Akciju sabiedrība "VALMIERAS ENERĢIJA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

44103016580

Reg. date

12.05.1999

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 Loading...

Shareholders, true beneficiaries, officials Loading...

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 Loading...

Documents (in Latvian) (342)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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) •
Show all
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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