• Non-public document
i
Group by: Date added
Document type
19.09.2017
Amendments to the Articles of Association 10.08.2017 (pdf)
15.10.2015
Announcement regarding the legal address 14.10.2015 (EDOC)
•
15.03.2024
2023 Annual report (full) (PDF)
20.04.2023
2022 Annual report (full) (PDF)
04.03.2022
2021 Annual report (full) (PDF)
27.03.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
Show all
06.11.2024
Application 05.11.2024 (EDOC)
•
27.04.2020
Application 14.04.2020 (pdf)
•
19.09.2017
Application 05.09.2017 (pdf)
•
18.01.2017
Application 17.01.2017 (PDF)
•
20.10.2015
Application 20.10.2015 (EDOC)
•
Show all
19.09.2017
Application of shareholders or third persons for the acquisition of shares 10.08.2017 (pdf)
•
19.09.2017
Articles of Association 10.08.2017 (pdf)
06.10.2015
Articles of Association 28.09.2015 (EDOC)
19.09.2017
Bank statements or other document regarding the payment of the equity 10.08.2017 (pdf)
•
19.09.2017
Bank statements or other document regarding the payment of the equity 11.08.2017 (pdf)
•
23.10.2015
Confirmation or consent to legal address 12.10.2015 (TIF)
•
15.10.2015
Consent of a member of the Board / executive director 14.10.2015 (EDOC)
•
06.11.2024
Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
10.02.2017
Decisions / letters / protocols of public notaries 10.02.2017 (edoc)
•
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
•
Show all
06.10.2015
Memorandum of Association 26.09.2015 (EDOC)
27.04.2020
Notice of a member of the Board regarding the resignation 14.04.2020 (pdf)
•
06.11.2024
Protocols/decisions of a company/organisation 05.11.2024 (EDOC)
•
27.04.2020
Protocols/decisions of a company/organisation 04.04.2020 (pdf)
•
19.09.2017
Protocols/decisions of a company/organisation 10.08.2017 (pdf)
•
07.02.2017
Protocols/decisions of a company/organisation 30.01.2017 (PDF)
•
Show all
19.09.2017
Regulations for the increase/reduction of the equity 10.08.2017 (pdf)
06.11.2024
Shareholders’ register 27.10.2024 (edoc)
27.04.2020
Shareholders’ register 04.04.2020 (pdf)
19.09.2017
Shareholders’ register 10.08.2017 (pdf)
13.12.2016
Shareholders’ register 07.12.2016 (PDF)
15.10.2015
Shareholders’ register 12.10.2015 (EDOC)
Show all
27.11.2019
State Revenue Service decisions/letters/statements 27.11.2019 (EDOC)
•
06.11.2024
Shareholders’ register 27.10.2024 (edoc)
06.11.2024
Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
06.11.2024
Protocols/decisions of a company/organisation 05.11.2024 (EDOC)
•
06.11.2024
Application 05.11.2024 (EDOC)
•
15.03.2024
2023 Annual report (full) (PDF)
Show all
20.04.2023
2022 Annual report (full) (PDF)
04.03.2022
2021 Annual report (full) (PDF)
27.03.2021
2020 Annual report (full) (PDF)
27.04.2020
Notice of a member of the Board regarding the resignation 14.04.2020 (pdf)
•
27.04.2020
Protocols/decisions of a company/organisation 04.04.2020 (pdf)
•
27.04.2020
Application 14.04.2020 (pdf)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
27.04.2020
Shareholders’ register 04.04.2020 (pdf)
15.04.2020
2019 Annual report (full) (PDF)
Show all
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
27.11.2019
State Revenue Service decisions/letters/statements 27.11.2019 (EDOC)
•
16.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
19.09.2017
Regulations for the increase/reduction of the equity 10.08.2017 (pdf)
19.09.2017
Shareholders’ register 10.08.2017 (pdf)
19.09.2017
Protocols/decisions of a company/organisation 10.08.2017 (pdf)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
19.09.2017
Amendments to the Articles of Association 10.08.2017 (pdf)
19.09.2017
Bank statements or other document regarding the payment of the equity 11.08.2017 (pdf)
•
19.09.2017
Bank statements or other document regarding the payment of the equity 10.08.2017 (pdf)
•
19.09.2017
Articles of Association 10.08.2017 (pdf)
19.09.2017
Application of shareholders or third persons for the acquisition of shares 10.08.2017 (pdf)
•
19.09.2017
Application 05.09.2017 (pdf)
•
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
10.02.2017
Decisions / letters / protocols of public notaries 10.02.2017 (edoc)
•
07.02.2017
Protocols/decisions of a company/organisation 30.01.2017 (PDF)
•
18.01.2017
Application 17.01.2017 (PDF)
•
Show all
13.12.2016
Shareholders’ register 07.12.2016 (PDF)
26.04.2016
2015 Annual report (full) (PDF)
23.10.2015
Confirmation or consent to legal address 12.10.2015 (TIF)
•
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
•
20.10.2015
Application 20.10.2015 (EDOC)
•
15.10.2015
Consent of a member of the Board / executive director 14.10.2015 (EDOC)
•
15.10.2015
Announcement regarding the legal address 14.10.2015 (EDOC)
•
15.10.2015
Shareholders’ register 12.10.2015 (EDOC)
06.10.2015
Memorandum of Association 26.09.2015 (EDOC)
06.10.2015
Articles of Association 28.09.2015 (EDOC)
Show all