SIA "PNB Print"

Basic information

Status

Registered

Name

SIA "PNB Print"

Legal form

Limited Liability Company

Reg. No

40103219845

Reg. date

13.03.2009

Commercial Register

Legal Address

Ropažu nov., Ropažu pag., Silakrogs, "Jāņsili", LV-2133

Registered share capital, date

11,979,688 EUR, 27.06.2018

Paid-in share capital, date

11,979,688 EUR, 27.06.2018

Sector (NACE 2.)

18.12 Other printing

VAT payer

LV40103219845	Registered	Excluded
	09.04.2009	-

Last updated in the RE

27.02.2025

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Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 24,026,891 EUR	Net profit -1,001,609 EUR	Equity 2,501,099 EUR	Date submitted24.07.2024	Number of employees 251
Year2022	Net sales 25,058,580 EUR	Net profit -1,262,730 EUR	Equity 3,502,708 EUR	Date submitted27.07.2023	Number of employees 291
Year2021	Net sales 24,434,167 EUR	Net profit -617,269 EUR	Equity 4,765,438 EUR	Date submitted30.06.2022	Number of employees 300
Year2020	Net sales 21,759,842 EUR	Net profit -1,558,613 EUR	Equity 5,382,707 EUR	Date submitted08.07.2021	Number of employees 311
Year2019	Net sales 24,218,653 EUR	Net profit -569,417 EUR	Equity 6,941,320 EUR	Date submitted20.07.2020	Number of employees 297
Year2018	Net sales 22,996,221 EUR	Net profit -656,438 EUR	Equity 7,510,737 EUR	Date submitted23.07.2019	Number of employees 271
Year2017	Net sales 23,466,167 EUR	Net profit 50,515 EUR	Equity 10,469,447 EUR	Date submitted27.04.2018	Number of employees 241
Year2016	Net sales 18,160,825 EUR	Net profit -1,567,818 EUR	Equity -881,028 EUR	Date submitted28.07.2017	Number of employees 208
Year2015	Net sales 17,574,824 EUR	Net profit -1,967,691 EUR	Equity 9,686,773 EUR	Date submitted04.07.2016	Number of employees 205
Year2014	Net sales 19,912,544 EUR	Net profit -1,071,751 EUR	Equity 11,654,464 EUR	Date submitted16.07.2015	Number of employees 219
Year2013	Net sales 14,489,437 LVL	Net profit 381,454 LVL	Equity 9,172,908 LVL	Date submitted09.05.2014	Number of employees 200
Year2012	Net sales 10,292,638 LVL	Net profit 12,924 LVL	Equity 3,749,254 LVL	Date submitted05.04.2013	Number of employees 165
Year2011	Net sales 8,978,954 LVL	Net profit 77,920 LVL	Equity 377,535 LVL	Date submitted19.03.2012	Number of employees 138
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.04.2010	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 Contributions66,700 EUR	Personal Income Tax379,990 EUR	Other1,127,580 EUR	Total1,574,270 EUR	Number of employees252
Year2022	Social Insurance Contributions3,640,380 EUR	Personal Income Tax1,541,160 EUR	Other-3,778,860 EUR	Total1,402,680 EUR	Number of employees291
Year2021	Social Insurance Contributions1,785,850 EUR	Personal Income Tax908,790 EUR	Other-1,517,420 EUR	Total1,177,220 EUR	Number of employees300
Year2020	Social Insurance Contributions1,602,360 EUR	Personal Income Tax805,660 EUR	Other-1,187,820 EUR	Total1,220,200 EUR	Number of employees311
Year2019	Social Insurance Contributions1,725,370 EUR	Personal Income Tax856,800 EUR	Other-1,189,710 EUR	Total1,392,460 EUR	Number of employees297

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (321)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (18)
21.02.2025	Amendments to the Articles of Association 19.02.2025 (edoc)
15.06.2022	Amendments to the Articles of Association 02.06.2022 (edoc)
07.02.2019	Amendments to the Articles of Association 25.11.2018 (edoc)
19.10.2018	Amendments to the Articles of Association 15.10.2018 (edoc)
27.06.2018	Amendments to the Articles of Association 22.06.2018 (edoc)
14.08.2017	Amendments to the Articles of Association 17.07.2017 (TIF)
09.03.2017	Amendments to the Articles of Association 22.02.2017 (TIF)
05.07.2016	Amendments to the Articles of Association 05.05.2016 (TIF)
29.04.2016	Amendments to the Articles of Association 15.04.2016 (TIF)
28.02.2014	Amendments to the Articles of Association 11.02.2014 (TIF)
04.11.2013	Amendments to the Articles of Association 15.10.2013 (TIF)
26.09.2013	Amendments to the Articles of Association 19.09.2013 (TIF)
31.10.2012	Amendments to the Articles of Association 25.10.2012 (TIF)
13.03.2012	Amendments to the Articles of Association 06.03.2012 (TIF)
08.12.2011	Amendments to the Articles of Association 06.12.2011 (TIF)
20.09.2011	Amendments to the Articles of Association 29.07.2011 (TIF)
29.04.2010	Amendments to the Articles of Association 12.04.2010 (TIF)
13.01.2010	Amendments to the Articles of Association 05.01.2010 (TIF)
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Announcement regarding the legal address (3)
12.02.2010	Announcement regarding the legal address 04.02.2010 (TIF) •
16.11.2009	Announcement regarding the legal address 10.11.2009 (TIF) •
29.07.2009	Announcement regarding the legal address 10.03.2009 (TIF) •
Annual report (full) (15)
24.07.2024	2023 Annual report (full) (PDF)
27.07.2023	2022 Annual report (full) (PDF)
30.06.2022	2021 Annual report (full) (PDF)
08.07.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
23.07.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
28.07.2017	2016 Annual report (full) (PDF)
04.07.2016	2015 Annual report (full) (PDF)
16.07.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
05.04.2013	2012 Annual report (full) (HTML)
19.03.2012	2011 Annual report (full) (HTML)
05.05.2011	2010 Annual report (full) (TIF)
08.04.2010	2009 Annual report (full) (TIF)
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Application (46)
27.02.2025	Application 24.02.2025 (edoc) •
21.02.2025	Application 20.02.2025 (edoc) •
02.10.2024	Application 27.09.2024 (edoc) •
20.06.2024	Application 20.06.2024 (EDOC) •
22.06.2022	Application 17.06.2022 (edoc) •
15.06.2022	Application 03.06.2022 (edoc) •
29.03.2021	Application 25.03.2021 (edoc) •
17.12.2019	Application 12.12.2019 (edoc) •
01.03.2019	Application 25.02.2019 (edoc) •
07.02.2019	Application 07.02.2019 (EDOC) •
27.06.2018	Application 22.06.2018 (edoc) •
21.06.2018	Application 08.06.2018 (edoc) •
21.06.2018	Application 20.06.2018 (edoc) •
02.05.2018	Application 20.04.2018 (edoc) •
06.11.2017	Application 03.11.2017 (TIF) •
14.08.2017	Application 08.08.2017 (TIF) •
09.03.2017	Application 06.03.2017 (TIF) •
05.07.2016	Application 21.06.2016 (TIF) •
18.05.2016	Application 09.05.2016 (TIF) •
29.04.2016	Application 22.04.2016 (TIF) •
03.11.2015	Application 27.10.2015 (TIF) •
20.05.2014	Application 14.05.2014 (TIF) •
28.02.2014	Application 21.02.2014 (TIF) •
04.11.2013	Application 16.10.2013 (TIF) •
26.09.2013	Application 20.09.2013 (TIF) •
29.08.2013	Application 23.08.2013 (TIF) •
16.08.2013	Application 07.08.2013 (TIF) •
16.08.2013	Application 06.08.2013 (TIF) •
09.07.2013	Application 02.07.2013 (TIF) •
03.12.2012	Application 27.11.2012 (TIF) •
07.11.2012	Application 02.11.2012 (TIF) •
31.10.2012	Application 25.10.2012 (TIF) •
10.04.2012	Application 02.04.2012 (TIF) •
13.03.2012	Application 07.03.2012 (TIF) •
08.12.2011	Application 06.12.2011 (TIF) •
20.09.2011	Application 08.08.2011 (TIF) •
20.12.2010	Application 15.12.2010 (TIF) •
13.11.2010	Application 09.11.2010 (TIF) •
29.04.2010	Application 22.04.2010 (TIF) •
21.04.2010	Application 12.04.2010 (TIF) •
25.03.2010	Application 08.03.2010 (TIF) •
12.02.2010	Application 04.02.2010 (TIF) •
13.01.2010	Application 11.01.2010 (TIF) •
13.01.2010	Application 05.01.2010 (TIF) •
16.11.2009	Application 11.11.2009 (TIF) •
29.07.2009	Application 13.03.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
14.08.2017	Application of shareholders or third persons for the acquisition of shares 18.07.2017 (TIF) •
09.03.2017	Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
29.04.2016	Application of shareholders or third persons for the acquisition of shares 15.04.2016 (TIF) •
26.09.2013	Application of shareholders or third persons for the acquisition of shares 19.09.2013 (TIF) •
03.12.2012	Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
Show all
Appraisal reports (3)
14.08.2017	Appraisal reports 12.07.2017 (TIF) •
14.08.2017	Appraisal reports 12.07.2017 (TIF) •
03.12.2012	Appraisal reports 21.11.2012 (TIF) •
Articles of Association (24)
21.02.2025	Articles of Association 19.02.2025 (edoc)
15.06.2022	Articles of Association 02.06.2022 (edoc)
07.02.2019	Articles of Association 25.11.2018 (edoc)
19.10.2018	Articles of Association 15.10.2018 (edoc)
27.06.2018	Articles of Association 22.06.2018 (edoc)
02.05.2018	Articles of Association 20.04.2018 (edoc)
14.08.2017	Articles of Association 18.07.2017 (TIF)
09.03.2017	Articles of Association 22.02.2017 (TIF)
05.07.2016	Articles of Association 05.05.2016 (TIF)
29.04.2016	Articles of Association 15.04.2016 (TIF)
28.02.2014	Articles of Association 11.02.2014 (TIF)
04.11.2013	Articles of Association 15.10.2013 (TIF)
26.09.2013	Articles of Association 19.09.2013 (TIF)
03.12.2012	Articles of Association 21.11.2012 (TIF)
07.11.2012	Articles of Association 02.11.2012 (TIF)
31.10.2012	Articles of Association 25.10.2012 (TIF)
13.03.2012	Articles of Association 06.03.2012 (TIF)
08.12.2011	Articles of Association 05.12.2011 (TIF)
20.09.2011	Articles of Association 29.07.2011 (TIF)
29.04.2010	Articles of Association 12.04.2010 (TIF)
25.03.2010	Articles of Association 08.03.2010 (TIF)
25.03.2010	Articles of Association 08.03.2010 (TIF)
13.01.2010	Articles of Association 05.01.2010 (TIF)
29.07.2009	Articles of Association 10.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
09.03.2017	Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF) •
26.09.2013	Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF) •
03.12.2012	Bank statements or other document regarding the payment of the equity 27.11.2012 (TIF) •
29.04.2010	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
29.07.2009	Bank statements or other document regarding the payment of the equity 13.03.2009 (TIF) •
Show all
Confirmation or consent to legal address (2)
10.04.2012	Confirmation or consent to legal address 30.03.2012 (TIF) •
13.03.2012	Confirmation or consent to legal address 06.03.2012 (TIF) •
Consent of members of the supervisory board (28)
02.10.2024	Consent of members of the supervisory board 16.09.2024 (edoc) •
02.10.2024	Consent of members of the supervisory board 16.09.2024 (EDOC) •
02.10.2024	Consent of members of the supervisory board 16.09.2024 (PDF) •
17.12.2019	Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019	Consent of members of the supervisory board 12.12.2019 (edoc) •
01.03.2019	Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019	Consent of members of the supervisory board 21.02.2019 (edoc) •
27.02.2019	Consent of members of the supervisory board 13.02.2019 (TIF) •
27.02.2019	Consent of members of the supervisory board 13.02.2019 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
21.06.2018	Consent of members of the supervisory board 20.06.2018 (edoc) •
02.05.2018	Consent of members of the supervisory board 20.04.2018 (edoc) •
06.11.2017	Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017	Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017	Consent of members of the supervisory board 01.11.2017 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
28.02.2014	Consent of members of the supervisory board (TIF) •
07.11.2012	Consent of members of the supervisory board 02.11.2012 (TIF) •
08.12.2011	Consent of members of the supervisory board 06.12.2011 (TIF) •
20.12.2010	Consent of members of the supervisory board 12.11.2010 (TIF) •
13.11.2010	Consent of members of the supervisory board 05.11.2010 (TIF) •
25.03.2010	Consent of members of the supervisory board 08.03.2010 (TIF) •
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Copy of the personal identification document (5)
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
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Decisions / judgements of courts and other law enforcement authorities (1)
04.06.2024	Decisions / judgements of courts and other law enforcement authorities 05.02.2024 (PDF) •
Decisions / letters / protocols of public notaries (54)
27.02.2025	Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
21.02.2025	Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
20.06.2024	Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
05.06.2024	Decisions / letters / protocols of public notaries 05.06.2024 (EDOC)
22.06.2022	Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
15.06.2022	Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
29.03.2021	Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
29.08.2019	Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
01.03.2019	Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
19.10.2018	Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
02.05.2018	Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
05.07.2016	Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
18.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
29.04.2016	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
03.11.2015	Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
04.11.2013	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
26.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
09.07.2013	Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
03.12.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
10.04.2012	Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
13.03.2012	Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
20.09.2011	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
20.12.2010	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
13.11.2010	Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
29.04.2010	Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
21.04.2010	Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
25.03.2010	Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
12.02.2010	Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
13.01.2010	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
13.01.2010	Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
16.11.2009	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
29.07.2009	Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
06.12.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.12.2022 (EDOC) •
Documents attesting the transfer of shares (1)
16.11.2009	Documents attesting the transfer of shares 09.11.2009 (TIF) •
Justification supporting beneficial ownership disclosure statement (4)
28.08.2019	Justification supporting beneficial ownership disclosure statement 20.08.2019 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 31.12.2018 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 12.07.2019 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
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List of members of the Board / Supervisory Board (3)
21.06.2018	List of members of the Board / Supervisory Board 20.06.2018 (edoc) •
02.05.2018	List of members of the Board / Supervisory Board 20.04.2018 (edoc) •
06.11.2017	List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
Memorandum of Association (1)
29.07.2009	Memorandum of Association 10.03.2009 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
26.04.2018	Notice of a member of the supervisory board regarding the resignation 04.04.2018 (TIF) •
20.05.2014	Notice of a member of the supervisory board regarding the resignation 14.04.2014 (TIF) •
Other documents (3)
04.06.2024	Other documents 20.02.2024 (PDF) •
14.08.2017	Other documents 08.08.2017 (TIF) •
29.04.2010	Other documents 20.04.2010 (TIF) •
Power of attorney, act of empowerment (20)
09.03.2017	Power of attorney, act of empowerment 22.02.2017 (TIF) •
18.05.2016	Power of attorney, act of empowerment 05.05.2016 (TIF) •
29.04.2016	Power of attorney, act of empowerment 15.04.2016 (TIF) •
03.11.2015	Power of attorney, act of empowerment 16.10.2015 (TIF) •
20.05.2014	Power of attorney, act of empowerment 10.05.2014 (TIF) •
28.02.2014	Power of attorney, act of empowerment 11.02.2014 (TIF) •
26.09.2013	Power of attorney, act of empowerment 19.09.2013 (TIF) •
29.08.2013	Power of attorney, act of empowerment 15.08.2013 (TIF) •
09.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
03.12.2012	Power of attorney, act of empowerment 22.11.2012 (TIF) •
07.11.2012	Power of attorney, act of empowerment 02.11.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 25.10.2012 (TIF) •
10.04.2012	Power of attorney, act of empowerment 30.03.2012 (TIF) •
13.03.2012	Power of attorney, act of empowerment 06.03.2012 (TIF) •
08.12.2011	Power of attorney, act of empowerment 06.12.2011 (TIF) •
20.09.2011	Power of attorney, act of empowerment 29.07.2011 (TIF) •
20.12.2010	Power of attorney, act of empowerment 15.12.2010 (TIF) •
21.04.2010	Power of attorney, act of empowerment 09.04.2010 (TIF) •
01.04.2010	Power of attorney, act of empowerment 24.03.2010 (TIF) •
12.02.2010	Power of attorney, act of empowerment 04.02.2010 (TIF) •
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Protocols/decisions of a company/organisation (38)
21.02.2025	Protocols/decisions of a company/organisation 19.02.2025 (edoc) •
02.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (EDOC) •
02.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (edoc) •
22.06.2022	Protocols/decisions of a company/organisation 16.06.2022 (edoc) •
15.06.2022	Protocols/decisions of a company/organisation 02.06.2022 (edoc) •
17.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
01.03.2019	Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
07.02.2019	Protocols/decisions of a company/organisation 25.11.2018 (edoc) •
19.10.2018	Protocols/decisions of a company/organisation 15.10.2018 (edoc) •
27.06.2018	Protocols/decisions of a company/organisation 20.04.2018 (EDOC) •
21.06.2018	Protocols/decisions of a company/organisation 08.06.2018 (edoc) •
21.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
06.11.2017	Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
14.08.2017	Protocols/decisions of a company/organisation 17.07.2017 (TIF) •
09.03.2017	Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
18.05.2016	Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
29.04.2016	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
03.11.2015	Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
03.11.2015	Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
04.11.2013	Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
26.09.2013	Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
03.12.2012	Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
13.03.2012	Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
08.12.2011	Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
20.09.2011	Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
20.12.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
13.11.2010	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
29.04.2010	Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
25.03.2010	Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
13.01.2010	Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
13.01.2010	Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
16.11.2009	Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
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Purchase contracts (1)
21.04.2010	Purchase contracts 08.04.2010 (TIF) •
Receipts on the publication and state fees (1)
29.07.2009	Receipts on the publication and state fees 13.03.2009 (TIF) •
Registration certificates (6)
04.11.2013	Registration certificates 29.10.2013 (TIF) •
04.11.2013	Registration certificates 11.01.2010 (TIF) •
04.11.2013	Registration certificates 31.03.2010 (TIF) •
01.04.2010	Registration certificates 31.03.2010 (TIF) •
13.01.2010	Registration certificates 11.01.2010 (TIF) •
29.07.2009	Registration certificates 13.03.2009 (TIF) •
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Regulations for the increase/reduction of the equity (8)
02.05.2018	Regulations for the increase/reduction of the equity 20.04.2018 (edoc)
14.08.2017	Regulations for the increase/reduction of the equity 17.07.2017 (TIF)
09.03.2017	Regulations for the increase/reduction of the equity 22.02.2017 (TIF)
18.05.2016	Regulations for the increase/reduction of the equity 05.05.2016 (TIF)
29.04.2016	Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
26.09.2013	Regulations for the increase/reduction of the equity 19.09.2013 (TIF)
03.12.2012	Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
29.04.2010	Regulations for the increase/reduction of the equity (TIF)
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Sample report (2)
13.01.2010	Sample report 11.01.2010 (TIF) •
16.11.2009	Sample report 11.11.2009 (TIF) •
Shareholders’ register (17)
21.02.2025	Shareholders’ register 18.02.2025 (edoc)
20.06.2024	Shareholders’ register 12.06.2024 (edoc)
05.06.2024	Shareholders’ register 05.06.2024 (EDOC)
07.02.2019	Shareholders’ register 13.11.2018 (edoc)
27.06.2018	Shareholders’ register 22.06.2018 (edoc)
14.08.2017	Shareholders’ register 08.08.2017 (TIF)
09.03.2017	Shareholders’ register 03.03.2017 (TIF)
05.07.2016	Shareholders’ register 21.06.2016 (TIF)
29.04.2016	Shareholders’ register 15.04.2016 (TIF)
26.09.2013	Shareholders’ register 19.09.2013 (TIF)
29.08.2013	Shareholders’ register 20.08.2013 (TIF)
16.08.2013	Shareholders’ register 06.08.2013 (TIF)
09.07.2013	Shareholders’ register 28.06.2013 (TIF)
03.12.2012	Shareholders’ register 27.11.2012 (TIF)
29.04.2010	Shareholders’ register 20.04.2010 (TIF)
21.04.2010	Shareholders’ register 09.04.2010 (TIF)
16.11.2009	Shareholders’ register 09.11.2009 (TIF)
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Statement regarding the beneficial owners (3)
31.10.2019	Statement regarding the beneficial owners 28.10.2019 (edoc) •
28.08.2019	Statement regarding the beneficial owners 23.08.2019 (edoc) •
01.02.2018	Statement regarding the beneficial owners 24.01.2018 (TIF) •
Submission/Application (1)
01.04.2010	Submission/Application 24.03.2010 (TIF) •
2025 (8)
27.02.2025	Decisions / letters / protocols of public notaries 27.02.2025 (edoc)
27.02.2025	Application 24.02.2025 (edoc) •
21.02.2025	Amendments to the Articles of Association 19.02.2025 (edoc)
21.02.2025	Protocols/decisions of a company/organisation 19.02.2025 (edoc) •
21.02.2025	Articles of Association 19.02.2025 (edoc)
21.02.2025	Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
21.02.2025	Application 20.02.2025 (edoc) •
21.02.2025	Shareholders’ register 18.02.2025 (edoc)
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2024 (15)
02.10.2024	Application 27.09.2024 (edoc) •
02.10.2024	Consent of members of the supervisory board 16.09.2024 (edoc) •
02.10.2024	Consent of members of the supervisory board 16.09.2024 (EDOC) •
02.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (EDOC) •
02.10.2024	Protocols/decisions of a company/organisation 27.09.2024 (edoc) •
02.10.2024	Consent of members of the supervisory board 16.09.2024 (PDF) •
02.10.2024	Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
24.07.2024	2023 Annual report (full) (PDF)
20.06.2024	Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024	Shareholders’ register 12.06.2024 (edoc)
20.06.2024	Application 20.06.2024 (EDOC) •
05.06.2024	Decisions / letters / protocols of public notaries 05.06.2024 (EDOC)
05.06.2024	Shareholders’ register 05.06.2024 (EDOC)
04.06.2024	Decisions / judgements of courts and other law enforcement authorities 05.02.2024 (PDF) •
04.06.2024	Other documents 20.02.2024 (PDF) •
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2023 (1)
27.07.2023	2022 Annual report (full) (PDF)
2022 (10)
06.12.2022	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.12.2022 (EDOC) •
30.06.2022	2021 Annual report (full) (PDF)
22.06.2022	Application 17.06.2022 (edoc) •
22.06.2022	Protocols/decisions of a company/organisation 16.06.2022 (edoc) •
22.06.2022	Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
15.06.2022	Application 03.06.2022 (edoc) •
15.06.2022	Amendments to the Articles of Association 02.06.2022 (edoc)
15.06.2022	Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
15.06.2022	Articles of Association 02.06.2022 (edoc)
15.06.2022	Protocols/decisions of a company/organisation 02.06.2022 (edoc) •
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2021 (3)
08.07.2021	2020 Annual report (full) (PDF)
29.03.2021	Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021	Application 25.03.2021 (edoc) •
2020 (1)
20.07.2020	2019 Annual report (full) (PDF)
2019 (33)
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019	Application 12.12.2019 (edoc) •
17.12.2019	Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019	Consent of members of the supervisory board 12.12.2019 (edoc) •
17.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (edoc) •
31.10.2019	Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
31.10.2019	Statement regarding the beneficial owners 28.10.2019 (edoc) •
29.08.2019	Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
28.08.2019	Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 20.08.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 06.08.2019 (EDOC) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 12.07.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Justification supporting beneficial ownership disclosure statement 31.12.2018 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Copy of the personal identification document 14.08.2019 (edoc) •
28.08.2019	Statement regarding the beneficial owners 23.08.2019 (edoc) •
23.07.2019	2018 Annual report (full) (PDF)
01.03.2019	Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019	Consent of members of the supervisory board 21.02.2019 (edoc) •
01.03.2019	Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
01.03.2019	Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
01.03.2019	Application 25.02.2019 (edoc) •
27.02.2019	Consent of members of the supervisory board 13.02.2019 (TIF) •
27.02.2019	Consent of members of the supervisory board 13.02.2019 (TIF) •
07.02.2019	Articles of Association 25.11.2018 (edoc)
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019	Protocols/decisions of a company/organisation 25.11.2018 (edoc) •
07.02.2019	Application 07.02.2019 (EDOC) •
07.02.2019	Shareholders’ register 13.11.2018 (edoc)
07.02.2019	Amendments to the Articles of Association 25.11.2018 (edoc)
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2018 (32)
19.10.2018	Decisions / letters / protocols of public notaries 19.10.2018 (edoc) •
19.10.2018	Articles of Association 15.10.2018 (edoc)
19.10.2018	Amendments to the Articles of Association 15.10.2018 (edoc)
19.10.2018	Protocols/decisions of a company/organisation 15.10.2018 (edoc) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
17.10.2018	Consent of members of the supervisory board 15.10.2018 (TIF) •
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
27.06.2018	Protocols/decisions of a company/organisation 20.04.2018 (EDOC) •
27.06.2018	Articles of Association 22.06.2018 (edoc)
27.06.2018	Application 22.06.2018 (edoc) •
27.06.2018	Amendments to the Articles of Association 22.06.2018 (edoc)
27.06.2018	Shareholders’ register 22.06.2018 (edoc)
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018	Consent of members of the supervisory board 20.06.2018 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018	List of members of the Board / Supervisory Board 20.06.2018 (edoc) •
21.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
21.06.2018	Application 08.06.2018 (edoc) •
21.06.2018	Application 20.06.2018 (edoc) •
21.06.2018	Protocols/decisions of a company/organisation 08.06.2018 (edoc) •
02.05.2018	List of members of the Board / Supervisory Board 20.04.2018 (edoc) •
02.05.2018	Consent of members of the supervisory board 20.04.2018 (edoc) •
02.05.2018	Articles of Association 20.04.2018 (edoc)
02.05.2018	Application 20.04.2018 (edoc) •
02.05.2018	Regulations for the increase/reduction of the equity 20.04.2018 (edoc)
02.05.2018	Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
27.04.2018	2017 Annual report (full) (PDF)
26.04.2018	Notice of a member of the supervisory board regarding the resignation 04.04.2018 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
01.02.2018	Statement regarding the beneficial owners 24.01.2018 (TIF) •
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2017 (33)
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
06.11.2017	Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017	Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017	Consent of members of the supervisory board 01.11.2017 (TIF) •
06.11.2017	List of members of the Board / Supervisory Board 01.11.2017 (TIF) •
06.11.2017	Application 03.11.2017 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
06.11.2017	Protocols/decisions of a company/organisation 01.11.2017 (TIF) •
06.11.2017	Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
14.08.2017	Regulations for the increase/reduction of the equity 17.07.2017 (TIF)
14.08.2017	Application of shareholders or third persons for the acquisition of shares 18.07.2017 (TIF) •
14.08.2017	Articles of Association 18.07.2017 (TIF)
14.08.2017	Application 08.08.2017 (TIF) •
14.08.2017	Shareholders’ register 08.08.2017 (TIF)
14.08.2017	Appraisal reports 12.07.2017 (TIF) •
14.08.2017	Amendments to the Articles of Association 17.07.2017 (TIF)
14.08.2017	Protocols/decisions of a company/organisation 17.07.2017 (TIF) •
14.08.2017	Appraisal reports 12.07.2017 (TIF) •
14.08.2017	Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017	Other documents 08.08.2017 (TIF) •
28.07.2017	2016 Annual report (full) (PDF)
10.03.2017	Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017	Application of shareholders or third persons for the acquisition of shares 22.02.2017 (TIF) •
09.03.2017	Power of attorney, act of empowerment 22.02.2017 (TIF) •
09.03.2017	Shareholders’ register 03.03.2017 (TIF)
09.03.2017	Regulations for the increase/reduction of the equity 22.02.2017 (TIF)
09.03.2017	Amendments to the Articles of Association 22.02.2017 (TIF)
09.03.2017	Protocols/decisions of a company/organisation 22.02.2017 (TIF) •
09.03.2017	Articles of Association 22.02.2017 (TIF)
09.03.2017	Bank statements or other document regarding the payment of the equity 03.03.2017 (TIF) •
09.03.2017	Application 06.03.2017 (TIF) •
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2016 (20)
05.07.2016	Shareholders’ register 21.06.2016 (TIF)
05.07.2016	Amendments to the Articles of Association 05.05.2016 (TIF)
05.07.2016	Articles of Association 05.05.2016 (TIF)
05.07.2016	Application 21.06.2016 (TIF) •
05.07.2016	Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
04.07.2016	2015 Annual report (full) (PDF)
18.05.2016	Regulations for the increase/reduction of the equity 05.05.2016 (TIF)
18.05.2016	Power of attorney, act of empowerment 05.05.2016 (TIF) •
18.05.2016	Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
18.05.2016	Application 09.05.2016 (TIF) •
18.05.2016	Decisions / letters / protocols of public notaries 13.05.2016 (TIF) •
29.04.2016	Articles of Association 15.04.2016 (TIF)
29.04.2016	Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
29.04.2016	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
29.04.2016	Amendments to the Articles of Association 15.04.2016 (TIF)
29.04.2016	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
29.04.2016	Application 22.04.2016 (TIF) •
29.04.2016	Shareholders’ register 15.04.2016 (TIF)
29.04.2016	Power of attorney, act of empowerment 15.04.2016 (TIF) •
29.04.2016	Application of shareholders or third persons for the acquisition of shares 15.04.2016 (TIF) •
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2015 (10)
03.11.2015	Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
03.11.2015	Power of attorney, act of empowerment 16.10.2015 (TIF) •
03.11.2015	Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
03.11.2015	Protocols/decisions of a company/organisation 16.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015	Application 27.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
03.11.2015	Consent of members of the supervisory board 16.10.2015 (TIF) •
16.07.2015	2014 Annual report (full) (HTML)
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2014 (13)
20.05.2014	Notice of a member of the supervisory board regarding the resignation 14.04.2014 (TIF) •
20.05.2014	Power of attorney, act of empowerment 10.05.2014 (TIF) •
20.05.2014	Application 14.05.2014 (TIF) •
20.05.2014	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
09.05.2014	2013 Annual report (full) (HTML)
28.02.2014	Consent of members of the supervisory board (TIF) •
28.02.2014	Application 21.02.2014 (TIF) •
28.02.2014	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
28.02.2014	Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
28.02.2014	Articles of Association 11.02.2014 (TIF)
28.02.2014	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
28.02.2014	Power of attorney, act of empowerment 11.02.2014 (TIF) •
28.02.2014	Amendments to the Articles of Association 11.02.2014 (TIF)
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2013 (31)
04.11.2013	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
04.11.2013	Articles of Association 15.10.2013 (TIF)
04.11.2013	Application 16.10.2013 (TIF) •
04.11.2013	Registration certificates 31.03.2010 (TIF) •
04.11.2013	Registration certificates 11.01.2010 (TIF) •
04.11.2013	Amendments to the Articles of Association 15.10.2013 (TIF)
04.11.2013	Registration certificates 29.10.2013 (TIF) •
04.11.2013	Protocols/decisions of a company/organisation 15.10.2013 (TIF) •
26.09.2013	Application 20.09.2013 (TIF) •
26.09.2013	Shareholders’ register 19.09.2013 (TIF)
26.09.2013	Application of shareholders or third persons for the acquisition of shares 19.09.2013 (TIF) •
26.09.2013	Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
26.09.2013	Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF) •
26.09.2013	Articles of Association 19.09.2013 (TIF)
26.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
26.09.2013	Amendments to the Articles of Association 19.09.2013 (TIF)
26.09.2013	Regulations for the increase/reduction of the equity 19.09.2013 (TIF)
26.09.2013	Power of attorney, act of empowerment 19.09.2013 (TIF) •
29.08.2013	Shareholders’ register 20.08.2013 (TIF)
29.08.2013	Application 23.08.2013 (TIF) •
29.08.2013	Power of attorney, act of empowerment 15.08.2013 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
16.08.2013	Application 07.08.2013 (TIF) •
16.08.2013	Shareholders’ register 06.08.2013 (TIF)
16.08.2013	Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013	Application 06.08.2013 (TIF) •
09.07.2013	Power of attorney, act of empowerment 28.06.2013 (TIF) •
09.07.2013	Application 02.07.2013 (TIF) •
09.07.2013	Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
09.07.2013	Shareholders’ register 28.06.2013 (TIF)
05.04.2013	2012 Annual report (full) (HTML)
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2012 (35)
03.12.2012	Application 27.11.2012 (TIF) •
03.12.2012	Bank statements or other document regarding the payment of the equity 27.11.2012 (TIF) •
03.12.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
03.12.2012	Appraisal reports 21.11.2012 (TIF) •
03.12.2012	Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
03.12.2012	Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
03.12.2012	Shareholders’ register 27.11.2012 (TIF)
03.12.2012	Articles of Association 21.11.2012 (TIF)
03.12.2012	Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
03.12.2012	Power of attorney, act of empowerment 22.11.2012 (TIF) •
07.11.2012	Application 02.11.2012 (TIF) •
07.11.2012	Power of attorney, act of empowerment 02.11.2012 (TIF) •
07.11.2012	Articles of Association 02.11.2012 (TIF)
07.11.2012	Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
07.11.2012	Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
07.11.2012	Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
07.11.2012	Consent of members of the supervisory board 02.11.2012 (TIF) •
31.10.2012	Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
31.10.2012	Protocols/decisions of a company/organisation 25.10.2012 (TIF) •
31.10.2012	Application 25.10.2012 (TIF) •
31.10.2012	Power of attorney, act of empowerment 25.10.2012 (TIF) •
31.10.2012	Amendments to the Articles of Association 25.10.2012 (TIF)
31.10.2012	Articles of Association 25.10.2012 (TIF)
10.04.2012	Confirmation or consent to legal address 30.03.2012 (TIF) •
10.04.2012	Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
10.04.2012	Application 02.04.2012 (TIF) •
10.04.2012	Power of attorney, act of empowerment 30.03.2012 (TIF) •
19.03.2012	2011 Annual report (full) (HTML)
13.03.2012	Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
13.03.2012	Application 07.03.2012 (TIF) •
13.03.2012	Articles of Association 06.03.2012 (TIF)
13.03.2012	Confirmation or consent to legal address 06.03.2012 (TIF) •
13.03.2012	Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
13.03.2012	Amendments to the Articles of Association 06.03.2012 (TIF)
13.03.2012	Power of attorney, act of empowerment 06.03.2012 (TIF) •
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2011 (14)
08.12.2011	Power of attorney, act of empowerment 06.12.2011 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
08.12.2011	Amendments to the Articles of Association 06.12.2011 (TIF)
08.12.2011	Protocols/decisions of a company/organisation 05.12.2011 (TIF) •
08.12.2011	Articles of Association 05.12.2011 (TIF)
08.12.2011	Application 06.12.2011 (TIF) •
08.12.2011	Consent of members of the supervisory board 06.12.2011 (TIF) •
20.09.2011	Articles of Association 29.07.2011 (TIF)
20.09.2011	Amendments to the Articles of Association 29.07.2011 (TIF)
20.09.2011	Power of attorney, act of empowerment 29.07.2011 (TIF) •
20.09.2011	Application 08.08.2011 (TIF) •
20.09.2011	Protocols/decisions of a company/organisation 29.07.2011 (TIF) •
20.09.2011	Decisions / letters / protocols of public notaries 16.09.2011 (TIF) •
05.05.2011	2010 Annual report (full) (TIF)
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2010 (47)
20.12.2010	Consent of members of the supervisory board 12.11.2010 (TIF) •
20.12.2010	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
20.12.2010	Power of attorney, act of empowerment 15.12.2010 (TIF) •
20.12.2010	Application 15.12.2010 (TIF) •
20.12.2010	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
13.11.2010	Protocols/decisions of a company/organisation 05.11.2010 (TIF) •
13.11.2010	Consent of members of the supervisory board 05.11.2010 (TIF) •
13.11.2010	Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
13.11.2010	Application 09.11.2010 (TIF) •
29.04.2010	Shareholders’ register 20.04.2010 (TIF)
29.04.2010	Regulations for the increase/reduction of the equity (TIF)
29.04.2010	Other documents 20.04.2010 (TIF) •
29.04.2010	Articles of Association 12.04.2010 (TIF)
29.04.2010	Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
29.04.2010	Application 22.04.2010 (TIF) •
29.04.2010	Amendments to the Articles of Association 12.04.2010 (TIF)
29.04.2010	Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
29.04.2010	Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
21.04.2010	Purchase contracts 08.04.2010 (TIF) •
21.04.2010	Shareholders’ register 09.04.2010 (TIF)
21.04.2010	Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
21.04.2010	Power of attorney, act of empowerment 09.04.2010 (TIF) •
21.04.2010	Application 12.04.2010 (TIF) •
08.04.2010	2009 Annual report (full) (TIF)
01.04.2010	Power of attorney, act of empowerment 24.03.2010 (TIF) •
01.04.2010	Registration certificates 31.03.2010 (TIF) •
01.04.2010	Submission/Application 24.03.2010 (TIF) •
25.03.2010	Protocols/decisions of a company/organisation 08.03.2010 (TIF) •
25.03.2010	Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
25.03.2010	Application 08.03.2010 (TIF) •
25.03.2010	Consent of members of the supervisory board 08.03.2010 (TIF) •
25.03.2010	Articles of Association 08.03.2010 (TIF)
25.03.2010	Articles of Association 08.03.2010 (TIF)
12.02.2010	Application 04.02.2010 (TIF) •
12.02.2010	Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
12.02.2010	Power of attorney, act of empowerment 04.02.2010 (TIF) •
12.02.2010	Announcement regarding the legal address 04.02.2010 (TIF) •
13.01.2010	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
13.01.2010	Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
13.01.2010	Amendments to the Articles of Association 05.01.2010 (TIF)
13.01.2010	Application 11.01.2010 (TIF) •
13.01.2010	Sample report 11.01.2010 (TIF) •
13.01.2010	Application 05.01.2010 (TIF) •
13.01.2010	Articles of Association 05.01.2010 (TIF)
13.01.2010	Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
13.01.2010	Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
13.01.2010	Registration certificates 11.01.2010 (TIF) •
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2009 (15)
16.11.2009	Application 11.11.2009 (TIF) •
16.11.2009	Sample report 11.11.2009 (TIF) •
16.11.2009	Announcement regarding the legal address 10.11.2009 (TIF) •
16.11.2009	Documents attesting the transfer of shares 09.11.2009 (TIF) •
16.11.2009	Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
16.11.2009	Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
16.11.2009	Shareholders’ register 09.11.2009 (TIF)
29.07.2009	Receipts on the publication and state fees 13.03.2009 (TIF) •
29.07.2009	Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
29.07.2009	Bank statements or other document regarding the payment of the equity 13.03.2009 (TIF) •
29.07.2009	Registration certificates 13.03.2009 (TIF) •
29.07.2009	Memorandum of Association 10.03.2009 (TIF)
29.07.2009	Announcement regarding the legal address 10.03.2009 (TIF) •
29.07.2009	Application 13.03.2009 (TIF) •
29.07.2009	Articles of Association 10.03.2009 (TIF)
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