SIA Gren Jelgava

Basic information
Status Registered
Name SIA Gren Jelgava
Legal form Limited Liability Company
Reg. No 50003549231
Reg. date 08.06.2001
Register Commercial Register
Legal Address Pasta iela 47, Jelgava, LV-3001
Registered share capital, date 2,222,998 EUR, 12.12.2014
Paid-in share capital, date 2,222,998 EUR, 12.12.2014
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV50003549231 Registered Excluded
12.01.2005 -
Last updated in the RE 15.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 15,271,213 EUR Net profit 748,631 EUR Equity 12,347,218 EUR Date submitted29.05.2024 Number of employees 37
Year2022 Net sales 13,975,853 EUR Net profit 299,850 EUR Equity 11,598,587 EUR Date submitted19.06.2023 Number of employees 34
Year2021 Net sales 10,664,355 EUR Net profit 1,575,888 EUR Equity 11,298,737 EUR Date submitted13.06.2022 Number of employees 35
Year2020 Net sales 9,081,935 EUR Net profit 737,401 EUR Equity 9,722,849 EUR Date submitted24.09.2021 Number of employees 36
Year2019 Net sales 9,704,215 EUR Net profit 693,924 EUR Equity 8,985,448 EUR Date submitted13.07.2020 Number of employees 40
Year2018 Net sales 9,978,429 EUR Net profit 556,245 EUR Equity 8,291,524 EUR Date submitted30.07.2019 Number of employees 40
Year2017 Net sales 9,739,817 EUR Net profit 6,014 EUR Equity 7,735,279 EUR Date submitted10.07.2018 Number of employees 48
Year2016 Net sales 9,785,834 EUR Net profit 731,227 EUR Equity 7,729,265 EUR Date submitted18.07.2017 Number of employees 48
Year2015 Net sales 9,751,233 EUR Net profit 11,028 EUR Equity 6,998,038 EUR Date submitted27.07.2016 Number of employees 51
Year2014 Net sales 23,851,926 EUR Net profit 3,555,742 EUR Equity 5,146,425 EUR Date submitted01.08.2015 Number of employees 81
Year2013 Net sales 13,581,232 LVL Net profit 1,034,776 LVL Equity 16,474,181 LVL Date submitted17.07.2014 Number of employees 95
Year2012 Net sales 12,460,882 LVL Net profit 1,492,188 LVL Equity 15,574,505 LVL Date submitted31.07.2013 Number of employees 96
Year2011 Net sales 9,836,594 LVL Net profit 478,144 LVL Equity 10,082,317 LVL Date submitted09.08.2012 Number of employees 88
Year2010 Net sales 10,456,089 LVL Net profit 975,796 LVL Equity 3,604,173 LVL Date submitted24.06.2011 Number of employees 88
Year2009 Net sales 9,343,961 LVL Net profit 200,004 LVL Equity 2,628,377 LVL Date submitted03.05.2010 Number of employees 138
Year2008 Net sales 7,988,095 LVL Net profit -1,587,914 LVL Equity 324,299 LVL Date submitted03.08.2009 Number of employees 138
Year2007 Net sales - Net profit - Equity - Date submitted09.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.06.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.06.2017 Number of employees
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted14.06.2017 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 Contributions385,950 EUR Personal Income Tax214,180 EUR Other-362,070 EUR Total238,060 EUR Number of employees37
Year2022 Social Insurance Contributions327,560 EUR Personal Income Tax174,610 EUR Other-350,860 EUR Total151,310 EUR Number of employees36
Year2021 Social Insurance Contributions314,530 EUR Personal Income Tax163,120 EUR Other202,430 EUR Total680,080 EUR Number of employees37
Year2020 Social Insurance Contributions335,270 EUR Personal Income Tax160,280 EUR Other127,600 EUR Total623,150 EUR Number of employees38
Year2019 Social Insurance Contributions343,540 EUR Personal Income Tax215,020 EUR Other139,100 EUR Total697,660 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (378)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
29.11.2021 Amendments to the Articles of Association 21.09.2021 (TIF)
14.06.2017 Amendments to the Articles of Association 19.05.2004 (TIF)
14.06.2017 Amendments to the Articles of Association 14.12.2005 (TIF)
14.06.2017 Amendments to the Articles of Association 29.12.2005 (TIF)
14.06.2017 Amendments to the Articles of Association 21.06.2006 (TIF)
14.06.2017 Amendments to the Articles of Association 23.10.2014 (TIF)
14.06.2017 Amendments to the Articles of Association 23.12.2008 (TIF)
14.06.2017 Amendments to the Articles of Association 22.12.2009 (TIF)
14.06.2017 Amendments to the Articles of Association 19.12.2012 (TIF)
14.06.2017 Amendments to the Articles of Association 16.04.2014 (TIF)
13.06.2017 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (3)
14.06.2017 Announcement regarding the legal address 04.11.2004 (TIF) •
14.06.2017 Announcement regarding the legal address 31.03.2008 (TIF) •
13.06.2017 Announcement regarding the legal address 20.03.2003 (TIF) •
Announcement regarding the reorganisation (1)
14.06.2017 Announcement regarding the reorganisation 17.04.2014 (TIF) •
Annual report (full) (20)
29.05.2024 2023 Annual report (full) (PDF)
19.06.2023 2022 Annual report (full) (PDF)
13.06.2022 2021 Annual report (full) (PDF)
24.09.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
10.07.2018 2017 Annual report (full) (PDF)
18.07.2017 2016 Annual report (full) (PDF)
14.06.2017 2003 Annual report (full) (TIF)
14.06.2017 2001 Annual report (full) (TIF)
14.06.2017 2004 Annual report (full) (TIF)
27.07.2016 2015 Annual report (full) (PDF)
01.08.2015 2014 Annual report (full) (HTML)
17.07.2014 2013 Annual report (full) (HTML)
31.07.2013 2012 Annual report (full) (HTML)
09.08.2012 2011 Annual report (full) (HTML)
24.06.2011 2010 Annual report (full) (HTML)
09.06.2008 2007 Annual report (full) (TIF)
30.07.2007 2006 Annual report (full) (TIF)
22.12.2006 2005 Annual report (full) (TIF)
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Application (52)
15.01.2025 Application 09.01.2025 (asice) •
06.01.2023 Application 05.01.2023 (ASICE) •
07.03.2022 Application 07.03.2022 (EDOC) •
10.02.2022 Application 05.01.2022 (TIF) •
17.12.2021 Application 07.12.2021 (TIF) •
29.11.2021 Application 15.11.2021 (TIF) •
29.11.2021 Application 15.11.2021 (TIF) •
10.11.2021 Application 15.09.2021 (TIF) •
29.07.2021 Application 19.07.2021 (TIF) •
29.07.2021 Application 19.07.2021 (TIF) •
21.10.2020 Application 12.10.2020 (edoc) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
13.06.2019 Application 11.06.2019 (TIF) •
14.06.2017 Application 03.06.2004 (TIF) •
14.06.2017 Application 07.12.2004 (TIF) •
14.06.2017 Application 04.11.2004 (TIF) •
14.06.2017 Application 10.03.2005 (TIF) •
14.06.2017 Application 10.02.2005 (TIF) •
14.06.2017 Application 28.04.2005 (TIF) •
14.06.2017 Application 15.12.2005 (TIF) •
14.06.2017 Application 18.10.2005 (TIF) •
14.06.2017 Application 29.12.2005 (TIF) •
14.06.2017 Application 21.06.2006 (TIF) •
14.06.2017 Application 04.07.2007 (TIF) •
14.06.2017 Application 05.07.2007 (TIF) •
14.06.2017 Application 10.07.2007 (TIF) •
14.06.2017 Application 07.02.2008 (TIF) •
14.06.2017 Application 07.02.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 14.11.2008 (TIF) •
14.06.2017 Application 14.11.2008 (TIF) •
14.06.2017 Application 09.12.2014 (TIF) •
14.06.2017 Application 09.12.2014 (TIF) •
14.06.2017 Application 23.12.2008 (TIF) •
14.06.2017 Application 08.12.2009 (TIF) •
14.06.2017 Application 22.12.2009 (TIF) •
14.06.2017 Application 21.06.2011 (TIF) •
14.06.2017 Application 21.12.2011 (TIF) •
14.06.2017 Application 25.11.2015 (TIF) •
14.06.2017 Application 25.05.2013 (TIF) •
14.06.2017 Application 17.04.2014 (TIF) •
14.06.2017 Application 26.02.2016 (TIF) •
14.06.2017 Application 01.02.2016 (TIF) •
14.06.2017 Application 06.08.2014 (TIF) •
13.06.2017 Application 05.06.2001 (TIF) •
13.06.2017 Application 20.03.2003 (TIF) •
31.05.2017 Application 25.05.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
14.06.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2012 (TIF) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF) •
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Articles of Association (18)
29.11.2021 Articles of Association 21.09.2021 (TIF)
29.07.2021 Articles of Association 02.07.2021 (TIF)
14.06.2017 Articles of Association 19.05.2004 (TIF)
14.06.2017 Articles of Association 17.11.2004 (TIF)
14.06.2017 Articles of Association 10.02.2005 (TIF)
14.06.2017 Articles of Association 14.12.2005 (TIF)
14.06.2017 Articles of Association 29.12.2005 (TIF)
14.06.2017 Articles of Association 21.06.2006 (TIF)
14.06.2017 Articles of Association 31.03.2008 (TIF)
14.06.2017 Articles of Association 10.11.2008 (TIF)
14.06.2017 Articles of Association 23.10.2014 (TIF)
14.06.2017 Articles of Association 23.12.2008 (TIF)
14.06.2017 Articles of Association 22.12.2009 (TIF)
14.06.2017 Articles of Association 21.12.2011 (TIF)
14.06.2017 Articles of Association 19.12.2012 (TIF)
14.06.2017 Articles of Association 16.04.2014 (TIF)
13.06.2017 Articles of Association 05.06.2001 (TIF)
13.06.2017 Articles of Association 20.03.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
14.06.2017 Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 07.06.2001 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF) •
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Confirmation or consent to legal address (1)
13.06.2017 Confirmation or consent to legal address 05.06.2001 (TIF) •
Consent of a member of the Board / executive director (11)
10.02.2022 Consent of a member of the Board / executive director 05.01.2022 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 23.06.2021 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 16.10.2004 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 16.11.2004 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 01.02.2016 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 01.02.2016 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 20.03.2003 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 20.03.2003 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 20.03.2003 (TIF) •
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Consent of members of the supervisory board (4)
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
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Consent of the auditor (1)
14.06.2017 Consent of the auditor 25.04.2005 (TIF) •
Consolidated financial statement (1)
05.09.2008 2007 Consolidated financial statement (TIF)
Copy of the personal identification document (3)
13.06.2017 Copy of the personal identification document 19.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 28.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 12.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (48)
15.01.2025 Decisions / letters / protocols of public notaries 15.01.2025 (edoc)
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 12.07.2004 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.03.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 18.08.2014 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 02.04.2002 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
15.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2025 (edoc)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2021 (EDOC)
19.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
19.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
14.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2016 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2001 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
10.11.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 22.09.2021 (pdf) •
Justification supporting beneficial ownership disclosure statement (25)
10.01.2023 Justification supporting beneficial ownership disclosure statement 01.12.2022 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 17.12.2010 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 11.03.2021 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 14.05.2021 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 10.01.2023 (PNG) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 31.12.2021 (PDF) •
06.01.2023 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (JPG) •
16.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
16.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF) •
21.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (JPG) •
19.10.2020 Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF) •
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Memorandum of association (1)
13.06.2017 Memorandum of association 05.06.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.06.2019 Notice of a member of the Board regarding the resignation 11.06.2019 (TIF) •
Orders/request/cover notes of court bailiffs (2)
13.06.2017 Orders/request/cover notes of court bailiffs 24.02.2004 (TIF) •
13.06.2017 Orders/request/cover notes of court bailiffs 10.02.2004 (TIF) •
Other documents (14)
14.06.2017 Other documents 14.12.2005 (TIF) •
14.06.2017 Other documents (TIF) •
14.06.2017 Other documents 05.12.2014 (TIF) •
14.06.2017 Other documents 05.12.2014 (TIF) •
14.06.2017 Other documents 23.10.2014 (TIF) •
14.06.2017 Other documents 02.06.2014 (TIF) •
14.06.2017 Other documents 02.06.2014 (TIF) •
13.06.2017 Other documents 29.04.2003 (TIF) •
13.06.2017 Other documents 18.12.2000 (TIF) •
13.06.2017 Other documents 18.03.2003 (TIF) •
13.06.2017 Other documents 02.06.2003 (TIF) •
13.06.2017 Other documents 10.06.2003 (TIF) •
13.06.2017 Other documents 24.02.2004 (TIF) •
31.05.2017 Other documents 25.05.2017 (TIF) •
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Plan for the division of the remaining assets of the company (1)
14.06.2017 Plan for the division of the remaining assets of the company 31.03.2008 (TIF) •
Power of attorney, act of empowerment (21)
10.11.2021 Power of attorney, act of empowerment 15.09.2021 (TIF) •
21.10.2020 Power of attorney, act of empowerment 12.10.2020 (edoc) •
19.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
19.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
14.06.2017 Power of attorney, act of empowerment 10.03.2005 (TIF) •
14.06.2017 Power of attorney, act of empowerment 21.06.2006 (TIF) •
14.06.2017 Power of attorney, act of empowerment 04.07.2007 (TIF) •
14.06.2017 Power of attorney, act of empowerment 05.12.2014 (TIF) •
14.06.2017 Power of attorney, act of empowerment 07.02.2008 (TIF) •
14.06.2017 Power of attorney, act of empowerment 28.03.2008 (TIF) •
14.06.2017 Power of attorney, act of empowerment 20.12.2012 (TIF) •
14.06.2017 Power of attorney, act of empowerment 20.12.2012 (TIF) •
14.06.2017 Power of attorney, act of empowerment 10.02.2016 (TIF) •
14.06.2017 Power of attorney, act of empowerment 25.11.2015 (TIF) •
14.06.2017 Power of attorney, act of empowerment 17.04.2014 (TIF) •
14.06.2017 Power of attorney, act of empowerment 26.02.2016 (TIF) •
14.06.2017 Power of attorney, act of empowerment 17.04.2014 (TIF) •
14.06.2017 Power of attorney, act of empowerment 06.08.2014 (TIF) •
13.06.2017 Power of attorney, act of empowerment 29.04.2003 (TIF) •
31.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
31.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (35)
10.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (TIF) •
29.11.2021 Protocols/decisions of a company/organisation 21.09.2021 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 10.02.2005 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 14.12.2005 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 21.06.2006 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 23.10.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 10.11.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 23.12.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 25.05.2013 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 29.01.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
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Receipts on the publication and state fees (24)
14.06.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 30.11.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 07.12.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 11.03.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 18.02.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 27.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 15.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 22.06.2006 (TIF) •
14.06.2017 Receipts on the publication and state fees 05.07.2007 (TIF) •
14.06.2017 Receipts on the publication and state fees 10.07.2007 (TIF) •
14.06.2017 Receipts on the publication and state fees 07.02.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 28.03.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 09.04.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 23.12.2008 (TIF) •
13.06.2017 Receipts on the publication and state fees 07.06.2001 (TIF) •
13.06.2017 Receipts on the publication and state fees 30.01.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 15.03.2002 (TIF) •
13.06.2017 Receipts on the publication and state fees 29.04.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 03.06.2004 (TIF) •
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Registration certificates (3)
14.06.2017 Registration certificates 14.04.2008 (TIF) •
13.06.2017 Registration certificates 08.06.2001 (TIF) •
13.06.2017 Registration certificates 14.05.2003 (TIF) •
Regulations for the increase/reduction of the equity (7)
14.06.2017 Regulations for the increase/reduction of the equity 14.12.2005 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 29.12.2005 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 23.12.2008 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 16.12.2012 (TIF)
13.06.2017 Regulations for the increase/reduction of the equity 19.05.2004 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2014 (TIF)
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Sample report (7)
14.06.2017 Sample report 10.03.2005 (TIF) •
14.06.2017 Sample report 21.06.2006 (TIF) •
14.06.2017 Sample report 14.04.2007 (TIF) •
13.06.2017 Sample report 06.06.2001 (TIF) •
13.06.2017 Sample report 15.04.2003 (TIF) •
13.06.2017 Sample report 20.03.2003 (TIF) •
13.06.2017 Sample report 30.01.2003 (TIF) •
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Shareholders’ register (21)
15.01.2025 Shareholders’ register 09.01.2025 (asice)
01.12.2021 Shareholders’ register 15.09.2021 (TIF)
21.10.2020 Shareholders’ register 30.09.2020 (edoc)
14.06.2017 Shareholders’ register 14.12.2005 (TIF)
14.06.2017 Shareholders’ register 12.07.2004 (TIF)
14.06.2017 Shareholders’ register 29.12.2005 (TIF)
14.06.2017 Shareholders’ register 21.06.2006 (TIF)
14.06.2017 Shareholders’ register 03.07.2007 (TIF)
14.06.2017 Shareholders’ register 09.12.2014 (TIF)
14.06.2017 Shareholders’ register 09.12.2014 (TIF)
14.06.2017 Shareholders’ register 07.02.2008 (TIF)
14.06.2017 Shareholders’ register 07.02.2008 (TIF)
14.06.2017 Shareholders’ register 23.12.2008 (TIF)
14.06.2017 Shareholders’ register 22.12.2009 (TIF)
14.06.2017 Shareholders’ register 17.04.2014 (TIF)
13.06.2017 Shareholders’ register 05.06.2001 (TIF)
13.06.2017 Shareholders’ register 20.03.2003 (TIF)
13.06.2017 Shareholders’ register 03.06.2004 (TIF)
05.06.2017 Shareholders’ register 25.05.2017 (TIF)
28.12.2012 Shareholders’ register 20.12.2012 (TIF)
02.01.2012 Shareholders’ register 23.12.2011 (TIF)
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State Revenue Service decisions/letters/statements (2)
13.06.2017 State Revenue Service decisions/letters/statements 17.03.2003 (TIF) •
13.06.2017 State Revenue Service decisions/letters/statements 14.01.2004 (TIF) •
Statement of the Board regarding the payment of the equity (2)
14.06.2017 Statement of the Board regarding the payment of the equity 23.12.2008 (TIF) •
14.06.2017 Statement of the Board regarding the payment of the equity 20.12.2012 (TIF) •
Statement regarding the beneficial owners (1)
11.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
Submission/Application (3)
13.06.2017 Submission/Application 01.03.2002 (TIF) •
13.06.2017 Submission/Application 29.01.2003 (TIF) •
13.06.2017 Submission/Application 28.06.2004 (TIF) •
2025 (4)
15.01.2025 Decisions / letters / protocols of public notaries 15.01.2025 (edoc)
15.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2025 (edoc)
15.01.2025 Shareholders’ register 09.01.2025 (asice)
15.01.2025 Application 09.01.2025 (asice) •
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2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (11)
19.06.2023 2022 Annual report (full) (PDF)
10.01.2023 Justification supporting beneficial ownership disclosure statement 01.12.2022 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 24.11.2020 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 14.05.2021 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 10.01.2023 (PNG) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 31.12.2021 (PDF) •
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023 Justification supporting beneficial ownership disclosure statement 17.12.2010 (PDF) •
10.01.2023 Justification supporting beneficial ownership disclosure statement 11.03.2021 (PDF) •
06.01.2023 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
06.01.2023 Application 05.01.2023 (ASICE) •
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2022 (19)
23.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 14.12.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 22.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 23.11.2022 (PDF) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
23.12.2022 Justification supporting beneficial ownership disclosure statement 25.10.2022 (EDOC) •
13.06.2022 2021 Annual report (full) (PDF)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
07.03.2022 Application 07.03.2022 (EDOC) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2021 (EDOC)
10.02.2022 Protocols/decisions of a company/organisation 05.01.2022 (TIF) •
10.02.2022 Application 05.01.2022 (TIF) •
10.02.2022 Consent of a member of the Board / executive director 05.01.2022 (TIF) •
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2021 (25)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Justification supporting beneficial ownership disclosure statement 21.12.2021 (JPG) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
17.12.2021 Application 07.12.2021 (TIF) •
01.12.2021 Shareholders’ register 15.09.2021 (TIF)
29.11.2021 Articles of Association 21.09.2021 (TIF)
29.11.2021 Protocols/decisions of a company/organisation 21.09.2021 (TIF) •
29.11.2021 Amendments to the Articles of Association 21.09.2021 (TIF)
29.11.2021 Application 15.11.2021 (TIF) •
29.11.2021 Application 15.11.2021 (TIF) •
10.11.2021 Application 15.09.2021 (TIF) •
10.11.2021 Power of attorney, act of empowerment 15.09.2021 (TIF) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
10.11.2021 Documents confirming the registration of a foreign organisation (statement from the register) and tr 22.09.2021 (pdf) •
24.09.2021 2020 Annual report (full) (PDF)
16.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
16.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (PNG) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
05.08.2021 Justification supporting beneficial ownership disclosure statement 29.07.2021 (PDF) •
29.07.2021 Articles of Association 02.07.2021 (TIF)
29.07.2021 Application 19.07.2021 (TIF) •
29.07.2021 Consent of a member of the Board / executive director 23.06.2021 (TIF) •
29.07.2021 Application 19.07.2021 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (TIF) •
29.07.2021 Protocols/decisions of a company/organisation 02.07.2021 (TIF) •
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2020 (11)
21.10.2020 Justification supporting beneficial ownership disclosure statement 21.10.2020 (JPG) •
21.10.2020 Shareholders’ register 30.09.2020 (edoc)
21.10.2020 Power of attorney, act of empowerment 12.10.2020 (edoc) •
21.10.2020 Application 12.10.2020 (edoc) •
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc) •
19.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
19.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2020 (TIF)
19.10.2020 Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF) •
19.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
19.10.2020 Power of attorney, act of empowerment 16.09.2020 (TIF) •
13.07.2020 2019 Annual report (full) (PDF)
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2019 (12)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
14.10.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Application 10.10.2019 (TIF) •
14.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (TIF) •
30.07.2019 2018 Annual report (full) (PDF)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
13.06.2019 Notice of a member of the Board regarding the resignation 11.06.2019 (TIF) •
13.06.2019 Application 11.06.2019 (TIF) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
11.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF) •
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2018 (1)
10.07.2018 2017 Annual report (full) (PDF)
2017 (282)
18.07.2017 2016 Annual report (full) (PDF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017 Receipts on the publication and state fees 27.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.04.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 18.02.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 11.03.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
14.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2016 (TIF)
14.06.2017 Power of attorney, act of empowerment 06.08.2014 (TIF) •
14.06.2017 Power of attorney, act of empowerment 20.12.2012 (TIF) •
14.06.2017 Power of attorney, act of empowerment 17.04.2014 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 07.12.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 30.11.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 25.05.2013 (TIF) •
14.06.2017 Receipts on the publication and state fees 15.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 05.07.2007 (TIF) •
14.06.2017 Receipts on the publication and state fees 22.06.2006 (TIF) •
14.06.2017 Sample report 14.04.2007 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 18.08.2014 (TIF) •
14.06.2017 Amendments to the Articles of Association 19.05.2004 (TIF)
14.06.2017 Sample report 21.06.2006 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
14.06.2017 Sample report 10.03.2005 (TIF) •
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2014 (TIF)
14.06.2017 Receipts on the publication and state fees 09.04.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 28.03.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 17.11.2004 (TIF) •
14.06.2017 Registration certificates 14.04.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 07.02.2008 (TIF) •
14.06.2017 Receipts on the publication and state fees 10.07.2007 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
14.06.2017 Power of attorney, act of empowerment 28.03.2008 (TIF) •
14.06.2017 Regulations for the increase/reduction of the equity 14.12.2005 (TIF)
14.06.2017 Other documents 02.06.2014 (TIF) •
14.06.2017 Other documents 02.06.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 21.06.2006 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 29.12.2005 (TIF) •
14.06.2017 Regulations for the increase/reduction of the equity 16.12.2012 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 23.12.2008 (TIF)
14.06.2017 Regulations for the increase/reduction of the equity 29.12.2005 (TIF)
14.06.2017 Plan for the division of the remaining assets of the company 31.03.2008 (TIF) •
14.06.2017 Other documents 05.12.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 14.12.2005 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 10.02.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
14.06.2017 Power of attorney, act of empowerment 10.03.2005 (TIF) •
14.06.2017 Power of attorney, act of empowerment 21.06.2006 (TIF) •
14.06.2017 Power of attorney, act of empowerment 04.07.2007 (TIF) •
14.06.2017 Power of attorney, act of empowerment 05.12.2014 (TIF) •
14.06.2017 Power of attorney, act of empowerment 07.02.2008 (TIF) •
14.06.2017 Other documents 23.10.2014 (TIF) •
14.06.2017 Other documents 05.12.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 10.11.2008 (TIF) •
14.06.2017 Power of attorney, act of empowerment 26.02.2016 (TIF) •
14.06.2017 Power of attorney, act of empowerment 17.04.2014 (TIF) •
14.06.2017 Power of attorney, act of empowerment 25.11.2015 (TIF) •
14.06.2017 Power of attorney, act of empowerment 10.02.2016 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 23.12.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 01.02.2016 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 02.06.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
14.06.2017 Other documents (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 31.03.2008 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 23.10.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
14.06.2017 Protocols/decisions of a company/organisation 03.07.2007 (TIF) •
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2014 (TIF)
14.06.2017 Power of attorney, act of empowerment 20.12.2012 (TIF) •
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2014 (TIF)
14.06.2017 Other documents 14.12.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
14.06.2017 Application 25.05.2013 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 14.11.2008 (TIF) •
14.06.2017 Application 14.11.2008 (TIF) •
14.06.2017 Application 09.12.2014 (TIF) •
14.06.2017 Application 09.12.2014 (TIF) •
14.06.2017 Application 23.12.2008 (TIF) •
14.06.2017 Application 08.12.2009 (TIF) •
14.06.2017 Application 22.12.2009 (TIF) •
14.06.2017 Application 21.06.2011 (TIF) •
14.06.2017 Application 21.12.2011 (TIF) •
14.06.2017 Application 25.11.2015 (TIF) •
14.06.2017 Application 17.04.2014 (TIF) •
14.06.2017 Application 07.02.2008 (TIF) •
14.06.2017 Application 26.02.2016 (TIF) •
14.06.2017 Application 01.02.2016 (TIF) •
14.06.2017 Application 06.08.2014 (TIF) •
14.06.2017 Shareholders’ register 22.12.2009 (TIF)
14.06.2017 Shareholders’ register 23.12.2008 (TIF)
14.06.2017 Shareholders’ register 07.02.2008 (TIF)
14.06.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 29.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF) •
14.06.2017 Application 31.03.2008 (TIF) •
14.06.2017 Application 07.02.2008 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF) •
14.06.2017 2004 Annual report (full) (TIF)
14.06.2017 Amendments to the Articles of Association 14.12.2005 (TIF)
14.06.2017 Amendments to the Articles of Association 29.12.2005 (TIF)
14.06.2017 Amendments to the Articles of Association 21.06.2006 (TIF)
14.06.2017 Amendments to the Articles of Association 23.10.2014 (TIF)
14.06.2017 Amendments to the Articles of Association 23.12.2008 (TIF)
14.06.2017 Amendments to the Articles of Association 22.12.2009 (TIF)
14.06.2017 Amendments to the Articles of Association 19.12.2012 (TIF)
14.06.2017 Amendments to the Articles of Association 16.04.2014 (TIF)
14.06.2017 Announcement regarding the legal address 04.11.2004 (TIF) •
14.06.2017 Announcement regarding the legal address 31.03.2008 (TIF) •
14.06.2017 Announcement regarding the reorganisation 17.04.2014 (TIF) •
14.06.2017 2003 Annual report (full) (TIF)
14.06.2017 2001 Annual report (full) (TIF)
14.06.2017 Statement of the Board regarding the payment of the equity 20.12.2012 (TIF) •
14.06.2017 Application 10.07.2007 (TIF) •
14.06.2017 Statement of the Board regarding the payment of the equity 23.12.2008 (TIF) •
14.06.2017 Shareholders’ register 17.04.2014 (TIF)
14.06.2017 Application 03.06.2004 (TIF) •
14.06.2017 Application 07.12.2004 (TIF) •
14.06.2017 Application 04.11.2004 (TIF) •
14.06.2017 Application 10.03.2005 (TIF) •
14.06.2017 Application 10.02.2005 (TIF) •
14.06.2017 Application 28.04.2005 (TIF) •
14.06.2017 Application 15.12.2005 (TIF) •
14.06.2017 Application 18.10.2005 (TIF) •
14.06.2017 Application 29.12.2005 (TIF) •
14.06.2017 Application 21.06.2006 (TIF) •
14.06.2017 Application 04.07.2007 (TIF) •
14.06.2017 Application 05.07.2007 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 14.12.2005 (TIF) •
14.06.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2012 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 15.11.2004 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 01.02.2016 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 01.02.2016 (TIF) •
14.06.2017 Shareholders’ register 14.12.2005 (TIF)
14.06.2017 Shareholders’ register 07.02.2008 (TIF)
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Consent of the auditor 25.04.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 12.07.2004 (TIF) •
14.06.2017 Receipts on the publication and state fees 23.12.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.03.2005 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 16.10.2004 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 02.01.2006 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 11.12.2009 (TIF) •
14.06.2017 Consent of a member of the Board / executive director 16.11.2004 (TIF) •
14.06.2017 Consent of members of the supervisory board 31.03.2008 (TIF) •
14.06.2017 Shareholders’ register 12.07.2004 (TIF)
14.06.2017 Articles of Association 16.04.2014 (TIF)
14.06.2017 Shareholders’ register 09.12.2014 (TIF)
14.06.2017 Articles of Association 19.05.2004 (TIF)
14.06.2017 Articles of Association 17.11.2004 (TIF)
14.06.2017 Articles of Association 10.02.2005 (TIF)
14.06.2017 Articles of Association 14.12.2005 (TIF)
14.06.2017 Articles of Association 29.12.2005 (TIF)
14.06.2017 Articles of Association 21.06.2006 (TIF)
14.06.2017 Articles of Association 31.03.2008 (TIF)
14.06.2017 Articles of Association 10.11.2008 (TIF)
14.06.2017 Articles of Association 23.10.2014 (TIF)
14.06.2017 Articles of Association 23.12.2008 (TIF)
14.06.2017 Articles of Association 22.12.2009 (TIF)
14.06.2017 Articles of Association 21.12.2011 (TIF)
14.06.2017 Shareholders’ register 29.12.2005 (TIF)
14.06.2017 Articles of Association 19.12.2012 (TIF)
14.06.2017 Shareholders’ register 09.12.2014 (TIF)
14.06.2017 Shareholders’ register 03.07.2007 (TIF)
14.06.2017 Shareholders’ register 21.06.2006 (TIF)
14.06.2017 Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 22.12.2009 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
14.06.2017 Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF) •
14.06.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
13.06.2017 Registration certificates 08.06.2001 (TIF) •
13.06.2017 Shareholders’ register 20.03.2003 (TIF)
13.06.2017 Regulations for the increase/reduction of the equity 19.05.2004 (TIF)
13.06.2017 Shareholders’ register 03.06.2004 (TIF)
13.06.2017 State Revenue Service decisions/letters/statements 17.03.2003 (TIF) •
13.06.2017 State Revenue Service decisions/letters/statements 14.01.2004 (TIF) •
13.06.2017 Sample report 15.04.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 03.06.2004 (TIF) •
13.06.2017 Receipts on the publication and state fees 30.01.2003 (TIF) •
13.06.2017 Receipts on the publication and state fees 07.06.2001 (TIF) •
13.06.2017 Registration certificates 14.05.2003 (TIF) •
13.06.2017 Sample report 06.06.2001 (TIF) •
13.06.2017 Submission/Application 01.03.2002 (TIF) •
13.06.2017 Receipts on the publication and state fees 29.04.2003 (TIF) •
13.06.2017 Shareholders’ register 05.06.2001 (TIF)
13.06.2017 Receipts on the publication and state fees 15.03.2002 (TIF) •
13.06.2017 Sample report 30.01.2003 (TIF) •
13.06.2017 Sample report 20.03.2003 (TIF) •
13.06.2017 Submission/Application 29.01.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 02.04.2002 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF) •
13.06.2017 Copy of the personal identification document 12.01.1998 (TIF) •
13.06.2017 Copy of the personal identification document 28.10.1992 (TIF) •
13.06.2017 Copy of the personal identification document 19.10.1992 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 20.03.2003 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 20.03.2003 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 20.03.2003 (TIF) •
13.06.2017 Consent of a member of the Board / executive director 20.03.2003 (TIF) •
13.06.2017 Confirmation or consent to legal address 05.06.2001 (TIF) •
13.06.2017 Bank statements or other document regarding the payment of the equity 07.06.2001 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
13.06.2017 Articles of Association 20.03.2003 (TIF)
13.06.2017 Articles of Association 05.06.2001 (TIF)
13.06.2017 Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF) •
13.06.2017 Application of shareholders or third persons for the acquisition of shares 19.05.2004 (TIF) •
13.06.2017 Application 20.03.2003 (TIF) •
13.06.2017 Application 05.06.2001 (TIF) •
13.06.2017 Announcement regarding the legal address 20.03.2003 (TIF) •
13.06.2017 Amendments to the Articles of Association (TIF)
13.06.2017 Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
13.06.2017 Submission/Application 28.06.2004 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
13.06.2017 Other documents 18.03.2003 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
13.06.2017 Power of attorney, act of empowerment 29.04.2003 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 29.01.2003 (TIF) •
13.06.2017 Other documents 24.02.2004 (TIF) •
13.06.2017 Other documents 10.06.2003 (TIF) •
13.06.2017 Other documents 02.06.2003 (TIF) •
13.06.2017 Other documents 18.12.2000 (TIF) •
13.06.2017 Protocols/decisions of a company/organisation 05.06.2001 (TIF) •
13.06.2017 Other documents 29.04.2003 (TIF) •
13.06.2017 Orders/request/cover notes of court bailiffs 10.02.2004 (TIF) •
13.06.2017 Orders/request/cover notes of court bailiffs 24.02.2004 (TIF) •
13.06.2017 Memorandum of association 05.06.2001 (TIF)
13.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2001 (TIF)
13.06.2017 Decisions / letters / protocols of public notaries 13.02.2004 (TIF) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
05.06.2017 Shareholders’ register 25.05.2017 (TIF)
31.05.2017 Application 25.05.2017 (TIF) •
31.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
31.05.2017 Power of attorney, act of empowerment 25.05.2017 (TIF) •
31.05.2017 Other documents 25.05.2017 (TIF) •
Show all
2016 (1)
27.07.2016 2015 Annual report (full) (PDF)
2015 (1)
01.08.2015 2014 Annual report (full) (HTML)
2014 (1)
17.07.2014 2013 Annual report (full) (HTML)
2013 (1)
31.07.2013 2012 Annual report (full) (HTML)
2012 (3)
28.12.2012 Shareholders’ register 20.12.2012 (TIF)
09.08.2012 2011 Annual report (full) (HTML)
02.01.2012 Shareholders’ register 23.12.2011 (TIF)
2011 (1)
24.06.2011 2010 Annual report (full) (HTML)
2008 (2)
05.09.2008 2007 Consolidated financial statement (TIF)
09.06.2008 2007 Annual report (full) (TIF)
2007 (1)
30.07.2007 2006 Annual report (full) (TIF)
2006 (1)
22.12.2006 2005 Annual report (full) (TIF)
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