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Group by: Date added
Document type
26.06.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
11.12.2012
Amendments to the Articles of Association 26.11.2012 (TIF)
09.06.2011
Amendments to the Articles of Association 20.05.2011 (TIF)
09.06.2011
Amendments to the Articles of Association 25.06.2009 (TIF)
23.01.2008
Amendments to the Articles of Association 10.12.2007 (TIF)
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09.07.2007
Announcement regarding the legal address 23.03.2006 (TIF)
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03.06.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
04.03.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
02.03.2018
2017 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
10.03.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
13.06.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
17.05.2010
2009 Annual report (full) (TIF)
29.04.2009
2008 Annual report (full) (TIF)
27.03.2008
2007 Annual report (full) (TIF)
08.05.2007
2006 Annual report (full) (TIF)
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08.12.2022
Application 05.12.2022 (edoc)
•
05.03.2018
Application 27.02.2018 (edoc)
•
26.06.2015
Application 25.06.2015 (EDOC)
•
15.08.2014
Application 15.08.2014 (EDOC)
•
11.08.2014
Application 31.07.2014 (EDOC)
•
16.05.2013
Application 08.05.2013 (TIF)
•
16.05.2013
Application 08.05.2013 (TIF)
•
11.12.2012
Application 08.11.2012 (TIF)
•
09.06.2011
Application 03.06.2011 (TIF)
•
09.06.2011
Application 25.06.2009 (TIF)
•
23.01.2008
Application 10.12.2007 (TIF)
•
09.07.2007
Application 31.03.2006 (TIF)
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Show all
08.12.2022
Articles of Association 05.12.2022 (edoc)
26.06.2015
Articles of Association 25.06.2015 (EDOC)
11.12.2012
Articles of Association 26.11.2012 (TIF)
09.06.2011
Articles of Association 25.06.2009 (TIF)
09.06.2011
Articles of Association 20.05.2011 (TIF)
23.01.2008
Articles of Association 10.12.2007 (TIF)
09.07.2007
Articles of Association 31.03.2006 (TIF)
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11.12.2012
Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF)
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09.07.2007
Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF)
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16.05.2013
Consent of a member of the Board / executive director 27.03.2013 (TIF)
•
09.07.2007
Consent of a member of the Board / executive director 23.03.2006 (TIF)
•
09.07.2007
Consent of the auditor 23.03.2006 (TIF)
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08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
09.08.2019
Decisions / letters / protocols of public notaries 09.08.2019 (edoc)
•
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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29.06.2015
Decisions / letters / protocols of public notaries 29.06.2015 (EDOC)
•
20.08.2014
Decisions / letters / protocols of public notaries 20.08.2014 (EDOC)
•
11.08.2014
Decisions / letters / protocols of public notaries 11.08.2014 (EDOC)
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16.05.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
•
16.05.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
11.12.2012
Decisions / letters / protocols of public notaries 10.12.2012 (TIF)
•
23.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
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09.07.2007
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
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Show all
07.03.2022
2021 Economic dependecy statement (pdf)
28.06.2021
2020 Economic dependecy statement (PDF)
05.05.2020
2019 Economic dependecy statement (PDF)
08.04.2019
2018 Economic dependecy statement (TIF)
08.04.2019
2018 Economic dependecy statement (TIF)
02.05.2018
2017 Economic dependecy statement (TIF)
26.04.2017
2015 Economic dependecy statement (TIF)
03.09.2014
2013 Economic dependecy statement (TIF)
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08.12.2022
Justification supporting beneficial ownership disclosure statement 05.12.2022 (edoc)
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09.07.2007
Memorandum of association 21.03.2006 (TIF)
09.06.2011
Notary’s decision 08.06.2011 (TIF)
•
09.06.2011
Notary’s decision 30.06.2009 (TIF)
•
08.12.2022
Protocols/decisions of a company/organisation 05.12.2022 (edoc)
•
26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
16.05.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
16.05.2013
Protocols/decisions of a company/organisation 30.04.2013 (TIF)
•
11.12.2012
Protocols/decisions of a company/organisation 26.11.2012 (TIF)
•
09.06.2011
Protocols/decisions of a company/organisation 20.05.2011 (TIF)
•
09.06.2011
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
23.01.2008
Protocols/decisions of a company/organisation 07.12.2007 (TIF)
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Show all
09.06.2011
Receipts on the publication and state fees 29.06.2009 (TIF)
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23.01.2008
Receipts on the publication and state fees 04.01.2008 (TIF)
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09.07.2007
Receipts on the publication and state fees 23.03.2006 (TIF)
•
09.07.2007
Registration certificates 05.04.2006 (TIF)
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11.12.2012
Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
09.06.2011
Sample report 30.06.2009 (TIF)
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08.12.2022
Shareholders’ register 05.12.2022 (edoc)
26.06.2015
Shareholders’ register 25.06.2015 (EDOC)
10.12.2012
Shareholders’ register 26.11.2012 (TIF)
09.06.2011
Shareholders’ register 20.05.2011 (TIF)
09.06.2011
Shareholders’ register 25.06.2009 (TIF)
23.01.2008
Shareholders’ register 10.12.2007 (TIF)
Show all
06.08.2019
State Revenue Service decisions/letters/statements 06.08.2019 (EDOC)
•
04.07.2018
State Revenue Service decisions/letters/statements 04.07.2018 (EDOC)
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11.12.2012
Statement of the Board regarding the payment of the equity 26.11.2012 (TIF)
•
03.06.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
08.12.2022
Protocols/decisions of a company/organisation 05.12.2022 (edoc)
•
08.12.2022
Decisions / letters / protocols of public notaries 08.12.2022 (edoc)
08.12.2022
Articles of Association 05.12.2022 (edoc)
08.12.2022
Shareholders’ register 05.12.2022 (edoc)
08.12.2022
Application 05.12.2022 (edoc)
•
08.12.2022
Justification supporting beneficial ownership disclosure statement 05.12.2022 (edoc)
•
07.03.2022
2021 Economic dependecy statement (pdf)
04.03.2022
2021 Annual report (full) (PDF)
Show all
28.06.2021
2020 Economic dependecy statement (PDF)
30.04.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Economic dependecy statement (PDF)
28.04.2020
2019 Annual report (full) (PDF)
09.08.2019
Decisions / letters / protocols of public notaries 09.08.2019 (edoc)
•
06.08.2019
State Revenue Service decisions/letters/statements 06.08.2019 (EDOC)
•
08.04.2019
2018 Economic dependecy statement (TIF)
08.04.2019
2018 Economic dependecy statement (TIF)
28.03.2019
2018 Annual report (full) (PDF)
Show all
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
04.07.2018
State Revenue Service decisions/letters/statements 04.07.2018 (EDOC)
•
02.05.2018
2017 Economic dependecy statement (TIF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Application 27.02.2018 (edoc)
•
02.03.2018
2017 Annual report (full) (PDF)
Show all
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
26.04.2017
2015 Economic dependecy statement (TIF)
Show all
30.04.2016
2015 Annual report (full) (PDF)
29.06.2015
Decisions / letters / protocols of public notaries 29.06.2015 (EDOC)
•
26.06.2015
Articles of Association 25.06.2015 (EDOC)
26.06.2015
Shareholders’ register 25.06.2015 (EDOC)
26.06.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
26.06.2015
Application 25.06.2015 (EDOC)
•
26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
10.03.2015
2014 Annual report (full) (HTML)
Show all
03.09.2014
2013 Economic dependecy statement (TIF)
20.08.2014
Decisions / letters / protocols of public notaries 20.08.2014 (EDOC)
•
15.08.2014
Application 15.08.2014 (EDOC)
•
11.08.2014
Decisions / letters / protocols of public notaries 11.08.2014 (EDOC)
•
11.08.2014
Application 31.07.2014 (EDOC)
•
30.04.2014
2013 Annual report (full) (HTML)
Show all
16.05.2013
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
16.05.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
16.05.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
•
16.05.2013
Protocols/decisions of a company/organisation 30.04.2013 (TIF)
•
16.05.2013
Consent of a member of the Board / executive director 27.03.2013 (TIF)
•
16.05.2013
Application 08.05.2013 (TIF)
•
16.05.2013
Application 08.05.2013 (TIF)
•
02.05.2013
2012 Annual report (full) (HTML)
Show all
11.12.2012
Statement of the Board regarding the payment of the equity 26.11.2012 (TIF)
•
11.12.2012
Articles of Association 26.11.2012 (TIF)
11.12.2012
Application 08.11.2012 (TIF)
•
11.12.2012
Protocols/decisions of a company/organisation 26.11.2012 (TIF)
•
11.12.2012
Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
11.12.2012
Decisions / letters / protocols of public notaries 10.12.2012 (TIF)
•
11.12.2012
Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF)
•
11.12.2012
Amendments to the Articles of Association 26.11.2012 (TIF)
10.12.2012
Shareholders’ register 26.11.2012 (TIF)
13.06.2012
2011 Annual report (full) (HTML)
Show all
09.06.2011
Sample report 30.06.2009 (TIF)
•
09.06.2011
Notary’s decision 30.06.2009 (TIF)
•
09.06.2011
Shareholders’ register 20.05.2011 (TIF)
09.06.2011
Receipts on the publication and state fees 29.06.2009 (TIF)
•
09.06.2011
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
09.06.2011
Protocols/decisions of a company/organisation 20.05.2011 (TIF)
•
09.06.2011
Shareholders’ register 25.06.2009 (TIF)
09.06.2011
Amendments to the Articles of Association 25.06.2009 (TIF)
09.06.2011
Amendments to the Articles of Association 20.05.2011 (TIF)
09.06.2011
Notary’s decision 08.06.2011 (TIF)
•
09.06.2011
Articles of Association 20.05.2011 (TIF)
09.06.2011
Articles of Association 25.06.2009 (TIF)
09.06.2011
Application 03.06.2011 (TIF)
•
09.06.2011
Application 25.06.2009 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
Show all
17.05.2010
2009 Annual report (full) (TIF)
29.04.2009
2008 Annual report (full) (TIF)
27.03.2008
2007 Annual report (full) (TIF)
23.01.2008
Shareholders’ register 10.12.2007 (TIF)
23.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
23.01.2008
Articles of Association 10.12.2007 (TIF)
23.01.2008
Application 10.12.2007 (TIF)
•
23.01.2008
Receipts on the publication and state fees 04.01.2008 (TIF)
•
23.01.2008
Protocols/decisions of a company/organisation 07.12.2007 (TIF)
•
23.01.2008
Amendments to the Articles of Association 10.12.2007 (TIF)
Show all
09.07.2007
Articles of Association 31.03.2006 (TIF)
09.07.2007
Bank statements or other document regarding the payment of the equity 23.03.2006 (TIF)
•
09.07.2007
Memorandum of association 21.03.2006 (TIF)
09.07.2007
Receipts on the publication and state fees 23.03.2006 (TIF)
•
09.07.2007
Announcement regarding the legal address 23.03.2006 (TIF)
•
09.07.2007
Application 31.03.2006 (TIF)
•
09.07.2007
Registration certificates 05.04.2006 (TIF)
•
09.07.2007
Consent of the auditor 23.03.2006 (TIF)
•
09.07.2007
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
09.07.2007
Consent of a member of the Board / executive director 23.03.2006 (TIF)
•
08.05.2007
2006 Annual report (full) (TIF)
Show all