Sabiedrība ar ierobežotu atbildību "Daugavpils ūdens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Daugavpils ūdens"
Legal form Limited Liability Company
Reg. No 41503002432
Reg. date 30.11.1991
Register Commercial Register
Legal Address Ūdensvada iela 3, Daugavpils, LV-5401
Registered share capital, date 8,235,270 EUR, 07.12.2022
Paid-in share capital, date 10,142,746 EUR, 30.05.2024
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV41503002432 Registered Excluded
31.05.1995 -
Last updated in the RE 31.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 8,056,566 EUR Net profit 449,041 EUR Equity 11,062,109 EUR Date submitted27.05.2024 Number of employees 257
Year2022 Net sales 6,500,860 EUR Net profit 298,796 EUR Equity 10,119,192 EUR Date submitted03.06.2023 Number of employees 258
Year2021 Net sales 5,463,445 EUR Net profit -227,785 EUR Equity 9,479,540 EUR Date submitted30.05.2022 Number of employees 257
Year2020 Net sales 5,380,275 EUR Net profit 100,282 EUR Equity 9,196,093 EUR Date submitted21.06.2021 Number of employees 261
Year2019 Net sales 5,439,126 EUR Net profit 104,006 EUR Equity 7,933,332 EUR Date submitted07.07.2020 Number of employees 258
Year2018 Net sales 5,461,582 EUR Net profit 180,695 EUR Equity 7,588,974 EUR Date submitted31.05.2019 Number of employees 275
Year2017 Net sales 5,657,964 EUR Net profit 444,354 EUR Equity 7,629,944 EUR Date submitted29.05.2018 Number of employees 280
Year2016 Net sales 5,698,466 EUR Net profit 500,807 EUR Equity 6,885,590 EUR Date submitted01.06.2017 Number of employees 291
Year2015 Net sales 5,499,448 EUR Net profit 292,703 EUR Equity 6,384,783 EUR Date submitted26.05.2016 Number of employees 289
Year2014 Net sales 5,450,658 EUR Net profit 275,481 EUR Equity 6,092,080 EUR Date submitted16.07.2015 Number of employees 287
Year2013 Net sales 3,701,361 LVL Net profit -35,846 LVL Equity 4,087,929 LVL Date submitted26.07.2014 Number of employees 287
Year2012 Net sales 3,781,837 LVL Net profit 32,142 LVL Equity 3,568,830 LVL Date submitted02.05.2013 Number of employees 287
Year2011 Net sales 3,734,930 LVL Net profit 294,429 LVL Equity 3,536,688 LVL Date submitted29.04.2012 Number of employees 288
Year2010 Net sales 3,868,225 LVL Net profit 146,238 LVL Equity 3,239,029 LVL Date submitted07.05.2011 Number of employees 288
Year2009 Net sales 3,932,668 LVL Net profit 478,041 LVL Equity 3,092,791 LVL Date submitted11.05.2010 Number of employees 299
Year2008 Net sales 3,954,047 LVL Net profit 69,223 LVL Equity 2,056,250 LVL Date submitted30.04.2009 Number of employees 318
Year2007 Net sales - Net profit - Equity - Date submitted28.12.2022 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.04.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.12.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted26.04.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.04.2018 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 Contributions1,099,560 EUR Personal Income Tax434,160 EUR Other1,397,960 EUR Total2,931,680 EUR Number of employees253
Year2022 Social Insurance Contributions846,290 EUR Personal Income Tax293,860 EUR Other1,025,230 EUR Total2,165,380 EUR Number of employees253
Year2021 Social Insurance Contributions838,570 EUR Personal Income Tax306,300 EUR Other1,026,060 EUR Total2,170,930 EUR Number of employees252
Year2020 Social Insurance Contributions845,960 EUR Personal Income Tax319,510 EUR Other1,028,300 EUR Total2,193,770 EUR Number of employees262
Year2019 Social Insurance Contributions869,480 EUR Personal Income Tax347,450 EUR Other1,060,430 EUR Total2,277,360 EUR Number of employees263
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (487)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (9)
30.05.2024 Acceptance-conveyance act 21.05.2024 (edoc) •
13.07.2023 Acceptance-conveyance act 04.07.2023 (EDOC) •
28.12.2022 Acceptance-conveyance act 26.05.2009 (TIF) •
22.04.2021 Acceptance-conveyance act 15.04.2021 (edoc) •
21.12.2020 Acceptance-conveyance act 18.12.2020 (TIF) •
14.09.2020 Acceptance-conveyance act 02.09.2020 (TIF) •
14.09.2020 Acceptance-conveyance act 02.09.2020 (TIF) •
03.04.2019 Acceptance-conveyance act 27.03.2019 (TIF) •
25.04.2018 Acceptance-conveyance act 05.02.2007 (TIF) •
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Amendments to the Articles of Association (25)
04.12.2024 Amendments to the Articles of Association 22.11.2024 (edoc)
30.05.2024 Amendments to the Articles of Association 29.04.2024 (edoc)
04.07.2023 Amendments to the Articles of Association 20.06.2023 (EDOC)
28.12.2022 Amendments to the Articles of Association 25.05.2009 (TIF)
28.12.2022 Amendments to the Articles of Association 29.03.2011 (TIF)
07.12.2022 Amendments to the Articles of Association 17.11.2022 (edoc)
02.08.2022 Amendments to the Articles of Association 25.07.2022 (edoc)
24.02.2022 Amendments to the Articles of Association 14.02.2022 (edoc)
13.11.2021 Amendments to the Articles of Association 29.10.2021 (edoc)
13.07.2021 Amendments to the Articles of Association 30.06.2021 (edoc)
26.02.2021 Amendments to the Articles of Association 12.02.2021 (TIF)
21.12.2020 Amendments to the Articles of Association 18.12.2020 (TIF)
14.09.2020 Amendments to the Articles of Association 17.06.2020 (TIF)
29.04.2020 Amendments to the Articles of Association 24.03.2020 (TIF)
29.04.2020 Amendments to the Articles of Association 17.04.2020 (TIF)
08.05.2019 Amendments to the Articles of Association 18.04.2019 (TIF)
03.04.2019 Amendments to the Articles of Association 18.03.2019 (TIF)
13.09.2018 Amendments to the Articles of Association 17.08.2018 (TIF)
26.04.2018 Amendments to the Articles of Association 25.07.2002 (TIF)
26.04.2018 Amendments to the Articles of Association 21.12.2000 (TIF)
25.04.2018 Amendments to the Articles of Association 06.07.2007 (TIF)
25.04.2018 Amendments to the Articles of Association 25.01.2007 (TIF)
25.04.2018 Amendments to the Articles of Association 22.09.2005 (TIF)
30.03.2017 Amendments to the Articles of Association 20.03.2017 (TIF)
22.01.2014 Amendments to the Articles of Association 10.01.2014 (TIF)
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Announcement regarding the legal address (1)
26.04.2018 Announcement regarding the legal address 01.06.2004 (TIF) •
Annual report (full) (27)
27.05.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
29.12.2022 2000 Annual report (full) (TIF)
28.12.2022 2007 Annual report (full) (TIF)
30.05.2022 2021 Annual report (full) (PDF)
21.06.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
27.04.2018 1998 Annual report (full) (TIF)
26.04.2018 2004 Annual report (full) (TIF)
26.04.2018 2003 Annual report (full) (TIF)
26.04.2018 2002 Annual report (full) (TIF)
26.04.2018 2001 Annual report (full) (TIF)
26.04.2018 1999 Annual report (full) (TIF)
26.04.2018 1998 Annual report (full) (TIF)
26.04.2018 1997 Annual report (full) (TIF)
26.04.2018 1996 Annual report (full) (TIF)
25.04.2018 2005 Annual report (full) (TIF)
01.06.2017 2016 Annual report (full) (PDF)
26.05.2016 2015 Annual report (full) (PDF)
16.07.2015 2014 Annual report (full) (HTML)
26.07.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (HTML)
25.04.2007 2006 Annual report (full) (TIF)
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Application (52)
31.01.2025 Application 28.01.2025 (edoc) •
04.12.2024 Application 28.11.2024 (edoc) •
30.05.2024 Application 27.05.2024 (edoc) •
04.07.2023 Application 04.07.2023 (EDOC) •
07.02.2023 Application 02.02.2023 (edoc) •
28.12.2022 Application 22.08.2008 (TIF) •
28.12.2022 Application 03.04.2009 (TIF) •
28.12.2022 Application 26.05.2009 (TIF) •
28.12.2022 Application 02.07.2010 (TIF) •
28.12.2022 Application 05.04.2011 (TIF) •
28.12.2022 Application 27.09.2013 (TIF) •
27.12.2022 Application 21.12.2022 (edoc) •
07.12.2022 Application 02.12.2022 (edoc) •
02.08.2022 Application 28.07.2022 (edoc) •
24.02.2022 Application 21.02.2022 (edoc) •
25.11.2021 Application 23.11.2021 (edoc) •
13.11.2021 Application 09.11.2021 (edoc) •
13.07.2021 Application 08.07.2021 (edoc) •
22.04.2021 Application 19.04.2021 (edoc) •
26.02.2021 Application 25.02.2021 (TIF) •
21.12.2020 Application 21.12.2020 (TIF) •
14.09.2020 Application 07.09.2020 (TIF) •
29.04.2020 Application 31.03.2020 (TIF) •
29.04.2020 Application 20.04.2020 (TIF) •
12.06.2019 Application 06.06.2019 (TIF) •
08.05.2019 Application 25.04.2019 (TIF) •
03.04.2019 Application 28.03.2019 (TIF) •
04.03.2019 Application 26.02.2019 (TIF) •
13.09.2018 Application 17.08.2018 (TIF) •
26.04.2018 Application 29.04.2005 (TIF) •
26.04.2018 Application 12.05.2005 (TIF) •
26.04.2018 Application 31.05.2004 (TIF) •
26.04.2018 Application 14.11.2003 (TIF) •
26.04.2018 Application 09.01.2004 (TIF) •
26.04.2018 Application 13.02.2004 (TIF) •
26.04.2018 Application 04.03.2004 (TIF) •
26.04.2018 Application 02.09.2003 (TIF) •
26.04.2018 Application 22.08.2002 (TIF) •
26.04.2018 Application 26.04.2001 (TIF) •
26.04.2018 Application 30.07.1998 (TIF) •
25.04.2018 Application 22.05.2007 (TIF) •
25.04.2018 Application 18.07.2007 (TIF) •
25.04.2018 Application 28.09.2006 (TIF) •
25.04.2018 Application 05.02.2007 (TIF) •
25.04.2018 Application 23.09.2005 (TIF) •
05.02.2018 Application 30.01.2018 (TIF) •
30.03.2017 Application 24.03.2017 (TIF) •
25.04.2016 Application 18.04.2016 (TIF) •
03.12.2015 Application 30.11.2015 (EDOC) •
08.09.2015 Application 03.09.2015 (EDOC) •
22.01.2014 Application 14.01.2014 (TIF) •
27.12.2013 Application 16.12.2013 (TIF) •
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Application in Insolvency proceedings (1)
08.12.2015 Application in Insolvency proceedings 16.11.2015 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
22.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (edoc) •
Appraisal reports (28)
30.05.2024 Appraisal reports 03.04.2024 (edoc) •
04.07.2023 Appraisal reports 25.05.2023 (EDOC) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
28.12.2022 Appraisal reports 06.05.2009 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
22.04.2021 Appraisal reports 15.04.2021 (edoc) •
21.12.2020 Appraisal reports 15.12.2020 (EDOC) •
14.09.2020 Appraisal reports 08.06.2020 (TIF) •
03.04.2019 Appraisal reports 04.02.2019 (TIF) •
03.04.2019 Appraisal reports 04.02.2019 (TIF) •
26.04.2018 Appraisal reports 10.07.1998 (TIF) •
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Articles of Association (36)
04.12.2024 Articles of Association 22.11.2024 (edoc)
30.05.2024 Articles of Association 29.04.2024 (edoc)
04.07.2023 Articles of Association 20.06.2023 (EDOC)
28.12.2022 Articles of Association 03.04.2009 (TIF)
28.12.2022 Articles of Association 25.05.2009 (TIF)
28.12.2022 Articles of Association 29.03.2011 (TIF)
28.12.2022 Articles of Association 18.09.2013 (TIF)
07.12.2022 Articles of Association 17.11.2022 (edoc)
02.08.2022 Articles of Association 25.07.2022 (edoc)
24.02.2022 Articles of Association 14.02.2022 (edoc)
25.11.2021 Articles of Association 23.11.2021 (edoc)
13.11.2021 Articles of Association 29.10.2021 (edoc)
13.07.2021 Articles of Association 30.06.2021 (edoc)
22.04.2021 Articles of Association 12.04.2021 (edoc)
26.02.2021 Articles of Association 12.02.2021 (TIF)
21.12.2020 Articles of Association 18.12.2020 (TIF)
14.09.2020 Articles of Association 17.06.2020 (TIF)
29.04.2020 Articles of Association 24.03.2020 (TIF)
29.04.2020 Articles of Association 17.04.2020 (TIF)
08.05.2019 Articles of Association 18.04.2019 (TIF)
03.04.2019 Articles of Association 18.03.2019 (TIF)
13.09.2018 Articles of Association 17.08.2018 (TIF)
27.04.2018 Articles of Association 23.07.1998 (TIF)
27.04.2018 Articles of Association 23.07.1998 (TIF)
27.04.2018 Articles of Association 11.04.1991 (TIF)
27.04.2018 Articles of Association 05.09.1991 (TIF)
27.04.2018 Articles of Association 25.04.1996 (TIF)
26.04.2018 Articles of Association 26.04.2005 (TIF)
26.04.2018 Articles of Association 27.05.2004 (TIF)
25.04.2018 Articles of Association 06.07.2007 (TIF)
25.04.2018 Articles of Association 25.01.2007 (TIF)
25.04.2018 Articles of Association 22.09.2005 (TIF)
30.03.2017 Articles of Association 20.03.2017 (TIF)
08.12.2015 Articles of Association 30.11.2015 (TIF)
22.01.2014 Articles of Association 10.01.2014 (TIF)
27.12.2013 Articles of Association 10.12.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (14)
04.07.2023 Bank statements or other document regarding the payment of the equity 20.06.2023 (EDOC) •
29.12.2022 Bank statements or other document regarding the payment of the equity 06.07.2007 (TIF) •
29.12.2022 Bank statements or other document regarding the payment of the equity 16.07.2007 (TIF) •
07.12.2022 Bank statements or other document regarding the payment of the equity 22.11.2022 (edoc) •
02.08.2022 Bank statements or other document regarding the payment of the equity 26.07.2022 (edoc) •
24.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (edoc) •
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (edoc) •
13.07.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
26.02.2021 Bank statements or other document regarding the payment of the equity 17.02.2021 (TIF) •
15.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (PDF) •
29.04.2020 Bank statements or other document regarding the payment of the equity 30.03.2020 (TIF) •
08.05.2019 Bank statements or other document regarding the payment of the equity 18.04.2019 (TIF) •
30.03.2017 Bank statements or other document regarding the payment of the equity 23.03.2017 (TIF) •
20.12.2013 Bank statements or other document regarding the payment of the equity 14.12.2013 (EDOC) •
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Consent of a member of the Board / executive director (10)
28.12.2022 Consent of a member of the Board / executive director 19.09.2006 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 19.09.2006 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 19.09.2006 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 18.08.2008 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 22.08.2008 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 18.08.2008 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
04.03.2019 Consent of a member of the Board / executive director 25.02.2019 (TIF) •
26.04.2018 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
25.04.2016 Consent of a member of the Board / executive director 15.04.2016 (TIF) •
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Consent of members of the supervisory board (6)
04.12.2024 Consent of members of the supervisory board 20.11.2024 (pdf) •
04.12.2024 Consent of members of the supervisory board 20.11.2024 (edoc) •
04.12.2024 Consent of members of the supervisory board 22.11.2024 (asice) •
29.12.2022 Consent of members of the supervisory board 26.04.2005 (TIF) •
29.12.2022 Consent of members of the supervisory board 26.04.2005 (TIF) •
29.12.2022 Consent of members of the supervisory board 26.04.2005 (TIF) •
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Consent of the auditor (3)
26.04.2018 Consent of the auditor 28.04.2005 (TIF) •
26.04.2018 Consent of the auditor 08.06.2004 (TIF) •
26.04.2018 Consent of the auditor 09.06.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (3)
13.09.2018 Copies and statements of the Land Register and the State Land Service deeds 17.08.2018 (TIF) •
13.09.2018 Copies and statements of the Land Register and the State Land Service deeds 17.08.2018 (TIF) •
13.09.2018 Copies and statements of the Land Register and the State Land Service deeds 17.08.2018 (TIF) •
Copy of the personal identification document (1)
26.04.2018 Copy of the personal identification document 24.07.1996 (TIF) •
Decisions / letters / protocols of public notaries (57)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
28.12.2022 Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
02.08.2022 Decisions / letters / protocols of public notaries 02.08.2022 (edoc)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
27.04.2018 Decisions / letters / protocols of public notaries 13.05.1996 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 15.06.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 01.03.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 17.09.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 23.08.2001 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 10.08.1998 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 27.10.1998 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
25.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
08.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (EDOC) •
22.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
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Opinion (1)
27.04.2018 Opinion 08.07.1998 (TIF) •
Other documents (17)
27.12.2022 Other documents 20.12.2022 (edoc) •
27.04.2018 Other documents 02.04.1998 (TIF) •
27.04.2018 Other documents 01.01.1997 (TIF) •
27.04.2018 Other documents 02.06.1998 (TIF) •
27.04.2018 Other documents 29.11.1991 (TIF) •
26.04.2018 Other documents 24.09.2002 (TIF) •
26.04.2018 Other documents 09.08.2002 (TIF) •
26.04.2018 Other documents 27.07.2001 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Other documents 25.09.1997 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Other documents 25.09.1997 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Other documents 10.07.1997 (TIF) •
26.04.2018 Other documents 27.10.1998 (TIF) •
25.04.2018 Other documents 30.06.2005 (TIF) •
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Power of attorney, act of empowerment (17)
28.12.2022 Power of attorney, act of empowerment 26.08.2008 (TIF) •
28.12.2022 Power of attorney, act of empowerment 03.04.2009 (TIF) •
28.12.2022 Power of attorney, act of empowerment 08.04.2009 (TIF) •
28.12.2022 Power of attorney, act of empowerment 26.05.2009 (TIF) •
28.12.2022 Power of attorney, act of empowerment 02.07.2010 (TIF) •
26.04.2018 Power of attorney, act of empowerment 06.05.2005 (TIF) •
26.04.2018 Power of attorney, act of empowerment 03.03.2004 (TIF) •
26.04.2018 Power of attorney, act of empowerment 05.09.2003 (TIF) •
26.04.2018 Power of attorney, act of empowerment 26.07.2002 (TIF) •
26.04.2018 Power of attorney, act of empowerment 26.07.2001 (TIF) •
26.04.2018 Power of attorney, act of empowerment 28.07.1999 (TIF) •
26.04.2018 Power of attorney, act of empowerment 28.07.1998 (TIF) •
25.04.2018 Power of attorney, act of empowerment 22.05.2007 (TIF) •
25.04.2018 Power of attorney, act of empowerment 18.07.2007 (TIF) •
25.04.2018 Power of attorney, act of empowerment 05.10.2006 (TIF) •
25.04.2018 Power of attorney, act of empowerment 08.02.2007 (TIF) •
25.04.2018 Power of attorney, act of empowerment 23.09.2005 (TIF) •
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Protocols/decisions of a company/organisation (70)
04.12.2024 Protocols/decisions of a company/organisation 22.11.2024 (EDOC) •
30.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
30.05.2024 Protocols/decisions of a company/organisation 20.05.2024 (edoc) •
04.07.2023 Protocols/decisions of a company/organisation 20.06.2023 (EDOC) •
28.12.2022 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
07.12.2022 Protocols/decisions of a company/organisation 17.11.2022 (edoc) •
02.08.2022 Protocols/decisions of a company/organisation 25.07.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
13.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (edoc) •
22.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (TIF) •
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (TIF) •
14.09.2020 Protocols/decisions of a company/organisation 17.06.2020 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 24.03.2020 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 17.04.2020 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
08.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
03.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
04.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 17.08.2018 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.12.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.02.2004 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.01.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 23.07.1998 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
30.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
22.01.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
27.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
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Receipts on the publication and state fees (41)
29.12.2022 Receipts on the publication and state fees 29.04.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 29.04.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 11.05.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 12.05.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 11.05.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 22.09.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 06.10.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 13.11.1991 (TIF) •
29.12.2022 Receipts on the publication and state fees 13.11.1991 (TIF) •
29.12.2022 Receipts on the publication and state fees 07.05.1996 (TIF) •
29.12.2022 Receipts on the publication and state fees 07.05.1996 (TIF) •
29.12.2022 Receipts on the publication and state fees 28.07.1998 (TIF) •
29.12.2022 Receipts on the publication and state fees 28.07.1998 (TIF) •
29.12.2022 Receipts on the publication and state fees 23.08.2001 (TIF) •
29.12.2022 Receipts on the publication and state fees 01.08.2001 (TIF) •
29.12.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
29.12.2022 Receipts on the publication and state fees 04.09.2002 (TIF) •
29.12.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
28.12.2022 Receipts on the publication and state fees 22.08.2008 (TIF) •
28.12.2022 Receipts on the publication and state fees 03.04.2009 (TIF) •
28.12.2022 Receipts on the publication and state fees 27.05.2009 (TIF) •
28.12.2022 Receipts on the publication and state fees 25.03.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 25.03.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 02.09.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 02.09.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 29.10.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 29.10.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 09.01.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 09.01.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 03.03.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 03.03.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 31.05.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 31.05.2004 (TIF) •
26.04.2018 Receipts on the publication and state fees 29.12.2000 (TIF) •
26.04.2018 Receipts on the publication and state fees 26.04.2001 (TIF) •
25.04.2018 Receipts on the publication and state fees 22.05.2007 (TIF) •
25.04.2018 Receipts on the publication and state fees 16.07.2007 (TIF) •
25.04.2018 Receipts on the publication and state fees 25.09.2006 (TIF) •
25.04.2018 Receipts on the publication and state fees 25.01.2007 (TIF) •
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Registration certificates (5)
29.12.2022 Registration certificates 10.08.1998 (TIF) •
29.12.2022 Registration certificates 10.08.1998 (TIF) •
26.04.2018 Registration certificates 15.06.2004 (TIF) •
26.04.2018 Registration certificates 10.08.1998 (TIF) •
26.04.2018 Registration certificates 30.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (23)
30.05.2024 Regulations for the increase/reduction of the equity 29.04.2024 (edoc)
04.07.2023 Regulations for the increase/reduction of the equity 20.06.2023 (EDOC)
28.12.2022 Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
28.12.2022 Regulations for the increase/reduction of the equity 29.03.2011 (TIF)
07.12.2022 Regulations for the increase/reduction of the equity 17.11.2022 (edoc)
02.08.2022 Regulations for the increase/reduction of the equity 25.07.2022 (edoc)
24.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (edoc)
13.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (edoc)
13.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (edoc)
22.04.2021 Regulations for the increase/reduction of the equity 12.04.2021 (edoc)
26.02.2021 Regulations for the increase/reduction of the equity 12.02.2021 (TIF)
21.12.2020 Regulations for the increase/reduction of the equity 18.12.2020 (TIF)
14.09.2020 Regulations for the increase/reduction of the equity 17.06.2020 (TIF)
29.04.2020 Regulations for the increase/reduction of the equity 24.03.2020 (TIF)
29.04.2020 Regulations for the increase/reduction of the equity 17.04.2020 (TIF)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (TIF)
03.04.2019 Regulations for the increase/reduction of the equity 18.03.2019 (TIF)
13.09.2018 Regulations for the increase/reduction of the equity 17.08.2018 (TIF)
25.04.2018 Regulations for the increase/reduction of the equity 06.07.2007 (TIF)
25.04.2018 Regulations for the increase/reduction of the equity 25.01.2007 (TIF)
25.04.2018 Regulations for the increase/reduction of the equity 22.09.2005 (TIF)
30.03.2017 Regulations for the increase/reduction of the equity 20.03.2017 (TIF)
27.12.2013 Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
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Sample report (2)
27.04.2018 Sample report 31.03.1998 (TIF) •
26.04.2018 Sample report 02.09.2003 (TIF) •
Shareholders’ register (27)
30.05.2024 Shareholders’ register 27.05.2024 (edoc)
13.07.2023 Shareholders’ register 12.07.2023 (EDOC)
07.02.2023 Shareholders’ register 02.02.2023 (edoc)
28.12.2022 Shareholders’ register 26.05.2009 (TIF)
28.12.2022 Shareholders’ register 30.03.2011 (TIF)
27.12.2022 Shareholders’ register 20.12.2022 (edoc)
07.12.2022 Shareholders’ register 24.11.2022 (edoc)
02.08.2022 Shareholders’ register 28.07.2022 (edoc)
24.02.2022 Shareholders’ register 21.02.2022 (edoc)
13.11.2021 Shareholders’ register 09.11.2021 (edoc)
13.07.2021 Shareholders’ register 08.07.2021 (edoc)
22.04.2021 Shareholders’ register 19.04.2021 (edoc)
26.02.2021 Shareholders’ register 25.02.2021 (TIF)
29.12.2020 Shareholders’ register 29.12.2020 (EDOC)
14.09.2020 Shareholders’ register 07.09.2020 (TIF)
15.05.2020 Shareholders’ register 15.05.2020 (EDOC)
29.04.2020 Shareholders’ register 31.03.2020 (TIF)
08.05.2019 Shareholders’ register 18.04.2019 (TIF)
03.04.2019 Shareholders’ register 27.03.2019 (TIF)
13.09.2018 Shareholders’ register 17.08.2018 (TIF)
26.04.2018 Shareholders’ register 01.06.2004 (TIF)
25.04.2018 Shareholders’ register 06.07.2007 (TIF)
25.04.2018 Shareholders’ register 05.02.2007 (TIF)
25.04.2018 Shareholders’ register 22.09.2005 (TIF)
30.03.2017 Shareholders’ register 24.03.2017 (TIF)
22.01.2014 Shareholders’ register 10.01.2014 (TIF)
27.12.2013 Shareholders’ register 10.12.2013 (TIF)
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Statement of the Board regarding the payment of the equity (3)
28.12.2022 Statement of the Board regarding the payment of the equity 30.03.2011 (TIF) •
26.04.2018 Statement of the Board regarding the payment of the equity 23.07.1998 (TIF) •
25.04.2018 Statement of the Board regarding the payment of the equity 23.09.2005 (TIF) •
Submission/Application (7)
28.12.2022 Submission/Application 05.04.2011 (TIF) •
27.04.2018 Submission/Application 25.04.1996 (TIF) •
26.04.2018 Submission/Application 23.08.2002 (TIF) •
26.04.2018 Submission/Application 29.12.2000 (TIF) •
26.04.2018 Submission/Application 06.08.2001 (TIF) •
22.01.2014 Submission/Application 14.01.2014 (TIF) •
27.12.2013 Submission/Application 16.12.2013 (TIF) •
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2025 (2)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025 Application 28.01.2025 (edoc) •
2024 (19)
04.12.2024 Application 28.11.2024 (edoc) •
04.12.2024 Amendments to the Articles of Association 22.11.2024 (edoc)
04.12.2024 Consent of members of the supervisory board 20.11.2024 (pdf) •
04.12.2024 Consent of members of the supervisory board 20.11.2024 (edoc) •
04.12.2024 Consent of members of the supervisory board 22.11.2024 (asice) •
04.12.2024 Articles of Association 22.11.2024 (edoc)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
04.12.2024 Protocols/decisions of a company/organisation 22.11.2024 (EDOC) •
30.05.2024 Protocols/decisions of a company/organisation 20.05.2024 (edoc) •
30.05.2024 Regulations for the increase/reduction of the equity 29.04.2024 (edoc)
30.05.2024 Application 27.05.2024 (edoc) •
30.05.2024 Shareholders’ register 27.05.2024 (edoc)
30.05.2024 Articles of Association 29.04.2024 (edoc)
30.05.2024 Appraisal reports 03.04.2024 (edoc) •
30.05.2024 Amendments to the Articles of Association 29.04.2024 (edoc)
30.05.2024 Protocols/decisions of a company/organisation 29.04.2024 (edoc) •
30.05.2024 Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024 Acceptance-conveyance act 21.05.2024 (edoc) •
27.05.2024 2023 Annual report (full) (PDF)
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2023 (14)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
13.07.2023 Shareholders’ register 12.07.2023 (EDOC)
13.07.2023 Acceptance-conveyance act 04.07.2023 (EDOC) •
04.07.2023 Regulations for the increase/reduction of the equity 20.06.2023 (EDOC)
04.07.2023 Appraisal reports 25.05.2023 (EDOC) •
04.07.2023 Amendments to the Articles of Association 20.06.2023 (EDOC)
04.07.2023 Application 04.07.2023 (EDOC) •
04.07.2023 Bank statements or other document regarding the payment of the equity 20.06.2023 (EDOC) •
04.07.2023 Protocols/decisions of a company/organisation 20.06.2023 (EDOC) •
04.07.2023 Articles of Association 20.06.2023 (EDOC)
03.06.2023 2022 Annual report (full) (PDF)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
07.02.2023 Application 02.02.2023 (edoc) •
07.02.2023 Shareholders’ register 02.02.2023 (edoc)
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2022 (137)
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 23.08.2001 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 13.11.1991 (TIF) •
29.12.2022 Receipts on the publication and state fees 07.05.1996 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Registration certificates 10.08.1998 (TIF) •
29.12.2022 Receipts on the publication and state fees 07.05.1996 (TIF) •
29.12.2022 Receipts on the publication and state fees 28.07.1998 (TIF) •
29.12.2022 Receipts on the publication and state fees 28.07.1998 (TIF) •
29.12.2022 Receipts on the publication and state fees 01.08.2001 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
29.12.2022 Receipts on the publication and state fees 04.09.2002 (TIF) •
29.12.2022 Receipts on the publication and state fees 22.08.2002 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Registration certificates 10.08.1998 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 15.01.2007 (TIF) •
29.12.2022 Appraisal reports 10.08.2005 (TIF) •
29.12.2022 Bank statements or other document regarding the payment of the equity 06.07.2007 (TIF) •
29.12.2022 Receipts on the publication and state fees 13.11.1991 (TIF) •
29.12.2022 Consent of members of the supervisory board 26.04.2005 (TIF) •
29.12.2022 Consent of members of the supervisory board 26.04.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 06.10.2005 (TIF) •
29.12.2022 2000 Annual report (full) (TIF)
29.12.2022 Receipts on the publication and state fees 29.04.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 29.04.2005 (TIF) •
29.12.2022 Consent of members of the supervisory board 26.04.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 12.05.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 22.09.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 11.05.2005 (TIF) •
29.12.2022 Receipts on the publication and state fees 11.05.2005 (TIF) •
29.12.2022 Bank statements or other document regarding the payment of the equity 16.07.2007 (TIF) •
28.12.2022 Power of attorney, act of empowerment 08.04.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
28.12.2022 Power of attorney, act of empowerment 03.04.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
28.12.2022 Power of attorney, act of empowerment 26.05.2009 (TIF) •
28.12.2022 Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
28.12.2022 Power of attorney, act of empowerment 02.07.2010 (TIF) •
28.12.2022 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Appraisal reports 06.05.2009 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 02.07.2010 (TIF) •
28.12.2022 Receipts on the publication and state fees 25.03.2003 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 19.09.2006 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 19.09.2006 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 19.09.2006 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 18.08.2008 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 22.08.2008 (TIF) •
28.12.2022 Consent of a member of the Board / executive director 18.08.2008 (TIF) •
28.12.2022 Receipts on the publication and state fees 22.08.2008 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Articles of Association 18.09.2013 (TIF)
28.12.2022 Articles of Association 29.03.2011 (TIF)
28.12.2022 Articles of Association 25.05.2009 (TIF)
28.12.2022 Articles of Association 03.04.2009 (TIF)
28.12.2022 Receipts on the publication and state fees 03.04.2009 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Receipts on the publication and state fees 27.05.2009 (TIF) •
28.12.2022 Appraisal reports 22.02.2011 (TIF) •
28.12.2022 Receipts on the publication and state fees 25.03.2003 (TIF) •
28.12.2022 Application 27.09.2013 (TIF) •
28.12.2022 Acceptance-conveyance act 26.05.2009 (TIF) •
28.12.2022 Submission/Application 05.04.2011 (TIF) •
28.12.2022 Amendments to the Articles of Association 25.05.2009 (TIF)
28.12.2022 Amendments to the Articles of Association 29.03.2011 (TIF)
28.12.2022 Statement of the Board regarding the payment of the equity 30.03.2011 (TIF) •
28.12.2022 2007 Annual report (full) (TIF)
28.12.2022 Shareholders’ register 30.03.2011 (TIF)
28.12.2022 Shareholders’ register 26.05.2009 (TIF)
28.12.2022 Receipts on the publication and state fees 02.09.2003 (TIF) •
28.12.2022 Application 22.08.2008 (TIF) •
28.12.2022 Application 03.04.2009 (TIF) •
28.12.2022 Application 26.05.2009 (TIF) •
28.12.2022 Application 02.07.2010 (TIF) •
28.12.2022 Application 05.04.2011 (TIF) •
28.12.2022 Power of attorney, act of empowerment 26.08.2008 (TIF) •
28.12.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
28.12.2022 Regulations for the increase/reduction of the equity 29.03.2011 (TIF)
28.12.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 03.03.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 09.01.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 09.01.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 03.03.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 31.05.2004 (TIF) •
28.12.2022 Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
28.12.2022 Receipts on the publication and state fees 31.05.2004 (TIF) •
28.12.2022 Receipts on the publication and state fees 29.10.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 02.09.2003 (TIF) •
28.12.2022 Receipts on the publication and state fees 29.10.2003 (TIF) •
27.12.2022 Other documents 20.12.2022 (edoc) •
27.12.2022 Application 21.12.2022 (edoc) •
27.12.2022 Shareholders’ register 20.12.2022 (edoc)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
07.12.2022 Shareholders’ register 24.11.2022 (edoc)
07.12.2022 Articles of Association 17.11.2022 (edoc)
07.12.2022 Protocols/decisions of a company/organisation 17.11.2022 (edoc) •
07.12.2022 Bank statements or other document regarding the payment of the equity 22.11.2022 (edoc) •
07.12.2022 Regulations for the increase/reduction of the equity 17.11.2022 (edoc)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
07.12.2022 Amendments to the Articles of Association 17.11.2022 (edoc)
07.12.2022 Application 02.12.2022 (edoc) •
02.08.2022 Bank statements or other document regarding the payment of the equity 26.07.2022 (edoc) •
02.08.2022 Application 28.07.2022 (edoc) •
02.08.2022 Regulations for the increase/reduction of the equity 25.07.2022 (edoc)
02.08.2022 Articles of Association 25.07.2022 (edoc)
02.08.2022 Shareholders’ register 28.07.2022 (edoc)
02.08.2022 Decisions / letters / protocols of public notaries 02.08.2022 (edoc)
02.08.2022 Protocols/decisions of a company/organisation 25.07.2022 (edoc) •
02.08.2022 Amendments to the Articles of Association 25.07.2022 (edoc)
30.05.2022 2021 Annual report (full) (PDF)
24.02.2022 Bank statements or other document regarding the payment of the equity 17.02.2022 (edoc) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
24.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
24.02.2022 Amendments to the Articles of Association 14.02.2022 (edoc)
24.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (edoc)
24.02.2022 Shareholders’ register 21.02.2022 (edoc)
24.02.2022 Articles of Association 14.02.2022 (edoc)
24.02.2022 Application 21.02.2022 (edoc) •
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2021 (38)
25.11.2021 Application 23.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
25.11.2021 Articles of Association 23.11.2021 (edoc)
13.11.2021 Bank statements or other document regarding the payment of the equity 04.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
13.11.2021 Shareholders’ register 09.11.2021 (edoc)
13.11.2021 Application 09.11.2021 (edoc) •
13.11.2021 Articles of Association 29.10.2021 (edoc)
13.11.2021 Amendments to the Articles of Association 29.10.2021 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
13.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (edoc)
13.07.2021 Shareholders’ register 08.07.2021 (edoc)
13.07.2021 Application 08.07.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Regulations for the increase/reduction of the equity 30.06.2021 (edoc)
13.07.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
13.07.2021 Amendments to the Articles of Association 30.06.2021 (edoc)
13.07.2021 Articles of Association 30.06.2021 (edoc)
13.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (edoc) •
21.06.2021 2020 Annual report (full) (PDF)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc) •
22.04.2021 Protocols/decisions of a company/organisation 12.04.2021 (edoc) •
22.04.2021 Application of shareholders or third persons for the acquisition of shares 12.04.2021 (edoc) •
22.04.2021 Acceptance-conveyance act 15.04.2021 (edoc) •
22.04.2021 Application 19.04.2021 (edoc) •
22.04.2021 Shareholders’ register 19.04.2021 (edoc)
22.04.2021 Regulations for the increase/reduction of the equity 12.04.2021 (edoc)
22.04.2021 Appraisal reports 15.04.2021 (edoc) •
22.04.2021 Articles of Association 12.04.2021 (edoc)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (TIF) •
26.02.2021 Amendments to the Articles of Association 12.02.2021 (TIF)
26.02.2021 Articles of Association 12.02.2021 (TIF)
26.02.2021 Bank statements or other document regarding the payment of the equity 17.02.2021 (TIF) •
26.02.2021 Regulations for the increase/reduction of the equity 12.02.2021 (TIF)
26.02.2021 Application 25.02.2021 (TIF) •
26.02.2021 Shareholders’ register 25.02.2021 (TIF)
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2020 (36)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
29.12.2020 Shareholders’ register 29.12.2020 (EDOC)
21.12.2020 Application 21.12.2020 (TIF) •
21.12.2020 Amendments to the Articles of Association 18.12.2020 (TIF)
21.12.2020 Protocols/decisions of a company/organisation 18.12.2020 (TIF) •
21.12.2020 Acceptance-conveyance act 18.12.2020 (TIF) •
21.12.2020 Articles of Association 18.12.2020 (TIF)
21.12.2020 Regulations for the increase/reduction of the equity 18.12.2020 (TIF)
21.12.2020 Appraisal reports 15.12.2020 (EDOC) •
14.09.2020 Acceptance-conveyance act 02.09.2020 (TIF) •
14.09.2020 Protocols/decisions of a company/organisation 17.06.2020 (TIF) •
14.09.2020 Shareholders’ register 07.09.2020 (TIF)
14.09.2020 Acceptance-conveyance act 02.09.2020 (TIF) •
14.09.2020 Regulations for the increase/reduction of the equity 17.06.2020 (TIF)
14.09.2020 Appraisal reports 08.06.2020 (TIF) •
14.09.2020 Amendments to the Articles of Association 17.06.2020 (TIF)
14.09.2020 Application 07.09.2020 (TIF) •
14.09.2020 Articles of Association 17.06.2020 (TIF)
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
07.07.2020 2019 Annual report (full) (PDF)
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
15.05.2020 Shareholders’ register 15.05.2020 (EDOC)
15.05.2020 Bank statements or other document regarding the payment of the equity 07.05.2020 (PDF) •
29.04.2020 Bank statements or other document regarding the payment of the equity 30.03.2020 (TIF) •
29.04.2020 Application 20.04.2020 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 17.04.2020 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 24.03.2020 (TIF) •
29.04.2020 Shareholders’ register 31.03.2020 (TIF)
29.04.2020 Regulations for the increase/reduction of the equity 17.04.2020 (TIF)
29.04.2020 Regulations for the increase/reduction of the equity 24.03.2020 (TIF)
29.04.2020 Articles of Association 24.03.2020 (TIF)
29.04.2020 Articles of Association 17.04.2020 (TIF)
29.04.2020 Amendments to the Articles of Association 17.04.2020 (TIF)
29.04.2020 Amendments to the Articles of Association 24.03.2020 (TIF)
29.04.2020 Application 31.03.2020 (TIF) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
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2019 (26)
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (TIF) •
12.06.2019 Application 06.06.2019 (TIF) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
31.05.2019 2018 Annual report (full) (PDF)
08.05.2019 Articles of Association 18.04.2019 (TIF)
08.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (TIF)
08.05.2019 Application 25.04.2019 (TIF) •
08.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (TIF) •
08.05.2019 Bank statements or other document regarding the payment of the equity 18.04.2019 (TIF) •
08.05.2019 Shareholders’ register 18.04.2019 (TIF)
08.05.2019 Amendments to the Articles of Association 18.04.2019 (TIF)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
03.04.2019 Regulations for the increase/reduction of the equity 18.03.2019 (TIF)
03.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
03.04.2019 Application 28.03.2019 (TIF) •
03.04.2019 Appraisal reports 04.02.2019 (TIF) •
03.04.2019 Acceptance-conveyance act 27.03.2019 (TIF) •
03.04.2019 Shareholders’ register 27.03.2019 (TIF)
03.04.2019 Amendments to the Articles of Association 18.03.2019 (TIF)
03.04.2019 Articles of Association 18.03.2019 (TIF)
03.04.2019 Appraisal reports 04.02.2019 (TIF) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
04.03.2019 Protocols/decisions of a company/organisation 25.02.2019 (TIF) •
04.03.2019 Application 26.02.2019 (TIF) •
04.03.2019 Consent of a member of the Board / executive director 25.02.2019 (TIF) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
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2018 (172)
13.09.2018 Shareholders’ register 17.08.2018 (TIF)
13.09.2018 Copies and statements of the Land Register and the State Land Service deeds 17.08.2018 (TIF) •
13.09.2018 Copies and statements of the Land Register and the State Land Service deeds 17.08.2018 (TIF) •
13.09.2018 Copies and statements of the Land Register and the State Land Service deeds 17.08.2018 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
13.09.2018 Protocols/decisions of a company/organisation 17.08.2018 (TIF) •
13.09.2018 Regulations for the increase/reduction of the equity 17.08.2018 (TIF)
13.09.2018 Amendments to the Articles of Association 17.08.2018 (TIF)
13.09.2018 Application 17.08.2018 (TIF) •
13.09.2018 Articles of Association 17.08.2018 (TIF)
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
29.05.2018 2017 Annual report (full) (PDF)
27.04.2018 Sample report 31.03.1998 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
27.04.2018 Submission/Application 25.04.1996 (TIF) •
27.04.2018 Articles of Association 25.04.1996 (TIF)
27.04.2018 Articles of Association 05.09.1991 (TIF)
27.04.2018 Articles of Association 11.04.1991 (TIF)
27.04.2018 Articles of Association 23.07.1998 (TIF)
27.04.2018 Articles of Association 23.07.1998 (TIF)
27.04.2018 Decisions / letters / protocols of public notaries 13.05.1996 (TIF) •
27.04.2018 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
27.04.2018 1998 Annual report (full) (TIF)
27.04.2018 Opinion 08.07.1998 (TIF) •
27.04.2018 Other documents 01.01.1997 (TIF) •
27.04.2018 Other documents 29.11.1991 (TIF) •
27.04.2018 Other documents 02.04.1998 (TIF) •
27.04.2018 Other documents 02.06.1998 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.03.2003 (TIF) •
26.04.2018 Sample report 02.09.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.02.2004 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
26.04.2018 Other documents 24.09.2002 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.01.2003 (TIF) •
26.04.2018 Other documents 09.08.2002 (TIF) •
26.04.2018 Shareholders’ register 01.06.2004 (TIF)
26.04.2018 Other documents 27.07.2001 (TIF) •
26.04.2018 1996 Annual report (full) (TIF)
26.04.2018 Protocols/decisions of a company/organisation 29.08.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 23.07.1998 (TIF) •
26.04.2018 Application 29.04.2005 (TIF) •
26.04.2018 2004 Annual report (full) (TIF)
26.04.2018 Protocols/decisions of a company/organisation 12.04.2001 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 28.08.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.07.2001 (TIF) •
26.04.2018 Consent of a member of the Board / executive director 31.05.2004 (TIF) •
26.04.2018 Application 12.05.2005 (TIF) •
26.04.2018 Submission/Application 06.08.2001 (TIF) •
26.04.2018 Receipts on the publication and state fees 29.12.2000 (TIF) •
26.04.2018 Receipts on the publication and state fees 26.04.2001 (TIF) •
26.04.2018 Application 22.08.2002 (TIF) •
26.04.2018 Statement of the Board regarding the payment of the equity 23.07.1998 (TIF) •
26.04.2018 Application 02.09.2003 (TIF) •
26.04.2018 Registration certificates 15.06.2004 (TIF) •
26.04.2018 Appraisal reports 10.07.1998 (TIF) •
26.04.2018 Amendments to the Articles of Association 25.07.2002 (TIF)
26.04.2018 Amendments to the Articles of Association 21.12.2000 (TIF)
26.04.2018 Articles of Association 26.04.2005 (TIF)
26.04.2018 Submission/Application 29.12.2000 (TIF) •
26.04.2018 Articles of Association 27.05.2004 (TIF)
26.04.2018 Registration certificates 10.08.1998 (TIF) •
26.04.2018 Registration certificates 30.11.1991 (TIF) •
26.04.2018 Application 04.03.2004 (TIF) •
26.04.2018 Application 13.02.2004 (TIF) •
26.04.2018 Application 09.01.2004 (TIF) •
26.04.2018 Application 14.11.2003 (TIF) •
26.04.2018 Application 31.05.2004 (TIF) •
26.04.2018 Submission/Application 23.08.2002 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.12.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 29.01.2004 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 10.08.1998 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 01.03.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 17.09.2003 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 12.01.2001 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 04.05.2001 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 23.08.2001 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 27.10.1998 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
26.04.2018 1998 Annual report (full) (TIF)
26.04.2018 1999 Annual report (full) (TIF)
26.04.2018 2001 Annual report (full) (TIF)
26.04.2018 2002 Annual report (full) (TIF)
26.04.2018 2003 Annual report (full) (TIF)
26.04.2018 Power of attorney, act of empowerment 28.07.1998 (TIF) •
26.04.2018 Power of attorney, act of empowerment 28.07.1999 (TIF) •
26.04.2018 Power of attorney, act of empowerment 26.07.2001 (TIF) •
26.04.2018 Power of attorney, act of empowerment 26.07.2002 (TIF) •
26.04.2018 Power of attorney, act of empowerment 05.09.2003 (TIF) •
26.04.2018 Power of attorney, act of empowerment 03.03.2004 (TIF) •
26.04.2018 Power of attorney, act of empowerment 06.05.2005 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 17.05.2005 (TIF) •
26.04.2018 Decisions / letters / protocols of public notaries 15.06.2004 (TIF) •
26.04.2018 Announcement regarding the legal address 01.06.2004 (TIF) •
26.04.2018 Consent of the auditor 08.06.2004 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Application 30.07.1998 (TIF) •
26.04.2018 Other documents 25.09.1997 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Other documents 25.09.1997 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Consent of the auditor 28.04.2005 (TIF) •
26.04.2018 1997 Annual report (full) (TIF)
26.04.2018 Consent of the auditor 09.06.2004 (TIF) •
26.04.2018 Other documents 10.07.1997 (TIF) •
26.04.2018 Copy of the personal identification document 24.07.1996 (TIF) •
26.04.2018 Other documents 27.10.1998 (TIF) •
26.04.2018 Other documents (TIF) •
26.04.2018 Application 26.04.2001 (TIF) •
25.04.2018 Amendments to the Articles of Association 06.07.2007 (TIF)
25.04.2018 Shareholders’ register 06.07.2007 (TIF)
25.04.2018 Shareholders’ register 05.02.2007 (TIF)
25.04.2018 Regulations for the increase/reduction of the equity 22.09.2005 (TIF)
25.04.2018 Regulations for the increase/reduction of the equity 25.01.2007 (TIF)
25.04.2018 2005 Annual report (full) (TIF)
25.04.2018 Regulations for the increase/reduction of the equity 06.07.2007 (TIF)
25.04.2018 Amendments to the Articles of Association 25.01.2007 (TIF)
25.04.2018 Receipts on the publication and state fees 25.01.2007 (TIF) •
25.04.2018 Receipts on the publication and state fees 25.09.2006 (TIF) •
25.04.2018 Receipts on the publication and state fees 16.07.2007 (TIF) •
25.04.2018 Receipts on the publication and state fees 22.05.2007 (TIF) •
25.04.2018 Shareholders’ register 22.09.2005 (TIF)
25.04.2018 Amendments to the Articles of Association 22.09.2005 (TIF)
25.04.2018 Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
25.04.2018 Application 22.05.2007 (TIF) •
25.04.2018 Application 18.07.2007 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
25.04.2018 Power of attorney, act of empowerment 22.05.2007 (TIF) •
25.04.2018 Power of attorney, act of empowerment 18.07.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 30.06.2005 (TIF) •
25.04.2018 Power of attorney, act of empowerment 05.10.2006 (TIF) •
25.04.2018 Power of attorney, act of empowerment 08.02.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 05.02.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
25.04.2018 Power of attorney, act of empowerment 23.09.2005 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
25.04.2018 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
25.04.2018 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
25.04.2018 Application 28.09.2006 (TIF) •
25.04.2018 Application 05.02.2007 (TIF) •
25.04.2018 Articles of Association 22.09.2005 (TIF)
25.04.2018 Application 23.09.2005 (TIF) •
25.04.2018 Articles of Association 25.01.2007 (TIF)
25.04.2018 Articles of Association 06.07.2007 (TIF)
25.04.2018 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
25.04.2018 Statement of the Board regarding the payment of the equity 23.09.2005 (TIF) •
25.04.2018 Acceptance-conveyance act 05.02.2007 (TIF) •
25.04.2018 Other documents 30.06.2005 (TIF) •
05.02.2018 Application 30.01.2018 (TIF) •
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
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2017 (9)
01.06.2017 2016 Annual report (full) (PDF)
30.03.2017 Application 24.03.2017 (TIF) •
30.03.2017 Regulations for the increase/reduction of the equity 20.03.2017 (TIF)
30.03.2017 Amendments to the Articles of Association 20.03.2017 (TIF)
30.03.2017 Shareholders’ register 24.03.2017 (TIF)
30.03.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
30.03.2017 Articles of Association 20.03.2017 (TIF)
30.03.2017 Bank statements or other document regarding the payment of the equity 23.03.2017 (TIF) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
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2016 (5)
26.05.2016 2015 Annual report (full) (PDF)
25.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
25.04.2016 Application 18.04.2016 (TIF) •
25.04.2016 Consent of a member of the Board / executive director 15.04.2016 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
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2015 (9)
08.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
08.12.2015 Application in Insolvency proceedings 16.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
08.12.2015 Articles of Association 30.11.2015 (TIF)
03.12.2015 Application 30.11.2015 (EDOC) •
11.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
08.09.2015 Application 03.09.2015 (EDOC) •
08.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (EDOC) •
16.07.2015 2014 Annual report (full) (HTML)
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2014 (8)
26.07.2014 2013 Annual report (full) (HTML)
22.01.2014 Shareholders’ register 10.01.2014 (TIF)
22.01.2014 Submission/Application 14.01.2014 (TIF) •
22.01.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
22.01.2014 Amendments to the Articles of Association 10.01.2014 (TIF)
22.01.2014 Application 14.01.2014 (TIF) •
22.01.2014 Articles of Association 10.01.2014 (TIF)
22.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
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2013 (9)
27.12.2013 Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
27.12.2013 Shareholders’ register 10.12.2013 (TIF)
27.12.2013 Application 16.12.2013 (TIF) •
27.12.2013 Articles of Association 10.12.2013 (TIF)
27.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
27.12.2013 Submission/Application 16.12.2013 (TIF) •
20.12.2013 Bank statements or other document regarding the payment of the equity 14.12.2013 (EDOC) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
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