SIA "YIT LATVIJA"

Basic information

Status

Registered

Name

SIA "YIT LATVIJA"

Legal form

Limited Liability Company

Reg. No

40003377087

Reg. date

30.01.1998

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 Loading...

Shareholders, true beneficiaries, officials Loading...

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 Loading...

Documents (in Latvian) (408)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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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