• Non-public document
i
Group by: Date added
Document type
23.10.2024
Amendments to the Articles of Association 29.05.2001 (TIF)
23.10.2024
Amendments to the Articles of Association 10.05.2014 (TIF)
03.02.2017
Amendments to the Articles of Association 03.02.2017 (EDOC)
23.10.2024
Announcement regarding the legal address 22.04.2004 (TIF)
•
23.10.2024
2000 Annual report (full) (TIF)
23.10.2024
2001 Annual report (full) (TIF)
23.10.2024
2002 Annual report (full) (TIF)
23.10.2024
2003 Annual report (full) (TIF)
23.10.2024
2004 Annual report (full) (TIF)
29.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
30.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
27.03.2014
2013 Annual report (full) (HTML)
19.02.2013
2012 Annual report (full) (HTML)
15.02.2012
2011 Annual report (full) (HTML)
22.02.2011
2010 Annual report (full) (TIF)
16.02.2010
2009 Annual report (full) (TIF)
08.07.2009
2008 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (PDF)
18.12.2006
2005 Annual report (full) (PDF)
Show all
08.11.2024
Application 08.11.2024 (EDOC)
•
23.10.2024
Application 09.02.2000 (TIF)
•
23.10.2024
Application 29.05.2001 (TIF)
•
23.10.2024
Application 29.04.2004 (TIF)
•
23.10.2024
Application 23.05.2005 (TIF)
•
23.10.2024
Application 18.04.2007 (TIF)
•
23.10.2024
Application 02.11.2009 (TIF)
•
23.10.2024
Application 11.02.2011 (TIF)
•
23.10.2024
Application 12.06.2014 (TIF)
•
08.02.2017
Application 08.02.2017 (EDOC)
•
Show all
23.10.2024
Appraisal reports 08.02.2000 (TIF)
•
23.10.2024
Articles of Association 08.02.2000 (TIF)
23.10.2024
Articles of Association 22.04.2004 (TIF)
23.10.2024
Articles of Association 18.04.2007 (TIF)
23.10.2024
Articles of Association 10.06.2014 (TIF)
03.02.2017
Articles of Association 02.02.2017 (EDOC)
Show all
23.10.2024
Confirmation or consent to legal address 15.02.2000 (TIF)
•
23.10.2024
Consent of a member of the Board / executive director 22.04.2004 (TIF)
•
23.10.2024
Consent of a member of the Board / executive director 18.04.2007 (TIF)
•
23.10.2024
Consent of a member of the Board / executive director 11.02.2011 (TIF)
•
23.10.2024
Consent of the auditor 01.03.2005 (TIF)
•
23.10.2024
Copy of the personal identification document 27.12.1997 (TIF)
•
23.10.2024
Copy of the personal identification document 10.12.1997 (TIF)
•
23.10.2024
Copy of the personal identification document 25.02.1998 (TIF)
•
23.10.2024
Copy of the personal identification document 12.12.2000 (TIF)
•
Show all
08.11.2024
Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
23.10.2024
Decisions / letters / protocols of public notaries 29.02.2000 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 08.06.2001 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 20.05.2004 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 27.06.2014 (TIF)
•
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
•
Show all
08.11.2024
Documents attesting the transfer of shares 21.10.2024 (edoc)
•
08.11.2024
Documents attesting the transfer of shares 21.10.2024 (edoc)
•
23.10.2024
Power of attorney, act of empowerment 09.02.2000 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 27.02.2000 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 29.05.2001 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 22.04.2004 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 18.04.2007 (TIF)
•
Show all
08.11.2024
Protocols/decisions of a company/organisation 28.10.2024 (edoc)
•
23.10.2024
Protocols/decisions of a company/organisation 08.02.2000 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 22.05.2001 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 29.05.2001 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 21.04.2004 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 31.03.2005 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 02.11.2009 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 11.02.2011 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 10.06.2014 (TIF)
•
03.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (EDOC)
•
Show all
23.10.2024
Receipts on the publication and state fees 15.02.2000 (TIF)
•
23.10.2024
Receipts on the publication and state fees 30.05.2001 (TIF)
•
23.10.2024
Receipts on the publication and state fees 07.06.2001 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.04.2004 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.04.2004 (TIF)
•
23.10.2024
Receipts on the publication and state fees 23.05.2005 (TIF)
•
23.10.2024
Receipts on the publication and state fees 23.05.2005 (TIF)
•
23.10.2024
Receipts on the publication and state fees 20.04.2007 (TIF)
•
23.10.2024
Receipts on the publication and state fees 20.04.2007 (TIF)
•
Show all
23.10.2024
Registration certificates 29.02.2000 (TIF)
•
23.10.2024
Registration certificates 29.02.2000 (TIF)
•
23.10.2024
Registration certificates 20.05.2004 (TIF)
•
23.10.2024
Sample report 08.02.2000 (TIF)
•
23.10.2024
Sample report 07.06.2001 (TIF)
•
23.10.2024
Sample report 03.11.2009 (TIF)
•
08.11.2024
Shareholders’ register 28.10.2024 (edoc)
23.10.2024
Shareholders’ register 29.05.2001 (TIF)
23.10.2024
Shareholders’ register 22.04.2004 (TIF)
23.10.2024
Shareholders’ register 10.06.2014 (TIF)
Show all
21.02.2025
State Revenue Service decisions/letters/statements 21.02.2025 (EDOC)
•
21.02.2025
State Revenue Service decisions/letters/statements 21.02.2025 (EDOC)
•
08.11.2024
Documents attesting the transfer of shares 21.10.2024 (edoc)
•
08.11.2024
Application 08.11.2024 (EDOC)
•
08.11.2024
Protocols/decisions of a company/organisation 28.10.2024 (edoc)
•
08.11.2024
Documents attesting the transfer of shares 21.10.2024 (edoc)
•
08.11.2024
Shareholders’ register 28.10.2024 (edoc)
08.11.2024
Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
23.10.2024
Power of attorney, act of empowerment 29.05.2001 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 29.05.2001 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 22.05.2001 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 08.02.2000 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 29.02.2000 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 18.04.2007 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 22.04.2004 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 27.02.2000 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 20.05.2004 (TIF)
•
23.10.2024
Power of attorney, act of empowerment 09.02.2000 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 08.06.2001 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 22.04.2004 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 27.06.2014 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
•
23.10.2024
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 21.04.2004 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 31.03.2005 (TIF)
•
23.10.2024
Copy of the personal identification document 25.02.1998 (TIF)
•
23.10.2024
Receipts on the publication and state fees 20.04.2007 (TIF)
•
23.10.2024
Shareholders’ register 10.06.2014 (TIF)
23.10.2024
Shareholders’ register 22.04.2004 (TIF)
23.10.2024
Shareholders’ register 29.05.2001 (TIF)
23.10.2024
Sample report 03.11.2009 (TIF)
•
23.10.2024
Sample report 07.06.2001 (TIF)
•
23.10.2024
Sample report 08.02.2000 (TIF)
•
23.10.2024
Registration certificates 20.05.2004 (TIF)
•
23.10.2024
Registration certificates 29.02.2000 (TIF)
•
23.10.2024
Registration certificates 29.02.2000 (TIF)
•
23.10.2024
Receipts on the publication and state fees 20.04.2007 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
•
23.10.2024
Receipts on the publication and state fees 23.05.2005 (TIF)
•
23.10.2024
Receipts on the publication and state fees 23.05.2005 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.04.2004 (TIF)
•
23.10.2024
Receipts on the publication and state fees 29.04.2004 (TIF)
•
23.10.2024
Receipts on the publication and state fees 07.06.2001 (TIF)
•
23.10.2024
Receipts on the publication and state fees 30.05.2001 (TIF)
•
23.10.2024
Receipts on the publication and state fees 15.02.2000 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 10.06.2014 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 11.02.2011 (TIF)
•
23.10.2024
Protocols/decisions of a company/organisation 02.11.2009 (TIF)
•
23.10.2024
Copy of the personal identification document 12.12.2000 (TIF)
•
23.10.2024
Amendments to the Articles of Association 29.05.2001 (TIF)
23.10.2024
Amendments to the Articles of Association 10.05.2014 (TIF)
23.10.2024
Application 11.02.2011 (TIF)
•
23.10.2024
Announcement regarding the legal address 22.04.2004 (TIF)
•
23.10.2024
2000 Annual report (full) (TIF)
23.10.2024
2001 Annual report (full) (TIF)
23.10.2024
2002 Annual report (full) (TIF)
23.10.2024
2003 Annual report (full) (TIF)
23.10.2024
2004 Annual report (full) (TIF)
23.10.2024
Copy of the personal identification document 27.12.1997 (TIF)
•
23.10.2024
Application 09.02.2000 (TIF)
•
23.10.2024
Application 29.05.2001 (TIF)
•
23.10.2024
Application 29.04.2004 (TIF)
•
23.10.2024
Application 23.05.2005 (TIF)
•
23.10.2024
Application 18.04.2007 (TIF)
•
23.10.2024
Application 02.11.2009 (TIF)
•
23.10.2024
Copy of the personal identification document 10.12.1997 (TIF)
•
23.10.2024
Application 12.06.2014 (TIF)
•
23.10.2024
Consent of a member of the Board / executive director 11.02.2011 (TIF)
•
23.10.2024
Confirmation or consent to legal address 15.02.2000 (TIF)
•
23.10.2024
Articles of Association 10.06.2014 (TIF)
23.10.2024
Consent of a member of the Board / executive director 18.04.2007 (TIF)
•
23.10.2024
Consent of a member of the Board / executive director 22.04.2004 (TIF)
•
23.10.2024
Articles of Association 18.04.2007 (TIF)
23.10.2024
Articles of Association 22.04.2004 (TIF)
23.10.2024
Articles of Association 08.02.2000 (TIF)
23.10.2024
Consent of the auditor 01.03.2005 (TIF)
•
23.10.2024
Appraisal reports 08.02.2000 (TIF)
•
29.05.2024
2023 Annual report (full) (PDF)
Show all
30.05.2023
2022 Annual report (full) (PDF)
30.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
08.02.2017
Application 08.02.2017 (EDOC)
•
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
•
03.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (EDOC)
•
03.02.2017
Articles of Association 02.02.2017 (EDOC)
03.02.2017
Amendments to the Articles of Association 03.02.2017 (EDOC)
Show all
29.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
27.03.2014
2013 Annual report (full) (HTML)
19.02.2013
2012 Annual report (full) (HTML)
15.02.2012
2011 Annual report (full) (HTML)
22.02.2011
2010 Annual report (full) (TIF)
16.02.2010
2009 Annual report (full) (TIF)
08.07.2009
2008 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (PDF)
18.12.2006
2005 Annual report (full) (PDF)