Sabiedrība ar ierobežotu atbildību "Clean R"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Clean R"
Legal form Limited Liability Company
Reg. No 40003682818
Reg. date 31.05.2004
Register Commercial Register
Legal Address Vietalvas iela 5, Rīga, LV-1009
Registered share capital, date 1,200,000 EUR, 02.01.2023
Paid-in share capital, date 1,200,000 EUR, 02.01.2023
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV40003682818 Registered Excluded
13.07.2004 -
Last updated in the RE 11.10.2024
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 42,727,869 EUR Net profit 4,492,319 EUR Equity 13,779,155 EUR Date submitted07.05.2024 Number of employees 301
Year2022 Net sales 48,678,749 EUR Net profit 4,832,530 EUR Equity 17,023,667 EUR Date submitted17.05.2023 Number of employees 610
Year2021 Net sales 41,000,892 EUR Net profit 3,306,808 EUR Equity 21,864,459 EUR Date submitted30.05.2022 Number of employees 1009
Year2020 Net sales 41,028,072 EUR Net profit 4,407,119 EUR Equity 18,557,651 EUR Date submitted26.05.2021 Number of employees 1296
Year2019 Net sales 43,788,660 EUR Net profit 3,076,966 EUR Equity 14,150,532 EUR Date submitted01.06.2020 Number of employees 1464
Year2018 Net sales 33,374,615 EUR Net profit 3,505,222 EUR Equity 11,073,566 EUR Date submitted30.05.2019 Number of employees 1275
Year2017 Net sales 31,950,509 EUR Net profit 1,957,816 EUR Equity 13,453,693 EUR Date submitted27.04.2018 Number of employees 1294
Year2016 Net sales 32,396,802 EUR Net profit 1,683,545 EUR Equity 15,379,997 EUR Date submitted19.07.2017 Number of employees 1503
Year2015 Net sales 20,748,746 EUR Net profit 1,727,839 EUR Equity 12,334,959 EUR Date submitted28.06.2016 Number of employees 1035
Year2014 Net sales 17,839,052 EUR Net profit 1,301,926 EUR Equity 6,445,362 EUR Date submitted08.06.2015 Number of employees 968
Year2013 Net sales 11,539,264 LVL Net profit 884,465 LVL Equity 5,828,482 LVL Date submitted11.07.2014 Number of employees 896
Year2012 Net sales 11,595,010 LVL Net profit 820,873 LVL Equity 7,052,430 LVL Date submitted01.08.2013 Number of employees 896
Year2011 Net sales 12,048,595 LVL Net profit 933,859 LVL Equity 7,731,557 LVL Date submitted01.06.2012 Number of employees 948
Year2010 Net sales 12,976,859 LVL Net profit 1,697,676 LVL Equity 6,797,698 LVL Date submitted05.07.2011 Number of employees 1027
Year2009 Net sales - Net profit - Equity - Date submitted23.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.02.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted01.11.2007 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 Contributions2,413,360 EUR Personal Income Tax1,269,670 EUR Other2,954,900 EUR Total6,637,930 EUR Number of employees300
Year2022 Social Insurance Contributions3,319,800 EUR Personal Income Tax1,664,690 EUR Other3,437,780 EUR Total8,422,270 EUR Number of employees609
Year2021 Social Insurance Contributions3,698,190 EUR Personal Income Tax1,756,850 EUR Other3,497,470 EUR Total8,952,510 EUR Number of employees1,000
Year2020 Social Insurance Contributions4,279,850 EUR Personal Income Tax1,926,900 EUR Other4,678,010 EUR Total10,884,760 EUR Number of employees1,304
Year2019 Social Insurance Contributions4,274,010 EUR Personal Income Tax1,954,680 EUR Other3,792,420 EUR Total10,021,110 EUR Number of employees1,386
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (324)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.07.2022 Acceptance-conveyance act 15.07.2022 (edoc)
Amendments to the Articles of Association (10)
02.01.2023 Amendments to the Articles of Association 08.09.2022 (EDOC)
20.07.2022 Amendments to the Articles of Association 15.07.2022 (edoc)
03.01.2019 Amendments to the Articles of Association 20.12.2018 (edoc)
29.12.2016 Amendments to the Articles of Association 22.12.2016 (EDOC)
05.12.2016 Amendments to the Articles of Association 30.11.2016 (EDOC)
07.01.2016 Amendments to the Articles of Association 04.09.2015 (TIF)
21.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
03.10.2011 Amendments to the Articles of Association 23.09.2011 (TIF)
11.01.2008 Amendments to the Articles of Association 14.12.2007 (TIF)
04.01.2008 Amendments to the Articles of Association 27.06.2007 (TIF)
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Announcement regarding the legal address (1)
04.01.2008 Announcement regarding the legal address 24.05.2004 (TIF)
Announcement regarding the reorganisation (3)
21.08.2024 Announcement regarding the reorganisation 15.08.2024 (EDOC)
08.04.2021 Announcement regarding the reorganisation 01.04.2021 (edoc)
02.03.2018 Announcement regarding the reorganisation 01.03.2018 (EDOC)
Annual report (full) (20)
07.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
30.05.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
30.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
19.07.2017 2016 Annual report (full) (PDF)
28.06.2016 2015 Annual report (full) (PDF)
08.06.2015 2014 Annual report (full) (HTML)
11.07.2014 2013 Annual report (full) (HTML)
01.08.2013 2012 Annual report (full) (HTML)
01.06.2012 2011 Annual report (full) (HTML)
05.07.2011 2010 Annual report (full) (HTML)
23.07.2010 2009 Annual report (full) (TIF)
29.07.2009 2008 Annual report (full) (TIF)
07.08.2008 2007 Annual report (full) (TIF)
01.11.2007 2004 Annual report (full) (TIF)
16.07.2007 2006 Annual report (full) (TIF)
06.02.2007 2005 Annual report (full) (TIF)
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Application (46)
11.10.2024 Application 10.10.2024 (EDOC)
23.11.2023 Application 15.11.2023 (edoc)
30.01.2023 Application 17.01.2023 (edoc)
02.01.2023 Application 27.12.2022 (EDOC)
02.01.2023 Application 27.12.2022 (EDOC)
23.11.2022 Application 17.11.2022 (edoc)
28.07.2022 Application 27.07.2022 (EDOC)
20.07.2022 Application 15.07.2022 (edoc)
02.06.2022 Application 27.05.2022 (edoc)
23.08.2021 Application 20.08.2021 (EDOC)
03.11.2020 Application 02.11.2020 (EDOC)
23.12.2019 Application 19.12.2019 (edoc)
03.01.2019 Application 20.12.2018 (edoc)
22.06.2018 Application 22.06.2018 (EDOC)
06.01.2017 Application 13.09.2016 (PDF)
29.12.2016 Application 22.12.2016 (PDF)
05.12.2016 Application 05.12.2016 (PDF)
07.09.2016 Application 01.09.2016 (TIF)
02.09.2016 Application 30.08.2016 (TIF)
22.06.2016 Application 08.06.2016 (TIF)
13.06.2016 Application 07.06.2016 (TIF)
07.01.2016 Application 15.12.2015 (TIF)
07.01.2016 Application 15.12.2015 (TIF)
07.01.2016 Application 15.12.2015 (TIF)
01.09.2015 Application 26.08.2015 (TIF)
08.06.2015 Application 02.06.2015 (TIF)
02.04.2015 Application 24.03.2015 (TIF)
21.05.2014 Application 15.05.2014 (TIF)
02.04.2014 Application 31.03.2014 (TIF)
17.03.2014 Application 13.03.2014 (TIF)
05.03.2014 Application 28.02.2014 (TIF)
05.03.2014 Application 28.02.2014 (TIF)
13.01.2012 Application 10.10.2011 (TIF)
03.10.2011 Application 23.09.2011 (TIF)
11.01.2008 Application 04.01.2008 (TIF)
04.01.2008 Application 25.07.2007 (TIF)
04.01.2008 Application 29.06.2007 (TIF)
04.01.2008 Application 29.08.2006 (TIF)
04.01.2008 Application 15.03.2007 (TIF)
04.01.2008 Application 05.01.2007 (TIF)
04.01.2008 Application 15.05.2007 (TIF)
04.01.2008 Application 04.09.2007 (TIF)
04.01.2008 Application 27.01.2006 (TIF)
04.01.2008 Application 29.01.2007 (TIF)
04.01.2008 Application 12.05.2006 (TIF)
04.01.2008 Application 24.05.2004 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
20.07.2022 Application of shareholders or third persons for the acquisition of shares 15.07.2022 (edoc)
29.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC)
07.01.2016 Application of shareholders or third persons for the acquisition of shares 04.09.2015 (TIF)
Appraisal reports (3)
20.07.2022 Appraisal reports 15.07.2022 (pdf)
23.08.2021 Appraisal reports 16.08.2021 (PDF)
07.01.2016 Appraisal reports 08.12.2015 (TIF)
Articles of Association (13)
02.01.2023 Articles of Association 08.09.2022 (EDOC)
20.07.2022 Articles of Association 15.07.2022 (edoc)
03.01.2019 Articles of Association 20.12.2018 (edoc)
29.12.2016 Articles of Association 22.12.2016 (EDOC)
05.12.2016 Articles of Association 30.11.2016 (EDOC)
07.01.2016 Articles of Association 04.09.2015 (TIF)
21.05.2014 Articles of Association 15.05.2014 (TIF)
03.10.2011 Articles of Association 23.09.2011 (TIF)
11.01.2008 Articles of Association 14.12.2007 (TIF)
04.01.2008 Articles of Association 20.08.2006 (TIF)
04.01.2008 Articles of Association 19.01.2007 (TIF)
04.01.2008 Articles of Association 24.05.2004 (TIF)
04.01.2008 Articles of Association 27.06.2007 (TIF)
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Auditor’s opinion (2)
07.01.2016 Auditor’s opinion 02.09.2015 (TIF)
04.01.2008 Auditor’s opinion 11.04.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.01.2008 Bank statements or other document regarding the payment of the equity 29.01.2007 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 25.05.2004 (TIF)
Consent of a member of the Board / executive director (7)
23.11.2023 Consent of a member of the Board / executive director 13.11.2023 (edoc)
08.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF)
02.04.2015 Consent of a member of the Board / executive director 24.03.2015 (TIF)
05.03.2014 Consent of a member of the Board / executive director 28.02.2014 (TIF)
03.10.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF)
04.01.2008 Consent of a member of the Board / executive director 24.05.2004 (TIF)
04.01.2008 Consent of a member of the Board / executive director 27.08.2007 (TIF)
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Consent of members of the supervisory board (1)
21.05.2014 Consent of members of the supervisory board 29.04.2014 (TIF)
Consent of the auditor (1)
04.01.2008 Consent of the auditor 25.05.2004 (TIF)
Cover letter (1)
08.09.2015 Cover letter 31.08.2015 (TIF)
Decisions / letters / protocols of public notaries (50)
11.10.2024 Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
23.11.2022 Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
03.08.2022 Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
02.06.2022 Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
06.01.2017 Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
07.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
02.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (TIF)
05.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (TIF)
22.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
08.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
01.09.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
02.04.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
21.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
17.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
13.01.2012 Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
03.10.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
03.10.2011 Decisions / letters / protocols of public notaries 09.01.2008 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 31.05.2004 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 30.07.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 02.07.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 31.01.2006 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 17.05.2006 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
17.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
05.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
13.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Economic dependecy statement (2)
07.08.2008 2007 Economic dependecy statement (TIF)
16.07.2007 2006 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
03.11.2020 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC)
Letter (1)
03.10.2011 Letter 28.09.2011 (TIF)
Memorandum of Association (1)
04.01.2008 Memorandum of Association 24.05.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.06.2016 Notice of a member of the Board regarding the resignation 08.06.2016 (TIF)
Notice to creditors to submit their claims (1)
11.10.2024 Notice to creditors to submit their claims 04.10.2024 (EDOC)
Other documents (6)
27.06.2018 Other documents 03.01.2018 (EDOC)
22.06.2018 Other documents 22.06.2018 (EDOC)
22.06.2018 Other documents 22.06.2018 (EDOC)
05.08.2016 Other documents 28.07.2016 (TIF)
07.01.2016 Other documents 15.12.2015 (TIF)
07.01.2016 Other documents 15.12.2015 (TIF)
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Plan for the division of the remaining assets of the company (1)
06.01.2017 Plan for the division of the remaining assets of the company 10.10.2016 (TIF)
Power of attorney, act of empowerment (25)
23.08.2021 Power of attorney, act of empowerment 16.08.2021 (EDOC)
02.09.2016 Power of attorney, act of empowerment 01.09.2016 (TIF)
05.08.2016 Power of attorney, act of empowerment 28.07.2016 (TIF)
07.01.2016 Power of attorney, act of empowerment 15.12.2015 (TIF)
08.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF)
01.09.2015 Power of attorney, act of empowerment 26.08.2015 (TIF)
08.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF)
02.04.2015 Power of attorney, act of empowerment 24.03.2015 (TIF)
02.04.2014 Power of attorney, act of empowerment 31.03.2014 (TIF)
17.03.2014 Power of attorney, act of empowerment 27.02.2014 (TIF)
05.03.2014 Power of attorney, act of empowerment 27.02.2014 (TIF)
13.01.2012 Power of attorney, act of empowerment 07.10.2011 (TIF)
03.10.2011 Power of attorney, act of empowerment 23.09.2011 (TIF)
11.01.2008 Power of attorney, act of empowerment 21.12.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 09.11.2005 (TIF)
04.01.2008 Power of attorney, act of empowerment 28.08.2006 (TIF)
04.01.2008 Power of attorney, act of empowerment 25.07.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 05.01.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 29.06.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 05.01.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 24.05.2004 (TIF)
04.01.2008 Power of attorney, act of empowerment 11.05.2006 (TIF)
04.01.2008 Power of attorney, act of empowerment 15.03.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 15.05.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 04.09.2007 (TIF)
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Protocols/decisions of a company/organisation (52)
11.10.2024 Protocols/decisions of a company/organisation 04.09.2024 (EDOC)
23.11.2023 Protocols/decisions of a company/organisation 13.11.2023 (edoc)
30.01.2023 Protocols/decisions of a company/organisation 16.01.2023 (edoc)
02.01.2023 Protocols/decisions of a company/organisation 08.09.2022 (EDOC)
23.11.2022 Protocols/decisions of a company/organisation 08.09.2022 (edoc)
20.07.2022 Protocols/decisions of a company/organisation 15.07.2022 (edoc)
02.06.2022 Protocols/decisions of a company/organisation 27.05.2022 (edoc)
23.08.2021 Protocols/decisions of a company/organisation 14.05.2021 (EDOC)
23.08.2021 Protocols/decisions of a company/organisation 14.05.2021 (EDOC)
23.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc)
03.01.2019 Protocols/decisions of a company/organisation 19.12.2018 (edoc)
22.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (EDOC)
06.01.2017 Protocols/decisions of a company/organisation 09.09.2016 (TIF)
29.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (EDOC)
05.12.2016 Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
01.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (EDOC)
05.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
08.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF)
02.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF)
21.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF)
02.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (TIF)
17.03.2014 Protocols/decisions of a company/organisation 13.03.2014 (TIF)
05.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF)
05.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF)
03.10.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF)
11.01.2008 Protocols/decisions of a company/organisation 14.12.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 27.08.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 03.01.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 20.08.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 09.03.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 16.12.2005 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 11.04.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 27.06.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 20.08.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 11.04.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 16.12.2005 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 27.08.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 05.02.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 26.01.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 05.02.2007 (TIF)
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Receipts on the publication and state fees (15)
26.01.2017 Receipts on the publication and state fees 30.01.2006 (TIF)
26.01.2017 Receipts on the publication and state fees 27.01.2006 (TIF)
26.01.2017 Receipts on the publication and state fees 27.01.2006 (TIF)
11.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF)
04.01.2008 Receipts on the publication and state fees 25.05.2004 (TIF)
04.01.2008 Receipts on the publication and state fees 04.09.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 15.03.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 05.01.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 29.01.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 29.08.2006 (TIF)
04.01.2008 Receipts on the publication and state fees 16.11.2005 (TIF)
04.01.2008 Receipts on the publication and state fees 25.07.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 15.05.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 29.06.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 12.05.2006 (TIF)
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Registration certificates (5)
06.06.2014 Registration certificates 04.06.2014 (TIF)
21.05.2014 Registration certificates 02.07.2007 (TIF)
04.01.2008 Registration certificates 31.05.2004 (TIF)
04.01.2008 Registration certificates 31.05.2004 (TIF)
04.01.2008 Registration certificates 02.07.2007 (TIF)
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Regulations for the increase/reduction of the equity (5)
23.11.2022 Regulations for the increase/reduction of the equity 08.09.2022 (edoc)
20.07.2022 Regulations for the increase/reduction of the equity 15.07.2022 (edoc)
29.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC)
07.01.2016 Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
04.01.2008 Regulations for the increase/reduction of the equity 19.01.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (18)
11.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2024 (EDOC)
16.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2024 (EDOC)
02.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2022 (EDOC)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
08.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
22.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.06.2018 (EDOC)
02.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2018 (EDOC)
06.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
07.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
07.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2015 (TIF)
08.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2005 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2005 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2007 (TIF)
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Sample report (3)
04.01.2008 Sample report 07.05.2004 (TIF)
04.01.2008 Sample report 11.05.2004 (TIF)
04.01.2008 Sample report 03.09.2007 (TIF)
Shareholders’ register (11)
11.10.2024 Shareholders’ register 04.10.2024 (EDOC)
02.01.2023 Shareholders’ register 27.12.2022 (EDOC)
20.07.2022 Shareholders’ register 15.07.2022 (edoc)
22.06.2018 Shareholders’ register 22.06.2018 (EDOC)
29.12.2016 Shareholders’ register 22.12.2016 (EDOC)
07.01.2016 Shareholders’ register 15.12.2015 (TIF)
01.09.2015 Shareholders’ register 26.08.2015 (TIF)
21.05.2014 Shareholders’ register 15.05.2014 (TIF)
17.03.2014 Shareholders’ register 13.03.2014 (TIF)
13.01.2012 Shareholders’ register 27.10.2011 (TIF)
04.01.2008 Shareholders’ register 25.01.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.01.2016 Statement of the Board regarding the payment of the equity 15.12.2015 (TIF)
Statement regarding the beneficial owners (1)
01.02.2018 Statement regarding the beneficial owners 29.01.2018 (edoc)
Submission/Application (7)
07.01.2016 Submission/Application 17.12.2015 (TIF)
07.01.2016 Submission/Application 15.12.2015 (TIF)
07.01.2016 Submission/Application 17.12.2015 (TIF)
07.01.2016 Submission/Application 17.12.2015 (TIF)
07.01.2016 Submission/Application 15.12.2015 (TIF)
07.01.2016 Submission/Application 15.12.2015 (TIF)
04.01.2008 Submission/Application 13.03.2007 (TIF)
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2024 (10)
11.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2024 (EDOC)
11.10.2024 Protocols/decisions of a company/organisation 04.09.2024 (EDOC)
11.10.2024 Application 10.10.2024 (EDOC)
11.10.2024 Notice to creditors to submit their claims 04.10.2024 (EDOC)
11.10.2024 Shareholders’ register 04.10.2024 (EDOC)
11.10.2024 Decisions / letters / protocols of public notaries 11.10.2024 (edoc)
21.08.2024 Decisions / letters / protocols of public notaries 21.08.2024 (edoc)
21.08.2024 Announcement regarding the reorganisation 15.08.2024 (EDOC)
16.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 15.08.2024 (EDOC)
07.05.2024 2023 Annual report (full) (PDF)
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2023 (16)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
23.11.2023 Protocols/decisions of a company/organisation 13.11.2023 (edoc)
23.11.2023 Application 15.11.2023 (edoc)
23.11.2023 Consent of a member of the Board / executive director 13.11.2023 (edoc)
17.05.2023 2022 Annual report (full) (PDF)
30.01.2023 Protocols/decisions of a company/organisation 16.01.2023 (edoc)
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
30.01.2023 Application 17.01.2023 (edoc)
02.01.2023 Amendments to the Articles of Association 08.09.2022 (EDOC)
02.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2022 (EDOC)
02.01.2023 Application 27.12.2022 (EDOC)
02.01.2023 Articles of Association 08.09.2022 (EDOC)
02.01.2023 Application 27.12.2022 (EDOC)
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (edoc)
02.01.2023 Protocols/decisions of a company/organisation 08.09.2022 (EDOC)
02.01.2023 Shareholders’ register 27.12.2022 (EDOC)
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2022 (21)
23.11.2022 Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022 Regulations for the increase/reduction of the equity 08.09.2022 (edoc)
23.11.2022 Protocols/decisions of a company/organisation 08.09.2022 (edoc)
23.11.2022 Application 17.11.2022 (edoc)
03.08.2022 Decisions / letters / protocols of public notaries 03.08.2022 (edoc)
28.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 27.07.2022 (EDOC)
28.07.2022 Application 27.07.2022 (EDOC)
20.07.2022 Appraisal reports 15.07.2022 (pdf)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
20.07.2022 Articles of Association 15.07.2022 (edoc)
20.07.2022 Application 15.07.2022 (edoc)
20.07.2022 Shareholders’ register 15.07.2022 (edoc)
20.07.2022 Acceptance-conveyance act 15.07.2022 (edoc)
20.07.2022 Application of shareholders or third persons for the acquisition of shares 15.07.2022 (edoc)
20.07.2022 Regulations for the increase/reduction of the equity 15.07.2022 (edoc)
20.07.2022 Amendments to the Articles of Association 15.07.2022 (edoc)
20.07.2022 Protocols/decisions of a company/organisation 15.07.2022 (edoc)
02.06.2022 Protocols/decisions of a company/organisation 27.05.2022 (edoc)
02.06.2022 Application 27.05.2022 (edoc)
02.06.2022 Decisions / letters / protocols of public notaries 02.06.2022 (edoc)
30.05.2022 2021 Annual report (full) (PDF)
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2021 (10)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
23.08.2021 Power of attorney, act of empowerment 16.08.2021 (EDOC)
23.08.2021 Protocols/decisions of a company/organisation 14.05.2021 (EDOC)
23.08.2021 Protocols/decisions of a company/organisation 14.05.2021 (EDOC)
23.08.2021 Application 20.08.2021 (EDOC)
23.08.2021 Appraisal reports 16.08.2021 (PDF)
26.05.2021 2020 Annual report (full) (PDF)
08.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
08.04.2021 Announcement regarding the reorganisation 01.04.2021 (edoc)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
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2020 (4)
03.11.2020 Justification supporting beneficial ownership disclosure statement 30.10.2020 (EDOC)
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc)
03.11.2020 Application 02.11.2020 (EDOC)
01.06.2020 2019 Annual report (full) (PDF)
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2019 (9)
23.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc)
23.12.2019 Application 19.12.2019 (edoc)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
30.05.2019 2018 Annual report (full) (PDF)
03.01.2019 Articles of Association 20.12.2018 (edoc)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
03.01.2019 Amendments to the Articles of Association 20.12.2018 (edoc)
03.01.2019 Application 20.12.2018 (edoc)
03.01.2019 Protocols/decisions of a company/organisation 19.12.2018 (edoc)
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2018 (14)
27.06.2018 Other documents 03.01.2018 (EDOC)
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc)
22.06.2018 Other documents 22.06.2018 (EDOC)
22.06.2018 Application 22.06.2018 (EDOC)
22.06.2018 Protocols/decisions of a company/organisation 22.06.2018 (EDOC)
22.06.2018 Other documents 22.06.2018 (EDOC)
22.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.06.2018 (EDOC)
22.06.2018 Shareholders’ register 22.06.2018 (EDOC)
27.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
02.03.2018 Announcement regarding the reorganisation 01.03.2018 (EDOC)
02.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.03.2018 (EDOC)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
01.02.2018 Statement regarding the beneficial owners 29.01.2018 (edoc)
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2017 (10)
19.07.2017 2016 Annual report (full) (PDF)
26.01.2017 Receipts on the publication and state fees 27.01.2006 (TIF)
26.01.2017 Receipts on the publication and state fees 30.01.2006 (TIF)
26.01.2017 Receipts on the publication and state fees 27.01.2006 (TIF)
06.01.2017 Protocols/decisions of a company/organisation 09.09.2016 (TIF)
06.01.2017 Plan for the division of the remaining assets of the company 10.10.2016 (TIF)
06.01.2017 Application 13.09.2016 (PDF)
06.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
06.01.2017 Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
03.01.2017 Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
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2016 (63)
29.12.2016 Amendments to the Articles of Association 22.12.2016 (EDOC)
29.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (EDOC)
29.12.2016 Regulations for the increase/reduction of the equity 22.12.2016 (EDOC)
29.12.2016 Shareholders’ register 22.12.2016 (EDOC)
29.12.2016 Application 22.12.2016 (PDF)
29.12.2016 Application of shareholders or third persons for the acquisition of shares 22.12.2016 (EDOC)
29.12.2016 Articles of Association 22.12.2016 (EDOC)
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
05.12.2016 Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
05.12.2016 Articles of Association 30.11.2016 (EDOC)
05.12.2016 Application 05.12.2016 (PDF)
05.12.2016 Amendments to the Articles of Association 30.11.2016 (EDOC)
07.09.2016 Application 01.09.2016 (TIF)
07.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
02.09.2016 Power of attorney, act of empowerment 01.09.2016 (TIF)
02.09.2016 Application 30.08.2016 (TIF)
02.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (TIF)
01.09.2016 Protocols/decisions of a company/organisation 30.08.2016 (EDOC)
05.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF)
05.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (TIF)
05.08.2016 Power of attorney, act of empowerment 28.07.2016 (TIF)
05.08.2016 Other documents 28.07.2016 (TIF)
28.06.2016 2015 Annual report (full) (PDF)
22.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF)
22.06.2016 Notice of a member of the Board regarding the resignation 08.06.2016 (TIF)
22.06.2016 Application 08.06.2016 (TIF)
13.06.2016 Application 07.06.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
07.01.2016 Shareholders’ register 15.12.2015 (TIF)
07.01.2016 Submission/Application 15.12.2015 (TIF)
07.01.2016 Submission/Application 17.12.2015 (TIF)
07.01.2016 Submission/Application 17.12.2015 (TIF)
07.01.2016 Articles of Association 04.09.2015 (TIF)
07.01.2016 Power of attorney, act of empowerment 15.12.2015 (TIF)
07.01.2016 Other documents 15.12.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
07.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2015 (TIF)
07.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF)
07.01.2016 Application of shareholders or third persons for the acquisition of shares 04.09.2015 (TIF)
07.01.2016 Amendments to the Articles of Association 04.09.2015 (TIF)
07.01.2016 Submission/Application 15.12.2015 (TIF)
07.01.2016 Submission/Application 15.12.2015 (TIF)
07.01.2016 Appraisal reports 08.12.2015 (TIF)
07.01.2016 Regulations for the increase/reduction of the equity 04.09.2015 (TIF)
07.01.2016 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
07.01.2016 Submission/Application 17.12.2015 (TIF)
07.01.2016 Other documents 15.12.2015 (TIF)
07.01.2016 Auditor’s opinion 02.09.2015 (TIF)
07.01.2016 Application 15.12.2015 (TIF)
07.01.2016 Application 15.12.2015 (TIF)
07.01.2016 Application 15.12.2015 (TIF)
07.01.2016 Statement of the Board regarding the payment of the equity 15.12.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
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2015 (19)
08.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
08.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF)
08.09.2015 Cover letter 31.08.2015 (TIF)
08.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2015 (TIF)
01.09.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
01.09.2015 Power of attorney, act of empowerment 26.08.2015 (TIF)
01.09.2015 Shareholders’ register 26.08.2015 (TIF)
01.09.2015 Application 26.08.2015 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
08.06.2015 2014 Annual report (full) (HTML)
08.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF)
08.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF)
08.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF)
08.06.2015 Application 02.06.2015 (TIF)
02.04.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
02.04.2015 Consent of a member of the Board / executive director 24.03.2015 (TIF)
02.04.2015 Power of attorney, act of empowerment 24.03.2015 (TIF)
02.04.2015 Application 24.03.2015 (TIF)
02.04.2015 Protocols/decisions of a company/organisation 24.03.2015 (TIF)
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2014 (29)
11.07.2014 2013 Annual report (full) (HTML)
06.06.2014 Registration certificates 04.06.2014 (TIF)
21.05.2014 Protocols/decisions of a company/organisation 15.05.2014 (TIF)
21.05.2014 Registration certificates 02.07.2007 (TIF)
21.05.2014 Shareholders’ register 15.05.2014 (TIF)
21.05.2014 Articles of Association 15.05.2014 (TIF)
21.05.2014 Consent of members of the supervisory board 29.04.2014 (TIF)
21.05.2014 Application 15.05.2014 (TIF)
21.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
21.05.2014 Amendments to the Articles of Association 15.05.2014 (TIF)
02.04.2014 Protocols/decisions of a company/organisation 24.03.2014 (TIF)
02.04.2014 Application 31.03.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
02.04.2014 Power of attorney, act of empowerment 31.03.2014 (TIF)
17.03.2014 Application 13.03.2014 (TIF)
17.03.2014 Protocols/decisions of a company/organisation 13.03.2014 (TIF)
17.03.2014 Shareholders’ register 13.03.2014 (TIF)
17.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
17.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
17.03.2014 Power of attorney, act of empowerment 27.02.2014 (TIF)
05.03.2014 Consent of a member of the Board / executive director 28.02.2014 (TIF)
05.03.2014 Power of attorney, act of empowerment 27.02.2014 (TIF)
05.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF)
05.03.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF)
05.03.2014 Application 28.02.2014 (TIF)
05.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2014 (TIF)
05.03.2014 Application 28.02.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
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2013 (1)
01.08.2013 2012 Annual report (full) (HTML)
2012 (6)
01.06.2012 2011 Annual report (full) (HTML)
13.01.2012 Shareholders’ register 27.10.2011 (TIF)
13.01.2012 Application 10.10.2011 (TIF)
13.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.01.2012 Power of attorney, act of empowerment 07.10.2011 (TIF)
13.01.2012 Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
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2011 (10)
03.10.2011 Power of attorney, act of empowerment 23.09.2011 (TIF)
03.10.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF)
03.10.2011 Decisions / letters / protocols of public notaries 09.01.2008 (TIF)
03.10.2011 Letter 28.09.2011 (TIF)
03.10.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF)
03.10.2011 Application 23.09.2011 (TIF)
03.10.2011 Articles of Association 23.09.2011 (TIF)
03.10.2011 Amendments to the Articles of Association 23.09.2011 (TIF)
03.10.2011 Protocols/decisions of a company/organisation 23.09.2011 (TIF)
05.07.2011 2010 Annual report (full) (HTML)
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2010 (1)
23.07.2010 2009 Annual report (full) (TIF)
2009 (1)
29.07.2009 2008 Annual report (full) (TIF)
2008 (96)
07.08.2008 2007 Annual report (full) (TIF)
07.08.2008 2007 Economic dependecy statement (TIF)
11.01.2008 Receipts on the publication and state fees 04.01.2008 (TIF)
11.01.2008 Protocols/decisions of a company/organisation 14.12.2007 (TIF)
11.01.2008 Power of attorney, act of empowerment 21.12.2007 (TIF)
11.01.2008 Articles of Association 14.12.2007 (TIF)
11.01.2008 Application 04.01.2008 (TIF)
11.01.2008 Amendments to the Articles of Association 14.12.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 29.06.2007 (TIF)
04.01.2008 Regulations for the increase/reduction of the equity 19.01.2007 (TIF)
04.01.2008 Registration certificates 31.05.2004 (TIF)
04.01.2008 Receipts on the publication and state fees 25.05.2004 (TIF)
04.01.2008 Receipts on the publication and state fees 04.09.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 15.03.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 05.01.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 29.01.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 29.08.2006 (TIF)
04.01.2008 Receipts on the publication and state fees 16.11.2005 (TIF)
04.01.2008 Receipts on the publication and state fees 25.07.2007 (TIF)
04.01.2008 Receipts on the publication and state fees 15.05.2007 (TIF)
04.01.2008 Registration certificates 31.05.2004 (TIF)
04.01.2008 Receipts on the publication and state fees 12.05.2006 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2007 (TIF)
04.01.2008 Shareholders’ register 25.01.2007 (TIF)
04.01.2008 Sample report 03.09.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 09.11.2005 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 09.03.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2007 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2005 (TIF)
04.01.2008 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2007 (TIF)
04.01.2008 Sample report 11.05.2004 (TIF)
04.01.2008 Sample report 07.05.2004 (TIF)
04.01.2008 Registration certificates 02.07.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 05.02.2007 (TIF)
04.01.2008 Articles of Association 19.01.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 07.09.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 30.07.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 01.02.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 31.05.2004 (TIF)
04.01.2008 Consent of the auditor 25.05.2004 (TIF)
04.01.2008 Consent of a member of the Board / executive director 27.08.2007 (TIF)
04.01.2008 Consent of a member of the Board / executive director 24.05.2004 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 25.05.2004 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 29.01.2007 (TIF)
04.01.2008 Auditor’s opinion 11.04.2007 (TIF)
04.01.2008 Articles of Association 27.06.2007 (TIF)
04.01.2008 Articles of Association 24.05.2004 (TIF)
04.01.2008 Articles of Association 20.08.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 26.01.2006 (TIF)
04.01.2008 Application 24.05.2004 (TIF)
04.01.2008 Application 12.05.2006 (TIF)
04.01.2008 Application 29.01.2007 (TIF)
04.01.2008 Application 27.01.2006 (TIF)
04.01.2008 Application 04.09.2007 (TIF)
04.01.2008 Application 15.05.2007 (TIF)
04.01.2008 Application 05.01.2007 (TIF)
04.01.2008 Application 15.03.2007 (TIF)
04.01.2008 Application 29.08.2006 (TIF)
04.01.2008 Application 29.06.2007 (TIF)
04.01.2008 Application 25.07.2007 (TIF)
04.01.2008 Announcement regarding the legal address 24.05.2004 (TIF)
04.01.2008 Amendments to the Articles of Association 27.06.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 02.07.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 27.08.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 05.02.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 27.08.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 16.12.2005 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 11.04.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 20.08.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 27.06.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 11.04.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 16.12.2005 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 09.03.2007 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 20.08.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 03.01.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 31.01.2006 (TIF)
04.01.2008 Protocols/decisions of a company/organisation 19.01.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 04.09.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 25.07.2007 (TIF)
04.01.2008 Decisions / letters / protocols of public notaries 17.05.2006 (TIF)
04.01.2008 Memorandum of Association 24.05.2004 (TIF)
04.01.2008 Power of attorney, act of empowerment 09.11.2005 (TIF)
04.01.2008 Power of attorney, act of empowerment 15.05.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 28.08.2006 (TIF)
04.01.2008 Power of attorney, act of empowerment 05.01.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 29.06.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 05.01.2007 (TIF)
04.01.2008 Power of attorney, act of empowerment 24.05.2004 (TIF)
04.01.2008 Power of attorney, act of empowerment 11.05.2006 (TIF)
04.01.2008 Power of attorney, act of empowerment 15.03.2007 (TIF)
04.01.2008 Submission/Application 13.03.2007 (TIF)
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2007 (4)
01.11.2007 2004 Annual report (full) (TIF)
16.07.2007 2006 Annual report (full) (TIF)
16.07.2007 2006 Economic dependecy statement (TIF)
06.02.2007 2005 Annual report (full) (TIF)
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