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19.09.2023
Amendments to the Articles of Association 07.09.1999 (TIF)
19.09.2023
Amendments to the Articles of Association 14.08.2006 (TIF)
19.09.2023
Amendments to the Articles of Association 17.03.2015 (TIF)
19.09.2023
Announcement regarding the legal address 28.11.2004 (TIF)
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03.07.2017
Announcement regarding the reorganisation 28.06.2017 (TIF)
•
07.05.2024
2023 Annual report (full) (PDF)
19.09.2023
1999 Annual report (full) (TIF)
19.09.2023
2000 Annual report (full) (TIF)
19.09.2023
2001 Annual report (full) (TIF)
19.09.2023
2002 Annual report (full) (TIF)
19.09.2023
2004 Annual report (full) (TIF)
25.07.2023
2022 Annual report (full) (PDF)
21.10.2022
2021 Annual report (full) (PDF)
22.10.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (PDF)
16.03.2016
2015 Annual report (full) (PDF)
19.05.2015
2014 Annual report (full) (HTML)
14.03.2014
2013 Annual report (full) (HTML)
28.03.2013
2012 Annual report (full) (HTML)
11.04.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (HTML)
30.04.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
28.08.2008
2007 Annual report (full) (TIF)
15.05.2007
2006 Annual report (full) (TIF)
30.06.2006
2005 Annual report (full) (PDF)
Show all
19.09.2023
Application (TIF)
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19.09.2023
Application 07.09.1999 (TIF)
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19.09.2023
Application 30.07.2002 (TIF)
•
19.09.2023
Application 01.12.2004 (TIF)
•
19.09.2023
Application 27.06.2006 (TIF)
•
19.09.2023
Application 14.08.2006 (TIF)
•
19.09.2023
Application 25.11.2010 (TIF)
•
19.09.2023
Application 06.06.2008 (TIF)
•
19.09.2023
Application 23.04.2015 (TIF)
•
23.12.2019
Application 11.12.2019 (TIF)
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09.03.2018
Application 07.03.2018 (TIF)
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03.07.2017
Application 28.06.2017 (TIF)
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Show all
19.09.2023
Articles of Association 22.01.1999 (TIF)
19.09.2023
Articles of Association 28.11.2004 (TIF)
19.09.2023
Articles of Association 27.06.2006 (TIF)
19.09.2023
Articles of Association 14.08.2006 (TIF)
25.02.2019
Articles of Association 17.03.2015 (TIF)
Show all
19.09.2023
Bank statements or other document regarding the payment of the equity 03.02.1999 (TIF)
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19.09.2023
Confirmation or consent to legal address 19.02.1999 (TIF)
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11.12.2019
Confirmation or consent to legal address 05.12.2019 (TIF)
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19.09.2023
Consent of a member of the Board / executive director 28.11.2004 (TIF)
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19.09.2023
Consent of the auditor 03.06.2004 (TIF)
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19.09.2023
Copy of the personal identification document 15.03.1995 (TIF)
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19.09.2023
Copy of the personal identification document 08.01.1998 (TIF)
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20.12.2019
Copy of the personal identification document 03.01.2018 (TIF)
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20.12.2019
Copy of the personal identification document 17.01.2018 (TIF)
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Show all
19.09.2023
Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023
Decisions / letters / protocols of public notaries 19.02.1999 (TIF)
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19.09.2023
Decisions / letters / protocols of public notaries 14.09.1999 (TIF)
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19.09.2023
Decisions / letters / protocols of public notaries 13.08.2002 (TIF)
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19.09.2023
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 30.11.2010 (TIF)
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19.09.2023
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
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19.09.2023
Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
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26.10.2022
Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
26.10.2022
Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (EDOC)
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Show all
19.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.1998 (TIF)
11.12.2019
Notice of a member of the Board regarding the resignation 21.10.2019 (TIF)
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19.09.2023
Order of the Enterprise Register official 15.04.1999 (TIF)
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18.09.2023
Orders/request/cover notes of court bailiffs 18.09.2023 (PDF)
•
19.09.2023
Other documents 20.01.1999 (TIF)
•
19.09.2023
Other documents 25.06.1998 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 25.02.1999 (TIF)
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19.09.2023
Power of attorney, act of empowerment 07.09.1999 (TIF)
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19.09.2023
Power of attorney, act of empowerment 25.07.2002 (TIF)
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19.09.2023
Power of attorney, act of empowerment 06.07.2004 (TIF)
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19.09.2023
Power of attorney, act of empowerment 14.08.2006 (TIF)
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19.09.2023
Power of attorney, act of empowerment 27.06.2006 (TIF)
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19.09.2023
Power of attorney, act of empowerment 23.04.2015 (TIF)
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19.09.2023
Power of attorney, act of empowerment 24.11.2010 (TIF)
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12.12.2019
Power of attorney, act of empowerment 09.09.2019 (TIF)
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11.12.2019
Power of attorney, act of empowerment 09.09.2019 (TIF)
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11.12.2019
Power of attorney, act of empowerment 05.12.2019 (TIF)
•
09.03.2018
Power of attorney, act of empowerment 07.03.2018 (TIF)
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Show all
19.09.2023
Protocols/decisions of a company/organisation 11.11.1998 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 22.01.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 14.07.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 30.08.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 01.07.2002 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 28.11.2004 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 27.06.2006 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 29.05.2008 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 09.02.2015 (TIF)
•
20.12.2019
Protocols/decisions of a company/organisation 05.12.2019 (TIF)
•
09.03.2018
Protocols/decisions of a company/organisation 10.08.2017 (TIF)
•
03.07.2017
Protocols/decisions of a company/organisation 23.06.2017 (TIF)
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Show all
19.09.2023
Purchase/lease agreement 02.09.1999 (TIF)
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19.09.2023
Purchase/lease agreement 25.11.2004 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.09.1999 (TIF)
•
19.09.2023
Receipts on the publication and state fees 03.02.1999 (TIF)
•
19.09.2023
Receipts on the publication and state fees 03.02.1999 (TIF)
•
19.09.2023
Receipts on the publication and state fees 30.07.2002 (TIF)
•
19.09.2023
Receipts on the publication and state fees 01.12.2004 (TIF)
•
19.09.2023
Receipts on the publication and state fees 01.12.2004 (TIF)
•
19.09.2023
Receipts on the publication and state fees 28.06.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 28.06.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 15.08.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 15.08.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2008 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2008 (TIF)
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Show all
19.09.2023
Registration certificates 19.02.1999 (TIF)
•
19.09.2023
Registration certificates 14.09.1999 (TIF)
•
19.09.2023
Registration certificates 19.02.1999 (TIF)
•
19.09.2023
Registration certificates 02.12.2004 (TIF)
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Show all
09.03.2018
Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2017 (TIF)
03.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (TIF)
19.09.2023
Sample report 28.01.1999 (TIF)
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19.09.2023
Sample report 07.09.1999 (TIF)
•
19.09.2023
Shareholders’ register 28.11.2004 (TIF)
19.09.2023
Shareholders’ register 14.08.2006 (TIF)
23.12.2019
Shareholders’ register 05.12.2019 (TIF)
25.02.2019
Shareholders’ register 17.03.2015 (TIF)
Show all
24.10.2022
State Revenue Service decisions/letters/statements 24.10.2022 (EDOC)
•
04.07.2022
State Revenue Service decisions/letters/statements 04.07.2022 (EDOC)
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20.12.2019
Statement regarding the beneficial owners 20.12.2019 (TIF)
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07.05.2024
2023 Annual report (full) (PDF)
19.09.2023
Amendments to the Articles of Association 07.09.1999 (TIF)
19.09.2023
Other documents 20.01.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 22.01.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 11.11.1998 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 24.11.2010 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 23.04.2015 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 27.06.2006 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 14.08.2006 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 06.07.2004 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 25.07.2002 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 07.09.1999 (TIF)
•
19.09.2023
Power of attorney, act of empowerment 25.02.1999 (TIF)
•
19.09.2023
Other documents 25.06.1998 (TIF)
•
19.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.06.1998 (TIF)
19.09.2023
Order of the Enterprise Register official 15.04.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 30.08.1999 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 30.11.2010 (TIF)
•
19.09.2023
Amendments to the Articles of Association 14.08.2006 (TIF)
19.09.2023
Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 13.08.2002 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 14.09.1999 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 19.02.1999 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023
Copy of the personal identification document 08.01.1998 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 14.07.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 28.11.2004 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 01.07.2002 (TIF)
•
19.09.2023
Receipts on the publication and state fees 28.06.2006 (TIF)
•
19.09.2023
Shareholders’ register 14.08.2006 (TIF)
19.09.2023
Shareholders’ register 28.11.2004 (TIF)
19.09.2023
Sample report 07.09.1999 (TIF)
•
19.09.2023
Sample report 28.01.1999 (TIF)
•
19.09.2023
Registration certificates 02.12.2004 (TIF)
•
19.09.2023
Registration certificates 19.02.1999 (TIF)
•
19.09.2023
Registration certificates 14.09.1999 (TIF)
•
19.09.2023
Registration certificates 19.02.1999 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2008 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.06.2008 (TIF)
•
19.09.2023
Receipts on the publication and state fees 15.08.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 15.08.2006 (TIF)
•
19.09.2023
Receipts on the publication and state fees 28.06.2006 (TIF)
•
19.09.2023
Consent of the auditor 03.06.2004 (TIF)
•
19.09.2023
Receipts on the publication and state fees 01.12.2004 (TIF)
•
19.09.2023
Receipts on the publication and state fees 01.12.2004 (TIF)
•
19.09.2023
Receipts on the publication and state fees 30.07.2002 (TIF)
•
19.09.2023
Receipts on the publication and state fees 03.02.1999 (TIF)
•
19.09.2023
Receipts on the publication and state fees 03.02.1999 (TIF)
•
19.09.2023
Receipts on the publication and state fees 09.09.1999 (TIF)
•
19.09.2023
Purchase/lease agreement 25.11.2004 (TIF)
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19.09.2023
Purchase/lease agreement 02.09.1999 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 09.02.2015 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 29.05.2008 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 27.06.2006 (TIF)
•
19.09.2023
Protocols/decisions of a company/organisation 14.08.2006 (TIF)
•
19.09.2023
Copy of the personal identification document 15.03.1995 (TIF)
•
19.09.2023
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
19.09.2023
Consent of a member of the Board / executive director 28.11.2004 (TIF)
•
19.09.2023
2004 Annual report (full) (TIF)
19.09.2023
Application (TIF)
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19.09.2023
Application 07.09.1999 (TIF)
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19.09.2023
Application 30.07.2002 (TIF)
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19.09.2023
Application 01.12.2004 (TIF)
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19.09.2023
Application 27.06.2006 (TIF)
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19.09.2023
Application 14.08.2006 (TIF)
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19.09.2023
Application 25.11.2010 (TIF)
•
19.09.2023
2001 Annual report (full) (TIF)
19.09.2023
Application 06.06.2008 (TIF)
•
19.09.2023
2000 Annual report (full) (TIF)
19.09.2023
1999 Annual report (full) (TIF)
19.09.2023
2002 Annual report (full) (TIF)
19.09.2023
Application 23.04.2015 (TIF)
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19.09.2023
Articles of Association 22.01.1999 (TIF)
19.09.2023
Confirmation or consent to legal address 19.02.1999 (TIF)
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19.09.2023
Bank statements or other document regarding the payment of the equity 03.02.1999 (TIF)
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19.09.2023
Articles of Association 14.08.2006 (TIF)
19.09.2023
Articles of Association 27.06.2006 (TIF)
19.09.2023
Articles of Association 28.11.2004 (TIF)
19.09.2023
Amendments to the Articles of Association 17.03.2015 (TIF)
19.09.2023
Announcement regarding the legal address 28.11.2004 (TIF)
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18.09.2023
Orders/request/cover notes of court bailiffs 18.09.2023 (PDF)
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25.07.2023
2022 Annual report (full) (PDF)
Show all
26.10.2022
Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
26.10.2022
Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
24.10.2022
State Revenue Service decisions/letters/statements 24.10.2022 (EDOC)
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21.10.2022
2021 Annual report (full) (PDF)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
06.07.2022
Decisions / letters / protocols of public notaries 06.07.2022 (edoc)
04.07.2022
State Revenue Service decisions/letters/statements 04.07.2022 (EDOC)
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Show all
22.10.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
23.12.2019
Shareholders’ register 05.12.2019 (TIF)
23.12.2019
Application 11.12.2019 (TIF)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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20.12.2019
Protocols/decisions of a company/organisation 05.12.2019 (TIF)
•
20.12.2019
Statement regarding the beneficial owners 20.12.2019 (TIF)
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20.12.2019
Copy of the personal identification document 03.01.2018 (TIF)
•
20.12.2019
Copy of the personal identification document 17.01.2018 (TIF)
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12.12.2019
Power of attorney, act of empowerment 09.09.2019 (TIF)
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11.12.2019
Power of attorney, act of empowerment 05.12.2019 (TIF)
•
11.12.2019
Confirmation or consent to legal address 05.12.2019 (TIF)
•
11.12.2019
Power of attorney, act of empowerment 09.09.2019 (TIF)
•
11.12.2019
Notice of a member of the Board regarding the resignation 21.10.2019 (TIF)
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25.02.2019
Shareholders’ register 17.03.2015 (TIF)
25.02.2019
Articles of Association 17.03.2015 (TIF)
31.01.2019
2018 Annual report (full) (PDF)
Show all
28.03.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
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09.03.2018
Protocols/decisions of a company/organisation 10.08.2017 (TIF)
•
09.03.2018
Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2017 (TIF)
09.03.2018
Application 07.03.2018 (TIF)
•
09.03.2018
Power of attorney, act of empowerment 07.03.2018 (TIF)
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Show all
03.07.2017
Protocols/decisions of a company/organisation 23.06.2017 (TIF)
•
03.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2017 (TIF)
03.07.2017
Decisions / letters / protocols of public notaries 03.07.2017 (EDOC)
•
03.07.2017
Announcement regarding the reorganisation 28.06.2017 (TIF)
•
03.07.2017
Application 28.06.2017 (TIF)
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16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (JPG)
16.03.2017
2016 Annual report (full) (PDF)
16.03.2017
2016 Annual report (full) (PDF)
Show all
16.03.2016
2015 Annual report (full) (PDF)
19.05.2015
2014 Annual report (full) (HTML)
14.03.2014
2013 Annual report (full) (HTML)
28.03.2013
2012 Annual report (full) (HTML)
11.04.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (HTML)
30.04.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
28.08.2008
2007 Annual report (full) (TIF)
15.05.2007
2006 Annual report (full) (TIF)
30.06.2006
2005 Annual report (full) (PDF)