SIA "ALAAS"

Basic information

Status

Registered

Name

SIA "ALAAS"

Legal form

Limited Liability Company

Reg. No

42403013918

Reg. date

08.05.2002

Commercial Register

Legal Address

Križevniki 2, Križevņiki, Ozolaines pag., Rēzeknes nov., LV-4633

Registered share capital, date

1,858,192 EUR, 05.11.2021

Paid-in share capital, date

1,998,692 EUR, 10.11.2023

Sector (NACE 2.)

38.21 Treatment and disposal of non-hazardous waste

VAT payer

LV42403013918	Registered	Excluded
	01.02.2003	-

Last updated in the RE

10.11.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 3,582,492 EUR	Net profit 570,238 EUR	Equity 1,891,857 EUR	Date submitted19.04.2024	Number of employees 51
Year2022	Net sales 2,519,445 EUR	Net profit -568,120 EUR	Equity 1,181,119 EUR	Date submitted23.03.2023	Number of employees 54
Year2021	Net sales 2,128,067 EUR	Net profit -135,033 EUR	Equity 1,749,239 EUR	Date submitted19.05.2022	Number of employees 55
Year2020	Net sales 1,969,404 EUR	Net profit 11,097 EUR	Equity 1,884,272 EUR	Date submitted21.07.2021	Number of employees 52
Year2019	Net sales 1,919,901 EUR	Net profit 172,832 EUR	Equity 1,873,175 EUR	Date submitted27.07.2020	Number of employees 50
Year2018	Net sales 1,638,000 EUR	Net profit 18,274 EUR	Equity 1,700,343 EUR	Date submitted26.04.2019	Number of employees 49
Year2017	Net sales 1,480,670 EUR	Net profit 2,022 EUR	Equity 1,682,069 EUR	Date submitted04.05.2018	Number of employees 48
Year2016	Net sales 1,308,137 EUR	Net profit 49,906 EUR	Equity 1,680,047 EUR	Date submitted26.04.2017	Number of employees 41
Year2015	Net sales 1,285,489 EUR	Net profit 3,689 EUR	Equity 1,551,108 EUR	Date submitted26.04.2016	Number of employees 37
Year2014	Net sales 1,278,409 EUR	Net profit 87,424 EUR	Equity 1,547,419 EUR	Date submitted22.04.2015	Number of employees 37
Year2013	Net sales 775,403 LVL	Net profit 28,292 LVL	Equity 1,026,091 LVL	Date submitted23.04.2014	Number of employees 32
Year2012	Net sales 362,672 LVL	Net profit 16,107 LVL	Equity 997,799 LVL	Date submitted02.05.2013	Number of employees 7
Year2011	Net sales 375,101 LVL	Net profit 79,054 LVL	Equity 981,692 LVL	Date submitted30.04.2012	Number of employees 7
Year2010	Net sales 382,579 LVL	Net profit 173,722 LVL	Equity 902,638 LVL	Date submitted03.05.2011	Number of employees 7
Year2009	Net sales 412,517 LVL	Net profit 179,937 LVL	Equity 728,916 LVL	Date submitted27.04.2010	Number of employees 7
Year2008	Net sales 495,081 LVL	Net profit 217,337 LVL	Equity 548,979 LVL	Date submitted22.04.2009	Number of employees 7
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted07.12.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.12.2007	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 Contributions266,540 EUR	Personal Income Tax129,820 EUR	Other1,840,820 EUR	Total2,237,180 EUR	Number of employees49
Year2022	Social Insurance Contributions249,840 EUR	Personal Income Tax112,710 EUR	Other1,035,790 EUR	Total1,398,340 EUR	Number of employees52
Year2021	Social Insurance Contributions196,250 EUR	Personal Income Tax82,150 EUR	Other984,640 EUR	Total1,263,040 EUR	Number of employees52
Year2020	Social Insurance Contributions192,730 EUR	Personal Income Tax83,470 EUR	Other604,360 EUR	Total880,560 EUR	Number of employees51
Year2019	Social Insurance Contributions197,860 EUR	Personal Income Tax88,680 EUR	Other722,210 EUR	Total1,008,750 EUR	Number of employees51

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

Documents (in Latvian) (363)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
10.11.2023	Acceptance-conveyance act 12.10.2023 (edoc) •
Amendments to the Articles of Association (3)
10.11.2023	Amendments to the Articles of Association 15.09.2023 (edoc)
07.12.2007	Amendments to the Articles of Association 14.03.2006 (TIF)
07.12.2007	Amendments to the Articles of Association 05.12.2006 (TIF)
Announcement regarding the legal address (1)
06.12.2007	Announcement regarding the legal address 05.04.2002 (TIF) •
Annual report (full) (25)
19.04.2024	2023 Annual report (full) (PDF)
23.03.2023	2022 Annual report (full) (PDF)
19.05.2022	2021 Annual report (full) (PDF)
21.07.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
14.04.2008	2007 Annual report (full) (TIF)
07.12.2007	2004 Annual report (full) (TIF)
07.12.2007	2005 Annual report (full) (TIF)
06.12.2007	2002 Annual report (full) (TIF)
06.12.2007	2003 Annual report (full) (TIF)
02.04.2007	2006 Annual report (full) (TIF)
Show all
Application (15)
10.11.2023	Application 01.11.2023 (edoc) •
05.11.2021	Application 21.10.2021 (edoc) •
14.02.2018	Application 06.02.2018 (TIF) •
15.04.2014	Application 03.04.2014 (TIF) •
25.05.2011	Application 20.05.2011 (TIF) •
10.12.2009	Application 30.11.2009 (TIF) •
07.12.2007	Application 24.11.2004 (TIF) •
07.12.2007	Application 09.03.2006 (TIF) •
07.12.2007	Application 18.06.2004 (TIF) •
07.12.2007	Application 26.11.2007 (TIF) •
07.12.2007	Application 29.03.2005 (TIF) •
07.12.2007	Application 17.03.2006 (TIF) •
07.12.2007	Application 29.03.2005 (TIF) •
07.12.2007	Application 23.03.2006 (TIF) •
06.12.2007	Application 25.04.2002 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (163)
10.11.2023	Application of shareholders or third persons for the acquisition of shares 25.10.2023 (edoc) •
05.11.2021	Application of shareholders or third persons for the acquisition of shares 20.10.2021 (edoc) •
05.11.2021	Application of shareholders or third persons for the acquisition of shares 20.10.2021 (edoc) •
05.11.2021	Application of shareholders or third persons for the acquisition of shares 20.10.2021 (edoc) •
18.10.2016	Application of shareholders or third persons for the acquisition of shares 29.04.2004 (TIF) •
18.10.2016	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
18.10.2016	Application of shareholders or third persons for the acquisition of shares 29.12.2006 (TIF) •
08.08.2016	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
08.08.2016	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 28.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.01.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 25.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 23.02.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 29.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 21.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 28.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 13.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 21.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 13.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 28.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 26.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 26.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 21.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 21.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 20.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 14.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 24.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 07.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 08.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 29.04.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 27.04.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
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Appraisal reports (1)
10.11.2023	Appraisal reports 03.11.2023 (edoc) •
Articles of Association (10)
10.11.2023	Articles of Association 15.09.2023 (edoc)
05.11.2021	Articles of Association 20.10.2021 (edoc)
16.04.2014	Articles of Association 31.03.2014 (TIF)
07.12.2007	Articles of Association 22.11.2004 (TIF)
07.12.2007	Articles of Association 04.03.2005 (TIF)
07.12.2007	Articles of Association 10.03.2004 (TIF)
07.12.2007	Articles of Association 22.11.2007 (TIF)
07.12.2007	Articles of Association 14.03.2006 (TIF)
07.12.2007	Articles of Association 07.03.2007 (TIF)
06.12.2007	Articles of Association 05.04.2002 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
07.12.2007	Bank statements or other document regarding the payment of the equity 21.03.2005 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 09.03.2007 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 09.03.2007 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 18.03.2005 (TIF) •
06.12.2007	Bank statements or other document regarding the payment of the equity 07.04.2004 (TIF) •
06.12.2007	Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF) •
06.12.2007	Bank statements or other document regarding the payment of the equity 22.04.2002 (TIF) •
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Consent of a member of the Board / executive director (6)
07.12.2007	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
07.12.2007	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
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Consent of the auditor (3)
07.12.2007	Consent of the auditor 22.03.2005 (TIF) •
07.12.2007	Consent of the auditor 13.03.2006 (TIF) •
06.12.2007	Consent of the auditor 15.06.2004 (TIF) •
Cover letter (3)
18.10.2016	Cover letter 04.01.2007 (TIF) •
18.10.2016	Cover letter 10.01.2007 (TIF) •
18.10.2016	Cover letter 14.05.2004 (TIF) •
Decisions / letters / protocols of public notaries (17)
10.11.2023	Decisions / letters / protocols of public notaries 10.11.2023 (edoc)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
16.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
25.05.2011	Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
14.10.2009	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
05.11.2021	Justification supporting beneficial ownership disclosure statement 02.11.2021 (edoc) •
Memorandum of association (1)
06.12.2007	Memorandum of association 05.04.2002 (TIF)
Orders/request/cover notes of court bailiffs (4)
14.10.2009	Orders/request/cover notes of court bailiffs 08.10.2009 (TIF) •
07.12.2007	Orders/request/cover notes of court bailiffs 25.05.2005 (TIF) •
07.12.2007	Orders/request/cover notes of court bailiffs 04.07.2007 (TIF) •
06.12.2007	Orders/request/cover notes of court bailiffs 26.11.2003 (TIF) •
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Other documents (4)
10.12.2009	Other documents 06.08.2009 (TIF) •
07.12.2007	Other documents 05.12.2006 (TIF) •
07.12.2007	Other documents 04.03.2005 (TIF) •
07.12.2007	Other documents 14.03.2006 (TIF) •
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Power of attorney, act of empowerment (57)
09.08.2016	Power of attorney, act of empowerment 02.04.2002 (TIF) •
15.04.2014	Power of attorney, act of empowerment 17.06.2013 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 02.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 03.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 12.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 23.04.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 03.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 02.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
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Protocols/decisions of a company/organisation (11)
10.11.2023	Protocols/decisions of a company/organisation 15.09.2023 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
16.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
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Receipts on the publication and state fees (7)
07.12.2007	Receipts on the publication and state fees 16.03.2006 (TIF) •
07.12.2007	Receipts on the publication and state fees 06.03.2007 (TIF) •
07.12.2007	Receipts on the publication and state fees 26.11.2007 (TIF) •
07.12.2007	Receipts on the publication and state fees 24.11.2004 (TIF) •
07.12.2007	Receipts on the publication and state fees 21.03.2005 (TIF) •
06.12.2007	Receipts on the publication and state fees 31.05.2004 (TIF) •
06.12.2007	Receipts on the publication and state fees 18.04.2002 (TIF) •
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Registration certificates (3)
16.04.2014	Registration certificates 08.04.2014 (TIF) •
15.04.2014	Registration certificates 08.05.2002 (TIF) •
06.12.2007	Registration certificates 08.05.2002 (TIF) •
Regulations for the increase/reduction of the equity (5)
10.11.2023	Regulations for the increase/reduction of the equity 15.09.2023 (edoc)
09.08.2016	Regulations for the increase/reduction of the equity 14.03.2006 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 05.12.2006 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 10.03.2004 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 04.03.2005 (TIF)
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Sample report (6)
07.12.2007	Sample report 26.11.2004 (TIF) •
07.12.2007	Sample report 26.11.2004 (TIF) •
06.12.2007	Sample report 22.04.2002 (TIF) •
06.12.2007	Sample report 23.04.2002 (TIF) •
06.12.2007	Sample report 23.04.2002 (TIF) •
06.12.2007	Sample report 23.04.2002 (TIF) •
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Shareholders’ register (8)
10.11.2023	Shareholders’ register 31.10.2023 (edoc)
05.11.2021	Shareholders’ register 20.10.2021 (edoc)
09.08.2016	Shareholders’ register 14.03.2006 (TIF)
15.04.2014	Shareholders’ register 31.03.2014 (TIF)
10.12.2009	Shareholders’ register 25.11.2009 (TIF)
07.12.2007	Shareholders’ register 18.03.2005 (TIF)
07.12.2007	Shareholders’ register 09.03.2007 (TIF)
06.12.2007	Shareholders’ register 18.06.2004 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.12.2007	Statement of the Board regarding the payment of the equity 16.03.2005 (TIF) •
2024 (1)
19.04.2024	2023 Annual report (full) (PDF)
2023 (11)
10.11.2023	Acceptance-conveyance act 12.10.2023 (edoc) •
10.11.2023	Decisions / letters / protocols of public notaries 10.11.2023 (edoc)
10.11.2023	Regulations for the increase/reduction of the equity 15.09.2023 (edoc)
10.11.2023	Protocols/decisions of a company/organisation 15.09.2023 (edoc) •
10.11.2023	Application 01.11.2023 (edoc) •
10.11.2023	Shareholders’ register 31.10.2023 (edoc)
10.11.2023	Amendments to the Articles of Association 15.09.2023 (edoc)
10.11.2023	Appraisal reports 03.11.2023 (edoc) •
10.11.2023	Application of shareholders or third persons for the acquisition of shares 25.10.2023 (edoc) •
10.11.2023	Articles of Association 15.09.2023 (edoc)
23.03.2023	2022 Annual report (full) (PDF)
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2022 (1)
19.05.2022	2021 Annual report (full) (PDF)
2021 (10)
05.11.2021	Application of shareholders or third persons for the acquisition of shares 20.10.2021 (edoc) •
05.11.2021	Application of shareholders or third persons for the acquisition of shares 20.10.2021 (edoc) •
05.11.2021	Articles of Association 20.10.2021 (edoc)
05.11.2021	Application of shareholders or third persons for the acquisition of shares 20.10.2021 (edoc) •
05.11.2021	Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
05.11.2021	Application 21.10.2021 (edoc) •
05.11.2021	Justification supporting beneficial ownership disclosure statement 02.11.2021 (edoc) •
05.11.2021	Shareholders’ register 20.10.2021 (edoc)
05.11.2021	Decisions / letters / protocols of public notaries 05.11.2021 (edoc)
21.07.2021	2020 Annual report (full) (PDF)
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2020 (1)
27.07.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (3)
04.05.2018	2017 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
14.02.2018	Application 06.02.2018 (TIF) •
2017 (6)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (12)
18.10.2016	Cover letter 04.01.2007 (TIF) •
18.10.2016	Cover letter 14.05.2004 (TIF) •
18.10.2016	Application of shareholders or third persons for the acquisition of shares 29.12.2006 (TIF) •
18.10.2016	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
18.10.2016	Application of shareholders or third persons for the acquisition of shares 29.04.2004 (TIF) •
18.10.2016	Cover letter 10.01.2007 (TIF) •
09.08.2016	Shareholders’ register 14.03.2006 (TIF)
09.08.2016	Regulations for the increase/reduction of the equity 14.03.2006 (TIF)
09.08.2016	Power of attorney, act of empowerment 02.04.2002 (TIF) •
08.08.2016	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
08.08.2016	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
26.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
22.04.2015	2014 Annual report (full) (HTML)
2014 (9)
23.04.2014	2013 Annual report (full) (HTML)
16.04.2014	Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
16.04.2014	Articles of Association 31.03.2014 (TIF)
16.04.2014	Registration certificates 08.04.2014 (TIF) •
16.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
15.04.2014	Shareholders’ register 31.03.2014 (TIF)
15.04.2014	Application 03.04.2014 (TIF) •
15.04.2014	Power of attorney, act of empowerment 17.06.2013 (TIF) •
15.04.2014	Registration certificates 08.05.2002 (TIF) •
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2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (3)
25.05.2011	Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
25.05.2011	Application 20.05.2011 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
2009 (6)
10.12.2009	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
10.12.2009	Other documents 06.08.2009 (TIF) •
10.12.2009	Shareholders’ register 25.11.2009 (TIF)
10.12.2009	Application 30.11.2009 (TIF) •
14.10.2009	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
14.10.2009	Orders/request/cover notes of court bailiffs 08.10.2009 (TIF) •
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2008 (1)
14.04.2008	2007 Annual report (full) (TIF)
2007 (295)
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Articles of Association 22.11.2004 (TIF)
07.12.2007	Articles of Association 04.03.2005 (TIF)
07.12.2007	Articles of Association 10.03.2004 (TIF)
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Articles of Association 22.11.2007 (TIF)
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Articles of Association 07.03.2007 (TIF)
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 28.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 26.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 26.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Articles of Association 14.03.2006 (TIF)
07.12.2007	Other documents 05.12.2006 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 21.03.2005 (TIF) •
07.12.2007	Receipts on the publication and state fees 26.11.2007 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 05.12.2006 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
07.12.2007	Receipts on the publication and state fees 16.03.2006 (TIF) •
07.12.2007	Receipts on the publication and state fees 06.03.2007 (TIF) •
07.12.2007	Receipts on the publication and state fees 24.11.2004 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 31.05.2004 (TIF) •
07.12.2007	Receipts on the publication and state fees 21.03.2005 (TIF) •
07.12.2007	Regulations for the increase/reduction of the equity 05.12.2006 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 10.03.2004 (TIF)
07.12.2007	Regulations for the increase/reduction of the equity 04.03.2005 (TIF)
07.12.2007	Sample report 26.11.2004 (TIF) •
07.12.2007	Sample report 26.11.2004 (TIF) •
07.12.2007	Shareholders’ register 18.03.2005 (TIF)
07.12.2007	Shareholders’ register 09.03.2007 (TIF)
07.12.2007	Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
07.12.2007	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 09.03.2007 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 09.03.2007 (TIF) •
07.12.2007	Bank statements or other document regarding the payment of the equity 18.03.2005 (TIF) •
07.12.2007	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
07.12.2007	Consent of a member of the Board / executive director 22.11.2002 (TIF) •
07.12.2007	Consent of the auditor 22.03.2005 (TIF) •
07.12.2007	Consent of the auditor 13.03.2006 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
07.12.2007	Other documents 14.03.2006 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 25.05.2005 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
07.12.2007	Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
07.12.2007	Orders/request/cover notes of court bailiffs 25.05.2005 (TIF) •
07.12.2007	Orders/request/cover notes of court bailiffs 04.07.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Other documents 04.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Statement of the Board regarding the payment of the equity 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 28.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.01.2007 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 25.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Amendments to the Articles of Association 14.03.2006 (TIF)
07.12.2007	Amendments to the Articles of Association 05.12.2006 (TIF)
07.12.2007	2004 Annual report (full) (TIF)
07.12.2007	2005 Annual report (full) (TIF)
07.12.2007	Application 24.11.2004 (TIF) •
07.12.2007	Application 09.03.2006 (TIF) •
07.12.2007	Application 18.06.2004 (TIF) •
07.12.2007	Application 26.11.2007 (TIF) •
07.12.2007	Application 29.03.2005 (TIF) •
07.12.2007	Application 17.03.2006 (TIF) •
07.12.2007	Application 29.03.2005 (TIF) •
07.12.2007	Application 23.03.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 23.02.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 06.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 28.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 21.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 13.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 29.04.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 17.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 07.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 21.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 14.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 11.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 13.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 19.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 16.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 15.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 08.03.2005 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF) •
07.12.2007	Application of shareholders or third persons for the acquisition of shares 10.03.2005 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 03.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	2003 Annual report (full) (TIF)
06.12.2007	Receipts on the publication and state fees 18.04.2002 (TIF) •
06.12.2007	Receipts on the publication and state fees 31.05.2004 (TIF) •
06.12.2007	Application 25.04.2002 (TIF) •
06.12.2007	Sample report 22.04.2002 (TIF) •
06.12.2007	Sample report 23.04.2002 (TIF) •
06.12.2007	Sample report 23.04.2002 (TIF) •
06.12.2007	Sample report 23.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	2002 Annual report (full) (TIF)
06.12.2007	Announcement regarding the legal address 05.04.2002 (TIF) •
06.12.2007	Shareholders’ register 18.06.2004 (TIF)
06.12.2007	Registration certificates 08.05.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 02.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 27.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 14.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 11.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 24.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 07.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 08.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 29.04.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 27.04.2004 (TIF) •
06.12.2007	Consent of the auditor 15.06.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Consent of a member of the Board / executive director 05.04.2002 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 18.05.2004 (TIF) •
06.12.2007	Bank statements or other document regarding the payment of the equity 22.04.2002 (TIF) •
06.12.2007	Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF) •
06.12.2007	Bank statements or other document regarding the payment of the equity 07.04.2004 (TIF) •
06.12.2007	Articles of Association 05.04.2002 (TIF)
06.12.2007	Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
06.12.2007	Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 20.05.2004 (TIF) •
06.12.2007	Memorandum of association 05.04.2002 (TIF)
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 23.04.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 12.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 03.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 02.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 21.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 12.05.2004 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Orders/request/cover notes of court bailiffs 26.11.2003 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 17.05.2004 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 04.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Power of attorney, act of empowerment 05.04.2002 (TIF) •
06.12.2007	Application of shareholders or third persons for the acquisition of shares 21.05.2004 (TIF) •
02.04.2007	2006 Annual report (full) (TIF)
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