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Group by: Date added
Document type
20.08.2020
Amendments to the Articles of Association 18.08.2020 (TIF)
20.06.2017
Amendments to the Articles of Association 19.06.2017 (TIF)
11.10.2019
Announcement regarding the reorganisation 10.10.2019 (TIF)
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21.05.2024
2023 Annual report (full) (PDF)
27.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
19.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
15.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
19.07.2011
2010 Annual report (full) (TIF)
26.04.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
15.05.2008
2007 Annual report (full) (TIF)
18.05.2007
2006 Annual report (full) (TIF)
12.09.2006
2005 Annual report (full) (PDF)
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22.11.2023
Application 21.11.2023 (asice)
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10.12.2021
Application 07.12.2021 (TIF)
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21.10.2021
Application 21.10.2021 (ASICE)
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20.08.2020
Application 18.08.2020 (TIF)
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29.05.2020
Application 20.05.2020 (TIF)
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30.04.2020
Application 27.04.2020 (TIF)
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26.11.2019
Application 25.11.2019 (TIF)
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21.06.2017
Application 19.06.2017 (TIF)
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20.08.2020
Articles of Association 18.08.2020 (TIF)
23.03.2020
Articles of Association 13.03.2020 (TIF)
20.06.2017
Articles of Association 19.06.2017 (TIF)
01.07.2016
Articles of Association 18.06.2015 (TIF)
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20.08.2020
Consent of a member of the Board / executive director 18.08.2020 (TIF)
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22.11.2023
Copy of the personal identification document 21.11.2023 (PDF)
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10.12.2021
Copy of the personal identification document 03.12.2015 (TIF)
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20.08.2020
Copy of the personal identification document 29.11.2018 (TIF)
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22.11.2023
Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
22.10.2021
Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
21.08.2020
Decisions / letters / protocols of public notaries 21.08.2020 (edoc)
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02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
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30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (edoc)
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29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
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16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
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21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
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20.06.2017
Documents attesting the transfer of shares 10.05.2017 (TIF)
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20.06.2017
Documents attesting the transfer of shares 10.05.2017 (TIF)
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22.11.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2023 (TIF)
22.11.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2023 (TIF)
21.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (PDF)
21.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (PDF)
20.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2020 (TIF)
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21.10.2021
Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF)
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21.10.2021
Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF)
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20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
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20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
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20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
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20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
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20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
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20.08.2020
Power of attorney, act of empowerment 18.08.2020 (TIF)
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22.04.2020
Power of attorney, act of empowerment 30.09.2019 (TIF)
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20.06.2017
Power of attorney, act of empowerment 08.06.2017 (TIF)
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20.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (TIF)
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26.11.2019
Protocols/decisions of a company/organisation 25.11.2019 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 19.06.2017 (TIF)
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26.11.2019
Regulations for the increase/reduction of the equity 25.11.2019 (TIF)
21.06.2017
Regulations for the increase/reduction of the equity 19.06.2017 (TIF)
29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2019 (TIF)
11.10.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2019 (TIF)
22.11.2023
Shareholders’ register 21.11.2023 (asice)
10.12.2021
Shareholders’ register 07.12.2021 (TIF)
21.10.2021
Shareholders’ register 21.10.2021 (ASICE)
20.08.2020
Shareholders’ register 18.08.2020 (TIF)
22.04.2020
Shareholders’ register 13.03.2020 (TIF)
20.06.2017
Shareholders’ register 19.06.2017 (TIF)
03.02.2012
Shareholders’ register 26.01.2012 (TIF)
29.12.2010
Shareholders’ register 30.11.2010 (TIF)
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19.08.2021
State Revenue Service decisions/letters/statements 19.08.2021 (EDOC)
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13.08.2021
State Revenue Service decisions/letters/statements 13.08.2021 (EDOC)
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21.05.2024
2023 Annual report (full) (PDF)
22.11.2023
Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
22.11.2023
Application 21.11.2023 (asice)
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22.11.2023
Copy of the personal identification document 21.11.2023 (PDF)
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22.11.2023
Shareholders’ register 21.11.2023 (asice)
22.11.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2023 (TIF)
22.11.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.10.2023 (TIF)
27.04.2023
2022 Annual report (full) (PDF)
Show all
14.04.2022
2021 Annual report (full) (PDF)
10.12.2021
Copy of the personal identification document 03.12.2015 (TIF)
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10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
10.12.2021
Application 07.12.2021 (TIF)
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10.12.2021
Shareholders’ register 07.12.2021 (TIF)
22.10.2021
Decisions / letters / protocols of public notaries 22.10.2021 (edoc)
21.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (PDF)
21.10.2021
Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF)
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21.10.2021
Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF)
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21.10.2021
Shareholders’ register 21.10.2021 (ASICE)
21.10.2021
Application 21.10.2021 (ASICE)
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21.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2021 (PDF)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
19.08.2021
State Revenue Service decisions/letters/statements 19.08.2021 (EDOC)
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18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
13.08.2021
State Revenue Service decisions/letters/statements 13.08.2021 (EDOC)
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26.05.2021
2020 Annual report (full) (PDF)
Show all
21.08.2020
Decisions / letters / protocols of public notaries 21.08.2020 (edoc)
•
20.08.2020
Amendments to the Articles of Association 18.08.2020 (TIF)
20.08.2020
Articles of Association 18.08.2020 (TIF)
20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
•
20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
•
20.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (TIF)
•
20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
•
20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
•
20.08.2020
Copy of the personal identification document 29.11.2018 (TIF)
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20.08.2020
Power of attorney, act of empowerment 18.08.2020 (TIF)
•
20.08.2020
Consent of a member of the Board / executive director 18.08.2020 (TIF)
•
20.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2020 (TIF)
20.08.2020
Shareholders’ register 18.08.2020 (TIF)
20.08.2020
Notice of a member of the Board regarding the resignation 18.08.2020 (TIF)
•
20.08.2020
Application 18.08.2020 (TIF)
•
02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
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29.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2019 (TIF)
29.05.2020
Application 20.05.2020 (TIF)
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30.04.2020
Application 27.04.2020 (TIF)
•
30.04.2020
Decisions / letters / protocols of public notaries 30.04.2020 (edoc)
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22.04.2020
Power of attorney, act of empowerment 30.09.2019 (TIF)
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22.04.2020
Shareholders’ register 13.03.2020 (TIF)
31.03.2020
2019 Annual report (full) (PDF)
23.03.2020
Articles of Association 13.03.2020 (TIF)
Show all
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
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26.11.2019
Application 25.11.2019 (TIF)
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26.11.2019
Protocols/decisions of a company/organisation 25.11.2019 (TIF)
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26.11.2019
Regulations for the increase/reduction of the equity 25.11.2019 (TIF)
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
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11.10.2019
Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2019 (TIF)
11.10.2019
Announcement regarding the reorganisation 10.10.2019 (TIF)
•
26.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
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21.06.2017
Application 19.06.2017 (TIF)
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21.06.2017
Regulations for the increase/reduction of the equity 19.06.2017 (TIF)
20.06.2017
Power of attorney, act of empowerment 08.06.2017 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 19.06.2017 (TIF)
•
20.06.2017
Shareholders’ register 19.06.2017 (TIF)
20.06.2017
Documents attesting the transfer of shares 10.05.2017 (TIF)
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20.06.2017
Documents attesting the transfer of shares 10.05.2017 (TIF)
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20.06.2017
Articles of Association 19.06.2017 (TIF)
20.06.2017
Amendments to the Articles of Association 19.06.2017 (TIF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
01.07.2016
Articles of Association 18.06.2015 (TIF)
19.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
15.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
03.02.2012
Shareholders’ register 26.01.2012 (TIF)
19.07.2011
2010 Annual report (full) (TIF)
29.12.2010
Shareholders’ register 30.11.2010 (TIF)
26.04.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
15.05.2008
2007 Annual report (full) (TIF)
18.05.2007
2006 Annual report (full) (TIF)
12.09.2006
2005 Annual report (full) (PDF)