Sabiedrība ar ierobežotu atbildību "NAUJENES PAKALPOJUMU SERVISS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "NAUJENES PAKALPOJUMU SERVISS"
Legal form Limited Liability Company
Reg. No 41503008685
Reg. date 03.08.1993
Register Commercial Register
Legal Address Daugavas iela 29A, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451
Registered share capital, date 8,989,540 EUR, 11.11.2022
Paid-in share capital, date 8,989,540 EUR, 11.11.2022
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV41503008685 Registered Excluded
16.05.1995 -
Last updated in the RE 03.03.2025
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 2,975,562 EUR Net profit -707,391 EUR Equity 6,541,529 EUR Date submitted29.03.2024 Number of employees 88
Year2022 Net sales 2,707,548 EUR Net profit -563,170 EUR Equity 7,248,921 EUR Date submitted17.04.2023 Number of employees 90
Year2021 Net sales 2,514,551 EUR Net profit -224,247 EUR Equity 7,305,836 EUR Date submitted07.04.2022 Number of employees 85
Year2020 Net sales 2,122,272 EUR Net profit -168,097 EUR Equity 5,490,501 EUR Date submitted20.04.2021 Number of employees 80
Year2019 Net sales 2,059,944 EUR Net profit -154,885 EUR Equity 4,593,158 EUR Date submitted24.04.2020 Number of employees 82
Year2018 Net sales 2,097,411 EUR Net profit -128,679 EUR Equity 4,530,733 EUR Date submitted24.04.2019 Number of employees 80
Year2017 Net sales 2,108,613 EUR Net profit -42,262 EUR Equity 4,429,254 EUR Date submitted12.04.2018 Number of employees 84
Year2016 Net sales 2,112,778 EUR Net profit 10,626 EUR Equity 3,658,876 EUR Date submitted18.05.2017 Number of employees 81
Year2015 Net sales 1,865,079 EUR Net profit -177,476 EUR Equity 3,596,360 EUR Date submitted26.04.2016 Number of employees 79
Year2014 Net sales 1,945,214 EUR Net profit 2,145 EUR Equity 3,700,313 EUR Date submitted20.04.2015 Number of employees 80
Year2013 Net sales 1,472,382 LVL Net profit 1,063 LVL Equity 1,222,502 LVL Date submitted26.04.2014 Number of employees 77
Year2012 Net sales 1,523,799 LVL Net profit 9,432 LVL Equity 1,221,439 LVL Date submitted26.03.2013 Number of employees 76
Year2011 Net sales 1,316,070 LVL Net profit 12,636 LVL Equity 1,157,433 LVL Date submitted25.04.2012 Number of employees 81
Year2010 Net sales - Net profit - Equity - Date submitted31.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted13.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.04.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted25.04.2017 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 Contributions274,910 EUR Personal Income Tax87,220 EUR Other299,980 EUR Total662,110 EUR Number of employees88
Year2022 Social Insurance Contributions263,800 EUR Personal Income Tax88,800 EUR Other234,360 EUR Total586,960 EUR Number of employees89
Year2021 Social Insurance Contributions241,200 EUR Personal Income Tax86,000 EUR Other284,810 EUR Total612,010 EUR Number of employees84
Year2020 Social Insurance Contributions217,430 EUR Personal Income Tax74,700 EUR Other234,500 EUR Total526,630 EUR Number of employees84
Year2019 Social Insurance Contributions204,040 EUR Personal Income Tax72,820 EUR Other237,170 EUR Total514,030 EUR Number of employees83
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (296)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (13)
02.05.2022 Acceptance-conveyance act 16.02.2022 (edoc) •
13.07.2021 Acceptance-conveyance act 10.06.2021 (edoc) •
26.02.2021 Acceptance-conveyance act 04.01.2021 (edoc) •
26.02.2021 Acceptance-conveyance act 10.02.2021 (edoc) •
16.09.2020 Acceptance-conveyance act 01.08.2020 (edoc) •
16.09.2020 Acceptance-conveyance act 01.08.2020 (edoc) •
08.09.2020 Acceptance-conveyance act 06.04.2020 (edoc) •
08.09.2020 Acceptance-conveyance act 31.03.2020 (edoc) •
16.07.2019 Acceptance-conveyance act 31.05.2019 (TIF) •
25.04.2017 Acceptance-conveyance act 10.11.2005 (TIF) •
25.04.2017 Acceptance-conveyance act 29.06.2004 (TIF) •
25.04.2017 Acceptance-conveyance act 29.06.2004 (TIF) •
24.04.2017 Acceptance-conveyance act 24.02.2017 (TIF) •
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Amendments to the Articles of Association (22)
21.04.2023 Amendments to the Articles of Association 31.03.2023 (edoc)
11.11.2022 Amendments to the Articles of Association 10.10.2022 (edoc)
02.05.2022 Amendments to the Articles of Association 16.02.2022 (pdf)
13.07.2021 Amendments to the Articles of Association 28.06.2021 (edoc)
26.02.2021 Amendments to the Articles of Association 03.02.2021 (edoc)
26.10.2020 Amendments to the Articles of Association 08.10.2020 (edoc)
16.09.2020 Amendments to the Articles of Association 28.07.2020 (edoc)
08.09.2020 Amendments to the Articles of Association 23.04.2020 (edoc)
16.07.2019 Amendments to the Articles of Association 17.06.2019 (TIF)
14.01.2019 Amendments to the Articles of Association 01.10.2018 (TIF)
14.01.2019 Amendments to the Articles of Association 12.11.2018 (TIF)
25.04.2017 Amendments to the Articles of Association 26.02.2003 (TIF)
25.04.2017 Amendments to the Articles of Association 30.05.2001 (TIF)
25.04.2017 Amendments to the Articles of Association 28.10.1999 (TIF)
25.04.2017 Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017 Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017 Amendments to the Articles of Association 29.01.1997 (TIF)
25.04.2017 Amendments to the Articles of Association 29.01.1997 (TIF)
10.01.2017 Amendments to the Articles of Association 19.12.2016 (TIF)
07.10.2014 Amendments to the Articles of Association 16.09.2014 (TIF)
17.08.2012 Amendments to the Articles of Association (TIF)
22.02.2011 Amendments to the Articles of Association 08.02.2011 (TIF)
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Announcement regarding the legal address (1)
25.04.2017 Announcement regarding the legal address 25.06.2003 (TIF) •
Annual report (full) (28)
29.03.2024 2023 Annual report (full) (PDF)
17.04.2023 2022 Annual report (full) (PDF)
07.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
18.05.2017 2016 Annual report (full) (PDF)
25.04.2017 2005 Annual report (full) (TIF)
25.04.2017 2003 Annual report (full) (TIF)
25.04.2017 2004 Annual report (full) (TIF)
25.04.2017 2002 Annual report (full) (TIF)
25.04.2017 2001 Annual report (full) (TIF)
25.04.2017 2000 Annual report (full) (TIF)
25.04.2017 1999 Annual report (full) (TIF)
25.04.2017 1996 Annual report (full) (TIF)
25.04.2017 1998 Annual report (full) (TIF)
25.04.2017 1997 Annual report (full) (TIF)
26.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
26.03.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
31.05.2011 2010 Annual report (full) (TIF)
29.04.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
13.06.2008 2007 Annual report (full) (TIF)
22.05.2007 2006 Annual report (full) (TIF)
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Application (28)
03.03.2025 Application 25.02.2025 (edoc) •
21.04.2023 Application 11.04.2023 (edoc) •
31.01.2023 Application 26.01.2023 (edoc) •
11.11.2022 Application 08.11.2022 (edoc) •
02.05.2022 Application 22.02.2022 (edoc) •
13.07.2021 Application 06.07.2021 (edoc) •
26.02.2021 Application 22.02.2021 (edoc) •
26.10.2020 Application 20.10.2020 (edoc) •
16.09.2020 Application 07.09.2020 (edoc) •
08.09.2020 Application 03.09.2020 (edoc) •
16.07.2019 Application 18.06.2019 (TIF) •
14.01.2019 Application 17.12.2018 (TIF) •
14.01.2019 Application 18.12.2018 (TIF) •
19.01.2018 Application 12.01.2018 (TIF) •
25.04.2017 Application 05.01.2007 (TIF) •
25.04.2017 Application 11.11.2005 (TIF) •
25.04.2017 Application 05.08.2004 (TIF) •
25.04.2017 Application 06.08.2003 (TIF) •
25.04.2017 Application 02.08.1993 (TIF) •
24.04.2017 Application 13.04.2017 (TIF) •
24.04.2017 Application 20.08.2009 (TIF) •
24.04.2017 Application 28.01.2010 (TIF) •
10.01.2017 Application 22.12.2016 (TIF) •
06.11.2015 Application 27.10.2015 (TIF) •
07.10.2014 Application 29.09.2014 (TIF) •
19.02.2013 Application 06.02.2013 (TIF) •
17.08.2012 Application 10.08.2012 (TIF) •
22.02.2011 Application 11.02.2011 (TIF) •
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Appraisal reports (13)
27.04.2022 Appraisal reports 27.12.2021 (EDOC) •
13.07.2021 Appraisal reports 14.05.2021 (edoc) •
26.02.2021 Appraisal reports 09.10.2020 (edoc) •
16.09.2020 Appraisal reports 08.04.2020 (edoc) •
08.09.2020 Appraisal reports 29.04.2020 (edoc) •
16.07.2019 Appraisal reports 20.12.2018 (TIF) •
16.07.2019 Appraisal reports 07.05.2019 (TIF) •
25.04.2017 Appraisal reports 02.09.2005 (TIF) •
25.04.2017 Appraisal reports 31.03.2003 (TIF) •
24.04.2017 Appraisal reports 11.04.2017 (TIF) •
10.01.2017 Appraisal reports 22.07.2016 (TIF) •
10.01.2017 Appraisal reports 05.07.2016 (TIF) •
22.02.2011 Appraisal reports 02.11.2010 (TIF) •
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Articles of Association (27)
03.03.2025 Articles of Association 24.02.2025 (EDOC)
21.04.2023 Articles of Association 31.03.2023 (edoc)
11.11.2022 Articles of Association 10.10.2022 (edoc)
02.05.2022 Articles of Association 16.02.2022 (pdf)
13.07.2021 Articles of Association 28.06.2021 (edoc)
26.02.2021 Articles of Association 03.02.2021 (edoc)
26.10.2020 Articles of Association 08.10.2020 (edoc)
16.09.2020 Articles of Association 28.07.2020 (edoc)
08.09.2020 Articles of Association 23.04.2020 (edoc)
16.07.2019 Articles of Association 17.06.2019 (TIF)
14.01.2019 Articles of Association 01.10.2018 (TIF)
14.01.2019 Articles of Association 12.11.2018 (TIF)
25.04.2017 Articles of Association 27.12.2006 (TIF)
25.04.2017 Articles of Association 27.12.2006 (TIF)
25.04.2017 Articles of Association 26.10.2005 (TIF)
25.04.2017 Articles of Association 09.06.2004 (TIF)
25.04.2017 Articles of Association 25.06.2003 (TIF)
25.04.2017 Articles of Association 15.07.1993 (TIF)
24.04.2017 Articles of Association 11.04.2017 (TIF)
24.04.2017 Articles of Association 13.08.2009 (TIF)
24.04.2017 Articles of Association 13.08.2009 (TIF)
24.04.2017 Articles of Association 13.08.2009 (TIF)
10.01.2017 Articles of Association 19.12.2016 (TIF)
06.11.2015 Articles of Association 26.10.2015 (TIF)
07.10.2014 Articles of Association 16.09.2014 (TIF)
17.08.2012 Articles of Association 07.08.2012 (TIF)
22.02.2011 Articles of Association 08.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
11.11.2022 Bank statements or other document regarding the payment of the equity 04.11.2022 (edoc) •
26.10.2020 Bank statements or other document regarding the payment of the equity 15.10.2020 (edoc) •
14.01.2019 Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF) •
14.01.2019 Bank statements or other document regarding the payment of the equity 26.11.2018 (TIF) •
07.10.2014 Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF) •
17.08.2012 Bank statements or other document regarding the payment of the equity 07.08.2012 (TIF) •
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Consent of a member of the Board / executive director (2)
25.04.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
19.02.2013 Consent of a member of the Board / executive director 08.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (32)
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
21.04.2023 Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
11.11.2022 Decisions / letters / protocols of public notaries 11.11.2022 (edoc)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 30.08.2004 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 07.03.1997 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
06.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
07.10.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
17.08.2012 Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
02.05.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (edoc) •
Opinion (1)
24.04.2017 Opinion 10.01.2017 (TIF) •
Other documents (5)
16.09.2020 Other documents 28.07.2020 (edoc) •
08.09.2020 Other documents 23.04.2020 (edoc) •
25.04.2017 Other documents 10.11.2005 (TIF) •
25.04.2017 Other documents 01.06.2003 (TIF) •
25.04.2017 Other documents 25.06.2003 (TIF) •
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Power of attorney, act of empowerment (9)
25.04.2017 Power of attorney, act of empowerment 04.01.2007 (TIF) •
25.04.2017 Power of attorney, act of empowerment 28.11.2005 (TIF) •
25.04.2017 Power of attorney, act of empowerment 27.07.2004 (TIF) •
25.04.2017 Power of attorney, act of empowerment 03.03.2003 (TIF) •
25.04.2017 Power of attorney, act of empowerment 25.03.2003 (TIF) •
25.04.2017 Power of attorney, act of empowerment 21.09.2001 (TIF) •
24.04.2017 Power of attorney, act of empowerment 02.02.2011 (TIF) •
17.08.2012 Power of attorney, act of empowerment 10.08.2012 (TIF) •
22.02.2011 Power of attorney, act of empowerment 02.02.2011 (TIF) •
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Protocols/decisions of a company/organisation (43)
03.03.2025 Protocols/decisions of a company/organisation 24.02.2025 (EDOC) •
21.04.2023 Protocols/decisions of a company/organisation 31.03.2023 (edoc) •
31.01.2023 Protocols/decisions of a company/organisation 26.01.2023 (edoc) •
11.11.2022 Protocols/decisions of a company/organisation 10.10.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
13.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
26.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
14.01.2019 Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
14.01.2019 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 05.01.2018 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 26.10.2005 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 15.07.1993 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
07.10.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
07.10.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
19.02.2013 Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
17.08.2012 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
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Receipts on the publication and state fees (12)
25.04.2017 Receipts on the publication and state fees 07.12.2006 (TIF) •
25.04.2017 Receipts on the publication and state fees 11.11.2005 (TIF) •
25.04.2017 Receipts on the publication and state fees 05.07.2004 (TIF) •
25.04.2017 Receipts on the publication and state fees 08.07.2003 (TIF) •
25.04.2017 Receipts on the publication and state fees 11.03.2003 (TIF) •
25.04.2017 Receipts on the publication and state fees 06.11.2002 (TIF) •
25.04.2017 Receipts on the publication and state fees 24.09.2001 (TIF) •
25.04.2017 Receipts on the publication and state fees 17.01.2000 (TIF) •
25.04.2017 Receipts on the publication and state fees (TIF) •
25.04.2017 Receipts on the publication and state fees 25.02.1997 (TIF) •
25.04.2017 Receipts on the publication and state fees 28.02.1997 (TIF) •
24.04.2017 Receipts on the publication and state fees 18.08.2009 (TIF) •
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Registration certificates (3)
25.04.2017 Registration certificates 20.08.2003 (TIF) •
25.04.2017 Registration certificates 08.02.2000 (TIF) •
25.04.2017 Registration certificates 03.08.1993 (TIF) •
Regulations for the increase/reduction of the equity (18)
11.11.2022 Regulations for the increase/reduction of the equity 10.10.2022 (edoc)
02.05.2022 Regulations for the increase/reduction of the equity 16.02.2022 (pdf)
13.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (edoc)
26.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (edoc)
26.10.2020 Regulations for the increase/reduction of the equity 08.10.2020 (edoc)
16.09.2020 Regulations for the increase/reduction of the equity 28.07.2020 (edoc)
08.09.2020 Regulations for the increase/reduction of the equity 23.04.2020 (edoc)
16.07.2019 Regulations for the increase/reduction of the equity 17.06.2019 (TIF)
14.01.2019 Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
14.01.2019 Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
25.04.2017 Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
25.04.2017 Regulations for the increase/reduction of the equity 09.06.2004 (TIF)
24.04.2017 Regulations for the increase/reduction of the equity 11.04.2017 (TIF)
10.01.2017 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
06.11.2015 Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
07.10.2014 Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
17.08.2012 Regulations for the increase/reduction of the equity 07.08.2012 (TIF)
22.02.2011 Regulations for the increase/reduction of the equity 08.02.2011 (TIF)
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Sample report (4)
25.04.2017 Sample report 03.07.2003 (TIF) •
25.04.2017 Sample report 06.11.2002 (TIF) •
25.04.2017 Sample report 24.01.2000 (TIF) •
25.04.2017 Sample report 03.08.1993 (TIF) •
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Shareholders’ register (20)
11.11.2022 Shareholders’ register 08.11.2022 (edoc)
02.05.2022 Shareholders’ register 16.02.2022 (edoc)
13.07.2021 Shareholders’ register 28.06.2021 (edoc)
26.02.2021 Shareholders’ register 10.02.2021 (EDOC)
26.10.2020 Shareholders’ register 19.10.2020 (edoc)
16.09.2020 Shareholders’ register 01.09.2020 (edoc)
08.09.2020 Shareholders’ register 29.05.2020 (edoc)
16.07.2019 Shareholders’ register 17.06.2019 (TIF)
14.01.2019 Shareholders’ register 01.10.2018 (TIF)
14.01.2019 Shareholders’ register 12.11.2018 (TIF)
25.04.2017 Shareholders’ register (TIF)
25.04.2017 Shareholders’ register 05.08.2004 (TIF)
24.04.2017 Shareholders’ register 12.04.2017 (TIF)
24.04.2017 Shareholders’ register 13.08.2009 (TIF)
10.01.2017 Shareholders’ register 19.12.2016 (TIF)
06.11.2015 Shareholders’ register 26.10.2015 (TIF)
07.10.2014 Shareholders’ register 16.09.2014 (TIF)
07.10.2014 Shareholders’ register 16.09.2014 (TIF)
17.08.2012 Shareholders’ register 07.08.2012 (TIF)
22.02.2011 Shareholders’ register 08.02.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
06.11.2015 Statement of the Board regarding the payment of the equity 26.10.2015 (TIF) •
22.02.2011 Statement of the Board regarding the payment of the equity 08.02.2011 (TIF) •
Submission/Application (6)
25.04.2017 Submission/Application 06.07.2004 (TIF) •
25.04.2017 Submission/Application 11.03.2003 (TIF) •
25.04.2017 Submission/Application 07.11.2002 (TIF) •
25.04.2017 Submission/Application 21.09.2001 (TIF) •
25.04.2017 Submission/Application 26.01.2000 (TIF) •
25.04.2017 Submission/Application 03.03.1997 (TIF) •
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2025 (4)
03.03.2025 Application 25.02.2025 (edoc) •
03.03.2025 Articles of Association 24.02.2025 (EDOC)
03.03.2025 Protocols/decisions of a company/organisation 24.02.2025 (EDOC) •
03.03.2025 Decisions / letters / protocols of public notaries 03.03.2025 (edoc)
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2024 (1)
29.03.2024 2023 Annual report (full) (PDF)
2023 (9)
21.04.2023 Amendments to the Articles of Association 31.03.2023 (edoc)
21.04.2023 Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
21.04.2023 Protocols/decisions of a company/organisation 31.03.2023 (edoc) •
21.04.2023 Application 11.04.2023 (edoc) •
21.04.2023 Articles of Association 31.03.2023 (edoc)
17.04.2023 2022 Annual report (full) (PDF)
31.01.2023 Decisions / letters / protocols of public notaries 31.01.2023 (edoc)
31.01.2023 Protocols/decisions of a company/organisation 26.01.2023 (edoc) •
31.01.2023 Application 26.01.2023 (edoc) •
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2022 (19)
11.11.2022 Protocols/decisions of a company/organisation 10.10.2022 (edoc) •
11.11.2022 Amendments to the Articles of Association 10.10.2022 (edoc)
11.11.2022 Bank statements or other document regarding the payment of the equity 04.11.2022 (edoc) •
11.11.2022 Decisions / letters / protocols of public notaries 11.11.2022 (edoc)
11.11.2022 Shareholders’ register 08.11.2022 (edoc)
11.11.2022 Regulations for the increase/reduction of the equity 10.10.2022 (edoc)
11.11.2022 Articles of Association 10.10.2022 (edoc)
11.11.2022 Application 08.11.2022 (edoc) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
02.05.2022 Articles of Association 16.02.2022 (pdf)
02.05.2022 Application 22.02.2022 (edoc) •
02.05.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (edoc) •
02.05.2022 Acceptance-conveyance act 16.02.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 16.02.2022 (pdf) •
02.05.2022 Shareholders’ register 16.02.2022 (edoc)
02.05.2022 Regulations for the increase/reduction of the equity 16.02.2022 (pdf)
02.05.2022 Amendments to the Articles of Association 16.02.2022 (pdf)
27.04.2022 Appraisal reports 27.12.2021 (EDOC) •
07.04.2022 2021 Annual report (full) (PDF)
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2021 (20)
13.07.2021 Articles of Association 28.06.2021 (edoc)
13.07.2021 Appraisal reports 14.05.2021 (edoc) •
13.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
13.07.2021 Amendments to the Articles of Association 28.06.2021 (edoc)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Acceptance-conveyance act 10.06.2021 (edoc) •
13.07.2021 Regulations for the increase/reduction of the equity 28.06.2021 (edoc)
13.07.2021 Application 06.07.2021 (edoc) •
13.07.2021 Shareholders’ register 28.06.2021 (edoc)
20.04.2021 2020 Annual report (full) (PDF)
26.02.2021 Application 22.02.2021 (edoc) •
26.02.2021 Shareholders’ register 10.02.2021 (EDOC)
26.02.2021 Amendments to the Articles of Association 03.02.2021 (edoc)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (edoc)
26.02.2021 Acceptance-conveyance act 10.02.2021 (edoc) •
26.02.2021 Appraisal reports 09.10.2020 (edoc) •
26.02.2021 Articles of Association 03.02.2021 (edoc)
26.02.2021 Acceptance-conveyance act 04.01.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (edoc) •
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2020 (31)
26.10.2020 Application 20.10.2020 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
26.10.2020 Shareholders’ register 19.10.2020 (edoc)
26.10.2020 Articles of Association 08.10.2020 (edoc)
26.10.2020 Bank statements or other document regarding the payment of the equity 15.10.2020 (edoc) •
26.10.2020 Regulations for the increase/reduction of the equity 08.10.2020 (edoc)
26.10.2020 Amendments to the Articles of Association 08.10.2020 (edoc)
26.10.2020 Protocols/decisions of a company/organisation 08.10.2020 (edoc) •
16.09.2020 Appraisal reports 08.04.2020 (edoc) •
16.09.2020 Articles of Association 28.07.2020 (edoc)
16.09.2020 Application 07.09.2020 (edoc) •
16.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
16.09.2020 Shareholders’ register 01.09.2020 (edoc)
16.09.2020 Other documents 28.07.2020 (edoc) •
16.09.2020 Regulations for the increase/reduction of the equity 28.07.2020 (edoc)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Amendments to the Articles of Association 28.07.2020 (edoc)
16.09.2020 Acceptance-conveyance act 01.08.2020 (edoc) •
16.09.2020 Acceptance-conveyance act 01.08.2020 (edoc) •
08.09.2020 Amendments to the Articles of Association 23.04.2020 (edoc)
08.09.2020 Shareholders’ register 29.05.2020 (edoc)
08.09.2020 Regulations for the increase/reduction of the equity 23.04.2020 (edoc)
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
08.09.2020 Appraisal reports 29.04.2020 (edoc) •
08.09.2020 Articles of Association 23.04.2020 (edoc)
08.09.2020 Acceptance-conveyance act 31.03.2020 (edoc) •
08.09.2020 Acceptance-conveyance act 06.04.2020 (edoc) •
08.09.2020 Other documents 23.04.2020 (edoc) •
08.09.2020 Application 03.09.2020 (edoc) •
24.04.2020 2019 Annual report (full) (PDF)
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2019 (25)
16.07.2019 Appraisal reports 07.05.2019 (TIF) •
16.07.2019 Application 18.06.2019 (TIF) •
16.07.2019 Appraisal reports 20.12.2018 (TIF) •
16.07.2019 Articles of Association 17.06.2019 (TIF)
16.07.2019 Acceptance-conveyance act 31.05.2019 (TIF) •
16.07.2019 Regulations for the increase/reduction of the equity 17.06.2019 (TIF)
16.07.2019 Amendments to the Articles of Association 17.06.2019 (TIF)
16.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
16.07.2019 Shareholders’ register 17.06.2019 (TIF)
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
24.04.2019 2018 Annual report (full) (PDF)
14.01.2019 Bank statements or other document regarding the payment of the equity 26.11.2018 (TIF) •
14.01.2019 Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
14.01.2019 Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
14.01.2019 Articles of Association 01.10.2018 (TIF)
14.01.2019 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.01.2019 Amendments to the Articles of Association 01.10.2018 (TIF)
14.01.2019 Amendments to the Articles of Association 12.11.2018 (TIF)
14.01.2019 Application 17.12.2018 (TIF) •
14.01.2019 Application 18.12.2018 (TIF) •
14.01.2019 Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF) •
14.01.2019 Articles of Association 12.11.2018 (TIF)
14.01.2019 Shareholders’ register 01.10.2018 (TIF)
14.01.2019 Shareholders’ register 12.11.2018 (TIF)
14.01.2019 Regulations for the increase/reduction of the equity 01.10.2018 (TIF)
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2018 (6)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
12.04.2018 2017 Annual report (full) (PDF)
19.01.2018 Protocols/decisions of a company/organisation 05.01.2018 (TIF) •
19.01.2018 Application 12.01.2018 (TIF) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
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2017 (130)
18.05.2017 2016 Annual report (full) (PDF)
25.04.2017 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 09.06.2004 (TIF) •
25.04.2017 Submission/Application 03.03.1997 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 26.10.2005 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017 Amendments to the Articles of Association 26.02.2003 (TIF)
25.04.2017 Amendments to the Articles of Association 30.05.2001 (TIF)
25.04.2017 Amendments to the Articles of Association 28.10.1999 (TIF)
25.04.2017 Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017 Amendments to the Articles of Association 27.12.1993 (TIF)
25.04.2017 Amendments to the Articles of Association 29.01.1997 (TIF)
25.04.2017 Amendments to the Articles of Association 29.01.1997 (TIF)
25.04.2017 Power of attorney, act of empowerment 21.09.2001 (TIF) •
25.04.2017 Power of attorney, act of empowerment 25.03.2003 (TIF) •
25.04.2017 Power of attorney, act of empowerment 27.07.2004 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
25.04.2017 Receipts on the publication and state fees 06.11.2002 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 28.05.2003 (TIF) •
25.04.2017 Sample report 03.08.1993 (TIF) •
25.04.2017 Acceptance-conveyance act 29.06.2004 (TIF) •
25.04.2017 Acceptance-conveyance act 29.06.2004 (TIF) •
25.04.2017 Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
25.04.2017 Regulations for the increase/reduction of the equity 09.06.2004 (TIF)
25.04.2017 Sample report 03.07.2003 (TIF) •
25.04.2017 Sample report 06.11.2002 (TIF) •
25.04.2017 Sample report 24.01.2000 (TIF) •
25.04.2017 Acceptance-conveyance act 10.11.2005 (TIF) •
25.04.2017 Registration certificates 08.02.2000 (TIF) •
25.04.2017 Shareholders’ register (TIF)
25.04.2017 Shareholders’ register 05.08.2004 (TIF)
25.04.2017 Submission/Application 06.07.2004 (TIF) •
25.04.2017 Submission/Application 11.03.2003 (TIF) •
25.04.2017 Submission/Application 07.11.2002 (TIF) •
25.04.2017 Submission/Application 21.09.2001 (TIF) •
25.04.2017 Submission/Application 26.01.2000 (TIF) •
25.04.2017 Registration certificates 03.08.1993 (TIF) •
25.04.2017 Registration certificates 20.08.2003 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 26.02.2003 (TIF) •
25.04.2017 Receipts on the publication and state fees 11.11.2005 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 15.07.1993 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 29.01.1997 (TIF) •
25.04.2017 Receipts on the publication and state fees 07.12.2006 (TIF) •
25.04.2017 Receipts on the publication and state fees 05.07.2004 (TIF) •
25.04.2017 Receipts on the publication and state fees 28.02.1997 (TIF) •
25.04.2017 Receipts on the publication and state fees 08.07.2003 (TIF) •
25.04.2017 Receipts on the publication and state fees 11.03.2003 (TIF) •
25.04.2017 Power of attorney, act of empowerment 04.01.2007 (TIF) •
25.04.2017 Receipts on the publication and state fees 24.09.2001 (TIF) •
25.04.2017 Receipts on the publication and state fees 17.01.2000 (TIF) •
25.04.2017 Receipts on the publication and state fees (TIF) •
25.04.2017 Receipts on the publication and state fees 25.02.1997 (TIF) •
25.04.2017 Power of attorney, act of empowerment 28.11.2005 (TIF) •
25.04.2017 Power of attorney, act of empowerment 03.03.2003 (TIF) •
25.04.2017 Other documents 25.06.2003 (TIF) •
25.04.2017 2001 Annual report (full) (TIF)
25.04.2017 2003 Annual report (full) (TIF)
25.04.2017 Consent of a member of the Board / executive director 25.06.2003 (TIF) •
25.04.2017 2004 Annual report (full) (TIF)
25.04.2017 2002 Annual report (full) (TIF)
25.04.2017 Other documents 01.06.2003 (TIF) •
25.04.2017 Articles of Association 25.06.2003 (TIF)
25.04.2017 Articles of Association 09.06.2004 (TIF)
25.04.2017 Articles of Association 26.10.2005 (TIF)
25.04.2017 Articles of Association 27.12.2006 (TIF)
25.04.2017 Articles of Association 27.12.2006 (TIF)
25.04.2017 2000 Annual report (full) (TIF)
25.04.2017 Announcement regarding the legal address 25.06.2003 (TIF) •
25.04.2017 1999 Annual report (full) (TIF)
25.04.2017 1996 Annual report (full) (TIF)
25.04.2017 1998 Annual report (full) (TIF)
25.04.2017 1997 Annual report (full) (TIF)
25.04.2017 Appraisal reports 31.03.2003 (TIF) •
25.04.2017 Appraisal reports 02.09.2005 (TIF) •
25.04.2017 Application 02.08.1993 (TIF) •
25.04.2017 Application 06.08.2003 (TIF) •
25.04.2017 Application 05.08.2004 (TIF) •
25.04.2017 Application 11.11.2005 (TIF) •
25.04.2017 Application 05.01.2007 (TIF) •
25.04.2017 2005 Annual report (full) (TIF)
25.04.2017 Articles of Association 15.07.1993 (TIF)
25.04.2017 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 08.02.2000 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 24.09.2001 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 08.11.2002 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 07.03.1997 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
25.04.2017 Other documents 10.11.2005 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 30.08.2004 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017 Articles of Association 11.04.2017 (TIF)
24.04.2017 Articles of Association 13.08.2009 (TIF)
24.04.2017 Articles of Association 13.08.2009 (TIF)
24.04.2017 Articles of Association 13.08.2009 (TIF)
24.04.2017 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
24.04.2017 Receipts on the publication and state fees 18.08.2009 (TIF) •
24.04.2017 Power of attorney, act of empowerment 02.02.2011 (TIF) •
24.04.2017 Regulations for the increase/reduction of the equity 11.04.2017 (TIF)
24.04.2017 Acceptance-conveyance act 24.02.2017 (TIF) •
24.04.2017 Application 20.08.2009 (TIF) •
24.04.2017 Application 28.01.2010 (TIF) •
24.04.2017 Appraisal reports 11.04.2017 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
24.04.2017 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
24.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
24.04.2017 Application 13.04.2017 (TIF) •
24.04.2017 Opinion 10.01.2017 (TIF) •
24.04.2017 Shareholders’ register 12.04.2017 (TIF)
24.04.2017 Shareholders’ register 13.08.2009 (TIF)
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
10.01.2017 Appraisal reports 22.07.2016 (TIF) •
10.01.2017 Appraisal reports 05.07.2016 (TIF) •
10.01.2017 Application 22.12.2016 (TIF) •
10.01.2017 Articles of Association 19.12.2016 (TIF)
10.01.2017 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
10.01.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
10.01.2017 Amendments to the Articles of Association 19.12.2016 (TIF)
10.01.2017 Shareholders’ register 19.12.2016 (TIF)
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2016 (2)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
26.04.2016 2015 Annual report (full) (PDF)
2015 (8)
06.11.2015 Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
06.11.2015 Application 27.10.2015 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
06.11.2015 Statement of the Board regarding the payment of the equity 26.10.2015 (TIF) •
06.11.2015 Shareholders’ register 26.10.2015 (TIF)
06.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
06.11.2015 Articles of Association 26.10.2015 (TIF)
20.04.2015 2014 Annual report (full) (HTML)
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2014 (11)
07.10.2014 Amendments to the Articles of Association 16.09.2014 (TIF)
07.10.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
07.10.2014 Shareholders’ register 16.09.2014 (TIF)
07.10.2014 Protocols/decisions of a company/organisation 27.03.2014 (TIF) •
07.10.2014 Articles of Association 16.09.2014 (TIF)
07.10.2014 Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
07.10.2014 Shareholders’ register 16.09.2014 (TIF)
07.10.2014 Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF) •
07.10.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
07.10.2014 Application 29.09.2014 (TIF) •
26.04.2014 2013 Annual report (full) (HTML)
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2013 (5)
26.03.2013 2012 Annual report (full) (HTML)
19.02.2013 Protocols/decisions of a company/organisation 06.02.2013 (TIF) •
19.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
19.02.2013 Consent of a member of the Board / executive director 08.02.2013 (TIF) •
19.02.2013 Application 06.02.2013 (TIF) •
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2012 (10)
17.08.2012 Articles of Association 07.08.2012 (TIF)
17.08.2012 Bank statements or other document regarding the payment of the equity 07.08.2012 (TIF) •
17.08.2012 Amendments to the Articles of Association (TIF)
17.08.2012 Application 10.08.2012 (TIF) •
17.08.2012 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
17.08.2012 Shareholders’ register 07.08.2012 (TIF)
17.08.2012 Regulations for the increase/reduction of the equity 07.08.2012 (TIF)
17.08.2012 Power of attorney, act of empowerment 10.08.2012 (TIF) •
17.08.2012 Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
25.04.2012 2011 Annual report (full) (HTML)
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2011 (11)
31.05.2011 2010 Annual report (full) (TIF)
22.02.2011 Statement of the Board regarding the payment of the equity 08.02.2011 (TIF) •
22.02.2011 Shareholders’ register 08.02.2011 (TIF)
22.02.2011 Power of attorney, act of empowerment 02.02.2011 (TIF) •
22.02.2011 Application 11.02.2011 (TIF) •
22.02.2011 Regulations for the increase/reduction of the equity 08.02.2011 (TIF)
22.02.2011 Appraisal reports 02.11.2010 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 08.02.2011 (TIF) •
22.02.2011 Articles of Association 08.02.2011 (TIF)
22.02.2011 Amendments to the Articles of Association 08.02.2011 (TIF)
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2010 (1)
29.04.2010 2009 Annual report (full) (TIF)
2009 (1)
20.04.2009 2008 Annual report (full) (TIF)
2008 (1)
13.06.2008 2007 Annual report (full) (TIF)
2007 (1)
22.05.2007 2006 Annual report (full) (TIF)
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