AS Brink's Latvia

Basic information
Status Registered
Name AS Brink's Latvia
Legal form Public Limited Company
Reg. No 40003548982
Reg. date 06.06.2001
Register Commercial Register
Legal Address Stigu iela 10, Rīga, LV-1021
Registered share capital, date 553,833 EUR, 19.10.2022
Paid-in share capital, date 553,836 EUR, 05.06.2024
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40003548982 Registered Excluded
21.06.2001 -
Last updated in the RE 23.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,392,685 EUR Net profit -1,286,770 EUR Equity 104,858 EUR Date submitted02.06.2024 Number of employees 117
Year2022 Net sales 4,052,863 EUR Net profit -499,809 EUR Equity 1,391,628 EUR Date submitted04.06.2023 Number of employees 124
Year2021 Net sales 3,775,979 EUR Net profit -809,589 EUR Equity 491,438 EUR Date submitted27.06.2022 Number of employees 129
Year2020 Net sales 4,309,948 EUR Net profit -89,775 EUR Equity 1,301,027 EUR Date submitted30.07.2021 Number of employees 275
Year2019 Net sales 5,820,072 EUR Net profit 461,566 EUR Equity 1,567,059 EUR Date submitted06.05.2020 Number of employees 775
Year2018 Net sales 6,863,590 EUR Net profit 551,660 EUR Equity 1,105,493 EUR Date submitted16.04.2019 Number of employees 851
Year2017 Net sales 6,308,679 EUR Net profit 375,107 EUR Equity 1,382,133 EUR Date submitted27.04.2018 Number of employees 935
Year2016 Net sales 6,532,216 EUR Net profit 538,830 EUR Equity 3,307,026 EUR Date submitted10.04.2017 Number of employees 1020
Year2015 Net sales 5,807,193 EUR Net profit 540,031 EUR Equity 3,503,204 EUR Date submitted13.05.2016 Number of employees 616
Year2014 Net sales 5,660,196 EUR Net profit 748,127 EUR Equity 2,963,173 EUR Date submitted28.05.2015 Number of employees 173
Year2013 Net sales 4,131,542 LVL Net profit 385,084 LVL Equity 1,556,743 LVL Date submitted27.06.2014 Number of employees 190
Year2012 Net sales - Net profit - Equity - Date submitted22.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted15.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted12.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted19.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions754,070 EUR Personal Income Tax378,290 EUR Other751,180 EUR Total1,883,540 EUR Number of employees116
Year2022 Social Insurance Contributions653,010 EUR Personal Income Tax311,890 EUR Other1,309,120 EUR Total2,274,020 EUR Number of employees118
Year2021 Social Insurance Contributions621,490 EUR Personal Income Tax292,180 EUR Other1,402,240 EUR Total2,315,910 EUR Number of employees125
Year2020 Social Insurance Contributions743,790 EUR Personal Income Tax357,700 EUR Other29,990 EUR Total1,131,480 EUR Number of employees275
Year2019 Social Insurance Contributions938,980 EUR Personal Income Tax478,430 EUR Other-40,260 EUR Total1,377,150 EUR Number of employees781
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (333)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
05.06.2024 Amendments to the Articles of Association 27.05.2024 (asice)
08.04.2021 Amendments to the Articles of Association 06.04.2021 (EDOC)
21.12.2020 Amendments to the Articles of Association 18.12.2020 (ASICE)
23.10.2020 Amendments to the Articles of Association 20.10.2020 (EDOC)
10.11.2017 Amendments to the Articles of Association 16.11.2001 (TIF)
10.11.2017 Amendments to the Articles of Association 16.12.2002 (TIF)
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Announcement regarding the legal address (1)
10.11.2017 Announcement regarding the legal address 24.08.2009 (TIF) •
Announcement regarding the reorganisation (2)
10.11.2017 Announcement regarding the reorganisation 10.09.2004 (TIF) •
10.11.2017 Announcement regarding the reorganisation 30.07.2008 (TIF) •
Annual report (full) (29)
02.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
10.11.2017 2001 Annual report (full) (TIF)
10.11.2017 2002 Annual report (full) (TIF)
10.11.2017 2003 Annual report (full) (TIF)
10.11.2017 2004 Annual report (full) (TIF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
13.05.2016 2015 Annual report (full) (PDF)
28.05.2015 2014 Annual report (full) (HTML)
27.06.2014 2013 Annual report (full) (HTML)
22.05.2013 2012 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (TIF)
12.05.2011 2010 Annual report (full) (TIF)
13.05.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
09.09.2008 2007 Annual report (full) (TIF)
15.08.2007 2006 Annual report (full) (TIF)
23.07.2007 2006 Annual report (full) (PDF)
19.12.2006 2005 Annual report (full) (TIF)
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Application (37)
23.08.2024 Application 15.08.2024 (asice) •
05.06.2024 Application 04.06.2024 (EDOC) •
15.01.2024 Application 12.01.2024 (asice) •
11.04.2023 Application 06.04.2023 (EDOC) •
19.10.2022 Application 18.10.2022 (asice) •
07.09.2021 Application 02.08.2021 (asice) •
03.06.2021 Application 05.04.2021 (asice) •
08.04.2021 Application 06.04.2021 (EDOC) •
21.12.2020 Application 18.12.2020 (ASICE) •
24.11.2020 Application 06.11.2020 (edoc) •
28.10.2020 Application 28.10.2020 (EDOC) •
12.10.2020 Application 08.10.2020 (edoc) •
22.10.2019 Application 17.10.2019 (edoc) •
08.03.2019 Application 07.03.2019 (EDOC) •
10.09.2018 Application 05.09.2018 (edoc) •
10.11.2017 Application 21.05.2001 (TIF) •
10.11.2017 Application 12.06.2001 (TIF) •
10.11.2017 Application 04.01.2002 (TIF) •
10.11.2017 Application 16.12.2002 (TIF) •
10.11.2017 Application 18.03.2004 (TIF) •
10.11.2017 Application 03.06.2004 (TIF) •
10.11.2017 Application 14.06.2004 (TIF) •
10.11.2017 Application 31.10.2005 (TIF) •
10.11.2017 Application 17.01.2006 (TIF) •
10.11.2017 Application 15.06.2006 (TIF) •
10.11.2017 Application 11.10.2006 (TIF) •
10.11.2017 Application 10.10.2007 (TIF) •
10.11.2017 Application 29.10.2007 (TIF) •
10.11.2017 Application 16.02.2009 (TIF) •
10.11.2017 Application 11.06.2009 (TIF) •
10.11.2017 Application 11.06.2009 (TIF) •
10.11.2017 Application 24.08.2009 (TIF) •
10.11.2017 Application 05.07.2010 (TIF) •
10.11.2017 Application 25.08.2010 (TIF) •
10.11.2017 Application 14.12.2010 (TIF) •
10.11.2017 Application 13.02.2014 (TIF) •
10.11.2017 Application 17.05.2016 (TIF) •
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Articles of Association (15)
05.06.2024 Articles of Association 27.05.2024 (asice)
15.01.2024 Articles of Association 10.01.2024 (ASICE)
19.10.2022 Articles of Association 22.09.2022 (asice)
08.04.2021 Articles of Association 06.04.2021 (EDOC)
21.12.2020 Articles of Association 18.12.2020 (ASICE)
23.10.2020 Articles of Association 20.10.2020 (EDOC)
22.10.2019 Articles of Association 17.10.2019 (edoc)
10.11.2017 Articles of Association 30.04.2001 (TIF)
10.11.2017 Articles of Association 18.03.2004 (TIF)
10.11.2017 Articles of Association 23.04.2004 (TIF)
10.11.2017 Articles of Association 17.01.2006 (TIF)
10.11.2017 Articles of Association 10.10.2007 (TIF)
10.11.2017 Articles of Association 29.10.2007 (TIF)
10.11.2017 Articles of Association 01.09.2008 (TIF)
10.11.2017 Articles of Association 06.05.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
05.06.2024 Bank statements or other document regarding the payment of the equity 30.05.2024 (edoc) •
15.01.2024 Bank statements or other document regarding the payment of the equity 11.01.2024 (edoc) •
19.10.2022 Bank statements or other document regarding the payment of the equity 18.10.2022 (asice) •
19.10.2022 Bank statements or other document regarding the payment of the equity 17.10.2022 (asice) •
10.11.2017 Bank statements or other document regarding the payment of the equity 21.05.2001 (TIF) •
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Consent of a member of the Board / executive director (22)
07.09.2021 Consent of a member of the Board / executive director 02.08.2021 (asice) •
24.11.2020 Consent of a member of the Board / executive director 11.09.2020 (asice) •
24.11.2020 Consent of a member of the Board / executive director 11.06.2020 (edoc) •
12.10.2020 Consent of a member of the Board / executive director 11.09.2020 (edoc) •
08.03.2019 Consent of a member of the Board / executive director 14.02.2019 (edoc) •
08.03.2019 Consent of a member of the Board / executive director 17.02.2019 (edoc) •
08.03.2019 Consent of a member of the Board / executive director 13.02.2019 (edoc) •
10.11.2017 Consent of a member of the Board / executive director 07.10.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.10.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.10.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 11.10.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 30.08.2010 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.02.2014 (TIF) •
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Consent of members of the supervisory board (25)
12.04.2023 Consent of members of the supervisory board 27.03.2023 (TIF) •
26.10.2020 Consent of members of the supervisory board 12.10.2020 (EDOC) •
26.10.2020 Consent of members of the supervisory board 12.10.2020 (EDOC) •
26.10.2020 Consent of members of the supervisory board 12.10.2020 (EDOC) •
08.03.2019 Consent of members of the supervisory board 17.02.2019 (edoc) •
08.03.2019 Consent of members of the supervisory board 17.02.2019 (edoc) •
08.03.2019 Consent of members of the supervisory board 17.02.2019 (edoc) •
10.11.2017 Consent of members of the supervisory board 18.03.2004 (TIF) •
10.11.2017 Consent of members of the supervisory board 20.12.2005 (TIF) •
10.11.2017 Consent of members of the supervisory board 26.09.2007 (TIF) •
10.11.2017 Consent of members of the supervisory board 26.09.2007 (TIF) •
10.11.2017 Consent of members of the supervisory board 26.09.2007 (TIF) •
10.11.2017 Consent of members of the supervisory board 11.06.2009 (TIF) •
10.11.2017 Consent of members of the supervisory board 11.06.2009 (TIF) •
10.11.2017 Consent of members of the supervisory board 11.06.2009 (TIF) •
10.11.2017 Consent of members of the supervisory board 05.07.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 05.07.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 05.07.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 25.08.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 14.12.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 14.12.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 14.12.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 06.02.2014 (TIF) •
10.11.2017 Consent of members of the supervisory board 06.02.2014 (TIF) •
10.11.2017 Consent of members of the supervisory board 06.02.2014 (TIF) •
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Consolidated financial statement (1)
08.01.2008 2006 Consolidated financial statement (TIF)
Copies and statements of the Land Register and the State Land Service deeds (1)
10.11.2017 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (3)
10.11.2017 Copy of the personal identification document 21.09.1992 (TIF) •
10.11.2017 Copy of the personal identification document 08.03.1994 (TIF) •
10.11.2017 Copy of the personal identification document 01.10.1998 (TIF) •
Cover letter (1)
09.10.2020 Cover letter 09.10.2020 (EDOC) •
Decisions / letters / protocols of public notaries (39)
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
15.01.2024 Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
19.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2022 (edoc)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2021 (EDOC)
22.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2020 (EDOC)
26.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2020 (EDOC)
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Economic dependecy statement (4)
10.11.2017 2003 Economic dependecy statement (TIF)
10.11.2017 2004 Economic dependecy statement (TIF)
15.08.2007 2006 Economic dependecy statement (TIF)
23.07.2007 2006 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (11)
23.08.2024 Justification supporting beneficial ownership disclosure statement 23.08.2024 (PDF) •
06.09.2021 Justification supporting beneficial ownership disclosure statement 06.09.2021 (DOCX) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PNG) •
12.10.2020 Justification supporting beneficial ownership disclosure statement 12.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 07.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (EDOC) •
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List of members of the Board / Supervisory Board (8)
23.08.2024 List of members of the Board / Supervisory Board 15.08.2024 (asice) •
07.09.2021 List of members of the Board / Supervisory Board 02.08.2021 (asice) •
24.11.2020 List of members of the Board / Supervisory Board 06.11.2020 (edoc) •
23.10.2020 List of members of the Board / Supervisory Board 20.10.2020 (EDOC) •
12.10.2020 List of members of the Board / Supervisory Board 08.10.2020 (edoc) •
10.11.2017 List of members of the Board / Supervisory Board 05.07.2010 (TIF) •
10.11.2017 List of members of the Board / Supervisory Board 25.08.2010 (TIF) •
10.11.2017 List of members of the Board / Supervisory Board 14.12.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (4)
03.06.2021 Notice of a member of the Board regarding the resignation 05.04.2021 (asice) •
12.10.2020 Notice of a member of the Board regarding the resignation 12.09.2020 (edoc) •
12.10.2020 Notice of a member of the Board regarding the resignation 12.09.2020 (edoc) •
22.10.2019 Notice of a member of the Board regarding the resignation 17.10.2019 (edoc) •
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Notice of a member of the supervisory board regarding the resignation (1)
10.09.2018 Notice of a member of the supervisory board regarding the resignation 08.08.2018 (edoc) •
Other documents (6)
10.11.2017 Other documents 14.05.2001 (TIF) •
10.11.2017 Other documents 28.07.2004 (TIF) •
10.11.2017 Other documents (TIF) •
10.11.2017 Other documents 03.02.2009 (TIF) •
10.11.2017 Other documents (TIF) •
10.11.2017 Other documents 24.03.2016 (TIF) •
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Power of attorney, act of empowerment (11)
05.06.2024 Power of attorney, act of empowerment 27.05.2024 (asice) •
24.11.2020 Power of attorney, act of empowerment 12.10.2020 (edoc) •
23.10.2020 Power of attorney, act of empowerment 20.10.2020 (EDOC) •
12.10.2020 Power of attorney, act of empowerment 07.10.2020 (edoc) •
10.09.2018 Power of attorney, act of empowerment 20.12.2017 (edoc) •
10.11.2017 Power of attorney, act of empowerment 10.08.2000 (TIF) •
10.11.2017 Power of attorney, act of empowerment 10.08.2000 (TIF) •
10.11.2017 Power of attorney, act of empowerment 05.10.2000 (TIF) •
10.11.2017 Power of attorney, act of empowerment 16.12.2002 (TIF) •
10.11.2017 Power of attorney, act of empowerment 20.02.2003 (TIF) •
10.11.2017 Power of attorney, act of empowerment 18.03.2004 (TIF) •
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Protocols/decisions of a company/organisation (44)
23.08.2024 Protocols/decisions of a company/organisation 15.08.2024 (edoc) •
05.06.2024 Protocols/decisions of a company/organisation 27.05.2024 (asice) •
15.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (asice) •
19.04.2023 Protocols/decisions of a company/organisation 19.04.2023 (EDOC) •
19.10.2022 Protocols/decisions of a company/organisation 22.09.2022 (asice) •
07.09.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
08.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (EDOC) •
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (ASICE) •
24.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 20.10.2020 (EDOC) •
12.10.2020 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
10.11.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 30.07.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
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Receipts on the publication and state fees (23)
10.11.2017 Receipts on the publication and state fees 22.05.2001 (TIF) •
10.11.2017 Receipts on the publication and state fees 13.06.2001 (TIF) •
10.11.2017 Receipts on the publication and state fees 21.01.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.12.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 03.03.2003 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.03.2004 (TIF) •
10.11.2017 Receipts on the publication and state fees 03.06.2004 (TIF) •
10.11.2017 Receipts on the publication and state fees 16.06.2004 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
10.11.2017 Receipts on the publication and state fees 31.01.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
10.11.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 24.10.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.10.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.10.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 30.10.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 14.08.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 13.05.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 26.01.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 02.07.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 03.07.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 16.06.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 26.08.2009 (TIF) •
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Register of stockholders (2)
05.06.2024 Register of stockholders 30.05.2024 (edoc)
15.01.2024 Register of stockholders 11.01.2024 (asice)
Registration certificates (4)
10.11.2017 Registration certificates 06.06.2001 (TIF) •
10.11.2017 Registration certificates 31.03.2004 (TIF) •
10.11.2017 Registration certificates 25.10.2007 (TIF) •
10.11.2017 Registration certificates 31.10.2007 (TIF) •
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Regulations for the increase/reduction of the equity (4)
05.06.2024 Regulations for the increase/reduction of the equity 27.05.2024 (asice)
15.01.2024 Regulations for the increase/reduction of the equity 11.01.2024 (asice)
19.10.2022 Regulations for the increase/reduction of the equity 22.09.2022 (asice)
10.11.2017 Regulations for the increase/reduction of the equity 16.11.2001 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2008 (TIF)
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2004 (TIF)
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2008 (TIF)
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Sample report (7)
10.11.2017 Sample report 08.06.2001 (TIF) •
10.11.2017 Sample report 12.12.2001 (TIF) •
10.11.2017 Sample report 26.02.2003 (TIF) •
10.11.2017 Sample report 07.03.2005 (TIF) •
10.11.2017 Sample report 19.12.2005 (TIF) •
10.11.2017 Sample report 23.05.2006 (TIF) •
10.11.2017 Sample report 20.10.2006 (TIF) •
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State Revenue Service decisions/letters/statements (1)
10.11.2017 State Revenue Service decisions/letters/statements 05.05.2003 (TIF) •
Statement of the Board regarding the payment of the equity (4)
15.01.2024 Statement of the Board regarding the payment of the equity 12.01.2024 (asice) •
10.11.2017 Statement of the Board regarding the payment of the equity 16.11.2001 (TIF) •
10.11.2017 Statement of the Board regarding the payment of the equity 23.04.2004 (TIF) •
10.11.2017 Statement of the Board regarding the payment of the equity 02.06.2003 (TIF) •
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Submission/Application (4)
10.11.2017 Submission/Application 30.05.2001 (TIF) •
10.11.2017 Submission/Application 30.05.2001 (TIF) •
10.11.2017 Submission/Application 19.03.2003 (TIF) •
10.11.2017 Submission/Application 02.08.2010 (TIF) •
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2024 (23)
23.08.2024 List of members of the Board / Supervisory Board 15.08.2024 (asice) •
23.08.2024 Justification supporting beneficial ownership disclosure statement 23.08.2024 (PDF) •
23.08.2024 Protocols/decisions of a company/organisation 15.08.2024 (edoc) •
23.08.2024 Application 15.08.2024 (asice) •
23.08.2024 Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
05.06.2024 Amendments to the Articles of Association 27.05.2024 (asice)
05.06.2024 Articles of Association 27.05.2024 (asice)
05.06.2024 Protocols/decisions of a company/organisation 27.05.2024 (asice) •
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024 Bank statements or other document regarding the payment of the equity 30.05.2024 (edoc) •
05.06.2024 Regulations for the increase/reduction of the equity 27.05.2024 (asice)
05.06.2024 Register of stockholders 30.05.2024 (edoc)
05.06.2024 Power of attorney, act of empowerment 27.05.2024 (asice) •
05.06.2024 Application 04.06.2024 (EDOC) •
02.06.2024 2023 Annual report (full) (PDF)
15.01.2024 Regulations for the increase/reduction of the equity 11.01.2024 (asice)
15.01.2024 Bank statements or other document regarding the payment of the equity 11.01.2024 (edoc) •
15.01.2024 Register of stockholders 11.01.2024 (asice)
15.01.2024 Articles of Association 10.01.2024 (ASICE)
15.01.2024 Application 12.01.2024 (asice) •
15.01.2024 Decisions / letters / protocols of public notaries 15.01.2024 (edoc)
15.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (asice) •
15.01.2024 Statement of the Board regarding the payment of the equity 12.01.2024 (asice) •
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2023 (5)
04.06.2023 2022 Annual report (full) (PDF)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.04.2023 Protocols/decisions of a company/organisation 19.04.2023 (EDOC) •
12.04.2023 Consent of members of the supervisory board 27.03.2023 (TIF) •
11.04.2023 Application 06.04.2023 (EDOC) •
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2022 (9)
19.10.2022 Articles of Association 22.09.2022 (asice)
19.10.2022 Bank statements or other document regarding the payment of the equity 18.10.2022 (asice) •
19.10.2022 Regulations for the increase/reduction of the equity 22.09.2022 (asice)
19.10.2022 Bank statements or other document regarding the payment of the equity 17.10.2022 (asice) •
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
19.10.2022 Application 18.10.2022 (asice) •
19.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2022 (edoc)
19.10.2022 Protocols/decisions of a company/organisation 22.09.2022 (asice) •
27.06.2022 2021 Annual report (full) (PDF)
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2021 (16)
07.09.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
07.09.2021 Consent of a member of the Board / executive director 02.08.2021 (asice) •
07.09.2021 Application 02.08.2021 (asice) •
07.09.2021 Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
07.09.2021 List of members of the Board / Supervisory Board 02.08.2021 (asice) •
06.09.2021 Justification supporting beneficial ownership disclosure statement 06.09.2021 (DOCX) •
30.07.2021 2020 Annual report (full) (PDF)
03.06.2021 Notice of a member of the Board regarding the resignation 05.04.2021 (asice) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Application 05.04.2021 (asice) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2021 (EDOC)
08.04.2021 Amendments to the Articles of Association 06.04.2021 (EDOC)
08.04.2021 Articles of Association 06.04.2021 (EDOC)
08.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (EDOC) •
08.04.2021 Application 06.04.2021 (EDOC) •
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2020 (43)
22.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2020 (EDOC)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
21.12.2020 Application 18.12.2020 (ASICE) •
21.12.2020 Amendments to the Articles of Association 18.12.2020 (ASICE)
21.12.2020 Articles of Association 18.12.2020 (ASICE)
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (ASICE) •
24.11.2020 Consent of a member of the Board / executive director 11.09.2020 (asice) •
24.11.2020 Consent of a member of the Board / executive director 11.06.2020 (edoc) •
24.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
24.11.2020 Power of attorney, act of empowerment 12.10.2020 (edoc) •
24.11.2020 List of members of the Board / Supervisory Board 06.11.2020 (edoc) •
24.11.2020 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PNG) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Application 06.11.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
28.10.2020 Application 28.10.2020 (EDOC) •
26.10.2020 Consent of members of the supervisory board 12.10.2020 (EDOC) •
26.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2020 (EDOC)
26.10.2020 Consent of members of the supervisory board 12.10.2020 (EDOC) •
26.10.2020 Consent of members of the supervisory board 12.10.2020 (EDOC) •
23.10.2020 Power of attorney, act of empowerment 20.10.2020 (EDOC) •
23.10.2020 Articles of Association 20.10.2020 (EDOC)
23.10.2020 Protocols/decisions of a company/organisation 20.10.2020 (EDOC) •
23.10.2020 List of members of the Board / Supervisory Board 20.10.2020 (EDOC) •
23.10.2020 Amendments to the Articles of Association 20.10.2020 (EDOC)
12.10.2020 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
12.10.2020 Consent of a member of the Board / executive director 11.09.2020 (edoc) •
12.10.2020 Power of attorney, act of empowerment 07.10.2020 (edoc) •
12.10.2020 List of members of the Board / Supervisory Board 08.10.2020 (edoc) •
12.10.2020 Application 08.10.2020 (edoc) •
12.10.2020 Notice of a member of the Board regarding the resignation 12.09.2020 (edoc) •
12.10.2020 Justification supporting beneficial ownership disclosure statement 12.10.2020 (EDOC) •
12.10.2020 Notice of a member of the Board regarding the resignation 12.09.2020 (edoc) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 08.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 07.10.2020 (EDOC) •
09.10.2020 Cover letter 09.10.2020 (EDOC) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 09.10.2020 (EDOC) •
06.05.2020 2019 Annual report (full) (PDF)
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2019 (17)
22.10.2019 Articles of Association 17.10.2019 (edoc)
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Notice of a member of the Board regarding the resignation 17.10.2019 (edoc) •
22.10.2019 Application 17.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
22.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
16.04.2019 2018 Annual report (full) (PDF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
08.03.2019 Application 07.03.2019 (EDOC) •
08.03.2019 Consent of members of the supervisory board 17.02.2019 (edoc) •
08.03.2019 Consent of a member of the Board / executive director 13.02.2019 (edoc) •
08.03.2019 Consent of members of the supervisory board 17.02.2019 (edoc) •
08.03.2019 Consent of members of the supervisory board 17.02.2019 (edoc) •
08.03.2019 Consent of a member of the Board / executive director 17.02.2019 (edoc) •
08.03.2019 Consent of a member of the Board / executive director 14.02.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
08.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (edoc) •
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2018 (5)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Power of attorney, act of empowerment 20.12.2017 (edoc) •
10.09.2018 Application 05.09.2018 (edoc) •
10.09.2018 Notice of a member of the supervisory board regarding the resignation 08.08.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (200)
10.11.2017 Statement of the Board regarding the payment of the equity 02.06.2003 (TIF) •
10.11.2017 Statement of the Board regarding the payment of the equity 23.04.2004 (TIF) •
10.11.2017 Statement of the Board regarding the payment of the equity 16.11.2001 (TIF) •
10.11.2017 Registration certificates 06.06.2001 (TIF) •
10.11.2017 Submission/Application 30.05.2001 (TIF) •
10.11.2017 Other documents 03.02.2009 (TIF) •
10.11.2017 List of members of the Board / Supervisory Board 05.07.2010 (TIF) •
10.11.2017 List of members of the Board / Supervisory Board 25.08.2010 (TIF) •
10.11.2017 Submission/Application 19.03.2003 (TIF) •
10.11.2017 List of members of the Board / Supervisory Board 14.12.2010 (TIF) •
10.11.2017 Other documents 14.05.2001 (TIF) •
10.11.2017 Other documents 28.07.2004 (TIF) •
10.11.2017 Other documents (TIF) •
10.11.2017 Other documents (TIF) •
10.11.2017 Power of attorney, act of empowerment 18.03.2004 (TIF) •
10.11.2017 Other documents 24.03.2016 (TIF) •
10.11.2017 Submission/Application 30.05.2001 (TIF) •
10.11.2017 Sample report 20.10.2006 (TIF) •
10.11.2017 Power of attorney, act of empowerment 10.08.2000 (TIF) •
10.11.2017 Power of attorney, act of empowerment 10.08.2000 (TIF) •
10.11.2017 Power of attorney, act of empowerment 05.10.2000 (TIF) •
10.11.2017 Power of attorney, act of empowerment 16.12.2002 (TIF) •
10.11.2017 Power of attorney, act of empowerment 20.02.2003 (TIF) •
10.11.2017 State Revenue Service decisions/letters/statements 05.05.2003 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
10.11.2017 Sample report 23.05.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 31.01.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
10.11.2017 Receipts on the publication and state fees 22.05.2001 (TIF) •
10.11.2017 Receipts on the publication and state fees 13.06.2001 (TIF) •
10.11.2017 Receipts on the publication and state fees 21.01.2002 (TIF) •
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2008 (TIF)
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
10.11.2017 Regulations for the increase/reduction of the equity 16.11.2001 (TIF)
10.11.2017 Receipts on the publication and state fees 10.12.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 03.03.2003 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.03.2004 (TIF) •
10.11.2017 Receipts on the publication and state fees 03.06.2004 (TIF) •
10.11.2017 Receipts on the publication and state fees 16.06.2004 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
10.11.2017 Receipts on the publication and state fees 10.11.2005 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
10.11.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 24.10.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.10.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.10.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 30.10.2007 (TIF) •
10.11.2017 Receipts on the publication and state fees 14.08.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 13.05.2008 (TIF) •
10.11.2017 Receipts on the publication and state fees 26.01.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 02.07.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 03.07.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 16.06.2009 (TIF) •
10.11.2017 Receipts on the publication and state fees 26.08.2009 (TIF) •
10.11.2017 Registration certificates 31.10.2007 (TIF) •
10.11.2017 Registration certificates 25.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
10.11.2017 Sample report 19.12.2005 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 15.06.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.11.2001 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 24.02.2003 (TIF) •
10.11.2017 Registration certificates 31.03.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
10.11.2017 Sample report 07.03.2005 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 17.01.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.10.2007 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 30.07.2008 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 05.07.2010 (TIF) •
10.11.2017 Sample report 26.02.2003 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 25.08.2010 (TIF) •
10.11.2017 Sample report 12.12.2001 (TIF) •
10.11.2017 Sample report 08.06.2001 (TIF) •
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2008 (TIF)
10.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2004 (TIF)
10.11.2017 Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
10.11.2017 Submission/Application 02.08.2010 (TIF) •
10.11.2017 Articles of Association 01.09.2008 (TIF)
10.11.2017 Application 25.08.2010 (TIF) •
10.11.2017 Application 14.12.2010 (TIF) •
10.11.2017 Application 13.02.2014 (TIF) •
10.11.2017 Application 17.05.2016 (TIF) •
10.11.2017 Articles of Association 30.04.2001 (TIF)
10.11.2017 Articles of Association 18.03.2004 (TIF)
10.11.2017 Articles of Association 23.04.2004 (TIF)
10.11.2017 Articles of Association 17.01.2006 (TIF)
10.11.2017 Articles of Association 10.10.2007 (TIF)
10.11.2017 Articles of Association 29.10.2007 (TIF)
10.11.2017 Articles of Association 06.05.2016 (TIF)
10.11.2017 Application 24.08.2009 (TIF) •
10.11.2017 Bank statements or other document regarding the payment of the equity 21.05.2001 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.10.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.10.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 11.10.2006 (TIF) •
10.11.2017 Application 05.07.2010 (TIF) •
10.11.2017 Application 11.06.2009 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
10.11.2017 Application 12.06.2001 (TIF) •
10.11.2017 Amendments to the Articles of Association 16.11.2001 (TIF)
10.11.2017 Amendments to the Articles of Association 16.12.2002 (TIF)
10.11.2017 Announcement regarding the legal address 24.08.2009 (TIF) •
10.11.2017 Announcement regarding the reorganisation 10.09.2004 (TIF) •
10.11.2017 Announcement regarding the reorganisation 30.07.2008 (TIF) •
10.11.2017 2001 Annual report (full) (TIF)
10.11.2017 2002 Annual report (full) (TIF)
10.11.2017 2003 Annual report (full) (TIF)
10.11.2017 2004 Annual report (full) (TIF)
10.11.2017 Application 21.05.2001 (TIF) •
10.11.2017 Application 04.01.2002 (TIF) •
10.11.2017 Application 11.06.2009 (TIF) •
10.11.2017 Application 16.12.2002 (TIF) •
10.11.2017 Application 18.03.2004 (TIF) •
10.11.2017 Application 03.06.2004 (TIF) •
10.11.2017 Application 14.06.2004 (TIF) •
10.11.2017 Application 31.10.2005 (TIF) •
10.11.2017 Application 17.01.2006 (TIF) •
10.11.2017 Application 15.06.2006 (TIF) •
10.11.2017 Application 11.10.2006 (TIF) •
10.11.2017 Application 10.10.2007 (TIF) •
10.11.2017 Application 29.10.2007 (TIF) •
10.11.2017 Application 16.02.2009 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 30.08.2010 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 07.10.2005 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 31.03.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 18.02.2014 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
10.11.2017 2003 Economic dependecy statement (TIF)
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10.11.2017 Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
10.11.2017 Copy of the personal identification document 01.10.1998 (TIF) •
10.11.2017 Consent of members of the supervisory board 05.07.2010 (TIF) •
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10.11.2017 Consent of members of the supervisory board 11.06.2009 (TIF) •
10.11.2017 Consent of members of the supervisory board 26.09.2007 (TIF) •
10.11.2017 Consent of members of the supervisory board 26.09.2007 (TIF) •
10.11.2017 Consent of members of the supervisory board 26.09.2007 (TIF) •
10.11.2017 Consent of members of the supervisory board 11.06.2009 (TIF) •
10.11.2017 Consent of members of the supervisory board 18.03.2004 (TIF) •
10.11.2017 Consent of members of the supervisory board 11.06.2009 (TIF) •
10.11.2017 Consent of members of the supervisory board 05.07.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 20.12.2005 (TIF) •
10.11.2017 Consent of members of the supervisory board 05.07.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 14.12.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 14.12.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 14.12.2010 (TIF) •
10.11.2017 Consent of members of the supervisory board 06.02.2014 (TIF) •
10.11.2017 Consent of members of the supervisory board 06.02.2014 (TIF) •
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10.11.2017 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
10.11.2017 Copy of the personal identification document 21.09.1992 (TIF) •
10.11.2017 Consent of members of the supervisory board 25.08.2010 (TIF) •
10.04.2017 2016 Annual report (full) (PDF)
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10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
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