2019 Consent of members of the supervisory board 14.11.2012 (TIF) •
01.08.2019 Application 05.12.2011 (TIF) •
01.08.2019 Application 04.04.2012 (TIF) •
01.08.2019 Application 21.11.2012 (TIF) •
01.08.2019 Consent of members of the supervisory board 14.11.2012 (TIF) •
01.08.2019 Application 06.01.2015 (TIF) •
01.08.2019 Application 19.12.2012 (TIF) •
01.08.2019 Plan for the division of the remaining assets of the company 01.12.2011 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 14.11.2012 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
01.08.2019 Consent of members of the supervisory board 14.11.2012 (TIF) •
01.08.2019 Consent of a member of the Board / executive director 29.03.2012 (TIF) •
01.08.2019 Amendments to the Articles of Association 01.12.2011 (TIF)
01.08.2019 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
01.08.2019 Statement of the Board regarding the payment of the equity 05.12.2011 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
01.08.2019 Shareholders’ register 01.12.2011 (TIF)
01.08.2019 Shareholders’ register 23.03.2015 (TIF)
01.08.2019 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
01.08.2019 Announcement regarding the reorganisation 03.08.2012 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
01.08.2019 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2012 (TIF)
01.08.2019 Amendments to the Articles of Association 23.03.2015 (TIF)
01.08.2019 Amendments to the Articles of Association 14.11.2012 (TIF)
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.07.2012 (TIF)
01.08.2019 Amendments to the Articles of Association 26.03.2012 (TIF)
01.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
01.08.2019 Regulations for the increase/reduction of the equity 01.12.2011 (TIF)
31.07.2019 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 02.05.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 28.04.2004 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 19.01.2009 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 13.12.2002 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 26.11.2007 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 05.01.2009 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 21.02.2006 (TIF) •
31.07.2019 Power of attorney, act of empowerment 22.12.2006 (TIF) •
31.07.2019 Other documents 27.09.2007 (TIF) •
31.07.2019 2002 Economic dependecy statement (TIF)
31.07.2019 2001 Economic dependecy statement (TIF)
31.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2005 (TIF)
31.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2002 (TIF)
31.07.2019 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
31.07.2019 Other documents 18.12.2002 (TIF) •
31.07.2019 Other documents (TIF) •
31.07.2019 Other documents 04.12.2008 (TIF) •
31.07.2019 2003 Economic dependecy statement (TIF)
31.07.2019 Other documents (TIF) •
31.07.2019 Power of attorney, act of empowerment 13.12.2002 (TIF) •
31.07.2019 Power of attorney, act of empowerment 13.12.2002 (TIF) •
31.07.2019 Power of attorney, act of empowerment 18.12.2002 (TIF) •
31.07.2019 Power of attorney, act of empowerment 08.06.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 05.10.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 20.12.2005 (TIF) •
31.07.2019 Power of attorney, act of empowerment 10.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 08.06.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 23.12.2008 (TIF) •
31.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2004 (TIF)
31.07.2019 Regulations for the increase/reduction of the equity 12.11.2008 (TIF)
31.07.2019 Regulations for the increase/reduction of the equity 07.09.2007 (TIF)
31.07.2019 Regulations for the increase/reduction of the equity 18.12.2002 (TIF)
31.07.2019 Registration certificates 31.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 03.02.2009 (TIF) •
31.07.2019 Receipts on the publication and state fees 03.02.2009 (TIF) •
31.07.2019 Receipts on the publication and state fees 23.12.2008 (TIF) •
31.07.2019 Sample report 10.06.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.12.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.12.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.05.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.05.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 31.03.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 31.03.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 02.10.2007 (TIF) •
31.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2004 (TIF)
31.07.2019 Sample report 10.05.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 21.11.2007 (TIF) •
31.07.2019 Sample report 29.01.2009 (TIF) •
31.07.2019 Submission/Application 20.08.2004 (TIF) •
31.07.2019 Shareholders’ register 02.12.2008 (TIF)
31.07.2019 Shareholders’ register 26.09.2007 (TIF)
31.07.2019 Shareholders’ register 02.01.2006 (TIF)
31.07.2019 Shareholders’ register 08.06.2005 (TIF)
31.07.2019 Shareholders’ register 18.12.2002 (TIF)
31.07.2019 Shareholders’ register 13.12.2002 (TIF)
31.07.2019 Sample report 08.12.2008 (TIF) •
31.07.2019 Sample report 28.04.2005 (TIF) •
31.07.2019 Sample report 17.12.2008 (TIF) •
31.07.2019 Sample report 14.05.2008 (TIF) •
31.07.2019 Sample report 11.04.2008 (TIF) •
31.07.2019 Sample report 21.12.2006 (TIF) •
31.07.2019 Sample report 10.02.2006 (TIF) •
31.07.2019 Sample report 20.12.2005 (TIF) •
31.07.2019 Sample report 07.06.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 02.10.2007 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.12.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 13.05.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 16.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 16.12.2002 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 16.12.2008 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 27.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.06.2004 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 06.02.2006 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 15.12.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 19.12.2002 (TIF) •
31.07.2019 Receipts on the publication and state fees 11.06.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.12.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 07.10.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 22.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 14.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 14.02.2006 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.12.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.12.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 07.10.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 13.06.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 13.06.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 05.05.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 05.05.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 06.05.2005 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Receipts on the publication and state fees 20.08.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
31.07.2019 Articles of Association 15.02.2006 (TIF)
31.07.2019 Articles of Association 07.09.2007 (TIF)
31.07.2019 Articles of Association 12.11.2008 (TIF)
31.07.2019 Articles of Association 16.12.2008 (TIF)
31.07.2019 Articles of Association 29.01.2009 (TIF)
31.07.2019 Articles of Association 15.03.2011 (TIF)
31.07.2019 2004 Annual report (full) (TIF)
31.07.2019 2004 Annual report (full) (TIF)
31.07.2019 2003 Annual report (full) (TIF)
31.07.2019 2002 Annual report (full) (TIF)
31.07.2019 2001 Annual report (full) (TIF)
31.07.2019 Consent of a member of the Board / executive director 10.06.2004 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 02.05.2005 (TIF) •
31.07.2019 Articles of Association 08.06.2005 (TIF)
31.07.2019 Consent of a member of the Board / executive director 08.06.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 08.06.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 19.12.2006 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 19.03.2008 (TIF) •
31.07.2019 2001 Annual report (full) (TIF)
31.07.2019 Announcement regarding the reorganisation 10.06.2004 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 13.05.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Articles of Association 15.12.2005 (TIF)
31.07.2019 Articles of Association 02.05.2005 (TIF)
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Application 21.12.2006 (TIF) •
31.07.2019 Application 16.12.2002 (TIF) •
31.07.2019 Application 19.12.2002 (TIF) •
31.07.2019 Application 16.06.2004 (TIF) •
31.07.2019 Application 19.08.2004 (TIF) •
31.07.2019 Application 19.08.2004 (TIF) •
31.07.2019 Application 05.05.2005 (TIF) •
31.07.2019 Application 10.06.2005 (TIF) •
31.07.2019 Application 07.10.2005 (TIF) •
31.07.2019 Application 20.12.2005 (TIF) •
31.07.2019 Application 02.01.2006 (TIF) •
31.07.2019 Application 21.02.2006 (TIF) •
31.07.2019 Application 10.02.2006 (TIF) •
31.07.2019 Application 27.09.2007 (TIF) •
31.07.2019 Articles of Association 16.08.2004 (TIF)
31.07.2019 Application 20.03.2008 (TIF) •
31.07.2019 Application 13.05.2008 (TIF) •
31.07.2019 Application 03.12.2008 (TIF) •
31.07.2019 Application 19.12.2008 (TIF) •
31.07.2019 Application 19.12.2008 (TIF) •
31.07.2019 Application 29.01.2009 (TIF) •
31.07.2019 Application 25.11.2009 (TIF) •
31.07.2019 Application 15.03.2011 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
31.07.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2002 (TIF) •
31.07.2019 Articles of Association 13.12.2002 (TIF)
31.07.2019 Articles of Association 18.12.2002 (TIF)
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 19.03.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 16.12.2008 (TIF) •
31.07.2019 Consent of a member of the Board / executive director 29.01.2009 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.03.2008 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.03.2011 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.03.2011 (TIF) •
31.07.2019 Amendments to the Articles of Association 15.03.2011 (TIF)
31.07.2019 Amendments to the Articles of Association 29.01.2009 (TIF)
31.07.2019 Amendments to the Articles of Association 18.12.2002 (TIF)
31.07.2019 Decisions / letters / protocols of public notaries 11.05.2005 (TIF) •
31.07.2019 Amendments to the Articles of Association 16.08.2004 (TIF)
31.07.2019 Amendments to the Articles of Association 02.05.2005 (TIF)
31.07.2019 Amendments to the Articles of Association 08.06.2005 (TIF)
31.07.2019 Amendments to the Articles of Association 15.12.2005 (TIF)
31.07.2019 Amendments to the Articles of Association 15.02.2006 (TIF)
31.07.2019 Amendments to the Articles of Association 16.12.2008 (TIF)
31.07.2019 Amendments to the Articles of Association 07.09.2007 (TIF)
31.07.2019 Amendments to the Articles of Association 12.11.2008 (TIF)
31.07.2019 Decisions / letters / protocols of public notaries 21.08.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.03.2011 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.12.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Announcement regarding the legal address 25.11.2009 (TIF) •
31.07.2019 Consent of members of the supervisory board 10.05.2004 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.03.2008 (TIF) •
31.07.2019 Consent of members of the supervisory board 30.09.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.12.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 15.12.2005 (TIF) •
31.07.2019 Decisions / letters / protocols of public notaries 10.10.2005 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.12.2006 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.12.2006 (TIF) •
31.07.2019 Consent of members of the supervisory board 19.12.2006 (TIF) •
30.07.2019 Submission/Application 23.10.2000 (TIF) •
30.07.2019 Submission/Application 22.06.2001 (TIF) •
30.07.2019 Submission/Application 08.07.1999 (TIF) •
30.07.2019 Submission/Application 28.01.1999 (TIF) •
30.07.2019 Submission/Application 24.04.2002 (TIF) •
30.07.2019 Submission/Application 05.07.1999 (TIF) •
30.07.2019 Submission/Application 20.02.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 29.01.1999 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.1999 (TIF) •
30.07.2019 Receipts on the publication and state fees 05.07.1999 (TIF) •
30.07.2019 2000 Annual report (full) (TIF)
30.07.2019 Receipts on the publication and state fees 09.11.2000 (TIF) •
30.07.2019 Sample report 04.01.2002 (TIF) •
30.07.2019 Announcement regarding the legal address 23.01.1998 (TIF) •
30.07.2019 Receipts on the publication and state fees 23.01.1997 (TIF) •
30.07.2019 Amendments to the Articles of Association 10.04.2002 (TIF)
30.07.2019 Amendments to the Articles of Association 11.02.2002 (TIF)
30.07.2019 Amendments to the Articles of Association 23.10.2000 (TIF)
30.07.2019 Amendments to the Articles of Association 21.06.1999 (TIF)
30.07.2019 Amendments to the Articles of Association 11.01.1999 (TIF)
30.07.2019 Sample report 22.01.1998 (TIF) •
30.07.2019 Sample report 08.11.2000 (TIF) •
30.07.2019 Sample report 19.02.2002 (TIF) •
30.07.2019 Sample report 07.06.2001 (TIF) •
30.07.2019 Receipts on the publication and state fees 25.06.2001 (TIF) •
30.07.2019 1998 Annual report (full) (TIF)
30.07.2019 1999 Annual report (full) (TIF)
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Registration certificates 30.01.1998 (TIF) •
30.07.2019 Receipts on the publication and state fees 20.02.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 20.02.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.04.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 24.04.2002 (TIF) •
30.07.2019 Receipts on the publication and state fees 23.01.1998 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
30.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.1999 (TIF)
30.07.2019 Protocols/decisions of a company/organisation 11.02.2002 (TIF) •
30.07.2019 Memorandum of Association 20.01.1998 (TIF)
30.07.2019 Other documents 20.01.1998 (TIF) •
30.07.2019 Other documents 29.01.1998 (TIF) •
30.07.2019 Power of attorney, act of empowerment 28.01.1999 (TIF) •
30.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.1998 (TIF)
30.07.2019 Power of attorney, act of empowerment 05.07.1999 (TIF) •
30.07.2019 Confirmation or consent to legal address 19.04.2002 (TIF) •
30.07.2019 Bank statements or other document regarding the payment of the equity 27.01.1998 (TIF) •
30.07.2019 Articles of Association (TIF)
30.07.2019 Copy of the personal identification document 17.03.1997 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 19.01.1998 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 21.06.1999 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
30.07.2019 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
30.07.2019 Copy of the personal identification document (TIF) •
30.07.2019 Copy of the personal identification document 11.02.2002 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.01.1998 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 02.02.1999 (TIF) •
30.07.2019 Application (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 15.07.1999 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 14.11.2000 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 28.06.2001 (TIF) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
14.06.2019 Submission/Application 10.06.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
05.04.2019 Consent of members of the supervisory board 21.03.2019 (TIF) •
05.04.2019 Consent of members of the supervisory board 22.03.2019 (TIF) •
05.04.2019 Consent of members of the supervisory board 28.03.2019 (TIF) •
05.04.2019 Application 02.04.2019 (TIF) •
05.04.2019 Protocols/decisions of a company/organisation 22.03.2019 (TIF) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
01.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
01.03.2019 Application 27.02.2019 (TIF) •
01.03.2019 Shareholders’ register 26.02.2019 (TIF)
22.02.2019 Confirmation or consent to legal address 11.02.2019 (TIF) •
22.02.2019 Application 20.02.2019 (TIF) •
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2018 (11)
11.12.2018 Application 04.12.2018 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
24.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2018 (TIF)
24.08.2018 Protocols/decisions of a company/organisation 22.08.2018 (TIF) •
24.08.2018 Announcement regarding the reorganisation 23.08.2018 (TIF) •
15.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
23.02.2018 Articles of Association 01.02.2018 (TIF)
23.02.2018 Application 12.02.2018 (TIF) •
13.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
Show all
2017 (7)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
02.06.2016 2015 Annual report (full) (PDF)
2015 (2)
04.06.2015 2014 Annual report (full) (HTML)
12.05.2015 Application 26.03.2015 (TIF) •
2014 (1)
18.06.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
08.05.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2008 (2)
02.07.2008 2007 Annual report (full) (TIF)
02.07.2008 2007 Economic dependecy statement (TIF)
2007 (2)
25.06.2007 2006 Annual report (full) (TIF)
22.05.2007 2006 Economic dependecy statement (TIF)
2006 (2)
13.06.2006 2005 Annual report (full) (PDF)
13.06.2006 2005 Economic dependecy statement (PDF)
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