Sabiedrība ar ierobežotu atbildību "ENERGOREMONTS RĪGA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003458871

Reg. date

06.09.1999

Commercial Register

Legal Address

Rīga, Krustpils iela 15, LV-1073

Registered share capital, date

782,558 EUR, 28.05.2015

Paid-in share capital, date

782,558 EUR, 28.05.2015

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV40003458871	Registered	Excluded
	01.10.1999	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 4,752,278 EUR	Net profit -74,262 EUR	Equity -2,556,935 EUR	Date submitted31.05.2024	Number of employees 58
Year2022	Net sales 4,683,446 EUR	Net profit -105,607 EUR	Equity -2,482,673 EUR	Date submitted04.06.2023	Number of employees 70
Year2021	Net sales 4,935,301 EUR	Net profit -1,807,830 EUR	Equity -2,234,119 EUR	Date submitted12.08.2022	Number of employees 75
Year2020	Net sales 19,268,795 EUR	Net profit -1,608,729 EUR	Equity -426,289 EUR	Date submitted20.12.2021	Number of employees 114
Year2019	Net sales 25,817,488 EUR	Net profit 158,526 EUR	Equity 1,167,155 EUR	Date submitted29.04.2020	Number of employees 108
Year2018	Net sales 12,938,903 EUR	Net profit 226,049 EUR	Equity 1,466,451 EUR	Date submitted02.04.2019	Number of employees 111
Year2017	Net sales 17,528,432 EUR	Net profit 457,822 EUR	Equity 1,240,402 EUR	Date submitted18.04.2018	Number of employees 178
Year2016	Net sales 19,091,759 EUR	Net profit 858,171 EUR	Equity 2,946,390 EUR	Date submitted05.05.2017	Number of employees 205
Year2015	Net sales 22,196,731 EUR	Net profit 1,293,885 EUR	Equity 2,888,219 EUR	Date submitted20.04.2016	Number of employees 206
Year2014	Net sales 21,846,737 EUR	Net profit 511,396 EUR	Equity 2,694,330 EUR	Date submitted11.05.2015	Number of employees 235
Year2013	Net sales 17,257,553 LVL	Net profit 268,876 LVL	Equity 1,534,175 LVL	Date submitted09.05.2014	Number of employees 286
Year2012	Net sales 37,718,672 LVL	Net profit 1,778,545 LVL	Equity 2,844,299 LVL	Date submitted25.04.2013	Number of employees 321
Year2011	Net sales 14,796,834 LVL	Net profit 1,025,754 LVL	Equity 1,575,754 LVL	Date submitted29.04.2012	Number of employees 221
Year2010	Net sales 12,866,304 LVL	Net profit 979,784 LVL	Equity 2,441,704 LVL	Date submitted31.03.2011	Number of employees 206
Year2009	Net sales 18,927,852 LVL	Net profit 832,173 LVL	Equity 1,981,921 LVL	Date submitted21.05.2010	Number of employees 222
Year2008	Net sales 15,781,398 LVL	Net profit 445,797 LVL	Equity 1,595,248 LVL	Date submitted29.09.2009	Number of employees 205
Year2007	Net sales -	Net profit -	Equity -	Date submitted12.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	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 Contributions426,170 EUR	Personal Income Tax226,300 EUR	Other144,280 EUR	Total796,750 EUR	Number of employees55
Year2022	Social Insurance Contributions344,530 EUR	Personal Income Tax166,990 EUR	Other73,400 EUR	Total584,920 EUR	Number of employees66
Year2021	Social Insurance Contributions499,800 EUR	Personal Income Tax257,700 EUR	Other68,280 EUR	Total825,780 EUR	Number of employees70
Year2020	Social Insurance Contributions741,300 EUR	Personal Income Tax391,590 EUR	Other-839,210 EUR	Total293,680 EUR	Number of employees111
Year2019	Social Insurance Contributions662,230 EUR	Personal Income Tax334,870 EUR	Other-44,320 EUR	Total952,780 EUR	Number of employees106

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

Documents (in Latvian) (329)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
02.06.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
21.09.2009	Amendments to the Articles of Association 14.09.2009 (TIF)
14.05.2008	Amendments to the Articles of Association 15.04.2004 (TIF)
13.05.2008	Amendments to the Articles of Association 29.03.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 24.07.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 08.10.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 22.12.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 10.10.2002 (TIF)
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Announcement regarding the legal address (2)
14.05.2008	Announcement regarding the legal address 15.07.2005 (TIF) •
13.05.2008	Announcement regarding the legal address 14.08.2003 (TIF) •
Annual report (full) (33)
31.05.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
12.08.2022	2021 Annual report (full) (PDF)
20.12.2021	2020 Annual report (full) (PDF)
29.04.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
20.04.2016	2015 Annual report (full) (PDF)
11.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
31.03.2011	2010 Annual report (full) (HTML)
14.05.2008	2003 Annual report (full) (TIF)
14.05.2008	2004 Annual report (full) (TIF)
13.05.2008	1999 Annual report (full) (TIF)
13.05.2008	2000 Annual report (full) (TIF)
13.05.2008	2000 Annual report (full) (TIF)
13.05.2008	2001 Annual report (full) (TIF)
13.05.2008	2001 Annual report (full) (TIF)
13.05.2008	2002 Annual report (full) (TIF)
12.05.2008	2007 Annual report (full) (TIF)
06.06.2007	2006 Annual report (full) (TIF)
01.12.2006	2005 Annual report (full) (TIF)
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Application (38)
04.06.2020	Application 27.05.2020 (edoc) •
04.06.2020	Application 27.05.2020 (edoc) •
04.06.2020	Application 27.05.2020 (edoc) •
26.03.2020	Application 23.03.2020 (edoc) •
12.08.2019	Application 07.08.2019 (edoc) •
26.03.2019	Application 21.03.2019 (TIF) •
31.07.2015	Application 24.07.2015 (TIF) •
02.06.2015	Application 27.05.2015 (TIF) •
07.03.2012	Application 05.03.2012 (TIF) •
29.08.2011	Application 23.08.2011 (TIF) •
30.05.2011	Application 25.05.2011 (TIF) •
16.05.2011	Application 10.05.2011 (TIF) •
21.01.2011	Application 14.01.2011 (TIF) •
05.02.2010	Application 01.02.2010 (TIF) •
15.01.2010	Application 11.01.2010 (TIF) •
21.09.2009	Application 07.09.2009 (TIF) •
21.09.2009	Application 15.09.2009 (TIF) •
04.06.2009	Application 02.06.2009 (TIF) •
22.04.2009	Application 16.04.2009 (TIF) •
08.04.2009	Application 02.04.2009 (TIF) •
08.04.2009	Application 30.03.2009 (TIF) •
31.03.2009	Application 27.03.2009 (TIF) •
19.12.2008	Application 17.12.2008 (TIF) •
17.12.2008	Application 09.06.2008 (TIF) •
17.12.2008	Application 15.12.2008 (TIF) •
14.05.2008	Application 15.03.2007 (TIF) •
14.05.2008	Application 03.12.2007 (TIF) •
14.05.2008	Application 15.07.2005 (TIF) •
14.05.2008	Application 21.04.2005 (TIF) •
14.05.2008	Application 18.12.2007 (TIF) •
14.05.2008	Application 11.05.2004 (TIF) •
14.05.2008	Application 20.04.2007 (TIF) •
14.05.2008	Application 29.04.2008 (TIF) •
14.05.2008	Application 28.02.2005 (TIF) •
14.05.2008	Application 21.07.2006 (TIF) •
14.05.2008	Application 03.11.2004 (TIF) •
13.05.2008	Application 30.08.1999 (TIF) •
13.05.2008	Application 21.10.2003 (TIF) •
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Articles of Association (11)
02.06.2015	Articles of Association 21.05.2015 (TIF)
15.01.2010	Articles of Association 07.01.2010 (TIF)
21.09.2009	Articles of Association 14.09.2009 (TIF)
14.05.2008	Articles of Association 20.04.2007 (TIF)
14.05.2008	Articles of Association 15.04.2004 (TIF)
13.05.2008	Articles of Association 14.08.2003 (TIF)
13.05.2008	Articles of Association 27.08.1999 (TIF)
13.05.2008	Articles of Association 30.04.2001 (TIF)
13.05.2008	Articles of Association 06.12.2001 (TIF)
13.05.2008	Articles of Association 01.12.2000 (TIF)
13.05.2008	Articles of Association 06.06.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.05.2008	Bank statements or other document regarding the payment of the equity 04.05.2001 (TIF) •
13.05.2008	Bank statements or other document regarding the payment of the equity 09.08.1999 (TIF) •
13.05.2008	Bank statements or other document regarding the payment of the equity 31.07.2001 (TIF) •
Consent of a member of the Board / executive director (8)
26.03.2020	Consent of a member of the Board / executive director 20.03.2020 (EDOC) •
26.03.2019	Consent of a member of the Board / executive director 20.03.2019 (TIF) •
16.05.2011	Consent of a member of the Board / executive director 06.05.2011 (TIF) •
21.09.2009	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
22.04.2009	Consent of a member of the Board / executive director 20.03.2009 (TIF) •
17.12.2008	Consent of a member of the Board / executive director 04.06.2008 (TIF) •
14.05.2008	Consent of a member of the Board / executive director 30.03.2005 (TIF) •
13.05.2008	Consent of a member of the Board / executive director 14.08.2003 (TIF) •
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Copy of the personal identification document (5)
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	Copy of the personal identification document 07.10.1992 (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (40)
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
26.03.2020	Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
12.08.2019	Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
31.07.2015	Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
07.03.2012	Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
29.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
30.05.2011	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
16.05.2011	Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
08.02.2010	Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
05.02.2010	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
15.01.2010	Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
21.09.2009	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
21.09.2009	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
04.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
22.04.2009	Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
31.03.2009	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
17.12.2008	Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 21.03.2003 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
02.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
12.08.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
Memorandum of association (1)
13.05.2008	Memorandum of association 02.08.1999 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
31.07.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
31.07.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
21.09.2009	Memorandum of association or other equivalent documents of foreign companies 05.06.2009 (TIF)
Order of the Enterprise Register official (1)
13.05.2008	Order of the Enterprise Register official 30.09.1999 (TIF) •
Other documents (7)
21.01.2011	Other documents 05.06.2009 (TIF) •
14.05.2008	Other documents 04.04.2006 (TIF) •
13.05.2008	Other documents 27.11.2002 (TIF) •
13.05.2008	Other documents 06.12.2001 (TIF) •
13.05.2008	Other documents 05.06.2002 (TIF) •
13.05.2008	Other documents 11.06.1999 (TIF) •
13.05.2008	Other documents 29.07.1999 (TIF) •
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Power of attorney, act of empowerment (32)
12.08.2019	Power of attorney, act of empowerment 16.07.2019 (edoc) •
31.07.2015	Power of attorney, act of empowerment 24.07.2015 (TIF) •
31.07.2015	Power of attorney, act of empowerment 07.05.2015 (TIF) •
02.06.2015	Power of attorney, act of empowerment 26.05.2015 (TIF) •
02.06.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
07.03.2012	Power of attorney, act of empowerment 24.02.2012 (TIF) •
29.08.2011	Power of attorney, act of empowerment 22.08.2011 (TIF) •
30.05.2011	Power of attorney, act of empowerment 23.05.2011 (TIF) •
16.05.2011	Power of attorney, act of empowerment 09.05.2011 (TIF) •
21.01.2011	Power of attorney, act of empowerment 13.01.2011 (TIF) •
21.01.2011	Power of attorney, act of empowerment 06.07.2009 (TIF) •
05.02.2010	Power of attorney, act of empowerment 01.02.2010 (TIF) •
15.01.2010	Power of attorney, act of empowerment 07.01.2010 (TIF) •
21.09.2009	Power of attorney, act of empowerment 15.09.2009 (TIF) •
21.09.2009	Power of attorney, act of empowerment 06.07.2009 (TIF) •
21.09.2009	Power of attorney, act of empowerment 07.09.2009 (TIF) •
04.06.2009	Power of attorney, act of empowerment 02.06.2009 (TIF) •
22.04.2009	Power of attorney, act of empowerment 16.04.2009 (TIF) •
08.04.2009	Power of attorney, act of empowerment 02.04.2009 (TIF) •
08.04.2009	Power of attorney, act of empowerment 30.03.2009 (TIF) •
31.03.2009	Power of attorney, act of empowerment 26.03.2009 (TIF) •
19.12.2008	Power of attorney, act of empowerment 17.12.2008 (TIF) •
17.12.2008	Power of attorney, act of empowerment 15.12.2008 (TIF) •
17.12.2008	Power of attorney, act of empowerment 04.06.2008 (TIF) •
14.05.2008	Power of attorney, act of empowerment 12.04.2005 (TIF) •
14.05.2008	Power of attorney, act of empowerment 30.11.2007 (TIF) •
14.05.2008	Power of attorney, act of empowerment 29.04.2008 (TIF) •
14.05.2008	Power of attorney, act of empowerment 15.08.2006 (TIF) •
14.05.2008	Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008	Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008	Power of attorney, act of empowerment 18.12.2007 (TIF) •
13.05.2008	Power of attorney, act of empowerment 24.09.2003 (TIF) •
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Protocols/decisions of a company/organisation (34)
04.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
26.03.2020	Protocols/decisions of a company/organisation 20.03.2010 (edoc) •
26.03.2019	Protocols/decisions of a company/organisation 20.03.2019 (TIF) •
02.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
29.08.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
16.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
05.02.2010	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
15.01.2010	Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
21.09.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
22.04.2009	Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
17.12.2008	Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 22.12.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
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Receipts on the publication and state fees (31)
21.09.2009	Receipts on the publication and state fees 15.09.2009 (TIF) •
21.09.2009	Receipts on the publication and state fees 07.09.2009 (TIF) •
04.06.2009	Receipts on the publication and state fees 02.06.2009 (TIF) •
22.04.2009	Receipts on the publication and state fees 16.04.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees 24.03.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees (TIF) •
31.03.2009	Receipts on the publication and state fees 24.03.2009 (TIF) •
19.12.2008	Receipts on the publication and state fees 17.12.2008 (TIF) •
17.12.2008	Receipts on the publication and state fees 15.12.2008 (TIF) •
17.12.2008	Receipts on the publication and state fees 09.06.2008 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.07.2005 (TIF) •
14.05.2008	Receipts on the publication and state fees 16.04.2004 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.08.2006 (TIF) •
14.05.2008	Receipts on the publication and state fees 01.04.2005 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.04.2007 (TIF) •
14.05.2008	Receipts on the publication and state fees 03.12.2007 (TIF) •
14.05.2008	Receipts on the publication and state fees 29.04.2008 (TIF) •
14.05.2008	Receipts on the publication and state fees 05.03.2007 (TIF) •
13.05.2008	Receipts on the publication and state fees 18.10.2002 (TIF) •
13.05.2008	Receipts on the publication and state fees 15.06.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 17.12.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 22.12.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 04.05.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 29.03.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 20.08.2003 (TIF) •
13.05.2008	Receipts on the publication and state fees 10.08.1999 (TIF) •
13.05.2008	Receipts on the publication and state fees 07.08.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 18.03.2003 (TIF) •
13.05.2008	Receipts on the publication and state fees 06.12.2000 (TIF) •
13.05.2008	Receipts on the publication and state fees 23.10.2001 (TIF) •
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Registration certificates (4)
13.05.2008	Registration certificates 21.12.2001 (TIF) •
13.05.2008	Registration certificates 07.11.2003 (TIF) •
13.05.2008	Registration certificates 06.09.1999 (TIF) •
13.05.2008	Registration certificates 06.09.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
13.05.2008	Regulations for the increase/reduction of the equity 29.03.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 06.06.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 30.04.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 24.07.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 22.12.2001 (TIF)
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Sample report (12)
21.09.2009	Sample report 15.09.2009 (TIF) •
22.04.2009	Sample report 09.04.2009 (TIF) •
17.12.2008	Sample report 05.06.2008 (TIF) •
14.05.2008	Sample report 30.03.2005 (TIF) •
14.05.2008	Sample report 31.03.2005 (TIF) •
13.05.2008	Sample report 20.12.2001 (TIF) •
13.05.2008	Sample report 29.11.2000 (TIF) •
13.05.2008	Sample report 02.10.2003 (TIF) •
13.05.2008	Sample report 26.07.1999 (TIF) •
13.05.2008	Sample report 19.03.2001 (TIF) •
13.05.2008	Sample report 29.11.2000 (TIF) •
13.05.2008	Sample report 06.03.2003 (TIF) •
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Shareholders’ register (31)
12.08.2019	Shareholders’ register 01.08.2019 (pdf)
31.07.2015	Shareholders’ register 24.07.2015 (TIF)
02.06.2015	Shareholders’ register 21.05.2015 (TIF)
02.06.2015	Shareholders’ register 27.05.2015 (TIF)
07.03.2012	Shareholders’ register 22.02.2012 (TIF)
30.05.2011	Shareholders’ register 23.05.2011 (TIF)
21.01.2011	Shareholders’ register 14.01.2011 (TIF)
21.09.2009	Shareholders’ register 04.09.2009 (TIF)
04.06.2009	Shareholders’ register 02.06.2009 (TIF)
22.04.2009	Shareholders’ register 02.04.2009 (TIF)
08.04.2009	Shareholders’ register 02.04.2009 (TIF)
08.04.2009	Shareholders’ register 30.03.2009 (TIF)
31.03.2009	Shareholders’ register 26.03.2009 (TIF)
19.12.2008	Shareholders’ register 17.12.2008 (TIF)
17.12.2008	Shareholders’ register 12.12.2008 (TIF)
14.05.2008	Shareholders’ register 28.10.2004 (TIF)
14.05.2008	Shareholders’ register 18.12.2007 (TIF)
14.05.2008	Shareholders’ register 22.04.2008 (TIF)
14.05.2008	Shareholders’ register 06.05.2006 (TIF)
14.05.2008	Shareholders’ register 28.02.2005 (TIF)
14.05.2008	Shareholders’ register 26.11.2007 (TIF)
14.05.2008	Shareholders’ register 09.03.2007 (TIF)
13.05.2008	Shareholders’ register 24.07.2001 (TIF)
13.05.2008	Shareholders’ register 14.06.2001 (TIF)
13.05.2008	Shareholders’ register 06.12.2001 (TIF)
13.05.2008	Shareholders’ register 22.12.2001 (TIF)
13.05.2008	Shareholders’ register 27.08.1999 (TIF)
13.05.2008	Shareholders’ register 10.10.2002 (TIF)
13.05.2008	Shareholders’ register 14.08.2003 (TIF)
13.05.2008	Shareholders’ register 08.10.2001 (TIF)
13.05.2008	Shareholders’ register 06.03.2003 (TIF)
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Statement of the Board regarding the payment of the equity (2)
13.05.2008	Statement of the Board regarding the payment of the equity 14.06.2001 (TIF) •
13.05.2008	Statement of the Board regarding the payment of the equity 22.12.2001 (TIF) •
Statement regarding the beneficial owners (1)
11.03.2019	Statement regarding the beneficial owners 08.03.2019 (EDOC) •
Submission/Application (13)
08.02.2010	Submission/Application 05.02.2010 (TIF) •
14.05.2008	Submission/Application 04.09.2006 (TIF) •
13.05.2008	Submission/Application 25.07.2001 (TIF) •
13.05.2008	Submission/Application 14.06.2001 (TIF) •
13.05.2008	Submission/Application 06.12.2001 (TIF) •
13.05.2008	Submission/Application 10.03.2003 (TIF) •
13.05.2008	Submission/Application 04.05.2001 (TIF) •
13.05.2008	Submission/Application 19.10.2001 (TIF) •
13.05.2008	Submission/Application 01.12.2000 (TIF) •
13.05.2008	Submission/Application 21.12.2001 (TIF) •
13.05.2008	Submission/Application 10.10.2002 (TIF) •
13.05.2008	Submission/Application 22.12.2001 (TIF) •
13.05.2008	Submission/Application 29.03.2001 (TIF) •
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2024 (1)
31.05.2024	2023 Annual report (full) (PDF)
2023 (1)
04.06.2023	2022 Annual report (full) (PDF)
2022 (1)
12.08.2022	2021 Annual report (full) (PDF)
2021 (1)
20.12.2021	2020 Annual report (full) (PDF)
2020 (10)
04.06.2020	Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020	Application 27.05.2020 (edoc) •
04.06.2020	Application 27.05.2020 (edoc) •
04.06.2020	Application 27.05.2020 (edoc) •
29.04.2020	2019 Annual report (full) (PDF)
26.03.2020	Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
26.03.2020	Application 23.03.2020 (edoc) •
26.03.2020	Consent of a member of the Board / executive director 20.03.2020 (EDOC) •
26.03.2020	Protocols/decisions of a company/organisation 20.03.2010 (edoc) •
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2019 (13)
12.08.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019	Application 07.08.2019 (edoc) •
12.08.2019	Shareholders’ register 01.08.2019 (pdf)
12.08.2019	Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
12.08.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 17.07.2019 (edoc) •
12.08.2019	Power of attorney, act of empowerment 16.07.2019 (edoc) •
02.04.2019	2018 Annual report (full) (PDF)
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
26.03.2019	Consent of a member of the Board / executive director 20.03.2019 (TIF) •
26.03.2019	Protocols/decisions of a company/organisation 20.03.2019 (TIF) •
26.03.2019	Application 21.03.2019 (TIF) •
11.03.2019	Statement regarding the beneficial owners 08.03.2019 (EDOC) •
11.03.2019	Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
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2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (9)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
20.04.2016	2015 Annual report (full) (PDF)
2015 (19)
31.07.2015	Application 24.07.2015 (TIF) •
31.07.2015	Shareholders’ register 24.07.2015 (TIF)
31.07.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
31.07.2015	Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
31.07.2015	Memorandum of association or equivalent documents of foreign organisations and translations thereof 17.07.2015 (TIF) •
31.07.2015	Power of attorney, act of empowerment 24.07.2015 (TIF) •
31.07.2015	Power of attorney, act of empowerment 07.05.2015 (TIF) •
02.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
02.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
02.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
02.06.2015	Shareholders’ register 21.05.2015 (TIF)
02.06.2015	Power of attorney, act of empowerment 26.05.2015 (TIF) •
02.06.2015	Shareholders’ register 27.05.2015 (TIF)
02.06.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
02.06.2015	Articles of Association 21.05.2015 (TIF)
02.06.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2015 (TIF)
02.06.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
02.06.2015	Application 27.05.2015 (TIF) •
11.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (5)
29.04.2012	2011 Annual report (full) (HTML)
07.03.2012	Shareholders’ register 22.02.2012 (TIF)
07.03.2012	Application 05.03.2012 (TIF) •
07.03.2012	Power of attorney, act of empowerment 24.02.2012 (TIF) •
07.03.2012	Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
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2011 (20)
29.08.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
29.08.2011	Application 23.08.2011 (TIF) •
29.08.2011	Power of attorney, act of empowerment 22.08.2011 (TIF) •
29.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
30.05.2011	Application 25.05.2011 (TIF) •
30.05.2011	Decisions / letters / protocols of public notaries 26.05.2011 (TIF) •
30.05.2011	Shareholders’ register 23.05.2011 (TIF)
30.05.2011	Power of attorney, act of empowerment 23.05.2011 (TIF) •
16.05.2011	Application 10.05.2011 (TIF) •
16.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
16.05.2011	Consent of a member of the Board / executive director 06.05.2011 (TIF) •
16.05.2011	Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
16.05.2011	Power of attorney, act of empowerment 09.05.2011 (TIF) •
31.03.2011	2010 Annual report (full) (HTML)
21.01.2011	Power of attorney, act of empowerment 06.07.2009 (TIF) •
21.01.2011	Power of attorney, act of empowerment 13.01.2011 (TIF) •
21.01.2011	Other documents 05.06.2009 (TIF) •
21.01.2011	Shareholders’ register 14.01.2011 (TIF)
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011	Application 14.01.2011 (TIF) •
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2010 (11)
08.02.2010	Submission/Application 05.02.2010 (TIF) •
08.02.2010	Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
05.02.2010	Application 01.02.2010 (TIF) •
05.02.2010	Protocols/decisions of a company/organisation 19.01.2010 (TIF) •
05.02.2010	Power of attorney, act of empowerment 01.02.2010 (TIF) •
05.02.2010	Decisions / letters / protocols of public notaries 04.02.2010 (TIF) •
15.01.2010	Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
15.01.2010	Protocols/decisions of a company/organisation 07.01.2010 (TIF) •
15.01.2010	Power of attorney, act of empowerment 07.01.2010 (TIF) •
15.01.2010	Application 11.01.2010 (TIF) •
15.01.2010	Articles of Association 07.01.2010 (TIF)
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2009 (44)
21.09.2009	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
21.09.2009	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
21.09.2009	Receipts on the publication and state fees 15.09.2009 (TIF) •
21.09.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
21.09.2009	Shareholders’ register 04.09.2009 (TIF)
21.09.2009	Memorandum of association or other equivalent documents of foreign companies 05.06.2009 (TIF)
21.09.2009	Amendments to the Articles of Association 14.09.2009 (TIF)
21.09.2009	Application 07.09.2009 (TIF) •
21.09.2009	Power of attorney, act of empowerment 15.09.2009 (TIF) •
21.09.2009	Power of attorney, act of empowerment 06.07.2009 (TIF) •
21.09.2009	Power of attorney, act of empowerment 07.09.2009 (TIF) •
21.09.2009	Application 15.09.2009 (TIF) •
21.09.2009	Receipts on the publication and state fees 07.09.2009 (TIF) •
21.09.2009	Articles of Association 14.09.2009 (TIF)
21.09.2009	Consent of a member of the Board / executive director 14.09.2009 (TIF) •
21.09.2009	Sample report 15.09.2009 (TIF) •
04.06.2009	Power of attorney, act of empowerment 02.06.2009 (TIF) •
04.06.2009	Application 02.06.2009 (TIF) •
04.06.2009	Receipts on the publication and state fees 02.06.2009 (TIF) •
04.06.2009	Shareholders’ register 02.06.2009 (TIF)
04.06.2009	Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
22.04.2009	Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
22.04.2009	Receipts on the publication and state fees 16.04.2009 (TIF) •
22.04.2009	Power of attorney, act of empowerment 16.04.2009 (TIF) •
22.04.2009	Sample report 09.04.2009 (TIF) •
22.04.2009	Consent of a member of the Board / executive director 20.03.2009 (TIF) •
22.04.2009	Shareholders’ register 02.04.2009 (TIF)
22.04.2009	Application 16.04.2009 (TIF) •
22.04.2009	Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
08.04.2009	Application 30.03.2009 (TIF) •
08.04.2009	Application 02.04.2009 (TIF) •
08.04.2009	Power of attorney, act of empowerment 30.03.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
08.04.2009	Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees 24.03.2009 (TIF) •
08.04.2009	Shareholders’ register 30.03.2009 (TIF)
08.04.2009	Shareholders’ register 02.04.2009 (TIF)
08.04.2009	Power of attorney, act of empowerment 02.04.2009 (TIF) •
08.04.2009	Receipts on the publication and state fees (TIF) •
31.03.2009	Application 27.03.2009 (TIF) •
31.03.2009	Power of attorney, act of empowerment 26.03.2009 (TIF) •
31.03.2009	Receipts on the publication and state fees 24.03.2009 (TIF) •
31.03.2009	Shareholders’ register 26.03.2009 (TIF)
31.03.2009	Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
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2008 (188)
19.12.2008	Receipts on the publication and state fees 17.12.2008 (TIF) •
19.12.2008	Power of attorney, act of empowerment 17.12.2008 (TIF) •
19.12.2008	Application 17.12.2008 (TIF) •
19.12.2008	Shareholders’ register 17.12.2008 (TIF)
17.12.2008	Sample report 05.06.2008 (TIF) •
17.12.2008	Application 09.06.2008 (TIF) •
17.12.2008	Application 15.12.2008 (TIF) •
17.12.2008	Consent of a member of the Board / executive director 04.06.2008 (TIF) •
17.12.2008	Protocols/decisions of a company/organisation 04.06.2008 (TIF) •
17.12.2008	Power of attorney, act of empowerment 15.12.2008 (TIF) •
17.12.2008	Receipts on the publication and state fees 09.06.2008 (TIF) •
17.12.2008	Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
17.12.2008	Power of attorney, act of empowerment 04.06.2008 (TIF) •
17.12.2008	Shareholders’ register 12.12.2008 (TIF)
17.12.2008	Receipts on the publication and state fees 15.12.2008 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.07.2005 (TIF) •
14.05.2008	Receipts on the publication and state fees 16.04.2004 (TIF) •
14.05.2008	Sample report 31.03.2005 (TIF) •
14.05.2008	Receipts on the publication and state fees 05.03.2007 (TIF) •
14.05.2008	Shareholders’ register 28.10.2004 (TIF)
14.05.2008	Shareholders’ register 18.12.2007 (TIF)
14.05.2008	Shareholders’ register 22.04.2008 (TIF)
14.05.2008	Receipts on the publication and state fees 18.08.2006 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.04.2007 (TIF) •
14.05.2008	Receipts on the publication and state fees 03.12.2007 (TIF) •
14.05.2008	Receipts on the publication and state fees 29.04.2008 (TIF) •
14.05.2008	Receipts on the publication and state fees 01.04.2005 (TIF) •
14.05.2008	Sample report 30.03.2005 (TIF) •
14.05.2008	Receipts on the publication and state fees 18.12.2007 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
14.05.2008	Amendments to the Articles of Association 15.04.2004 (TIF)
14.05.2008	Protocols/decisions of a company/organisation 28.02.2005 (TIF) •
14.05.2008	Shareholders’ register 06.05.2006 (TIF)
14.05.2008	Shareholders’ register 28.02.2005 (TIF)
14.05.2008	Shareholders’ register 26.11.2007 (TIF)
14.05.2008	Announcement regarding the legal address 15.07.2005 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
14.05.2008	Shareholders’ register 09.03.2007 (TIF)
14.05.2008	Power of attorney, act of empowerment 18.12.2007 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
14.05.2008	Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008	Submission/Application 04.09.2006 (TIF) •
14.05.2008	Power of attorney, act of empowerment 15.08.2006 (TIF) •
14.05.2008	Power of attorney, act of empowerment 29.04.2008 (TIF) •
14.05.2008	Power of attorney, act of empowerment 30.11.2007 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 17.09.2004 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
14.05.2008	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
14.05.2008	Power of attorney, act of empowerment 25.05.2004 (TIF) •
14.05.2008	Power of attorney, act of empowerment 12.04.2005 (TIF) •
14.05.2008	Application 15.07.2005 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 06.09.2006 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
14.05.2008	Articles of Association 15.04.2004 (TIF)
14.05.2008	Articles of Association 20.04.2007 (TIF)
14.05.2008	Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
14.05.2008	Application 03.11.2004 (TIF) •
14.05.2008	Application 21.07.2006 (TIF) •
14.05.2008	Application 28.02.2005 (TIF) •
14.05.2008	Application 29.04.2008 (TIF) •
14.05.2008	Application 20.04.2007 (TIF) •
14.05.2008	Application 11.05.2004 (TIF) •
14.05.2008	Application 18.12.2007 (TIF) •
14.05.2008	Application 21.04.2005 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
14.05.2008	Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
14.05.2008	Application 03.12.2007 (TIF) •
14.05.2008	2004 Annual report (full) (TIF)
14.05.2008	Application 15.03.2007 (TIF) •
14.05.2008	Other documents 04.04.2006 (TIF) •
14.05.2008	Consent of a member of the Board / executive director 30.03.2005 (TIF) •
14.05.2008	2003 Annual report (full) (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 29.03.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 06.06.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 30.04.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 24.07.2001 (TIF)
13.05.2008	Articles of Association 06.06.2001 (TIF)
13.05.2008	Regulations for the increase/reduction of the equity 22.12.2001 (TIF)
13.05.2008	Consent of a member of the Board / executive director 14.08.2003 (TIF) •
13.05.2008	Bank statements or other document regarding the payment of the equity 31.07.2001 (TIF) •
13.05.2008	Bank statements or other document regarding the payment of the equity 09.08.1999 (TIF) •
13.05.2008	Sample report 20.12.2001 (TIF) •
13.05.2008	Bank statements or other document regarding the payment of the equity 04.05.2001 (TIF) •
13.05.2008	Amendments to the Articles of Association 29.03.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 24.07.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 08.10.2001 (TIF)
13.05.2008	Amendments to the Articles of Association 22.12.2001 (TIF)
13.05.2008	Sample report 06.03.2003 (TIF) •
13.05.2008	Sample report 29.11.2000 (TIF) •
13.05.2008	Sample report 26.07.1999 (TIF) •
13.05.2008	Sample report 02.10.2003 (TIF) •
13.05.2008	Sample report 29.11.2000 (TIF) •
13.05.2008	Sample report 19.03.2001 (TIF) •
13.05.2008	Application 30.08.1999 (TIF) •
13.05.2008	Articles of Association 01.12.2000 (TIF)
13.05.2008	Shareholders’ register 06.03.2003 (TIF)
13.05.2008	Submission/Application 22.12.2001 (TIF) •
13.05.2008	Submission/Application 10.10.2002 (TIF) •
13.05.2008	Submission/Application 21.12.2001 (TIF) •
13.05.2008	Submission/Application 01.12.2000 (TIF) •
13.05.2008	Submission/Application 19.10.2001 (TIF) •
13.05.2008	Submission/Application 04.05.2001 (TIF) •
13.05.2008	Submission/Application 10.03.2003 (TIF) •
13.05.2008	Submission/Application 06.12.2001 (TIF) •
13.05.2008	Submission/Application 14.06.2001 (TIF) •
13.05.2008	Submission/Application 25.07.2001 (TIF) •
13.05.2008	Statement of the Board regarding the payment of the equity 22.12.2001 (TIF) •
13.05.2008	Statement of the Board regarding the payment of the equity 14.06.2001 (TIF) •
13.05.2008	Shareholders’ register 08.10.2001 (TIF)
13.05.2008	Articles of Association 06.12.2001 (TIF)
13.05.2008	Shareholders’ register 14.08.2003 (TIF)
13.05.2008	Shareholders’ register 10.10.2002 (TIF)
13.05.2008	Shareholders’ register 27.08.1999 (TIF)
13.05.2008	Shareholders’ register 22.12.2001 (TIF)
13.05.2008	Shareholders’ register 06.12.2001 (TIF)
13.05.2008	Shareholders’ register 14.06.2001 (TIF)
13.05.2008	Shareholders’ register 24.07.2001 (TIF)
13.05.2008	Registration certificates 06.09.1999 (TIF) •
13.05.2008	Application 21.10.2003 (TIF) •
13.05.2008	Articles of Association 14.08.2003 (TIF)
13.05.2008	Articles of Association 27.08.1999 (TIF)
13.05.2008	Articles of Association 30.04.2001 (TIF)
13.05.2008	Registration certificates 06.09.1999 (TIF) •
13.05.2008	Receipts on the publication and state fees 18.03.2003 (TIF) •
13.05.2008	Registration certificates 07.11.2003 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 08.05.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 06.06.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 08.10.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 02.04.2004 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 05.09.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 30.03.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 21.03.2003 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 06.09.1999 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 22.12.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 21.12.2001 (TIF) •
13.05.2008	2001 Annual report (full) (TIF)
13.05.2008	2000 Annual report (full) (TIF)
13.05.2008	2000 Annual report (full) (TIF)
13.05.2008	1999 Annual report (full) (TIF)
13.05.2008	Memorandum of association 02.08.1999 (TIF)
13.05.2008	Amendments to the Articles of Association 10.10.2002 (TIF)
13.05.2008	Announcement regarding the legal address 14.08.2003 (TIF) •
13.05.2008	Order of the Enterprise Register official 30.09.1999 (TIF) •
13.05.2008	Power of attorney, act of empowerment 24.09.2003 (TIF) •
13.05.2008	Other documents 27.11.2002 (TIF) •
13.05.2008	Other documents 06.12.2001 (TIF) •
13.05.2008	Other documents 05.06.2002 (TIF) •
13.05.2008	Other documents 11.06.1999 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
13.05.2008	Registration certificates 21.12.2001 (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	Receipts on the publication and state fees 23.10.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 06.12.2000 (TIF) •
13.05.2008	Other documents 29.07.1999 (TIF) •
13.05.2008	Receipts on the publication and state fees 07.08.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 10.08.1999 (TIF) •
13.05.2008	Receipts on the publication and state fees 20.08.2003 (TIF) •
13.05.2008	Receipts on the publication and state fees 29.03.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 04.05.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 22.12.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 17.12.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 15.06.2001 (TIF) •
13.05.2008	Receipts on the publication and state fees 18.10.2002 (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	Copy of the personal identification document 07.10.1992 (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 06.12.2001 (TIF) •
13.05.2008	Copy of the personal identification document (TIF) •
13.05.2008	2002 Annual report (full) (TIF)
13.05.2008	2001 Annual report (full) (TIF)
13.05.2008	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
13.05.2008	Decisions / letters / protocols of public notaries 27.12.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 24.07.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 29.03.2001 (TIF) •
13.05.2008	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
13.05.2008	Submission/Application 29.03.2001 (TIF) •
12.05.2008	2007 Annual report (full) (TIF)
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2007 (1)
06.06.2007	2006 Annual report (full) (TIF)
2006 (1)
01.12.2006	2005 Annual report (full) (TIF)

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