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SIA "OLAINES KŪDRA"

Basic information

Status

Registered

Name

SIA "OLAINES KŪDRA"

Legal form

Limited Liability Company

Reg. No

40003006999

Reg. date

10.06.1991

Commercial Register

Legal Address

Olaines nov., Olaine, Rīgas iela 21, LV-2114

Registered share capital, date

4,672,349 EUR, 24.11.2015

Paid-in share capital, date

4,672,349 EUR, 24.11.2015

NACE

08.92 Extraction of peat

VAT payer

LV40003006999	Registered	Excluded
	11.10.1996	-
	17.05.1995	10.10.1996

Last updated in the RE

13.07.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,861,576 EUR	Net profit 712,239 EUR	Equity 4,104,344 EUR	Date submitted20.05.2025	Number of employees 43
Year2023	Net sales 2,482,484 EUR	Net profit 55,450 EUR	Equity 3,389,095 EUR	Date submitted20.05.2024	Number of employees 39
Year2022	Net sales 2,226,699 EUR	Net profit 211,685 EUR	Equity 3,317,645 EUR	Date submitted18.05.2023	Number of employees 34
Year2021	Net sales 1,690,364 EUR	Net profit 112,520 EUR	Equity 3,105,960 EUR	Date submitted26.05.2022	Number of employees 28
Year2020	Net sales 1,745,907 EUR	Net profit 230,635 EUR	Equity 2,993,440 EUR	Date submitted11.05.2021	Number of employees 27
Year2019	Net sales 1,581,255 EUR	Net profit 432,374 EUR	Equity 2,762,805 EUR	Date submitted24.04.2020	Number of employees 24
Year2018	Net sales 975,436 EUR	Net profit -19,474 EUR	Equity 2,330,431 EUR	Date submitted25.04.2019	Number of employees 26
Year2017	Net sales 1,532,933 EUR	Net profit -166,440 EUR	Equity 2,349,905 EUR	Date submitted27.04.2018	Number of employees 27
Year2016	Net sales 1,255,063 EUR	Net profit -578,823 EUR	Equity 2,516,345 EUR	Date submitted29.04.2017	Number of employees 35
Year2015	Net sales 1,203,251 EUR	Net profit -400,209 EUR	Equity 3,095,168 EUR	Date submitted28.04.2016	Number of employees 45
Year2014	Net sales 1,314,261 EUR	Net profit -476,272 EUR	Equity 1,384,197 EUR	Date submitted29.04.2015	Number of employees 47
Year2013	Net sales 815,954 LVL	Net profit -308,971 LVL	Equity 1,307,545 LVL	Date submitted13.05.2014	Number of employees 58
Year2012	Net sales 737,358 LVL	Net profit -10,003 LVL	Equity 1,616,516 LVL	Date submitted24.04.2013	Number of employees 65
Year2011	Net sales 895,535 LVL	Net profit -176,389 LVL	Equity 1,626,519 LVL	Date submitted30.04.2012	Number of employees 82
Year2010	Net sales 1,218,515 LVL	Net profit -45,071 LVL	Equity 1,802,908 LVL	Date submitted07.03.2011	Number of employees 87
Year2009	Net sales 1,029,975 LVL	Net profit 25,050 LVL	Equity 1,847,979 LVL	Date submitted26.03.2010	Number of employees 95
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.11.2021	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions328,990 EUR	Personal Income Tax174,820 EUR	Other111,720 EUR	Total615,530 EUR	Number of employees42
Year2023	Social Insurance Contributions264,730 EUR	Personal Income Tax136,470 EUR	Other118,470 EUR	Total519,670 EUR	Number of employees38
Year2022	Social Insurance Contributions231,230 EUR	Personal Income Tax121,620 EUR	Other221,200 EUR	Total574,050 EUR	Number of employees35
Year2021	Social Insurance Contributions161,310 EUR	Personal Income Tax79,590 EUR	Other79,750 EUR	Total320,650 EUR	Number of employees29
Year2020	Social Insurance Contributions135,610 EUR	Personal Income Tax65,600 EUR	Other228,690 EUR	Total429,900 EUR	Number of employees27
Year2019	Social Insurance Contributions106,920 EUR	Personal Income Tax54,030 EUR	Other188,420 EUR	Total349,370 EUR	Number of employees25

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

Documents (in Latvian) (334)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
21.06.2022	Amendments to the Articles of Association 17.06.2022 (TIF)
23.11.2021	Amendments to the Articles of Association 07.04.2000 (TIF)
23.11.2021	Amendments to the Articles of Association 16.06.1994 (TIF)
22.11.2021	Amendments to the Articles of Association 24.03.2011 (TIF)
17.11.2021	Amendments to the Articles of Association 02.11.2015 (TIF)
17.11.2021	Amendments to the Articles of Association 06.05.2014 (TIF)
17.11.2021	Amendments to the Articles of Association 16.06.2015 (TIF)
Show all
Announcement regarding the reorganisation (1)
22.11.2021	Announcement regarding the reorganisation 14.08.2012 (TIF) •
Annual report (full) (31)
20.05.2025	2024 Annual report (full) (PDF)
20.05.2024	2023 Annual report (full) (PDF)
18.05.2023	2022 Annual report (full) (PDF)
26.05.2022	2021 Annual report (full) (PDF)
23.11.2021	2001 Annual report (full) (TIF)
23.11.2021	2002 Annual report (full) (TIF)
23.11.2021	2003 Annual report (full) (TIF)
23.11.2021	2004 Annual report (full) (TIF)
23.11.2021	1998 Annual report (full) (TIF)
23.11.2021	1999 Annual report (full) (TIF)
23.11.2021	2000 Annual report (full) (TIF)
23.11.2021	1996 Annual report (full) (TIF)
23.11.2021	1997 Annual report (full) (TIF)
11.05.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (JPG)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
07.03.2011	2010 Annual report (full) (HTML)
31.03.2009	2008 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
10.04.2007	2006 Annual report (full) (TIF)
02.08.2006	2005 Annual report (full) (PDF)
Show all
Application (27)
11.07.2022	Application 07.07.2022 (TIF) •
21.06.2022	Application 17.06.2022 (TIF) •
23.11.2021	Application 13.11.1992 (TIF) •
23.11.2021	Application 03.10.1997 (TIF) •
23.11.2021	Application (TIF) •
23.11.2021	Application 30.05.1991 (TIF) •
23.11.2021	Application 06.04.2005 (TIF) •
23.11.2021	Application 11.05.2004 (TIF) •
22.11.2021	Application 04.04.2011 (TIF) •
22.11.2021	Application 19.12.2011 (TIF) •
22.11.2021	Application 03.04.2006 (TIF) •
22.11.2021	Application 20.07.2009 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 09.09.2011 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 20.07.2006 (TIF) •
22.11.2021	Application 04.04.2008 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 16.06.2015 (TIF) •
17.11.2021	Application 02.11.2015 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 07.05.2014 (TIF) •
29.10.2019	Application 28.10.2019 (TIF) •
04.07.2018	Application 04.07.2018 (TIF) •
29.06.2018	Application 29.06.2018 (TIF) •
26.06.2018	Application 22.06.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
17.11.2021	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (TIF) •
Appraisal reports (2)
23.11.2021	Appraisal reports 09.03.1998 (TIF) •
17.11.2021	Appraisal reports 02.11.2015 (TIF) •
Articles of Association (12)
21.06.2022	Articles of Association 17.06.2022 (TIF)
23.11.2021	Articles of Association 26.04.2004 (TIF)
23.11.2021	Articles of Association 25.09.1992 (TIF)
23.11.2021	Articles of Association 16.06.1994 (TIF)
23.11.2021	Articles of Association 07.05.1991 (TIF)
23.11.2021	Articles of Association 08.04.1997 (TIF)
22.11.2021	Articles of Association 14.08.2012 (TIF)
22.11.2021	Articles of Association 24.03.2011 (TIF)
17.11.2021	Articles of Association 02.11.2015 (TIF)
17.11.2021	Articles of Association 19.09.2012 (TIF)
17.11.2021	Articles of Association 16.06.2015 (TIF)
17.11.2021	Articles of Association 06.05.2014 (TIF)
Show all
Consent of a member of the Board / executive director (15)
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 07.12.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 24.08.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
Show all
Consent of members of the supervisory board (21)
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 19.03.2002 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 21.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
Show all
Consent of the auditor (2)
23.11.2021	Consent of the auditor 17.03.2005 (TIF) •
23.11.2021	Consent of the auditor 03.06.2004 (TIF) •
Copy of the personal identification document (17)
11.07.2022	Copy of the personal identification document 14.04.2022 (TIF) •
11.07.2022	Copy of the personal identification document 24.03.2021 (TIF) •
23.11.2021	Copy of the personal identification document 28.03.1995 (TIF) •
23.11.2021	Copy of the personal identification document (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 30.04.1993 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Copy of the personal identification document 25.07.1997 (TIF) •
23.11.2021	Copy of the personal identification document 17.03.1993 (TIF) •
23.11.2021	Copy of the personal identification document 22.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 05.08.1998 (TIF) •
23.11.2021	Copy of the personal identification document 10.02.1995 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 28.02.2000 (TIF) •
23.11.2021	Copy of the personal identification document 14.05.1998 (TIF) •
23.11.2021	Copy of the personal identification document 16.10.1995 (TIF) •
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Cover letter (15)
23.11.2021	Cover letter 06.07.1998 (TIF) •
23.11.2021	Cover letter 01.11.2000 (TIF) •
23.11.2021	Cover letter 16.01.1997 (TIF) •
23.11.2021	Cover letter 11.05.1999 (TIF) •
23.11.2021	Cover letter 28.04.1997 (TIF) •
23.11.2021	Cover letter 10.08.1998 (TIF) •
23.11.2021	Cover letter 05.09.1997 (TIF) •
23.11.2021	Cover letter 26.03.1998 (TIF) •
23.11.2021	Cover letter 22.08.2000 (TIF) •
22.11.2021	Cover letter 03.08.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 09.06.2011 (TIF) •
22.11.2021	Cover letter 16.08.2011 (TIF) •
22.11.2021	Cover letter 23.09.2011 (TIF) •
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Decisions / letters / protocols of public notaries (38)
13.07.2022	Decisions / letters / protocols of public notaries 13.07.2022 (edoc)
27.06.2022	Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
23.11.2021	Decisions / letters / protocols of public notaries 20.06.2002 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.06.1994 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.03.1996 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 13.11.1992 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
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Documents attesting the transfer of shares (1)
17.11.2021	Documents attesting the transfer of shares 02.11.2015 (TIF) •
Economic outturn account (2)
23.11.2021	1998 Economic outturn account (TIF)
23.11.2021	1997 Economic outturn account (TIF)
List of members of the Board / Supervisory Board (2)
22.11.2021	List of members of the Board / Supervisory Board 19.12.2011 (TIF) •
22.11.2021	List of members of the Board / Supervisory Board 20.07.2009 (TIF) •
Other documents (26)
23.11.2021	Other documents 04.02.1997 (TIF) •
23.11.2021	Other documents 05.02.1996 (TIF) •
23.11.2021	Other documents 02.09.1994 (TIF) •
23.11.2021	Other documents 06.02.1996 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 18.10.2000 (TIF) •
23.11.2021	Other documents 07.05.1991 (TIF) •
23.11.2021	Other documents 01.09.1997 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 21.12.1998 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Other documents 15.09.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
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Power of attorney, act of empowerment (25)
21.06.2022	Power of attorney, act of empowerment 17.06.2022 (TIF) •
23.11.2021	Power of attorney, act of empowerment 12.03.1996 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.04.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 22.04.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.05.2001 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.04.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.05.2002 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.10.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.12.1996 (TIF) •
23.11.2021	Power of attorney, act of empowerment 15.06.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 02.04.2003 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.04.2005 (TIF) •
23.11.2021	Power of attorney, act of empowerment 24.07.1998 (TIF) •
22.11.2021	Power of attorney, act of empowerment 18.07.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.09.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 28.04.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.08.2012 (TIF) •
22.11.2021	Power of attorney, act of empowerment 23.03.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 03.10.2011 (TIF) •
17.11.2021	Power of attorney, act of empowerment 20.12.2012 (TIF) •
17.11.2021	Power of attorney, act of empowerment 10.11.2015 (TIF) •
29.10.2019	Power of attorney, act of empowerment 28.10.2019 (TIF) •
29.06.2018	Power of attorney, act of empowerment 29.06.2018 (TIF) •
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Protocols/decisions of a company/organisation (36)
21.06.2022	Protocols/decisions of a company/organisation 17.06.2022 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 01.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 11.03.1996 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
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Receipts on the publication and state fees (22)
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Receipts on the publication and state fees 22.05.1991 (TIF) •
23.11.2021	Receipts on the publication and state fees 21.06.1994 (TIF) •
23.11.2021	Receipts on the publication and state fees 13.03.1996 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 14.04.2000 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Receipts on the publication and state fees 04.05.2001 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 03.11.1992 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
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Registration certificates (8)
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Registration certificates 02.07.2004 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
17.11.2021	Registration certificates 03.01.2013 (TIF) •
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Regulations for the increase/reduction of the equity (1)
17.11.2021	Regulations for the increase/reduction of the equity 02.11.2015 (TIF)
Sample report (7)
23.11.2021	Sample report 04.06.2004 (TIF) •
23.11.2021	Sample report 29.05.1991 (TIF) •
23.11.2021	Sample report 10.04.1997 (TIF) •
23.11.2021	Sample report 01.07.1994 (TIF) •
23.11.2021	Sample report 20.06.1997 (TIF) •
23.11.2021	Sample report 02.10.1997 (TIF) •
22.11.2021	Sample report 19.07.2006 (TIF) •
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Shareholders’ register (4)
11.07.2022	Shareholders’ register 07.07.2022 (TIF)
17.11.2021	Shareholders’ register 16.06.2015 (TIF)
01.08.2018	Shareholders’ register 02.11.2015 (TIF)
29.06.2018	Shareholders’ register 29.06.2018 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (10)
23.11.2021	Submission/Application 30.04.2002 (TIF) •
23.11.2021	Submission/Application 14.04.2000 (TIF) •
23.11.2021	Submission/Application 04.06.1998 (TIF) •
23.11.2021	Submission/Application 04.05.2001 (TIF) •
23.11.2021	Submission/Application 11.04.2003 (TIF) •
23.11.2021	Submission/Application 11.04.1997 (TIF) •
23.11.2021	Submission/Application 29.12.1998 (TIF) •
23.11.2021	Submission/Application 15.04.2005 (TIF) •
22.11.2021	Submission/Application 19.06.2012 (TIF) •
22.11.2021	Submission/Application 28.09.2011 (TIF) •
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2025 (1)
20.05.2025	2024 Annual report (full) (PDF)
2024 (1)
20.05.2024	2023 Annual report (full) (PDF)
2023 (1)
18.05.2023	2022 Annual report (full) (PDF)
2022 (12)
13.07.2022	Decisions / letters / protocols of public notaries 13.07.2022 (edoc)
11.07.2022	Copy of the personal identification document 24.03.2021 (TIF) •
11.07.2022	Application 07.07.2022 (TIF) •
11.07.2022	Shareholders’ register 07.07.2022 (TIF)
11.07.2022	Copy of the personal identification document 14.04.2022 (TIF) •
27.06.2022	Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
21.06.2022	Power of attorney, act of empowerment 17.06.2022 (TIF) •
21.06.2022	Protocols/decisions of a company/organisation 17.06.2022 (TIF) •
21.06.2022	Application 17.06.2022 (TIF) •
21.06.2022	Articles of Association 17.06.2022 (TIF)
21.06.2022	Amendments to the Articles of Association 17.06.2022 (TIF)
26.05.2022	2021 Annual report (full) (PDF)
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2021 (289)
23.11.2021	Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
23.11.2021	Copy of the personal identification document 14.05.1998 (TIF) •
23.11.2021	Copy of the personal identification document 10.02.1995 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 28.02.2000 (TIF) •
23.11.2021	Copy of the personal identification document 16.10.1995 (TIF) •
23.11.2021	Copy of the personal identification document 22.02.1993 (TIF) •
23.11.2021	Cover letter 06.07.1998 (TIF) •
23.11.2021	Cover letter 01.11.2000 (TIF) •
23.11.2021	Cover letter 16.01.1997 (TIF) •
23.11.2021	Cover letter 11.05.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
23.11.2021	Consent of members of the supervisory board 19.03.2002 (TIF) •
23.11.2021	Copy of the personal identification document 05.08.1998 (TIF) •
23.11.2021	Copy of the personal identification document 17.03.1993 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2002 (TIF) •
23.11.2021	Consent of the auditor 03.06.2004 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 11.03.1996 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 01.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 27.04.1999 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
23.11.2021	Consent of the auditor 17.03.2005 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 20.04.2001 (TIF) •
23.11.2021	Cover letter 10.08.1998 (TIF) •
23.11.2021	Copy of the personal identification document 28.03.1995 (TIF) •
23.11.2021	Copy of the personal identification document (TIF) •
23.11.2021	Copy of the personal identification document 26.02.1993 (TIF) •
23.11.2021	Copy of the personal identification document 30.04.1993 (TIF) •
23.11.2021	Copy of the personal identification document 01.09.1995 (TIF) •
23.11.2021	Copy of the personal identification document 25.07.1997 (TIF) •
23.11.2021	Cover letter 28.04.1997 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 20.06.2002 (TIF) •
23.11.2021	Cover letter 05.09.1997 (TIF) •
23.11.2021	Other documents 05.02.1996 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.05.2001 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 22.04.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.04.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 12.03.1996 (TIF) •
23.11.2021	1998 Economic outturn account (TIF)
23.11.2021	1997 Economic outturn account (TIF)
23.11.2021	Other documents 04.02.1997 (TIF) •
23.11.2021	Other documents 02.09.1994 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.05.2002 (TIF) •
23.11.2021	Other documents 06.02.1996 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 18.10.2000 (TIF) •
23.11.2021	Other documents 07.05.1991 (TIF) •
23.11.2021	Other documents 01.09.1997 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Other documents 21.12.1998 (TIF) •
23.11.2021	Other documents 07.04.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.04.1997 (TIF) •
23.11.2021	Power of attorney, act of empowerment 03.10.1997 (TIF) •
23.11.2021	Cover letter 26.03.1998 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
23.11.2021	Cover letter 22.08.2000 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 20.04.2005 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.06.1994 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 10.06.1991 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 10.12.1996 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 27.03.1996 (TIF) •
23.11.2021	Decisions / letters / protocols of public notaries 13.11.1992 (TIF) •
23.11.2021	Power of attorney, act of empowerment 24.07.1998 (TIF) •
23.11.2021	Power of attorney, act of empowerment 06.04.2005 (TIF) •
23.11.2021	Amendments to the Articles of Association 07.04.2000 (TIF)
23.11.2021	Power of attorney, act of empowerment 02.04.2003 (TIF) •
23.11.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
23.11.2021	Power of attorney, act of empowerment 15.06.2000 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 25.09.1992 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	2000 Annual report (full) (TIF)
23.11.2021	Application (TIF) •
23.11.2021	Application 30.05.1991 (TIF) •
23.11.2021	Application 06.04.2005 (TIF) •
23.11.2021	Application 11.05.2004 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	1999 Annual report (full) (TIF)
23.11.2021	Application 13.11.1992 (TIF) •
23.11.2021	1998 Annual report (full) (TIF)
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	1996 Annual report (full) (TIF)
23.11.2021	Receipts on the publication and state fees 03.11.1992 (TIF) •
23.11.2021	Receipts on the publication and state fees 10.05.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Application 03.10.1997 (TIF) •
23.11.2021	Registration certificates 02.07.2004 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2003 (TIF) •
23.11.2021	Sample report 01.07.1994 (TIF) •
23.11.2021	Submission/Application 04.05.2001 (TIF) •
23.11.2021	Submission/Application 04.06.1998 (TIF) •
23.11.2021	Submission/Application 14.04.2000 (TIF) •
23.11.2021	Submission/Application 30.04.2002 (TIF) •
23.11.2021	Sample report 02.10.1997 (TIF) •
23.11.2021	Sample report 20.06.1997 (TIF) •
23.11.2021	Sample report 10.04.1997 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Sample report 29.05.1991 (TIF) •
23.11.2021	Sample report 04.06.2004 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
23.11.2021	Registration certificates 10.06.1991 (TIF) •
23.11.2021	Registration certificates 27.06.1994 (TIF) •
23.11.2021	Registration certificates 14.04.1997 (TIF) •
23.11.2021	Receipts on the publication and state fees 04.05.2001 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 14.04.2000 (TIF) •
23.11.2021	Submission/Application 15.04.2005 (TIF) •
23.11.2021	2002 Annual report (full) (TIF)
23.11.2021	2001 Annual report (full) (TIF)
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Consent of a member of the Board / executive director 03.05.2004 (TIF) •
23.11.2021	Submission/Application 11.04.2003 (TIF) •
23.11.2021	Submission/Application 11.04.1997 (TIF) •
23.11.2021	Submission/Application 29.12.1998 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 09.06.1994 (TIF) •
23.11.2021	2004 Annual report (full) (TIF)
23.11.2021	Protocols/decisions of a company/organisation 27.09.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 08.04.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 07.04.2000 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
23.11.2021	Amendments to the Articles of Association 16.06.1994 (TIF)
23.11.2021	Protocols/decisions of a company/organisation 18.03.1997 (TIF) •
23.11.2021	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
23.11.2021	Consent of members of the supervisory board 14.04.2005 (TIF) •
23.11.2021	Receipts on the publication and state fees 07.04.2005 (TIF) •
23.11.2021	2003 Annual report (full) (TIF)
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	Articles of Association 07.05.1991 (TIF)
23.11.2021	Receipts on the publication and state fees 13.03.1996 (TIF) •
23.11.2021	Receipts on the publication and state fees 21.06.1994 (TIF) •
23.11.2021	Appraisal reports 09.03.1998 (TIF) •
23.11.2021	Receipts on the publication and state fees 22.05.1991 (TIF) •
23.11.2021	Articles of Association 26.04.2004 (TIF)
23.11.2021	Articles of Association 25.09.1992 (TIF)
23.11.2021	Articles of Association 16.06.1994 (TIF)
23.11.2021	Receipts on the publication and state fees 07.05.2002 (TIF) •
23.11.2021	1997 Annual report (full) (TIF)
23.11.2021	Articles of Association 08.04.1997 (TIF)
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Other documents 14.09.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Other documents 27.07.2011 (TIF) •
22.11.2021	Other documents 02.06.2011 (TIF) •
22.11.2021	Other documents 05.01.2011 (TIF) •
22.11.2021	Submission/Application 19.06.2012 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Sample report 19.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 20.07.2009 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 09.09.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 14.03.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 10.07.2006 (TIF) •
22.11.2021	Protocols/decisions of a company/organisation 24.03.2011 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Power of attorney, act of empowerment 18.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 04.04.2008 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 16.07.2009 (TIF) •
22.11.2021	Power of attorney, act of empowerment 03.10.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 23.03.2006 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.08.2012 (TIF) •
22.11.2021	Power of attorney, act of empowerment 28.04.2011 (TIF) •
22.11.2021	Power of attorney, act of empowerment 14.09.2011 (TIF) •
22.11.2021	Receipts on the publication and state fees 23.03.2006 (TIF) •
22.11.2021	Receipts on the publication and state fees 20.07.2006 (TIF) •
22.11.2021	Other documents 15.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 23.07.2009 (TIF) •
22.11.2021	Other documents 01.04.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 21.09.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.03.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 24.08.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 28.03.2006 (TIF) •
22.11.2021	Consent of members of the supervisory board 25.03.2008 (TIF) •
22.11.2021	Application 09.09.2011 (TIF) •
22.11.2021	Amendments to the Articles of Association 24.03.2011 (TIF)
22.11.2021	Announcement regarding the reorganisation 14.08.2012 (TIF) •
22.11.2021	Application 04.04.2011 (TIF) •
22.11.2021	Application 19.12.2011 (TIF) •
22.11.2021	Application 03.04.2006 (TIF) •
22.11.2021	Application 20.07.2009 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Application 07.10.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 25.08.2011 (TIF) •
22.11.2021	Application 20.07.2006 (TIF) •
22.11.2021	Application 04.04.2008 (TIF) •
22.11.2021	Articles of Association 14.08.2012 (TIF)
22.11.2021	Articles of Association 24.03.2011 (TIF)
22.11.2021	Consent of a member of the Board / executive director 07.12.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 20.07.2006 (TIF) •
22.11.2021	Other documents 11.08.2011 (TIF) •
22.11.2021	Consent of members of the supervisory board 24.09.2011 (TIF) •
22.11.2021	Consent of a member of the Board / executive director 27.03.2006 (TIF) •
22.11.2021	Cover letter 03.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
22.11.2021	List of members of the Board / Supervisory Board 20.07.2009 (TIF) •
22.11.2021	List of members of the Board / Supervisory Board 19.12.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
22.11.2021	Submission/Application 28.09.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
22.11.2021	Cover letter 11.04.2011 (TIF) •
22.11.2021	Cover letter 09.06.2011 (TIF) •
22.11.2021	Cover letter 16.08.2011 (TIF) •
22.11.2021	Cover letter 23.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
22.11.2021	Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Amendments to the Articles of Association 16.06.2015 (TIF)
17.11.2021	Documents attesting the transfer of shares 02.11.2015 (TIF) •
17.11.2021	Registration certificates 03.01.2013 (TIF) •
17.11.2021	Regulations for the increase/reduction of the equity 02.11.2015 (TIF)
17.11.2021	Shareholders’ register 16.06.2015 (TIF)
17.11.2021	Power of attorney, act of empowerment 10.11.2015 (TIF) •
17.11.2021	Application 02.11.2015 (TIF) •
17.11.2021	Amendments to the Articles of Association 06.05.2014 (TIF)
17.11.2021	Amendments to the Articles of Association 02.11.2015 (TIF)
17.11.2021	Application 16.06.2015 (TIF) •
17.11.2021	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
17.11.2021	Application 07.05.2014 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
17.11.2021	Consent of a member of the Board / executive director 20.12.2012 (TIF) •
17.11.2021	Articles of Association 06.05.2014 (TIF)
17.11.2021	Articles of Association 16.06.2015 (TIF)
17.11.2021	Articles of Association 19.09.2012 (TIF)
17.11.2021	Articles of Association 02.11.2015 (TIF)
17.11.2021	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
17.11.2021	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
17.11.2021	Power of attorney, act of empowerment 20.12.2012 (TIF) •
17.11.2021	Application of shareholders or third persons for the acquisition of shares 02.11.2015 (TIF) •
17.11.2021	Appraisal reports 02.11.2015 (TIF) •
17.11.2021	Application 20.12.2012 (TIF) •
11.05.2021	2020 Annual report (full) (PDF)
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2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (4)
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.10.2019	Power of attorney, act of empowerment 28.10.2019 (TIF) •
29.10.2019	Application 28.10.2019 (TIF) •
25.04.2019	2018 Annual report (full) (PDF)
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2018 (11)
01.08.2018	Shareholders’ register 02.11.2015 (TIF)
05.07.2018	Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
04.07.2018	Application 04.07.2018 (TIF) •
29.06.2018	Shareholders’ register 29.06.2018 (TIF)
29.06.2018	Power of attorney, act of empowerment 29.06.2018 (TIF) •
29.06.2018	Application 29.06.2018 (TIF) •
26.06.2018	Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018	Application 22.06.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
05.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (4)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (JPG)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
13.05.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
07.03.2011	2010 Annual report (full) (HTML)
2009 (1)
31.03.2009	2008 Annual report (full) (TIF)
2008 (1)
17.04.2008	2007 Annual report (full) (TIF)
2007 (1)
10.04.2007	2006 Annual report (full) (TIF)
2006 (1)
02.08.2006	2005 Annual report (full) (PDF)

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