AS "ITERUM"

Basic information
Status Registered
Name AS "ITERUM"
Legal form Public Limited Company
Reg. No 42103029708
Reg. date 02.01.2003
Register Commercial Register
Legal Address Elejas iela 1, Grēnes, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 6,819,700 EUR, 21.01.2021
Paid-in share capital, date 9,137,928 EUR, 08.01.2025
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV42103029708 Registered Excluded
31.01.2003 -
Last updated in the RE 08.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 43,822,579 EUR Net profit -2,823,973 EUR Equity 7,288,608 EUR Date submitted30.07.2024 Number of employees 232
Year2022 Net sales 78,951,681 EUR Net profit -45,128 EUR Equity 10,112,581 EUR Date submitted19.07.2023 Number of employees 243
Year2021 Net sales 50,666,902 EUR Net profit 2,170,135 EUR Equity 10,157,709 EUR Date submitted01.07.2022 Number of employees 237
Year2020 Net sales 35,717,740 EUR Net profit -919,911 EUR Equity 3,387,474 EUR Date submitted16.07.2021 Number of employees 220
Year2019 Net sales 37,221,701 EUR Net profit 164,116 EUR Equity 4,307,385 EUR Date submitted28.07.2020 Number of employees 240
Year2018 Net sales 34,703,481 EUR Net profit 1,890,547 EUR Equity 4,143,269 EUR Date submitted29.07.2019 Number of employees 226
Year2017 Net sales 23,919,798 EUR Net profit 987,634 EUR Equity 3,207,314 EUR Date submitted28.06.2018 Number of employees 185
Year2016 Net sales 18,419,683 EUR Net profit 534,777 EUR Equity 2,754,457 EUR Date submitted11.05.2017 Number of employees 136
Year2015 Net sales 18,261,687 EUR Net profit 790,282 EUR Equity 2,767,397 EUR Date submitted23.05.2016 Number of employees 114
Year2014 Net sales 18,614,898 EUR Net profit -3,147,302 EUR Equity 1,977,115 EUR Date submitted21.07.2015 Number of employees 110
Year2013 Net sales 13,053,266 LVL Net profit 184,680 LVL Equity 3,601,461 LVL Date submitted20.12.2014 Number of employees 108
Year2012 Net sales 13,394,203 LVL Net profit 867,743 LVL Equity 3,416,781 LVL Date submitted14.05.2013 Number of employees 87
Year2011 Net sales 12,737,658 LVL Net profit 1,534,322 LVL Equity 2,549,038 LVL Date submitted03.05.2012 Number of employees 83
Year2010 Net sales 7,912,260 LVL Net profit 1,077,642 LVL Equity 1,014,716 LVL Date submitted02.05.2011 Number of employees 78
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted16.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted09.02.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted09.02.2012 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,750,400 EUR Personal Income Tax897,940 EUR Other-3,122,550 EUR Total-474,210 EUR Number of employees232
Year2022 Social Insurance Contributions1,612,610 EUR Personal Income Tax800,360 EUR Other-3,707,230 EUR Total-1,294,260 EUR Number of employees244
Year2021 Social Insurance Contributions1,472,280 EUR Personal Income Tax660,540 EUR Other-487,230 EUR Total1,645,590 EUR Number of employees237
Year2020 Social Insurance Contributions1,119,510 EUR Personal Income Tax566,890 EUR Other2,030 EUR Total1,688,430 EUR Number of employees221
Year2019 Social Insurance Contributions1,108,220 EUR Personal Income Tax508,220 EUR Other-40,640 EUR Total1,575,800 EUR Number of employees240
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (398)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.04.2024 Amendments to the Articles of Association 28.06.2007 (TIF)
08.04.2019 Amendments to the Articles of Association 14.03.2019 (edoc)
04.02.2019 Amendments to the Articles of Association 09.01.2019 (edoc)
Announcement regarding the legal address (2)
09.02.2012 Announcement regarding the legal address 21.11.2002 (TIF) •
09.02.2012 Announcement regarding the legal address 04.11.2008 (TIF) •
Announcement regarding the reorganisation (1)
02.11.2017 Announcement regarding the reorganisation 02.11.2017 (EDOC) •
Annual report (full) (21)
30.07.2024 2023 Annual report (full) (PDF)
19.07.2023 2022 Annual report (full) (PDF)
01.07.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
23.05.2016 2015 Annual report (full) (PDF)
21.07.2015 2014 Annual report (full) (HTML)
20.12.2014 2013 Annual report (full) (HTML)
14.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
09.02.2012 2004 Annual report (full) (TIF)
09.02.2012 2003 Annual report (full) (TIF)
02.05.2011 2010 Annual report (full) (HTML)
13.05.2010 2009 Annual report (full) (TIF)
16.07.2009 2008 Annual report (full) (TIF)
26.05.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
16.08.2006 2005 Annual report (full) (PDF)
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Application (61)
08.01.2025 Application 20.12.2024 (edoc) •
03.10.2024 Application 27.09.2024 (edoc) •
12.07.2024 Application 09.07.2024 (edoc) •
06.06.2024 Application 05.06.2024 (edoc) •
26.04.2024 Application 23.05.2003 (TIF) •
26.04.2024 Application 15.01.2007 (TIF) •
26.04.2024 Application 28.06.2007 (TIF) •
25.04.2024 Application 30.01.2012 (TIF) •
25.04.2024 Application 27.06.2013 (TIF) •
25.04.2024 Application 27.06.2013 (TIF) •
16.04.2024 Application 10.04.2024 (edoc) •
19.02.2024 Application 13.02.2024 (edoc) •
19.02.2024 Application 13.02.2024 (edoc) •
11.09.2023 Application 05.09.2023 (edoc) •
11.09.2023 Application 05.09.2023 (edoc) •
27.07.2023 Application 24.07.2023 (edoc) •
27.07.2023 Application 24.07.2023 (edoc) •
20.07.2023 Application 17.07.2023 (edoc) •
20.07.2023 Application 17.07.2023 (edoc) •
30.11.2022 Application 25.11.2022 (edoc) •
27.09.2022 Application 27.09.2022 (EDOC) •
23.09.2021 Application 17.09.2021 (edoc) •
21.01.2021 Application 15.01.2021 (edoc) •
02.09.2020 Application 28.08.2020 (edoc) •
27.08.2020 Application 24.08.2020 (edoc) •
17.08.2020 Application 12.08.2020 (edoc) •
17.08.2020 Application 12.08.2020 (edoc) •
07.07.2020 Application 02.07.2020 (edoc) •
02.07.2019 Application 25.06.2019 (edoc) •
08.04.2019 Application 03.04.2019 (edoc) •
04.02.2019 Application 09.01.2019 (edoc) •
03.10.2018 Application 03.10.2018 (EDOC) •
05.04.2018 Application 27.03.2018 (TIF) •
23.12.2016 Application 22.12.2016 (EDOC) •
05.05.2016 Application 03.05.2016 (EDOC) •
06.08.2014 Application 18.06.2014 (EDOC) •
29.05.2014 Application 28.05.2014 (EDOC) •
30.04.2014 Application 07.04.2014 (TIF) •
05.02.2014 Application 29.01.2014 (TIF) •
27.11.2013 Application 06.11.2013 (TIF) •
06.11.2013 Application 30.10.2013 (TIF) •
24.09.2013 Application 09.09.2013 (TIF) •
12.06.2013 Application 22.05.2013 (TIF) •
23.05.2013 Application 16.05.2013 (TIF) •
06.02.2013 Application 17.01.2013 (TIF) •
18.12.2012 Application 06.12.2012 (TIF) •
09.02.2012 Application 20.12.2002 (TIF) •
09.02.2012 Application 07.07.2008 (TIF) •
09.02.2012 Application 27.04.2005 (TIF) •
09.02.2012 Application 16.01.2008 (TIF) •
09.02.2012 Application 02.01.2009 (TIF) •
09.02.2012 Application 28.01.2009 (TIF) •
09.02.2012 Application 28.11.2008 (TIF) •
09.02.2012 Application 28.04.2009 (TIF) •
09.02.2012 Application 12.11.2010 (TIF) •
09.02.2012 Application 05.10.2009 (TIF) •
09.02.2012 Application 10.07.2003 (TIF) •
09.02.2012 Application 05.02.2009 (TIF) •
09.02.2012 Application 01.11.2008 (TIF) •
09.02.2012 Application 09.04.2008 (TIF) •
09.02.2012 Application 22.06.2004 (TIF) •
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Appraisal reports (2)
08.01.2025 Appraisal reports 22.11.2024 (edoc) •
08.01.2025 Appraisal reports 26.11.2024 (edoc) •
Articles of Association (17)
08.01.2025 Articles of Association 03.12.2024 (edoc)
06.06.2024 Articles of Association 05.06.2024 (edoc)
25.04.2024 Articles of Association 27.06.2013 (TIF)
25.04.2024 Articles of Association 27.06.2013 (TIF)
20.07.2023 Articles of Association 07.07.2023 (edoc)
30.11.2022 Articles of Association 24.11.2022 (edoc)
27.09.2022 Articles of Association 07.09.2022 (edoc)
21.01.2021 Articles of Association 14.01.2021 (asice)
08.04.2019 Articles of Association 14.03.2019 (edoc)
04.02.2019 Articles of Association 09.01.2019 (edoc)
23.12.2016 Articles of Association 22.12.2016 (EDOC)
05.05.2016 Articles of Association 28.04.2016 (EDOC)
09.02.2012 Articles of Association 23.01.2009 (TIF)
09.02.2012 Articles of Association 20.12.2002 (TIF)
09.02.2012 Articles of Association 28.06.2007 (TIF)
09.02.2012 Articles of Association 27.04.2009 (TIF)
09.02.2012 Articles of Association 15.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
26.04.2024 Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 04.11.2008 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 02.12.2002 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF) •
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Consent of a member of the Board / executive director (11)
25.04.2024 Consent of a member of the Board / executive director 02.01.2013 (TIF) •
03.10.2018 Consent of a member of the Board / executive director 28.09.2018 (edoc) •
05.07.2013 Consent of a member of the Board / executive director 17.06.2013 (TIF) •
12.06.2013 Consent of a member of the Board / executive director 20.03.2013 (TIF) •
12.06.2013 Consent of a member of the Board / executive director 19.03.2013 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.11.2002 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.11.2002 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.11.2002 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
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Consent of members of the supervisory board (31)
26.04.2024 Consent of members of the supervisory board 23.05.2003 (TIF) •
26.04.2024 Consent of members of the supervisory board 20.01.2007 (TIF) •
26.04.2024 Consent of members of the supervisory board 20.01.2007 (TIF) •
26.04.2024 Consent of members of the supervisory board 20.01.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 27.01.2014 (TIF) •
25.04.2024 Consent of members of the supervisory board 27.01.2014 (TIF) •
25.04.2024 Consent of members of the supervisory board 21.01.2014 (TIF) •
23.09.2021 Consent of members of the supervisory board 07.09.2021 (asice) •
23.09.2021 Consent of members of the supervisory board 07.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 07.09.2021 (edoc) •
07.07.2020 Consent of members of the supervisory board 30.06.2020 (edoc) •
07.07.2020 Consent of members of the supervisory board 30.06.2020 (edoc) •
07.07.2020 Consent of members of the supervisory board 30.06.2020 (edoc) •
08.04.2019 Consent of members of the supervisory board 12.03.2019 (EDOC) •
08.04.2019 Consent of members of the supervisory board 11.03.2019 (edoc) •
08.04.2019 Consent of members of the supervisory board 07.03.2019 (edoc) •
16.02.2012 Consent of members of the supervisory board 05.01.2012 (TIF) •
16.02.2012 Consent of members of the supervisory board 05.01.2012 (TIF) •
16.02.2012 Consent of members of the supervisory board 05.01.2012 (TIF) •
09.02.2012 Consent of members of the supervisory board 05.10.2009 (TIF) •
09.02.2012 Consent of members of the supervisory board 30.10.2010 (TIF) •
09.02.2012 Consent of members of the supervisory board 21.11.2002 (TIF) •
09.02.2012 Consent of members of the supervisory board 21.11.2002 (TIF) •
09.02.2012 Consent of members of the supervisory board 06.06.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 30.10.2010 (TIF) •
09.02.2012 Consent of members of the supervisory board 06.06.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 05.10.2009 (TIF) •
09.02.2012 Consent of members of the supervisory board 30.10.2010 (TIF) •
09.02.2012 Consent of members of the supervisory board 21.11.2002 (TIF) •
09.02.2012 Consent of members of the supervisory board 06.06.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 05.10.2009 (TIF) •
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Consent of the auditor (1)
09.02.2012 Consent of the auditor 20.04.2005 (TIF) •
Copy of the personal identification document (1)
27.08.2020 Copy of the personal identification document 28.07.2020 (pdf) •
Cover letter (2)
26.04.2024 Cover letter 23.05.2003 (TIF) •
09.02.2012 Cover letter 04.08.2003 (TIF) •
Decisions / letters / protocols of public notaries (58)
08.01.2025 Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
12.07.2024 Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
16.04.2024 Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
11.09.2023 Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
27.07.2023 Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
27.09.2022 Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
11.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (EDOC) •
30.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
24.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
23.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
18.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 18.08.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
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Economic dependecy statement (1)
09.02.2012 2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (7)
23.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 24.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 28.07.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
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List of members of the Board / Supervisory Board (18)
03.10.2024 List of members of the Board / Supervisory Board 27.09.2024 (edoc) •
26.04.2024 List of members of the Board / Supervisory Board 15.01.2007 (TIF) •
26.04.2024 List of members of the Board / Supervisory Board 15.01.2007 (TIF) •
26.04.2024 List of members of the Board / Supervisory Board 28.06.2007 (TIF) •
25.04.2024 List of members of the Board / Supervisory Board 06.12.2012 (TIF) •
25.04.2024 List of members of the Board / Supervisory Board 02.01.2013 (TIF) •
25.04.2024 List of members of the Board / Supervisory Board 29.01.2014 (TIF) •
11.04.2024 List of members of the Board / Supervisory Board 11.04.2024 (EDOC) •
19.02.2024 List of members of the Board / Supervisory Board 13.02.2024 (edoc) •
11.09.2023 List of members of the Board / Supervisory Board 05.09.2023 (edoc) •
27.07.2023 List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
20.07.2023 List of members of the Board / Supervisory Board 07.07.2023 (edoc) •
23.09.2021 List of members of the Board / Supervisory Board 08.09.2021 (edoc) •
07.07.2020 List of members of the Board / Supervisory Board 01.07.2020 (edoc) •
08.04.2019 List of members of the Board / Supervisory Board 03.04.2019 (EDOC) •
08.04.2019 List of members of the Board / Supervisory Board 02.04.2019 (edoc) •
03.10.2018 List of members of the Board / Supervisory Board 28.09.2018 (edoc) •
30.04.2014 List of members of the Board / Supervisory Board 07.04.2014 (TIF) •
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Memorandum of association (2)
26.04.2024 Memorandum of association 10.07.2003 (TIF)
09.02.2012 Memorandum of association 21.11.2002 (TIF)
Notary’s decision (1)
03.06.2014 Notary’s decision 03.06.2014 (EDOC) •
Notice of a member of the Board regarding the resignation (9)
25.04.2024 Notice of a member of the Board regarding the resignation 05.12.2012 (TIF) •
19.02.2024 Notice of a member of the Board regarding the resignation 13.02.2024 (edoc) •
27.08.2020 Notice of a member of the Board regarding the resignation 28.07.2020 (edoc) •
17.08.2020 Notice of a member of the Board regarding the resignation 27.07.2020 (edoc) •
02.07.2019 Notice of a member of the Board regarding the resignation 25.06.2019 (edoc) •
29.05.2014 Notice of a member of the Board regarding the resignation 28.05.2014 (EDOC) •
06.11.2013 Notice of a member of the Board regarding the resignation 30.10.2013 (TIF) •
23.05.2013 Notice of a member of the Board regarding the resignation 13.05.2013 (TIF) •
16.02.2012 Notice of a member of the Board regarding the resignation 17.10.2011 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
23.09.2021 Notice of a member of the supervisory board regarding the resignation 25.08.2021 (asice) •
07.07.2020 Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc) •
07.07.2020 Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc) •
Other documents (4)
08.01.2025 Other documents 03.01.2025 (edoc) •
26.04.2024 Other documents 14.01.2007 (TIF) •
05.04.2018 Other documents 28.11.2017 (TIF) •
05.04.2018 Other documents 01.11.2017 (TIF) •
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Power of attorney, act of empowerment (13)
06.06.2024 Power of attorney, act of empowerment 16.05.2024 (EDOC) •
26.04.2024 Power of attorney, act of empowerment 23.05.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 09.07.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 09.07.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 09.07.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 04.03.2003 (TIF) •
30.11.2022 Power of attorney, act of empowerment 23.11.2022 (EDOC) •
23.09.2021 Power of attorney, act of empowerment 06.09.2021 (edoc) •
09.02.2012 Power of attorney, act of empowerment 04.03.2003 (TIF) •
09.02.2012 Power of attorney, act of empowerment 23.05.2003 (TIF) •
09.02.2012 Power of attorney, act of empowerment 20.12.2002 (TIF) •
09.02.2012 Power of attorney, act of empowerment 23.05.2003 (TIF) •
09.02.2012 Power of attorney, act of empowerment 01.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (55)
08.01.2025 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
03.10.2024 Protocols/decisions of a company/organisation 25.09.2024 (asice) •
06.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
26.04.2024 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
16.04.2024 Protocols/decisions of a company/organisation 27.03.2024 (asice) •
11.09.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
27.07.2023 Protocols/decisions of a company/organisation 20.07.2023 (edoc) •
20.07.2023 Protocols/decisions of a company/organisation 22.06.2023 (asice) •
20.07.2023 Protocols/decisions of a company/organisation 07.07.2023 (edoc) •
30.11.2022 Protocols/decisions of a company/organisation 24.11.2022 (edoc) •
30.11.2022 Protocols/decisions of a company/organisation 15.11.2022 (edoc) •
27.09.2022 Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (asice) •
23.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (asice) •
23.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (asice) •
21.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (asice) •
27.08.2020 Protocols/decisions of a company/organisation 13.07.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
07.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (asice) •
08.04.2019 Protocols/decisions of a company/organisation 14.03.2019 (edoc) •
08.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
03.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
05.04.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
23.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (EDOC) •
05.05.2016 Protocols/decisions of a company/organisation 28.04.2016 (EDOC) •
22.08.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
30.04.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
05.02.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
05.02.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 06.11.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
06.02.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
16.02.2012 Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 16.01.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 16.01.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 02.01.2009 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
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Receipts on the publication and state fees (38)
09.02.2012 Receipts on the publication and state fees 27.04.2005 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.12.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 14.07.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.01.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 10.04.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 01.02.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 20.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 28.04.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 07.07.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 11.11.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 16.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 01.02.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 14.07.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 06.11.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 03.12.2002 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.01.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.06.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 07.07.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 28.10.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 16.12.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.11.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 13.02.2004 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.06.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 20.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 28.10.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 27.04.2005 (TIF) •
09.02.2012 Receipts on the publication and state fees 26.05.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.11.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 03.12.2002 (TIF) •
09.02.2012 Receipts on the publication and state fees 26.05.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.12.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 16.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 26.05.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 10.04.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.04.2009 (TIF) •
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Register of stockholders (4)
08.01.2025 Register of stockholders 19.12.2024 (edoc)
26.04.2024 Register of stockholders 10.07.2003 (TIF)
26.04.2024 Register of stockholders 15.01.2007 (TIF)
20.07.2023 Register of stockholders 11.07.2023 (edoc)
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Registration certificates (2)
16.09.2015 Registration certificates 16.09.2015 (TIF) •
09.02.2012 Registration certificates 02.01.2003 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.01.2025 Regulations for the increase/reduction of the equity 08.01.2025 (EDOC)
26.04.2024 Regulations for the increase/reduction of the equity 28.06.2007 (TIF)
21.01.2021 Regulations for the increase/reduction of the equity 18.12.2020 (pdf)
09.02.2012 Regulations for the increase/reduction of the equity 23.01.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
05.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
02.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (EDOC)
Sample report (13)
09.02.2012 Sample report 26.11.2002 (TIF) •
09.02.2012 Sample report 09.06.2008 (TIF) •
09.02.2012 Sample report 03.02.2004 (TIF) •
09.02.2012 Sample report 09.01.2007 (TIF) •
09.02.2012 Sample report 04.03.2004 (TIF) •
09.02.2012 Sample report 28.06.2007 (TIF) •
09.02.2012 Sample report 04.03.2004 (TIF) •
09.02.2012 Sample report 18.12.2008 (TIF) •
09.02.2012 Sample report 04.02.2009 (TIF) •
09.02.2012 Sample report 03.08.2004 (TIF) •
09.02.2012 Sample report 29.05.2007 (TIF) •
09.02.2012 Sample report 04.09.2007 (TIF) •
09.02.2012 Sample report 02.04.2008 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
08.01.2025 Statement of the Board regarding the payment of the equity 19.12.2024 (edoc) •
26.04.2024 Statement of the Board regarding the payment of the equity 28.06.2007 (TIF) •
21.01.2021 Statement of the Board regarding the payment of the equity 14.01.2021 (EDOC) •
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 05.03.2018 (edoc) •
Submission/Application (2)
09.02.2012 Submission/Application 20.12.2002 (TIF) •
09.02.2012 Submission/Application 27.12.2002 (TIF) •
2025 (10)
08.01.2025 Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
08.01.2025 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
08.01.2025 Appraisal reports 22.11.2024 (edoc) •
08.01.2025 Appraisal reports 26.11.2024 (edoc) •
08.01.2025 Articles of Association 03.12.2024 (edoc)
08.01.2025 Register of stockholders 19.12.2024 (edoc)
08.01.2025 Application 20.12.2024 (edoc) •
08.01.2025 Statement of the Board regarding the payment of the equity 19.12.2024 (edoc) •
08.01.2025 Other documents 03.01.2025 (edoc) •
08.01.2025 Regulations for the increase/reduction of the equity 08.01.2025 (EDOC)
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2024 (66)
03.10.2024 Protocols/decisions of a company/organisation 25.09.2024 (asice) •
03.10.2024 List of members of the Board / Supervisory Board 27.09.2024 (edoc) •
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024 Application 27.09.2024 (edoc) •
30.07.2024 2023 Annual report (full) (PDF)
12.07.2024 Decisions / letters / protocols of public notaries 12.07.2024 (edoc)
12.07.2024 Application 09.07.2024 (edoc) •
06.06.2024 Application 05.06.2024 (edoc) •
06.06.2024 Power of attorney, act of empowerment 16.05.2024 (EDOC) •
06.06.2024 Articles of Association 05.06.2024 (edoc)
06.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
26.04.2024 Consent of members of the supervisory board 23.05.2003 (TIF) •
26.04.2024 Consent of members of the supervisory board 20.01.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
26.04.2024 Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF) •
26.04.2024 Consent of members of the supervisory board 20.01.2007 (TIF) •
26.04.2024 Register of stockholders 10.07.2003 (TIF)
26.04.2024 Register of stockholders 15.01.2007 (TIF)
26.04.2024 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation (TIF) •
26.04.2024 Consent of members of the supervisory board 20.01.2007 (TIF) •
26.04.2024 Power of attorney, act of empowerment 09.07.2003 (TIF) •
26.04.2024 Cover letter 23.05.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 04.03.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 09.07.2003 (TIF) •
26.04.2024 Power of attorney, act of empowerment 09.07.2003 (TIF) •
26.04.2024 List of members of the Board / Supervisory Board 15.01.2007 (TIF) •
26.04.2024 Regulations for the increase/reduction of the equity 28.06.2007 (TIF)
26.04.2024 List of members of the Board / Supervisory Board 28.06.2007 (TIF) •
26.04.2024 Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
26.04.2024 Memorandum of association 10.07.2003 (TIF)
26.04.2024 Protocols/decisions of a company/organisation 23.05.2003 (TIF) •
26.04.2024 Other documents 14.01.2007 (TIF) •
26.04.2024 Power of attorney, act of empowerment 23.05.2003 (TIF) •
26.04.2024 List of members of the Board / Supervisory Board 15.01.2007 (TIF) •
26.04.2024 Amendments to the Articles of Association 28.06.2007 (TIF)
26.04.2024 Application 28.06.2007 (TIF) •
26.04.2024 Statement of the Board regarding the payment of the equity 28.06.2007 (TIF) •
26.04.2024 Application 23.05.2003 (TIF) •
26.04.2024 Application 15.01.2007 (TIF) •
25.04.2024 Application 27.06.2013 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
25.04.2024 Articles of Association 27.06.2013 (TIF)
25.04.2024 Articles of Association 27.06.2013 (TIF)
25.04.2024 Consent of members of the supervisory board 21.01.2014 (TIF) •
25.04.2024 Notice of a member of the Board regarding the resignation 05.12.2012 (TIF) •
25.04.2024 Consent of members of the supervisory board 27.01.2014 (TIF) •
25.04.2024 Consent of members of the supervisory board 27.01.2014 (TIF) •
25.04.2024 Application 30.01.2012 (TIF) •
25.04.2024 Consent of a member of the Board / executive director 02.01.2013 (TIF) •
25.04.2024 List of members of the Board / Supervisory Board 29.01.2014 (TIF) •
25.04.2024 List of members of the Board / Supervisory Board 02.01.2013 (TIF) •
25.04.2024 List of members of the Board / Supervisory Board 06.12.2012 (TIF) •
25.04.2024 Application 27.06.2013 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
16.04.2024 Protocols/decisions of a company/organisation 27.03.2024 (asice) •
16.04.2024 Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
16.04.2024 Application 10.04.2024 (edoc) •
11.04.2024 List of members of the Board / Supervisory Board 11.04.2024 (EDOC) •
19.02.2024 List of members of the Board / Supervisory Board 13.02.2024 (edoc) •
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
19.02.2024 Notice of a member of the Board regarding the resignation 13.02.2024 (edoc) •
19.02.2024 Application 13.02.2024 (edoc) •
19.02.2024 Application 13.02.2024 (edoc) •
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2023 (19)
11.09.2023 Application 05.09.2023 (edoc) •
11.09.2023 Application 05.09.2023 (edoc) •
11.09.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
11.09.2023 List of members of the Board / Supervisory Board 05.09.2023 (edoc) •
11.09.2023 Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
27.07.2023 Application 24.07.2023 (edoc) •
27.07.2023 List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
27.07.2023 Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
27.07.2023 Protocols/decisions of a company/organisation 20.07.2023 (edoc) •
27.07.2023 Application 24.07.2023 (edoc) •
20.07.2023 Articles of Association 07.07.2023 (edoc)
20.07.2023 Protocols/decisions of a company/organisation 22.06.2023 (asice) •
20.07.2023 List of members of the Board / Supervisory Board 07.07.2023 (edoc) •
20.07.2023 Register of stockholders 11.07.2023 (edoc)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
20.07.2023 Application 17.07.2023 (edoc) •
20.07.2023 Application 17.07.2023 (edoc) •
20.07.2023 Protocols/decisions of a company/organisation 07.07.2023 (edoc) •
19.07.2023 2022 Annual report (full) (PDF)
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2022 (11)
30.11.2022 Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022 Protocols/decisions of a company/organisation 15.11.2022 (edoc) •
30.11.2022 Application 25.11.2022 (edoc) •
30.11.2022 Articles of Association 24.11.2022 (edoc)
30.11.2022 Power of attorney, act of empowerment 23.11.2022 (EDOC) •
30.11.2022 Protocols/decisions of a company/organisation 24.11.2022 (edoc) •
27.09.2022 Decisions / letters / protocols of public notaries 27.09.2022 (edoc)
27.09.2022 Articles of Association 07.09.2022 (edoc)
27.09.2022 Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
27.09.2022 Application 27.09.2022 (EDOC) •
01.07.2022 2021 Annual report (full) (PDF)
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2021 (20)
23.09.2021 List of members of the Board / Supervisory Board 08.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 07.09.2021 (edoc) •
23.09.2021 Consent of members of the supervisory board 07.09.2021 (asice) •
23.09.2021 Consent of members of the supervisory board 07.09.2021 (edoc) •
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
23.09.2021 Notice of a member of the supervisory board regarding the resignation 25.08.2021 (asice) •
23.09.2021 Application 17.09.2021 (edoc) •
23.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (edoc) •
23.09.2021 Power of attorney, act of empowerment 06.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (asice) •
23.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (asice) •
23.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (asice) •
16.07.2021 2020 Annual report (full) (PDF)
21.01.2021 Articles of Association 14.01.2021 (asice)
21.01.2021 Application 15.01.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 18.12.2020 (asice) •
21.01.2021 Regulations for the increase/reduction of the equity 18.12.2020 (pdf)
21.01.2021 Statement of the Board regarding the payment of the equity 14.01.2021 (EDOC) •
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2020 (30)
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Application 28.08.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
27.08.2020 Notice of a member of the Board regarding the resignation 28.07.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Application 24.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Copy of the personal identification document 28.07.2020 (pdf) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 13.07.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 24.08.2020 (edoc) •
27.08.2020 Justification supporting beneficial ownership disclosure statement 28.07.2020 (edoc) •
17.08.2020 Notice of a member of the Board regarding the resignation 27.07.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Application 12.08.2020 (edoc) •
17.08.2020 Application 12.08.2020 (edoc) •
28.07.2020 2019 Annual report (full) (PDF)
07.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (asice) •
07.07.2020 Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
07.07.2020 Consent of members of the supervisory board 30.06.2020 (edoc) •
07.07.2020 Application 02.07.2020 (edoc) •
07.07.2020 Consent of members of the supervisory board 30.06.2020 (edoc) •
07.07.2020 Consent of members of the supervisory board 30.06.2020 (edoc) •
07.07.2020 List of members of the Board / Supervisory Board 01.07.2020 (edoc) •
07.07.2020 Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc) •
07.07.2020 Notice of a member of the supervisory board regarding the resignation 29.06.2020 (edoc) •
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
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2019 (20)
29.07.2019 2018 Annual report (full) (PDF)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
02.07.2019 Notice of a member of the Board regarding the resignation 25.06.2019 (edoc) •
02.07.2019 Application 25.06.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Protocols/decisions of a company/organisation 18.03.2019 (edoc) •
08.04.2019 Protocols/decisions of a company/organisation 14.03.2019 (edoc) •
08.04.2019 Application 03.04.2019 (edoc) •
08.04.2019 List of members of the Board / Supervisory Board 03.04.2019 (EDOC) •
08.04.2019 List of members of the Board / Supervisory Board 02.04.2019 (edoc) •
08.04.2019 Consent of members of the supervisory board 12.03.2019 (EDOC) •
08.04.2019 Amendments to the Articles of Association 14.03.2019 (edoc)
08.04.2019 Consent of members of the supervisory board 11.03.2019 (edoc) •
08.04.2019 Articles of Association 14.03.2019 (edoc)
08.04.2019 Consent of members of the supervisory board 07.03.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Amendments to the Articles of Association 09.01.2019 (edoc)
04.02.2019 Application 09.01.2019 (edoc) •
04.02.2019 Articles of Association 09.01.2019 (edoc)
04.02.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
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2018 (15)
03.10.2018 Consent of a member of the Board / executive director 28.09.2018 (edoc) •
03.10.2018 Application 03.10.2018 (EDOC) •
03.10.2018 List of members of the Board / Supervisory Board 28.09.2018 (edoc) •
03.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
28.06.2018 2017 Annual report (full) (PDF)
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
05.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
05.04.2018 Other documents 01.11.2017 (TIF) •
05.04.2018 Other documents 28.11.2017 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
05.04.2018 Application 27.03.2018 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
07.03.2018 Statement regarding the beneficial owners 05.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
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2017 (4)
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
02.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 02.11.2017 (EDOC)
02.11.2017 Announcement regarding the reorganisation 02.11.2017 (EDOC) •
11.05.2017 2016 Annual report (full) (PDF)
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2016 (9)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
23.12.2016 Articles of Association 22.12.2016 (EDOC)
23.12.2016 Application 22.12.2016 (EDOC) •
23.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (EDOC) •
23.05.2016 2015 Annual report (full) (PDF)
09.05.2016 Decisions / letters / protocols of public notaries 09.05.2016 (EDOC) •
05.05.2016 Application 03.05.2016 (EDOC) •
05.05.2016 Articles of Association 28.04.2016 (EDOC)
05.05.2016 Protocols/decisions of a company/organisation 28.04.2016 (EDOC) •
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2015 (2)
16.09.2015 Registration certificates 16.09.2015 (TIF) •
21.07.2015 2014 Annual report (full) (HTML)
2014 (15)
20.12.2014 2013 Annual report (full) (HTML)
22.08.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (EDOC) •
06.08.2014 Application 18.06.2014 (EDOC) •
03.06.2014 Notary’s decision 03.06.2014 (EDOC) •
29.05.2014 Application 28.05.2014 (EDOC) •
29.05.2014 Notice of a member of the Board regarding the resignation 28.05.2014 (EDOC) •
30.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
30.04.2014 List of members of the Board / Supervisory Board 07.04.2014 (TIF) •
30.04.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
30.04.2014 Application 07.04.2014 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
05.02.2014 Application 29.01.2014 (TIF) •
05.02.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
05.02.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
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2013 (23)
27.11.2013 Application 06.11.2013 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 06.11.2013 (TIF) •
06.11.2013 Application 30.10.2013 (TIF) •
06.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
06.11.2013 Notice of a member of the Board regarding the resignation 30.10.2013 (TIF) •
24.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
24.09.2013 Application 09.09.2013 (TIF) •
05.07.2013 Consent of a member of the Board / executive director 17.06.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 04.07.2013 (TIF) •
12.06.2013 Consent of a member of the Board / executive director 20.03.2013 (TIF) •
12.06.2013 Consent of a member of the Board / executive director 19.03.2013 (TIF) •
12.06.2013 Application 22.05.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 20.05.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
23.05.2013 Application 16.05.2013 (TIF) •
23.05.2013 Notice of a member of the Board regarding the resignation 13.05.2013 (TIF) •
23.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF) •
14.05.2013 2012 Annual report (full) (HTML)
06.02.2013 Application 17.01.2013 (TIF) •
06.02.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
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2012 (148)
18.12.2012 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
18.12.2012 Application 06.12.2012 (TIF) •
03.05.2012 2011 Annual report (full) (HTML)
16.02.2012 Protocols/decisions of a company/organisation 05.01.2012 (TIF) •
16.02.2012 Consent of members of the supervisory board 05.01.2012 (TIF) •
16.02.2012 Consent of members of the supervisory board 05.01.2012 (TIF) •
16.02.2012 Consent of members of the supervisory board 05.01.2012 (TIF) •
16.02.2012 Decisions / letters / protocols of public notaries 15.02.2012 (TIF) •
16.02.2012 Notice of a member of the Board regarding the resignation 17.10.2011 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 02.01.2009 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
09.02.2012 Sample report 18.12.2008 (TIF) •
09.02.2012 Sample report 04.03.2004 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
09.02.2012 Sample report 28.06.2007 (TIF) •
09.02.2012 Sample report 04.03.2004 (TIF) •
09.02.2012 Sample report 09.01.2007 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
09.02.2012 Sample report 09.06.2008 (TIF) •
09.02.2012 Sample report 26.11.2002 (TIF) •
09.02.2012 Sample report 03.02.2004 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.01.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 27.04.2005 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.12.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 14.07.2003 (TIF) •
09.02.2012 Regulations for the increase/reduction of the equity 23.01.2009 (TIF)
09.02.2012 Receipts on the publication and state fees 10.04.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 01.02.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 20.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 28.04.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 07.07.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 11.11.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 16.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 01.02.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 14.07.2003 (TIF) •
09.02.2012 Sample report 03.08.2004 (TIF) •
09.02.2012 Sample report 04.09.2007 (TIF) •
09.02.2012 Registration certificates 02.01.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.06.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 28.10.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 27.04.2005 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.06.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 13.02.2004 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.11.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 16.12.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.11.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 03.12.2002 (TIF) •
09.02.2012 Receipts on the publication and state fees 26.05.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 04.12.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 16.01.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 28.10.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 07.07.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.01.2007 (TIF) •
09.02.2012 Sample report 29.05.2007 (TIF) •
09.02.2012 Receipts on the publication and state fees 26.05.2003 (TIF) •
09.02.2012 Submission/Application 20.12.2002 (TIF) •
09.02.2012 Receipts on the publication and state fees 20.01.2009 (TIF) •
09.02.2012 Sample report 02.04.2008 (TIF) •
09.02.2012 Sample report 04.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 29.04.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 10.04.2008 (TIF) •
09.02.2012 Receipts on the publication and state fees 06.02.2009 (TIF) •
09.02.2012 Receipts on the publication and state fees 03.12.2002 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 16.01.2008 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 20.04.2005 (TIF) •
09.02.2012 Receipts on the publication and state fees 06.11.2003 (TIF) •
09.02.2012 Receipts on the publication and state fees 26.05.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 18.08.2003 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 16.01.2008 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 04.11.2008 (TIF) •
09.02.2012 Articles of Association 23.01.2009 (TIF)
09.02.2012 Articles of Association 20.12.2002 (TIF)
09.02.2012 Articles of Association 28.06.2007 (TIF)
09.02.2012 Articles of Association 27.04.2009 (TIF)
09.02.2012 Articles of Association 15.01.2007 (TIF)
09.02.2012 Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 02.12.2002 (TIF) •
09.02.2012 Application 09.04.2008 (TIF) •
09.02.2012 Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.11.2002 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.11.2002 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.02.2012 Power of attorney, act of empowerment 01.11.2010 (TIF) •
09.02.2012 Application 22.06.2004 (TIF) •
09.02.2012 Application 01.11.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 05.10.2009 (TIF) •
09.02.2012 Application 27.04.2005 (TIF) •
09.02.2012 Announcement regarding the legal address 21.11.2002 (TIF) •
09.02.2012 Announcement regarding the legal address 04.11.2008 (TIF) •
09.02.2012 2004 Annual report (full) (TIF)
09.02.2012 2003 Annual report (full) (TIF)
09.02.2012 Application 20.12.2002 (TIF) •
09.02.2012 Application 07.07.2008 (TIF) •
09.02.2012 Application 16.01.2008 (TIF) •
09.02.2012 Application 05.02.2009 (TIF) •
09.02.2012 Application 02.01.2009 (TIF) •
09.02.2012 Application 28.01.2009 (TIF) •
09.02.2012 Application 28.11.2008 (TIF) •
09.02.2012 Application 28.04.2009 (TIF) •
09.02.2012 Application 12.11.2010 (TIF) •
09.02.2012 Application 05.10.2009 (TIF) •
09.02.2012 Application 10.07.2003 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 21.11.2002 (TIF) •
09.02.2012 Consent of members of the supervisory board 30.10.2010 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 21.04.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 21.11.2002 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 12.11.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 12.06.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 06.05.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 24.07.2007 (TIF) •
09.02.2012 2004 Economic dependecy statement (TIF)
09.02.2012 Memorandum of association 21.11.2002 (TIF)
09.02.2012 Power of attorney, act of empowerment 04.03.2003 (TIF) •
09.02.2012 Power of attorney, act of empowerment 23.05.2003 (TIF) •
09.02.2012 Power of attorney, act of empowerment 20.12.2002 (TIF) •
09.02.2012 Power of attorney, act of empowerment 23.05.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 02.02.2007 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 21.11.2002 (TIF) •
09.02.2012 Consent of members of the supervisory board 21.11.2002 (TIF) •
09.02.2012 Consent of members of the supervisory board 06.06.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 30.10.2010 (TIF) •
09.02.2012 Consent of members of the supervisory board 06.06.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 07.02.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 30.10.2010 (TIF) •
09.02.2012 Consent of members of the supervisory board 05.10.2009 (TIF) •
09.02.2012 Consent of members of the supervisory board 06.06.2008 (TIF) •
09.02.2012 Consent of members of the supervisory board 05.10.2009 (TIF) •
09.02.2012 Consent of the auditor 20.04.2005 (TIF) •
09.02.2012 Cover letter 04.08.2003 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 14.07.2008 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
09.02.2012 Submission/Application 27.12.2002 (TIF) •
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2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2010 (1)
13.05.2010 2009 Annual report (full) (TIF)
2009 (1)
16.07.2009 2008 Annual report (full) (TIF)
2008 (1)
26.05.2008 2007 Annual report (full) (TIF)
2007 (1)
25.05.2007 2006 Annual report (full) (TIF)
2006 (1)
16.08.2006 2005 Annual report (full) (PDF)
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