Akciju sabiedrība "Sadales tīkls"

Basic information
Status Registered
Name Akciju sabiedrība "Sadales tīkls"
Legal form Public Limited Company
Reg. No 40003857687
Reg. date 18.09.2006
Register Commercial Register
Legal Address Šmerļa iela 1, Rīga, LV-1006
Registered share capital, date 652,693,218 EUR, 31.01.2020
Paid-in share capital, date 652,693,218 EUR, 31.01.2020
Sector (NACE 2.) 35.13 Distribution of electricity
VAT payer
LV40003857687 Registered Excluded
10.01.2007 -
Last updated in the RE 18.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 343,332,000 EUR Net profit 16,906,000 EUR Equity 985,972,000 EUR Date submitted19.04.2024 Number of employees 1659
Year2022 Net sales 301,188,000 EUR Net profit -20,415,000 EUR Equity 970,630,000 EUR Date submitted28.04.2023 Number of employees 1665
Year2021 Net sales 304,454,000 EUR Net profit 10,429,000 EUR Equity 1,001,041,000 EUR Date submitted13.04.2022 Number of employees 1784
Year2020 Net sales 296,307,000 EUR Net profit 22,050,000 EUR Equity 1,011,688,000 EUR Date submitted20.04.2021 Number of employees 1936
Year2019 Net sales 320,942,000 EUR Net profit 29,317,000 EUR Equity 917,097,000 EUR Date submitted01.04.2020 Number of employees 1991
Year2018 Net sales 323,734,000 EUR Net profit 33,743,000 EUR Equity 922,421,000 EUR Date submitted26.04.2019 Number of employees 2094
Year2017 Net sales 324,114,000 EUR Net profit 124,268,000 EUR Equity 993,329,000 EUR Date submitted18.04.2018 Number of employees 2344
Year2016 Net sales 315,697,015 EUR Net profit 2,464 EUR Equity 820,551,532 EUR Date submitted26.04.2017 Number of employees 2554
Year2015 Net sales 292,291,075 EUR Net profit -10,837,382 EUR Equity 578,943,388 EUR Date submitted26.04.2016 Number of employees 2561
Year2014 Net sales 303,830,598 EUR Net profit 5,805,899 EUR Equity 575,299,028 EUR Date submitted25.04.2015 Number of employees 2545
Year2013 Net sales 209,729,185 LVL Net profit 8,442,822 LVL Equity 407,840,589 LVL Date submitted24.04.2014 Number of employees 2505
Year2012 Net sales 209,563,674 LVL Net profit 553,294 LVL Equity 399,895,732 LVL Date submitted16.05.2013 Number of employees 2502
Year2011 Net sales 216,864,011 LVL Net profit -13,476,754 LVL Equity 399,342,438 LVL Date submitted13.06.2012 Number of employees 2543
Year2010 Net sales 197,090,250 LVL Net profit -5,156,045 LVL Equity 0 LVL Date submitted18.06.2011 Number of employees 2552
Year2009 Net sales 210,539,285 LVL Net profit -11,507,651 LVL Equity 5,156,045 LVL Date submitted29.05.2010 Number of employees 2656
Year2008 Net sales 249,854,750 LVL Net profit -2,055,243 LVL Equity 3,663,696 LVL Date submitted05.06.2009 Number of employees 3200
Year2007 Net sales - Net profit - Equity - Date submitted28.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.06.2007 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 Contributions17,037,590 EUR Personal Income Tax8,986,610 EUR Other32,428,630 EUR Total58,452,830 EUR Number of employees1,661
Year2022 Social Insurance Contributions14,862,690 EUR Personal Income Tax7,669,690 EUR Other25,258,730 EUR Total47,791,110 EUR Number of employees1,667
Year2021 Social Insurance Contributions15,103,750 EUR Personal Income Tax7,571,850 EUR Other36,204,750 EUR Total58,880,350 EUR Number of employees1,781
Year2020 Social Insurance Contributions15,202,960 EUR Personal Income Tax7,540,830 EUR Other37,129,490 EUR Total59,873,280 EUR Number of employees1,943
Year2019 Social Insurance Contributions14,515,340 EUR Personal Income Tax7,056,360 EUR Other43,730,980 EUR Total65,302,680 EUR Number of employees1,994
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (291)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.12.2018 Acceptance-conveyance act 18.12.2018 (TIF) •
Amendments to the Articles of Association (7)
18.06.2024 Amendments to the Articles of Association 14.05.2024 (edoc)
16.10.2023 Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023 Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023 Amendments to the Articles of Association 04.09.2018 (TIF)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
04.10.2011 Amendments to the Articles of Association 29.09.2011 (TIF)
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Announcement regarding the legal address (1)
19.07.2010 Announcement regarding the legal address 31.08.2006 (TIF) •
Annual report (full) (20)
19.04.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
13.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
16.05.2013 2012 Annual report (full) (HTML)
13.06.2012 2011 Annual report (full) (HTML)
18.06.2011 2010 Annual report (full) (HTML)
28.08.2008 2007 Annual report (full) (TIF)
28.06.2007 2006 Annual report (full) (PDF)
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Application (37)
18.06.2024 Application 03.06.2024 (edoc) •
13.10.2023 Application 13.05.2016 (TIF) •
13.10.2023 Application 22.04.2015 (TIF) •
13.10.2023 Application 02.04.2015 (TIF) •
13.10.2023 Application 12.09.2012 (TIF) •
13.10.2023 Application 29.09.2011 (TIF) •
13.10.2023 Application 06.07.2011 (TIF) •
13.10.2023 Application 09.02.2011 (TIF) •
13.10.2023 Application 31.01.2011 (TIF) •
13.10.2023 Application 30.06.2010 (TIF) •
13.10.2023 Application 01.04.2010 (TIF) •
13.10.2023 Application 16.09.2009 (TIF) •
13.10.2023 Application 01.09.2009 (TIF) •
13.10.2023 Application 10.08.2009 (TIF) •
27.09.2023 Application 25.09.2023 (edoc) •
28.04.2023 Application 26.04.2023 (edoc) •
31.03.2023 Application 29.03.2023 (edoc) •
31.08.2022 Application 26.08.2022 (edoc) •
25.05.2021 Application 18.05.2021 (edoc) •
04.01.2021 Application 28.12.2020 (edoc) •
21.07.2020 Application 19.07.2020 (edoc) •
30.01.2020 Application 30.01.2020 (EDOC) •
19.12.2018 Application 18.12.2018 (TIF) •
12.09.2018 Application 11.09.2018 (TIF) •
28.03.2018 Application 27.03.2018 (TIF) •
01.11.2017 Application 01.11.2017 (TIF) •
25.10.2017 Application 25.10.2017 (TIF) •
01.09.2017 Application 30.08.2017 (TIF) •
28.03.2017 Application 27.03.2017 (TIF) •
09.06.2014 Application 26.03.2014 (TIF) •
19.07.2010 Application 28.01.2008 (TIF) •
19.07.2010 Application 09.06.2009 (TIF) •
19.07.2010 Application 02.01.2007 (TIF) •
19.07.2010 Application 10.09.2008 (TIF) •
19.07.2010 Application 18.12.2008 (TIF) •
19.07.2010 Application 06.09.2006 (TIF) •
19.07.2010 Application 18.12.2007 (TIF) •
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Appraisal reports (8)
19.10.2023 Appraisal reports 29.09.2011 (TIF) •
18.10.2023 Appraisal reports 01.09.2011 (TIF) •
17.10.2023 Appraisal reports 29.09.2011 (TIF) •
17.10.2023 Appraisal reports 01.09.2011 (TIF) •
17.10.2023 Appraisal reports 01.09.2011 (TIF) •
13.10.2023 Appraisal reports 19.09.2011 (TIF) •
30.01.2020 Appraisal reports 27.01.2020 (EDOC) •
19.12.2018 Appraisal reports 05.12.2018 (TIF) •
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Articles of Association (18)
18.06.2024 Articles of Association 14.05.2024 (edoc)
16.10.2023 Articles of Association 18.08.2006 (TIF)
13.10.2023 Articles of Association 28.05.2014 (TIF)
13.10.2023 Articles of Association 29.09.2011 (TIF)
13.10.2023 Articles of Association 22.06.2010 (TIF)
13.10.2023 Articles of Association 31.08.2009 (TIF)
13.10.2023 Articles of Association 19.05.2009 (TIF)
28.04.2023 Articles of Association 04.04.2023 (edoc)
21.07.2020 Articles of Association 19.07.2020 (edoc)
31.01.2020 Articles of Association 28.01.2020 (edoc)
19.12.2018 Articles of Association 18.12.2018 (TIF)
12.09.2018 Articles of Association 11.09.2018 (TIF)
28.03.2017 Articles of Association 22.02.2017 (TIF)
09.06.2014 Articles of Association 28.05.2014 (TIF)
19.07.2010 Articles of Association 10.12.2007 (TIF)
19.07.2010 Articles of Association 11.12.2008 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc) •
19.07.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
Consent of a member of the Board / executive director (26)
13.10.2023 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
27.09.2023 Consent of a member of the Board / executive director 22.08.2023 (edoc) •
28.04.2023 Consent of a member of the Board / executive director 12.04.2023 (edoc) •
31.03.2023 Consent of a member of the Board / executive director 09.03.2023 (edoc) •
31.08.2022 Consent of a member of the Board / executive director 22.06.2022 (edoc) •
25.05.2021 Consent of a member of the Board / executive director 13.05.2021 (edoc) •
04.01.2021 Consent of a member of the Board / executive director 08.12.2020 (edoc) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
19.07.2010 Consent of a member of the Board / executive director 02.03.2007 (TIF) •
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Consent of members of the supervisory board (6)
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
19.07.2010 Consent of members of the supervisory board 18.08.2006 (TIF) •
19.07.2010 Consent of members of the supervisory board 14.12.2006 (TIF) •
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Decisions / letters / protocols of public notaries (40)
18.06.2024 Decisions / letters / protocols of public notaries 18.06.2024 (edoc)
16.10.2023 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
28.04.2023 Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
31.03.2023 Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (EDOC) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
18.06.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
16.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
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Economic dependecy statement (2)
28.08.2008 2007 Economic dependecy statement (TIF)
28.06.2007 2006 Economic dependecy statement (PDF)
List of members of the Board / Supervisory Board (17)
13.10.2023 List of members of the Board / Supervisory Board 16.09.2009 (TIF) •
27.09.2023 List of members of the Board / Supervisory Board 25.09.2023 (edoc) •
28.04.2023 List of members of the Board / Supervisory Board 24.04.2023 (edoc) •
31.03.2023 List of members of the Board / Supervisory Board 29.03.2023 (edoc) •
31.08.2022 List of members of the Board / Supervisory Board 22.06.2022 (edoc) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (edoc) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
28.03.2018 List of members of the Board / Supervisory Board 27.03.2018 (TIF) •
01.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
25.10.2017 List of members of the Board / Supervisory Board 25.10.2017 (TIF) •
01.09.2017 List of members of the Board / Supervisory Board 30.08.2017 (TIF) •
09.06.2016 List of members of the Board / Supervisory Board 13.05.2016 (TIF) •
19.09.2012 List of members of the Board / Supervisory Board 12.09.2012 (TIF) •
13.07.2011 List of members of the Board / Supervisory Board 06.07.2011 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
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Memorandum of Association (1)
19.07.2010 Memorandum of Association 30.08.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (edoc) •
18.06.2015 Notice of a member of the Board regarding the resignation 04.03.2015 (TIF) •
13.07.2011 Notice of a member of the Board regarding the resignation 04.07.2011 (TIF) •
Other documents (8)
06.10.2023 Other documents 29.09.2023 (EDOC) •
19.12.2018 Other documents 09.03.2018 (TIF) •
19.12.2018 Other documents 27.04.2018 (TIF) •
28.03.2018 Other documents 09.03.2018 (TIF) •
01.09.2017 Other documents 05.06.2017 (TIF) •
04.10.2011 Other documents 02.11.2010 (TIF) •
04.10.2011 Other documents 28.09.2011 (TIF) •
19.07.2010 Other documents 21.02.2008 (TIF) •
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Power of attorney, act of empowerment (14)
27.09.2023 Power of attorney, act of empowerment 26.04.2023 (edoc) •
28.04.2023 Power of attorney, act of empowerment 05.04.2023 (edoc) •
28.04.2023 Power of attorney, act of empowerment 04.08.2020 (pdf) •
04.01.2021 Power of attorney, act of empowerment 04.08.2020 (edoc) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
28.03.2017 Power of attorney, act of empowerment 08.11.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 08.06.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 23.08.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2012 (TIF) •
19.09.2012 Power of attorney, act of empowerment 12.09.2012 (TIF) •
04.10.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
15.02.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
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Protocols/decisions of a company/organisation (57)
18.06.2024 Protocols/decisions of a company/organisation 14.05.2024 (edoc) •
16.10.2023 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
27.09.2023 Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
28.04.2023 Protocols/decisions of a company/organisation 19.04.2023 (edoc) •
28.04.2023 Protocols/decisions of a company/organisation 04.04.2023 (edoc) •
31.03.2023 Protocols/decisions of a company/organisation 09.03.2023 (edoc) •
31.08.2022 Protocols/decisions of a company/organisation 09.06.2022 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 02.10.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
29.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
09.06.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
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Receipts on the publication and state fees (13)
13.10.2023 Receipts on the publication and state fees 16.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 16.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
30.01.2020 Receipts on the publication and state fees 24.01.2020 (PDF) •
19.07.2010 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 11.09.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 22.03.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.06.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 31.01.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 20.12.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 02.01.2007 (TIF) •
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Register of stockholders (1)
18.06.2024 Register of stockholders 31.01.2020 (pdf)
Registration certificates (1)
19.07.2010 Registration certificates 18.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
04.10.2011 Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
Sample report (1)
19.07.2010 Sample report (TIF) •
Set of documents (1)
21.07.2020 Set of documents 19.07.2020 (edoc) •
Statement of the Board regarding the payment of the equity (2)
04.10.2011 Statement of the Board regarding the payment of the equity 29.09.2011 (TIF) •
19.07.2010 Statement of the Board regarding the payment of the equity 10.08.2009 (TIF) •
Statement regarding the beneficial owners (1)
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (TIF) •
Submission/Application (1)
04.10.2011 Submission/Application 29.09.2011 (TIF) •
2024 (7)
18.06.2024 Decisions / letters / protocols of public notaries 18.06.2024 (edoc)
18.06.2024 Application 03.06.2024 (edoc) •
18.06.2024 Amendments to the Articles of Association 14.05.2024 (edoc)
18.06.2024 Register of stockholders 31.01.2020 (pdf)
18.06.2024 Articles of Association 14.05.2024 (edoc)
18.06.2024 Protocols/decisions of a company/organisation 14.05.2024 (edoc) •
19.04.2024 2023 Annual report (full) (PDF)
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2023 (99)
19.10.2023 Appraisal reports 29.09.2011 (TIF) •
18.10.2023 Appraisal reports 01.09.2011 (TIF) •
17.10.2023 Appraisal reports 01.09.2011 (TIF) •
17.10.2023 Appraisal reports 29.09.2011 (TIF) •
17.10.2023 Appraisal reports 01.09.2011 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
16.10.2023 Articles of Association 18.08.2006 (TIF)
16.10.2023 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 25.10.2017 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 04.09.2018 (TIF) •
16.10.2023 Protocols/decisions of a company/organisation 31.08.2009 (TIF) •
16.10.2023 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
16.10.2023 Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023 Amendments to the Articles of Association 31.08.2009 (TIF)
16.10.2023 Amendments to the Articles of Association 04.09.2018 (TIF)
13.10.2023 Articles of Association 29.09.2011 (TIF)
13.10.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 11.07.2011 (TIF) •
13.10.2023 Receipts on the publication and state fees 16.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 16.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 02.09.2009 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.10.2023 Appraisal reports 19.09.2011 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
13.10.2023 Articles of Association 28.05.2014 (TIF)
13.10.2023 List of members of the Board / Supervisory Board 16.09.2009 (TIF) •
13.10.2023 Articles of Association 22.06.2010 (TIF)
13.10.2023 Articles of Association 31.08.2009 (TIF)
13.10.2023 Articles of Association 19.05.2009 (TIF)
13.10.2023 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 22.06.2010 (TIF) •
13.10.2023 Application 10.08.2009 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
13.10.2023 Application 12.09.2012 (TIF) •
13.10.2023 Application 29.09.2011 (TIF) •
13.10.2023 Application 06.07.2011 (TIF) •
13.10.2023 Application 09.02.2011 (TIF) •
13.10.2023 Application 31.01.2011 (TIF) •
13.10.2023 Application 30.06.2010 (TIF) •
13.10.2023 Application 01.04.2010 (TIF) •
13.10.2023 Application 16.09.2009 (TIF) •
13.10.2023 Application 01.09.2009 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 15.09.2009 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
13.10.2023 Application 02.04.2015 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
13.10.2023 Application 13.05.2016 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 15.09.2009 (TIF) •
13.10.2023 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 06.04.2009 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 21.11.2006 (TIF) •
13.10.2023 Application 22.04.2015 (TIF) •
06.10.2023 Other documents 29.09.2023 (EDOC) •
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023 Consent of a member of the Board / executive director 22.08.2023 (edoc) •
27.09.2023 Power of attorney, act of empowerment 26.04.2023 (edoc) •
27.09.2023 List of members of the Board / Supervisory Board 25.09.2023 (edoc) •
27.09.2023 Application 25.09.2023 (edoc) •
27.09.2023 Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
28.04.2023 Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
28.04.2023 Power of attorney, act of empowerment 05.04.2023 (edoc) •
28.04.2023 Application 26.04.2023 (edoc) •
28.04.2023 Consent of a member of the Board / executive director 12.04.2023 (edoc) •
28.04.2023 2022 Annual report (full) (PDF)
28.04.2023 Power of attorney, act of empowerment 04.08.2020 (pdf) •
28.04.2023 Protocols/decisions of a company/organisation 04.04.2023 (edoc) •
28.04.2023 Protocols/decisions of a company/organisation 19.04.2023 (edoc) •
28.04.2023 List of members of the Board / Supervisory Board 24.04.2023 (edoc) •
28.04.2023 Articles of Association 04.04.2023 (edoc)
31.03.2023 Application 29.03.2023 (edoc) •
31.03.2023 Decisions / letters / protocols of public notaries 31.03.2023 (edoc)
31.03.2023 List of members of the Board / Supervisory Board 29.03.2023 (edoc) •
31.03.2023 Consent of a member of the Board / executive director 09.03.2023 (edoc) •
31.03.2023 Protocols/decisions of a company/organisation 09.03.2023 (edoc) •
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2022 (6)
31.08.2022 Protocols/decisions of a company/organisation 09.06.2022 (edoc) •
31.08.2022 Application 26.08.2022 (edoc) •
31.08.2022 Consent of a member of the Board / executive director 22.06.2022 (edoc) •
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022 List of members of the Board / Supervisory Board 22.06.2022 (edoc) •
13.04.2022 2021 Annual report (full) (PDF)
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2021 (14)
25.05.2021 Consent of a member of the Board / executive director 13.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 Application 18.05.2021 (edoc) •
25.05.2021 List of members of the Board / Supervisory Board 13.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 25.03.2021 (edoc) •
20.04.2021 2020 Annual report (full) (PDF)
04.01.2021 Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Power of attorney, act of empowerment 04.08.2020 (edoc) •
04.01.2021 List of members of the Board / Supervisory Board 15.12.2020 (edoc) •
04.01.2021 Consent of a member of the Board / executive director 08.12.2020 (edoc) •
04.01.2021 Application 28.12.2020 (edoc) •
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2020 (22)
21.07.2020 Set of documents 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Articles of Association 19.07.2020 (edoc)
21.07.2020 Application 19.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 19.07.2020 (edoc) •
21.07.2020 List of members of the Board / Supervisory Board 19.07.2020 (edoc) •
21.07.2020 Notice of a member of the Board regarding the resignation 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
21.07.2020 Consent of members of the supervisory board 19.07.2020 (edoc) •
01.04.2020 2019 Annual report (full) (PDF)
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
31.01.2020 Articles of Association 28.01.2020 (edoc)
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Receipts on the publication and state fees 24.01.2020 (PDF) •
30.01.2020 Power of attorney, act of empowerment 30.01.2020 (EDOC) •
30.01.2020 Application 30.01.2020 (EDOC) •
30.01.2020 Appraisal reports 27.01.2020 (EDOC) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (24)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
19.12.2018 Other documents 09.03.2018 (TIF) •
19.12.2018 Other documents 27.04.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 02.10.2018 (TIF) •
19.12.2018 Acceptance-conveyance act 18.12.2018 (TIF) •
19.12.2018 Application 18.12.2018 (TIF) •
19.12.2018 Articles of Association 18.12.2018 (TIF)
19.12.2018 Appraisal reports 05.12.2018 (TIF) •
12.09.2018 Articles of Association 11.09.2018 (TIF)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Application 11.09.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Consent of a member of the Board / executive director 21.03.2018 (EDOC) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
28.03.2018 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
28.03.2018 Other documents 09.03.2018 (TIF) •
28.03.2018 Application 27.03.2018 (TIF) •
28.03.2018 List of members of the Board / Supervisory Board 27.03.2018 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
13.02.2018 Statement regarding the beneficial owners 08.02.2018 (TIF) •
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2017 (30)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
01.11.2017 Application 01.11.2017 (TIF) •
01.11.2017 List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
25.10.2017 List of members of the Board / Supervisory Board 25.10.2017 (TIF) •
25.10.2017 Application 25.10.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Application 30.08.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (EDOC) •
01.09.2017 Other documents 05.06.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 29.08.2017 (TIF) •
01.09.2017 List of members of the Board / Supervisory Board 30.08.2017 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (EDOC) •
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
28.03.2017 Power of attorney, act of empowerment 08.11.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 23.08.2016 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2012 (TIF) •
28.03.2017 Power of attorney, act of empowerment 08.06.2016 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
28.03.2017 Articles of Association 22.02.2017 (TIF)
28.03.2017 Application 27.03.2017 (TIF) •
28.03.2017 Power of attorney, act of empowerment 12.09.2016 (TIF) •
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2016 (2)
09.06.2016 List of members of the Board / Supervisory Board 13.05.2016 (TIF) •
26.04.2016 2015 Annual report (full) (PDF)
2015 (4)
18.06.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
18.06.2015 Notice of a member of the Board regarding the resignation 04.03.2015 (TIF) •
29.04.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
25.04.2015 2014 Annual report (full) (HTML)
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2014 (7)
09.06.2014 Articles of Association 28.05.2014 (TIF)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014 Amendments to the Articles of Association 18.03.2014 (TIF)
09.06.2014 Protocols/decisions of a company/organisation 18.03.2014 (TIF) •
09.06.2014 Application 26.03.2014 (TIF) •
09.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
24.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
16.05.2013 2012 Annual report (full) (HTML)
2012 (9)
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 List of members of the Board / Supervisory Board 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Power of attorney, act of empowerment 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 12.09.2012 (TIF) •
13.06.2012 2011 Annual report (full) (HTML)
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2011 (17)
04.10.2011 Statement of the Board regarding the payment of the equity 29.09.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
04.10.2011 Regulations for the increase/reduction of the equity 29.09.2011 (TIF)
04.10.2011 Amendments to the Articles of Association 29.09.2011 (TIF)
04.10.2011 Protocols/decisions of a company/organisation 29.09.2011 (TIF) •
04.10.2011 Other documents 02.11.2010 (TIF) •
04.10.2011 Other documents 28.09.2011 (TIF) •
04.10.2011 Submission/Application 29.09.2011 (TIF) •
13.07.2011 List of members of the Board / Supervisory Board 06.07.2011 (TIF) •
13.07.2011 Notice of a member of the Board regarding the resignation 04.07.2011 (TIF) •
18.06.2011 2010 Annual report (full) (HTML)
16.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 31.01.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.02.2011 Power of attorney, act of empowerment 08.02.2011 (TIF) •
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2010 (44)
19.07.2010 Consent of a member of the Board / executive director 02.03.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.07.2010 Announcement regarding the legal address 31.08.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 11.09.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 20.12.2007 (TIF) •
19.07.2010 Receipts on the publication and state fees 22.03.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 10.06.2009 (TIF) •
19.07.2010 Receipts on the publication and state fees 31.01.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Receipts on the publication and state fees 02.01.2007 (TIF) •
19.07.2010 Application 06.09.2006 (TIF) •
19.07.2010 Registration certificates 18.09.2006 (TIF) •
19.07.2010 Application 18.12.2007 (TIF) •
19.07.2010 Sample report (TIF) •
19.07.2010 Statement of the Board regarding the payment of the equity 10.08.2009 (TIF) •
19.07.2010 Articles of Association 11.12.2008 (TIF)
19.07.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
19.07.2010 Articles of Association 18.08.2006 (TIF)
19.07.2010 Consent of members of the supervisory board 18.08.2006 (TIF) •
19.07.2010 Memorandum of Association 30.08.2006 (TIF)
19.07.2010 Articles of Association 18.08.2006 (TIF)
19.07.2010 Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF) •
19.07.2010 Application 28.01.2008 (TIF) •
19.07.2010 Other documents 21.02.2008 (TIF) •
19.07.2010 Application 09.06.2009 (TIF) •
19.07.2010 Consent of members of the supervisory board 14.12.2006 (TIF) •
19.07.2010 Articles of Association 10.12.2007 (TIF)
19.07.2010 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
19.07.2010 Application 02.01.2007 (TIF) •
19.07.2010 Application 10.09.2008 (TIF) •
19.07.2010 Application 18.12.2008 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 30.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 01.08.2006 (TIF) •
19.07.2010 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
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2008 (2)
28.08.2008 2007 Economic dependecy statement (TIF)
28.08.2008 2007 Annual report (full) (TIF)
2007 (2)
28.06.2007 2006 Annual report (full) (PDF)
28.06.2007 2006 Economic dependecy statement (PDF)
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