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Group by: Date added
Document type
17.02.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
23.09.2013
Amendments to the Articles of Association 17.09.2013 (TIF)
12.05.2009
Announcement regarding the legal address 08.09.2008 (TIF)
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02.08.2024
2023 Annual report (full) (PDF)
08.08.2023
2022 Annual report (full) (PDF)
14.12.2022
2021 Annual report (full) (PDF)
09.11.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
18.06.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
29.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
15.06.2011
2010 Annual report (full) (TIF)
Show all
26.09.2017
Application 19.09.2017 (TIF)
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06.01.2017
Application 02.01.2017 (TIF)
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19.12.2016
Application 13.12.2016 (TIF)
•
02.09.2016
Application 23.08.2016 (TIF)
•
02.09.2016
Application 23.08.2016 (TIF)
•
02.09.2016
Application 23.08.2016 (TIF)
•
30.06.2016
Application 17.06.2016 (TIF)
•
12.02.2016
Application 05.01.2016 (TIF)
•
14.01.2015
Application 05.01.2015 (TIF)
•
02.12.2014
Application 20.11.2014 (TIF)
•
21.11.2014
Application 12.11.2014 (TIF)
•
12.09.2014
Application 08.09.2014 (TIF)
•
17.02.2014
Application 05.02.2014 (TIF)
•
17.02.2014
Application 21.01.2014 (TIF)
•
28.01.2014
Application 22.01.2014 (TIF)
•
25.11.2013
Application 20.11.2013 (TIF)
•
23.09.2013
Application 28.06.2013 (TIF)
•
26.03.2013
Application 18.03.2013 (TIF)
•
26.11.2012
Application 20.11.2012 (TIF)
•
28.05.2012
Application 21.05.2012 (TIF)
•
28.05.2012
Application 21.05.2012 (TIF)
•
24.04.2012
Application 19.04.2012 (TIF)
•
02.02.2012
Application 26.01.2012 (TIF)
•
02.02.2012
Application 13.01.2012 (TIF)
•
02.02.2012
Application 27.01.2012 (TIF)
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23.09.2011
Application 16.09.2011 (TIF)
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05.08.2010
Application 09.07.2010 (TIF)
•
03.08.2009
Application 27.07.2009 (TIF)
•
12.05.2009
Application 09.09.2008 (TIF)
•
12.05.2009
Application 23.10.2008 (TIF)
•
12.05.2009
Application 28.01.2009 (TIF)
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Show all
17.02.2014
Articles of Association 21.01.2014 (TIF)
23.09.2013
Articles of Association 17.09.2013 (TIF)
12.05.2009
Articles of Association 08.09.2008 (TIF)
12.05.2009
Bank statements or other document regarding the payment of the equity 15.09.2008 (TIF)
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26.09.2017
Confirmation or consent to legal address 19.09.2017 (TIF)
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06.01.2017
Consent of a member of the Board / executive director 22.12.2016 (TIF)
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14.01.2015
Consent of a member of the Board / executive director 21.12.2014 (TIF)
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17.02.2014
Consent of a member of the Board / executive director 03.01.2014 (TIF)
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23.09.2013
Consent of a member of the Board / executive director 12.07.2013 (TIF)
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12.05.2009
Consent of a member of the Board / executive director 08.09.2008 (TIF)
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24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (EDOC)
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28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
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06.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (TIF)
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19.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (TIF)
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31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (EDOC)
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30.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
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12.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
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14.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
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02.12.2014
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
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21.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
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12.09.2014
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
•
17.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
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28.01.2014
Decisions / letters / protocols of public notaries 27.01.2014 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 20.09.2013 (TIF)
•
26.03.2013
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
•
02.02.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
02.02.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
•
16.01.2012
Decisions / letters / protocols of public notaries 16.01.2012 (TIF)
•
23.09.2011
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
•
05.08.2010
Decisions / letters / protocols of public notaries 27.07.2010 (TIF)
•
03.08.2009
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
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Show all
06.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2016 (TIF)
17.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2014 (TIF)
23.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2008 (TIF)
12.05.2009
Memorandum of Association 08.09.2008 (TIF)
06.01.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
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02.09.2016
Power of attorney, act of empowerment 22.08.2016 (TIF)
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14.01.2015
Power of attorney, act of empowerment 06.11.2014 (TIF)
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17.02.2014
Power of attorney, act of empowerment 03.01.2014 (TIF)
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23.09.2013
Power of attorney, act of empowerment 25.07.2013 (TIF)
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23.09.2013
Power of attorney, act of empowerment 27.08.2013 (TIF)
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26.03.2013
Power of attorney, act of empowerment 16.09.2011 (TIF)
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26.11.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
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28.05.2012
Power of attorney, act of empowerment 05.03.2012 (TIF)
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24.04.2012
Power of attorney, act of empowerment 05.03.2012 (TIF)
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02.02.2012
Power of attorney, act of empowerment 16.09.2011 (TIF)
•
02.02.2012
Power of attorney, act of empowerment 16.09.2011 (TIF)
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23.09.2011
Power of attorney, act of empowerment 16.09.2011 (TIF)
•
12.05.2009
Power of attorney, act of empowerment 23.10.2008 (TIF)
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12.05.2009
Power of attorney, act of empowerment 03.09.2008 (TIF)
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Show all
06.01.2017
Protocols/decisions of a company/organisation 22.12.2016 (TIF)
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14.01.2015
Protocols/decisions of a company/organisation 21.12.2014 (TIF)
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17.02.2014
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 17.09.2013 (TIF)
•
05.08.2010
Protocols/decisions of a company/organisation 09.07.2010 (TIF)
•
03.08.2009
Protocols/decisions of a company/organisation 18.06.2009 (TIF)
•
12.05.2009
Protocols/decisions of a company/organisation 28.01.2009 (TIF)
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Show all
03.08.2009
Receipts on the publication and state fees 14.07.2009 (TIF)
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12.05.2009
Receipts on the publication and state fees 27.10.2008 (TIF)
•
12.05.2009
Receipts on the publication and state fees 12.02.2009 (TIF)
•
12.05.2009
Receipts on the publication and state fees 17.09.2008 (TIF)
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Show all
14.01.2015
Registration certificate of a foreign organisation and translation thereof 09.07.2008 (TIF)
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14.01.2015
Registration certificate of a foreign organisation and translation thereof 21.11.2014 (TIF)
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12.05.2009
Registration certificates 18.09.2008 (TIF)
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12.05.2009
Sample report 08.09.2008 (TIF)
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17.02.2014
Shareholders’ register 21.01.2014 (TIF)
03.08.2009
Specimen signature without Identity number 29.06.2009 (TIF)
•
12.05.2009
Specimen signature without Identity number 23.01.2009 (TIF)
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18.04.2019
Statement regarding the beneficial owners 01.04.2019 (TIF)
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30.06.2016
Submission/Application 16.06.2016 (TIF)
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02.08.2024
2023 Annual report (full) (PDF)
08.08.2023
2022 Annual report (full) (PDF)
14.12.2022
2021 Annual report (full) (PDF)
09.11.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
18.06.2019
2018 Annual report (full) (PDF)
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (EDOC)
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18.04.2019
Statement regarding the beneficial owners 01.04.2019 (TIF)
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31.05.2018
2017 Annual report (full) (PDF)
28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
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26.09.2017
Application 19.09.2017 (TIF)
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26.09.2017
Confirmation or consent to legal address 19.09.2017 (TIF)
•
29.05.2017
2016 Annual report (full) (PDF)
06.01.2017
Consent of a member of the Board / executive director 22.12.2016 (TIF)
•
06.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (TIF)
•
06.01.2017
Application 02.01.2017 (TIF)
•
06.01.2017
Power of attorney, act of empowerment 22.12.2016 (TIF)
•
06.01.2017
Protocols/decisions of a company/organisation 22.12.2016 (TIF)
•
06.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 31.08.2016 (TIF)
Show all
19.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (TIF)
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19.12.2016
Application 13.12.2016 (TIF)
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02.09.2016
Application 23.08.2016 (TIF)
•
02.09.2016
Application 23.08.2016 (TIF)
•
02.09.2016
Application 23.08.2016 (TIF)
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02.09.2016
Power of attorney, act of empowerment 22.08.2016 (TIF)
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31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (EDOC)
•
30.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
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30.06.2016
Submission/Application 16.06.2016 (TIF)
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30.06.2016
Application 17.06.2016 (TIF)
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03.05.2016
2015 Annual report (full) (PDF)
12.02.2016
Application 05.01.2016 (TIF)
•
12.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
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Show all
01.05.2015
2014 Annual report (full) (HTML)
14.01.2015
Registration certificate of a foreign organisation and translation thereof 21.11.2014 (TIF)
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14.01.2015
Registration certificate of a foreign organisation and translation thereof 09.07.2008 (TIF)
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14.01.2015
Application 05.01.2015 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 21.12.2014 (TIF)
•
14.01.2015
Power of attorney, act of empowerment 06.11.2014 (TIF)
•
14.01.2015
Consent of a member of the Board / executive director 21.12.2014 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
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Show all
02.12.2014
Application 20.11.2014 (TIF)
•
02.12.2014
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
21.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
21.11.2014
Application 12.11.2014 (TIF)
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12.09.2014
Application 08.09.2014 (TIF)
•
12.09.2014
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
•
10.05.2014
2013 Annual report (full) (HTML)
17.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
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17.02.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2014 (TIF)
17.02.2014
Power of attorney, act of empowerment 03.01.2014 (TIF)
•
17.02.2014
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
•
17.02.2014
Consent of a member of the Board / executive director 03.01.2014 (TIF)
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17.02.2014
Shareholders’ register 21.01.2014 (TIF)
17.02.2014
Application 05.02.2014 (TIF)
•
17.02.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
17.02.2014
Application 21.01.2014 (TIF)
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17.02.2014
Articles of Association 21.01.2014 (TIF)
28.01.2014
Decisions / letters / protocols of public notaries 27.01.2014 (TIF)
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28.01.2014
Application 22.01.2014 (TIF)
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Show all
25.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
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25.11.2013
Application 20.11.2013 (TIF)
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23.09.2013
Articles of Association 17.09.2013 (TIF)
23.09.2013
Amendments to the Articles of Association 17.09.2013 (TIF)
23.09.2013
Consent of a member of the Board / executive director 12.07.2013 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 17.09.2013 (TIF)
•
23.09.2013
Application 28.06.2013 (TIF)
•
23.09.2013
Power of attorney, act of empowerment 25.07.2013 (TIF)
•
23.09.2013
Power of attorney, act of empowerment 27.08.2013 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 20.09.2013 (TIF)
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23.09.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 11.07.2008 (TIF)
04.05.2013
2012 Annual report (full) (HTML)
26.03.2013
Power of attorney, act of empowerment 16.09.2011 (TIF)
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26.03.2013
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
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26.03.2013
Application 18.03.2013 (TIF)
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Show all
26.11.2012
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
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26.11.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
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26.11.2012
Application 20.11.2012 (TIF)
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28.05.2012
Decisions / letters / protocols of public notaries 24.05.2012 (TIF)
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28.05.2012
Power of attorney, act of empowerment 05.03.2012 (TIF)
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28.05.2012
Application 21.05.2012 (TIF)
•
28.05.2012
Application 21.05.2012 (TIF)
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24.04.2012
Power of attorney, act of empowerment 05.03.2012 (TIF)
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24.04.2012
Application 19.04.2012 (TIF)
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24.04.2012
2011 Annual report (full) (HTML)
24.04.2012
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
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02.02.2012
Power of attorney, act of empowerment 16.09.2011 (TIF)
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02.02.2012
Power of attorney, act of empowerment 16.09.2011 (TIF)
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02.02.2012
Application 26.01.2012 (TIF)
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02.02.2012
Application 13.01.2012 (TIF)
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02.02.2012
Application 27.01.2012 (TIF)
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02.02.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
02.02.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
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16.01.2012
Decisions / letters / protocols of public notaries 16.01.2012 (TIF)
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Show all
23.09.2011
Power of attorney, act of empowerment 16.09.2011 (TIF)
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23.09.2011
Application 16.09.2011 (TIF)
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23.09.2011
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
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15.06.2011
2010 Annual report (full) (TIF)
Show all
05.08.2010
Decisions / letters / protocols of public notaries 27.07.2010 (TIF)
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05.08.2010
Protocols/decisions of a company/organisation 09.07.2010 (TIF)
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05.08.2010
Application 09.07.2010 (TIF)
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03.08.2009
Protocols/decisions of a company/organisation 18.06.2009 (TIF)
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03.08.2009
Application 27.07.2009 (TIF)
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03.08.2009
Receipts on the publication and state fees 14.07.2009 (TIF)
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03.08.2009
Specimen signature without Identity number 29.06.2009 (TIF)
•
03.08.2009
Decisions / letters / protocols of public notaries 29.07.2009 (TIF)
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12.05.2009
Consent of a member of the Board / executive director 08.09.2008 (TIF)
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12.05.2009
Announcement regarding the legal address 08.09.2008 (TIF)
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12.05.2009
Receipts on the publication and state fees 12.02.2009 (TIF)
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12.05.2009
Registration certificates 18.09.2008 (TIF)
•
12.05.2009
Articles of Association 08.09.2008 (TIF)
12.05.2009
Specimen signature without Identity number 23.01.2009 (TIF)
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12.05.2009
Receipts on the publication and state fees 17.09.2008 (TIF)
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12.05.2009
Sample report 08.09.2008 (TIF)
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12.05.2009
Application 09.09.2008 (TIF)
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12.05.2009
Receipts on the publication and state fees 27.10.2008 (TIF)
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12.05.2009
Protocols/decisions of a company/organisation 28.01.2009 (TIF)
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12.05.2009
Application 28.01.2009 (TIF)
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12.05.2009
Application 23.10.2008 (TIF)
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12.05.2009
Memorandum of Association 08.09.2008 (TIF)
12.05.2009
Power of attorney, act of empowerment 03.09.2008 (TIF)
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12.05.2009
Power of attorney, act of empowerment 23.10.2008 (TIF)
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12.05.2009
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
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12.05.2009
Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
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12.05.2009
Bank statements or other document regarding the payment of the equity 15.09.2008 (TIF)
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Show all