Akciju sabiedrība "JELGAVAS SILTUMTĪKLU UZŅĒMUMS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41703001340

Reg. date

07.10.1991

Commercial Register

Legal Address

Pasta iela 47, Jelgava, LV-3001

Registered share capital, date

12,356,832 EUR, 22.12.2022

Paid-in share capital, date

12,356,832 EUR, 22.12.2022

Sector (NACE 2.)

68.20 Rental and operating of own or leased real estate

VAT payer

LV41703001340	Registered	Excluded
	30.05.1995	-

Last updated in the RE

18.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 125,548 EUR	Net profit 28,529 EUR	Equity 12,633,264 EUR	Date submitted05.03.2025	Number of employees 9
Year2023	Net sales 120,603 EUR	Net profit 20,943 EUR	Equity 12,604,735 EUR	Date submitted12.03.2024	Number of employees 9
Year2022	Net sales 111,929 EUR	Net profit 27,547 EUR	Equity 12,583,792 EUR	Date submitted24.02.2023	Number of employees 9
Year2021	Net sales 105,430 EUR	Net profit 30,331 EUR	Equity 12,556,245 EUR	Date submitted28.02.2022	Number of employees 8
Year2020	Net sales 104,382 EUR	Net profit 52,661 EUR	Equity 12,525,914 EUR	Date submitted08.03.2021	Number of employees 9
Year2019	Net sales 72,102 EUR	Net profit 7,536 EUR	Equity 12,473,253 EUR	Date submitted06.03.2020	Number of employees 9
Year2018	Net sales 58,575 EUR	Net profit -6,388 EUR	Equity 12,465,716 EUR	Date submitted20.03.2019	Number of employees 3
Year2017	Net sales 58,581 EUR	Net profit -334,521 EUR	Equity 12,472,104 EUR	Date submitted20.04.2018	Number of employees 3
Year2016	Net sales 58,594 EUR	Net profit 12,738 EUR	Equity 14,371,803 EUR	Date submitted27.11.2017	Number of employees 3
Year2015	Net sales 58,410 EUR	Net profit -64,740 EUR	Equity 14,359,066 EUR	Date submitted03.04.2016	Number of employees 9
Year2014	Net sales 61,710 EUR	Net profit -7,679 EUR	Equity 14,423,805 EUR	Date submitted10.04.2015	Number of employees 8
Year2013	Net sales 41,051 LVL	Net profit 9,064 LVL	Equity 10,142,506 LVL	Date submitted01.04.2014	Number of employees 8
Year2012	Net sales -	Net profit -	Equity -	Date submitted12.06.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted21.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted20.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted06.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.10.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.10.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.10.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.10.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.10.2019	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 Contributions24,670 EUR	Personal Income Tax15,380 EUR	Other22,010 EUR	Total62,060 EUR	Number of employees21
Year2022	Social Insurance Contributions19,090 EUR	Personal Income Tax11,660 EUR	Other20,570 EUR	Total51,320 EUR	Number of employees21
Year2021	Social Insurance Contributions19,260 EUR	Personal Income Tax11,720 EUR	Other13,150 EUR	Total44,130 EUR	Number of employees23
Year2020	Social Insurance Contributions19,780 EUR	Personal Income Tax11,470 EUR	Other18,200 EUR	Total49,450 EUR	Number of employees9
Year2019	Social Insurance Contributions14,310 EUR	Personal Income Tax8,170 EUR	Other12,760 EUR	Total35,240 EUR	Number of employees9

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

Documents (in Latvian) (421)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
16.10.2019	Amendments to the Articles of Association 12.12.1996 (TIF)
16.10.2019	Amendments to the Articles of Association 13.08.1998 (TIF)
11.10.2019	Amendments to the Articles of Association 03.09.2009 (TIF)
11.10.2019	Amendments to the Articles of Association 15.11.2004 (TIF)
11.10.2019	Amendments to the Articles of Association 20.07.2006 (TIF)
Show all
Amendments to the Rehabilitation Plan (2)
24.02.2009	Amendments to the Rehabilitation Plan 27.09.2004 (TIF) •
24.02.2009	Amendments to the Rehabilitation Plan 23.01.2004 (TIF) •
Announcement regarding the legal address (3)
16.10.2019	Announcement regarding the legal address 20.12.2000 (TIF) •
15.10.2019	Announcement regarding the legal address 22.05.2003 (TIF) •
09.10.2019	Announcement regarding the legal address 21.11.2006 (TIF) •
Annual report (full) (29)
05.03.2025	2024 Annual report (full) (PDF)
12.03.2024	2023 Annual report (full) (PDF)
24.02.2023	2022 Annual report (full) (PDF)
28.02.2022	2021 Annual report (full) (PDF)
08.03.2021	2020 Annual report (full) (PDF)
06.03.2020	2019 Annual report (full) (PDF)
16.10.2019	1996 Annual report (full) (TIF)
16.10.2019	1997 Annual report (full) (TIF)
16.10.2019	1998 Annual report (full) (TIF)
16.10.2019	1999 Annual report (full) (TIF)
16.10.2019	2000 Annual report (full) (TIF)
15.10.2019	2001 Annual report (full) (TIF)
15.10.2019	2002 Annual report (full) (TIF)
11.10.2019	2003 Annual report (full) (TIF)
11.10.2019	2004 Annual report (full) (TIF)
20.03.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
27.11.2017	2016 Annual report (full) (PDF)
03.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
01.04.2014	2013 Annual report (full) (HTML)
12.06.2013	2012 Annual report (full) (TIF)
21.05.2012	2011 Annual report (full) (TIF)
20.05.2011	2010 Annual report (full) (TIF)
06.04.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
02.06.2008	2007 Annual report (full) (TIF)
24.05.2007	2006 Annual report (full) (TIF)
12.02.2007	2005 Annual report (full) (TIF)
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Application (52)
18.02.2025	Application 17.02.2025 (edoc) •
29.07.2024	Application 26.07.2024 (edoc) •
10.07.2024	Application 10.07.2024 (EDOC) •
13.07.2023	Application 12.07.2023 (edoc) •
20.05.2023	Application 19.05.2023 (edoc) •
22.12.2022	Application 21.12.2022 (edoc) •
15.11.2022	Application 09.11.2022 (edoc) •
09.09.2022	Application 07.09.2022 (edoc) •
27.07.2022	Application 21.07.2022 (edoc) •
01.07.2022	Application 28.06.2022 (edoc) •
16.03.2022	Application 10.03.2022 (edoc) •
12.05.2021	Application 11.05.2021 (edoc) •
16.03.2021	Application 16.03.2021 (EDOC) •
28.09.2020	Application 28.09.2020 (TIF) •
17.02.2020	Application 13.02.2020 (TIF) •
16.10.2019	Application 01.10.1991 (TIF) •
16.10.2019	Application 18.12.1996 (TIF) •
16.10.2019	Application 15.10.1998 (TIF) •
16.10.2019	Application 20.12.2000 (TIF) •
16.10.2019	Application 29.12.2000 (TIF) •
15.10.2019	Application 22.05.2003 (TIF) •
15.10.2019	Application 11.05.2004 (TIF) •
15.10.2019	Application 19.07.2004 (TIF) •
14.10.2019	Application 07.10.2019 (TIF) •
11.10.2019	Application 29.09.2009 (TIF) •
11.10.2019	Application 07.10.2004 (TIF) •
11.10.2019	Application 01.11.2004 (TIF) •
11.10.2019	Application 15.11.2004 (TIF) •
11.10.2019	Application 28.12.2004 (TIF) •
11.10.2019	Application 24.07.2006 (TIF) •
11.10.2019	Application 22.08.2006 (TIF) •
11.10.2019	Application 17.09.2006 (TIF) •
10.10.2019	Application 17.12.2007 (TIF) •
10.10.2019	Application 21.01.2008 (TIF) •
10.10.2019	Application 06.06.2008 (TIF) •
09.10.2019	Application 11.10.2010 (TIF) •
09.10.2019	Application 20.05.2010 (TIF) •
09.10.2019	Application 07.06.2010 (TIF) •
09.10.2019	Application 30.05.2011 (TIF) •
09.10.2019	Application 15.08.2006 (TIF) •
09.10.2019	Application 10.10.2006 (TIF) •
09.10.2019	Application 21.11.2006 (TIF) •
05.04.2019	Application 04.04.2019 (TIF) •
10.06.2016	Application 01.04.2016 (TIF) •
09.03.2016	Application 01.03.2016 (TIF) •
29.09.2015	Application 23.09.2015 (TIF) •
07.08.2015	Application 23.07.2015 (TIF) •
20.05.2013	Application 10.05.2013 (TIF) •
08.05.2013	Application 17.04.2013 (TIF) •
22.02.2013	Application 14.02.2013 (TIF) •
03.01.2012	Application 20.12.2011 (TIF) •
06.07.2011	Application 28.06.2011 (TIF) •
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Appraisal reports (2)
15.10.2019	Appraisal reports 16.10.2003 (TIF) •
11.10.2019	Appraisal reports 28.10.2004 (TIF) •
Articles of Association (10)
29.07.2024	Articles of Association 18.07.2024 (edoc)
22.12.2022	Articles of Association 04.11.2022 (edoc)
16.10.2019	Articles of Association 27.09.1991 (TIF)
16.10.2019	Articles of Association 30.11.2000 (TIF)
15.10.2019	Articles of Association 22.05.2003 (TIF)
15.10.2019	Articles of Association 14.06.2004 (TIF)
11.10.2019	Articles of Association 15.11.2004 (TIF)
11.10.2019	Articles of Association 20.07.2006 (TIF)
10.06.2016	Articles of Association 22.03.2016 (TIF)
22.05.2013	Articles of Association 03.09.2009 (TIF)
Show all
Confirmation or consent to legal address (1)
16.10.2019	Confirmation or consent to legal address 10.01.2001 (TIF) •
Consent of a member of the Board / executive director (19)
18.02.2025	Consent of a member of the Board / executive director 14.02.2025 (edoc) •
09.09.2022	Consent of a member of the Board / executive director 05.09.2022 (edoc) •
04.03.2021	Consent of a member of the Board / executive director 01.03.2021 (TIF) •
28.09.2020	Consent of a member of the Board / executive director 25.09.2020 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 13.02.2020 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
09.10.2019	Consent of a member of the Board / executive director 08.09.2006 (TIF) •
09.10.2019	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
09.10.2019	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
09.03.2016	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
29.09.2015	Consent of a member of the Board / executive director 21.09.2015 (TIF) •
08.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
08.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
08.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
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Consent of members of the supervisory board (27)
16.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
16.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
16.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
15.10.2019	Consent of members of the supervisory board 22.05.2003 (TIF) •
15.10.2019	Consent of members of the supervisory board 22.05.2003 (TIF) •
15.10.2019	Consent of members of the supervisory board 22.05.2003 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 03.09.2009 (TIF) •
10.10.2019	Consent of members of the supervisory board 02.09.2009 (TIF) •
10.10.2019	Consent of members of the supervisory board 03.09.2009 (TIF) •
09.10.2019	Consent of members of the supervisory board 28.04.2010 (TIF) •
09.10.2019	Consent of members of the supervisory board 28.04.2010 (TIF) •
09.10.2019	Consent of members of the supervisory board 10.03.2010 (TIF) •
05.04.2019	Consent of members of the supervisory board 14.03.2019 (TIF) •
05.04.2019	Consent of members of the supervisory board 14.03.2019 (TIF) •
05.04.2019	Consent of members of the supervisory board 14.03.2019 (TIF) •
20.05.2013	Consent of members of the supervisory board 26.03.2013 (TIF) •
06.07.2011	Consent of members of the supervisory board 21.06.2011 (TIF) •
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Consolidated financial statement (4)
15.10.2019	2001 Consolidated financial statement (TIF)
15.10.2019	2002 Consolidated financial statement (TIF)
11.10.2019	2003 Consolidated financial statement (TIF)
11.10.2019	2004 Consolidated financial statement (TIF)
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Copy of the personal identification document (12)
16.10.2019	Copy of the personal identification document 29.03.1994 (TIF) •
16.10.2019	Copy of the personal identification document 13.04.1993 (TIF) •
16.10.2019	Copy of the personal identification document 30.03.1994 (TIF) •
16.10.2019	Copy of the personal identification document 23.01.1978 (TIF) •
16.10.2019	Copy of the personal identification document 26.11.1997 (TIF) •
16.10.2019	Copy of the personal identification document 22.11.1996 (TIF) •
16.10.2019	Copy of the personal identification document 13.10.1992 (TIF) •
16.10.2019	Copy of the personal identification document 26.02.1993 (TIF) •
16.10.2019	Copy of the personal identification document 13.04.1993 (TIF) •
16.10.2019	Copy of the personal identification document 18.10.1994 (TIF) •
16.10.2019	Copy of the personal identification document 05.07.1993 (TIF) •
16.10.2019	Copy of the personal identification document 28.04.1993 (TIF) •
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Cover letter (1)
15.10.2019	Cover letter 03.06.2003 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (5)
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 09.11.1998 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 21.06.2000 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 27.06.2000 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 11.07.2000 (TIF) •
09.10.2019	Decisions / judgements of courts and other law enforcement authorities 18.09.2006 (TIF) •
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Decisions / letters / protocols of public notaries (57)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
13.07.2023	Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
20.05.2023	Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
15.11.2022	Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
09.09.2022	Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
27.07.2022	Decisions / letters / protocols of public notaries 27.07.2022 (edoc)
01.07.2022	Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
22.03.2021	Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
16.10.2019	Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 21.10.1998 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 23.10.1998 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 08.08.2000 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 10.01.2001 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 21.05.2004 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 12.10.2004 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 26.09.2006 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 29.01.2008 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 02.10.2006 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
29.09.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
07.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
20.05.2013	Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
08.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
22.02.2013	Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
03.01.2012	Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
06.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
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Insolvency Practitioner’s cover letter (3)
16.10.2019	Insolvency Practitioner’s cover letter 01.08.2000 (TIF) •
15.10.2019	Insolvency Practitioner’s cover letter 07.10.2002 (TIF) •
15.10.2019	Insolvency Practitioner’s cover letter 30.06.2003 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
16.03.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (EDOC) •
List of members of the Board / Supervisory Board (14)
10.07.2024	List of members of the Board / Supervisory Board 09.07.2024 (edoc) •
09.09.2022	List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
01.07.2022	List of members of the Board / Supervisory Board 22.06.2022 (edoc) •
16.03.2022	List of members of the Board / Supervisory Board 10.03.2022 (edoc) •
04.03.2021	List of members of the Board / Supervisory Board 01.03.2021 (TIF) •
28.09.2020	List of members of the Board / Supervisory Board 25.09.2020 (TIF) •
17.02.2020	List of members of the Board / Supervisory Board 13.02.2020 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 28.12.2004 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 22.08.2006 (TIF) •
09.10.2019	List of members of the Board / Supervisory Board 15.09.2006 (TIF) •
05.04.2019	List of members of the Board / Supervisory Board 24.03.2019 (TIF) •
09.03.2016	List of members of the Board / Supervisory Board 24.02.2016 (TIF) •
29.09.2015	List of members of the Board / Supervisory Board 22.09.2015 (TIF) •
07.08.2015	List of members of the Board / Supervisory Board 23.07.2015 (TIF) •
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Minutes/decision of the creditors’ meetings (4)
16.10.2019	Minutes/decision of the creditors’ meetings 10.11.2000 (TIF) •
15.10.2019	Minutes/decision of the creditors’ meetings 04.10.2002 (TIF) •
15.10.2019	Minutes/decision of the creditors’ meetings 13.12.2002 (TIF) •
15.10.2019	Minutes/decision of the creditors’ meetings 16.04.2004 (TIF) •
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Notary’s decision (2)
15.10.2019	Notary’s decision 17.10.2002 (TIF) •
15.10.2019	Notary’s decision 10.07.2003 (TIF) •
Notice of a member of the Board regarding the resignation (4)
20.05.2023	Notice of a member of the Board regarding the resignation 19.05.2023 (edoc) •
27.07.2022	Notice of a member of the Board regarding the resignation 21.07.2022 (edoc) •
12.05.2021	Notice of a member of the Board regarding the resignation 11.05.2021 (edoc) •
07.08.2015	Notice of a member of the Board regarding the resignation 14.07.2015 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (7)
16.10.2019	Notice of a member of the supervisory board regarding the resignation 06.06.2002 (TIF) •
10.10.2019	Notice of a member of the supervisory board regarding the resignation 17.12.2007 (TIF) •
10.10.2019	Notice of a member of the supervisory board regarding the resignation 19.06.2009 (TIF) •
10.10.2019	Notice of a member of the supervisory board regarding the resignation 25.06.2009 (TIF) •
09.10.2019	Notice of a member of the supervisory board regarding the resignation 02.03.2010 (TIF) •
09.10.2019	Notice of a member of the supervisory board regarding the resignation 25.05.2011 (TIF) •
22.02.2013	Notice of a member of the supervisory board regarding the resignation 14.01.2013 (TIF) •
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Other documents (23)
16.10.2019	Other documents 27.09.1991 (TIF) •
16.10.2019	Other documents 02.12.1995 (TIF) •
16.10.2019	Other documents 22.05.1996 (TIF) •
16.10.2019	Other documents 22.05.1996 (TIF) •
16.10.2019	Other documents 09.01.1995 (TIF) •
16.10.2019	Other documents 02.01.1996 (TIF) •
16.10.2019	Other documents 28.11.1994 (TIF) •
16.10.2019	Other documents 10.02.1993 (TIF) •
16.10.2019	Other documents 10.03.1993 (TIF) •
16.10.2019	Other documents 10.02.1993 (TIF) •
16.10.2019	Other documents 13.08.1998 (TIF) •
16.10.2019	Other documents 30.11.2000 (TIF) •
16.10.2019	Other documents 30.05.2000 (TIF) •
16.10.2019	Other documents 30.11.2000 (TIF) •
16.10.2019	Other documents 11.04.2000 (TIF) •
15.10.2019	Other documents 16.10.2003 (TIF) •
15.10.2019	Other documents 19.07.2004 (TIF) •
11.10.2019	Other documents 24.08.2004 (TIF) •
11.10.2019	Other documents 15.11.2004 (TIF) •
11.10.2019	Other documents 23.08.2004 (TIF) •
11.10.2019	Other documents 28.12.2004 (TIF) •
11.10.2019	Other documents 20.07.2006 (TIF) •
10.06.2016	Other documents 22.03.2016 (TIF) •
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Power of attorney, act of empowerment (13)
16.10.2019	Power of attorney, act of empowerment 30.09.1991 (TIF) •
16.10.2019	Power of attorney, act of empowerment 18.12.1996 (TIF) •
16.10.2019	Power of attorney, act of empowerment 15.10.1998 (TIF) •
16.10.2019	Power of attorney, act of empowerment 20.10.1998 (TIF) •
16.10.2019	Power of attorney, act of empowerment 02.08.2000 (TIF) •
15.10.2019	Power of attorney, act of empowerment 07.10.2002 (TIF) •
15.10.2019	Power of attorney, act of empowerment 20.05.2004 (TIF) •
11.10.2019	Power of attorney, act of empowerment 05.10.2004 (TIF) •
11.10.2019	Power of attorney, act of empowerment 03.12.2004 (TIF) •
11.10.2019	Power of attorney, act of empowerment 18.07.2006 (TIF) •
09.10.2019	Power of attorney, act of empowerment 18.07.2006 (TIF) •
09.10.2019	Power of attorney, act of empowerment 18.07.2006 (TIF) •
10.06.2016	Power of attorney, act of empowerment 22.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (46)
18.02.2025	Protocols/decisions of a company/organisation 13.02.2025 (edoc) •
29.07.2024	Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
10.07.2024	Protocols/decisions of a company/organisation 02.07.2024 (EDOC) •
13.07.2023	Protocols/decisions of a company/organisation 12.07.2023 (edoc) •
15.11.2022	Protocols/decisions of a company/organisation 09.11.2022 (edoc) •
09.09.2022	Protocols/decisions of a company/organisation 05.09.2022 (edoc) •
01.07.2022	Protocols/decisions of a company/organisation 01.07.2022 (EDOC) •
16.03.2022	Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
04.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (TIF) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 13.02.2020 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 27.09.1991 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 07.10.1994 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 07.10.1994 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 13.08.1998 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 16.10.2003 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 08.09.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 27.05.2008 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
10.06.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
09.03.2016	Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
29.09.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
20.05.2013	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
20.05.2013	Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
03.01.2012	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
06.07.2011	Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
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Receipts on the publication and state fees (47)
16.10.2019	Receipts on the publication and state fees 26.09.1991 (TIF) •
16.10.2019	Receipts on the publication and state fees 10.10.1991 (TIF) •
16.10.2019	Receipts on the publication and state fees 10.04.1996 (TIF) •
16.10.2019	Receipts on the publication and state fees 24.12.1996 (TIF) •
16.10.2019	Receipts on the publication and state fees 14.10.1998 (TIF) •
16.10.2019	Receipts on the publication and state fees 20.10.1998 (TIF) •
16.10.2019	Receipts on the publication and state fees 02.08.2000 (TIF) •
16.10.2019	Receipts on the publication and state fees 29.12.2000 (TIF) •
16.10.2019	Receipts on the publication and state fees 19.06.2002 (TIF) •
16.10.2019	Receipts on the publication and state fees 19.06.2002 (TIF) •
15.10.2019	Receipts on the publication and state fees 11.10.2002 (TIF) •
15.10.2019	Receipts on the publication and state fees 23.05.2003 (TIF) •
15.10.2019	Receipts on the publication and state fees 23.05.2003 (TIF) •
15.10.2019	Receipts on the publication and state fees 01.07.2003 (TIF) •
15.10.2019	Receipts on the publication and state fees 12.05.2004 (TIF) •
15.10.2019	Receipts on the publication and state fees 01.07.2004 (TIF) •
15.10.2019	Receipts on the publication and state fees 01.07.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 08.10.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 10.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 10.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 15.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 15.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 14.01.2005 (TIF) •
11.10.2019	Receipts on the publication and state fees 14.01.2005 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.07.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.07.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 21.08.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 21.08.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 19.09.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 19.09.2006 (TIF) •
10.10.2019	Receipts on the publication and state fees 18.12.2007 (TIF) •
10.10.2019	Receipts on the publication and state fees 18.12.2007 (TIF) •
10.10.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 09.06.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 09.06.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 25.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 25.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 17.09.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 17.09.2009 (TIF) •
09.10.2019	Receipts on the publication and state fees 27.09.2006 (TIF) •
09.10.2019	Receipts on the publication and state fees 26.09.2006 (TIF) •
09.10.2019	Receipts on the publication and state fees 11.10.2006 (TIF) •
09.10.2019	Receipts on the publication and state fees 22.11.2006 (TIF) •
09.10.2019	Receipts on the publication and state fees 21.08.2008 (TIF) •
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Register of stockholders (1)
29.07.2024	Register of stockholders 29.07.2024 (EDOC)
Registration certificates (7)
16.10.2019	Registration certificates 07.10.1991 (TIF) •
16.10.2019	Registration certificates 07.10.1991 (TIF) •
16.10.2019	Registration certificates 16.12.1991 (TIF) •
16.10.2019	Registration certificates 07.10.1991 (TIF) •
16.10.2019	Registration certificates 10.01.2001 (TIF) •
15.10.2019	Registration certificates 10.01.2001 (TIF) •
15.10.2019	Registration certificates 12.06.2003 (TIF) •
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Regulations for the increase/reduction of the equity (2)
15.11.2022	Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
11.10.2019	Regulations for the increase/reduction of the equity 23.08.2004 (TIF)
Rehabilitation plan (2)
24.02.2009	Rehabilitation plan 13.12.2002 (TIF) •
24.02.2009	Rehabilitation plan 17.09.2002 (TIF) •
Sample report (11)
16.10.2019	Sample report 20.10.1998 (TIF) •
16.10.2019	Sample report 31.07.2000 (TIF) •
15.10.2019	Sample report 11.06.2003 (TIF) •
15.10.2019	Sample report 11.06.2003 (TIF) •
15.10.2019	Sample report 09.06.2003 (TIF) •
11.10.2019	Sample report 05.11.2004 (TIF) •
10.10.2019	Sample report 16.09.2009 (TIF) •
10.10.2019	Sample report 16.09.2009 (TIF) •
09.10.2019	Sample report 25.09.2006 (TIF) •
09.10.2019	Sample report 25.09.2006 (TIF) •
09.10.2019	Sample report 22.09.2006 (TIF) •
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Set of documents (1)
15.10.2019	Set of documents 16.10.2003 (TIF) •
Specimen signature without Identity number (2)
16.10.2019	Specimen signature without Identity number 30.09.1991 (TIF) •
16.10.2019	Specimen signature without Identity number 02.01.1997 (TIF) •
Submission/Application (2)
16.10.2019	Submission/Application 05.12.1991 (TIF) •
16.10.2019	Submission/Application 10.06.2002 (TIF) •
2025 (5)
05.03.2025	2024 Annual report (full) (PDF)
18.02.2025	Protocols/decisions of a company/organisation 13.02.2025 (edoc) •
18.02.2025	Consent of a member of the Board / executive director 14.02.2025 (edoc) •
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
18.02.2025	Application 17.02.2025 (edoc) •
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2024 (10)
29.07.2024	Register of stockholders 29.07.2024 (EDOC)
29.07.2024	Protocols/decisions of a company/organisation 18.07.2024 (edoc) •
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024	Application 26.07.2024 (edoc) •
29.07.2024	Articles of Association 18.07.2024 (edoc)
10.07.2024	Application 10.07.2024 (EDOC) •
10.07.2024	List of members of the Board / Supervisory Board 09.07.2024 (edoc) •
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
10.07.2024	Protocols/decisions of a company/organisation 02.07.2024 (EDOC) •
12.03.2024	2023 Annual report (full) (PDF)
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2023 (7)
13.07.2023	Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
13.07.2023	Protocols/decisions of a company/organisation 12.07.2023 (edoc) •
13.07.2023	Application 12.07.2023 (edoc) •
20.05.2023	Application 19.05.2023 (edoc) •
20.05.2023	Notice of a member of the Board regarding the resignation 19.05.2023 (edoc) •
20.05.2023	Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
24.02.2023	2022 Annual report (full) (PDF)
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2022 (27)
22.12.2022	Application 21.12.2022 (edoc) •
22.12.2022	Decisions / letters / protocols of public notaries 22.12.2022 (edoc)
22.12.2022	Articles of Association 04.11.2022 (edoc)
15.11.2022	Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022	Protocols/decisions of a company/organisation 09.11.2022 (edoc) •
15.11.2022	Application 09.11.2022 (edoc) •
15.11.2022	Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
09.09.2022	Application 07.09.2022 (edoc) •
09.09.2022	Protocols/decisions of a company/organisation 05.09.2022 (edoc) •
09.09.2022	Consent of a member of the Board / executive director 05.09.2022 (edoc) •
09.09.2022	List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
09.09.2022	Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
27.07.2022	Notice of a member of the Board regarding the resignation 21.07.2022 (edoc) •
27.07.2022	Application 21.07.2022 (edoc) •
27.07.2022	Decisions / letters / protocols of public notaries 27.07.2022 (edoc)
01.07.2022	Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
01.07.2022	List of members of the Board / Supervisory Board 22.06.2022 (edoc) •
01.07.2022	Application 28.06.2022 (edoc) •
01.07.2022	Protocols/decisions of a company/organisation 01.07.2022 (EDOC) •
16.03.2022	Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
16.03.2022	List of members of the Board / Supervisory Board 10.03.2022 (edoc) •
16.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
16.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
16.03.2022	Consent of members of the supervisory board 10.03.2022 (edoc) •
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
16.03.2022	Application 10.03.2022 (edoc) •
28.02.2022	2021 Annual report (full) (PDF)
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2021 (10)
12.05.2021	Notice of a member of the Board regarding the resignation 11.05.2021 (edoc) •
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021	Application 11.05.2021 (edoc) •
22.03.2021	Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
16.03.2021	Application 16.03.2021 (EDOC) •
16.03.2021	Justification supporting beneficial ownership disclosure statement 16.03.2021 (EDOC) •
08.03.2021	2020 Annual report (full) (PDF)
04.03.2021	Protocols/decisions of a company/organisation 01.03.2021 (TIF) •
04.03.2021	List of members of the Board / Supervisory Board 01.03.2021 (TIF) •
04.03.2021	Consent of a member of the Board / executive director 01.03.2021 (TIF) •
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2020 (11)
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
28.09.2020	Consent of a member of the Board / executive director 25.09.2020 (TIF) •
28.09.2020	Application 28.09.2020 (TIF) •
28.09.2020	List of members of the Board / Supervisory Board 25.09.2020 (TIF) •
28.09.2020	Protocols/decisions of a company/organisation 28.09.2020 (TIF) •
06.03.2020	2019 Annual report (full) (PDF)
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
17.02.2020	Consent of a member of the Board / executive director 13.02.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 13.02.2020 (TIF) •
17.02.2020	List of members of the Board / Supervisory Board 13.02.2020 (TIF) •
17.02.2020	Application 13.02.2020 (TIF) •
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2019 (292)
16.10.2019	Decisions / letters / protocols of public notaries 21.10.1998 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 21.06.2000 (TIF) •
16.10.2019	Copy of the personal identification document 30.03.1994 (TIF) •
16.10.2019	Copy of the personal identification document 28.04.1993 (TIF) •
16.10.2019	Copy of the personal identification document 05.07.1993 (TIF) •
16.10.2019	Copy of the personal identification document 18.10.1994 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 09.11.1998 (TIF) •
16.10.2019	Copy of the personal identification document 23.01.1978 (TIF) •
16.10.2019	Copy of the personal identification document 26.11.1997 (TIF) •
16.10.2019	Copy of the personal identification document 22.11.1996 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 11.07.2000 (TIF) •
16.10.2019	Copy of the personal identification document 13.10.1992 (TIF) •
16.10.2019	Insolvency Practitioner’s cover letter 01.08.2000 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 23.10.1998 (TIF) •
16.10.2019	Amendments to the Articles of Association 13.08.1998 (TIF)
16.10.2019	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019	Decisions / letters / protocols of public notaries 10.01.2001 (TIF) •
16.10.2019	Copy of the personal identification document 26.02.1993 (TIF) •
16.10.2019	Copy of the personal identification document 13.04.1993 (TIF) •
16.10.2019	Decisions / judgements of courts and other law enforcement authorities 27.06.2000 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 28.12.1996 (TIF) •
16.10.2019	Decisions / letters / protocols of public notaries 08.08.2000 (TIF) •
16.10.2019	Amendments to the Articles of Association 12.12.1996 (TIF)
16.10.2019	Other documents 13.08.1998 (TIF) •
16.10.2019	Minutes/decision of the creditors’ meetings 10.11.2000 (TIF) •
16.10.2019	Receipts on the publication and state fees 19.06.2002 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
16.10.2019	Receipts on the publication and state fees 26.09.1991 (TIF) •
16.10.2019	Receipts on the publication and state fees 10.10.1991 (TIF) •
16.10.2019	Receipts on the publication and state fees 10.04.1996 (TIF) •
16.10.2019	Receipts on the publication and state fees 24.12.1996 (TIF) •
16.10.2019	Receipts on the publication and state fees 14.10.1998 (TIF) •
16.10.2019	Receipts on the publication and state fees 20.10.1998 (TIF) •
16.10.2019	Receipts on the publication and state fees 02.08.2000 (TIF) •
16.10.2019	Receipts on the publication and state fees 29.12.2000 (TIF) •
16.10.2019	Receipts on the publication and state fees 19.06.2002 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 13.08.1998 (TIF) •
16.10.2019	Registration certificates 07.10.1991 (TIF) •
16.10.2019	Registration certificates 07.10.1991 (TIF) •
16.10.2019	Registration certificates 16.12.1991 (TIF) •
16.10.2019	Registration certificates 07.10.1991 (TIF) •
16.10.2019	Registration certificates 10.01.2001 (TIF) •
16.10.2019	Sample report 20.10.1998 (TIF) •
16.10.2019	Sample report 31.07.2000 (TIF) •
16.10.2019	Specimen signature without Identity number 30.09.1991 (TIF) •
16.10.2019	Specimen signature without Identity number 02.01.1997 (TIF) •
16.10.2019	Submission/Application 05.12.1991 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 13.04.2000 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 12.12.1996 (TIF) •
16.10.2019	Notice of a member of the supervisory board regarding the resignation 06.06.2002 (TIF) •
16.10.2019	Copy of the personal identification document 29.03.1994 (TIF) •
16.10.2019	Other documents 27.09.1991 (TIF) •
16.10.2019	Other documents 02.12.1995 (TIF) •
16.10.2019	Other documents 22.05.1996 (TIF) •
16.10.2019	Other documents 22.05.1996 (TIF) •
16.10.2019	Other documents 09.01.1995 (TIF) •
16.10.2019	Other documents 02.01.1996 (TIF) •
16.10.2019	Other documents 28.11.1994 (TIF) •
16.10.2019	Other documents 10.02.1993 (TIF) •
16.10.2019	Other documents 10.03.1993 (TIF) •
16.10.2019	Other documents 10.02.1993 (TIF) •
16.10.2019	Other documents 30.11.2000 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 07.10.1994 (TIF) •
16.10.2019	Other documents 30.05.2000 (TIF) •
16.10.2019	Other documents 30.11.2000 (TIF) •
16.10.2019	Other documents 11.04.2000 (TIF) •
16.10.2019	Power of attorney, act of empowerment 30.09.1991 (TIF) •
16.10.2019	Power of attorney, act of empowerment 18.12.1996 (TIF) •
16.10.2019	Power of attorney, act of empowerment 15.10.1998 (TIF) •
16.10.2019	Power of attorney, act of empowerment 20.10.1998 (TIF) •
16.10.2019	Power of attorney, act of empowerment 02.08.2000 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 27.09.1991 (TIF) •
16.10.2019	Protocols/decisions of a company/organisation 07.10.1994 (TIF) •
16.10.2019	Copy of the personal identification document 13.04.1993 (TIF) •
16.10.2019	Submission/Application 10.06.2002 (TIF) •
16.10.2019	2000 Annual report (full) (TIF)
16.10.2019	Announcement regarding the legal address 20.12.2000 (TIF) •
16.10.2019	Articles of Association 27.09.1991 (TIF)
16.10.2019	Articles of Association 30.11.2000 (TIF)
16.10.2019	Application 01.10.1991 (TIF) •
16.10.2019	Application 18.12.1996 (TIF) •
16.10.2019	Application 15.10.1998 (TIF) •
16.10.2019	Application 20.12.2000 (TIF) •
16.10.2019	Application 29.12.2000 (TIF) •
16.10.2019	1999 Annual report (full) (TIF)
16.10.2019	1998 Annual report (full) (TIF)
16.10.2019	1997 Annual report (full) (TIF)
16.10.2019	1996 Annual report (full) (TIF)
16.10.2019	Confirmation or consent to legal address 10.01.2001 (TIF) •
15.10.2019	Sample report 11.06.2003 (TIF) •
15.10.2019	Receipts on the publication and state fees 12.05.2004 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
15.10.2019	Appraisal reports 16.10.2003 (TIF) •
15.10.2019	Receipts on the publication and state fees 23.05.2003 (TIF) •
15.10.2019	Power of attorney, act of empowerment 07.10.2002 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 21.05.2004 (TIF) •
15.10.2019	Decisions / letters / protocols of public notaries 05.08.2004 (TIF) •
15.10.2019	Receipts on the publication and state fees 01.07.2003 (TIF) •
15.10.2019	Sample report 11.06.2003 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 22.05.2003 (TIF) •
15.10.2019	Application 22.05.2003 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 23.01.2004 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 16.10.2003 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 19.07.2004 (TIF) •
15.10.2019	Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
15.10.2019	Receipts on the publication and state fees 01.07.2004 (TIF) •
15.10.2019	Receipts on the publication and state fees 01.07.2004 (TIF) •
15.10.2019	2002 Annual report (full) (TIF)
15.10.2019	Notary’s decision 10.07.2003 (TIF) •
15.10.2019	Notary’s decision 17.10.2002 (TIF) •
15.10.2019	Minutes/decision of the creditors’ meetings 16.04.2004 (TIF) •
15.10.2019	Minutes/decision of the creditors’ meetings 04.10.2002 (TIF) •
15.10.2019	Consent of a member of the Board / executive director 22.05.2003 (TIF) •
15.10.2019	Application 11.05.2004 (TIF) •
15.10.2019	Articles of Association 14.06.2004 (TIF)
15.10.2019	2001 Consolidated financial statement (TIF)
15.10.2019	Sample report 09.06.2003 (TIF) •
15.10.2019	Cover letter 03.06.2003 (TIF) •
15.10.2019	Registration certificates 12.06.2003 (TIF) •
15.10.2019	Registration certificates 10.01.2001 (TIF) •
15.10.2019	Other documents 19.07.2004 (TIF) •
15.10.2019	Other documents 16.10.2003 (TIF) •
15.10.2019	Announcement regarding the legal address 22.05.2003 (TIF) •
15.10.2019	2002 Consolidated financial statement (TIF)
15.10.2019	Application 19.07.2004 (TIF) •
15.10.2019	Articles of Association 22.05.2003 (TIF)
15.10.2019	Consent of members of the supervisory board 22.05.2003 (TIF) •
15.10.2019	Consent of members of the supervisory board 22.05.2003 (TIF) •
15.10.2019	Consent of members of the supervisory board 22.05.2003 (TIF) •
15.10.2019	Insolvency Practitioner’s cover letter 30.06.2003 (TIF) •
15.10.2019	Insolvency Practitioner’s cover letter 07.10.2002 (TIF) •
15.10.2019	Power of attorney, act of empowerment 20.05.2004 (TIF) •
15.10.2019	Set of documents 16.10.2003 (TIF) •
15.10.2019	2001 Annual report (full) (TIF)
15.10.2019	Receipts on the publication and state fees 11.10.2002 (TIF) •
15.10.2019	Receipts on the publication and state fees 23.05.2003 (TIF) •
15.10.2019	Minutes/decision of the creditors’ meetings 13.12.2002 (TIF) •
14.10.2019	Application 07.10.2019 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 28.12.2004 (TIF) •
11.10.2019	List of members of the Board / Supervisory Board 22.08.2006 (TIF) •
11.10.2019	2003 Annual report (full) (TIF)
11.10.2019	Application 28.12.2004 (TIF) •
11.10.2019	2004 Annual report (full) (TIF)
11.10.2019	Power of attorney, act of empowerment 18.07.2006 (TIF) •
11.10.2019	Other documents 24.08.2004 (TIF) •
11.10.2019	Application 22.08.2006 (TIF) •
11.10.2019	Application 17.09.2006 (TIF) •
11.10.2019	Power of attorney, act of empowerment 05.10.2004 (TIF) •
11.10.2019	Other documents 15.11.2004 (TIF) •
11.10.2019	Other documents 23.08.2004 (TIF) •
11.10.2019	Power of attorney, act of empowerment 03.12.2004 (TIF) •
11.10.2019	Application 29.09.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
11.10.2019	Other documents 20.07.2006 (TIF) •
11.10.2019	Application 24.07.2006 (TIF) •
11.10.2019	Application 15.11.2004 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 08.09.2009 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
11.10.2019	Protocols/decisions of a company/organisation 18.07.2006 (TIF) •
11.10.2019	Other documents 28.12.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 10.11.2004 (TIF) •
11.10.2019	Appraisal reports 28.10.2004 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 20.01.2005 (TIF) •
11.10.2019	Articles of Association 15.11.2004 (TIF)
11.10.2019	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 12.10.2004 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 26.09.2006 (TIF) •
11.10.2019	Consent of members of the supervisory board 22.08.2006 (TIF) •
11.10.2019	Regulations for the increase/reduction of the equity 23.08.2004 (TIF)
11.10.2019	Sample report 05.11.2004 (TIF) •
11.10.2019	Amendments to the Articles of Association 20.07.2006 (TIF)
11.10.2019	Amendments to the Articles of Association 15.11.2004 (TIF)
11.10.2019	Amendments to the Articles of Association 03.09.2009 (TIF)
11.10.2019	2004 Consolidated financial statement (TIF)
11.10.2019	2003 Consolidated financial statement (TIF)
11.10.2019	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
11.10.2019	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
11.10.2019	Application 01.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 10.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.07.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 27.07.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 15.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 14.01.2005 (TIF) •
11.10.2019	Application 07.10.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 15.11.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 21.08.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 21.08.2006 (TIF) •
11.10.2019	Articles of Association 20.07.2006 (TIF)
11.10.2019	Receipts on the publication and state fees 19.09.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 19.09.2006 (TIF) •
11.10.2019	Receipts on the publication and state fees 08.10.2004 (TIF) •
11.10.2019	Receipts on the publication and state fees 14.01.2005 (TIF) •
10.10.2019	Sample report 16.09.2009 (TIF) •
10.10.2019	Sample report 16.09.2009 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 27.05.2008 (TIF) •
10.10.2019	Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
10.10.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 18.12.2007 (TIF) •
10.10.2019	Receipts on the publication and state fees 17.09.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 25.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 25.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 19.06.2009 (TIF) •
10.10.2019	Receipts on the publication and state fees 09.06.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 09.06.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 22.01.2008 (TIF) •
10.10.2019	Receipts on the publication and state fees 18.12.2007 (TIF) •
10.10.2019	Receipts on the publication and state fees 17.09.2009 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 13.06.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 03.09.2009 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
10.10.2019	Notice of a member of the supervisory board regarding the resignation 25.06.2009 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Notice of a member of the supervisory board regarding the resignation 19.06.2009 (TIF) •
10.10.2019	Notice of a member of the supervisory board regarding the resignation 17.12.2007 (TIF) •
10.10.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
10.10.2019	Consent of members of the supervisory board 03.09.2009 (TIF) •
10.10.2019	Consent of members of the supervisory board 02.09.2009 (TIF) •
10.10.2019	Decisions / letters / protocols of public notaries 29.01.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Application 17.12.2007 (TIF) •
10.10.2019	Application 21.01.2008 (TIF) •
10.10.2019	Consent of members of the supervisory board 27.05.2008 (TIF) •
10.10.2019	Application 06.06.2008 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
09.10.2019	Receipts on the publication and state fees 11.10.2006 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 07.06.2010 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 02.10.2006 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
09.10.2019	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
09.10.2019	Receipts on the publication and state fees 22.11.2006 (TIF) •
09.10.2019	Receipts on the publication and state fees 21.08.2008 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
09.10.2019	Announcement regarding the legal address 21.11.2006 (TIF) •
09.10.2019	Receipts on the publication and state fees 26.09.2006 (TIF) •
09.10.2019	Decisions / judgements of courts and other law enforcement authorities 18.09.2006 (TIF) •
09.10.2019	List of members of the Board / Supervisory Board 15.09.2006 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 19.03.2010 (TIF) •
09.10.2019	Receipts on the publication and state fees 27.09.2006 (TIF) •
09.10.2019	Consent of members of the supervisory board 28.04.2010 (TIF) •
09.10.2019	Decisions / letters / protocols of public notaries 17.10.2006 (TIF) •
09.10.2019	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
09.10.2019	Consent of a member of the Board / executive director 15.09.2006 (TIF) •
09.10.2019	Application 15.08.2006 (TIF) •
09.10.2019	Application 30.05.2011 (TIF) •
09.10.2019	Application 07.06.2010 (TIF) •
09.10.2019	Consent of a member of the Board / executive director 08.09.2006 (TIF) •
09.10.2019	Application 20.05.2010 (TIF) •
09.10.2019	Application 11.10.2010 (TIF) •
09.10.2019	Consent of members of the supervisory board 10.03.2010 (TIF) •
09.10.2019	Application 21.11.2006 (TIF) •
09.10.2019	Sample report 22.09.2006 (TIF) •
09.10.2019	Sample report 25.09.2006 (TIF) •
09.10.2019	Sample report 25.09.2006 (TIF) •
09.10.2019	Consent of members of the supervisory board 28.04.2010 (TIF) •
09.10.2019	Notice of a member of the supervisory board regarding the resignation 25.05.2011 (TIF) •
09.10.2019	Power of attorney, act of empowerment 18.07.2006 (TIF) •
09.10.2019	Power of attorney, act of empowerment 18.07.2006 (TIF) •
09.10.2019	Notice of a member of the supervisory board regarding the resignation 02.03.2010 (TIF) •
09.10.2019	Application 10.10.2006 (TIF) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
05.04.2019	Application 04.04.2019 (TIF) •
05.04.2019	List of members of the Board / Supervisory Board 24.03.2019 (TIF) •
05.04.2019	Consent of members of the supervisory board 14.03.2019 (TIF) •
05.04.2019	Consent of members of the supervisory board 14.03.2019 (TIF) •
05.04.2019	Consent of members of the supervisory board 14.03.2019 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
20.03.2019	2018 Annual report (full) (PDF)
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2018 (1)
20.04.2018	2017 Annual report (full) (PDF)
2017 (1)
27.11.2017	2016 Annual report (full) (PDF)
2016 (12)
10.06.2016	Articles of Association 22.03.2016 (TIF)
10.06.2016	Other documents 22.03.2016 (TIF) •
10.06.2016	Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
10.06.2016	Power of attorney, act of empowerment 22.03.2016 (TIF) •
10.06.2016	Application 01.04.2016 (TIF) •
10.06.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
03.04.2016	2015 Annual report (full) (PDF)
09.03.2016	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
09.03.2016	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
09.03.2016	List of members of the Board / Supervisory Board 24.02.2016 (TIF) •
09.03.2016	Application 01.03.2016 (TIF) •
09.03.2016	Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
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2015 (10)
29.09.2015	Application 23.09.2015 (TIF) •
29.09.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
29.09.2015	List of members of the Board / Supervisory Board 22.09.2015 (TIF) •
29.09.2015	Consent of a member of the Board / executive director 21.09.2015 (TIF) •
29.09.2015	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
07.08.2015	Application 23.07.2015 (TIF) •
07.08.2015	Notice of a member of the Board regarding the resignation 14.07.2015 (TIF) •
07.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
07.08.2015	List of members of the Board / Supervisory Board 23.07.2015 (TIF) •
10.04.2015	2014 Annual report (full) (HTML)
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2014 (1)
01.04.2014	2013 Annual report (full) (HTML)
2013 (16)
12.06.2013	2012 Annual report (full) (TIF)
22.05.2013	Articles of Association 03.09.2009 (TIF)
20.05.2013	Consent of members of the supervisory board 26.03.2013 (TIF) •
20.05.2013	Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
20.05.2013	Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
20.05.2013	Application 10.05.2013 (TIF) •
20.05.2013	Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
08.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
08.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
08.05.2013	Consent of a member of the Board / executive director 25.04.2013 (TIF) •
08.05.2013	Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
08.05.2013	Application 17.04.2013 (TIF) •
08.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
22.02.2013	Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
22.02.2013	Application 14.02.2013 (TIF) •
22.02.2013	Notice of a member of the supervisory board regarding the resignation 14.01.2013 (TIF) •
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2012 (4)
21.05.2012	2011 Annual report (full) (TIF)
03.01.2012	Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
03.01.2012	Application 20.12.2011 (TIF) •
03.01.2012	Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
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2011 (5)
06.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
06.07.2011	Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
06.07.2011	Application 28.06.2011 (TIF) •
06.07.2011	Consent of members of the supervisory board 21.06.2011 (TIF) •
20.05.2011	2010 Annual report (full) (TIF)
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2010 (1)
06.04.2010	2009 Annual report (full) (TIF)
2009 (5)
28.04.2009	2008 Annual report (full) (TIF)
24.02.2009	Amendments to the Rehabilitation Plan 27.09.2004 (TIF) •
24.02.2009	Rehabilitation plan 17.09.2002 (TIF) •
24.02.2009	Rehabilitation plan 13.12.2002 (TIF) •
24.02.2009	Amendments to the Rehabilitation Plan 23.01.2004 (TIF) •
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2008 (1)
02.06.2008	2007 Annual report (full) (TIF)
2007 (2)
24.05.2007	2006 Annual report (full) (TIF)
12.02.2007	2005 Annual report (full) (TIF)

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