SIA "Fereil"

Basic information

Status

Registered

Name

SIA "Fereil"

Legal form

Limited Liability Company

Reg. No

40003404243

Reg. date

31.07.1998

Commercial Register

Legal Address

Krišjāņa Barona iela 36 - 12, Rīga, LV-1011

Registered share capital, date

1,775,000 EUR, 28.10.2019

Paid-in share capital, date

1,775,000 EUR, 28.10.2019

Sector (NACE 2.)

46.74 Wholesale of hardware, plumbing and heating equipment and supplies

VAT payer

LV40003404243	Registered	Excluded
	17.08.1998	-

Last updated in the RE

13.03.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 26,660,715 EUR	Net profit 1,549,291 EUR	Equity 3,324,291 EUR	Date submitted10.03.2025	Number of employees 12
Year2023	Net sales 16,068,860 EUR	Net profit 558,103 EUR	Equity 2,333,103 EUR	Date submitted18.03.2024	Number of employees 12
Year2022	Net sales 20,422,210 EUR	Net profit 1,244,987 EUR	Equity 3,019,987 EUR	Date submitted31.03.2023	Number of employees 12
Year2021	Net sales 16,484,453 EUR	Net profit 929,949 EUR	Equity 2,704,949 EUR	Date submitted23.03.2022	Number of employees 11
Year2020	Net sales 18,055,807 EUR	Net profit 556,088 EUR	Equity 2,331,088 EUR	Date submitted17.03.2021	Number of employees 12
Year2019	Net sales 28,974,670 EUR	Net profit 1,426,246 EUR	Equity 3,201,246 EUR	Date submitted17.03.2020	Number of employees 12
Year2018	Net sales 33,079,430 EUR	Net profit 1,602,577 EUR	Equity 3,102,577 EUR	Date submitted14.03.2019	Number of employees 13
Year2017	Net sales 15,426,573 EUR	Net profit 1,222,757 EUR	Equity 2,422,757 EUR	Date submitted09.04.2018	Number of employees 13
Year2016	Net sales 8,319,268 EUR	Net profit 387,062 EUR	Equity 1,387,062 EUR	Date submitted01.03.2017	Number of employees 14
Year2015	Net sales 12,871,483 EUR	Net profit 359,566 EUR	Equity 1,359,566 EUR	Date submitted21.03.2016	Number of employees 14
Year2014	Net sales 40,372,836 EUR	Net profit 1,165,635 EUR	Equity 1,765,635 EUR	Date submitted03.05.2015	Number of employees 13
Year2013	Net sales 31,264,972 LVL	Net profit 1,060,486 LVL	Equity 1,122,986 LVL	Date submitted23.04.2014	Number of employees 11
Year2012	Net sales 61,863,699 LVL	Net profit 1,658,510 LVL	Equity 1,708,510 LVL	Date submitted29.03.2013	Number of employees 10
Year2011	Net sales 17,316,572 LVL	Net profit 229,029 LVL	Equity 279,029 LVL	Date submitted20.03.2012	Number of employees 10
Year2010	Net sales 18,477,134 LVL	Net profit 168,271 LVL	Equity 218,271 LVL	Date submitted27.04.2011	Number of employees 12
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted19.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.08.2017	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 Contributions75,210 EUR	Personal Income Tax38,050 EUR	Other949,130 EUR	Total1,062,390 EUR	Number of employees12
Year2022	Social Insurance Contributions65,460 EUR	Personal Income Tax30,450 EUR	Other1,225,130 EUR	Total1,321,040 EUR	Number of employees11
Year2021	Social Insurance Contributions56,390 EUR	Personal Income Tax22,880 EUR	Other183,160 EUR	Total262,430 EUR	Number of employees13
Year2020	Social Insurance Contributions55,930 EUR	Personal Income Tax21,890 EUR	Other364,230 EUR	Total442,050 EUR	Number of employees12
Year2019	Social Insurance Contributions58,850 EUR	Personal Income Tax24,140 EUR	Other341,160 EUR	Total424,150 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (330)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (17)
24.10.2019	Amendments to the Articles of Association 22.10.2019 (TIF)
17.05.2018	Amendments to the Articles of Association 14.05.2018 (TIF)
08.08.2017	Amendments to the Articles of Association 03.08.1998 (TIF)
08.08.2017	Amendments to the Articles of Association 23.03.2000 (TIF)
08.08.2017	Amendments to the Articles of Association 10.07.2000 (TIF)
08.08.2017	Amendments to the Articles of Association 12.07.2006 (TIF)
08.08.2017	Amendments to the Articles of Association 30.05.2007 (TIF)
08.08.2017	Amendments to the Articles of Association 17.04.2008 (TIF)
08.08.2017	Amendments to the Articles of Association 30.03.2010 (TIF)
08.08.2017	Amendments to the Articles of Association 17.11.2010 (TIF)
08.08.2017	Amendments to the Articles of Association 09.11.2011 (TIF)
08.08.2017	Amendments to the Articles of Association 01.02.2013 (TIF)
08.08.2017	Amendments to the Articles of Association 26.11.2013 (TIF)
08.08.2017	Amendments to the Articles of Association 23.04.2014 (TIF)
08.08.2017	Amendments to the Articles of Association 19.09.2014 (TIF)
08.08.2017	Amendments to the Articles of Association 08.05.2015 (TIF)
13.03.2017	Amendments to the Articles of Association 09.03.2017 (TIF)
Show all
Announcement regarding the legal address (2)
08.08.2017	Announcement regarding the legal address 22.07.1998 (TIF) •
08.08.2017	Announcement regarding the legal address 14.10.2004 (TIF) •
Annual report (full) (32)
10.03.2025	2024 Annual report (full) (PDF)
18.03.2024	2023 Annual report (full) (PDF)
31.03.2023	2022 Annual report (full) (PDF)
23.03.2022	2021 Annual report (full) (PDF)
17.03.2021	2020 Annual report (full) (PDF)
17.03.2020	2019 Annual report (full) (PDF)
14.03.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
08.08.2017	1998 Annual report (full) (TIF)
08.08.2017	1999 Annual report (full) (TIF)
08.08.2017	2000 Annual report (full) (TIF)
08.08.2017	2000 Annual report (full) (TIF)
08.08.2017	2001 Annual report (full) (TIF)
08.08.2017	2002 Annual report (full) (TIF)
08.08.2017	2003 Annual report (full) (TIF)
08.08.2017	2004 Annual report (full) (TIF)
01.03.2017	2016 Annual report (full) (JPG)
01.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2016 Annual report (full) (PDF)
21.03.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
29.03.2013	2012 Annual report (full) (HTML)
20.03.2012	2011 Annual report (full) (HTML)
27.04.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
07.05.2009	2008 Annual report (full) (TIF)
28.04.2008	2007 Annual report (full) (TIF)
19.06.2007	2006 Annual report (full) (TIF)
12.09.2006	2005 Annual report (full) (TIF)
Show all
Application (38)
13.03.2025	Application 05.03.2025 (pdf) •
03.10.2024	Application 23.09.2024 (TIF) •
24.07.2024	Application 19.07.2024 (edoc) •
15.05.2024	Application 23.04.2024 (edoc) •
24.03.2023	Application 16.03.2023 (edoc) •
10.01.2023	Application 05.01.2023 (edoc) •
05.04.2022	Application 02.04.2022 (edoc) •
09.09.2021	Application 06.09.2021 (edoc) •
03.09.2021	Application 16.08.2021 (edoc) •
24.10.2019	Application 22.10.2019 (TIF) •
26.07.2018	Application 25.07.2018 (TIF) •
17.05.2018	Application 14.05.2017 (TIF) •
08.08.2017	Application 29.07.1998 (TIF) •
08.08.2017	Application 04.08.1998 (TIF) •
08.08.2017	Application 23.07.2003 (TIF) •
08.08.2017	Application 14.10.2004 (TIF) •
08.08.2017	Application 20.01.2005 (TIF) •
08.08.2017	Application 24.02.2005 (TIF) •
08.08.2017	Application 13.07.2005 (TIF) •
08.08.2017	Application 05.09.2005 (TIF) •
08.08.2017	Application 16.11.2005 (TIF) •
08.08.2017	Application 12.07.2006 (TIF) •
08.08.2017	Application 30.05.2007 (TIF) •
08.08.2017	Application 18.04.2008 (TIF) •
08.08.2017	Application 27.06.2008 (TIF) •
08.08.2017	Application 07.07.2009 (TIF) •
08.08.2017	Application 04.12.2009 (TIF) •
08.08.2017	Application 30.03.2010 (TIF) •
08.08.2017	Application 17.11.2010 (TIF) •
08.08.2017	Application 09.11.2011 (TIF) •
08.08.2017	Application 01.02.2013 (TIF) •
08.08.2017	Application 26.11.2013 (TIF) •
08.08.2017	Application 23.04.2014 (TIF) •
08.08.2017	Application 19.09.2014 (TIF) •
08.08.2017	Application 31.10.2014 (TIF) •
08.08.2017	Application 08.05.2015 (TIF) •
08.08.2017	Application 08.01.2016 (TIF) •
13.03.2017	Application 09.03.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (21)
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
17.05.2018	Application of shareholders or third persons for the acquisition of shares 14.05.2018 (TIF) •
17.05.2018	Application of shareholders or third persons for the acquisition of shares 14.05.2018 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 20.01.2005 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 30.05.2007 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 17.04.2008 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 23.04.2014 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 23.04.2014 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 19.09.2014 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 19.09.2014 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
13.03.2017	Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
13.03.2017	Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
Show all
Articles of Association (19)
24.07.2024	Articles of Association 19.07.2024 (edoc)
24.10.2019	Articles of Association 22.10.2019 (TIF)
17.05.2018	Articles of Association 14.05.2018 (TIF)
08.08.2017	Articles of Association 23.07.1998 (TIF)
08.08.2017	Articles of Association 23.07.2003 (TIF)
08.08.2017	Articles of Association 20.01.2005 (TIF)
08.08.2017	Articles of Association 24.02.2005 (TIF)
08.08.2017	Articles of Association 13.07.2005 (TIF)
08.08.2017	Articles of Association 12.07.2006 (TIF)
08.08.2017	Articles of Association 30.05.2007 (TIF)
08.08.2017	Articles of Association 30.03.2010 (TIF)
08.08.2017	Articles of Association 17.11.2010 (TIF)
08.08.2017	Articles of Association 09.11.2011 (TIF)
08.08.2017	Articles of Association 01.02.2013 (TIF)
08.08.2017	Articles of Association 26.11.2013 (TIF)
08.08.2017	Articles of Association 23.04.2014 (TIF)
08.08.2017	Articles of Association 19.09.2014 (TIF)
08.08.2017	Articles of Association 08.05.2015 (TIF)
13.03.2017	Articles of Association 09.03.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (24)
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
17.05.2018	Bank statements or other document regarding the payment of the equity 14.05.2018 (TIF) •
17.05.2018	Bank statements or other document regarding the payment of the equity 14.05.2018 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 28.07.1998 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 31.05.2007 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 18.04.2008 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 23.04.2014 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 23.04.2014 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 19.09.2014 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 19.09.2014 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
13.03.2017	Bank statements or other document regarding the payment of the equity 10.03.2017 (TIF) •
13.03.2017	Bank statements or other document regarding the payment of the equity 10.03.2017 (TIF) •
13.03.2017	Bank statements or other document regarding the payment of the equity 10.03.2017 (TIF) •
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Confirmation or consent to legal address (1)
08.08.2017	Confirmation or consent to legal address 23.03.2000 (TIF) •
Consent of a member of the Board / executive director (4)
08.08.2017	Consent of a member of the Board / executive director 20.01.2005 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 13.07.2005 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 12.07.2006 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 09.11.2011 (TIF) •
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Consolidated financial statement (3)
24.05.2024	2023 Consolidated financial statement (PDF)
17.05.2023	2022 Consolidated financial statement (PDF)
09.06.2022	2021 Consolidated financial statement (PDF)
Copies and statements of the Land Register and the State Land Service deeds (2)
08.08.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
08.08.2017	Copies and statements of the Land Register and the State Land Service deeds 25.02.1997 (TIF) •
Copy of the personal identification document (4)
08.08.2017	Copy of the personal identification document 29.10.1996 (TIF) •
08.08.2017	Copy of the personal identification document 17.09.1992 (TIF) •
08.08.2017	Copy of the personal identification document 10.02.1993 (TIF) •
08.08.2017	Copy of the personal identification document 29.01.1998 (TIF) •
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Decisions / letters / protocols of public notaries (41)
13.03.2025	Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
09.10.2024	Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
24.07.2024	Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
24.03.2023	Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
10.01.2023	Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
03.09.2021	Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
08.08.2017	Decisions / letters / protocols of public notaries 31.07.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.08.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 28.09.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 20.07.2000 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 21.07.2006 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 18.01.2016 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
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Documents attesting the transfer of shares (1)
08.08.2017	Documents attesting the transfer of shares 16.11.2005 (TIF) •
Gift agreement (1)
08.08.2017	Gift agreement 27.02.1997 (TIF) •
Memorandum of Association (1)
08.08.2017	Memorandum of Association 23.07.1998 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.08.2017	Notice of a member of the Board regarding the resignation 24.02.2005 (TIF) •
Other documents (4)
08.08.2017	Other documents 09.12.1997 (TIF) •
08.08.2017	Other documents (TIF) •
08.08.2017	Other documents (TIF) •
08.08.2017	Other documents 30.03.1994 (TIF) •
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Plan for the division of the remaining assets of the company (1)
08.08.2017	Plan for the division of the remaining assets of the company 17.04.2008 (TIF) •
Power of attorney, act of empowerment (18)
03.10.2024	Power of attorney, act of empowerment 11.09.2024 (EDOC) •
08.08.2017	Power of attorney, act of empowerment 05.06.1997 (TIF) •
08.08.2017	Power of attorney, act of empowerment 03.08.1998 (TIF) •
08.08.2017	Power of attorney, act of empowerment 05.09.2005 (TIF) •
08.08.2017	Power of attorney, act of empowerment 16.11.2005 (TIF) •
08.08.2017	Power of attorney, act of empowerment 12.07.2006 (TIF) •
08.08.2017	Power of attorney, act of empowerment 30.05.2007 (TIF) •
08.08.2017	Power of attorney, act of empowerment 17.04.2008 (TIF) •
08.08.2017	Power of attorney, act of empowerment 09.07.2009 (TIF) •
08.08.2017	Power of attorney, act of empowerment 04.12.2009 (TIF) •
08.08.2017	Power of attorney, act of empowerment 30.03.2010 (TIF) •
08.08.2017	Power of attorney, act of empowerment 24.11.2010 (TIF) •
08.08.2017	Power of attorney, act of empowerment 09.11.2011 (TIF) •
08.08.2017	Power of attorney, act of empowerment 01.02.2013 (TIF) •
08.08.2017	Power of attorney, act of empowerment 26.11.2013 (TIF) •
08.08.2017	Power of attorney, act of empowerment 19.09.2014 (TIF) •
08.08.2017	Power of attorney, act of empowerment 08.05.2015 (TIF) •
13.03.2017	Power of attorney, act of empowerment 09.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (28)
24.07.2024	Protocols/decisions of a company/organisation 19.07.2024 (edoc) •
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
24.10.2019	Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
17.05.2018	Protocols/decisions of a company/organisation 14.05.2018 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 03.08.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 15.09.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 20.01.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 24.02.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 13.07.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 16.11.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.05.2007 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 17.11.2010 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 09.11.2011 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 31.10.2014 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
13.03.2017	Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
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Receipts on the publication and state fees (14)
08.08.2017	Receipts on the publication and state fees 29.07.1998 (TIF) •
08.08.2017	Receipts on the publication and state fees 04.08.1998 (TIF) •
08.08.2017	Receipts on the publication and state fees 04.04.2000 (TIF) •
08.08.2017	Receipts on the publication and state fees 19.07.2000 (TIF) •
08.08.2017	Receipts on the publication and state fees 24.07.2003 (TIF) •
08.08.2017	Receipts on the publication and state fees 20.10.2004 (TIF) •
08.08.2017	Receipts on the publication and state fees 20.01.2005 (TIF) •
08.08.2017	Receipts on the publication and state fees 25.02.2005 (TIF) •
08.08.2017	Receipts on the publication and state fees 14.07.2005 (TIF) •
08.08.2017	Receipts on the publication and state fees 18.07.2006 (TIF) •
08.08.2017	Receipts on the publication and state fees 04.06.2007 (TIF) •
08.08.2017	Receipts on the publication and state fees 18.04.2008 (TIF) •
08.08.2017	Receipts on the publication and state fees 07.07.2008 (TIF) •
08.08.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
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Registration certificates (8)
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Registration certificates 06.08.1998 (TIF) •
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Registration certificates 18.04.2000 (TIF) •
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Registration certificates 20.07.2000 (TIF) •
08.08.2017	Registration certificates 12.08.2003 (TIF) •
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Regulations for the increase/reduction of the equity (11)
24.10.2019	Regulations for the increase/reduction of the equity 22.10.2019 (TIF)
17.05.2018	Regulations for the increase/reduction of the equity 14.05.2018 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 20.01.2005 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 30.05.2007 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 17.04.2008 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 19.09.2014 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 08.05.2015 (TIF)
13.03.2017	Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
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Sample report (5)
08.08.2017	Sample report 24.07.1998 (TIF) •
08.08.2017	Sample report 21.09.1998 (TIF) •
08.08.2017	Sample report 19.07.2000 (TIF) •
08.08.2017	Sample report 17.01.2005 (TIF) •
08.08.2017	Sample report 17.07.2006 (TIF) •
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Shareholders’ register (22)
13.03.2025	Shareholders’ register 05.03.2025 (PDF)
09.10.2024	Shareholders’ register 11.09.2024 (TIF)
15.05.2024	Shareholders’ register 10.05.2024 (edoc)
10.01.2023	Shareholders’ register 05.01.2023 (EDOC)
05.04.2022	Shareholders’ register 02.04.2022 (edoc)
03.09.2021	Shareholders’ register 26.08.2021 (edoc)
24.10.2019	Shareholders’ register 22.10.2019 (TIF)
26.07.2018	Shareholders’ register 24.07.2018 (TIF)
17.05.2018	Shareholders’ register 14.05.2018 (TIF)
08.08.2017	Shareholders’ register 05.05.2005 (TIF)
08.08.2017	Shareholders’ register 05.09.2005 (TIF)
08.08.2017	Shareholders’ register 16.11.2005 (TIF)
08.08.2017	Shareholders’ register 30.05.2007 (TIF)
08.08.2017	Shareholders’ register 18.04.2008 (TIF)
08.08.2017	Shareholders’ register 04.12.2009 (TIF)
08.08.2017	Shareholders’ register 01.02.2013 (TIF)
08.08.2017	Shareholders’ register 26.11.2013 (TIF)
08.08.2017	Shareholders’ register 23.04.2014 (TIF)
08.08.2017	Shareholders’ register 19.09.2014 (TIF)
08.08.2017	Shareholders’ register 08.05.2015 (TIF)
08.08.2017	Shareholders’ register 08.01.2016 (TIF)
13.03.2017	Shareholders’ register 09.03.2017 (TIF)
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Statement regarding the beneficial owners (1)
14.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (6)
08.08.2017	Submission/Application 24.09.1998 (TIF) •
08.08.2017	Submission/Application 18.09.1998 (TIF) •
08.08.2017	Submission/Application 23.03.2000 (TIF) •
08.08.2017	Submission/Application 10.07.2000 (TIF) •
08.08.2017	Submission/Application 01.02.2005 (TIF) •
08.08.2017	Submission/Application 28.04.2008 (TIF) •
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2025 (4)
13.03.2025	Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
13.03.2025	Application 05.03.2025 (pdf) •
13.03.2025	Shareholders’ register 05.03.2025 (PDF)
10.03.2025	2024 Annual report (full) (PDF)
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2024 (13)
09.10.2024	Shareholders’ register 11.09.2024 (TIF)
09.10.2024	Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
03.10.2024	Application 23.09.2024 (TIF) •
03.10.2024	Power of attorney, act of empowerment 11.09.2024 (EDOC) •
24.07.2024	Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
24.07.2024	Application 19.07.2024 (edoc) •
24.07.2024	Articles of Association 19.07.2024 (edoc)
24.07.2024	Protocols/decisions of a company/organisation 19.07.2024 (edoc) •
24.05.2024	2023 Consolidated financial statement (PDF)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024	Shareholders’ register 10.05.2024 (edoc)
15.05.2024	Application 23.04.2024 (edoc) •
18.03.2024	2023 Annual report (full) (PDF)
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2023 (7)
17.05.2023	2022 Consolidated financial statement (PDF)
31.03.2023	2022 Annual report (full) (PDF)
24.03.2023	Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.03.2023	Application 16.03.2023 (edoc) •
10.01.2023	Shareholders’ register 05.01.2023 (EDOC)
10.01.2023	Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023	Application 05.01.2023 (edoc) •
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2022 (5)
09.06.2022	2021 Consolidated financial statement (PDF)
05.04.2022	Application 02.04.2022 (edoc) •
05.04.2022	Shareholders’ register 02.04.2022 (edoc)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
23.03.2022	2021 Annual report (full) (PDF)
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2021 (7)
09.09.2021	Protocols/decisions of a company/organisation 06.09.2021 (EDOC) •
09.09.2021	Application 06.09.2021 (edoc) •
09.09.2021	Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
03.09.2021	Shareholders’ register 26.08.2021 (edoc)
03.09.2021	Application 16.08.2021 (edoc) •
03.09.2021	Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
17.03.2021	2020 Annual report (full) (PDF)
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2020 (1)
17.03.2020	2019 Annual report (full) (PDF)
2019 (18)
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
24.10.2019	Articles of Association 22.10.2019 (TIF)
24.10.2019	Application 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Regulations for the increase/reduction of the equity 22.10.2019 (TIF)
24.10.2019	Amendments to the Articles of Association 22.10.2019 (TIF)
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
24.10.2019	Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF) •
24.10.2019	Shareholders’ register 22.10.2019 (TIF)
24.10.2019	Bank statements or other document regarding the payment of the equity 22.10.2019 (TIF) •
14.03.2019	2018 Annual report (full) (PDF)
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2018 (17)
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
26.07.2018	Application 25.07.2018 (TIF) •
26.07.2018	Shareholders’ register 24.07.2018 (TIF)
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
17.05.2018	Bank statements or other document regarding the payment of the equity 14.05.2018 (TIF) •
17.05.2018	Bank statements or other document regarding the payment of the equity 14.05.2018 (TIF) •
17.05.2018	Amendments to the Articles of Association 14.05.2018 (TIF)
17.05.2018	Protocols/decisions of a company/organisation 14.05.2018 (TIF) •
17.05.2018	Application of shareholders or third persons for the acquisition of shares 14.05.2018 (TIF) •
17.05.2018	Articles of Association 14.05.2018 (TIF)
17.05.2018	Application of shareholders or third persons for the acquisition of shares 14.05.2018 (TIF) •
17.05.2018	Regulations for the increase/reduction of the equity 14.05.2018 (TIF)
17.05.2018	Application 14.05.2017 (TIF) •
17.05.2018	Shareholders’ register 14.05.2018 (TIF)
09.04.2018	2017 Annual report (full) (PDF)
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
14.03.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (247)
08.08.2017	Memorandum of Association 23.07.1998 (TIF)
08.08.2017	Notice of a member of the Board regarding the resignation 24.02.2005 (TIF) •
08.08.2017	Power of attorney, act of empowerment 05.06.1997 (TIF) •
08.08.2017	Gift agreement 27.02.1997 (TIF) •
08.08.2017	Documents attesting the transfer of shares 16.11.2005 (TIF) •
08.08.2017	Other documents 09.12.1997 (TIF) •
08.08.2017	Other documents (TIF) •
08.08.2017	Other documents (TIF) •
08.08.2017	Other documents 30.03.1994 (TIF) •
08.08.2017	Plan for the division of the remaining assets of the company 17.04.2008 (TIF) •
08.08.2017	Shareholders’ register 05.09.2005 (TIF)
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Power of attorney, act of empowerment 03.08.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
08.08.2017	Power of attorney, act of empowerment 05.09.2005 (TIF) •
08.08.2017	Power of attorney, act of empowerment 16.11.2005 (TIF) •
08.08.2017	Power of attorney, act of empowerment 12.07.2006 (TIF) •
08.08.2017	Power of attorney, act of empowerment 30.05.2007 (TIF) •
08.08.2017	Power of attorney, act of empowerment 17.04.2008 (TIF) •
08.08.2017	Power of attorney, act of empowerment 09.07.2009 (TIF) •
08.08.2017	Power of attorney, act of empowerment 04.12.2009 (TIF) •
08.08.2017	Power of attorney, act of empowerment 30.03.2010 (TIF) •
08.08.2017	Shareholders’ register 05.05.2005 (TIF)
08.08.2017	Sample report 17.07.2006 (TIF) •
08.08.2017	Sample report 17.01.2005 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 18.01.2016 (TIF) •
08.08.2017	Shareholders’ register 18.04.2008 (TIF)
08.08.2017	Shareholders’ register 16.11.2005 (TIF)
08.08.2017	Submission/Application 24.09.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 07.06.2007 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 15.12.2009 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 30.11.2010 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
08.08.2017	Submission/Application 01.02.2005 (TIF) •
08.08.2017	Submission/Application 10.07.2000 (TIF) •
08.08.2017	Submission/Application 23.03.2000 (TIF) •
08.08.2017	Submission/Application 18.09.1998 (TIF) •
08.08.2017	Shareholders’ register 08.01.2016 (TIF)
08.08.2017	Shareholders’ register 30.05.2007 (TIF)
08.08.2017	Shareholders’ register 08.05.2015 (TIF)
08.08.2017	Shareholders’ register 19.09.2014 (TIF)
08.08.2017	Shareholders’ register 23.04.2014 (TIF)
08.08.2017	Shareholders’ register 26.11.2013 (TIF)
08.08.2017	Shareholders’ register 01.02.2013 (TIF)
08.08.2017	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
08.08.2017	Shareholders’ register 04.12.2009 (TIF)
08.08.2017	Decisions / letters / protocols of public notaries 09.12.2013 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 30.09.2014 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
08.08.2017	Sample report 21.09.1998 (TIF) •
08.08.2017	Sample report 19.07.2000 (TIF) •
08.08.2017	Power of attorney, act of empowerment 09.11.2011 (TIF) •
08.08.2017	Power of attorney, act of empowerment 24.11.2010 (TIF) •
08.08.2017	Receipts on the publication and state fees 24.07.2003 (TIF) •
08.08.2017	Regulations for the increase/reduction of the equity 30.05.2007 (TIF)
08.08.2017	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
08.08.2017	Regulations for the increase/reduction of the equity 20.01.2005 (TIF)
08.08.2017	Registration certificates 12.08.2003 (TIF) •
08.08.2017	Registration certificates 20.07.2000 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 31.10.2014 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
08.08.2017	Receipts on the publication and state fees 29.07.1998 (TIF) •
08.08.2017	Receipts on the publication and state fees 04.08.1998 (TIF) •
08.08.2017	Receipts on the publication and state fees 04.04.2000 (TIF) •
08.08.2017	Receipts on the publication and state fees 19.07.2000 (TIF) •
08.08.2017	Receipts on the publication and state fees 20.10.2004 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
08.08.2017	Receipts on the publication and state fees 20.01.2005 (TIF) •
08.08.2017	Receipts on the publication and state fees 25.02.2005 (TIF) •
08.08.2017	Receipts on the publication and state fees 14.07.2005 (TIF) •
08.08.2017	Receipts on the publication and state fees 18.07.2006 (TIF) •
08.08.2017	Receipts on the publication and state fees 04.06.2007 (TIF) •
08.08.2017	Receipts on the publication and state fees 18.04.2008 (TIF) •
08.08.2017	Receipts on the publication and state fees 07.07.2008 (TIF) •
08.08.2017	Receipts on the publication and state fees 13.07.2009 (TIF) •
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Registration certificates 06.08.1998 (TIF) •
08.08.2017	Registration certificates 31.07.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
08.08.2017	Registration certificates 18.04.2000 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 23.07.2003 (TIF) •
08.08.2017	Power of attorney, act of empowerment 01.02.2013 (TIF) •
08.08.2017	Power of attorney, act of empowerment 26.11.2013 (TIF) •
08.08.2017	Power of attorney, act of empowerment 19.09.2014 (TIF) •
08.08.2017	Power of attorney, act of empowerment 08.05.2015 (TIF) •
08.08.2017	Sample report 24.07.1998 (TIF) •
08.08.2017	Regulations for the increase/reduction of the equity 08.05.2015 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 19.09.2014 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
08.08.2017	Protocols/decisions of a company/organisation 03.08.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 15.09.1998 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 10.07.2000 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 20.01.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 09.11.2011 (TIF) •
08.08.2017	Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
08.08.2017	Regulations for the increase/reduction of the equity 17.04.2008 (TIF)
08.08.2017	Protocols/decisions of a company/organisation 24.02.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 13.07.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 16.11.2005 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.05.2007 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
08.08.2017	Protocols/decisions of a company/organisation 17.11.2010 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 21.07.2006 (TIF) •
08.08.2017	Copy of the personal identification document 10.02.1993 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.03.2005 (TIF) •
08.08.2017	Application 01.02.2013 (TIF) •
08.08.2017	Application 13.07.2005 (TIF) •
08.08.2017	Application 05.09.2005 (TIF) •
08.08.2017	Application 16.11.2005 (TIF) •
08.08.2017	Application 12.07.2006 (TIF) •
08.08.2017	Application 30.05.2007 (TIF) •
08.08.2017	Application 18.04.2008 (TIF) •
08.08.2017	Application 27.06.2008 (TIF) •
08.08.2017	Application 07.07.2009 (TIF) •
08.08.2017	Application 04.12.2009 (TIF) •
08.08.2017	Application 30.03.2010 (TIF) •
08.08.2017	Application 17.11.2010 (TIF) •
08.08.2017	Application 09.11.2011 (TIF) •
08.08.2017	Application 26.11.2013 (TIF) •
08.08.2017	Application 20.01.2005 (TIF) •
08.08.2017	Application 23.04.2014 (TIF) •
08.08.2017	Application 19.09.2014 (TIF) •
08.08.2017	Application 31.10.2014 (TIF) •
08.08.2017	Application 08.05.2015 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 20.01.2005 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 30.05.2007 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 17.04.2008 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 26.11.2013 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 23.04.2014 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 23.04.2014 (TIF) •
08.08.2017	Application 24.02.2005 (TIF) •
08.08.2017	Application 14.10.2004 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 19.09.2014 (TIF) •
08.08.2017	Amendments to the Articles of Association 19.09.2014 (TIF)
08.08.2017	Amendments to the Articles of Association 03.08.1998 (TIF)
08.08.2017	Amendments to the Articles of Association 23.03.2000 (TIF)
08.08.2017	Amendments to the Articles of Association 10.07.2000 (TIF)
08.08.2017	Amendments to the Articles of Association 12.07.2006 (TIF)
08.08.2017	Amendments to the Articles of Association 30.05.2007 (TIF)
08.08.2017	Amendments to the Articles of Association 17.04.2008 (TIF)
08.08.2017	Amendments to the Articles of Association 30.03.2010 (TIF)
08.08.2017	Amendments to the Articles of Association 17.11.2010 (TIF)
08.08.2017	Amendments to the Articles of Association 09.11.2011 (TIF)
08.08.2017	Amendments to the Articles of Association 01.02.2013 (TIF)
08.08.2017	Amendments to the Articles of Association 26.11.2013 (TIF)
08.08.2017	Amendments to the Articles of Association 23.04.2014 (TIF)
08.08.2017	Amendments to the Articles of Association 08.05.2015 (TIF)
08.08.2017	Application 23.07.2003 (TIF) •
08.08.2017	Announcement regarding the legal address 22.07.1998 (TIF) •
08.08.2017	Announcement regarding the legal address 14.10.2004 (TIF) •
08.08.2017	1998 Annual report (full) (TIF)
08.08.2017	1999 Annual report (full) (TIF)
08.08.2017	2000 Annual report (full) (TIF)
08.08.2017	2000 Annual report (full) (TIF)
08.08.2017	2001 Annual report (full) (TIF)
08.08.2017	2002 Annual report (full) (TIF)
08.08.2017	2003 Annual report (full) (TIF)
08.08.2017	2004 Annual report (full) (TIF)
08.08.2017	Application 29.07.1998 (TIF) •
08.08.2017	Application 04.08.1998 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 19.09.2014 (TIF) •
08.08.2017	Application 08.01.2016 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 09.11.2011 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 19.09.2014 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 08.05.2015 (TIF) •
08.08.2017	Confirmation or consent to legal address 23.03.2000 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 20.01.2005 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 13.07.2005 (TIF) •
08.08.2017	Consent of a member of the Board / executive director 12.07.2006 (TIF) •
08.08.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 23.04.2014 (TIF) •
08.08.2017	Copies and statements of the Land Register and the State Land Service deeds 25.02.1997 (TIF) •
08.08.2017	Copy of the personal identification document 29.10.1996 (TIF) •
08.08.2017	Copy of the personal identification document 17.09.1992 (TIF) •
08.08.2017	Copy of the personal identification document 29.01.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 31.07.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 06.08.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 28.09.1998 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 20.07.2000 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
08.08.2017	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 19.09.2014 (TIF) •
08.08.2017	Submission/Application 28.04.2008 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 23.04.2014 (TIF) •
08.08.2017	Articles of Association 19.09.2014 (TIF)
08.08.2017	Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
08.08.2017	Articles of Association 23.07.1998 (TIF)
08.08.2017	Articles of Association 23.07.2003 (TIF)
08.08.2017	Articles of Association 20.01.2005 (TIF)
08.08.2017	Articles of Association 24.02.2005 (TIF)
08.08.2017	Articles of Association 13.07.2005 (TIF)
08.08.2017	Articles of Association 12.07.2006 (TIF)
08.08.2017	Articles of Association 30.05.2007 (TIF)
08.08.2017	Articles of Association 30.03.2010 (TIF)
08.08.2017	Articles of Association 17.11.2010 (TIF)
08.08.2017	Articles of Association 09.11.2011 (TIF)
08.08.2017	Articles of Association 01.02.2013 (TIF)
08.08.2017	Articles of Association 26.11.2013 (TIF)
08.08.2017	Bank statements or other document regarding the payment of the equity 27.11.2013 (TIF) •
08.08.2017	Articles of Association 23.04.2014 (TIF)
08.08.2017	Bank statements or other document regarding the payment of the equity 28.07.1998 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 31.05.2007 (TIF) •
08.08.2017	Articles of Association 08.05.2015 (TIF)
08.08.2017	Bank statements or other document regarding the payment of the equity 18.04.2008 (TIF) •
08.08.2017	Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF) •
15.03.2017	Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
13.03.2017	Amendments to the Articles of Association 09.03.2017 (TIF)
13.03.2017	Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
13.03.2017	Shareholders’ register 09.03.2017 (TIF)
13.03.2017	Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
13.03.2017	Power of attorney, act of empowerment 09.03.2017 (TIF) •
13.03.2017	Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
13.03.2017	Application 09.03.2017 (TIF) •
13.03.2017	Bank statements or other document regarding the payment of the equity 10.03.2017 (TIF) •
13.03.2017	Bank statements or other document regarding the payment of the equity 10.03.2017 (TIF) •
13.03.2017	Bank statements or other document regarding the payment of the equity 10.03.2017 (TIF) •
13.03.2017	Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
13.03.2017	Articles of Association 09.03.2017 (TIF)
01.03.2017	2016 Annual report (full) (JPG)
01.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2016 Annual report (full) (PDF)
01.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
21.03.2016	2015 Annual report (full) (PDF)
2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
29.03.2013	2012 Annual report (full) (HTML)
2012 (1)
20.03.2012	2011 Annual report (full) (HTML)
2011 (1)
27.04.2011	2010 Annual report (full) (HTML)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
07.05.2009	2008 Annual report (full) (TIF)
2008 (1)
28.04.2008	2007 Annual report (full) (TIF)
2007 (1)
19.06.2007	2006 Annual report (full) (TIF)
2006 (1)
12.09.2006	2005 Annual report (full) (TIF)

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