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Group by: Date added
Document type
14.05.2014
Amendments to the Articles of Association 07.05.2014 (TIF)
27.12.2013
Announcement regarding the legal address 04.12.2013 (TIF)
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13.01.2020
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
02.11.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
18.06.2015
2014 Annual report (full) (HTML)
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26.02.2025
Application 25.02.2025 (edoc)
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04.03.2019
Application 01.03.2019 (TIF)
•
13.12.2016
Application 23.11.2016 (TIF)
•
05.09.2016
Application 21.06.2016 (TIF)
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19.08.2015
Application 10.08.2015 (TIF)
•
17.02.2015
Application 12.01.2015 (TIF)
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15.12.2014
Application 11.12.2014 (TIF)
•
14.05.2014
Application 07.05.2014 (TIF)
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27.12.2013
Application 04.12.2013 (TIF)
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05.09.2016
Articles of Association 08.06.2016 (TIF)
14.05.2014
Articles of Association 07.05.2014 (TIF)
27.12.2013
Articles of Association 04.12.2013 (TIF)
27.12.2013
Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF)
•
04.03.2019
Confirmation or consent to legal address 26.02.2019 (TIF)
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19.08.2015
Confirmation or consent to legal address 10.08.2015 (TIF)
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17.02.2015
Confirmation or consent to legal address 05.02.2015 (TIF)
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27.12.2013
Confirmation or consent to legal address 20.11.2013 (TIF)
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13.12.2016
Consent of a member of the Board / executive director 23.11.2016 (TIF)
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19.08.2015
Copies and statements of the Land Register and the State Land Service deeds 27.01.2015 (TIF)
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26.02.2025
Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
28.10.2024
Decisions / letters / protocols of public notaries 28.10.2024 (tif)
•
28.10.2024
Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
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07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
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13.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
05.09.2016
Decisions / letters / protocols of public notaries 02.09.2016 (TIF)
•
19.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
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17.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
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15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
14.05.2014
Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
•
27.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
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Show all
27.12.2013
Memorandum of association 04.12.2013 (TIF)
19.08.2015
Other documents 16.04.2003 (TIF)
•
04.03.2019
Power of attorney, act of empowerment 04.03.2019 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 28.02.2019 (TIF)
•
13.12.2016
Power of attorney, act of empowerment 23.11.2016 (TIF)
•
05.09.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
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05.09.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
05.09.2016
Power of attorney, act of empowerment 08.06.2016 (TIF)
•
19.08.2015
Power of attorney, act of empowerment 10.08.2015 (TIF)
•
15.12.2014
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
15.12.2014
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
14.05.2014
Power of attorney, act of empowerment 06.05.2014 (TIF)
•
27.12.2013
Power of attorney, act of empowerment 04.12.2013 (TIF)
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Show all
26.02.2025
Protocols/decisions of a company/organisation 24.02.2025 (edoc)
•
13.12.2016
Protocols/decisions of a company/organisation 23.11.2016 (TIF)
•
05.09.2016
Protocols/decisions of a company/organisation 08.06.2016 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
14.05.2014
Protocols/decisions of a company/organisation 07.05.2014 (TIF)
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27.12.2013
Registration certificates 12.12.2013 (TIF)
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13.12.2016
Shareholders’ register 23.11.2016 (TIF)
05.09.2016
Shareholders’ register 08.06.2016 (TIF)
14.05.2014
Shareholders’ register 07.05.2014 (TIF)
27.12.2013
Shareholders’ register 04.12.2013 (TIF)
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17.10.2024
State Revenue Service decisions/letters/statements 17.10.2024 (EDOC)
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01.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
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26.02.2025
Protocols/decisions of a company/organisation 24.02.2025 (edoc)
•
26.02.2025
Decisions / letters / protocols of public notaries 26.02.2025 (edoc)
26.02.2025
Application 25.02.2025 (edoc)
•
28.10.2024
Decisions / letters / protocols of public notaries 28.10.2024 (tif)
•
28.10.2024
Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
•
17.10.2024
State Revenue Service decisions/letters/statements 17.10.2024 (EDOC)
•
13.01.2020
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
04.03.2019
Power of attorney, act of empowerment 04.03.2019 (TIF)
•
04.03.2019
Application 01.03.2019 (TIF)
•
04.03.2019
Confirmation or consent to legal address 26.02.2019 (TIF)
•
01.03.2019
Statement regarding the beneficial owners 28.02.2019 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 28.02.2019 (TIF)
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Show all
29.06.2018
2017 Annual report (full) (PDF)
02.11.2017
2016 Annual report (full) (PDF)
13.12.2016
Power of attorney, act of empowerment 23.11.2016 (TIF)
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13.12.2016
Protocols/decisions of a company/organisation 23.11.2016 (TIF)
•
13.12.2016
Shareholders’ register 23.11.2016 (TIF)
13.12.2016
Consent of a member of the Board / executive director 23.11.2016 (TIF)
•
13.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
13.12.2016
Application 23.11.2016 (TIF)
•
05.09.2016
Shareholders’ register 08.06.2016 (TIF)
05.09.2016
Protocols/decisions of a company/organisation 08.06.2016 (TIF)
•
05.09.2016
Application 21.06.2016 (TIF)
•
05.09.2016
Articles of Association 08.06.2016 (TIF)
05.09.2016
Power of attorney, act of empowerment 08.06.2016 (TIF)
•
05.09.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
05.09.2016
Decisions / letters / protocols of public notaries 02.09.2016 (TIF)
•
05.09.2016
Power of attorney, act of empowerment 21.06.2016 (TIF)
•
03.05.2016
2015 Annual report (full) (PDF)
Show all
19.08.2015
Confirmation or consent to legal address 10.08.2015 (TIF)
•
19.08.2015
Other documents 16.04.2003 (TIF)
•
19.08.2015
Power of attorney, act of empowerment 10.08.2015 (TIF)
•
19.08.2015
Application 10.08.2015 (TIF)
•
19.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
•
19.08.2015
Copies and statements of the Land Register and the State Land Service deeds 27.01.2015 (TIF)
•
18.06.2015
2014 Annual report (full) (HTML)
17.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
17.02.2015
Application 12.01.2015 (TIF)
•
17.02.2015
Confirmation or consent to legal address 05.02.2015 (TIF)
•
Show all
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
15.12.2014
Application 11.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
15.12.2014
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
15.12.2014
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
14.05.2014
Articles of Association 07.05.2014 (TIF)
14.05.2014
Shareholders’ register 07.05.2014 (TIF)
14.05.2014
Protocols/decisions of a company/organisation 07.05.2014 (TIF)
•
14.05.2014
Power of attorney, act of empowerment 06.05.2014 (TIF)
•
14.05.2014
Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
•
14.05.2014
Application 07.05.2014 (TIF)
•
14.05.2014
Amendments to the Articles of Association 07.05.2014 (TIF)
Show all
27.12.2013
Power of attorney, act of empowerment 04.12.2013 (TIF)
•
27.12.2013
Articles of Association 04.12.2013 (TIF)
27.12.2013
Application 04.12.2013 (TIF)
•
27.12.2013
Announcement regarding the legal address 04.12.2013 (TIF)
•
27.12.2013
Registration certificates 12.12.2013 (TIF)
•
27.12.2013
Memorandum of association 04.12.2013 (TIF)
27.12.2013
Bank statements or other document regarding the payment of the equity 06.12.2013 (TIF)
•
27.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
27.12.2013
Shareholders’ register 04.12.2013 (TIF)
27.12.2013
Confirmation or consent to legal address 20.11.2013 (TIF)
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Show all