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30.07.2021
Acceptance-conveyance act 05.07.2021 (edoc)
•
09.11.2011
Amendments to the Articles of Association 14.10.2011 (TIF)
09.03.2011
Amendments to the Articles of Association 16.02.2011 (TIF)
09.03.2011
Announcement regarding the legal address 16.02.2011 (TIF)
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03.03.2010
Announcement regarding the legal address 23.02.2010 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
26.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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30.07.2021
Application 22.07.2021 (edoc)
•
22.02.2021
Application 03.02.2021 (edoc)
•
27.01.2021
Application 14.01.2021 (edoc)
•
25.01.2021
Application 21.01.2021 (edoc)
•
27.08.2020
Application 24.08.2020 (edoc)
•
05.12.2019
Application 26.11.2019 (edoc)
•
11.03.2019
Application 06.03.2019 (edoc)
•
24.08.2018
Application 26.07.2018 (EDOC)
•
30.10.2017
Application 27.10.2017 (TIF)
•
13.03.2017
Application 09.03.2017 (PDF)
•
22.11.2016
Application 11.11.2016 (TIF)
•
29.08.2016
Application 01.07.2016 (PDF)
•
17.06.2016
Application 10.04.2015 (TIF)
•
17.06.2016
Application 07.03.2016 (PDF)
•
08.04.2015
Application 08.04.2015 (PDF)
•
16.10.2014
Application 10.10.2014 (TIF)
•
15.07.2013
Application 17.06.2013 (TIF)
•
15.07.2013
Application 18.06.2013 (TIF)
•
30.04.2013
Application 15.04.2013 (TIF)
•
30.04.2013
Application 23.04.2013 (TIF)
•
09.11.2011
Application 14.10.2011 (TIF)
•
09.03.2011
Application 16.02.2011 (TIF)
•
03.03.2010
Application 23.02.2010 (TIF)
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Show all
30.07.2021
Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc)
•
30.07.2021
Appraisal reports 04.07.2021 (edoc)
•
30.07.2021
Articles of Association 05.07.2021 (edoc)
17.06.2016
Articles of Association 22.02.2016 (TIF)
15.07.2013
Articles of Association 13.06.2013 (TIF)
09.11.2011
Articles of Association 14.10.2011 (TIF)
09.03.2011
Articles of Association 16.02.2011 (TIF)
03.03.2010
Articles of Association 23.02.2010 (TIF)
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03.03.2010
Bank statements or other document regarding the payment of the equity 24.02.2010 (TIF)
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22.02.2021
Confirmation or consent to legal address 03.02.2021 (edoc)
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05.12.2019
Confirmation or consent to legal address 15.11.2019 (edoc)
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24.08.2018
Confirmation or consent to legal address 20.07.2018 (EDOC)
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20.04.2015
Confirmation or consent to legal address 09.02.2015 (TIF)
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30.04.2013
Confirmation or consent to legal address 22.04.2013 (TIF)
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Show all
15.07.2013
Consent of a member of the Board / executive director 13.06.2013 (TIF)
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09.11.2011
Consent of a member of the Board / executive director 14.10.2011 (TIF)
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09.11.2011
Consent of a member of the Board / executive director 28.09.2011 (TIF)
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09.03.2011
Consent of a member of the Board / executive director 16.02.2011 (TIF)
•
09.03.2011
Consent of a member of the Board / executive director 16.02.2011 (TIF)
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Show all
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
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22.02.2021
Decisions / letters / protocols of public notaries 22.02.2021 (edoc)
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27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
•
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
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31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (edoc)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
17.06.2016
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
07.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (EDOC)
•
13.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (EDOC)
•
16.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
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15.07.2013
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
30.04.2013
Decisions / letters / protocols of public notaries 29.04.2013 (TIF)
•
09.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
09.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
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Show all
25.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (EDOC)
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (PDF)
13.03.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.03.2017 (PDF)
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03.03.2010
Memorandum of Association 23.02.2010 (TIF)
15.07.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF)
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15.07.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 05.02.2013 (TIF)
•
15.07.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF)
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30.10.2017
Notice of a member of the Board regarding the resignation 27.10.2017 (TIF)
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06.11.2020
Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC)
•
27.10.2020
Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC)
•
09.03.2011
Other documents 15.02.2011 (TIF)
•
13.03.2017
Power of attorney, act of empowerment 10.03.2017 (EDOC)
•
13.03.2017
Power of attorney, act of empowerment 13.03.2017 (PDF)
•
22.11.2016
Power of attorney, act of empowerment 11.11.2016 (TIF)
•
17.06.2016
Power of attorney, act of empowerment 22.02.2016 (PDF)
•
17.06.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
08.04.2015
Power of attorney, act of empowerment 08.04.2015 (PDF)
•
16.10.2014
Power of attorney, act of empowerment 10.10.2014 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 01.02.2013 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 09.11.2012 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 27.06.2012 (TIF)
•
30.04.2013
Power of attorney, act of empowerment 12.04.2013 (TIF)
•
09.11.2011
Power of attorney, act of empowerment 21.06.2011 (TIF)
•
09.11.2011
Power of attorney, act of empowerment 30.06.2011 (TIF)
•
09.03.2011
Power of attorney, act of empowerment 29.07.2010 (TIF)
•
09.03.2011
Power of attorney, act of empowerment 30.06.2010 (TIF)
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Show all
30.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
22.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (edoc)
•
17.06.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 10.10.2014 (TIF)
•
15.07.2013
Protocols/decisions of a company/organisation 13.06.2013 (TIF)
•
30.04.2013
Protocols/decisions of a company/organisation 12.04.2013 (TIF)
•
30.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
09.11.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
09.03.2011
Protocols/decisions of a company/organisation 16.02.2011 (TIF)
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Show all
09.03.2011
Registration certificates 01.03.2010 (TIF)
•
03.03.2010
Registration certificates 01.03.2010 (TIF)
•
30.07.2021
Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
03.03.2010
Sample report 24.02.2010 (TIF)
•
11.03.2019
Set of documents of a foreign company 20.02.2019 (edoc)
•
30.07.2021
Shareholders’ register 05.07.2021 (edoc)
25.01.2021
Shareholders’ register 21.01.2021 (asice)
27.08.2020
Shareholders’ register 24.07.2020 (edoc)
11.03.2019
Shareholders’ register 01.03.2019 (edoc)
13.03.2017
Shareholders’ register 09.03.2017 (EDOC)
22.11.2016
Shareholders’ register 11.11.2016 (TIF)
02.09.2016
Shareholders’ register 01.07.2016 (TIF)
17.06.2016
Shareholders’ register 10.04.2015 (TIF)
17.06.2016
Shareholders’ register 22.02.2016 (PDF)
15.07.2013
Shareholders’ register 13.06.2013 (TIF)
09.03.2011
Shareholders’ register 15.02.2011 (TIF)
Show all
04.12.2024
State Revenue Service decisions/letters/statements 04.12.2024 (EDOC)
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27.08.2020
Statement regarding foreign company, organisation 15.07.2020 (edoc)
08.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
04.12.2024
State Revenue Service decisions/letters/statements 04.12.2024 (EDOC)
•
01.06.2024
2023 Annual report (full) (PDF)
26.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
30.07.2021
Acceptance-conveyance act 05.07.2021 (edoc)
•
30.07.2021
Shareholders’ register 05.07.2021 (edoc)
30.07.2021
Articles of Association 05.07.2021 (edoc)
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
•
30.07.2021
Application 22.07.2021 (edoc)
•
30.07.2021
Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc)
•
30.07.2021
Protocols/decisions of a company/organisation 05.07.2021 (edoc)
•
30.07.2021
Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
30.07.2021
Appraisal reports 04.07.2021 (edoc)
•
30.07.2021
2020 Annual report (full) (PDF)
22.02.2021
Application 03.02.2021 (edoc)
•
22.02.2021
Confirmation or consent to legal address 03.02.2021 (edoc)
•
22.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (edoc)
•
22.02.2021
Decisions / letters / protocols of public notaries 22.02.2021 (edoc)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
27.01.2021
Application 14.01.2021 (edoc)
•
25.01.2021
Shareholders’ register 21.01.2021 (asice)
25.01.2021
Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
•
25.01.2021
Application 21.01.2021 (edoc)
•
25.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2021 (edoc)
Show all
06.11.2020
Orders/request/cover notes of court bailiffs 06.11.2020 (EDOC)
•
27.10.2020
Orders/request/cover notes of court bailiffs 27.10.2020 (EDOC)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Shareholders’ register 24.07.2020 (edoc)
27.08.2020
Statement regarding foreign company, organisation 15.07.2020 (edoc)
27.08.2020
Application 24.08.2020 (edoc)
•
24.07.2020
2019 Annual report (full) (PDF)
Show all
05.12.2019
Application 26.11.2019 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
05.12.2019
Confirmation or consent to legal address 15.11.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
•
11.03.2019
Set of documents of a foreign company 20.02.2019 (edoc)
•
11.03.2019
Application 06.03.2019 (edoc)
•
11.03.2019
Shareholders’ register 01.03.2019 (edoc)
Show all
24.08.2018
Confirmation or consent to legal address 20.07.2018 (EDOC)
•
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
24.08.2018
Application 26.07.2018 (EDOC)
•
21.04.2018
2017 Annual report (full) (PDF)
08.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
Show all
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
30.10.2017
Application 27.10.2017 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 27.10.2017 (TIF)
•
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
13.03.2017
Shareholders’ register 09.03.2017 (EDOC)
13.03.2017
Power of attorney, act of empowerment 10.03.2017 (EDOC)
•
13.03.2017
Power of attorney, act of empowerment 13.03.2017 (PDF)
•
13.03.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.03.2017 (PDF)
•
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (PDF)
13.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (EDOC)
13.03.2017
Application 09.03.2017 (PDF)
•
Show all
22.11.2016
Application 11.11.2016 (TIF)
•
22.11.2016
Power of attorney, act of empowerment 11.11.2016 (TIF)
•
22.11.2016
Shareholders’ register 11.11.2016 (TIF)
17.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (edoc)
•
02.09.2016
Shareholders’ register 01.07.2016 (TIF)
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
29.08.2016
Application 01.07.2016 (PDF)
•
17.06.2016
Application 10.04.2015 (TIF)
•
17.06.2016
Shareholders’ register 22.02.2016 (PDF)
17.06.2016
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
17.06.2016
Application 07.03.2016 (PDF)
•
17.06.2016
Articles of Association 22.02.2016 (TIF)
17.06.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
17.06.2016
Power of attorney, act of empowerment 22.02.2016 (PDF)
•
17.06.2016
Shareholders’ register 10.04.2015 (TIF)
17.06.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
22.04.2016
2015 Annual report (full) (PDF)
07.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (EDOC)
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Show all
07.05.2015
2014 Annual report (full) (HTML)
20.04.2015
Confirmation or consent to legal address 09.02.2015 (TIF)
•
13.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (EDOC)
•
08.04.2015
Application 08.04.2015 (PDF)
•
08.04.2015
Power of attorney, act of empowerment 08.04.2015 (PDF)
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Show all
16.10.2014
Power of attorney, act of empowerment 10.10.2014 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 10.10.2014 (TIF)
•
16.10.2014
Application 10.10.2014 (TIF)
•
14.05.2014
2013 Annual report (full) (HTML)
Show all
15.07.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
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15.07.2013
Power of attorney, act of empowerment 09.11.2012 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 01.02.2013 (TIF)
•
15.07.2013
Protocols/decisions of a company/organisation 13.06.2013 (TIF)
•
15.07.2013
Shareholders’ register 13.06.2013 (TIF)
15.07.2013
Power of attorney, act of empowerment 27.06.2012 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 21.05.2013 (TIF)
•
15.07.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 05.02.2013 (TIF)
•
15.07.2013
Consent of a member of the Board / executive director 13.06.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
15.07.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF)
•
15.07.2013
Application 18.06.2013 (TIF)
•
15.07.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 10.12.2012 (TIF)
•
15.07.2013
Application 17.06.2013 (TIF)
•
15.07.2013
Articles of Association 13.06.2013 (TIF)
04.05.2013
2012 Annual report (full) (HTML)
30.04.2013
Application 23.04.2013 (TIF)
•
30.04.2013
Power of attorney, act of empowerment 12.04.2013 (TIF)
•
30.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
30.04.2013
Protocols/decisions of a company/organisation 12.04.2013 (TIF)
•
30.04.2013
Application 15.04.2013 (TIF)
•
30.04.2013
Confirmation or consent to legal address 22.04.2013 (TIF)
•
30.04.2013
Decisions / letters / protocols of public notaries 29.04.2013 (TIF)
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Show all
03.05.2012
2011 Annual report (full) (HTML)
09.11.2011
Consent of a member of the Board / executive director 14.10.2011 (TIF)
•
09.11.2011
Power of attorney, act of empowerment 30.06.2011 (TIF)
•
09.11.2011
Articles of Association 14.10.2011 (TIF)
09.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
09.11.2011
Amendments to the Articles of Association 14.10.2011 (TIF)
09.11.2011
Consent of a member of the Board / executive director 28.09.2011 (TIF)
•
09.11.2011
Power of attorney, act of empowerment 21.06.2011 (TIF)
•
09.11.2011
Application 14.10.2011 (TIF)
•
09.11.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
09.03.2011
Amendments to the Articles of Association 16.02.2011 (TIF)
09.03.2011
Articles of Association 16.02.2011 (TIF)
09.03.2011
Shareholders’ register 15.02.2011 (TIF)
09.03.2011
Announcement regarding the legal address 16.02.2011 (TIF)
•
09.03.2011
Application 16.02.2011 (TIF)
•
09.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
09.03.2011
Registration certificates 01.03.2010 (TIF)
•
09.03.2011
Other documents 15.02.2011 (TIF)
•
09.03.2011
Consent of a member of the Board / executive director 16.02.2011 (TIF)
•
09.03.2011
Consent of a member of the Board / executive director 16.02.2011 (TIF)
•
09.03.2011
Power of attorney, act of empowerment 30.06.2010 (TIF)
•
09.03.2011
Power of attorney, act of empowerment 29.07.2010 (TIF)
•
09.03.2011
Protocols/decisions of a company/organisation 16.02.2011 (TIF)
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Show all
03.03.2010
Bank statements or other document regarding the payment of the equity 24.02.2010 (TIF)
•
03.03.2010
Articles of Association 23.02.2010 (TIF)
03.03.2010
Sample report 24.02.2010 (TIF)
•
03.03.2010
Registration certificates 01.03.2010 (TIF)
•
03.03.2010
Announcement regarding the legal address 23.02.2010 (TIF)
•
03.03.2010
Memorandum of Association 23.02.2010 (TIF)
03.03.2010
Application 23.02.2010 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
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Show all