ESTO LV AS

Basic information
Status Registered
Name ESTO LV AS
Legal form Public Limited Company
Reg. No 40103050993
Reg. date 15.05.1992
Register Commercial Register
Legal Address Gustava Zemgala gatve 74, Rīga, LV-1039
Registered share capital, date 426,866 EUR, 07.09.2017
Paid-in share capital, date 426,866 EUR, 07.09.2017
Sector (NACE 2.) 64.92 Other credit granting
VAT payer
LV40103050993 Registered Excluded
28.02.1996 -
Last updated in the RE 10.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 854,443 EUR Net profit -937,692 EUR Equity -1,668,607 EUR Date submitted23.05.2024 Number of employees 6
Year2022 Net sales 142,520 EUR Net profit -594,103 EUR Equity -730,915 EUR Date submitted26.05.2023 Number of employees 4
Year2021 Net sales 159,137 EUR Net profit -784,447 EUR Equity -136,812 EUR Date submitted15.05.2022 Number of employees 6
Year2020 Net sales 583,996 EUR Net profit -94,578 EUR Equity 647,635 EUR Date submitted20.05.2021 Number of employees 20
Year2019 Net sales 743,055 EUR Net profit 2,678 EUR Equity 742,213 EUR Date submitted07.05.2020 Number of employees 25
Year2018 Net sales 775,634 EUR Net profit 3,820 EUR Equity 739,535 EUR Date submitted27.04.2019 Number of employees 25
Year2017 Net sales 960,974 EUR Net profit 28,752 EUR Equity 735,715 EUR Date submitted07.03.2018 Number of employees 45
Year2016 Net sales 658,757 EUR Net profit 2,402 EUR Equity 706,963 EUR Date submitted18.09.2017 Number of employees 25
Year2015 Net sales 647,919 EUR Net profit 4,885 EUR Equity 704,561 EUR Date submitted15.09.2017 Number of employees 49
Year2014 Net sales 1,218,631 EUR Net profit 19,145 EUR Equity 699,676 EUR Date submitted06.05.2015 Number of employees 52
Year2013 Net sales 1,177,213 LVL Net profit 4,941 LVL Equity 478,281 LVL Date submitted12.05.2014 Number of employees 69
Year2012 Net sales 1,737,343 LVL Net profit 15,426 LVL Equity 473,340 LVL Date submitted04.05.2013 Number of employees 83
Year2011 Net sales 257,925 LVL Net profit 2,853 LVL Equity 85,260 LVL Date submitted01.05.2012 Number of employees 18
Year2010 Net sales 223,605 LVL Net profit 2,624 LVL Equity 48,521 LVL Date submitted20.04.2011 Number of employees 13
Year2009 Net sales 257,222 LVL Net profit -15,911 LVL Equity 45,897 LVL Date submitted23.04.2010 Number of employees 14
Year2008 Net sales 187,459 LVL Net profit 4,654 LVL Equity 65,619 LVL Date submitted23.04.2009 Number of employees 16
Year2007 Net sales - Net profit - Equity - Date submitted22.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.06.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.06.2009 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 Contributions51,320 EUR Personal Income Tax28,810 EUR Other36,450 EUR Total116,580 EUR Number of employees6
Year2022 Social Insurance Contributions41,760 EUR Personal Income Tax23,600 EUR Other970 EUR Total66,330 EUR Number of employees4
Year2021 Social Insurance Contributions26,870 EUR Personal Income Tax12,610 EUR Other3,040 EUR Total42,520 EUR Number of employees6
Year2020 Social Insurance Contributions35,990 EUR Personal Income Tax10,630 EUR Other21,270 EUR Total67,890 EUR Number of employees20
Year2019 Social Insurance Contributions46,160 EUR Personal Income Tax13,260 EUR Other11,570 EUR Total70,990 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (316)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
05.08.2021 Amendments to the Articles of Association 02.08.2021 (EDOC)
01.07.2021 Amendments to the Articles of Association 28.06.2021 (ASICE)
07.09.2017 Amendments to the Articles of Association 22.06.2016 (TIF)
18.02.2015 Amendments to the Articles of Association 28.01.2015 (TIF)
27.01.2012 Amendments to the Articles of Association 11.10.2011 (TIF)
30.08.2011 Amendments to the Articles of Association 01.07.2011 (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Amendments to the Articles of Association 08.11.1995 (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Amendments to the Articles of Association 11.01.2002 (TIF)
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Announcement regarding the legal address (1)
16.06.2009 Announcement regarding the legal address 03.12.2003 (TIF) •
Annual report (full) (26)
23.05.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
15.05.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
18.09.2017 2016 Annual report (full) (PDF)
15.09.2017 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
16.06.2009 1996 Annual report (full) (TIF)
16.06.2009 1997 Annual report (full) (TIF)
16.06.2009 1998 Annual report (full) (TIF)
16.06.2009 1999 Annual report (full) (TIF)
16.06.2009 2000 Annual report (full) (TIF)
16.06.2009 2001 Annual report (full) (TIF)
16.06.2009 2002 Annual report (full) (TIF)
16.06.2009 2003 Annual report (full) (TIF)
16.06.2009 2004 Annual report (full) (TIF)
22.08.2008 2007 Annual report (full) (TIF)
20.04.2007 2006 Annual report (full) (PDF)
21.06.2006 2005 Annual report (full) (PDF)
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Application (37)
10.10.2024 Application 08.10.2024 (edoc) •
08.10.2024 Application 02.10.2024 (edoc) •
23.03.2023 Application 22.03.2023 (edoc) •
09.03.2023 Application 06.03.2023 (edoc) •
27.12.2022 Application 22.12.2022 (edoc) •
20.07.2022 Application 15.07.2022 (edoc) •
05.08.2021 Application 03.08.2021 (EDOC) •
02.07.2021 Application 02.07.2021 (EDOC) •
15.06.2021 Application 14.06.2021 (TIF) •
14.09.2020 Application 09.09.2020 (TIF) •
21.01.2020 Application 14.01.2020 (TIF) •
30.07.2018 Application 16.07.2018 (TIF) •
12.01.2018 Application 09.01.2018 (TIF) •
12.01.2018 Application 09.01.2018 (TIF) •
21.09.2017 Application 11.08.2017 (TIF) •
07.09.2017 Application 30.06.2017 (TIF) •
07.06.2016 Application 26.05.2016 (TIF) •
16.03.2015 Application 02.03.2015 (TIF) •
18.02.2015 Application 28.01.2015 (TIF) •
11.03.2014 Application 17.02.2014 (TIF) •
18.01.2013 Application 14.01.2013 (TIF) •
23.03.2012 Application 20.02.2012 (TIF) •
27.01.2012 Application 17.01.2012 (TIF) •
27.01.2012 Application 07.12.2011 (TIF) •
30.08.2011 Application 19.08.2011 (TIF) •
28.02.2011 Application 16.02.2011 (TIF) •
30.09.2010 Application 24.09.2010 (TIF) •
12.02.2010 Application 04.02.2010 (TIF) •
16.06.2009 Application 30.12.2003 (TIF) •
16.06.2009 Application 18.04.2007 (TIF) •
16.06.2009 Application 02.04.2009 (TIF) •
16.06.2009 Application 19.08.2004 (TIF) •
16.06.2009 Application 20.11.2008 (TIF) •
16.06.2009 Application (TIF) •
16.06.2009 Application 29.07.2004 (TIF) •
16.06.2009 Application 17.01.2007 (TIF) •
16.06.2009 Application 23.04.1992 (TIF) •
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Appraisal reports (2)
16.06.2009 Appraisal reports 08.04.1992 (TIF) •
16.06.2009 Appraisal reports 20.10.1995 (TIF) •
Articles of Association (11)
10.10.2024 Articles of Association 03.10.2024 (ASICE)
05.08.2021 Articles of Association 02.08.2021 (EDOC)
01.07.2021 Articles of Association 28.06.2021 (ASICE)
07.09.2017 Articles of Association 22.06.2016 (TIF)
18.02.2015 Articles of Association 28.01.2015 (TIF)
27.01.2012 Articles of Association 11.10.2011 (TIF)
30.08.2011 Articles of Association 01.07.2011 (TIF)
16.06.2009 Articles of Association 28.02.2001 (TIF)
16.06.2009 Articles of Association 21.08.1995 (TIF)
16.06.2009 Articles of Association 22.04.1992 (TIF)
16.06.2009 Articles of Association 03.12.2003 (TIF)
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Auditor’s report (1)
27.01.2012 Auditor’s report 18.01.2012 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
30.08.2011 Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 19.02.2001 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 11.01.2002 (TIF) •
Confirmation or consent to legal address (1)
23.03.2012 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (9)
28.02.2011 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
12.02.2010 Consent of a member of the Board / executive director 04.02.2010 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 28.07.2004 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 22.06.2004 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 02.04.2009 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 06.08.2004 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 20.11.2008 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 03.12.2003 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 15.01.2007 (TIF) •
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Consent of members of the supervisory board (11)
10.10.2024 Consent of members of the supervisory board 03.10.2024 (asice) •
10.10.2024 Consent of members of the supervisory board 03.10.2024 (asice) •
10.10.2024 Consent of members of the supervisory board 03.10.2024 (asice) •
01.07.2021 Consent of members of the supervisory board 28.06.2021 (ASICE) •
01.07.2021 Consent of members of the supervisory board 28.06.2021 (ASICE) •
01.07.2021 Consent of members of the supervisory board 28.06.2021 (ASICE) •
12.09.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
12.09.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
14.08.2017 Consent of members of the supervisory board 11.08.2017 (TIF) •
11.03.2014 Consent of members of the supervisory board 14.02.2014 (TIF) •
30.09.2010 Consent of members of the supervisory board 24.09.2010 (TIF) •
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Copy of the personal identification document (4)
23.12.2022 Copy of the personal identification document 23.08.2019 (TIF) •
16.06.2009 Copy of the personal identification document (TIF) •
16.06.2009 Copy of the personal identification document (TIF) •
16.06.2009 Copy of the personal identification document (TIF) •
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Cover letter (1)
09.09.2011 Cover letter 30.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (40)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
09.03.2023 Decisions / letters / protocols of public notaries 09.03.2023 (edoc)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
29.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
16.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
11.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
27.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
09.09.2011 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
30.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 14.05.1992 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 19.03.2001 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 08.11.1995 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 02.07.2003 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2021 (PDF)
Justification supporting beneficial ownership disclosure statement (10)
09.03.2023 Justification supporting beneficial ownership disclosure statement 09.03.2023 (DOCX) •
27.12.2022 Justification supporting beneficial ownership disclosure statement 27.12.2022 (PDF) •
27.12.2022 Justification supporting beneficial ownership disclosure statement 27.12.2022 (PDF) •
02.12.2022 Justification supporting beneficial ownership disclosure statement 02.12.2022 (PDF) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 28.06.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
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List of members of the Board / Supervisory Board (16)
10.10.2024 List of members of the Board / Supervisory Board 03.10.2024 (edoc) •
23.03.2023 List of members of the Board / Supervisory Board 22.03.2023 (edoc) •
20.07.2022 List of members of the Board / Supervisory Board 14.07.2022 (edoc) •
01.07.2021 List of members of the Board / Supervisory Board 29.06.2021 (ASICE) •
14.09.2020 List of members of the Board / Supervisory Board 08.09.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
30.07.2018 List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
12.01.2018 List of members of the Board / Supervisory Board 08.01.2018 (TIF) •
07.09.2017 List of members of the Board / Supervisory Board 22.06.2016 (TIF) •
14.08.2017 List of members of the Board / Supervisory Board 11.08.2017 (TIF) •
18.02.2015 List of members of the Board / Supervisory Board 28.01.2015 (TIF) •
18.01.2013 List of members of the Board / Supervisory Board 04.01.2013 (TIF) •
28.02.2011 List of members of the Board / Supervisory Board 16.02.2011 (TIF) •
12.02.2010 List of members of the Board / Supervisory Board 04.02.2010 (TIF) •
16.06.2009 List of members of the Board / Supervisory Board 15.01.2007 (TIF) •
16.06.2009 List of members of the Board / Supervisory Board 02.04.2009 (TIF) •
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Memorandum of association (2)
16.06.2009 Memorandum of association 28.02.2001 (TIF)
16.06.2009 Memorandum of association 08.04.1992 (TIF)
Notice of a member of the Board regarding the resignation (5)
15.06.2021 Notice of a member of the Board regarding the resignation 14.06.2021 (TIF) •
21.01.2020 Notice of a member of the Board regarding the resignation 16.12.2019 (TIF) •
30.07.2018 Notice of a member of the Board regarding the resignation 11.07.2018 (TIF) •
14.08.2017 Notice of a member of the Board regarding the resignation 01.08.2017 (TIF) •
07.06.2016 Notice of a member of the Board regarding the resignation 26.05.2016 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
10.10.2024 Notice of a member of the supervisory board regarding the resignation 03.10.2024 (asice) •
10.10.2024 Notice of a member of the supervisory board regarding the resignation 03.10.2024 (asice) •
Other documents (4)
27.01.2012 Other documents 18.10.2011 (TIF) •
16.06.2009 Other documents (TIF) •
16.06.2009 Other documents 23.08.1995 (TIF) •
16.06.2009 Other documents 11.01.2002 (TIF) •
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Power of attorney, act of empowerment (24)
12.09.2017 Power of attorney, act of empowerment 18.08.2017 (TIF) •
07.09.2017 Power of attorney, act of empowerment 10.08.2017 (TIF) •
18.02.2015 Power of attorney, act of empowerment 22.07.2014 (TIF) •
18.02.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
18.01.2013 Power of attorney, act of empowerment 04.01.2013 (TIF) •
23.03.2012 Power of attorney, act of empowerment 12.03.2012 (TIF) •
27.01.2012 Power of attorney, act of empowerment 07.12.2011 (TIF) •
09.09.2011 Power of attorney, act of empowerment 25.08.2011 (TIF) •
30.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
28.02.2011 Power of attorney, act of empowerment 16.02.2011 (TIF) •
30.09.2010 Power of attorney, act of empowerment 24.09.2010 (TIF) •
12.02.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
16.06.2009 Power of attorney, act of empowerment 22.06.2004 (TIF) •
16.06.2009 Power of attorney, act of empowerment 28.02.2001 (TIF) •
16.06.2009 Power of attorney, act of empowerment 13.04.2007 (TIF) •
16.06.2009 Power of attorney, act of empowerment 31.08.1994 (TIF) •
16.06.2009 Power of attorney, act of empowerment 23.08.1995 (TIF) •
16.06.2009 Power of attorney, act of empowerment 20.10.1995 (TIF) •
16.06.2009 Power of attorney, act of empowerment 01.04.2009 (TIF) •
16.06.2009 Power of attorney, act of empowerment 10.03.2003 (TIF) •
16.06.2009 Power of attorney, act of empowerment 26.02.2002 (TIF) •
16.06.2009 Power of attorney, act of empowerment 03.12.2003 (TIF) •
16.06.2009 Power of attorney, act of empowerment 17.01.2007 (TIF) •
16.06.2009 Power of attorney, act of empowerment 17.08.2004 (TIF) •
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Protocols/decisions of a company/organisation (51)
10.10.2024 Protocols/decisions of a company/organisation 03.10.2024 (asice) •
23.03.2023 Protocols/decisions of a company/organisation 22.03.2023 (asice) •
09.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (asice) •
20.07.2022 Protocols/decisions of a company/organisation 14.07.2022 (asice) •
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (ASICE) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (ASICE) •
14.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (TIF) •
14.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (TIF) •
21.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
07.09.2017 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
07.09.2017 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
18.01.2013 Protocols/decisions of a company/organisation 04.01.2013 (TIF) •
27.01.2012 Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
27.01.2012 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
27.01.2012 Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
30.08.2011 Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
28.02.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
28.02.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
12.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 05.01.1993 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 21.08.1995 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 22.04.1992 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 15.12.1992 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 06.08.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
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Purchase contracts (1)
16.06.2009 Purchase contracts 09.03.1993 (TIF) •
Receipts on the publication and state fees (15)
16.06.2009 Receipts on the publication and state fees 15.04.1993 (TIF) •
16.06.2009 Receipts on the publication and state fees 23.04.1992 (TIF) •
16.06.2009 Receipts on the publication and state fees 29.01.2001 (TIF) •
16.06.2009 Receipts on the publication and state fees 18.04.2007 (TIF) •
16.06.2009 Receipts on the publication and state fees 21.11.2008 (TIF) •
16.06.2009 Receipts on the publication and state fees 19.08.2004 (TIF) •
16.06.2009 Receipts on the publication and state fees 21.01.2002 (TIF) •
16.06.2009 Receipts on the publication and state fees 06.07.2004 (TIF) •
16.06.2009 Receipts on the publication and state fees 18.01.2007 (TIF) •
16.06.2009 Receipts on the publication and state fees 13.09.1994 (TIF) •
16.06.2009 Receipts on the publication and state fees 27.10.1995 (TIF) •
16.06.2009 Receipts on the publication and state fees 02.04.2009 (TIF) •
16.06.2009 Receipts on the publication and state fees 24.08.1995 (TIF) •
16.06.2009 Receipts on the publication and state fees 30.12.2003 (TIF) •
16.06.2009 Receipts on the publication and state fees 10.01.1994 (TIF) •
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Register of stockholders (1)
08.10.2024 Register of stockholders 30.09.2024 (EDOC)
Registration certificates (4)
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
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Regulations for the increase/reduction of the equity (2)
27.01.2012 Regulations for the increase/reduction of the equity 11.10.2011 (TIF)
30.08.2011 Regulations for the increase/reduction of the equity 01.07.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
27.01.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2011 (TIF)
09.09.2011 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2011 (TIF)
Sample report (7)
16.06.2009 Sample report 02.04.2009 (TIF) •
16.06.2009 Sample report 06.08.2004 (TIF) •
16.06.2009 Sample report 22.12.2003 (TIF) •
16.06.2009 Sample report 22.04.1992 (TIF) •
16.06.2009 Sample report 13.07.2004 (TIF) •
16.06.2009 Sample report 22.12.2003 (TIF) •
16.06.2009 Sample report 02.02.1998 (TIF) •
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Set of documents (1)
01.07.2021 Set of documents 28.06.2021 (EDOC) •
Shareholders’ register (3)
16.06.2009 Shareholders’ register 03.12.2003 (TIF)
16.06.2009 Shareholders’ register 08.04.1992 (TIF)
16.06.2009 Shareholders’ register 20.10.1995 (TIF)
Statement of the Board regarding the payment of the equity (2)
27.01.2012 Statement of the Board regarding the payment of the equity 14.11.2011 (TIF) •
30.08.2011 Statement of the Board regarding the payment of the equity 19.08.2011 (TIF) •
Submission/Application (5)
16.06.2009 Submission/Application 26.10.1995 (TIF) •
16.06.2009 Submission/Application 11.01.2002 (TIF) •
16.06.2009 Submission/Application 15.12.1992 (TIF) •
16.06.2009 Submission/Application 20.06.2003 (TIF) •
16.06.2009 Submission/Application 05.03.2001 (TIF) •
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2024 (14)
10.10.2024 Protocols/decisions of a company/organisation 03.10.2024 (asice) •
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
10.10.2024 Consent of members of the supervisory board 03.10.2024 (asice) •
10.10.2024 Consent of members of the supervisory board 03.10.2024 (asice) •
10.10.2024 Consent of members of the supervisory board 03.10.2024 (asice) •
10.10.2024 Application 08.10.2024 (edoc) •
10.10.2024 List of members of the Board / Supervisory Board 03.10.2024 (edoc) •
10.10.2024 Notice of a member of the supervisory board regarding the resignation 03.10.2024 (asice) •
10.10.2024 Articles of Association 03.10.2024 (ASICE)
10.10.2024 Notice of a member of the supervisory board regarding the resignation 03.10.2024 (asice) •
08.10.2024 Register of stockholders 30.09.2024 (EDOC)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024 Application 02.10.2024 (edoc) •
23.05.2024 2023 Annual report (full) (PDF)
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2023 (9)
26.05.2023 2022 Annual report (full) (PDF)
23.03.2023 Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
23.03.2023 List of members of the Board / Supervisory Board 22.03.2023 (edoc) •
23.03.2023 Protocols/decisions of a company/organisation 22.03.2023 (asice) •
23.03.2023 Application 22.03.2023 (edoc) •
09.03.2023 Application 06.03.2023 (edoc) •
09.03.2023 Justification supporting beneficial ownership disclosure statement 09.03.2023 (DOCX) •
09.03.2023 Decisions / letters / protocols of public notaries 09.03.2023 (edoc)
09.03.2023 Protocols/decisions of a company/organisation 01.03.2023 (asice) •
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2022 (11)
27.12.2022 Application 22.12.2022 (edoc) •
27.12.2022 Justification supporting beneficial ownership disclosure statement 27.12.2022 (PDF) •
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022 Justification supporting beneficial ownership disclosure statement 27.12.2022 (PDF) •
23.12.2022 Copy of the personal identification document 23.08.2019 (TIF) •
02.12.2022 Justification supporting beneficial ownership disclosure statement 02.12.2022 (PDF) •
20.07.2022 Application 15.07.2022 (edoc) •
20.07.2022 List of members of the Board / Supervisory Board 14.07.2022 (edoc) •
20.07.2022 Protocols/decisions of a company/organisation 14.07.2022 (asice) •
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
15.05.2022 2021 Annual report (full) (PDF)
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2021 (27)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
05.08.2021 Application 03.08.2021 (EDOC) •
05.08.2021 Amendments to the Articles of Association 02.08.2021 (EDOC)
05.08.2021 Articles of Association 02.08.2021 (EDOC)
05.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (EDOC) •
02.07.2021 Application 02.07.2021 (EDOC) •
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Justification supporting beneficial ownership disclosure statement 04.01.2021 (EDOC) •
01.07.2021 Amendments to the Articles of Association 28.06.2021 (ASICE)
01.07.2021 Justification supporting beneficial ownership disclosure statement 28.06.2021 (EDOC) •
01.07.2021 Consent of members of the supervisory board 28.06.2021 (ASICE) •
01.07.2021 Consent of members of the supervisory board 28.06.2021 (ASICE) •
01.07.2021 Consent of members of the supervisory board 28.06.2021 (ASICE) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (ASICE) •
01.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (ASICE) •
01.07.2021 Set of documents 28.06.2021 (EDOC) •
01.07.2021 Articles of Association 28.06.2021 (ASICE)
01.07.2021 List of members of the Board / Supervisory Board 29.06.2021 (ASICE) •
01.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2021 (PDF)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
15.06.2021 Notice of a member of the Board regarding the resignation 14.06.2021 (TIF) •
15.06.2021 Application 14.06.2021 (TIF) •
20.05.2021 2020 Annual report (full) (PDF)
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2020 (11)
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
14.09.2020 Protocols/decisions of a company/organisation 01.09.2020 (TIF) •
14.09.2020 List of members of the Board / Supervisory Board 08.09.2020 (TIF) •
14.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (TIF) •
14.09.2020 Application 09.09.2020 (TIF) •
07.05.2020 2019 Annual report (full) (PDF)
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
21.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
21.01.2020 Notice of a member of the Board regarding the resignation 16.12.2019 (TIF) •
21.01.2020 Application 14.01.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (11)
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
30.07.2018 List of members of the Board / Supervisory Board 16.07.2018 (TIF) •
30.07.2018 Application 16.07.2018 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
30.07.2018 Notice of a member of the Board regarding the resignation 11.07.2018 (TIF) •
07.03.2018 2017 Annual report (full) (PDF)
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
12.01.2018 Application 09.01.2018 (TIF) •
12.01.2018 Application 09.01.2018 (TIF) •
12.01.2018 List of members of the Board / Supervisory Board 08.01.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 08.01.2018 (TIF) •
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2017 (20)
22.09.2017 Decisions / letters / protocols of public notaries 22.09.2017 (edoc) •
21.09.2017 Application 11.08.2017 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
18.09.2017 2016 Annual report (full) (PDF)
15.09.2017 2015 Annual report (full) (PDF)
12.09.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
12.09.2017 Consent of members of the supervisory board 05.09.2017 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
12.09.2017 Power of attorney, act of empowerment 18.08.2017 (TIF) •
07.09.2017 Application 30.06.2017 (TIF) •
07.09.2017 Decisions / letters / protocols of public notaries 07.09.2017 (edoc) •
07.09.2017 Power of attorney, act of empowerment 10.08.2017 (TIF) •
07.09.2017 Amendments to the Articles of Association 22.06.2016 (TIF)
07.09.2017 List of members of the Board / Supervisory Board 22.06.2016 (TIF) •
07.09.2017 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
07.09.2017 Articles of Association 22.06.2016 (TIF)
07.09.2017 Protocols/decisions of a company/organisation 22.06.2016 (TIF) •
14.08.2017 Consent of members of the supervisory board 11.08.2017 (TIF) •
14.08.2017 List of members of the Board / Supervisory Board 11.08.2017 (TIF) •
14.08.2017 Notice of a member of the Board regarding the resignation 01.08.2017 (TIF) •
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2016 (3)
07.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
07.06.2016 Application 26.05.2016 (TIF) •
07.06.2016 Notice of a member of the Board regarding the resignation 26.05.2016 (TIF) •
2015 (15)
29.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
06.05.2015 2014 Annual report (full) (HTML)
16.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
16.03.2015 Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
16.03.2015 Application 02.03.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
18.02.2015 Amendments to the Articles of Association 28.01.2015 (TIF)
18.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
18.02.2015 Power of attorney, act of empowerment 09.02.2015 (TIF) •
18.02.2015 Power of attorney, act of empowerment 22.07.2014 (TIF) •
18.02.2015 Application 28.01.2015 (TIF) •
18.02.2015 List of members of the Board / Supervisory Board 28.01.2015 (TIF) •
18.02.2015 Articles of Association 28.01.2015 (TIF)
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2014 (6)
12.05.2014 2013 Annual report (full) (HTML)
11.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 14.02.2014 (TIF) •
11.03.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
11.03.2014 Application 17.02.2014 (TIF) •
11.03.2014 Consent of members of the supervisory board 14.02.2014 (TIF) •
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2013 (6)
04.05.2013 2012 Annual report (full) (HTML)
18.01.2013 Application 14.01.2013 (TIF) •
18.01.2013 Power of attorney, act of empowerment 04.01.2013 (TIF) •
18.01.2013 Protocols/decisions of a company/organisation 04.01.2013 (TIF) •
18.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
18.01.2013 List of members of the Board / Supervisory Board 04.01.2013 (TIF) •
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2012 (19)
01.05.2012 2011 Annual report (full) (HTML)
23.03.2012 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
23.03.2012 Confirmation or consent to legal address (TIF) •
23.03.2012 Application 20.02.2012 (TIF) •
23.03.2012 Power of attorney, act of empowerment 12.03.2012 (TIF) •
27.01.2012 Regulations for the increase/reduction of the equity 11.10.2011 (TIF)
27.01.2012 Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
27.01.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2011 (TIF)
27.01.2012 Statement of the Board regarding the payment of the equity 14.11.2011 (TIF) •
27.01.2012 Articles of Association 11.10.2011 (TIF)
27.01.2012 Amendments to the Articles of Association 11.10.2011 (TIF)
27.01.2012 Protocols/decisions of a company/organisation 30.08.2011 (TIF) •
27.01.2012 Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
27.01.2012 Other documents 18.10.2011 (TIF) •
27.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
27.01.2012 Application 17.01.2012 (TIF) •
27.01.2012 Application 07.12.2011 (TIF) •
27.01.2012 Auditor’s report 18.01.2012 (TIF) •
27.01.2012 Power of attorney, act of empowerment 07.12.2011 (TIF) •
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2011 (21)
09.09.2011 Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
09.09.2011 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2011 (TIF)
09.09.2011 Power of attorney, act of empowerment 25.08.2011 (TIF) •
09.09.2011 Cover letter 30.08.2011 (TIF) •
30.08.2011 Statement of the Board regarding the payment of the equity 19.08.2011 (TIF) •
30.08.2011 Decisions / letters / protocols of public notaries 30.08.2011 (TIF) •
30.08.2011 Bank statements or other document regarding the payment of the equity 18.08.2011 (TIF) •
30.08.2011 Power of attorney, act of empowerment 18.08.2011 (TIF) •
30.08.2011 Protocols/decisions of a company/organisation 01.07.2011 (TIF) •
30.08.2011 Articles of Association 01.07.2011 (TIF)
30.08.2011 Application 19.08.2011 (TIF) •
30.08.2011 Amendments to the Articles of Association 01.07.2011 (TIF)
30.08.2011 Regulations for the increase/reduction of the equity 01.07.2011 (TIF)
20.04.2011 2010 Annual report (full) (HTML)
28.02.2011 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
28.02.2011 List of members of the Board / Supervisory Board 16.02.2011 (TIF) •
28.02.2011 Power of attorney, act of empowerment 16.02.2011 (TIF) •
28.02.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
28.02.2011 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
28.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
28.02.2011 Application 16.02.2011 (TIF) •
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2010 (11)
30.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
30.09.2010 Consent of members of the supervisory board 24.09.2010 (TIF) •
30.09.2010 Application 24.09.2010 (TIF) •
30.09.2010 Power of attorney, act of empowerment 24.09.2010 (TIF) •
30.09.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
12.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
12.02.2010 Consent of a member of the Board / executive director 04.02.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
12.02.2010 Application 04.02.2010 (TIF) •
12.02.2010 List of members of the Board / Supervisory Board 04.02.2010 (TIF) •
12.02.2010 Power of attorney, act of empowerment 04.02.2010 (TIF) •
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2009 (128)
16.06.2009 Shareholders’ register 20.10.1995 (TIF)
16.06.2009 Receipts on the publication and state fees 06.07.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 05.01.1993 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 16.08.1994 (TIF) •
16.06.2009 Shareholders’ register 03.12.2003 (TIF)
16.06.2009 Submission/Application 26.10.1995 (TIF) •
16.06.2009 Submission/Application 11.01.2002 (TIF) •
16.06.2009 Submission/Application 15.12.1992 (TIF) •
16.06.2009 Submission/Application 20.06.2003 (TIF) •
16.06.2009 Shareholders’ register 08.04.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 22.04.1992 (TIF) •
16.06.2009 Sample report 02.02.1998 (TIF) •
16.06.2009 Receipts on the publication and state fees 18.04.2007 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 06.08.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
16.06.2009 Purchase contracts 09.03.1993 (TIF) •
16.06.2009 Receipts on the publication and state fees 15.04.1993 (TIF) •
16.06.2009 Receipts on the publication and state fees 23.04.1992 (TIF) •
16.06.2009 Receipts on the publication and state fees 29.01.2001 (TIF) •
16.06.2009 Receipts on the publication and state fees 19.08.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation (TIF) •
16.06.2009 Receipts on the publication and state fees 21.01.2002 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Receipts on the publication and state fees 10.01.1994 (TIF) •
16.06.2009 Receipts on the publication and state fees 30.12.2003 (TIF) •
16.06.2009 Receipts on the publication and state fees 24.08.1995 (TIF) •
16.06.2009 Receipts on the publication and state fees 02.04.2009 (TIF) •
16.06.2009 Receipts on the publication and state fees 27.10.1995 (TIF) •
16.06.2009 Receipts on the publication and state fees 13.09.1994 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 15.12.1992 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 03.12.2003 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 12.04.2007 (TIF) •
16.06.2009 Sample report 22.12.2003 (TIF) •
16.06.2009 Sample report 13.07.2004 (TIF) •
16.06.2009 Sample report 22.04.1992 (TIF) •
16.06.2009 Sample report 22.12.2003 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 21.08.1995 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
16.06.2009 Receipts on the publication and state fees 18.01.2007 (TIF) •
16.06.2009 Sample report 06.08.2004 (TIF) •
16.06.2009 Sample report 02.04.2009 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Registration certificates 15.05.1992 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 30.01.1998 (TIF) •
16.06.2009 Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
16.06.2009 Receipts on the publication and state fees 21.11.2008 (TIF) •
16.06.2009 Memorandum of association 08.04.1992 (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Copy of the personal identification document (TIF) •
16.06.2009 Consent of a member of the Board / executive director 02.04.2009 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 06.08.2004 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 20.11.2008 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 03.12.2003 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 15.01.2007 (TIF) •
16.06.2009 Copy of the personal identification document (TIF) •
16.06.2009 Copy of the personal identification document (TIF) •
16.06.2009 Consent of a member of the Board / executive director 28.07.2004 (TIF) •
16.06.2009 2004 Annual report (full) (TIF)
16.06.2009 2003 Annual report (full) (TIF)
16.06.2009 2002 Annual report (full) (TIF)
16.06.2009 2001 Annual report (full) (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 14.05.1992 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
16.06.2009 Consent of a member of the Board / executive director 22.06.2004 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 11.01.2002 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 19.03.2001 (TIF) •
16.06.2009 Application 29.07.2004 (TIF) •
16.06.2009 Application 30.12.2003 (TIF) •
16.06.2009 Application 18.04.2007 (TIF) •
16.06.2009 Application 02.04.2009 (TIF) •
16.06.2009 Application 19.08.2004 (TIF) •
16.06.2009 Application 20.11.2008 (TIF) •
16.06.2009 Application (TIF) •
16.06.2009 Application 17.01.2007 (TIF) •
16.06.2009 Bank statements or other document regarding the payment of the equity 19.02.2001 (TIF) •
16.06.2009 Application 23.04.1992 (TIF) •
16.06.2009 Appraisal reports 08.04.1992 (TIF) •
16.06.2009 Appraisal reports 20.10.1995 (TIF) •
16.06.2009 Articles of Association 28.02.2001 (TIF)
16.06.2009 Articles of Association 21.08.1995 (TIF)
16.06.2009 Articles of Association 22.04.1992 (TIF)
16.06.2009 Articles of Association 03.12.2003 (TIF)
16.06.2009 Amendments to the Articles of Association 08.11.1995 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 20.01.2004 (TIF) •
16.06.2009 Power of attorney, act of empowerment 01.04.2009 (TIF) •
16.06.2009 Other documents 11.01.2002 (TIF) •
16.06.2009 Power of attorney, act of empowerment 22.06.2004 (TIF) •
16.06.2009 Power of attorney, act of empowerment 28.02.2001 (TIF) •
16.06.2009 Power of attorney, act of empowerment 13.04.2007 (TIF) •
16.06.2009 Power of attorney, act of empowerment 31.08.1994 (TIF) •
16.06.2009 Power of attorney, act of empowerment 23.08.1995 (TIF) •
16.06.2009 Power of attorney, act of empowerment 20.10.1995 (TIF) •
16.06.2009 Power of attorney, act of empowerment 10.03.2003 (TIF) •
16.06.2009 Other documents (TIF) •
16.06.2009 Power of attorney, act of empowerment 26.02.2002 (TIF) •
16.06.2009 Power of attorney, act of empowerment 03.12.2003 (TIF) •
16.06.2009 Power of attorney, act of empowerment 17.01.2007 (TIF) •
16.06.2009 Power of attorney, act of empowerment 17.08.2004 (TIF) •
16.06.2009 Amendments to the Articles of Association 11.01.2002 (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Other documents 23.08.1995 (TIF) •
16.06.2009 Announcement regarding the legal address 03.12.2003 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 23.01.2007 (TIF) •
16.06.2009 Memorandum of association 28.02.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 08.11.1995 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 02.07.2003 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 01.03.2002 (TIF) •
16.06.2009 Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
16.06.2009 Submission/Application 05.03.2001 (TIF) •
16.06.2009 2000 Annual report (full) (TIF)
16.06.2009 1999 Annual report (full) (TIF)
16.06.2009 1998 Annual report (full) (TIF)
16.06.2009 1997 Annual report (full) (TIF)
16.06.2009 1996 Annual report (full) (TIF)
16.06.2009 List of members of the Board / Supervisory Board 15.01.2007 (TIF) •
16.06.2009 List of members of the Board / Supervisory Board 02.04.2009 (TIF) •
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2008 (1)
22.08.2008 2007 Annual report (full) (TIF)
2007 (1)
20.04.2007 2006 Annual report (full) (PDF)
2006 (1)
21.06.2006 2005 Annual report (full) (PDF)
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