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Group by: Date added
Document type
01.07.2019
Amendments to the Articles of Association 28.06.2019 (TIF)
16.10.2018
Amendments to the Articles of Association 01.10.2018 (TIF)
28.04.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
20.02.2008
Amendments to the Articles of Association 25.04.2006 (TIF)
Show all
30.10.2008
Announcement regarding the legal address 22.10.2008 (TIF)
•
20.02.2008
Announcement regarding the legal address 27.12.2002 (TIF)
•
11.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
11.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
08.02.2018
2017 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
18.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
16.04.2012
2011 Annual report (full) (HTML)
12.04.2011
2010 Annual report (full) (HTML)
04.03.2009
2008 Annual report (full) (TIFF)
12.03.2008
2007 Annual report (full) (TIF)
20.02.2008
2003 Annual report (full) (TIF)
20.02.2008
2004 Annual report (full) (TIF)
27.08.2007
2006 Annual report (full) (TIF)
03.05.2006
2005 Annual report (full) (PDF)
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22.07.2019
Application 11.07.2019 (TIF)
•
08.07.2019
Application 28.06.2019 (TIF)
•
16.10.2018
Application 15.10.2018 (TIF)
•
28.04.2015
Application 16.04.2015 (TIF)
•
30.10.2008
Application 17.10.2008 (TIF)
•
13.08.2008
Application 10.07.2008 (TIF)
•
20.02.2008
Application 10.10.2003 (TIF)
•
20.02.2008
Application 13.08.2004 (TIF)
•
20.02.2008
Application 21.08.2003 (TIF)
•
20.02.2008
Application 25.04.2006 (TIF)
•
20.02.2008
Application 12.04.2007 (TIF)
•
20.02.2008
Application 16.02.2005 (TIF)
•
20.02.2008
Application 27.12.2002 (TIF)
•
Show all
01.07.2019
Articles of Association 28.06.2019 (TIF)
16.10.2018
Articles of Association 01.10.2018 (TIF)
28.04.2015
Articles of Association 16.04.2015 (TIF)
30.10.2008
Articles of Association 17.10.2008 (TIF)
20.02.2008
Articles of Association 27.12.2002 (TIF)
20.02.2008
Articles of Association 25.04.2006 (TIF)
Show all
20.02.2008
Bank statements or other document regarding the payment of the equity 28.12.2002 (TIF)
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01.07.2019
Confirmation or consent to legal address 19.06.2019 (TIF)
•
01.07.2019
Consent of a member of the Board / executive director 23.04.2019 (TIF)
•
20.02.2008
Consent of a member of the Board / executive director 25.04.2006 (TIF)
•
20.02.2008
Consent of a member of the Board / executive director 27.12.2002 (TIF)
•
20.02.2008
Consent of the auditor 10.03.2005 (TIF)
•
08.07.2019
Copy of the personal identification document 28.03.2019 (TIF)
•
20.02.2008
Copy of the personal identification document 21.01.1994 (TIF)
•
24.07.2019
Decisions / letters / protocols of public notaries 24.07.2019 (edoc)
•
08.07.2019
Decisions / letters / protocols of public notaries 08.07.2019 (edoc)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
28.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
30.10.2008
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
•
20.02.2008
Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
•
20.02.2008
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
20.02.2008
Decisions / letters / protocols of public notaries 06.01.2003 (TIF)
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Show all
05.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2019 (TIF)
01.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2019 (TIF)
05.07.2019
Justification supporting beneficial ownership disclosure statement 26.06.2019 (TIF)
•
05.07.2019
Justification supporting beneficial ownership disclosure statement 04.07.2019 (TIF)
•
20.02.2008
Memorandum of association 27.12.2002 (TIF)
01.07.2019
Notice of a member of the Board regarding the resignation 28.06.2019 (TIF)
•
16.10.2018
Notice of a member of the Board regarding the resignation 01.10.2018 (TIF)
•
20.02.2008
Notice of officers regarding the resignation 15.02.2005 (TIF)
•
20.02.2008
Order of the Enterprise Register official 17.04.2003 (TIF)
•
20.02.2008
Other documents 23.03.2003 (TIF)
•
20.02.2008
Other documents 26.05.2005 (TIF)
•
20.02.2008
Other documents 26.05.2005 (TIF)
•
20.02.2008
Other documents 26.05.2005 (TIF)
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Show all
22.07.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
22.07.2019
Power of attorney, act of empowerment 04.07.2019 (TIF)
•
01.07.2019
Power of attorney, act of empowerment 06.12.2018 (TIF)
•
28.04.2015
Power of attorney, act of empowerment 16.04.2015 (TIF)
•
30.10.2008
Power of attorney, act of empowerment 17.10.2008 (TIF)
•
20.02.2008
Power of attorney, act of empowerment 28.12.2002 (TIF)
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Show all
01.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (TIF)
•
16.10.2018
Protocols/decisions of a company/organisation 01.10.2018 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
30.10.2008
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 10.07.2008 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 05.08.2003 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 06.10.2003 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 10.08.2004 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 09.03.2005 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 25.04.2006 (TIF)
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Show all
30.10.2008
Receipts on the publication and state fees 16.10.2008 (TIF)
•
13.08.2008
Receipts on the publication and state fees 15.07.2008 (TIF)
•
20.02.2008
Receipts on the publication and state fees 16.03.2005 (TIF)
•
20.02.2008
Receipts on the publication and state fees 18.04.2007 (TIF)
•
20.02.2008
Receipts on the publication and state fees 28.12.2002 (TIF)
•
20.02.2008
Receipts on the publication and state fees 25.04.2006 (TIF)
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Show all
20.02.2008
Registration certificates 06.01.2003 (TIF)
•
30.10.2008
Sample report 14.10.2008 (TIF)
•
24.07.2019
Shareholders’ register 11.07.2019 (TIF)
08.07.2019
Shareholders’ register 28.06.2019 (TIF)
28.04.2015
Shareholders’ register 16.04.2015 (TIF)
30.10.2008
Shareholders’ register 17.10.2008 (TIF)
13.08.2008
Shareholders’ register 10.07.2008 (TIF)
20.02.2008
Shareholders’ register 12.04.2007 (TIF)
20.02.2008
Shareholders’ register 06.10.2003 (TIF)
20.02.2008
Shareholders’ register 10.08.2004 (TIF)
20.02.2008
Shareholders’ register 15.08.2003 (TIF)
Show all
20.02.2008
State Revenue Service decisions/letters/statements 08.04.2003 (TIF)
•
05.07.2019
Statement regarding the beneficial owners 04.07.2019 (TIF)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
11.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
11.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.07.2019
Decisions / letters / protocols of public notaries 24.07.2019 (edoc)
•
24.07.2019
Shareholders’ register 11.07.2019 (TIF)
22.07.2019
Power of attorney, act of empowerment 04.07.2019 (TIF)
•
22.07.2019
Application 11.07.2019 (TIF)
•
22.07.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
08.07.2019
Copy of the personal identification document 28.03.2019 (TIF)
•
08.07.2019
Decisions / letters / protocols of public notaries 08.07.2019 (edoc)
•
08.07.2019
Application 28.06.2019 (TIF)
•
08.07.2019
Shareholders’ register 28.06.2019 (TIF)
05.07.2019
Justification supporting beneficial ownership disclosure statement 04.07.2019 (TIF)
•
05.07.2019
Justification supporting beneficial ownership disclosure statement 26.06.2019 (TIF)
•
05.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2019 (TIF)
05.07.2019
Statement regarding the beneficial owners 04.07.2019 (TIF)
•
01.07.2019
Power of attorney, act of empowerment 06.12.2018 (TIF)
•
01.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (TIF)
•
01.07.2019
Notice of a member of the Board regarding the resignation 28.06.2019 (TIF)
•
01.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2019 (TIF)
01.07.2019
Consent of a member of the Board / executive director 23.04.2019 (TIF)
•
01.07.2019
Confirmation or consent to legal address 19.06.2019 (TIF)
•
01.07.2019
Articles of Association 28.06.2019 (TIF)
01.07.2019
Amendments to the Articles of Association 28.06.2019 (TIF)
06.03.2019
2018 Annual report (full) (PDF)
Show all
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
16.10.2018
Articles of Association 01.10.2018 (TIF)
16.10.2018
Protocols/decisions of a company/organisation 01.10.2018 (TIF)
•
16.10.2018
Application 15.10.2018 (TIF)
•
16.10.2018
Notice of a member of the Board regarding the resignation 01.10.2018 (TIF)
•
16.10.2018
Amendments to the Articles of Association 01.10.2018 (TIF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
08.02.2018
2017 Annual report (full) (PDF)
Show all
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
13.04.2017
2016 Annual report (full) (PDF)
Show all
25.04.2016
2015 Annual report (full) (PDF)
28.04.2015
Shareholders’ register 16.04.2015 (TIF)
28.04.2015
Power of attorney, act of empowerment 16.04.2015 (TIF)
•
28.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (TIF)
•
28.04.2015
Amendments to the Articles of Association 16.04.2015 (TIF)
28.04.2015
Articles of Association 16.04.2015 (TIF)
28.04.2015
Application 16.04.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 16.04.2015 (TIF)
•
20.04.2015
2014 Annual report (full) (HTML)
Show all
18.04.2014
2013 Annual report (full) (HTML)
20.04.2013
2012 Annual report (full) (HTML)
16.04.2012
2011 Annual report (full) (HTML)
12.04.2011
2010 Annual report (full) (HTML)
04.03.2009
2008 Annual report (full) (TIFF)
30.10.2008
Announcement regarding the legal address 22.10.2008 (TIF)
•
30.10.2008
Application 17.10.2008 (TIF)
•
30.10.2008
Sample report 14.10.2008 (TIF)
•
30.10.2008
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
•
30.10.2008
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
30.10.2008
Receipts on the publication and state fees 16.10.2008 (TIF)
•
30.10.2008
Shareholders’ register 17.10.2008 (TIF)
30.10.2008
Power of attorney, act of empowerment 17.10.2008 (TIF)
•
30.10.2008
Articles of Association 17.10.2008 (TIF)
13.08.2008
Shareholders’ register 10.07.2008 (TIF)
13.08.2008
Application 10.07.2008 (TIF)
•
13.08.2008
Protocols/decisions of a company/organisation 10.07.2008 (TIF)
•
13.08.2008
Receipts on the publication and state fees 15.07.2008 (TIF)
•
12.03.2008
2007 Annual report (full) (TIF)
20.02.2008
Protocols/decisions of a company/organisation 06.10.2003 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 05.08.2003 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 10.08.2004 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 09.03.2005 (TIF)
•
20.02.2008
Application 16.02.2005 (TIF)
•
20.02.2008
Protocols/decisions of a company/organisation 25.04.2006 (TIF)
•
20.02.2008
Receipts on the publication and state fees 16.03.2005 (TIF)
•
20.02.2008
Receipts on the publication and state fees 18.04.2007 (TIF)
•
20.02.2008
Receipts on the publication and state fees 28.12.2002 (TIF)
•
20.02.2008
Receipts on the publication and state fees 25.04.2006 (TIF)
•
20.02.2008
Amendments to the Articles of Association 25.04.2006 (TIF)
20.02.2008
Shareholders’ register 12.04.2007 (TIF)
20.02.2008
Shareholders’ register 06.10.2003 (TIF)
20.02.2008
Shareholders’ register 10.08.2004 (TIF)
20.02.2008
Shareholders’ register 15.08.2003 (TIF)
20.02.2008
State Revenue Service decisions/letters/statements 08.04.2003 (TIF)
•
20.02.2008
Registration certificates 06.01.2003 (TIF)
•
20.02.2008
Other documents 26.05.2005 (TIF)
•
20.02.2008
2003 Annual report (full) (TIF)
20.02.2008
Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
•
20.02.2008
Application 12.04.2007 (TIF)
•
20.02.2008
Articles of Association 27.12.2002 (TIF)
20.02.2008
Articles of Association 25.04.2006 (TIF)
20.02.2008
Bank statements or other document regarding the payment of the equity 28.12.2002 (TIF)
•
20.02.2008
Consent of a member of the Board / executive director 25.04.2006 (TIF)
•
20.02.2008
Consent of a member of the Board / executive director 27.12.2002 (TIF)
•
20.02.2008
Consent of the auditor 10.03.2005 (TIF)
•
20.02.2008
Copy of the personal identification document 21.01.1994 (TIF)
•
20.02.2008
Application 25.04.2006 (TIF)
•
20.02.2008
Application 21.08.2003 (TIF)
•
20.02.2008
Application 13.08.2004 (TIF)
•
20.02.2008
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
20.02.2008
Announcement regarding the legal address 27.12.2002 (TIF)
•
20.02.2008
Decisions / letters / protocols of public notaries 06.01.2003 (TIF)
•
20.02.2008
Application 10.10.2003 (TIF)
•
20.02.2008
Memorandum of association 27.12.2002 (TIF)
20.02.2008
2004 Annual report (full) (TIF)
20.02.2008
Notice of officers regarding the resignation 15.02.2005 (TIF)
•
20.02.2008
Order of the Enterprise Register official 17.04.2003 (TIF)
•
20.02.2008
Other documents 23.03.2003 (TIF)
•
20.02.2008
Other documents 26.05.2005 (TIF)
•
20.02.2008
Other documents 26.05.2005 (TIF)
•
20.02.2008
Application 27.12.2002 (TIF)
•
20.02.2008
Power of attorney, act of empowerment 28.12.2002 (TIF)
•
Show all
27.08.2007
2006 Annual report (full) (TIF)
03.05.2006
2005 Annual report (full) (PDF)