Sabiedrība ar ierobežotu atbildību "GASCHEMA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44603001515

Reg. date

05.04.1993

Commercial Register

Legal Address

Dzelzavas iela 120A, Rīga, LV-1021

Registered share capital, date

82,950 EUR, 21.04.2016

Paid-in share capital, date

82,950 EUR, 21.04.2016

Sector (NACE 2.)

46.75 Wholesale of chemical products

VAT payer

LV44603001515	Registered	Excluded
	23.05.1995	-

Last updated in the RE

01.02.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 3,556,200 EUR	Net profit 314,366 EUR	Equity 882,842 EUR	Date submitted21.05.2024	Number of employees 14
Year2022	Net sales 4,231,645 EUR	Net profit 444,955 EUR	Equity 928,477 EUR	Date submitted24.04.2023	Number of employees 14
Year2021	Net sales 2,236,073 EUR	Net profit 107,137 EUR	Equity 533,522 EUR	Date submitted22.04.2022	Number of employees 13
Year2020	Net sales 1,785,604 EUR	Net profit 94,512 EUR	Equity 476,385 EUR	Date submitted27.04.2021	Number of employees 14
Year2019	Net sales 1,846,076 EUR	Net profit 48,983 EUR	Equity 393,874 EUR	Date submitted20.02.2020	Number of employees 14
Year2018	Net sales 1,663,933 EUR	Net profit 18,639 EUR	Equity 356,891 EUR	Date submitted02.04.2019	Number of employees 14
Year2017	Net sales 1,430,446 EUR	Net profit 29,740 EUR	Equity 350,250 EUR	Date submitted10.05.2018	Number of employees 13
Year2016	Net sales 1,176,457 EUR	Net profit 19,132 EUR	Equity 332,509 EUR	Date submitted06.04.2017	Number of employees 11
Year2015	Net sales 1,231,465 EUR	Net profit 30,169 EUR	Equity 311,922 EUR	Date submitted14.04.2016	Number of employees 11
Year2014	Net sales 1,324,700 EUR	Net profit 48,540 EUR	Equity 299,753 EUR	Date submitted22.04.2015	Number of employees 11
Year2013	Net sales 808,222 LVL	Net profit 10,691 LVL	Equity 180,254 LVL	Date submitted17.04.2014	Number of employees 13
Year2012	Net sales 877,280 LVL	Net profit 45,703 LVL	Equity 185,363 LVL	Date submitted18.04.2013	Number of employees 16
Year2011	Net sales 735,851 LVL	Net profit 47,230 LVL	Equity 155,980 LVL	Date submitted25.04.2012	Number of employees 17
Year2010	Net sales 546,233 LVL	Net profit 8,011 LVL	Equity 108,750 LVL	Date submitted30.04.2011	Number of employees 18
Year2009	Net sales 433,907 LVL	Net profit 629 LVL	Equity 100,739 LVL	Date submitted27.04.2010	Number of employees 16
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.06.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted29.06.2018	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 Contributions114,120 EUR	Personal Income Tax58,640 EUR	Other749,120 EUR	Total921,880 EUR	Number of employees14
Year2022	Social Insurance Contributions101,290 EUR	Personal Income Tax52,340 EUR	Other770,220 EUR	Total923,850 EUR	Number of employees13
Year2021	Social Insurance Contributions89,840 EUR	Personal Income Tax45,900 EUR	Other374,940 EUR	Total510,680 EUR	Number of employees13
Year2020	Social Insurance Contributions93,680 EUR	Personal Income Tax43,790 EUR	Other306,560 EUR	Total444,030 EUR	Number of employees14
Year2019	Social Insurance Contributions92,350 EUR	Personal Income Tax43,770 EUR	Other326,970 EUR	Total463,090 EUR	Number of employees14

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

Documents (in Latvian) (286)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
29.06.2018	Amendments to the Articles of Association 21.02.1994 (TIF)
29.06.2018	Amendments to the Articles of Association 28.11.1994 (TIF)
29.06.2018	Amendments to the Articles of Association 27.12.1995 (TIF)
29.06.2018	Amendments to the Articles of Association 21.03.1996 (TIF)
29.06.2018	Amendments to the Articles of Association 05.04.1993 (TIF)
28.06.2018	Amendments to the Articles of Association 08.07.2008 (TIF)
28.06.2018	Amendments to the Articles of Association 03.08.2009 (TIF)
23.03.2016	Amendments to the Articles of Association 22.03.2016 (TIF)
Show all
Announcement regarding the legal address (1)
28.06.2018	Announcement regarding the legal address 25.06.2003 (TIF) •
Annual report (full) (32)
21.05.2024	2023 Annual report (full) (PDF)
24.04.2023	2022 Annual report (full) (PDF)
22.04.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
20.02.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
29.06.2018	2002 Annual report (full) (TIF)
29.06.2018	2003 Annual report (full) (TIF)
29.06.2018	2004 Annual report (full) (TIF)
29.06.2018	2005 Annual report (full) (TIF)
29.06.2018	1996 Annual report (full) (TIF)
29.06.2018	1997 Annual report (full) (TIF)
29.06.2018	1998 Annual report (full) (TIF)
29.06.2018	1999 Annual report (full) (TIF)
29.06.2018	2000 Annual report (full) (TIF)
28.06.2018	2001 Annual report (full) (TIF)
10.05.2018	2017 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
14.04.2016	2015 Annual report (full) (PDF)
22.04.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (HTML)
18.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
30.04.2009	2008 Annual report (full) (TIF)
26.06.2008	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
03.07.2007	2006 Annual report (full) (TIF)
Show all
Application (32)
01.02.2024	Application 30.01.2024 (pdf) •
25.08.2022	Application 24.08.2022 (PDF) •
20.07.2022	Application 20.07.2022 (PDF) •
14.03.2022	Application 14.03.2022 (EDOC) •
19.10.2021	Application 14.10.2021 (edoc) •
08.02.2021	Application 26.01.2021 (edoc) •
09.06.2020	Application 28.05.2020 (edoc) •
23.12.2019	Application 20.12.2019 (TIF) •
21.08.2019	Application 20.08.2019 (TIF) •
16.07.2019	Application 15.07.2019 (TIF) •
29.06.2018	Application 25.06.2003 (TIF) •
29.06.2018	Application 10.05.2005 (TIF) •
29.06.2018	Application 15.06.2006 (TIF) •
29.06.2018	Application 09.08.2007 (TIF) •
29.06.2018	Application 13.08.2007 (TIF) •
29.06.2018	Application 20.12.2007 (TIF) •
29.06.2018	Application 05.04.1993 (TIF) •
29.06.2018	Application 21.11.1994 (TIF) •
29.06.2018	Application 27.12.1995 (TIF) •
29.06.2018	Application 15.04.1996 (TIF) •
29.06.2018	Application 02.07.2001 (TIF) •
28.06.2018	Application 25.07.2008 (TIF) •
28.06.2018	Application 09.07.2009 (TIF) •
28.06.2018	Application 27.08.2009 (TIF) •
28.06.2018	Application 17.11.2010 (TIF) •
28.06.2018	Application 28.02.2011 (TIF) •
28.06.2018	Application 28.02.2012 (TIF) •
20.12.2017	Application 19.12.2017 (TIF) •
02.05.2017	Application 25.04.2017 (TIF) •
08.12.2016	Application 07.12.2016 (TIF) •
26.09.2016	Application 22.09.2016 (TIF) •
23.03.2016	Application 23.03.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
29.06.2018	Application of shareholders or third persons for the acquisition of shares 15.06.2006 (TIF) •
02.05.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
02.05.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
Appraisal reports (2)
29.06.2018	Appraisal reports 27.12.1995 (TIF) •
29.06.2018	Appraisal reports 21.03.1996 (TIF) •
Articles of Association (9)
01.02.2024	Articles of Association 30.01.2024 (pdf)
14.03.2022	Articles of Association 14.03.2022 (ASICE)
29.06.2018	Articles of Association 25.06.2003 (TIF)
29.06.2018	Articles of Association 15.06.2006 (TIF)
29.06.2018	Articles of Association 20.12.2007 (TIF)
29.06.2018	Articles of Association 02.04.1993 (TIF)
28.06.2018	Articles of Association 08.07.2008 (TIF)
28.06.2018	Articles of Association 03.08.2009 (TIF)
23.03.2016	Articles of Association 22.03.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
29.06.2018	Bank statements or other document regarding the payment of the equity 05.04.1993 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF) •
28.06.2018	Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF) •
Show all
Confirmation or consent to legal address (2)
20.12.2017	Confirmation or consent to legal address 04.12.2017 (TIF) •
02.05.2017	Confirmation or consent to legal address 25.04.2017 (TIF) •
Consent of a member of the Board / executive director (7)
21.08.2019	Consent of a member of the Board / executive director 31.07.2019 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
28.06.2018	Consent of a member of the Board / executive director 28.02.2012 (TIF) •
28.06.2018	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
Show all
Consent of members of the supervisory board (17)
11.10.2021	Consent of members of the supervisory board 05.10.2021 (TIF) •
11.10.2021	Consent of members of the supervisory board 05.10.2021 (TIF) •
02.02.2021	Consent of members of the supervisory board 25.01.2021 (TIF) •
09.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
23.12.2019	Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019	Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019	Consent of members of the supervisory board 16.12.2019 (TIF) •
21.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
21.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
28.06.2018	Consent of members of the supervisory board 07.07.2008 (TIF) •
28.06.2018	Consent of members of the supervisory board 29.10.2010 (TIF) •
28.06.2018	Consent of members of the supervisory board 21.02.2011 (TIF) •
08.12.2016	Consent of members of the supervisory board 30.11.2016 (TIF) •
26.09.2016	Consent of members of the supervisory board 21.09.2016 (TIF) •
23.03.2016	Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016	Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016	Consent of members of the supervisory board 07.03.2016 (TIF) •
Show all
Consent of the auditor (1)
29.06.2018	Consent of the auditor 10.05.2005 (TIF) •
Copy of the personal identification document (4)
20.07.2022	Copy of the personal identification document 20.05.2022 (TIF) •
29.06.2018	Copy of the personal identification document (TIF) •
29.06.2018	Copy of the personal identification document (TIF) •
28.06.2018	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (38)
01.02.2024	Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
30.08.2022	Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
25.07.2022	Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
19.10.2021	Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
08.02.2021	Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
09.06.2020	Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 05.04.1993 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 21.02.1994 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 28.11.1994 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 30.12.1995 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 02.01.1998 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
28.06.2018	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
28.06.2018	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
28.06.2018	Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
27.09.2016	Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
08.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
08.03.2011	Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
20.12.2010	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
22.09.2009	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
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Documents attesting the transfer of shares (2)
29.06.2018	Documents attesting the transfer of shares 06.08.2007 (TIF) •
29.06.2018	Documents attesting the transfer of shares 20.12.2007 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
19.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
19.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
19.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
16.07.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2019 (TIF)
02.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2017 (TIF)
02.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
26.09.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2016 (TIF)
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Economic dependecy statement (3)
28.06.2018	2013 Economic dependecy statement (TIF)
28.07.2017	2016 Economic dependecy statement (TIF)
08.05.2013	2012 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (4)
16.07.2019	List of members of the Board / Supervisory Board 21.06.2019 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
08.12.2016	List of members of the Board / Supervisory Board 30.11.2016 (TIF) •
26.09.2016	List of members of the Board / Supervisory Board 21.09.2016 (TIF) •
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Memorandum of association (1)
29.06.2018	Memorandum of association 29.03.1993 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.07.2022	Notice of a member of the Board regarding the resignation 04.07.2022 (EDOC) •
Other documents (5)
19.11.2019	Other documents 23.09.2019 (TIF) •
19.11.2019	Other documents 09.10.2019 (TIF) •
19.11.2019	Other documents 11.11.2019 (TIF) •
29.06.2018	Other documents 22.12.1995 (TIF) •
29.06.2018	Other documents 12.12.1995 (TIF) •
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Power of attorney, act of empowerment (15)
01.11.2019	Power of attorney, act of empowerment 01.11.2019 (EDOC) •
29.06.2018	Power of attorney, act of empowerment 20.12.2007 (TIF) •
29.06.2018	Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.06.2018	Power of attorney, act of empowerment 17.02.1994 (TIF) •
29.06.2018	Power of attorney, act of empowerment (TIF) •
29.06.2018	Power of attorney, act of empowerment 21.11.1994 (TIF) •
29.06.2018	Power of attorney, act of empowerment 27.12.1995 (TIF) •
29.06.2018	Power of attorney, act of empowerment 15.04.1996 (TIF) •
29.06.2018	Power of attorney, act of empowerment 09.01.1998 (TIF) •
29.06.2018	Power of attorney, act of empowerment 19.12.1997 (TIF) •
29.06.2018	Power of attorney, act of empowerment 19.12.1997 (TIF) •
28.06.2018	Power of attorney, act of empowerment 07.07.2008 (TIF) •
08.12.2016	Power of attorney, act of empowerment 30.11.2016 (TIF) •
26.09.2016	Power of attorney, act of empowerment 09.09.2016 (TIF) •
23.03.2016	Power of attorney, act of empowerment 04.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (40)
01.02.2024	Protocols/decisions of a company/organisation 30.01.2024 (pdf) •
25.08.2022	Protocols/decisions of a company/organisation 24.08.2022 (PDF) •
20.07.2022	Protocols/decisions of a company/organisation 20.07.2022 (PDF) •
14.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (PDF) •
11.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
02.02.2021	Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
09.06.2020	Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
23.12.2019	Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
19.11.2019	Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
16.07.2019	Protocols/decisions of a company/organisation 21.06.2019 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 25.06.2006 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.02.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 27.09.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 15.09.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 21.03.1996 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 22.07.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 05.04.1993 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
01.06.2017	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
23.03.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
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Receipts on the publication and state fees (16)
29.06.2018	Receipts on the publication and state fees 11.05.2005 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.06.2006 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.08.2006 (TIF) •
29.06.2018	Receipts on the publication and state fees 20.12.2007 (TIF) •
29.06.2018	Receipts on the publication and state fees 15.04.1993 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.10.1994 (TIF) •
29.06.2018	Receipts on the publication and state fees 16.11.1997 (TIF) •
29.06.2018	Receipts on the publication and state fees 27.12.1995 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.04.1996 (TIF) •
29.06.2018	Receipts on the publication and state fees 18.12.1997 (TIF) •
29.06.2018	Receipts on the publication and state fees 02.07.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.11.2001 (TIF) •
28.06.2018	Receipts on the publication and state fees 25.07.2008 (TIF) •
28.06.2018	Receipts on the publication and state fees 09.07.2009 (TIF) •
28.06.2018	Receipts on the publication and state fees 27.08.2009 (TIF) •
28.06.2018	Receipts on the publication and state fees 25.06.2003 (TIF) •
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Registration certificates (11)
29.06.2018	Registration certificates 15.07.2003 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Registration certificates 21.10.1993 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Registration certificates 05.04.1998 (TIF) •
29.06.2018	Registration certificates 05.04.1998 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
28.06.2018	Registration certificates 15.07.2003 (TIF) •
26.11.2010	Registration certificates 26.10.2009 (TIF) •
22.09.2009	Registration certificates 02.09.2009 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
29.06.2018	Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
28.06.2018	Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
Sample report (2)
29.06.2018	Sample report 17.02.1994 (TIF) •
29.06.2018	Sample report 22.12.1997 (TIF) •
Shareholders’ register (11)
20.07.2022	Shareholders’ register 20.07.2022 (PDF)
29.06.2018	Shareholders’ register 15.06.2006 (TIF)
29.06.2018	Shareholders’ register 09.08.2007 (TIF)
29.06.2018	Shareholders’ register 20.12.2007 (TIF)
29.06.2018	Shareholders’ register (TIF)
29.06.2018	Shareholders’ register 27.12.1995 (TIF)
29.06.2018	Shareholders’ register 19.12.1997 (TIF)
28.06.2018	Shareholders’ register 03.08.2009 (TIF)
28.06.2018	Shareholders’ register 25.06.2003 (TIF)
02.05.2017	Shareholders’ register 25.04.2017 (TIF)
23.03.2016	Shareholders’ register 22.03.2016 (TIF)
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Statement regarding foreign company, organisation (1)
18.04.2016	Statement regarding foreign company, organisation 06.04.2016 (TIF)
Statement regarding the beneficial owners (1)
05.03.2019	Statement regarding the beneficial owners 04.03.2019 (TIF) •
Submission/Application (4)
29.06.2018	Submission/Application 25.06.2003 (TIF) •
29.06.2018	Submission/Application 10.06.2005 (TIF) •
29.06.2018	Submission/Application 29.11.2001 (TIF) •
28.06.2018	Submission/Application 26.10.2009 (TIF) •
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2024 (5)
21.05.2024	2023 Annual report (full) (PDF)
01.02.2024	Protocols/decisions of a company/organisation 30.01.2024 (pdf) •
01.02.2024	Articles of Association 30.01.2024 (pdf)
01.02.2024	Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
01.02.2024	Application 30.01.2024 (pdf) •
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2023 (1)
24.04.2023	2022 Annual report (full) (PDF)
2022 (14)
30.08.2022	Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
25.08.2022	Application 24.08.2022 (PDF) •
25.08.2022	Protocols/decisions of a company/organisation 24.08.2022 (PDF) •
25.07.2022	Decisions / letters / protocols of public notaries 25.07.2022 (edoc)
20.07.2022	Application 20.07.2022 (PDF) •
20.07.2022	Copy of the personal identification document 20.05.2022 (TIF) •
20.07.2022	Protocols/decisions of a company/organisation 20.07.2022 (PDF) •
20.07.2022	Shareholders’ register 20.07.2022 (PDF)
04.07.2022	Notice of a member of the Board regarding the resignation 04.07.2022 (EDOC) •
22.04.2022	2021 Annual report (full) (PDF)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
14.03.2022	Application 14.03.2022 (EDOC) •
14.03.2022	Articles of Association 14.03.2022 (ASICE)
14.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (PDF) •
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2021 (10)
19.10.2021	Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
19.10.2021	Application 14.10.2021 (edoc) •
11.10.2021	Consent of members of the supervisory board 05.10.2021 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 05.10.2021 (TIF) •
11.10.2021	Consent of members of the supervisory board 05.10.2021 (TIF) •
27.04.2021	2020 Annual report (full) (PDF)
08.02.2021	Application 26.01.2021 (edoc) •
08.02.2021	Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
02.02.2021	Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
02.02.2021	Consent of members of the supervisory board 25.01.2021 (TIF) •
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2020 (5)
09.06.2020	Protocols/decisions of a company/organisation 25.05.2020 (TIF) •
09.06.2020	Application 28.05.2020 (edoc) •
09.06.2020	Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020	Consent of members of the supervisory board 25.05.2020 (TIF) •
20.02.2020	2019 Annual report (full) (PDF)
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2019 (26)
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019	Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019	Consent of members of the supervisory board 16.12.2019 (TIF) •
23.12.2019	Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
23.12.2019	Application 20.12.2019 (TIF) •
23.12.2019	Consent of members of the supervisory board 16.12.2019 (TIF) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
19.11.2019	Other documents 23.09.2019 (TIF) •
19.11.2019	Other documents 11.11.2019 (TIF) •
19.11.2019	Other documents 09.10.2019 (TIF) •
19.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
19.11.2019	Protocols/decisions of a company/organisation 31.07.2019 (TIF) •
19.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2019 (TIF)
19.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2019 (TIF)
01.11.2019	Power of attorney, act of empowerment 01.11.2019 (EDOC) •
21.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
21.08.2019	Application 20.08.2019 (TIF) •
21.08.2019	Consent of members of the supervisory board 31.07.2019 (TIF) •
21.08.2019	Consent of a member of the Board / executive director 31.07.2019 (TIF) •
16.07.2019	Protocols/decisions of a company/organisation 21.06.2019 (TIF) •
16.07.2019	Application 15.07.2019 (TIF) •
16.07.2019	List of members of the Board / Supervisory Board 21.06.2019 (TIF) •
16.07.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2019 (TIF)
02.04.2019	2018 Annual report (full) (PDF)
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
05.03.2019	Statement regarding the beneficial owners 04.03.2019 (TIF) •
Show all
2018 (162)
29.06.2018	Other documents 12.12.1995 (TIF) •
29.06.2018	Memorandum of association 29.03.1993 (TIF)
29.06.2018	Amendments to the Articles of Association 28.11.1994 (TIF)
29.06.2018	Decisions / letters / protocols of public notaries 02.01.1998 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 24.04.1996 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 12.07.2001 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
29.06.2018	Documents attesting the transfer of shares 06.08.2007 (TIF) •
29.06.2018	Documents attesting the transfer of shares 20.12.2007 (TIF) •
29.06.2018	Power of attorney, act of empowerment 19.12.1997 (TIF) •
29.06.2018	Other documents 22.12.1995 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
29.06.2018	Power of attorney, act of empowerment 09.01.1998 (TIF) •
29.06.2018	Power of attorney, act of empowerment 15.04.1996 (TIF) •
29.06.2018	Power of attorney, act of empowerment 27.12.1995 (TIF) •
29.06.2018	Power of attorney, act of empowerment 21.11.1994 (TIF) •
29.06.2018	Power of attorney, act of empowerment (TIF) •
29.06.2018	Power of attorney, act of empowerment 17.02.1994 (TIF) •
29.06.2018	Power of attorney, act of empowerment 23.07.2007 (TIF) •
29.06.2018	Power of attorney, act of empowerment 20.12.2007 (TIF) •
29.06.2018	Amendments to the Articles of Association 21.02.1994 (TIF)
29.06.2018	Protocols/decisions of a company/organisation 25.06.2006 (TIF) •
29.06.2018	Power of attorney, act of empowerment 19.12.1997 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Receipts on the publication and state fees 18.12.1997 (TIF) •
29.06.2018	Receipts on the publication and state fees 02.07.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 29.11.2001 (TIF) •
29.06.2018	Registration certificates 15.07.2003 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Registration certificates 21.10.1993 (TIF) •
29.06.2018	Registration certificates 05.04.1993 (TIF) •
29.06.2018	Registration certificates 05.04.1998 (TIF) •
29.06.2018	Registration certificates 05.04.1998 (TIF) •
29.06.2018	Regulations for the increase/reduction of the equity 15.06.2006 (TIF)
29.06.2018	Receipts on the publication and state fees 27.12.1995 (TIF) •
29.06.2018	Sample report 17.02.1994 (TIF) •
29.06.2018	Sample report 22.12.1997 (TIF) •
29.06.2018	Shareholders’ register 15.06.2006 (TIF)
29.06.2018	Shareholders’ register 09.08.2007 (TIF)
29.06.2018	Shareholders’ register 20.12.2007 (TIF)
29.06.2018	Shareholders’ register (TIF)
29.06.2018	Shareholders’ register 27.12.1995 (TIF)
29.06.2018	Shareholders’ register 19.12.1997 (TIF)
29.06.2018	Submission/Application 25.06.2003 (TIF) •
29.06.2018	Submission/Application 10.06.2005 (TIF) •
29.06.2018	Submission/Application 29.11.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.04.1996 (TIF) •
29.06.2018	Receipts on the publication and state fees 16.11.1997 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 27.12.1995 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 28.11.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 09.08.2007 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 02.04.1993 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 14.02.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 27.09.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 15.09.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 21.03.1996 (TIF) •
29.06.2018	Receipts on the publication and state fees 17.10.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.05.1999 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 22.07.1994 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 02.07.2001 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 05.04.1993 (TIF) •
29.06.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
29.06.2018	Receipts on the publication and state fees 11.05.2005 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.06.2006 (TIF) •
29.06.2018	Receipts on the publication and state fees 13.08.2006 (TIF) •
29.06.2018	Receipts on the publication and state fees 20.12.2007 (TIF) •
29.06.2018	Receipts on the publication and state fees 15.04.1993 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 30.12.1995 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 27.05.1999 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 21.02.1994 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 05.04.1993 (TIF) •
29.06.2018	Application 10.05.2005 (TIF) •
29.06.2018	Application 15.06.2006 (TIF) •
29.06.2018	Application 09.08.2007 (TIF) •
29.06.2018	Consent of a member of the Board / executive director 15.06.2006 (TIF) •
29.06.2018	Application 13.08.2007 (TIF) •
29.06.2018	Application 20.12.2007 (TIF) •
29.06.2018	Application 05.04.1993 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 11.11.1994 (TIF) •
29.06.2018	Bank statements or other document regarding the payment of the equity 08.11.1994 (TIF) •
29.06.2018	Application 21.11.1994 (TIF) •
29.06.2018	1999 Annual report (full) (TIF)
29.06.2018	Application 27.12.1995 (TIF) •
29.06.2018	Application 15.04.1996 (TIF) •
29.06.2018	Articles of Association 02.04.1993 (TIF)
29.06.2018	Application 02.07.2001 (TIF) •
29.06.2018	Articles of Association 20.12.2007 (TIF)
29.06.2018	Articles of Association 15.06.2006 (TIF)
29.06.2018	Articles of Association 25.06.2003 (TIF)
29.06.2018	Appraisal reports 21.03.1996 (TIF) •
29.06.2018	Appraisal reports 27.12.1995 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 05.04.1993 (TIF) •
29.06.2018	2000 Annual report (full) (TIF)
29.06.2018	Application 25.06.2003 (TIF) •
29.06.2018	1998 Annual report (full) (TIF)
29.06.2018	Consent of the auditor 10.05.2005 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 13.08.2007 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
29.06.2018	Amendments to the Articles of Association 27.12.1995 (TIF)
29.06.2018	Copy of the personal identification document (TIF) •
29.06.2018	Copy of the personal identification document (TIF) •
29.06.2018	Amendments to the Articles of Association 21.03.1996 (TIF)
29.06.2018	Amendments to the Articles of Association 05.04.1993 (TIF)
29.06.2018	2002 Annual report (full) (TIF)
29.06.2018	2004 Annual report (full) (TIF)
29.06.2018	2005 Annual report (full) (TIF)
29.06.2018	1996 Annual report (full) (TIF)
29.06.2018	2003 Annual report (full) (TIF)
29.06.2018	Application of shareholders or third persons for the acquisition of shares 15.06.2006 (TIF) •
29.06.2018	1997 Annual report (full) (TIF)
28.06.2018	Receipts on the publication and state fees 25.07.2008 (TIF) •
28.06.2018	Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
28.06.2018	Application 17.11.2010 (TIF) •
28.06.2018	2001 Annual report (full) (TIF)
28.06.2018	Receipts on the publication and state fees 25.06.2003 (TIF) •
28.06.2018	Receipts on the publication and state fees 27.08.2009 (TIF) •
28.06.2018	Receipts on the publication and state fees 09.07.2009 (TIF) •
28.06.2018	Application 27.08.2009 (TIF) •
28.06.2018	Application 09.07.2009 (TIF) •
28.06.2018	Application 25.07.2008 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 07.07.2008 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
28.06.2018	Amendments to the Articles of Association 08.07.2008 (TIF)
28.06.2018	Shareholders’ register 25.06.2003 (TIF)
28.06.2018	Shareholders’ register 03.08.2009 (TIF)
28.06.2018	Amendments to the Articles of Association 03.08.2009 (TIF)
28.06.2018	Announcement regarding the legal address 25.06.2003 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
28.06.2018	Registration certificates 15.07.2003 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
28.06.2018	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
28.06.2018	Application 28.02.2012 (TIF) •
28.06.2018	Application 28.02.2011 (TIF) •
28.06.2018	Submission/Application 26.10.2009 (TIF) •
28.06.2018	Articles of Association 08.07.2008 (TIF)
28.06.2018	Consent of members of the supervisory board 21.02.2011 (TIF) •
28.06.2018	Consent of members of the supervisory board 07.07.2008 (TIF) •
28.06.2018	Consent of a member of the Board / executive director 25.06.2003 (TIF) •
28.06.2018	Consent of a member of the Board / executive director 28.02.2012 (TIF) •
28.06.2018	Bank statements or other document regarding the payment of the equity 04.08.2009 (TIF) •
28.06.2018	Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
28.06.2018	Articles of Association 03.08.2009 (TIF)
28.06.2018	Consent of members of the supervisory board 29.10.2010 (TIF) •
28.06.2018	Power of attorney, act of empowerment 07.07.2008 (TIF) •
28.06.2018	Copy of the personal identification document (TIF) •
28.06.2018	2013 Economic dependecy statement (TIF)
28.06.2018	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
28.06.2018	Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
10.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (23)
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
20.12.2017	Confirmation or consent to legal address 04.12.2017 (TIF) •
20.12.2017	Application 19.12.2017 (TIF) •
28.07.2017	2016 Economic dependecy statement (TIF)
01.06.2017	Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
03.05.2017	Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
02.05.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
02.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
02.05.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2017 (TIF)
02.05.2017	Confirmation or consent to legal address 25.04.2017 (TIF) •
02.05.2017	Application of shareholders or third persons for the acquisition of shares 25.04.2017 (TIF) •
02.05.2017	Application 25.04.2017 (TIF) •
02.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
02.05.2017	List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
02.05.2017	Shareholders’ register 25.04.2017 (TIF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (24)
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (edoc) •
08.12.2016	Consent of members of the supervisory board 30.11.2016 (TIF) •
08.12.2016	Application 07.12.2016 (TIF) •
08.12.2016	List of members of the Board / Supervisory Board 30.11.2016 (TIF) •
08.12.2016	Power of attorney, act of empowerment 30.11.2016 (TIF) •
27.09.2016	Decisions / letters / protocols of public notaries 27.09.2016 (EDOC) •
26.09.2016	Consent of members of the supervisory board 21.09.2016 (TIF) •
26.09.2016	Application 22.09.2016 (TIF) •
26.09.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2016 (TIF)
26.09.2016	Power of attorney, act of empowerment 09.09.2016 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 21.09.2016 (TIF) •
26.09.2016	List of members of the Board / Supervisory Board 21.09.2016 (TIF) •
21.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
18.04.2016	Statement regarding foreign company, organisation 06.04.2016 (TIF)
14.04.2016	2015 Annual report (full) (PDF)
23.03.2016	Power of attorney, act of empowerment 04.03.2016 (TIF) •
23.03.2016	Articles of Association 22.03.2016 (TIF)
23.03.2016	Application 23.03.2016 (TIF) •
23.03.2016	Shareholders’ register 22.03.2016 (TIF)
23.03.2016	Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016	Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016	Consent of members of the supervisory board 07.03.2016 (TIF) •
23.03.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
23.03.2016	Amendments to the Articles of Association 22.03.2016 (TIF)
Show all
2015 (1)
22.04.2015	2014 Annual report (full) (HTML)
2014 (1)
17.04.2014	2013 Annual report (full) (HTML)
2013 (2)
08.05.2013	2012 Economic dependecy statement (TIF)
18.04.2013	2012 Annual report (full) (HTML)
2012 (2)
25.04.2012	2011 Annual report (full) (HTML)
08.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
2011 (2)
30.04.2011	2010 Annual report (full) (HTML)
08.03.2011	Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
2010 (2)
20.12.2010	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
26.11.2010	Registration certificates 26.10.2009 (TIF) •
2009 (3)
22.09.2009	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
22.09.2009	Registration certificates 02.09.2009 (TIF) •
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
26.06.2008	2007 Annual report (full) (TIF)
2007 (2)
17.07.2007	2006 Annual report (full) (TIF)
03.07.2007	2006 Annual report (full) (TIF)

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