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Group by: Date added
Document type
13.01.2020
Amendments to the Articles of Association 10.01.2020 (TIF)
12.01.2018
Amendments to the Articles of Association 10.01.2018 (TIF)
20.12.2016
Amendments to the Articles of Association 29.11.2016 (TIF)
17.03.2014
Amendments to the Articles of Association 06.03.2014 (TIF)
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06.01.2009
Announcement regarding the legal address 15.12.2008 (TIF)
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30.11.2007
Announcement regarding the legal address 13.11.2007 (TIF)
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14.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
04.04.2014
2013 Annual report (full) (HTML)
14.06.2013
2012 Annual report (full) (HTML)
08.05.2012
2011 Annual report (full) (HTML)
19.05.2011
2010 Annual report (full) (TIF)
15.05.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
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13.01.2020
Application 10.01.2020 (TIF)
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31.10.2018
Application 13.01.2009 (TIF)
•
31.10.2018
Application 20.07.2009 (TIF)
•
31.10.2018
Application 15.08.2013 (TIF)
•
12.01.2018
Application 10.01.2018 (TIF)
•
20.12.2016
Application 19.12.2016 (TIF)
•
17.03.2014
Application 06.03.2014 (TIF)
•
06.01.2009
Application 15.12.2008 (TIF)
•
18.02.2008
Application 11.02.2008 (TIF)
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30.11.2007
Application 22.11.2007 (TIF)
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20.12.2016
Application of shareholders or third persons for the acquisition of shares 29.11.2016 (TIF)
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30.11.2007
Appraisal reports 13.11.2007 (TIF)
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13.01.2020
Articles of Association 10.01.2020 (TIF)
31.10.2018
Articles of Association 12.01.2009 (TIF)
31.10.2018
Articles of Association 15.08.2013 (TIF)
12.01.2018
Articles of Association 10.01.2018 (TIF)
20.12.2016
Articles of Association 29.11.2016 (TIF)
17.03.2014
Articles of Association 06.03.2014 (TIF)
30.11.2007
Articles of Association 13.11.2007 (TIF)
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20.12.2016
Bank statements or other document regarding the payment of the equity 29.11.2016 (TIF)
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18.02.2008
Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF)
•
18.02.2008
Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF)
•
30.11.2007
Bank statements or other document regarding the payment of the equity 13.11.2007 (TIF)
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Show all
31.10.2018
Consent of a member of the Board / executive director 15.08.2013 (TIF)
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15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
•
31.10.2018
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 16.01.2009 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (edoc)
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17.03.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
•
27.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
06.01.2009
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 13.02.2008 (TIF)
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30.11.2007
Decisions / letters / protocols of public notaries 27.11.2007 (TIF)
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Show all
30.11.2007
Memorandum of Association 13.11.2007 (TIF)
13.01.2020
Protocols/decisions of a company/organisation 10.01.2020 (TIF)
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31.10.2018
Protocols/decisions of a company/organisation 12.01.2009 (TIF)
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31.10.2018
Protocols/decisions of a company/organisation 15.08.2013 (TIF)
•
12.01.2018
Protocols/decisions of a company/organisation 10.01.2018 (TIF)
•
20.12.2016
Protocols/decisions of a company/organisation 29.11.2016 (TIF)
•
17.03.2014
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
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Show all
31.10.2018
Receipts on the publication and state fees 13.01.2009 (TIF)
•
31.10.2018
Receipts on the publication and state fees 20.07.2009 (TIF)
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06.01.2009
Receipts on the publication and state fees 15.12.2008 (TIF)
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30.11.2007
Receipts on the publication and state fees 15.11.2007 (TIF)
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Show all
30.11.2007
Registration certificates 27.11.2007 (TIF)
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20.12.2016
Regulations for the increase/reduction of the equity 29.11.2016 (TIF)
31.10.2018
Sample report 12.01.2009 (TIF)
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13.01.2020
Shareholders’ register 10.01.2020 (TIF)
31.10.2018
Shareholders’ register 12.01.2009 (TIF)
12.01.2018
Shareholders’ register 10.01.2018 (TIF)
12.01.2018
Shareholders’ register 10.01.2018 (TIF)
20.12.2016
Shareholders’ register 29.11.2016 (TIF)
17.03.2014
Shareholders’ register 06.03.2014 (TIF)
27.08.2013
Shareholders’ register 15.08.2013 (TIF)
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08.03.2017
State Revenue Service decisions/letters/statements 08.03.2017 (EDOC)
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21.11.2016
State Revenue Service decisions/letters/statements 16.11.2016 (EDOC)
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14.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
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13.01.2020
Articles of Association 10.01.2020 (TIF)
13.01.2020
Protocols/decisions of a company/organisation 10.01.2020 (TIF)
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13.01.2020
Shareholders’ register 10.01.2020 (TIF)
13.01.2020
Amendments to the Articles of Association 10.01.2020 (TIF)
13.01.2020
Application 10.01.2020 (TIF)
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Show all
30.04.2019
2018 Annual report (full) (PDF)
31.10.2018
Application 15.08.2013 (TIF)
•
31.10.2018
Application 20.07.2009 (TIF)
•
31.10.2018
Application 13.01.2009 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 12.01.2009 (TIF)
•
31.10.2018
Receipts on the publication and state fees 13.01.2009 (TIF)
•
31.10.2018
Receipts on the publication and state fees 20.07.2009 (TIF)
•
31.10.2018
Articles of Association 12.01.2009 (TIF)
31.10.2018
Sample report 12.01.2009 (TIF)
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31.10.2018
Articles of Association 15.08.2013 (TIF)
31.10.2018
Shareholders’ register 12.01.2009 (TIF)
31.10.2018
Decisions / letters / protocols of public notaries 16.01.2009 (TIF)
•
31.10.2018
Consent of a member of the Board / executive director 15.08.2013 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 15.08.2013 (TIF)
•
21.04.2018
2017 Annual report (full) (PDF)
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
12.01.2018
Articles of Association 10.01.2018 (TIF)
12.01.2018
Amendments to the Articles of Association 10.01.2018 (TIF)
12.01.2018
Shareholders’ register 10.01.2018 (TIF)
12.01.2018
Protocols/decisions of a company/organisation 10.01.2018 (TIF)
•
12.01.2018
Application 10.01.2018 (TIF)
•
12.01.2018
Shareholders’ register 10.01.2018 (TIF)
Show all
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
08.03.2017
State Revenue Service decisions/letters/statements 08.03.2017 (EDOC)
•
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
Show all
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
20.12.2016
Application of shareholders or third persons for the acquisition of shares 29.11.2016 (TIF)
•
20.12.2016
Amendments to the Articles of Association 29.11.2016 (TIF)
20.12.2016
Regulations for the increase/reduction of the equity 29.11.2016 (TIF)
20.12.2016
Shareholders’ register 29.11.2016 (TIF)
20.12.2016
Protocols/decisions of a company/organisation 29.11.2016 (TIF)
•
20.12.2016
Articles of Association 29.11.2016 (TIF)
20.12.2016
Bank statements or other document regarding the payment of the equity 29.11.2016 (TIF)
•
20.12.2016
Application 19.12.2016 (TIF)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (edoc)
•
21.11.2016
State Revenue Service decisions/letters/statements 16.11.2016 (EDOC)
•
04.05.2016
2015 Annual report (full) (PDF)
Show all
20.04.2015
2014 Annual report (full) (HTML)
04.04.2014
2013 Annual report (full) (HTML)
17.03.2014
Articles of Association 06.03.2014 (TIF)
17.03.2014
Application 06.03.2014 (TIF)
•
17.03.2014
Amendments to the Articles of Association 06.03.2014 (TIF)
17.03.2014
Shareholders’ register 06.03.2014 (TIF)
17.03.2014
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
•
17.03.2014
Decisions / letters / protocols of public notaries 14.03.2014 (TIF)
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Show all
27.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
27.08.2013
Shareholders’ register 15.08.2013 (TIF)
14.06.2013
2012 Annual report (full) (HTML)
08.05.2012
2011 Annual report (full) (HTML)
19.05.2011
2010 Annual report (full) (TIF)
15.05.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
06.01.2009
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
06.01.2009
Receipts on the publication and state fees 15.12.2008 (TIF)
•
06.01.2009
Announcement regarding the legal address 15.12.2008 (TIF)
•
06.01.2009
Application 15.12.2008 (TIF)
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Show all
18.02.2008
Bank statements or other document regarding the payment of the equity 11.02.2008 (TIF)
•
18.02.2008
Application 11.02.2008 (TIF)
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18.02.2008
Bank statements or other document regarding the payment of the equity 31.01.2008 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 13.02.2008 (TIF)
•
Show all
30.11.2007
Announcement regarding the legal address 13.11.2007 (TIF)
•
30.11.2007
Articles of Association 13.11.2007 (TIF)
30.11.2007
Receipts on the publication and state fees 15.11.2007 (TIF)
•
30.11.2007
Appraisal reports 13.11.2007 (TIF)
•
30.11.2007
Registration certificates 27.11.2007 (TIF)
•
30.11.2007
Decisions / letters / protocols of public notaries 27.11.2007 (TIF)
•
30.11.2007
Application 22.11.2007 (TIF)
•
30.11.2007
Memorandum of Association 13.11.2007 (TIF)
30.11.2007
Bank statements or other document regarding the payment of the equity 13.11.2007 (TIF)
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Show all