Akciju sabiedrība "VALMIERAS ENERĢIJA"

Basic information
Status Registered
Name Akciju sabiedrība "VALMIERAS ENERĢIJA"
Legal form Public Limited Company
Reg. No 44103016580
Reg. date 12.05.1999
Register Commercial Register
Legal Address Dzelzceļa iela 7, Valmiera, LV-4201
Registered share capital, date 2,248,100 EUR, 16.02.2023
Paid-in share capital, date 2,248,100 EUR, 16.02.2023
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV44103016580 Registered Excluded
01.02.2005 -
Last updated in the RE 07.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,336,495 EUR Net profit 75,334 EUR Equity 3,472,092 EUR Date submitted23.04.2024 Number of employees 12
Year2022 Net sales 4,329,045 EUR Net profit 146,563 EUR Equity 3,219,952 EUR Date submitted29.04.2023 Number of employees 14
Year2021 Net sales 3,049,131 EUR Net profit 434,681 EUR Equity 3,293,389 EUR Date submitted01.05.2022 Number of employees 13
Year2020 Net sales 2,662,295 EUR Net profit 348,686 EUR Equity 3,078,708 EUR Date submitted24.04.2021 Number of employees 12
Year2019 Net sales 3,318,088 EUR Net profit 324,463 EUR Equity 2,730,022 EUR Date submitted12.05.2020 Number of employees 11
Year2018 Net sales 3,587,030 EUR Net profit 414,803 EUR Equity 2,805,559 EUR Date submitted16.04.2019 Number of employees 11
Year2017 Net sales 4,368,977 EUR Net profit 462,108 EUR Equity 2,570,056 EUR Date submitted27.04.2018 Number of employees 7
Year2016 Net sales 5,098,947 EUR Net profit 193,620 EUR Equity 2,707,948 EUR Date submitted06.05.2017 Number of employees 8
Year2015 Net sales 5,919,603 EUR Net profit 357,635 EUR Equity 3,114,328 EUR Date submitted01.05.2016 Number of employees 8
Year2014 Net sales 6,700,121 EUR Net profit 357,914 EUR Equity 3,156,694 EUR Date submitted12.05.2015 Number of employees 10
Year2013 Net sales 5,030,354 LVL Net profit 344,799 LVL Equity 1,966,994 LVL Date submitted06.05.2014 Number of employees 10
Year2012 Net sales 5,359,901 LVL Net profit 311,632 LVL Equity 1,922,195 LVL Date submitted16.04.2013 Number of employees 10
Year2011 Net sales - Net profit - Equity - Date submitted21.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.01.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.01.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.01.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.02.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.02.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.01.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.02.2009 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 Contributions49,070 EUR Personal Income Tax24,990 EUR Other841,410 EUR Total915,470 EUR Number of employees7
Year2022 Social Insurance Contributions54,830 EUR Personal Income Tax27,440 EUR Other415,640 EUR Total497,910 EUR Number of employees10
Year2021 Social Insurance Contributions52,520 EUR Personal Income Tax26,770 EUR Other488,160 EUR Total567,450 EUR Number of employees10
Year2020 Social Insurance Contributions50,970 EUR Personal Income Tax26,010 EUR Other238,400 EUR Total315,380 EUR Number of employees10
Year2019 Social Insurance Contributions36,040 EUR Personal Income Tax17,750 EUR Other253,610 EUR Total307,400 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (342)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
06.02.2023 Acceptance-conveyance act 03.02.2023 (EDOC) •
23.05.2018 Acceptance-conveyance act 18.05.2018 (edoc) •
Amendments to the Articles of Association (8)
09.12.2019 Amendments to the Articles of Association 27.11.2019 (EDOC)
23.05.2018 Amendments to the Articles of Association 27.04.2018 (edoc)
18.07.2014 Amendments to the Articles of Association 09.05.2014 (TIF)
06.01.2011 Amendments to the Articles of Association 14.12.2000 (TIF)
06.01.2011 Amendments to the Articles of Association 20.12.2002 (TIF)
06.01.2011 Amendments to the Articles of Association 07.07.2004 (TIF)
06.01.2011 Amendments to the Articles of Association 24.09.2007 (TIF)
06.01.2011 Amendments to the Articles of Association 14.09.2001 (TIF)
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Announcement regarding the legal address (2)
06.01.2011 Announcement regarding the legal address 29.07.2004 (TIF) •
06.01.2011 Announcement regarding the legal address 26.04.1999 (TIF) •
Annual report (full) (32)
23.04.2024 2023 Annual report (full) (PDF)
29.04.2023 2022 Annual report (full) (PDF)
01.05.2022 2021 Annual report (full) (PDF)
24.04.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
21.05.2012 2011 Annual report (full) (TIF)
18.05.2011 2010 Annual report (full) (TIF)
06.01.2011 2005 Annual report (full) (TIF)
06.01.2011 2000 Annual report (full) (TIF)
06.01.2011 2003 Annual report (full) (TIF)
06.01.2011 2004 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
18.02.2009 2002 Annual report (full) (TIF)
18.02.2009 2001 Annual report (full) (TIF)
18.02.2009 1999 Annual report (full) (TIF)
03.06.2008 2007 Annual report (full) (TIF)
28.06.2007 2006 Annual report (full) (TIF)
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Application (34)
07.10.2024 Application 12.09.2024 (asice) •
15.05.2024 Application 14.05.2024 (EDOC) •
13.02.2023 Application 10.02.2023 (EDOC) •
05.01.2023 Application 30.12.2022 (edoc) •
29.11.2022 Application 29.11.2022 (EDOC) •
18.08.2022 Application 17.08.2022 (edoc) •
15.06.2021 Application 04.06.2021 (edoc) •
04.02.2021 Application 29.01.2021 (EDOC) •
09.12.2019 Application 27.11.2019 (EDOC) •
17.10.2019 Application 14.10.2019 (edoc) •
18.04.2019 Application 25.02.2019 (TIF) •
31.08.2018 Application 23.08.2018 (edoc) •
25.07.2018 Application 24.07.2018 (TIF) •
22.05.2018 Application 22.05.2018 (EDOC) •
10.08.2017 Application 10.08.2017 (PDF) •
19.04.2017 Application 15.02.2012 (TIF) •
19.04.2017 Application 15.06.2016 (TIF) •
18.04.2017 Application 13.04.2017 (EDOC) •
19.08.2015 Application 03.06.2015 (TIF) •
24.04.2015 Application 27.03.2015 (TIF) •
23.01.2015 Application 05.01.2015 (TIF) •
26.08.2014 Application 31.07.2014 (TIF) •
18.07.2014 Application 09.05.2014 (TIF) •
27.11.2013 Application 19.11.2013 (TIF) •
07.06.2011 Application 27.05.2011 (TIF) •
06.01.2011 Application 09.10.2007 (TIF) •
06.01.2011 Application 29.07.2004 (TIF) •
06.01.2011 Application 13.05.1999 (TIF) •
06.01.2011 Application 06.05.2008 (TIF) •
06.01.2011 Application 16.03.2004 (TIF) •
06.01.2011 Application 11.01.2008 (TIF) •
06.01.2011 Application 20.04.2009 (TIF) •
06.01.2011 Application 09.07.2004 (TIF) •
06.01.2011 Application 27.10.2004 (TIF) •
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Appraisal reports (5)
06.02.2023 Appraisal reports 11.01.2023 (EDOC) •
06.02.2023 Appraisal reports 11.01.2023 (EDOC) •
23.05.2018 Appraisal reports 20.03.2018 (edoc) •
06.01.2011 Appraisal reports 08.04.2004 (TIF) •
06.01.2011 Appraisal reports 28.05.2004 (TIF) •
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Articles of Association (8)
13.02.2023 Articles of Association 03.02.2023 (EDOC)
11.02.2020 Articles of Association 27.11.2019 (EDOC)
23.05.2018 Articles of Association 27.04.2018 (edoc)
18.07.2014 Articles of Association 09.05.2014 (TIF)
06.01.2011 Articles of Association 07.04.1999 (TIF)
06.01.2011 Articles of Association 07.07.2004 (TIF)
06.01.2011 Articles of Association 14.09.2004 (TIF)
06.01.2011 Articles of Association 24.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.01.2011 Bank statements or other document regarding the payment of the equity 04.05.1999 (TIF) •
Consent of a member of the Board / executive director (23)
18.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
18.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
18.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
25.11.2019 Consent of a member of the Board / executive director 20.11.2019 (TIF) •
10.08.2017 Consent of a member of the Board / executive director 09.08.2017 (pdf) •
19.04.2017 Consent of a member of the Board / executive director 21.12.2011 (TIF) •
19.04.2017 Consent of a member of the Board / executive director 21.12.2011 (TIF) •
19.04.2017 Consent of a member of the Board / executive director 21.12.2011 (TIF) •
19.08.2015 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
24.04.2015 Consent of a member of the Board / executive director 18.03.2015 (TIF) •
26.08.2014 Consent of a member of the Board / executive director 21.07.2014 (TIF) •
26.08.2014 Consent of a member of the Board / executive director 16.07.2014 (TIF) •
26.08.2014 Consent of a member of the Board / executive director 10.07.2014 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
07.06.2011 Consent of a member of the Board / executive director 02.06.2011 (TIF) •
07.06.2011 Consent of a member of the Board / executive director 02.06.2011 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 17.04.2009 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 07.07.2004 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 09.09.2004 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 09.09.2004 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 09.09.2004 (TIF) •
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Consent of members of the supervisory board (33)
02.10.2024 Consent of members of the supervisory board 16.09.2024 (TIF) •
05.01.2023 Consent of members of the supervisory board 28.12.2022 (edoc) •
05.01.2023 Consent of members of the supervisory board 28.12.2022 (edoc) •
29.11.2022 Consent of members of the supervisory board 21.11.2022 (edoc) •
29.11.2022 Consent of members of the supervisory board 02.11.2022 (asice) •
29.11.2022 Consent of members of the supervisory board 02.11.2022 (asice) •
15.06.2021 Consent of members of the supervisory board 02.06.2021 (edoc) •
15.06.2021 Consent of members of the supervisory board 31.05.2021 (asice) •
10.06.2021 Consent of members of the supervisory board 01.04.2021 (TIF) •
04.02.2021 Consent of members of the supervisory board 13.01.2021 (EDOC) •
04.02.2021 Consent of members of the supervisory board 11.01.2021 (ASICE) •
04.02.2021 Consent of members of the supervisory board 21.12.2020 (TIF) •
31.08.2018 Consent of members of the supervisory board 23.08.2018 (ASICE) •
31.08.2018 Consent of members of the supervisory board 23.08.2018 (asice) •
31.08.2018 Consent of members of the supervisory board 23.08.2018 (edoc) •
19.04.2017 Consent of members of the supervisory board 31.03.2016 (TIF) •
19.04.2017 Consent of members of the supervisory board 31.03.2016 (TIF) •
19.04.2017 Consent of members of the supervisory board 31.03.2016 (TIF) •
07.06.2011 Consent of members of the supervisory board 06.05.2011 (TIF) •
07.06.2011 Consent of members of the supervisory board 06.05.2011 (TIF) •
07.06.2011 Consent of members of the supervisory board 06.05.2011 (TIF) •
06.01.2011 Consent of members of the supervisory board 06.05.2008 (TIF) •
06.01.2011 Consent of members of the supervisory board 09.09.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 05.07.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 09.09.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 07.07.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 06.05.2008 (TIF) •
06.01.2011 Consent of members of the supervisory board 06.05.2008 (TIF) •
06.01.2011 Consent of members of the supervisory board 07.07.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 24.09.2007 (TIF) •
06.01.2011 Consent of members of the supervisory board 24.09.2007 (TIF) •
06.01.2011 Consent of members of the supervisory board 09.09.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 24.09.2007 (TIF) •
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Consent of the auditor (1)
06.01.2011 Consent of the auditor 28.06.2004 (TIF) •
Copy of the personal identification document (2)
06.01.2011 Copy of the personal identification document (TIF) •
06.01.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (40)
07.10.2024 Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc)
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
05.01.2023 Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
29.11.2022 Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
18.08.2022 Decisions / letters / protocols of public notaries 18.08.2022 (edoc)
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
18.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
22.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 21.09.2001 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
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Economic dependecy statement (2)
02.05.2012 2011 Economic dependecy statement (TIF)
06.01.2011 2005 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (20)
06.02.2023 Justification supporting beneficial ownership disclosure statement 03.02.2023 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 19.11.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 25.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
04.02.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (EDOC) •
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List of members of the Board / Supervisory Board (18)
05.01.2023 List of members of the Board / Supervisory Board 30.12.2022 (edoc) •
29.11.2022 List of members of the Board / Supervisory Board 24.11.2022 (edoc) •
18.08.2022 List of members of the Board / Supervisory Board 16.08.2022 (edoc) •
15.06.2021 List of members of the Board / Supervisory Board 04.06.2021 (edoc) •
04.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
18.04.2019 List of members of the Board / Supervisory Board 25.02.2019 (TIF) •
31.08.2018 List of members of the Board / Supervisory Board 23.08.2018 (edoc) •
25.07.2018 List of members of the Board / Supervisory Board 24.07.2018 (TIF) •
10.08.2017 List of members of the Board / Supervisory Board 04.08.2017 (pdf) •
19.08.2015 List of members of the Board / Supervisory Board 01.05.2015 (TIF) •
24.04.2015 List of members of the Board / Supervisory Board 18.03.2015 (TIF) •
23.01.2015 List of members of the Board / Supervisory Board 05.11.2014 (TIF) •
26.08.2014 List of members of the Board / Supervisory Board 15.07.2014 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 17.04.2009 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 11.01.2008 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 09.10.2007 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
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Memorandum of association (1)
06.01.2011 Memorandum of association 07.04.1999 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
06.01.2011 Memorandum of association or other equivalent documents of foreign companies 31.12.1994 (TIF)
Notice of a member of the Board regarding the resignation (3)
25.07.2018 Notice of a member of the Board regarding the resignation 24.07.2018 (TIF) •
19.08.2015 Notice of a member of the Board regarding the resignation 08.04.2015 (TIF) •
06.01.2011 Notice of a member of the Board regarding the resignation 16.04.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
29.11.2022 Notice of a member of the supervisory board regarding the resignation 08.11.2022 (edoc) •
Other documents (11)
19.04.2017 Other documents 04.04.2016 (TIF) •
18.07.2014 Other documents 20.06.2014 (TIF) •
06.01.2011 Other documents 13.10.2004 (TIF) •
06.01.2011 Other documents 29.07.2004 (TIF) •
06.01.2011 Other documents 07.04.1999 (TIF) •
06.01.2011 Other documents 14.07.2004 (TIF) •
06.01.2011 Other documents 13.10.2004 (TIF) •
06.01.2011 Other documents 07.07.2004 (TIF) •
06.01.2011 Other documents 09.07.2004 (TIF) •
06.01.2011 Other documents 13.10.2004 (TIF) •
06.01.2011 Other documents 08.02.2001 (TIF) •
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Other insolvency documents (1)
06.01.2011 Other insolvency documents 22.10.2004 (TIF) •
Power of attorney, act of empowerment (12)
29.11.2022 Power of attorney, act of empowerment 24.11.2022 (edoc) •
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (EDOC) •
11.02.2020 Power of attorney, act of empowerment 22.11.2019 (edoc) •
25.07.2018 Power of attorney, act of empowerment 24.07.2018 (TIF) •
06.01.2011 Power of attorney, act of empowerment 14.09.2001 (TIF) •
06.01.2011 Power of attorney, act of empowerment 10.03.2002 (TIF) •
06.01.2011 Power of attorney, act of empowerment 22.12.2000 (TIF) •
06.01.2011 Power of attorney, act of empowerment 18.02.2004 (TIF) •
06.01.2011 Power of attorney, act of empowerment 05.07.2004 (TIF) •
06.01.2011 Power of attorney, act of empowerment 14.02.2003 (TIF) •
06.01.2011 Power of attorney, act of empowerment 24.04.2003 (TIF) •
06.01.2011 Power of attorney, act of empowerment 20.12.2002 (TIF) •
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Protocols/decisions of a company/organisation (42)
07.10.2024 Protocols/decisions of a company/organisation 12.09.2024 (edoc) •
13.02.2023 Protocols/decisions of a company/organisation 03.02.2023 (EDOC) •
05.01.2023 Protocols/decisions of a company/organisation 29.12.2022 (edoc) •
29.11.2022 Protocols/decisions of a company/organisation 23.11.2022 (edoc) •
18.08.2022 Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (EDOC) •
11.02.2020 Protocols/decisions of a company/organisation 15.11.2019 (asice) •
09.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (EDOC) •
31.08.2018 Protocols/decisions of a company/organisation 23.08.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (TIF) •
23.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
10.08.2017 Protocols/decisions of a company/organisation 04.08.2017 (pdf) •
19.04.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 01.05.2015 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
23.01.2015 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
18.07.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 07.08.2013 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 07.04.1999 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 12.09.2001 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 20.12.2002 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
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Receipts on the publication and state fees (12)
06.01.2011 Receipts on the publication and state fees 25.03.2004 (TIF) •
06.01.2011 Receipts on the publication and state fees 16.04.1999 (TIF) •
06.01.2011 Receipts on the publication and state fees 12.05.2008 (TIF) •
06.01.2011 Receipts on the publication and state fees 25.04.2003 (TIF) •
06.01.2011 Receipts on the publication and state fees 29.08.2001 (TIF) •
06.01.2011 Receipts on the publication and state fees 09.10.2007 (TIF) •
06.01.2011 Receipts on the publication and state fees 17.01.2008 (TIF) •
06.01.2011 Receipts on the publication and state fees 09.07.2004 (TIF) •
06.01.2011 Receipts on the publication and state fees 29.07.2004 (TIF) •
06.01.2011 Receipts on the publication and state fees 20.12.2000 (TIF) •
06.01.2011 Receipts on the publication and state fees 22.04.2009 (TIF) •
06.01.2011 Receipts on the publication and state fees 28.10.2004 (TIF) •
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Register of stockholders (1)
20.05.2024 Register of stockholders 14.05.2024 (EDOC)
Registration certificates (2)
06.01.2011 Registration certificates 12.05.1999 (TIF) •
06.01.2011 Registration certificates 04.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
23.05.2018 Regulations for the increase/reduction of the equity 27.04.2018 (edoc)
06.01.2011 Regulations for the increase/reduction of the equity 20.04.2007 (TIF)
06.01.2011 Regulations for the increase/reduction of the equity 14.09.2004 (TIF)
06.01.2011 Regulations for the increase/reduction of the equity 14.12.2000 (TIF)
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Sample report (6)
06.01.2011 Sample report 13.02.2003 (TIF) •
06.01.2011 Sample report 12.02.2003 (TIF) •
06.01.2011 Sample report 17.03.2004 (TIF) •
06.01.2011 Sample report 05.03.2009 (TIF) •
06.01.2011 Sample report 12.02.2003 (TIF) •
06.01.2011 Sample report 08.05.2008 (TIF) •
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Specimen signature without Identity number (2)
06.01.2011 Specimen signature without Identity number 14.04.1999 (TIF) •
06.01.2011 Specimen signature without Identity number 08.04.1999 (TIF) •
Statement of the Board regarding the payment of the equity (5)
06.02.2023 Statement of the Board regarding the payment of the equity 03.02.2023 (EDOC) •
23.05.2018 Statement of the Board regarding the payment of the equity 18.05.2018 (edoc) •
06.01.2011 Statement of the Board regarding the payment of the equity 24.08.2007 (TIF) •
06.01.2011 Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
06.01.2011 Statement of the Board regarding the payment of the equity 14.12.2000 (TIF) •
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Statement regarding the beneficial owners (2)
11.02.2020 Statement regarding the beneficial owners 04.02.2020 (pdf) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
Submission/Application (5)
18.04.2019 Submission/Application 15.02.2019 (TIF) •
18.04.2017 Submission/Application 13.04.2017 (EDOC) •
06.01.2011 Submission/Application 15.12.2000 (TIF) •
06.01.2011 Submission/Application 14.09.2001 (TIF) •
06.01.2011 Submission/Application 24.04.2003 (TIF) •
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2024 (8)
07.10.2024 Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
07.10.2024 Protocols/decisions of a company/organisation 12.09.2024 (edoc) •
07.10.2024 Application 12.09.2024 (asice) •
02.10.2024 Consent of members of the supervisory board 16.09.2024 (TIF) •
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc)
20.05.2024 Register of stockholders 14.05.2024 (EDOC)
15.05.2024 Application 14.05.2024 (EDOC) •
23.04.2024 2023 Annual report (full) (PDF)
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2023 (16)
29.04.2023 2022 Annual report (full) (PDF)
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
13.02.2023 Protocols/decisions of a company/organisation 03.02.2023 (EDOC) •
13.02.2023 Articles of Association 03.02.2023 (EDOC)
13.02.2023 Application 10.02.2023 (EDOC) •
06.02.2023 Justification supporting beneficial ownership disclosure statement 03.02.2023 (EDOC) •
06.02.2023 Appraisal reports 11.01.2023 (EDOC) •
06.02.2023 Appraisal reports 11.01.2023 (EDOC) •
06.02.2023 Acceptance-conveyance act 03.02.2023 (EDOC) •
06.02.2023 Statement of the Board regarding the payment of the equity 03.02.2023 (EDOC) •
05.01.2023 Consent of members of the supervisory board 28.12.2022 (edoc) •
05.01.2023 List of members of the Board / Supervisory Board 30.12.2022 (edoc) •
05.01.2023 Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
05.01.2023 Protocols/decisions of a company/organisation 29.12.2022 (edoc) •
05.01.2023 Application 30.12.2022 (edoc) •
05.01.2023 Consent of members of the supervisory board 28.12.2022 (edoc) •
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2022 (17)
29.11.2022 Consent of members of the supervisory board 02.11.2022 (asice) •
29.11.2022 Consent of members of the supervisory board 02.11.2022 (asice) •
29.11.2022 Application 29.11.2022 (EDOC) •
29.11.2022 Consent of members of the supervisory board 21.11.2022 (edoc) •
29.11.2022 Power of attorney, act of empowerment 24.11.2022 (edoc) •
29.11.2022 Notice of a member of the supervisory board regarding the resignation 08.11.2022 (edoc) •
29.11.2022 List of members of the Board / Supervisory Board 24.11.2022 (edoc) •
29.11.2022 Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
29.11.2022 Protocols/decisions of a company/organisation 23.11.2022 (edoc) •
18.08.2022 Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
18.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
18.08.2022 Application 17.08.2022 (edoc) •
18.08.2022 List of members of the Board / Supervisory Board 16.08.2022 (edoc) •
18.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
18.08.2022 Consent of a member of the Board / executive director 16.08.2022 (edoc) •
18.08.2022 Decisions / letters / protocols of public notaries 18.08.2022 (edoc)
01.05.2022 2021 Annual report (full) (PDF)
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2021 (35)
15.06.2021 Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
15.06.2021 Consent of members of the supervisory board 31.05.2021 (asice) •
15.06.2021 List of members of the Board / Supervisory Board 04.06.2021 (edoc) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021 Application 04.06.2021 (edoc) •
15.06.2021 Consent of members of the supervisory board 02.06.2021 (edoc) •
10.06.2021 Consent of members of the supervisory board 01.04.2021 (TIF) •
24.04.2021 2020 Annual report (full) (PDF)
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (EDOC) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 25.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 19.11.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 09.11.2020 (TIF) •
08.02.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
04.02.2021 Justification supporting beneficial ownership disclosure statement 24.11.2020 (EDOC) •
04.02.2021 List of members of the Board / Supervisory Board 29.01.2021 (EDOC) •
04.02.2021 Consent of members of the supervisory board 13.01.2021 (EDOC) •
04.02.2021 Power of attorney, act of empowerment 29.01.2021 (EDOC) •
04.02.2021 Consent of members of the supervisory board 21.12.2020 (TIF) •
04.02.2021 Consent of members of the supervisory board 11.01.2021 (ASICE) •
04.02.2021 Application 29.01.2021 (EDOC) •
04.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (EDOC) •
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2020 (6)
12.05.2020 2019 Annual report (full) (PDF)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
11.02.2020 Articles of Association 27.11.2019 (EDOC)
11.02.2020 Power of attorney, act of empowerment 22.11.2019 (edoc) •
11.02.2020 Protocols/decisions of a company/organisation 15.11.2019 (asice) •
11.02.2020 Statement regarding the beneficial owners 04.02.2020 (pdf) •
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2019 (12)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
09.12.2019 Application 27.11.2019 (EDOC) •
09.12.2019 Amendments to the Articles of Association 27.11.2019 (EDOC)
09.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (EDOC) •
25.11.2019 Consent of a member of the Board / executive director 20.11.2019 (TIF) •
17.10.2019 Application 14.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
18.04.2019 Submission/Application 15.02.2019 (TIF) •
18.04.2019 List of members of the Board / Supervisory Board 25.02.2019 (TIF) •
18.04.2019 Application 25.02.2019 (TIF) •
16.04.2019 2018 Annual report (full) (PDF)
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2018 (26)
31.08.2018 Consent of members of the supervisory board 23.08.2018 (asice) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
31.08.2018 Application 23.08.2018 (edoc) •
31.08.2018 List of members of the Board / Supervisory Board 23.08.2018 (edoc) •
31.08.2018 Consent of members of the supervisory board 23.08.2018 (edoc) •
31.08.2018 Consent of members of the supervisory board 23.08.2018 (ASICE) •
31.08.2018 Protocols/decisions of a company/organisation 23.08.2018 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 24.07.2018 (TIF) •
25.07.2018 List of members of the Board / Supervisory Board 24.07.2018 (TIF) •
25.07.2018 Application 24.07.2018 (TIF) •
25.07.2018 Notice of a member of the Board regarding the resignation 24.07.2018 (TIF) •
25.07.2018 Power of attorney, act of empowerment 24.07.2018 (TIF) •
23.05.2018 Amendments to the Articles of Association 27.04.2018 (edoc)
23.05.2018 Regulations for the increase/reduction of the equity 27.04.2018 (edoc)
23.05.2018 Articles of Association 27.04.2018 (edoc)
23.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (edoc) •
23.05.2018 Appraisal reports 20.03.2018 (edoc) •
23.05.2018 Statement of the Board regarding the payment of the equity 18.05.2018 (edoc) •
23.05.2018 Acceptance-conveyance act 18.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
22.05.2018 Application 22.05.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
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2017 (29)
10.08.2017 Protocols/decisions of a company/organisation 04.08.2017 (pdf) •
10.08.2017 Consent of a member of the Board / executive director 09.08.2017 (pdf) •
10.08.2017 List of members of the Board / Supervisory Board 04.08.2017 (pdf) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017 Application 10.08.2017 (PDF) •
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
19.04.2017 Other documents 04.04.2016 (TIF) •
19.04.2017 Consent of members of the supervisory board 31.03.2016 (TIF) •
19.04.2017 Consent of members of the supervisory board 31.03.2016 (TIF) •
19.04.2017 Consent of a member of the Board / executive director 21.12.2011 (TIF) •
19.04.2017 Consent of a member of the Board / executive director 21.12.2011 (TIF) •
19.04.2017 Consent of a member of the Board / executive director 21.12.2011 (TIF) •
19.04.2017 Application 15.02.2012 (TIF) •
19.04.2017 Application 15.06.2016 (TIF) •
19.04.2017 Consent of members of the supervisory board 31.03.2016 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
18.04.2017 Application 13.04.2017 (EDOC) •
18.04.2017 Submission/Application 13.04.2017 (EDOC) •
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (16)
19.08.2015 Notice of a member of the Board regarding the resignation 08.04.2015 (TIF) •
19.08.2015 Protocols/decisions of a company/organisation 01.05.2015 (TIF) •
19.08.2015 List of members of the Board / Supervisory Board 01.05.2015 (TIF) •
19.08.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
19.08.2015 Consent of a member of the Board / executive director 30.04.2015 (TIF) •
19.08.2015 Application 03.06.2015 (TIF) •
12.05.2015 2014 Annual report (full) (HTML)
24.04.2015 Application 27.03.2015 (TIF) •
24.04.2015 List of members of the Board / Supervisory Board 18.03.2015 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
24.04.2015 Consent of a member of the Board / executive director 18.03.2015 (TIF) •
23.01.2015 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
23.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (TIF) •
23.01.2015 Application 05.01.2015 (TIF) •
23.01.2015 List of members of the Board / Supervisory Board 05.11.2014 (TIF) •
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2014 (14)
26.08.2014 Consent of a member of the Board / executive director 10.07.2014 (TIF) •
26.08.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
26.08.2014 Application 31.07.2014 (TIF) •
26.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
26.08.2014 Consent of a member of the Board / executive director 16.07.2014 (TIF) •
26.08.2014 List of members of the Board / Supervisory Board 15.07.2014 (TIF) •
26.08.2014 Consent of a member of the Board / executive director 21.07.2014 (TIF) •
18.07.2014 Amendments to the Articles of Association 09.05.2014 (TIF)
18.07.2014 Other documents 20.06.2014 (TIF) •
18.07.2014 Application 09.05.2014 (TIF) •
18.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
18.07.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
18.07.2014 Articles of Association 09.05.2014 (TIF)
06.05.2014 2013 Annual report (full) (HTML)
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2013 (7)
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 07.08.2013 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
27.11.2013 Application 19.11.2013 (TIF) •
27.11.2013 Consent of a member of the Board / executive director 01.08.2013 (TIF) •
16.04.2013 2012 Annual report (full) (HTML)
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2012 (3)
21.05.2012 2011 Annual report (full) (TIF)
02.05.2012 2011 Economic dependecy statement (TIF)
22.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
2011 (145)
07.06.2011 Consent of a member of the Board / executive director 02.06.2011 (TIF) •
07.06.2011 Consent of a member of the Board / executive director 02.06.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
07.06.2011 Consent of members of the supervisory board 06.05.2011 (TIF) •
07.06.2011 Application 27.05.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
07.06.2011 Protocols/decisions of a company/organisation 03.05.2011 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
07.06.2011 Consent of members of the supervisory board 06.05.2011 (TIF) •
07.06.2011 Consent of members of the supervisory board 06.05.2011 (TIF) •
18.05.2011 2010 Annual report (full) (TIF)
06.01.2011 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 20.12.2002 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 12.09.2001 (TIF) •
06.01.2011 2003 Annual report (full) (TIF)
06.01.2011 2000 Annual report (full) (TIF)
06.01.2011 2005 Annual report (full) (TIF)
06.01.2011 Protocols/decisions of a company/organisation 07.04.1999 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 09.05.2001 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 09.10.2007 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 24.09.2007 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
06.01.2011 Copy of the personal identification document (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
06.01.2011 Amendments to the Articles of Association 14.09.2001 (TIF)
06.01.2011 Sample report 12.02.2003 (TIF) •
06.01.2011 Sample report 17.03.2004 (TIF) •
06.01.2011 Sample report 05.03.2009 (TIF) •
06.01.2011 Sample report 12.02.2003 (TIF) •
06.01.2011 Sample report 08.05.2008 (TIF) •
06.01.2011 Specimen signature without Identity number 14.04.1999 (TIF) •
06.01.2011 Specimen signature without Identity number 08.04.1999 (TIF) •
06.01.2011 Amendments to the Articles of Association 24.09.2007 (TIF)
06.01.2011 Regulations for the increase/reduction of the equity 14.12.2000 (TIF)
06.01.2011 Statement of the Board regarding the payment of the equity 24.08.2007 (TIF) •
06.01.2011 Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
06.01.2011 Statement of the Board regarding the payment of the equity 14.12.2000 (TIF) •
06.01.2011 Amendments to the Articles of Association 07.07.2004 (TIF)
06.01.2011 Amendments to the Articles of Association 20.12.2002 (TIF)
06.01.2011 Amendments to the Articles of Association 14.12.2000 (TIF)
06.01.2011 Submission/Application 15.12.2000 (TIF) •
06.01.2011 Submission/Application 14.09.2001 (TIF) •
06.01.2011 Sample report 13.02.2003 (TIF) •
06.01.2011 Regulations for the increase/reduction of the equity 14.09.2004 (TIF)
06.01.2011 Protocols/decisions of a company/organisation 14.09.2004 (TIF) •
06.01.2011 Receipts on the publication and state fees 17.01.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
06.01.2011 Receipts on the publication and state fees 25.03.2004 (TIF) •
06.01.2011 Receipts on the publication and state fees 16.04.1999 (TIF) •
06.01.2011 Receipts on the publication and state fees 12.05.2008 (TIF) •
06.01.2011 Receipts on the publication and state fees 25.04.2003 (TIF) •
06.01.2011 Receipts on the publication and state fees 29.08.2001 (TIF) •
06.01.2011 Receipts on the publication and state fees 09.10.2007 (TIF) •
06.01.2011 Receipts on the publication and state fees 09.07.2004 (TIF) •
06.01.2011 Regulations for the increase/reduction of the equity 20.04.2007 (TIF)
06.01.2011 Receipts on the publication and state fees 29.07.2004 (TIF) •
06.01.2011 Receipts on the publication and state fees 20.12.2000 (TIF) •
06.01.2011 Receipts on the publication and state fees 22.04.2009 (TIF) •
06.01.2011 Receipts on the publication and state fees 28.10.2004 (TIF) •
06.01.2011 Announcement regarding the legal address 26.04.1999 (TIF) •
06.01.2011 Registration certificates 12.05.1999 (TIF) •
06.01.2011 Registration certificates 04.08.2004 (TIF) •
06.01.2011 Announcement regarding the legal address 29.07.2004 (TIF) •
06.01.2011 2004 Annual report (full) (TIF)
06.01.2011 Other insolvency documents 22.10.2004 (TIF) •
06.01.2011 Power of attorney, act of empowerment 20.12.2002 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 09.09.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 15.10.2007 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 26.11.2004 (TIF) •
06.01.2011 2005 Economic dependecy statement (TIF)
06.01.2011 Consent of a member of the Board / executive director 09.09.2004 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 09.09.2004 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 07.07.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
06.01.2011 Consent of a member of the Board / executive director 17.04.2009 (TIF) •
06.01.2011 Bank statements or other document regarding the payment of the equity 04.05.1999 (TIF) •
06.01.2011 Articles of Association 24.09.2007 (TIF)
06.01.2011 Articles of Association 14.09.2004 (TIF)
06.01.2011 Articles of Association 07.07.2004 (TIF)
06.01.2011 Articles of Association 07.04.1999 (TIF)
06.01.2011 Appraisal reports 28.05.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
06.01.2011 Application 27.10.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 06.05.2008 (TIF) •
06.01.2011 Consent of the auditor 28.06.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 24.09.2007 (TIF) •
06.01.2011 Consent of members of the supervisory board 09.09.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 24.09.2007 (TIF) •
06.01.2011 Consent of members of the supervisory board 24.09.2007 (TIF) •
06.01.2011 Consent of members of the supervisory board 07.07.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 06.05.2008 (TIF) •
06.01.2011 Consent of members of the supervisory board 07.07.2004 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 17.06.2009 (TIF) •
06.01.2011 Consent of members of the supervisory board 09.09.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 05.07.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 09.09.2004 (TIF) •
06.01.2011 Consent of members of the supervisory board 06.05.2008 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 21.09.2001 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
06.01.2011 Appraisal reports 08.04.2004 (TIF) •
06.01.2011 Application 09.07.2004 (TIF) •
06.01.2011 Submission/Application 24.04.2003 (TIF) •
06.01.2011 Other documents 07.04.1999 (TIF) •
06.01.2011 Power of attorney, act of empowerment 24.04.2003 (TIF) •
06.01.2011 Power of attorney, act of empowerment 14.02.2003 (TIF) •
06.01.2011 Power of attorney, act of empowerment 05.07.2004 (TIF) •
06.01.2011 Power of attorney, act of empowerment 18.02.2004 (TIF) •
06.01.2011 Power of attorney, act of empowerment 22.12.2000 (TIF) •
06.01.2011 Power of attorney, act of empowerment 10.03.2002 (TIF) •
06.01.2011 Power of attorney, act of empowerment 14.09.2001 (TIF) •
06.01.2011 Copy of the personal identification document (TIF) •
06.01.2011 Other documents 08.02.2001 (TIF) •
06.01.2011 Other documents 13.10.2004 (TIF) •
06.01.2011 Other documents 09.07.2004 (TIF) •
06.01.2011 Other documents 07.07.2004 (TIF) •
06.01.2011 Application 20.04.2009 (TIF) •
06.01.2011 Other documents 14.07.2004 (TIF) •
06.01.2011 Other documents 13.10.2004 (TIF) •
06.01.2011 Other documents 29.07.2004 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 11.01.2008 (TIF) •
06.01.2011 Application 11.01.2008 (TIF) •
06.01.2011 Application 16.03.2004 (TIF) •
06.01.2011 Application 06.05.2008 (TIF) •
06.01.2011 Application 13.05.1999 (TIF) •
06.01.2011 Other documents 13.10.2004 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 17.04.2009 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 09.10.2007 (TIF) •
06.01.2011 List of members of the Board / Supervisory Board 06.05.2008 (TIF) •
06.01.2011 Memorandum of association 07.04.1999 (TIF)
06.01.2011 Memorandum of association or other equivalent documents of foreign companies 31.12.1994 (TIF)
06.01.2011 Application 29.07.2004 (TIF) •
06.01.2011 Application 09.10.2007 (TIF) •
06.01.2011 Notice of a member of the Board regarding the resignation 16.04.2009 (TIF) •
Show all
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (4)
20.04.2009 2008 Annual report (full) (TIF)
18.02.2009 2002 Annual report (full) (TIF)
18.02.2009 2001 Annual report (full) (TIF)
18.02.2009 1999 Annual report (full) (TIF)
Show all
2008 (1)
03.06.2008 2007 Annual report (full) (TIF)
2007 (1)
28.06.2007 2006 Annual report (full) (TIF)
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