• Non-public document
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Group by: Date added
Document type
13.11.2017
Acceptance-conveyance act 17.02.1999 (TIF)
•
05.02.2019
Amendments to the Articles of Association 07.12.2018 (TIF)
15.11.2017
Amendments to the Articles of Association 30.10.2015 (TIF)
15.11.2017
Amendments to the Articles of Association 01.07.2015 (TIF)
15.11.2017
Amendments to the Articles of Association 28.04.2011 (TIF)
15.11.2017
Amendments to the Articles of Association 03.04.2008 (TIF)
15.11.2017
Amendments to the Articles of Association 18.12.2006 (TIF)
13.11.2017
Amendments to the Articles of Association 24.04.2003 (TIF)
13.11.2017
Amendments to the Articles of Association 24.04.2001 (TIF)
13.11.2017
Amendments to the Articles of Association 22.02.1999 (TIF)
27.10.2017
Amendments to the Articles of Association 28.09.2017 (TIF)
Show all
20.02.2018
Announcement regarding the legal address 31.01.2018 (TIF)
•
15.11.2017
Announcement regarding the legal address 03.04.2008 (TIF)
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31.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
20.12.2022
2021 Annual report (full) (PDF)
11.06.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
15.11.2017
2004 Annual report (full) (TIF)
13.11.2017
2003 Annual report (full) (TIF)
13.11.2017
2002 Annual report (full) (TIF)
13.11.2017
2001 Annual report (full) (TIF)
13.11.2017
2000 Annual report (full) (TIF)
13.11.2017
1999 Annual report (full) (TIF)
04.07.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
17.10.2012
2004 Annual report (full) (TIF)
13.06.2012
2011 Annual report (full) (TIF)
28.05.2011
2010 Annual report (full) (TIF)
31.08.2010
2009 Annual report (full) (TIF)
07.11.2008
2007 Annual report (full) (TIF)
22.05.2007
2006 Annual report (full) (PDF)
26.06.2006
2005 Annual report (full) (PDF)
Show all
10.10.2024
Application 10.10.2024 (ASICE)
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13.09.2024
Application 13.09.2024 (ASICE)
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17.07.2024
Application 14.02.2024 (TIF)
•
05.02.2019
Application 07.12.2018 (TIF)
•
14.12.2017
Application 10.11.2017 (TIF)
•
15.11.2017
Application 30.10.2015 (TIF)
•
15.11.2017
Application 01.07.2015 (TIF)
•
15.11.2017
Application 19.02.2015 (TIF)
•
15.11.2017
Application 15.10.2012 (TIF)
•
15.11.2017
Application 02.10.2012 (TIF)
•
15.11.2017
Application 06.02.2012 (TIF)
•
15.11.2017
Application 05.05.2011 (TIF)
•
15.11.2017
Application 10.05.2010 (TIF)
•
15.11.2017
Application 26.10.2009 (TIF)
•
15.11.2017
Application 09.04.2009 (TIF)
•
15.11.2017
Application 09.04.2009 (TIF)
•
15.11.2017
Application 16.10.2008 (TIF)
•
15.11.2017
Application 03.04.2008 (TIF)
•
15.11.2017
Application 20.08.2007 (TIF)
•
15.11.2017
Application 18.05.2007 (TIF)
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15.11.2017
Application 27.12.2006 (TIF)
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14.11.2017
Application 14.08.1998 (TIF)
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14.11.2017
Application (TIF)
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13.11.2017
Application 27.10.2004 (TIF)
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13.11.2017
Application 27.10.2004 (TIF)
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27.10.2017
Application 26.10.2017 (TIF)
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Show all
15.11.2017
Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
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15.11.2017
Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
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15.11.2017
Appraisal reports 05.11.2015 (TIF)
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15.11.2017
Appraisal reports 18.12.2006 (TIF)
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14.11.2017
Appraisal reports 10.08.1998 (TIF)
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13.11.2017
Appraisal reports 17.02.1999 (TIF)
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Show all
05.02.2019
Articles of Association 07.12.2018 (TIF)
15.11.2017
Articles of Association 30.10.2015 (TIF)
15.11.2017
Articles of Association 01.07.2015 (TIF)
15.11.2017
Articles of Association 28.04.2011 (TIF)
15.11.2017
Articles of Association 03.04.2008 (TIF)
15.11.2017
Articles of Association 18.12.2006 (TIF)
14.11.2017
Articles of Association 02.09.1998 (TIF)
13.11.2017
Articles of Association 27.10.2004 (TIF)
27.10.2017
Articles of Association 28.09.2017 (TIF)
14.09.2017
Articles of Association 30.10.2015 (TIF)
Show all
15.11.2017
Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
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13.11.2017
Bank statements or other document regarding the payment of the equity 24.04.2003 (TIF)
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13.11.2017
Bank statements or other document regarding the payment of the equity 27.03.2001 (TIF)
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14.12.2017
Confirmation or consent to legal address 04.12.2017 (TIF)
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15.11.2017
Confirmation or consent to legal address 05.03.2012 (TIF)
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13.11.2017
Confirmation or consent to legal address 17.02.1999 (TIF)
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17.07.2024
Consent of a member of the Board / executive director 14.02.2024 (TIF)
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01.02.2019
Consent of a member of the Board / executive director 07.01.2019 (ASICE)
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15.11.2017
Consent of a member of the Board / executive director 30.06.2015 (TIF)
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15.11.2017
Consent of a member of the Board / executive director 01.06.2015 (TIF)
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15.11.2017
Consent of a member of the Board / executive director 01.07.2015 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 12.02.2015 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 23.08.2012 (TIF)
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15.11.2017
Consent of a member of the Board / executive director 22.10.2009 (TIF)
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15.11.2017
Consent of a member of the Board / executive director 24.02.2009 (TIF)
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15.11.2017
Consent of a member of the Board / executive director 20.08.2007 (TIF)
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13.11.2017
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 09.10.2017 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 10.10.2017 (TIF)
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27.10.2017
Consent of a member of the Board / executive director 17.10.2017 (TIF)
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Show all
02.08.2007
2006 Consolidated financial statement (PDF)
02.11.2006
2005 Consolidated financial statement (TIF)
08.10.2024
Copy of the personal identification document 22.02.2021 (TIF)
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14.11.2017
Copy of the personal identification document (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
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Show all
11.10.2024
Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
13.09.2024
Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
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22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
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15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.11.2017
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 21.10.2008 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 02.09.1998 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 24.04.2001 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 02.06.1999 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 22.02.1999 (TIF)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
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Show all
17.07.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2024 (TIF)
05.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
15.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2015 (TIF)
15.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2012 (TIF)
Show all
08.10.2024
Justification supporting beneficial ownership disclosure statement 23.09.2024 (TIF)
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08.10.2024
Justification supporting beneficial ownership disclosure statement 16.09.2024 (TIF)
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13.11.2017
Notice of a member of the Board regarding the resignation 17.02.1999 (TIF)
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15.11.2017
Other documents 30.10.2015 (TIF)
•
15.11.2017
Other documents (TIF)
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15.11.2017
Other documents 18.12.2006 (TIF)
•
15.11.2017
Other documents 18.12.2006 (TIF)
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13.11.2017
Other documents 21.10.2004 (TIF)
•
13.11.2017
Other documents 24.04.2003 (TIF)
•
13.11.2017
Other documents 24.04.2003 (TIF)
•
13.11.2017
Other documents 07.11.2001 (TIF)
•
13.11.2017
Other documents 18.04.2001 (TIF)
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13.11.2017
Other documents 13.05.1999 (TIF)
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Show all
14.12.2017
Power of attorney, act of empowerment 01.11.2017 (TIF)
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15.11.2017
Power of attorney, act of empowerment 13.02.2015 (TIF)
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15.11.2017
Power of attorney, act of empowerment 16.08.2012 (TIF)
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15.11.2017
Power of attorney, act of empowerment 05.05.2011 (TIF)
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15.11.2017
Power of attorney, act of empowerment 05.05.2010 (TIF)
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15.11.2017
Power of attorney, act of empowerment 22.10.2009 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 09.04.2009 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 13.10.2008 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 31.03.2008 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 03.04.2008 (TIF)
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15.11.2017
Power of attorney, act of empowerment 20.08.2007 (TIF)
•
13.11.2017
Power of attorney, act of empowerment 23.04.2004 (TIF)
•
13.11.2017
Power of attorney, act of empowerment 17.02.1999 (TIF)
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Show all
17.07.2024
Protocols/decisions of a company/organisation 14.02.2024 (TIF)
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05.02.2019
Protocols/decisions of a company/organisation 07.12.2018 (TIF)
•
05.02.2019
Protocols/decisions of a company/organisation 07.12.2018 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 30.10.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 07.10.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 09.02.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 16.08.2012 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 28.04.2011 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 22.10.2009 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 03.04.2008 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 20.08.2007 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 18.12.2006 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 28.10.2004 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.04.2003 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 31.10.2001 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 18.04.2001 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 17.02.1999 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 29.09.2017 (TIF)
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Show all
15.11.2017
Receipts on the publication and state fees 26.10.2009 (TIF)
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15.11.2017
Receipts on the publication and state fees 26.10.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 09.04.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 09.04.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 16.10.2008 (TIF)
•
15.11.2017
Receipts on the publication and state fees 16.10.2008 (TIF)
•
15.11.2017
Receipts on the publication and state fees 08.04.2008 (TIF)
•
15.11.2017
Receipts on the publication and state fees 08.04.2008 (TIF)
•
15.11.2017
Receipts on the publication and state fees 09.08.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 20.08.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 18.05.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 18.05.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 27.12.2006 (TIF)
•
15.11.2017
Receipts on the publication and state fees 27.12.2006 (TIF)
•
14.11.2017
Receipts on the publication and state fees 12.08.1998 (TIF)
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14.11.2017
Receipts on the publication and state fees 12.08.1998 (TIF)
•
13.11.2017
Receipts on the publication and state fees 29.10.2004 (TIF)
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13.11.2017
Receipts on the publication and state fees 29.10.2004 (TIF)
•
13.11.2017
Receipts on the publication and state fees 06.05.2003 (TIF)
•
13.11.2017
Receipts on the publication and state fees 06.05.2003 (TIF)
•
13.11.2017
Receipts on the publication and state fees 09.11.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 09.11.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 18.04.2001 (TIF)
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13.11.2017
Receipts on the publication and state fees 18.02.1999 (TIF)
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Show all
15.11.2017
Registration certificates 10.05.2011 (TIF)
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15.11.2017
Registration certificates 09.04.2008 (TIF)
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15.11.2017
Registration certificates 11.11.2004 (TIF)
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14.11.2017
Registration certificates 02.09.1998 (TIF)
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13.11.2017
Registration certificates 11.11.2004 (TIF)
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Show all
15.11.2017
Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
15.11.2017
Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 24.04.2003 (TIF)
15.11.2017
Sample report 09.04.2009 (TIF)
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15.11.2017
Sample report 09.03.2009 (TIF)
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14.11.2017
Sample report 25.08.1998 (TIF)
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15.11.2017
Shareholders’ register 30.10.2015 (TIF)
15.11.2017
Shareholders’ register 01.07.2015 (TIF)
15.11.2017
Shareholders’ register 16.08.2012 (TIF)
15.11.2017
Shareholders’ register 19.08.2007 (TIF)
15.11.2017
Shareholders’ register 20.08.2007 (TIF)
15.11.2017
Shareholders’ register 18.05.2007 (TIF)
15.11.2017
Shareholders’ register 18.12.2006 (TIF)
08.10.2012
Shareholders’ register 19.08.2007 (TIF)
08.10.2012
Shareholders’ register 20.08.2007 (TIF)
Show all
15.11.2017
State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
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15.11.2017
State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
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15.11.2017
State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
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15.11.2017
State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
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Show all
13.11.2017
Submission/Application 24.04.2001 (TIF)
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13.11.2017
Submission/Application 17.02.1999 (TIF)
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11.10.2024
Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
10.10.2024
Application 10.10.2024 (ASICE)
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08.10.2024
Justification supporting beneficial ownership disclosure statement 16.09.2024 (TIF)
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08.10.2024
Justification supporting beneficial ownership disclosure statement 23.09.2024 (TIF)
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08.10.2024
Copy of the personal identification document 22.02.2021 (TIF)
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13.09.2024
Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024
Application 13.09.2024 (ASICE)
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17.07.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 26.01.2024 (TIF)
17.07.2024
Consent of a member of the Board / executive director 14.02.2024 (TIF)
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17.07.2024
Application 14.02.2024 (TIF)
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17.07.2024
Protocols/decisions of a company/organisation 14.02.2024 (TIF)
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31.05.2024
2023 Annual report (full) (PDF)
Show all
01.06.2023
2022 Annual report (full) (PDF)
20.12.2022
2021 Annual report (full) (PDF)
11.06.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
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05.02.2019
Protocols/decisions of a company/organisation 07.12.2018 (TIF)
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05.02.2019
Articles of Association 07.12.2018 (TIF)
05.02.2019
Protocols/decisions of a company/organisation 07.12.2018 (TIF)
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05.02.2019
Application 07.12.2018 (TIF)
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05.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2019 (TIF)
05.02.2019
Amendments to the Articles of Association 07.12.2018 (TIF)
01.02.2019
Consent of a member of the Board / executive director 07.01.2019 (ASICE)
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Show all
02.05.2018
2017 Annual report (full) (PDF)
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
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20.02.2018
Announcement regarding the legal address 31.01.2018 (TIF)
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15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
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14.12.2017
Application 10.11.2017 (TIF)
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14.12.2017
Power of attorney, act of empowerment 01.11.2017 (TIF)
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14.12.2017
Confirmation or consent to legal address 04.12.2017 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 28.12.2006 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 21.08.2007 (TIF)
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15.11.2017
Receipts on the publication and state fees 27.12.2006 (TIF)
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15.11.2017
Receipts on the publication and state fees 27.12.2006 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
•
15.11.2017
Receipts on the publication and state fees 18.05.2007 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 21.10.2008 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
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15.11.2017
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
•
15.11.2017
Receipts on the publication and state fees 18.05.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 20.08.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 09.08.2007 (TIF)
•
15.11.2017
Receipts on the publication and state fees 08.04.2008 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 09.03.2012 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 18.10.2012 (TIF)
•
15.11.2017
Receipts on the publication and state fees 08.04.2008 (TIF)
•
15.11.2017
Decisions / letters / protocols of public notaries 13.05.2010 (TIF)
•
15.11.2017
Receipts on the publication and state fees 16.10.2008 (TIF)
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15.11.2017
Protocols/decisions of a company/organisation 07.10.2015 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 31.03.2008 (TIF)
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15.11.2017
Power of attorney, act of empowerment 03.04.2008 (TIF)
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15.11.2017
Power of attorney, act of empowerment 20.08.2007 (TIF)
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15.11.2017
Protocols/decisions of a company/organisation 20.08.2007 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 03.04.2008 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 30.10.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 09.04.2009 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 09.02.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 10.10.2012 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 16.08.2012 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 28.04.2011 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 22.10.2009 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 13.10.2008 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 22.10.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 16.10.2008 (TIF)
•
15.11.2017
Receipts on the publication and state fees 26.10.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 09.04.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 09.04.2009 (TIF)
•
15.11.2017
Receipts on the publication and state fees 26.10.2009 (TIF)
•
15.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.02.2015 (TIF)
15.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2012 (TIF)
15.11.2017
Consent of a member of the Board / executive director 24.02.2009 (TIF)
•
15.11.2017
Other documents 30.10.2015 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 05.05.2010 (TIF)
•
15.11.2017
Other documents (TIF)
•
15.11.2017
Other documents 18.12.2006 (TIF)
•
15.11.2017
Other documents 18.12.2006 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 18.12.2006 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 13.02.2015 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 16.08.2012 (TIF)
•
15.11.2017
Power of attorney, act of empowerment 05.05.2011 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 20.08.2007 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 01.06.2015 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 22.10.2009 (TIF)
•
15.11.2017
Application 19.02.2015 (TIF)
•
15.11.2017
Sample report 09.04.2009 (TIF)
•
15.11.2017
Regulations for the increase/reduction of the equity 18.12.2006 (TIF)
15.11.2017
Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
15.11.2017
Registration certificates 11.11.2004 (TIF)
•
15.11.2017
Application 30.10.2015 (TIF)
•
15.11.2017
Application 01.07.2015 (TIF)
•
15.11.2017
Application 15.10.2012 (TIF)
•
15.11.2017
Shareholders’ register 30.10.2015 (TIF)
15.11.2017
Application 02.10.2012 (TIF)
•
15.11.2017
Application 06.02.2012 (TIF)
•
15.11.2017
Application 05.05.2011 (TIF)
•
15.11.2017
Application 10.05.2010 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 23.08.2012 (TIF)
•
15.11.2017
Application 09.04.2009 (TIF)
•
15.11.2017
Application 09.04.2009 (TIF)
•
15.11.2017
Sample report 09.03.2009 (TIF)
•
15.11.2017
Shareholders’ register 01.07.2015 (TIF)
15.11.2017
Application 03.04.2008 (TIF)
•
15.11.2017
State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
•
15.11.2017
Amendments to the Articles of Association 30.10.2015 (TIF)
15.11.2017
Amendments to the Articles of Association 01.07.2015 (TIF)
15.11.2017
Amendments to the Articles of Association 28.04.2011 (TIF)
15.11.2017
Amendments to the Articles of Association 03.04.2008 (TIF)
15.11.2017
Amendments to the Articles of Association 18.12.2006 (TIF)
15.11.2017
State Revenue Service decisions/letters/statements 08.10.2007 (TIF)
•
15.11.2017
State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
•
15.11.2017
Shareholders’ register 16.08.2012 (TIF)
15.11.2017
Announcement regarding the legal address 03.04.2008 (TIF)
•
15.11.2017
2004 Annual report (full) (TIF)
15.11.2017
State Revenue Service decisions/letters/statements 30.10.2008 (TIF)
•
15.11.2017
Shareholders’ register 18.12.2006 (TIF)
15.11.2017
Shareholders’ register 18.05.2007 (TIF)
15.11.2017
Shareholders’ register 20.08.2007 (TIF)
15.11.2017
Shareholders’ register 19.08.2007 (TIF)
15.11.2017
Application 16.10.2008 (TIF)
•
15.11.2017
Application 26.10.2009 (TIF)
•
15.11.2017
Application 20.08.2007 (TIF)
•
15.11.2017
Articles of Association 30.10.2015 (TIF)
15.11.2017
Consent of a member of the Board / executive director 12.02.2015 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 01.07.2015 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
15.11.2017
Consent of a member of the Board / executive director 30.06.2015 (TIF)
•
15.11.2017
Confirmation or consent to legal address 05.03.2012 (TIF)
•
15.11.2017
Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF)
•
15.11.2017
Articles of Association 18.12.2006 (TIF)
15.11.2017
Articles of Association 03.04.2008 (TIF)
15.11.2017
Articles of Association 28.04.2011 (TIF)
15.11.2017
Application 18.05.2007 (TIF)
•
15.11.2017
Articles of Association 01.07.2015 (TIF)
15.11.2017
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
15.11.2017
Appraisal reports 05.11.2015 (TIF)
•
15.11.2017
Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
•
15.11.2017
Application 27.12.2006 (TIF)
•
15.11.2017
Registration certificates 10.05.2011 (TIF)
•
15.11.2017
Registration certificates 09.04.2008 (TIF)
•
15.11.2017
Appraisal reports 18.12.2006 (TIF)
•
15.11.2017
Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF)
•
14.11.2017
Registration certificates 02.09.1998 (TIF)
•
14.11.2017
Articles of Association 02.09.1998 (TIF)
14.11.2017
Application (TIF)
•
14.11.2017
Sample report 25.08.1998 (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
14.11.2017
Copy of the personal identification document (TIF)
•
14.11.2017
Appraisal reports 10.08.1998 (TIF)
•
14.11.2017
Application 14.08.1998 (TIF)
•
14.11.2017
Decisions / letters / protocols of public notaries 02.09.1998 (TIF)
•
14.11.2017
Receipts on the publication and state fees 12.08.1998 (TIF)
•
14.11.2017
Receipts on the publication and state fees 12.08.1998 (TIF)
•
13.11.2017
Submission/Application 24.04.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 29.10.2004 (TIF)
•
13.11.2017
Receipts on the publication and state fees 18.04.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 09.11.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 29.10.2004 (TIF)
•
13.11.2017
Receipts on the publication and state fees 06.05.2003 (TIF)
•
13.11.2017
Receipts on the publication and state fees 06.05.2003 (TIF)
•
13.11.2017
Receipts on the publication and state fees 09.11.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 18.02.1999 (TIF)
•
13.11.2017
Registration certificates 11.11.2004 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 28.10.2004 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 24.04.2003 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 31.10.2001 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 18.04.2001 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 17.02.1999 (TIF)
•
13.11.2017
Regulations for the increase/reduction of the equity 24.04.2003 (TIF)
13.11.2017
Acceptance-conveyance act 17.02.1999 (TIF)
•
13.11.2017
Power of attorney, act of empowerment 17.02.1999 (TIF)
•
13.11.2017
Application 27.10.2004 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 27.03.2001 (TIF)
•
13.11.2017
Bank statements or other document regarding the payment of the equity 24.04.2003 (TIF)
•
13.11.2017
Power of attorney, act of empowerment 23.04.2004 (TIF)
•
13.11.2017
Articles of Association 27.10.2004 (TIF)
13.11.2017
Appraisal reports 17.02.1999 (TIF)
•
13.11.2017
Application 27.10.2004 (TIF)
•
13.11.2017
1999 Annual report (full) (TIF)
13.11.2017
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
13.11.2017
2000 Annual report (full) (TIF)
13.11.2017
2001 Annual report (full) (TIF)
13.11.2017
2002 Annual report (full) (TIF)
13.11.2017
2003 Annual report (full) (TIF)
13.11.2017
Amendments to the Articles of Association 22.02.1999 (TIF)
13.11.2017
Amendments to the Articles of Association 24.04.2001 (TIF)
13.11.2017
Amendments to the Articles of Association 24.04.2003 (TIF)
13.11.2017
Confirmation or consent to legal address 17.02.1999 (TIF)
•
13.11.2017
Submission/Application 17.02.1999 (TIF)
•
13.11.2017
Other documents 13.05.1999 (TIF)
•
13.11.2017
Other documents 07.11.2001 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 22.02.1999 (TIF)
•
13.11.2017
Other documents 24.04.2003 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 02.06.1999 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 24.04.2001 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
•
13.11.2017
Notice of a member of the Board regarding the resignation 17.02.1999 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 02.06.2003 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Other documents 21.10.2004 (TIF)
•
13.11.2017
Other documents 24.04.2003 (TIF)
•
13.11.2017
Other documents 18.04.2001 (TIF)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
27.10.2017
Protocols/decisions of a company/organisation 29.09.2017 (TIF)
•
27.10.2017
Amendments to the Articles of Association 28.09.2017 (TIF)
27.10.2017
Articles of Association 28.09.2017 (TIF)
27.10.2017
Consent of a member of the Board / executive director 09.10.2017 (TIF)
•
27.10.2017
Application 26.10.2017 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 10.10.2017 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 17.10.2017 (TIF)
•
14.09.2017
Articles of Association 30.10.2015 (TIF)
04.07.2017
2016 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
25.04.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
17.10.2012
2004 Annual report (full) (TIF)
08.10.2012
Shareholders’ register 20.08.2007 (TIF)
08.10.2012
Shareholders’ register 19.08.2007 (TIF)
13.06.2012
2011 Annual report (full) (TIF)
Show all
28.05.2011
2010 Annual report (full) (TIF)
31.08.2010
2009 Annual report (full) (TIF)
07.11.2008
2007 Annual report (full) (TIF)
02.08.2007
2006 Consolidated financial statement (PDF)
22.05.2007
2006 Annual report (full) (PDF)
02.11.2006
2005 Consolidated financial statement (TIF)
26.06.2006
2005 Annual report (full) (PDF)