Sabiedrība ar ierobežotu atbildību "Euro Energo Company"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503005000

Reg. date

30.06.1992

Commercial Register

Legal Address

Jelgavas iela 2A, Daugavpils, LV-5404

Registered share capital, date

142,275 EUR, 16.07.2015

Paid-in share capital, date

142,275 EUR, 16.07.2015

Sector (NACE 2.)

46.71 Wholesale of solid, liquid and gaseous fuels and related products

VAT payer

LV41503005000	Registered	Excluded
	28.12.1995	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 44,047,689 EUR	Net profit 434,128 EUR	Equity 2,301,267 EUR	Date submitted06.06.2024	Number of employees 30
Year2022	Net sales 56,979,579 EUR	Net profit 710,201 EUR	Equity 1,867,139 EUR	Date submitted27.05.2023	Number of employees 26
Year2021	Net sales 44,309,763 EUR	Net profit 915,481 EUR	Equity 1,156,938 EUR	Date submitted10.06.2022	Number of employees 21
Year2020	Net sales 24,916,696 EUR	Net profit 455,349 EUR	Equity 241,457 EUR	Date submitted30.04.2021	Number of employees 22
Year2019	Net sales 15,740,130 EUR	Net profit -308,132 EUR	Equity -213,893 EUR	Date submitted26.05.2020	Number of employees 24
Year2018	Net sales 16,735,663 EUR	Net profit 1,000 EUR	Equity 94,239 EUR	Date submitted04.05.2019	Number of employees 28
Year2017	Net sales 11,305,043 EUR	Net profit 2,308 EUR	Equity 93,239 EUR	Date submitted06.04.2018	Number of employees 30
Year2016	Net sales 19,398,056 EUR	Net profit 1,216 EUR	Equity 128,055 EUR	Date submitted30.04.2017	Number of employees 33
Year2015	Net sales 20,910,935 EUR	Net profit 549 EUR	Equity 126,839 EUR	Date submitted15.04.2016	Number of employees 37
Year2014	Net sales 37,277,541 EUR	Net profit 944 EUR	Equity 161,668 EUR	Date submitted02.05.2015	Number of employees 48
Year2013	Net sales 41,892,066 LVL	Net profit 7,769 LVL	Equity 112,958 LVL	Date submitted11.04.2014	Number of employees 37
Year2012	Net sales 33,531,488 LVL	Net profit 6,479 LVL	Equity 105,189 LVL	Date submitted30.04.2013	Number of employees 37
Year2011	Net sales -	Net profit -	Equity -	Date submitted26.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted24.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.03.2013	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 Contributions92,200 EUR	Personal Income Tax39,380 EUR	Other335,530 EUR	Total467,110 EUR	Number of employees33
Year2022	Social Insurance Contributions62,220 EUR	Personal Income Tax28,230 EUR	Other1,401,100 EUR	Total1,491,550 EUR	Number of employees25
Year2021	Social Insurance Contributions38,180 EUR	Personal Income Tax17,230 EUR	Other1,665,070 EUR	Total1,720,480 EUR	Number of employees21
Year2020	Social Insurance Contributions31,990 EUR	Personal Income Tax14,110 EUR	Other3,809,230 EUR	Total3,855,330 EUR	Number of employees18
Year2019	Social Insurance Contributions64,060 EUR	Personal Income Tax29,660 EUR	Other4,127,310 EUR	Total4,221,030 EUR	Number of employees24

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

Documents (in Latvian) (291)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
15.03.2021	Amendments to the Articles of Association 08.03.2021 (edoc)
18.06.2020	Amendments to the Articles of Association 04.06.2020 (edoc)
25.03.2013	Amendments to the Articles of Association 31.01.2007 (TIF)
25.03.2013	Amendments to the Articles of Association 05.01.1993 (TIF)
25.03.2013	Amendments to the Articles of Association 22.10.1993 (TIF)
25.03.2013	Amendments to the Articles of Association 06.11.2007 (TIF)
25.03.2013	Amendments to the Articles of Association (TIF)
25.03.2013	Amendments to the Articles of Association 11.08.1994 (TIF)
25.03.2013	Amendments to the Articles of Association 17.10.1992 (TIF)
25.03.2013	Amendments to the Articles of Association 31.10.1994 (TIF)
25.03.2013	Amendments to the Articles of Association 23.02.1993 (TIF)
25.03.2013	Amendments to the Articles of Association 23.10.1995 (TIF)
25.03.2013	Amendments to the Articles of Association 02.09.1992 (TIF)
31.08.2010	Amendments to the Articles of Association 20.07.2010 (TIF)
Show all
Announcement regarding the reorganisation (1)
31.05.2017	Announcement regarding the reorganisation 26.05.2017 (TIF) •
Annual report (full) (32)
06.06.2024	2023 Annual report (full) (PDF)
27.05.2023	2022 Annual report (full) (PDF)
10.06.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
06.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
11.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
25.03.2013	2000 Annual report (full) (TIF)
25.03.2013	2001 Annual report (full) (TIF)
25.03.2013	2002 Annual report (full) (TIF)
25.03.2013	2003 Annual report (full) (TIF)
25.03.2013	2004 Annual report (full) (TIF)
25.03.2013	2005 Annual report (full) (TIF)
25.03.2013	1996 Annual report (full) (TIF)
25.03.2013	1997 Annual report (full) (TIF)
25.03.2013	1998 Annual report (full) (TIF)
25.03.2013	1999 Annual report (full) (TIF)
26.03.2012	2011 Annual report (full) (TIF)
05.04.2011	2010 Annual report (full) (TIF)
24.03.2010	2009 Annual report (full) (TIF)
16.03.2009	2008 Annual report (full) (TIF)
13.06.2008	2007 Annual report (full) (TIF)
27.04.2007	2006 Annual report (full) (TIF)
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Application (27)
10.01.2022	Application 04.01.2022 (edoc) •
12.08.2021	Application 11.08.2021 (edoc) •
15.03.2021	Application 15.03.2021 (EDOC) •
21.09.2020	Application 17.09.2020 (TIF) •
18.06.2020	Application 08.06.2020 (edoc) •
18.06.2020	Application 08.06.2020 (edoc) •
19.03.2020	Application 12.03.2020 (TIF) •
28.05.2018	Application 25.05.2018 (TIF) •
11.04.2018	Application 03.04.2018 (TIF) •
01.12.2017	Application 16.10.2017 (TIF) •
18.10.2017	Application 16.10.2017 (TIF) •
23.09.2016	Application 15.09.2016 (TIF) •
08.03.2016	Application 29.02.2016 (TIF) •
28.07.2015	Application 06.07.2015 (TIF) •
28.07.2015	Application 16.07.2015 (TIF) •
03.01.2014	Application 17.12.2013 (TIF) •
30.07.2013	Application 24.07.2013 (TIF) •
13.06.2013	Application 22.04.2013 (TIF) •
25.03.2013	Application 16.07.2009 (TIF) •
25.03.2013	Application 19.07.2005 (TIF) •
25.03.2013	Application 31.01.2007 (TIF) •
25.03.2013	Application 06.11.2007 (TIF) •
25.03.2013	Application 08.04.2004 (TIF) •
25.03.2013	Application 01.12.2004 (TIF) •
04.04.2012	Application 30.03.2012 (TIF) •
21.10.2010	Application 06.10.2010 (TIF) •
31.08.2010	Application 29.07.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
31.08.2010	Application of shareholders or third persons for the acquisition of shares 20.07.2010 (TIF) •
Articles of Association (13)
15.03.2021	Articles of Association 08.03.2021 (edoc)
18.06.2020	Articles of Association 04.06.2020 (edoc)
19.03.2020	Articles of Association 04.03.2020 (TIF)
28.07.2015	Articles of Association 06.07.2015 (TIF)
25.03.2013	Articles of Association 30.06.1992 (TIF)
25.03.2013	Articles of Association 31.01.2007 (TIF)
25.03.2013	Articles of Association 23.03.2005 (TIF)
25.03.2013	Articles of Association 06.11.2007 (TIF)
25.03.2013	Articles of Association 05.06.2001 (TIF)
25.03.2013	Articles of Association 30.06.1992 (TIF)
25.03.2013	Articles of Association 22.11.2004 (TIF)
25.03.2013	Articles of Association 04.01.2005 (TIF)
31.08.2010	Articles of Association 20.07.2010 (TIF)
Show all
Auditor’s opinion (1)
25.03.2013	Auditor’s opinion 22.02.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
25.03.2013	Bank statements or other document regarding the payment of the equity 30.06.1992 (TIF) •
25.03.2013	Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
31.08.2010	Bank statements or other document regarding the payment of the equity 13.08.2010 (TIF) •
Confirmation or consent to legal address (1)
31.07.2020	Confirmation or consent to legal address 28.07.2020 (TIF) •
Consent of a member of the Board / executive director (3)
19.03.2020	Consent of a member of the Board / executive director 04.03.2020 (TIF) •
25.03.2013	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
25.03.2013	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
Consent of the auditor (2)
25.03.2013	Consent of the auditor 22.11.2004 (TIF) •
25.03.2013	Consent of the auditor 30.06.2005 (TIF) •
Copy of the personal identification document (3)
25.03.2013	Copy of the personal identification document 05.04.1993 (TIF) •
25.03.2013	Copy of the personal identification document 05.02.1999 (TIF) •
25.03.2013	Copy of the personal identification document 03.02.2000 (TIF) •
Court decision/judgement (8)
29.12.2021	Court decision/judgement 24.09.2021 (EDOC) •
29.12.2021	Court decision/judgement 05.11.2021 (EDOC) •
29.12.2021	Court decision/judgement 24.09.2021 (DOCX) •
29.12.2021	Court decision/judgement 05.11.2021 (DOCX) •
29.12.2021	Court decision/judgement 24.09.2021 (docx) •
29.12.2021	Court decision/judgement 05.11.2021 (docx) •
02.03.2021	Court decision/judgement 25.02.2021 (PDF) •
02.10.2020	Court decision/judgement 30.09.2020 (PDF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
20.03.2015	Decisions / judgements of courts and other law enforcement authorities 06.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (36)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
23.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
08.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
16.03.2015	Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
14.01.2015	Decisions / letters / protocols of public notaries 14.01.2015 (EDOC) •
03.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
30.07.2013	Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 27.02.2001 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 19.12.1995 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 11.08.2005 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
04.04.2012	Decisions / letters / protocols of public notaries 02.04.2012 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (TIF)
18.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2020 (edoc)
28.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2018 (TIF)
13.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2012 (TIF)
13.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2013 (TIF)
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Financial report of the liquidation/bankruptcy proceedings (1)
18.10.2017	Financial report of the liquidation/bankruptcy proceedings (TIF)
Justification supporting beneficial ownership disclosure statement (1)
18.06.2020	Justification supporting beneficial ownership disclosure statement 18.06.2020 (PNG) •
Memorandum of association (1)
25.03.2013	Memorandum of association 10.06.1992 (TIF)
Notary’s decision (9)
30.12.2021	Notary’s decision 30.12.2021 (edoc) •
30.12.2021	Notary’s decision 30.12.2021 (edoc) •
30.12.2021	Notary’s decision 30.12.2021 (rtf) •
30.12.2021	Notary’s decision 30.12.2021 (rtf) •
09.03.2021	Notary’s decision 09.03.2021 (EDOC) •
09.03.2021	Notary’s decision 09.03.2021 (RTF) •
02.03.2021	Notary’s decision 02.03.2021 (edoc) •
07.01.2021	Notary’s decision 07.01.2021 (edoc) •
05.10.2020	Notary’s decision 05.10.2020 (edoc) •
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Other documents (3)
25.03.2013	Other documents 01.01.1997 (TIF) •
25.03.2013	Other documents 09.07.1993 (TIF) •
25.03.2013	Other documents 01.10.1995 (TIF) •
Plan of measures of the legal protection proceedings (4)
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (EDOC) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (PDF) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (EDOC) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (PDF) •
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Power of attorney, act of empowerment (17)
28.05.2018	Power of attorney, act of empowerment 04.01.2018 (TIF) •
18.10.2017	Power of attorney, act of empowerment 04.01.2017 (TIF) •
23.09.2016	Power of attorney, act of empowerment 13.06.2016 (TIF) •
08.03.2016	Power of attorney, act of empowerment 30.12.2015 (TIF) •
28.07.2015	Power of attorney, act of empowerment 10.12.2014 (TIF) •
13.06.2013	Power of attorney, act of empowerment 27.12.2012 (TIF) •
25.03.2013	Power of attorney, act of empowerment 02.04.2003 (TIF) •
25.03.2013	Power of attorney, act of empowerment 25.02.2004 (TIF) •
25.03.2013	Power of attorney, act of empowerment (TIF) •
25.03.2013	Power of attorney, act of empowerment 25.02.2003 (TIF) •
25.03.2013	Power of attorney, act of empowerment 02.02.2007 (TIF) •
25.03.2013	Power of attorney, act of empowerment 04.12.1995 (TIF) •
25.03.2013	Power of attorney, act of empowerment 09.01.1997 (TIF) •
25.03.2013	Power of attorney, act of empowerment 18.07.2005 (TIF) •
25.03.2013	Power of attorney, act of empowerment 05.11.2007 (TIF) •
25.03.2013	Power of attorney, act of empowerment 02.04.2001 (TIF) •
21.10.2010	Power of attorney, act of empowerment 06.10.2010 (TIF) •
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Protocols/decisions of a company/organisation (42)
12.08.2021	Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
18.06.2020	Protocols/decisions of a company/organisation 04.06.2020 (edoc) •
19.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
23.09.2016	Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
08.03.2016	Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 04.01.2005 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 14.09.1993 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 30.06.1992 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 16.12.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 10.08.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 01.03.1999 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 31.01.2007 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 08.01.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 04.09.1999 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 02.09.1993 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 02.09.1993 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 31.10.1994 (TIF) •
31.08.2010	Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
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Receipts on the publication and state fees (14)
25.03.2013	Receipts on the publication and state fees 12.06.2001 (TIF) •
25.03.2013	Receipts on the publication and state fees 30.06.1992 (TIF) •
25.03.2013	Receipts on the publication and state fees 13.09.2007 (TIF) •
25.03.2013	Receipts on the publication and state fees 11.08.1994 (TIF) •
25.03.2013	Receipts on the publication and state fees 12.11.1995 (TIF) •
25.03.2013	Receipts on the publication and state fees 20.12.1999 (TIF) •
25.03.2013	Receipts on the publication and state fees 05.04.2004 (TIF) •
25.03.2013	Receipts on the publication and state fees 31.01.2001 (TIF) •
25.03.2013	Receipts on the publication and state fees 23.11.2004 (TIF) •
25.03.2013	Receipts on the publication and state fees 15.07.2009 (TIF) •
25.03.2013	Receipts on the publication and state fees 28.06.2005 (TIF) •
25.03.2013	Receipts on the publication and state fees 23.05.2003 (TIF) •
25.03.2013	Receipts on the publication and state fees 01.02.2007 (TIF) •
25.03.2013	Receipts on the publication and state fees 16.12.1994 (TIF) •
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Registration certificates (7)
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 08.02.2007 (TIF) •
25.03.2013	Registration certificates 11.08.2005 (TIF) •
25.03.2013	Registration certificates 13.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
31.08.2010	Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (6)
18.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
18.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
31.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2017 (TIF)
25.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2005 (TIF)
25.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2005 (TIF)
25.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2005 (TIF)
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Sample report (3)
25.03.2013	Sample report 15.07.2009 (TIF) •
25.03.2013	Sample report 08.04.1998 (TIF) •
25.03.2013	Sample report 05.06.2001 (TIF) •
Shareholders’ register (14)
15.03.2021	Shareholders’ register 10.03.2021 (edoc)
21.09.2020	Shareholders’ register 14.09.2020 (TIF)
28.05.2018	Shareholders’ register 25.05.2018 (TIF)
28.07.2015	Shareholders’ register 06.07.2015 (TIF)
13.06.2013	Shareholders’ register 05.03.2013 (TIF)
25.03.2013	Shareholders’ register 05.09.2000 (TIF)
25.03.2013	Shareholders’ register (TIF)
25.03.2013	Shareholders’ register 28.06.1992 (TIF)
25.03.2013	Shareholders’ register 05.04.2001 (TIF)
25.03.2013	Shareholders’ register (TIF)
25.03.2013	Shareholders’ register 01.03.1999 (TIF)
25.03.2013	Shareholders’ register (TIF)
25.03.2013	Shareholders’ register 23.03.2005 (TIF)
31.08.2010	Shareholders’ register 20.07.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
14.01.2015	State Revenue Service decisions/letters/statements 12.01.2015 (TIF) •
Statement of the Board regarding the payment of the equity (1)
31.08.2010	Statement of the Board regarding the payment of the equity 13.08.2010 (TIF) •
Statement regarding the beneficial owners (1)
03.04.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (14)
13.06.2013	Submission/Application 29.05.2013 (TIF) •
25.03.2013	Submission/Application 12.06.2001 (TIF) •
25.03.2013	Submission/Application 02.04.2003 (TIF) •
25.03.2013	Submission/Application 31.10.1994 (TIF) •
25.03.2013	Submission/Application 03.08.2005 (TIF) •
25.03.2013	Submission/Application 05.01.1994 (TIF) •
25.03.2013	Submission/Application 16.05.2003 (TIF) •
25.03.2013	Submission/Application 22.10.1993 (TIF) •
25.03.2013	Submission/Application 29.01.2001 (TIF) •
25.03.2013	Submission/Application 17.01.2000 (TIF) •
25.03.2013	Submission/Application 04.01.2005 (TIF) •
25.03.2013	Submission/Application (TIF) •
25.03.2013	Submission/Application 02.09.1992 (TIF) •
31.08.2010	Submission/Application 18.08.2010 (TIF) •
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2024 (1)
06.06.2024	2023 Annual report (full) (PDF)
2023 (1)
27.05.2023	2022 Annual report (full) (PDF)
2022 (3)
10.06.2022	2021 Annual report (full) (PDF)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
10.01.2022	Application 04.01.2022 (edoc) •
2021 (31)
30.12.2021	Notary’s decision 30.12.2021 (edoc) •
30.12.2021	Notary’s decision 30.12.2021 (rtf) •
30.12.2021	Notary’s decision 30.12.2021 (rtf) •
30.12.2021	Notary’s decision 30.12.2021 (edoc) •
29.12.2021	Court decision/judgement 05.11.2021 (docx) •
29.12.2021	Court decision/judgement 24.09.2021 (docx) •
29.12.2021	Court decision/judgement 05.11.2021 (DOCX) •
29.12.2021	Court decision/judgement 24.09.2021 (DOCX) •
29.12.2021	Court decision/judgement 05.11.2021 (EDOC) •
29.12.2021	Court decision/judgement 24.09.2021 (EDOC) •
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
12.08.2021	Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
12.08.2021	Application 11.08.2021 (edoc) •
30.04.2021	2020 Annual report (full) (PDF)
15.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
15.03.2021	Amendments to the Articles of Association 08.03.2021 (edoc)
15.03.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2021 (TIF)
15.03.2021	Application 15.03.2021 (EDOC) •
15.03.2021	Articles of Association 08.03.2021 (edoc)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021	Shareholders’ register 10.03.2021 (edoc)
15.03.2021	Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
09.03.2021	Notary’s decision 09.03.2021 (EDOC) •
09.03.2021	Notary’s decision 09.03.2021 (RTF) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (PDF) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (EDOC) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (PDF) •
08.03.2021	Plan of measures of the legal protection proceedings 18.12.2020 (EDOC) •
02.03.2021	Court decision/judgement 25.02.2021 (PDF) •
02.03.2021	Notary’s decision 02.03.2021 (edoc) •
07.01.2021	Notary’s decision 07.01.2021 (edoc) •
Show all
2020 (21)
05.10.2020	Notary’s decision 05.10.2020 (edoc) •
02.10.2020	Court decision/judgement 30.09.2020 (PDF) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
21.09.2020	Shareholders’ register 14.09.2020 (TIF)
21.09.2020	Application 17.09.2020 (TIF) •
31.07.2020	Confirmation or consent to legal address 28.07.2020 (TIF) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
18.06.2020	Justification supporting beneficial ownership disclosure statement 18.06.2020 (PNG) •
18.06.2020	Application 08.06.2020 (edoc) •
18.06.2020	Protocols/decisions of a company/organisation 04.06.2020 (edoc) •
18.06.2020	Amendments to the Articles of Association 04.06.2020 (edoc)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
18.06.2020	Application 08.06.2020 (edoc) •
18.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2020 (edoc)
18.06.2020	Articles of Association 04.06.2020 (edoc)
26.05.2020	2019 Annual report (full) (PDF)
19.03.2020	Protocols/decisions of a company/organisation 04.03.2020 (TIF) •
19.03.2020	Application 12.03.2020 (TIF) •
19.03.2020	Consent of a member of the Board / executive director 04.03.2020 (TIF) •
19.03.2020	Articles of Association 04.03.2020 (TIF)
17.03.2020	Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
Show all
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (10)
29.05.2018	Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
28.05.2018	Application 25.05.2018 (TIF) •
28.05.2018	Shareholders’ register 25.05.2018 (TIF)
28.05.2018	Power of attorney, act of empowerment 04.01.2018 (TIF) •
28.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2018 (TIF)
11.04.2018	Application 03.04.2018 (TIF) •
06.04.2018	2017 Annual report (full) (PDF)
04.04.2018	Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
03.04.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
Show all
2017 (17)
05.12.2017	Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
01.12.2017	Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
01.12.2017	Application 16.10.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 01.06.2017 (TIF) •
18.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
18.10.2017	Application 16.10.2017 (TIF) •
18.10.2017	Power of attorney, act of empowerment 04.01.2017 (TIF) •
18.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
18.10.2017	Financial report of the liquidation/bankruptcy proceedings (TIF)
01.06.2017	Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
31.05.2017	Announcement regarding the reorganisation 26.05.2017 (TIF) •
31.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2017 (TIF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (9)
23.09.2016	Application 15.09.2016 (TIF) •
23.09.2016	Power of attorney, act of empowerment 13.06.2016 (TIF) •
23.09.2016	Protocols/decisions of a company/organisation 12.09.2016 (TIF) •
23.09.2016	Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
15.04.2016	2015 Annual report (full) (PDF)
08.03.2016	Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
08.03.2016	Application 29.02.2016 (TIF) •
08.03.2016	Power of attorney, act of empowerment 30.12.2015 (TIF) •
08.03.2016	Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
Show all
2015 (14)
28.07.2015	Articles of Association 06.07.2015 (TIF)
28.07.2015	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
28.07.2015	Power of attorney, act of empowerment 10.12.2014 (TIF) •
28.07.2015	Application 06.07.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
28.07.2015	Application 16.07.2015 (TIF) •
28.07.2015	Shareholders’ register 06.07.2015 (TIF)
02.05.2015	2014 Annual report (full) (HTML)
20.03.2015	Decisions / judgements of courts and other law enforcement authorities 06.03.2015 (TIF) •
16.03.2015	Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
14.01.2015	Decisions / letters / protocols of public notaries 14.01.2015 (EDOC) •
14.01.2015	State Revenue Service decisions/letters/statements 12.01.2015 (TIF) •
Show all
2014 (3)
11.04.2014	2013 Annual report (full) (HTML)
03.01.2014	Application 17.12.2013 (TIF) •
03.01.2014	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
2013 (158)
30.07.2013	Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
30.07.2013	Application 24.07.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 05.03.2013 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
13.06.2013	Power of attorney, act of empowerment 27.12.2012 (TIF) •
13.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2012 (TIF)
13.06.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2013 (TIF)
13.06.2013	Shareholders’ register 05.03.2013 (TIF)
13.06.2013	Submission/Application 29.05.2013 (TIF) •
13.06.2013	Application 22.04.2013 (TIF) •
30.04.2013	2012 Annual report (full) (HTML)
25.03.2013	Protocols/decisions of a company/organisation 31.10.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 04.09.1999 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 02.09.1993 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 02.09.1993 (TIF) •
25.03.2013	Copy of the personal identification document 03.02.2000 (TIF) •
25.03.2013	Submission/Application 31.10.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 19.12.1994 (TIF) •
25.03.2013	Receipts on the publication and state fees 12.06.2001 (TIF) •
25.03.2013	Receipts on the publication and state fees 30.06.1992 (TIF) •
25.03.2013	Receipts on the publication and state fees 13.09.2007 (TIF) •
25.03.2013	Receipts on the publication and state fees 11.08.1994 (TIF) •
25.03.2013	Receipts on the publication and state fees 12.11.1995 (TIF) •
25.03.2013	Receipts on the publication and state fees 20.12.1999 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 08.01.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 31.01.2007 (TIF) •
25.03.2013	Receipts on the publication and state fees 31.01.2001 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 30.06.1992 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 16.12.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 02.09.1992 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 10.08.1994 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 01.03.1999 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
25.03.2013	Receipts on the publication and state fees 05.04.2004 (TIF) •
25.03.2013	Receipts on the publication and state fees 23.11.2004 (TIF) •
25.03.2013	Protocols/decisions of a company/organisation 04.01.2005 (TIF) •
25.03.2013	Shareholders’ register (TIF)
25.03.2013	Sample report 05.06.2001 (TIF) •
25.03.2013	Amendments to the Articles of Association 11.08.1994 (TIF)
25.03.2013	Amendments to the Articles of Association (TIF)
25.03.2013	Amendments to the Articles of Association 06.11.2007 (TIF)
25.03.2013	Amendments to the Articles of Association 22.10.1993 (TIF)
25.03.2013	Amendments to the Articles of Association 05.01.1993 (TIF)
25.03.2013	Shareholders’ register 05.09.2000 (TIF)
25.03.2013	Shareholders’ register 28.06.1992 (TIF)
25.03.2013	Sample report 15.07.2009 (TIF) •
25.03.2013	Shareholders’ register 05.04.2001 (TIF)
25.03.2013	Shareholders’ register (TIF)
25.03.2013	Shareholders’ register 01.03.1999 (TIF)
25.03.2013	Shareholders’ register (TIF)
25.03.2013	Shareholders’ register 23.03.2005 (TIF)
25.03.2013	Submission/Application 12.06.2001 (TIF) •
25.03.2013	Amendments to the Articles of Association 31.01.2007 (TIF)
25.03.2013	Sample report 08.04.1998 (TIF) •
25.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2005 (TIF)
25.03.2013	Receipts on the publication and state fees 15.07.2009 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Receipts on the publication and state fees 28.06.2005 (TIF) •
25.03.2013	Receipts on the publication and state fees 23.05.2003 (TIF) •
25.03.2013	Receipts on the publication and state fees 01.02.2007 (TIF) •
25.03.2013	Receipts on the publication and state fees 16.12.1994 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 30.06.1992 (TIF) •
25.03.2013	Registration certificates 08.02.2007 (TIF) •
25.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2005 (TIF)
25.03.2013	Registration certificates 11.08.2005 (TIF) •
25.03.2013	Registration certificates 13.12.2004 (TIF) •
25.03.2013	Submission/Application 02.04.2003 (TIF) •
25.03.2013	Amendments to the Articles of Association 23.02.1993 (TIF)
25.03.2013	Amendments to the Articles of Association 31.10.1994 (TIF)
25.03.2013	Amendments to the Articles of Association 17.10.1992 (TIF)
25.03.2013	Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2005 (TIF)
25.03.2013	Protocols/decisions of a company/organisation 14.09.1993 (TIF) •
25.03.2013	Amendments to the Articles of Association 02.09.1992 (TIF)
25.03.2013	Amendments to the Articles of Association 23.10.1995 (TIF)
25.03.2013	Articles of Association 05.06.2001 (TIF)
25.03.2013	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 14.06.2001 (TIF) •
25.03.2013	Submission/Application 05.01.1994 (TIF) •
25.03.2013	Articles of Association 04.01.2005 (TIF)
25.03.2013	Articles of Association 22.11.2004 (TIF)
25.03.2013	Articles of Association 30.06.1992 (TIF)
25.03.2013	Articles of Association 06.11.2007 (TIF)
25.03.2013	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
25.03.2013	Articles of Association 23.03.2005 (TIF)
25.03.2013	Articles of Association 31.01.2007 (TIF)
25.03.2013	Memorandum of association 10.06.1992 (TIF)
25.03.2013	Articles of Association 30.06.1992 (TIF)
25.03.2013	Submission/Application 16.05.2003 (TIF) •
25.03.2013	Submission/Application 22.10.1993 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 26.05.2003 (TIF) •
25.03.2013	Auditor’s opinion 22.02.2005 (TIF) •
25.03.2013	Application 08.04.2004 (TIF) •
25.03.2013	Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
25.03.2013	Copy of the personal identification document 05.04.1993 (TIF) •
25.03.2013	Consent of the auditor 30.06.2005 (TIF) •
25.03.2013	Consent of the auditor 22.11.2004 (TIF) •
25.03.2013	Consent of a member of the Board / executive director 30.06.2005 (TIF) •
25.03.2013	Consent of a member of the Board / executive director 01.12.2004 (TIF) •
25.03.2013	Submission/Application 03.08.2005 (TIF) •
25.03.2013	Bank statements or other document regarding the payment of the equity 30.06.1992 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 27.02.2001 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 19.12.1995 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
25.03.2013	Decisions / letters / protocols of public notaries 11.08.2005 (TIF) •
25.03.2013	Copy of the personal identification document 05.02.1999 (TIF) •
25.03.2013	Application 01.12.2004 (TIF) •
25.03.2013	Application 06.11.2007 (TIF) •
25.03.2013	1997 Annual report (full) (TIF)
25.03.2013	Power of attorney, act of empowerment 02.02.2007 (TIF) •
25.03.2013	Power of attorney, act of empowerment 04.12.1995 (TIF) •
25.03.2013	Power of attorney, act of empowerment 09.01.1997 (TIF) •
25.03.2013	Power of attorney, act of empowerment 18.07.2005 (TIF) •
25.03.2013	Power of attorney, act of empowerment 05.11.2007 (TIF) •
25.03.2013	Power of attorney, act of empowerment 02.04.2001 (TIF) •
25.03.2013	1998 Annual report (full) (TIF)
25.03.2013	1996 Annual report (full) (TIF)
25.03.2013	Application 31.01.2007 (TIF) •
25.03.2013	2005 Annual report (full) (TIF)
25.03.2013	2004 Annual report (full) (TIF)
25.03.2013	2003 Annual report (full) (TIF)
25.03.2013	2002 Annual report (full) (TIF)
25.03.2013	2001 Annual report (full) (TIF)
25.03.2013	2000 Annual report (full) (TIF)
25.03.2013	Submission/Application 02.09.1992 (TIF) •
25.03.2013	Power of attorney, act of empowerment 25.02.2003 (TIF) •
25.03.2013	Power of attorney, act of empowerment (TIF) •
25.03.2013	Power of attorney, act of empowerment 25.02.2004 (TIF) •
25.03.2013	Power of attorney, act of empowerment 02.04.2003 (TIF) •
25.03.2013	Other documents 01.01.1997 (TIF) •
25.03.2013	Other documents 09.07.1993 (TIF) •
25.03.2013	Other documents 01.10.1995 (TIF) •
25.03.2013	Application 19.07.2005 (TIF) •
25.03.2013	Application 16.07.2009 (TIF) •
25.03.2013	Submission/Application 29.01.2001 (TIF) •
25.03.2013	Submission/Application 17.01.2000 (TIF) •
25.03.2013	Submission/Application 04.01.2005 (TIF) •
25.03.2013	Submission/Application (TIF) •
25.03.2013	1999 Annual report (full) (TIF)
25.03.2013	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
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2012 (3)
04.04.2012	Decisions / letters / protocols of public notaries 02.04.2012 (TIF) •
04.04.2012	Application 30.03.2012 (TIF) •
26.03.2012	2011 Annual report (full) (TIF)
2011 (1)
05.04.2011	2010 Annual report (full) (TIF)
2010 (15)
21.10.2010	Power of attorney, act of empowerment 06.10.2010 (TIF) •
21.10.2010	Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
21.10.2010	Application 06.10.2010 (TIF) •
31.08.2010	Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
31.08.2010	Statement of the Board regarding the payment of the equity 13.08.2010 (TIF) •
31.08.2010	Shareholders’ register 20.07.2010 (TIF)
31.08.2010	Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
31.08.2010	Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
31.08.2010	Bank statements or other document regarding the payment of the equity 13.08.2010 (TIF) •
31.08.2010	Articles of Association 20.07.2010 (TIF)
31.08.2010	Application of shareholders or third persons for the acquisition of shares 20.07.2010 (TIF) •
31.08.2010	Application 29.07.2010 (TIF) •
31.08.2010	Amendments to the Articles of Association 20.07.2010 (TIF)
31.08.2010	Submission/Application 18.08.2010 (TIF) •
24.03.2010	2009 Annual report (full) (TIF)
Show all
2009 (1)
16.03.2009	2008 Annual report (full) (TIF)
2008 (1)
13.06.2008	2007 Annual report (full) (TIF)
2007 (1)
27.04.2007	2006 Annual report (full) (TIF)

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