Sabiedrība ar ierobežotu atbildību "Alūksnes enerģija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alūksnes enerģija"
Legal form Limited Liability Company
Reg. No 43203003117
Reg. date 29.01.1996
Register Commercial Register
Legal Address Parka iela 2c, Alūksne, LV-4301
Registered share capital, date 3,458,219 EUR, 31.08.2022
Paid-in share capital, date 3,562,727 EUR, 22.12.2023
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV43203003117 Registered Excluded
01.03.1996 -
Last updated in the RE 22.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,110,616 EUR Net profit 46,523 EUR Equity 3,309,898 EUR Date submitted29.03.2024 Number of employees 16
Year2022 Net sales 1,710,591 EUR Net profit 27,845 EUR Equity 3,158,867 EUR Date submitted28.04.2023 Number of employees 16
Year2021 Net sales 1,350,487 EUR Net profit 153,110 EUR Equity 3,069,868 EUR Date submitted02.05.2022 Number of employees 16
Year2020 Net sales 1,052,998 EUR Net profit 229 EUR Equity 2,905,058 EUR Date submitted22.04.2021 Number of employees 16
Year2019 Net sales 1,086,270 EUR Net profit -58,673 EUR Equity 2,881,029 EUR Date submitted27.04.2020 Number of employees 16
Year2018 Net sales 1,129,503 EUR Net profit 43,427 EUR Equity 2,939,702 EUR Date submitted23.04.2019 Number of employees 16
Year2017 Net sales 1,084,365 EUR Net profit 25,516 EUR Equity 2,842,285 EUR Date submitted23.04.2018 Number of employees 17
Year2016 Net sales 1,130,831 EUR Net profit -23,306 EUR Equity 2,816,769 EUR Date submitted21.04.2017 Number of employees 19
Year2015 Net sales 960,797 EUR Net profit -85,510 EUR Equity 2,840,075 EUR Date submitted19.04.2016 Number of employees 22
Year2014 Net sales 993,149 EUR Net profit -58,589 EUR Equity 2,773,885 EUR Date submitted23.04.2015 Number of employees 21
Year2013 Net sales 686,897 LVL Net profit 4,407 LVL Equity 1,991,115 LVL Date submitted24.04.2014 Number of employees 24
Year2012 Net sales 736,295 LVL Net profit -20,340 LVL Equity 1,018,929 LVL Date submitted16.04.2013 Number of employees 26
Year2011 Net sales 690,289 LVL Net profit 9,638 LVL Equity 100,786 LVL Date submitted30.04.2012 Number of employees 24
Year2010 Net sales 732,704 LVL Net profit 19,523 LVL Equity 91,148 LVL Date submitted30.04.2011 Number of employees 24
Year2009 Net sales - Net profit - Equity - Date submitted28.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.04.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted22.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.11.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted14.11.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions95,950 EUR Personal Income Tax44,510 EUR Other262,400 EUR Total402,860 EUR Number of employees16
Year2022 Social Insurance Contributions86,120 EUR Personal Income Tax37,560 EUR Other193,660 EUR Total317,340 EUR Number of employees16
Year2021 Social Insurance Contributions67,700 EUR Personal Income Tax27,310 EUR Other140,180 EUR Total235,190 EUR Number of employees16
Year2020 Social Insurance Contributions64,890 EUR Personal Income Tax24,780 EUR Other106,420 EUR Total196,090 EUR Number of employees16
Year2019 Social Insurance Contributions66,980 EUR Personal Income Tax28,270 EUR Other124,380 EUR Total219,630 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (335)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
22.12.2023 Acceptance-conveyance act 14.12.2023 (EDOC) •
02.11.2021 Acceptance-conveyance act 11.10.2021 (edoc) •
03.02.2020 Acceptance-conveyance act 27.01.2020 (TIF) •
20.07.2018 Acceptance-conveyance act 06.07.2018 (TIF) •
13.11.2017 Acceptance-conveyance act 12.11.2012 (TIF) •
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Amendments to the Articles of Association (12)
22.12.2023 Amendments to the Articles of Association 12.12.2023 (edoc)
16.11.2023 Amendments to the Articles of Association 06.11.2023 (edoc)
31.08.2022 Amendments to the Articles of Association 29.07.2022 (edoc)
02.11.2021 Amendments to the Articles of Association 11.10.2021 (edoc)
03.02.2020 Amendments to the Articles of Association 27.01.2020 (TIF)
20.07.2018 Amendments to the Articles of Association 22.03.2018 (TIF)
20.07.2018 Amendments to the Articles of Association 06.07.2018 (TIF)
14.11.2017 Amendments to the Articles of Association 23.02.2006 (TIF)
13.11.2017 Amendments to the Articles of Association 23.04.2013 (TIF)
02.05.2016 Amendments to the Articles of Association 25.05.2015 (TIF)
02.05.2016 Amendments to the Articles of Association 14.11.2013 (TIF)
22.07.2014 Amendments to the Articles of Association 09.07.2014 (TIF)
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Announcement regarding the legal address (2)
14.11.2017 Announcement regarding the legal address 22.01.1996 (TIF) •
13.11.2017 Announcement regarding the legal address 25.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
17.02.2020 Announcement regarding the reorganisation 17.02.2020 (EDOC) •
Annual report (full) (32)
29.03.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
02.05.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
14.11.2017 2004 Annual report (full) (TIF)
14.11.2017 2005 Annual report (full) (TIF)
14.11.2017 1996 Annual report (full) (TIF)
14.11.2017 1997 Annual report (full) (TIF)
14.11.2017 1997 Annual report (full) (TIF)
14.11.2017 1998 Annual report (full) (TIF)
14.11.2017 1998 Annual report (full) (TIF)
14.11.2017 1999 Annual report (full) (TIF)
14.11.2017 2000 Annual report (full) (TIF)
13.11.2017 2001 Annual report (full) (TIF)
13.11.2017 2002 Annual report (full) (TIF)
13.11.2017 2003 Annual report (full) (TIF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
28.04.2010 2009 Annual report (full) (TIF)
29.04.2009 2008 Annual report (full) (TIF)
22.06.2007 2006 Annual report (full) (TIF)
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Application (36)
22.12.2023 Application 15.12.2023 (edoc) •
16.11.2023 Application 13.11.2023 (edoc) •
05.07.2023 Application 29.06.2023 (edoc) •
25.10.2022 Application 20.10.2022 (edoc) •
31.08.2022 Application 25.08.2022 (edoc) •
04.07.2022 Application 29.06.2022 (edoc) •
02.11.2021 Application 27.10.2021 (edoc) •
14.05.2020 Application 13.05.2020 (EDOC) •
14.05.2020 Application 13.05.2020 (EDOC) •
03.02.2020 Application 29.01.2020 (TIF) •
20.07.2018 Application 06.07.2018 (TIF) •
14.11.2017 Application 26.11.2004 (TIF) •
14.11.2017 Application 18.05.2005 (TIF) •
14.11.2017 Application 26.09.2005 (TIF) •
14.11.2017 Application 23.02.2006 (TIF) •
14.11.2017 Application 03.10.2007 (TIF) •
14.11.2017 Application 26.01.1996 (TIF) •
14.11.2017 Application 23.01.1996 (TIF) •
14.11.2017 Application 30.01.1998 (TIF) •
13.11.2017 Application 02.11.2012 (TIF) •
13.11.2017 Application 23.04.2013 (TIF) •
13.11.2017 Application 07.05.2013 (TIF) •
13.11.2017 Application 05.12.2007 (TIF) •
13.11.2017 Application 25.01.2008 (TIF) •
13.11.2017 Application 25.04.2008 (TIF) •
13.11.2017 Application 28.05.2008 (TIF) •
13.11.2017 Application 01.10.2008 (TIF) •
13.11.2017 Application 15.04.2009 (TIF) •
13.11.2017 Application 01.04.2010 (TIF) •
13.11.2017 Application 10.05.2010 (TIF) •
13.11.2017 Application 15.05.2010 (TIF) •
13.11.2017 Application 28.01.2003 (TIF) •
07.11.2017 Application 06.11.2017 (TIF) •
02.05.2016 Application 15.11.2013 (TIF) •
02.05.2016 Application 27.05.2015 (TIF) •
22.07.2014 Application 09.07.2014 (TIF) •
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Appraisal reports (7)
22.12.2023 Appraisal reports 24.11.2023 (edoc) •
22.12.2023 Appraisal reports 24.11.2023 (edoc) •
02.11.2021 Appraisal reports 17.09.2021 (edoc) •
03.02.2020 Appraisal reports 27.12.2019 (TIF) •
25.07.2018 Appraisal reports 25.09.2017 (TIF) •
25.07.2018 Appraisal reports 29.05.2018 (TIF) •
02.05.2016 Appraisal reports 30.03.2015 (TIF) •
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Articles of Association (27)
22.12.2023 Articles of Association 12.12.2023 (edoc)
16.11.2023 Articles of Association 06.11.2023 (edoc)
31.08.2022 Articles of Association 29.07.2022 (edoc)
02.11.2021 Articles of Association 11.10.2021 (edoc)
14.05.2020 Articles of Association 26.03.2020 (EDOC)
17.02.2020 Articles of Association 14.02.2020 (EDOC)
03.02.2020 Articles of Association 27.01.2020 (TIF)
20.07.2018 Articles of Association 22.03.2018 (TIF)
20.07.2018 Articles of Association 05.07.2018 (TIF)
14.11.2017 Articles of Association 21.12.1999 (TIF)
14.11.2017 Articles of Association 25.11.2004 (TIF)
14.11.2017 Articles of Association 27.01.2006 (TIF)
14.11.2017 Articles of Association 02.10.2007 (TIF)
14.11.2017 Articles of Association 24.01.1996 (TIF)
14.11.2017 Articles of Association 02.04.1998 (TIF)
13.11.2017 Articles of Association 02.11.2012 (TIF)
13.11.2017 Articles of Association 04.12.2007 (TIF)
13.11.2017 Articles of Association 24.01.2008 (TIF)
13.11.2017 Articles of Association 25.04.2008 (TIF)
13.11.2017 Articles of Association 28.05.2008 (TIF)
13.11.2017 Articles of Association 15.04.2009 (TIF)
13.11.2017 Articles of Association 15.10.2010 (TIF)
07.11.2017 Articles of Association 21.04.2016 (TIF)
02.05.2016 Articles of Association 25.05.2015 (TIF)
02.05.2016 Articles of Association 14.11.2013 (TIF)
22.07.2014 Articles of Association 09.07.2014 (TIF)
29.04.2013 Articles of Association 23.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (13)
16.11.2023 Bank statements or other document regarding the payment of the equity 09.11.2023 (pdf) •
31.08.2022 Bank statements or other document regarding the payment of the equity 29.07.2022 (edoc) •
14.11.2017 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
14.11.2017 Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF) •
14.11.2017 Bank statements or other document regarding the payment of the equity 26.01.1996 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 29.05.2008 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF) •
02.05.2016 Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF) •
21.05.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
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Consent of a member of the Board / executive director (7)
14.11.2017 Consent of a member of the Board / executive director 26.08.2005 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 23.04.2013 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 17.04.2008 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 30.03.2010 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 07.05.2010 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
22.07.2014 Consent of a member of the Board / executive director 09.07.2014 (TIF) •
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Consent of members of the supervisory board (4)
14.11.2017 Consent of members of the supervisory board 02.05.2005 (TIF) •
14.11.2017 Consent of members of the supervisory board 27.01.2006 (TIF) •
13.11.2017 Consent of members of the supervisory board 30.09.2008 (TIF) •
13.11.2017 Consent of members of the supervisory board 20.10.2004 (TIF) •
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Consent of the auditor (1)
13.11.2017 Consent of the auditor 25.10.2004 (TIF) •
Cover letter (1)
14.11.2017 Cover letter 31.07.1998 (TIF) •
Decisions / letters / protocols of public notaries (44)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
14.11.2017 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.02.2006 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 20.02.1998 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 04.06.1997 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 05.03.1998 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.07.2000 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 01.03.2001 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 08.10.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.02.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
02.05.2016 Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
29.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
11.11.2010 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
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List of members of the Board / Supervisory Board (4)
14.05.2020 List of members of the Board / Supervisory Board 13.05.2020 (EDOC) •
14.11.2017 List of members of the Board / Supervisory Board 02.09.2005 (TIF) •
07.11.2017 List of members of the Board / Supervisory Board 06.11.2017 (TIF) •
02.05.2016 List of members of the Board / Supervisory Board 09.07.2014 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
14.11.2017 Notice of a member of the Board regarding the resignation 19.08.2005 (TIF) •
13.11.2017 Notice of a member of the Board regarding the resignation 01.10.2008 (TIF) •
02.05.2016 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF) •
Other documents (6)
14.11.2017 Other documents 18.01.1996 (TIF) •
14.11.2017 Other documents 19.08.1997 (TIF) •
14.11.2017 Other documents 08.09.1997 (TIF) •
14.11.2017 Other documents 30.06.1998 (TIF) •
13.11.2017 Other documents 06.09.2012 (TIF) •
13.11.2017 Other documents 06.09.2012 (TIF) •
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Power of attorney, act of empowerment (2)
14.11.2017 Power of attorney, act of empowerment 08.11.2004 (TIF) •
14.11.2017 Power of attorney, act of empowerment 26.01.1996 (TIF) •
Protocols/decisions of a company/organisation (67)
22.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
16.11.2023 Protocols/decisions of a company/organisation 06.11.2023 (edoc) •
05.07.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
31.08.2022 Protocols/decisions of a company/organisation 29.07.2022 (edoc) •
04.07.2022 Protocols/decisions of a company/organisation 27.06.2022 (edoc) •
02.11.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
14.05.2020 Protocols/decisions of a company/organisation 26.03.2020 (EDOC) •
14.05.2020 Protocols/decisions of a company/organisation 26.03.2020 (EDOC) •
17.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
03.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (TIF) •
20.07.2018 Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
20.07.2018 Protocols/decisions of a company/organisation 06.07.2018 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 24.01.1996 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.08.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.08.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 17.02.2000 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 16.05.2002 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
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Receipts on the publication and state fees (17)
14.11.2017 Receipts on the publication and state fees 03.05.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 02.09.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 22.02.2006 (TIF) •
14.11.2017 Receipts on the publication and state fees 22.02.2006 (TIF) •
14.11.2017 Receipts on the publication and state fees 24.10.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 23.01.1996 (TIF) •
14.11.2017 Receipts on the publication and state fees 05.02.1998 (TIF) •
14.11.2017 Receipts on the publication and state fees 21.12.1999 (TIF) •
14.11.2017 Receipts on the publication and state fees 18.04.2000 (TIF) •
13.11.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
13.11.2017 Receipts on the publication and state fees 24.01.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 25.04.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 29.05.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 26.09.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 21.04.2009 (TIF) •
13.11.2017 Receipts on the publication and state fees 10.02.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 28.10.2004 (TIF) •
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Registration certificates (3)
14.11.2017 Registration certificates 06.12.2004 (TIF) •
14.11.2017 Registration certificates 29.01.1996 (TIF) •
14.11.2017 Registration certificates 29.01.1996 (TIF) •
Regulations for the increase/reduction of the equity (18)
22.12.2023 Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
16.11.2023 Regulations for the increase/reduction of the equity 06.11.2023 (edoc)
31.08.2022 Regulations for the increase/reduction of the equity 29.07.2022 (edoc)
02.11.2021 Regulations for the increase/reduction of the equity 11.10.2021 (edoc)
03.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (TIF)
20.07.2018 Regulations for the increase/reduction of the equity 22.03.2018 (TIF)
20.07.2018 Regulations for the increase/reduction of the equity 06.07.2018 (TIF)
14.11.2017 Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
14.11.2017 Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
14.11.2017 Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 02.11.2012 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 04.12.2007 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 24.01.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 15.10.2010 (TIF)
02.05.2016 Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
02.05.2016 Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
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Sample report (7)
14.11.2017 Sample report 02.09.2005 (TIF) •
14.11.2017 Sample report 26.01.1996 (TIF) •
14.11.2017 Sample report 30.12.1997 (TIF) •
14.11.2017 Sample report 08.02.2000 (TIF) •
13.11.2017 Sample report 22.04.2008 (TIF) •
13.11.2017 Sample report 06.04.2010 (TIF) •
13.11.2017 Sample report 27.10.2004 (TIF) •
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Shareholders’ register (7)
22.12.2023 Shareholders’ register 15.12.2023 (edoc)
16.11.2023 Shareholders’ register 13.11.2023 (EDOC)
25.10.2022 Shareholders’ register 20.10.2022 (edoc)
31.08.2022 Shareholders’ register 29.07.2022 (edoc)
02.11.2021 Shareholders’ register 11.10.2021 (EDOC)
14.05.2020 Shareholders’ register 13.05.2020 (EDOC)
02.05.2016 Shareholders’ register 09.07.2014 (TIF)
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State Revenue Service decisions/letters/statements (4)
14.11.2017 State Revenue Service decisions/letters/statements 06.09.2005 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 06.09.2005 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 28.02.2001 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 26.02.2001 (TIF) •
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Statement of the Board regarding the payment of the equity (3)
13.11.2017 Statement of the Board regarding the payment of the equity 23.04.2013 (TIF) •
02.05.2016 Statement of the Board regarding the payment of the equity 14.11.2013 (TIF) •
02.05.2016 Statement of the Board regarding the payment of the equity 25.05.2015 (TIF) •
Submission/Application (2)
14.11.2017 Submission/Application 26.01.1996 (TIF) •
14.11.2017 Submission/Application 25.03.1998 (TIF) •
2024 (1)
29.03.2024 2023 Annual report (full) (PDF)
2023 (22)
22.12.2023 Acceptance-conveyance act 14.12.2023 (EDOC) •
22.12.2023 Regulations for the increase/reduction of the equity 12.12.2023 (edoc)
22.12.2023 Application 15.12.2023 (edoc) •
22.12.2023 Amendments to the Articles of Association 12.12.2023 (edoc)
22.12.2023 Shareholders’ register 15.12.2023 (edoc)
22.12.2023 Appraisal reports 24.11.2023 (edoc) •
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023 Appraisal reports 24.11.2023 (edoc) •
22.12.2023 Articles of Association 12.12.2023 (edoc)
22.12.2023 Protocols/decisions of a company/organisation 12.12.2023 (edoc) •
16.11.2023 Articles of Association 06.11.2023 (edoc)
16.11.2023 Application 13.11.2023 (edoc) •
16.11.2023 Shareholders’ register 13.11.2023 (EDOC)
16.11.2023 Regulations for the increase/reduction of the equity 06.11.2023 (edoc)
16.11.2023 Amendments to the Articles of Association 06.11.2023 (edoc)
16.11.2023 Protocols/decisions of a company/organisation 06.11.2023 (edoc) •
16.11.2023 Bank statements or other document regarding the payment of the equity 09.11.2023 (pdf) •
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
05.07.2023 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
05.07.2023 Decisions / letters / protocols of public notaries 05.07.2023 (edoc)
05.07.2023 Application 29.06.2023 (edoc) •
28.04.2023 2022 Annual report (full) (PDF)
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2022 (15)
25.10.2022 Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
25.10.2022 Application 20.10.2022 (edoc) •
25.10.2022 Shareholders’ register 20.10.2022 (edoc)
31.08.2022 Protocols/decisions of a company/organisation 29.07.2022 (edoc) •
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022 Shareholders’ register 29.07.2022 (edoc)
31.08.2022 Amendments to the Articles of Association 29.07.2022 (edoc)
31.08.2022 Application 25.08.2022 (edoc) •
31.08.2022 Bank statements or other document regarding the payment of the equity 29.07.2022 (edoc) •
31.08.2022 Regulations for the increase/reduction of the equity 29.07.2022 (edoc)
31.08.2022 Articles of Association 29.07.2022 (edoc)
04.07.2022 Protocols/decisions of a company/organisation 27.06.2022 (edoc) •
04.07.2022 Application 29.06.2022 (edoc) •
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
02.05.2022 2021 Annual report (full) (PDF)
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2021 (10)
02.11.2021 Acceptance-conveyance act 11.10.2021 (edoc) •
02.11.2021 Appraisal reports 17.09.2021 (edoc) •
02.11.2021 Regulations for the increase/reduction of the equity 11.10.2021 (edoc)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
02.11.2021 Shareholders’ register 11.10.2021 (EDOC)
02.11.2021 Amendments to the Articles of Association 11.10.2021 (edoc)
02.11.2021 Articles of Association 11.10.2021 (edoc)
02.11.2021 Application 27.10.2021 (edoc) •
02.11.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
22.04.2021 2020 Annual report (full) (PDF)
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2020 (21)
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
14.05.2020 Application 13.05.2020 (EDOC) •
14.05.2020 Protocols/decisions of a company/organisation 26.03.2020 (EDOC) •
14.05.2020 Articles of Association 26.03.2020 (EDOC)
14.05.2020 Protocols/decisions of a company/organisation 26.03.2020 (EDOC) •
14.05.2020 Application 13.05.2020 (EDOC) •
14.05.2020 List of members of the Board / Supervisory Board 13.05.2020 (EDOC) •
14.05.2020 Shareholders’ register 13.05.2020 (EDOC)
27.04.2020 2019 Annual report (full) (PDF)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
17.02.2020 Articles of Association 14.02.2020 (EDOC)
17.02.2020 Announcement regarding the reorganisation 17.02.2020 (EDOC) •
17.02.2020 Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
03.02.2020 Articles of Association 27.01.2020 (TIF)
03.02.2020 Acceptance-conveyance act 27.01.2020 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (TIF) •
03.02.2020 Application 29.01.2020 (TIF) •
03.02.2020 Regulations for the increase/reduction of the equity 27.01.2020 (TIF)
03.02.2020 Appraisal reports 27.12.2019 (TIF) •
03.02.2020 Amendments to the Articles of Association 27.01.2020 (TIF)
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (14)
25.07.2018 Appraisal reports 25.09.2017 (TIF) •
25.07.2018 Appraisal reports 29.05.2018 (TIF) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
20.07.2018 Acceptance-conveyance act 06.07.2018 (TIF) •
20.07.2018 Regulations for the increase/reduction of the equity 22.03.2018 (TIF)
20.07.2018 Articles of Association 22.03.2018 (TIF)
20.07.2018 Articles of Association 05.07.2018 (TIF)
20.07.2018 Protocols/decisions of a company/organisation 06.07.2018 (TIF) •
20.07.2018 Amendments to the Articles of Association 06.07.2018 (TIF)
20.07.2018 Amendments to the Articles of Association 22.03.2018 (TIF)
20.07.2018 Protocols/decisions of a company/organisation 22.03.2018 (TIF) •
20.07.2018 Regulations for the increase/reduction of the equity 06.07.2018 (TIF)
20.07.2018 Application 06.07.2018 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
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2017 (209)
14.11.2017 List of members of the Board / Supervisory Board 02.09.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.07.2000 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 01.03.2001 (TIF) •
14.11.2017 Receipts on the publication and state fees 23.01.1996 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
14.11.2017 Notice of a member of the Board regarding the resignation 19.08.2005 (TIF) •
14.11.2017 Receipts on the publication and state fees 05.02.1998 (TIF) •
14.11.2017 Other documents 18.01.1996 (TIF) •
14.11.2017 Other documents 19.08.1997 (TIF) •
14.11.2017 Other documents 08.09.1997 (TIF) •
14.11.2017 Receipts on the publication and state fees 24.10.2007 (TIF) •
14.11.2017 Sample report 02.09.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 05.03.1998 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 20.02.1998 (TIF) •
14.11.2017 Power of attorney, act of empowerment 08.11.2004 (TIF) •
14.11.2017 Registration certificates 06.12.2004 (TIF) •
14.11.2017 Regulations for the increase/reduction of the equity 25.10.2004 (TIF)
14.11.2017 Regulations for the increase/reduction of the equity 27.01.2006 (TIF)
14.11.2017 Submission/Application 26.01.1996 (TIF) •
14.11.2017 Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
14.11.2017 Registration certificates 29.01.1996 (TIF) •
14.11.2017 Registration certificates 29.01.1996 (TIF) •
14.11.2017 Receipts on the publication and state fees 18.04.2000 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
14.11.2017 Receipts on the publication and state fees 21.12.1999 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 08.09.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.02.2006 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
14.11.2017 Other documents 30.06.1998 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 26.02.2001 (TIF) •
14.11.2017 Power of attorney, act of empowerment 26.01.1996 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 18.09.1998 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 22.04.1999 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.08.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 24.01.1996 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.08.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 27.01.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 23.02.2006 (TIF) •
14.11.2017 Receipts on the publication and state fees 22.02.2006 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 28.02.2001 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 06.09.2005 (TIF) •
14.11.2017 State Revenue Service decisions/letters/statements 06.09.2005 (TIF) •
14.11.2017 Sample report 26.01.1996 (TIF) •
14.11.2017 Sample report 30.12.1997 (TIF) •
14.11.2017 Sample report 08.02.2000 (TIF) •
14.11.2017 Receipts on the publication and state fees 22.02.2006 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 17.02.2000 (TIF) •
14.11.2017 Receipts on the publication and state fees 02.09.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 26.10.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 03.05.2005 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 16.03.2000 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.08.1997 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 04.06.1997 (TIF) •
14.11.2017 Cover letter 31.07.1998 (TIF) •
14.11.2017 Application 26.09.2005 (TIF) •
14.11.2017 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
14.11.2017 Articles of Association 02.04.1998 (TIF)
14.11.2017 Articles of Association 24.01.1996 (TIF)
14.11.2017 Articles of Association 02.10.2007 (TIF)
14.11.2017 Articles of Association 27.01.2006 (TIF)
14.11.2017 Articles of Association 25.11.2004 (TIF)
14.11.2017 Articles of Association 21.12.1999 (TIF)
14.11.2017 Application 30.01.1998 (TIF) •
14.11.2017 Application 23.01.1996 (TIF) •
14.11.2017 Application 26.01.1996 (TIF) •
14.11.2017 Application 03.10.2007 (TIF) •
14.11.2017 Application 23.02.2006 (TIF) •
14.11.2017 Application 18.05.2005 (TIF) •
14.11.2017 Bank statements or other document regarding the payment of the equity 26.01.1996 (TIF) •
14.11.2017 Application 26.11.2004 (TIF) •
14.11.2017 2000 Annual report (full) (TIF)
14.11.2017 1999 Annual report (full) (TIF)
14.11.2017 1998 Annual report (full) (TIF)
14.11.2017 1998 Annual report (full) (TIF)
14.11.2017 1997 Annual report (full) (TIF)
14.11.2017 1997 Annual report (full) (TIF)
14.11.2017 1996 Annual report (full) (TIF)
14.11.2017 2005 Annual report (full) (TIF)
14.11.2017 2004 Annual report (full) (TIF)
14.11.2017 Announcement regarding the legal address 22.01.1996 (TIF) •
14.11.2017 Amendments to the Articles of Association 23.02.2006 (TIF)
14.11.2017 Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF) •
14.11.2017 Submission/Application 25.03.1998 (TIF) •
14.11.2017 Consent of members of the supervisory board 27.01.2006 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 26.08.2005 (TIF) •
14.11.2017 Consent of members of the supervisory board 02.05.2005 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
13.11.2017 Receipts on the publication and state fees 24.01.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 16.05.2002 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.01.2003 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 29.05.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
13.11.2017 Receipts on the publication and state fees 25.04.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 10.02.2003 (TIF) •
13.11.2017 Receipts on the publication and state fees 26.09.2008 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 30.03.2010 (TIF) •
13.11.2017 Acceptance-conveyance act 12.11.2012 (TIF) •
13.11.2017 Statement of the Board regarding the payment of the equity 23.04.2013 (TIF) •
13.11.2017 Consent of members of the supervisory board 20.10.2004 (TIF) •
13.11.2017 Amendments to the Articles of Association 23.04.2013 (TIF)
13.11.2017 Consent of members of the supervisory board 30.09.2008 (TIF) •
13.11.2017 Announcement regarding the legal address 25.10.2004 (TIF) •
13.11.2017 Sample report 27.10.2004 (TIF) •
13.11.2017 Sample report 06.04.2010 (TIF) •
13.11.2017 Sample report 22.04.2008 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 25.10.2004 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 07.05.2010 (TIF) •
13.11.2017 Consent of a member of the Board / executive director 17.04.2008 (TIF) •
13.11.2017 Receipts on the publication and state fees 21.04.2009 (TIF) •
13.11.2017 Regulations for the increase/reduction of the equity 15.10.2010 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 24.01.2008 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 04.12.2007 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
13.11.2017 Regulations for the increase/reduction of the equity 02.11.2012 (TIF)
13.11.2017 Consent of a member of the Board / executive director 23.04.2013 (TIF) •
13.11.2017 2001 Annual report (full) (TIF)
13.11.2017 2002 Annual report (full) (TIF)
13.11.2017 2003 Annual report (full) (TIF)
13.11.2017 Receipts on the publication and state fees 28.10.2004 (TIF) •
13.11.2017 Consent of the auditor 25.10.2004 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 15.04.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
13.11.2017 Articles of Association 28.05.2008 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 08.10.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
13.11.2017 Articles of Association 02.11.2012 (TIF)
13.11.2017 Articles of Association 04.12.2007 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 29.05.2008 (TIF) •
13.11.2017 Articles of Association 25.04.2008 (TIF)
13.11.2017 Articles of Association 15.04.2009 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
13.11.2017 Articles of Association 15.10.2010 (TIF)
13.11.2017 Other documents 06.09.2012 (TIF) •
13.11.2017 Other documents 06.09.2012 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.02.2003 (TIF) •
13.11.2017 Notice of a member of the Board regarding the resignation 01.10.2008 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 13.11.2012 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
13.11.2017 Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 04.06.2008 (TIF) •
13.11.2017 Articles of Association 24.01.2008 (TIF)
13.11.2017 Application 28.05.2008 (TIF) •
13.11.2017 Application 05.12.2007 (TIF) •
13.11.2017 Application 10.05.2010 (TIF) •
13.11.2017 Application 01.04.2010 (TIF) •
13.11.2017 Application 15.04.2009 (TIF) •
13.11.2017 Application 01.10.2008 (TIF) •
13.11.2017 Application 25.04.2008 (TIF) •
13.11.2017 Application 25.01.2008 (TIF) •
13.11.2017 Application 07.05.2013 (TIF) •
13.11.2017 Application 15.05.2010 (TIF) •
13.11.2017 Application 23.04.2013 (TIF) •
13.11.2017 Application 02.11.2012 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
13.11.2017 Application 28.01.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
07.11.2017 Articles of Association 21.04.2016 (TIF)
07.11.2017 List of members of the Board / Supervisory Board 06.11.2017 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
07.11.2017 Application 06.11.2017 (TIF) •
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
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2016 (20)
02.05.2016 Amendments to the Articles of Association 14.11.2013 (TIF)
02.05.2016 Shareholders’ register 09.07.2014 (TIF)
02.05.2016 Amendments to the Articles of Association 25.05.2015 (TIF)
02.05.2016 Regulations for the increase/reduction of the equity 25.05.2015 (TIF)
02.05.2016 Statement of the Board regarding the payment of the equity 14.11.2013 (TIF) •
02.05.2016 Statement of the Board regarding the payment of the equity 25.05.2015 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 14.11.2013 (TIF) •
02.05.2016 List of members of the Board / Supervisory Board 09.07.2014 (TIF) •
02.05.2016 Appraisal reports 30.03.2015 (TIF) •
02.05.2016 Notice of a member of the Board regarding the resignation 07.07.2014 (TIF) •
02.05.2016 Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
02.05.2016 Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
02.05.2016 Application 15.11.2013 (TIF) •
02.05.2016 Articles of Association 14.11.2013 (TIF)
02.05.2016 Articles of Association 25.05.2015 (TIF)
02.05.2016 Application 27.05.2015 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 25.05.2015 (TIF) •
19.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (9)
22.07.2014 Consent of a member of the Board / executive director 09.07.2014 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
22.07.2014 Amendments to the Articles of Association 09.07.2014 (TIF)
22.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
22.07.2014 Articles of Association 09.07.2014 (TIF)
22.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
22.07.2014 Application 09.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
24.04.2014 2013 Annual report (full) (HTML)
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2013 (5)
21.05.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
29.04.2013 Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
29.04.2013 Articles of Association 23.04.2013 (TIF)
16.04.2013 2012 Annual report (full) (HTML)
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2012 (2)
03.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF) •
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (2)
11.11.2010 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
28.04.2010 2009 Annual report (full) (TIF)
2009 (1)
29.04.2009 2008 Annual report (full) (TIF)
2007 (1)
22.06.2007 2006 Annual report (full) (TIF)
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