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Sabiedrība ar ierobežotu atbildību "Tele2"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003272854

Reg. date

15.11.1995

Commercial Register

Legal Address

Dēļu iela 5, Rīga, LV-1004

Registered share capital, date

3,486,035 EUR, 27.06.2014

Paid-in share capital, date

3,486,035 EUR, 27.06.2014

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003272854	Registered	Excluded
	22.08.1996	-

Last updated in the RE

14.01.2026

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 179,990,836 EUR	Net profit 52,922,544 EUR	Equity 102,740,136 EUR	Date submitted06.05.2025	Number of employees 337
Year2023	Net sales 180,297,219 EUR	Net profit 46,628,733 EUR	Equity 94,817,592 EUR	Date submitted26.04.2024	Number of employees 334
Year2022	Net sales 165,803,474 EUR	Net profit 33,105,724 EUR	Equity 93,188,859 EUR	Date submitted07.03.2023	Number of employees 318
Year2021	Net sales 152,245,600 EUR	Net profit 31,863,713 EUR	Equity 105,083,135 EUR	Date submitted27.04.2022	Number of employees 305
Year2020	Net sales 138,575,557 EUR	Net profit 34,469,201 EUR	Equity 103,219,422 EUR	Date submitted29.04.2021	Number of employees 318
Year2019	Net sales 136,668,669 EUR	Net profit 31,519,177 EUR	Equity 68,750,221 EUR	Date submitted21.05.2020	Number of employees 307
Year2018	Net sales 131,431,667 EUR	Net profit 30,904,398 EUR	Equity 37,231,044 EUR	Date submitted30.04.2019	Number of employees 280
Year2017	Net sales 125,207,878 EUR	Net profit 28,693,352 EUR	Equity 34,403,834 EUR	Date submitted30.04.2018	Number of employees 267
Year2016	Net sales 111,224,236 EUR	Net profit 16,030,416 EUR	Equity 82,697,828 EUR	Date submitted07.04.2017	Number of employees 242
Year2015	Net sales 103,693,848 EUR	Net profit 15,182,772 EUR	Equity 81,667,412 EUR	Date submitted01.04.2016	Number of employees 219
Year2014	Net sales 103,547,261 EUR	Net profit 17,157,731 EUR	Equity 86,484,641 EUR	Date submitted02.04.2015	Number of employees 227
Year2013	Net sales 77,360,581 LVL	Net profit 13,014,917 LVL	Equity 58,723,231 LVL	Date submitted03.04.2014	Number of employees 275
Year2012	Net sales 83,158,560 LVL	Net profit 10,722,268 LVL	Equity 60,708,314 LVL	Date submitted29.03.2013	Number of employees 300
Year2011	Net sales 86,357,774 LVL	Net profit 19,930,085 LVL	Equity 69,972,664 LVL	Date submitted30.03.2012	Number of employees 299
Year2010	Net sales 93,752,125 LVL	Net profit 21,327,202 LVL	Equity 49,892,461 LVL	Date submitted02.04.2011	Number of employees 286
Year2009	Net sales 108,566,137 LVL	Net profit 30,039,971 LVL	Equity 96,389,929 LVL	Date submitted04.06.2010	Number of employees 235
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.10.2006	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.10.2006	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.10.2006	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.01.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.09.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.09.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.09.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.09.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.09.2007	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 Contributions3,514,830 EUR	Personal Income Tax1,946,670 EUR	Other36,543,990 EUR	Total42,005,490 EUR	Number of employees375
Year2023	Social Insurance Contributions3,353,710 EUR	Personal Income Tax1,831,640 EUR	Other35,966,670 EUR	Total41,152,020 EUR	Number of employees376
Year2022	Social Insurance Contributions2,977,880 EUR	Personal Income Tax1,612,560 EUR	Other33,184,580 EUR	Total37,775,020 EUR	Number of employees354
Year2021	Social Insurance Contributions2,704,830 EUR	Personal Income Tax1,447,780 EUR	Other27,294,140 EUR	Total31,446,750 EUR	Number of employees348
Year2020	Social Insurance Contributions2,746,770 EUR	Personal Income Tax1,421,910 EUR	Other18,485,880 EUR	Total22,654,560 EUR	Number of employees362
Year2019	Social Insurance Contributions2,669,170 EUR	Personal Income Tax1,356,680 EUR	Other17,119,370 EUR	Total21,145,220 EUR	Number of employees345

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

Documents (in Latvian) (351)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
12.06.2017	Amendments to the Articles of Association 20.06.2014 (TIF)
12.06.2017	Amendments to the Articles of Association 19.06.1997 (TIF)
12.06.2017	Amendments to the Articles of Association 21.03.1996 (TIF)
12.06.2017	Amendments to the Articles of Association 26.09.2000 (TIF)
12.06.2017	Amendments to the Articles of Association 07.03.2001 (TIF)
12.06.2017	Amendments to the Articles of Association 20.06.2003 (TIF)
Show all
Announcement regarding the legal address (1)
12.06.2017	Announcement regarding the legal address 18.02.2004 (TIF) •
Announcement regarding the reorganisation (5)
13.06.2017	Announcement regarding the reorganisation 11.04.2011 (TIF) •
13.06.2017	Announcement regarding the reorganisation 25.02.2011 (TIF) •
12.06.2017	Announcement regarding the reorganisation 28.10.2008 (TIF) •
12.06.2017	Announcement regarding the reorganisation 25.08.2004 (TIF) •
12.06.2017	Announcement regarding the reorganisation 30.01.2017 (TIF) •
Show all
Annual report (full) (32)
06.05.2025	2024 Annual report (full) (PDF)
26.04.2024	2023 Annual report (full) (PDF)
07.03.2023	2022 Annual report (full) (PDF)
27.04.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
21.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (PDF)
02.04.2015	2014 Annual report (full) (HTML)
03.04.2014	2013 Annual report (full) (HTML)
29.03.2013	2012 Annual report (full) (HTML)
30.03.2012	2011 Annual report (full) (HTML)
02.04.2011	2010 Annual report (full) (HTML)
10.08.2009	2008 Annual report (full) (TIF)
21.08.2008	2007 Annual report (full) (TIF)
20.09.2007	1996 Annual report (full) (TIF)
20.09.2007	1997 Annual report (full) (TIF)
20.09.2007	1998 Annual report (full) (TIF)
20.09.2007	1999 Annual report (full) (TIF)
20.09.2007	2000 Annual report (full) (TIF)
08.05.2007	2006 Annual report (full) (PDF)
16.01.2007	2001 Annual report (full) (PDF)
31.10.2006	2002 Annual report (full) (PDF)
25.10.2006	2003 Annual report (full) (PDF)
25.10.2006	2004 Annual report (full) (PDF)
15.05.2006	2005 Annual report (full) (PDF)
Show all
Application (38)
11.03.2026	Application 27.02.2026 (edoc) •
14.01.2026	Application 13.01.2026 (asice) •
02.12.2025	Application 01.12.2025 (EDOC) •
24.11.2025	Application 20.11.2025 (TIF) •
03.10.2025	Application 02.10.2025 (EDOC) •
19.03.2025	Application 12.03.2025 (TIF) •
07.02.2025	Application 03.02.2025 (TIF) •
16.11.2022	Application 11.11.2022 (TIF) •
21.04.2022	Application 19.04.2022 (TIF) •
29.10.2020	Application 19.10.2020 (TIF) •
13.12.2019	Application 13.12.2019 (TIF) •
26.04.2019	Application 09.04.2019 (TIF) •
18.07.2017	Application 03.07.2017 (TIF) •
13.06.2017	Application 15.06.2012 (TIF) •
13.06.2017	Application 04.02.2014 (TIF) •
13.06.2017	Application 27.05.2014 (TIF) •
12.06.2017	Application 12.05.2009 (TIF) •
12.06.2017	Application 26.09.2000 (TIF) •
12.06.2017	Application 23.04.2007 (TIF) •
12.06.2017	Application 26.09.2000 (TIF) •
12.06.2017	Application 21.12.2016 (TIF) •
12.06.2017	Application 01.08.2005 (TIF) •
12.06.2017	Application 22.12.2005 (TIF) •
12.06.2017	Application 20.06.2014 (TIF) •
12.06.2017	Application 26.06.2003 (TIF) •
12.06.2017	Application 22.08.2014 (TIF) •
12.06.2017	Application 19.09.2016 (TIF) •
12.06.2017	Application 27.04.2010 (TIF) •
12.06.2017	Application 15.09.2008 (TIF) •
12.06.2017	Application 01.12.1998 (TIF) •
12.06.2017	Application 18.02.2004 (TIF) •
12.06.2017	Application 28.12.2009 (TIF) •
12.06.2017	Application 13.09.2016 (TIF) •
12.06.2017	Application 07.01.2005 (TIF) •
12.06.2017	Application 11.11.2008 (TIF) •
12.06.2017	Application 14.11.1995 (TIF) •
05.06.2017	Application 30.05.2017 (TIF) •
21.03.2017	Application 20.03.2017 (TIF) •
Show all
Articles of Association (6)
13.12.2019	Articles of Association 27.11.2019 (TIF)
12.06.2017	Articles of Association 18.02.2004 (TIF)
12.06.2017	Articles of Association 13.11.1995 (TIF)
12.06.2017	Articles of Association 19.10.2000 (TIF)
12.06.2017	Articles of Association 21.01.1997 (TIF)
12.06.2017	Articles of Association 20.06.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
12.06.2017	Bank statements or other document regarding the payment of the equity 20.03.1997 (TIF) •
12.06.2017	Bank statements or other document regarding the payment of the equity 13.11.1995 (TIF) •
Consent of a member of the Board / executive director (6)
12.06.2017	Consent of a member of the Board / executive director 18.02.2004 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 18.02.2004 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 23.04.2007 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 23.04.2007 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 22.12.2005 (TIF) •
21.03.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
Show all
Consent of members of the supervisory board (24)
19.03.2025	Consent of members of the supervisory board 17.02.2025 (TIF) •
07.02.2025	Consent of members of the supervisory board 27.11.2024 (TIF) •
20.04.2022	Consent of members of the supervisory board 23.03.2022 (TIF) •
20.04.2022	Consent of members of the supervisory board 23.03.2022 (TIF) •
13.12.2019	Consent of members of the supervisory board 08.11.2019 (TIF) •
13.12.2019	Consent of members of the supervisory board 08.11.2019 (TIF) •
12.04.2019	Consent of members of the supervisory board 05.03.2019 (TIF) •
13.06.2017	Consent of members of the supervisory board 28.01.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 16.12.2013 (TIF) •
13.06.2017	Consent of members of the supervisory board 19.05.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 19.05.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 19.05.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 16.12.2013 (TIF) •
12.06.2017	Consent of members of the supervisory board 29.01.2004 (TIF) •
12.06.2017	Consent of members of the supervisory board 18.02.2004 (TIF) •
12.06.2017	Consent of members of the supervisory board 14.10.2008 (TIF) •
12.06.2017	Consent of members of the supervisory board 18.02.2004 (TIF) •
12.06.2017	Consent of members of the supervisory board 15.06.2010 (TIF) •
12.06.2017	Consent of members of the supervisory board 12.04.2010 (TIF) •
12.06.2017	Consent of members of the supervisory board 15.06.2010 (TIF) •
12.06.2017	Consent of members of the supervisory board 14.10.2008 (TIF) •
12.06.2017	Consent of members of the supervisory board 01.09.2016 (TIF) •
12.06.2017	Consent of members of the supervisory board 14.10.2008 (TIF) •
12.06.2017	Consent of members of the supervisory board 07.12.2016 (TIF) •
Show all
Consent of the auditor (1)
12.06.2017	Consent of the auditor 10.01.2005 (TIF) •
Copy of the personal identification document (8)
12.06.2017	Copy of the personal identification document 02.05.2000 (TIF) •
12.06.2017	Copy of the personal identification document 17.11.1993 (TIF) •
12.06.2017	Copy of the personal identification document 07.05.1997 (TIF) •
12.06.2017	Copy of the personal identification document 16.06.1993 (TIF) •
12.06.2017	Copy of the personal identification document 18.03.2002 (TIF) •
12.06.2017	Copy of the personal identification document 24.01.2000 (TIF) •
12.06.2017	Copy of the personal identification document 23.06.1991 (TIF) •
12.06.2017	Copy of the personal identification document 26.01.1996 (TIF) •
Show all
Decisions / letters / protocols of public notaries (55)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
14.01.2026	Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
25.11.2025	Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
07.10.2025	Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
13.02.2025	Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
21.11.2022	Decisions / letters / protocols of public notaries 21.11.2022 (edoc)
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
18.07.2017	Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
13.06.2017	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.11.1995 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 06.01.2017 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 25.06.1997 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 05.03.1998 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 28.02.2005 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
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Documents attesting the transfer of shares (1)
12.06.2017	Documents attesting the transfer of shares 19.10.2000 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (16)
19.03.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2025 (TIF)
13.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2024 (TIF)
27.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2019 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.1995 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.1997 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.1997 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.1995 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2001 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.1995 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.1994 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.1993 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.1997 (TIF)
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Economic dependecy statement (12)
29.04.2025	2024 Economic dependecy statement (EDOC)
04.06.2024	2023 Economic dependecy statement (EDOC)
13.02.2023	2022 Economic dependecy statement (EDOC)
09.05.2022	2021 Economic dependecy statement (pdf)
09.05.2022	2021 Economic dependecy statement (pdf)
14.05.2021	2020 Economic dependecy statement (TIF)
21.08.2008	2007 Economic dependecy statement (TIF)
20.09.2007	2004 Economic dependecy statement (TIF)
08.05.2007	2006 Economic dependecy statement (PDF)
16.01.2007	2001 Economic dependecy statement (PDF)
31.10.2006	2002 Economic dependecy statement (PDF)
15.05.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (3)
14.01.2026	Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
14.01.2026	Justification supporting beneficial ownership disclosure statement 14.01.2026 (PNG) •
25.11.2025	Justification supporting beneficial ownership disclosure statement 25.11.2025 (PNG) •
List of members of the Board / Supervisory Board (3)
12.06.2017	List of members of the Board / Supervisory Board 16.09.2016 (TIF) •
12.06.2017	List of members of the Board / Supervisory Board 01.09.2016 (TIF) •
12.06.2017	List of members of the Board / Supervisory Board 21.12.2016 (TIF) •
Memorandum of association (1)
12.06.2017	Memorandum of association 06.11.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.11.2025	Notice of a member of the Board regarding the resignation 11.11.2025 (TIF) •
Notice to creditors to submit their claims (1)
02.12.2025	Notice to creditors to submit their claims 01.12.2025 (EDOC)
Other documents (9)
08.12.2025	Other documents 07.10.2025 (EDOC) •
12.06.2017	Other documents 25.06.1997 (TIF) •
12.06.2017	Other documents 09.03.1998 (TIF) •
12.06.2017	Other documents 08.04.1998 (TIF) •
12.06.2017	Other documents 09.03.2001 (TIF) •
12.06.2017	Other documents 10.11.1995 (TIF) •
12.06.2017	Other documents 07.04.1998 (TIF) •
12.06.2017	Other documents 07.04.1998 (TIF) •
01.06.2017	Other documents 30.05.2017 (TIF) •
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Power of attorney, act of empowerment (8)
12.06.2017	Power of attorney, act of empowerment 05.10.2000 (TIF) •
12.06.2017	Power of attorney, act of empowerment 10.03.2000 (TIF) •
12.06.2017	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2017	Power of attorney, act of empowerment 29.01.2017 (TIF) •
12.06.2017	Power of attorney, act of empowerment 28.04.1999 (TIF) •
12.06.2017	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2017	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2017	Power of attorney, act of empowerment 03.11.1995 (TIF) •
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Protocols/decisions of a company/organisation (41)
02.12.2025	Protocols/decisions of a company/organisation 31.10.2025 (PDF) •
19.03.2025	Protocols/decisions of a company/organisation 17.02.2025 (TIF) •
07.02.2025	Protocols/decisions of a company/organisation 27.11.2024 (TIF) •
16.11.2022	Protocols/decisions of a company/organisation 01.09.2022 (TIF) •
20.04.2022	Protocols/decisions of a company/organisation 23.03.2022 (TIF) •
13.11.2020	Protocols/decisions of a company/organisation 29.09.2020 (TIF) •
18.12.2019	Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
12.04.2019	Protocols/decisions of a company/organisation 05.03.2019 (TIF) •
18.07.2017	Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
13.06.2017	Protocols/decisions of a company/organisation 27.05.2014 (TIF) •
13.06.2017	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
13.06.2017	Protocols/decisions of a company/organisation 25.02.2011 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 20.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 27.04.2010 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 07.03.2001 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 19.11.1998 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 13.11.1995 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 26.09.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 11.04.1996 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 01.09.2016 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.01.1997 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 10.08.1999 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 07.01.2005 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 14.12.1996 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
21.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
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Receipts on the publication and state fees (23)
12.06.2017	Receipts on the publication and state fees 27.12.2005 (TIF) •
12.06.2017	Receipts on the publication and state fees 08.03.2001 (TIF) •
12.06.2017	Receipts on the publication and state fees 15.05.1996 (TIF) •
12.06.2017	Receipts on the publication and state fees 10.05.2007 (TIF) •
12.06.2017	Receipts on the publication and state fees 14.11.1995 (TIF) •
12.06.2017	Receipts on the publication and state fees 25.03.2003 (TIF) •
12.06.2017	Receipts on the publication and state fees 26.10.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 02.04.2009 (TIF) •
12.06.2017	Receipts on the publication and state fees 14.11.1995 (TIF) •
12.06.2017	Receipts on the publication and state fees 14.05.1996 (TIF) •
12.06.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
12.06.2017	Receipts on the publication and state fees 23.02.2005 (TIF) •
12.06.2017	Receipts on the publication and state fees 24.09.2008 (TIF) •
12.06.2017	Receipts on the publication and state fees 19.11.2002 (TIF) •
12.06.2017	Receipts on the publication and state fees 17.05.2001 (TIF) •
12.06.2017	Receipts on the publication and state fees 19.06.1997 (TIF) •
12.06.2017	Receipts on the publication and state fees 26.09.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 12.08.2005 (TIF) •
12.06.2017	Receipts on the publication and state fees 07.04.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 25.11.2008 (TIF) •
12.06.2017	Receipts on the publication and state fees 30.01.1997 (TIF) •
12.06.2017	Receipts on the publication and state fees 19.10.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 12.03.2004 (TIF) •
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Registration certificates (8)
12.06.2017	Registration certificates 20.10.2000 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Registration certificates 08.04.1997 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Registration certificates 26.04.2004 (TIF) •
12.06.2017	Registration certificates 08.11.1991 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
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Regulations for the increase/reduction of the equity (1)
12.06.2017	Regulations for the increase/reduction of the equity 19.06.1997 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (9)
02.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2025 (ASICE)
03.10.2025	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2025 (EDOC)
18.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2017 (TIF)
13.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2011 (TIF)
13.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2011 (TIF)
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2017 (TIF)
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Show all
Sample report (14)
12.06.2017	Sample report 13.11.1995 (TIF) •
12.06.2017	Sample report 03.11.1998 (TIF) •
12.06.2017	Sample report 22.05.2001 (TIF) •
12.06.2017	Sample report 28.12.2009 (TIF) •
12.06.2017	Sample report 12.09.2008 (TIF) •
12.06.2017	Sample report 02.10.2000 (TIF) •
12.06.2017	Sample report 23.12.1997 (TIF) •
12.06.2017	Sample report 24.02.2004 (TIF) •
12.06.2017	Sample report 25.10.2000 (TIF) •
12.06.2017	Sample report 25.03.2003 (TIF) •
12.06.2017	Sample report 20.12.2005 (TIF) •
12.06.2017	Sample report 27.03.1997 (TIF) •
12.06.2017	Sample report 25.06.2003 (TIF) •
12.06.2017	Sample report 12.10.2000 (TIF) •
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Shareholders’ register (7)
18.07.2017	Shareholders’ register 10.07.2017 (TIF)
12.06.2017	Shareholders’ register 26.09.2000 (TIF)
12.06.2017	Shareholders’ register 20.06.2014 (TIF)
12.06.2017	Shareholders’ register (TIF)
12.06.2017	Shareholders’ register 06.11.1995 (TIF)
12.06.2017	Shareholders’ register 19.06.1997 (TIF)
01.06.2017	Shareholders’ register 30.05.2017 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
Submission/Application (8)
12.06.2017	Submission/Application 14.05.2001 (TIF) •
12.06.2017	Submission/Application 19.06.1997 (TIF) •
12.06.2017	Submission/Application 27.10.2000 (TIF) •
12.06.2017	Submission/Application 07.04.2000 (TIF) •
12.06.2017	Submission/Application 08.03.2001 (TIF) •
12.06.2017	Submission/Application 19.10.2000 (TIF) •
12.06.2017	Submission/Application 07.06.2001 (TIF) •
12.06.2017	Submission/Application 24.03.2003 (TIF) •
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2026 (6)
11.03.2026	Application 27.02.2026 (edoc) •
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
14.01.2026	Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
14.01.2026	Application 13.01.2026 (asice) •
14.01.2026	Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
14.01.2026	Justification supporting beneficial ownership disclosure statement 14.01.2026 (PNG) •
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2025 (25)
08.12.2025	Other documents 07.10.2025 (EDOC) •
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
02.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2025 (ASICE)
02.12.2025	Notice to creditors to submit their claims 01.12.2025 (EDOC)
02.12.2025	Application 01.12.2025 (EDOC) •
02.12.2025	Protocols/decisions of a company/organisation 31.10.2025 (PDF) •
25.11.2025	Justification supporting beneficial ownership disclosure statement 25.11.2025 (PNG) •
25.11.2025	Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
24.11.2025	Notice of a member of the Board regarding the resignation 11.11.2025 (TIF) •
24.11.2025	Application 20.11.2025 (TIF) •
07.10.2025	Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
03.10.2025	Application 02.10.2025 (EDOC) •
03.10.2025	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2025 (EDOC)
06.05.2025	2024 Annual report (full) (PDF)
29.04.2025	2024 Economic dependecy statement (EDOC)
24.03.2025	Decisions / letters / protocols of public notaries 24.03.2025 (edoc)
19.03.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 21.02.2025 (TIF)
19.03.2025	Consent of members of the supervisory board 17.02.2025 (TIF) •
19.03.2025	Application 12.03.2025 (TIF) •
19.03.2025	Protocols/decisions of a company/organisation 17.02.2025 (TIF) •
13.02.2025	Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
13.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2024 (TIF)
07.02.2025	Protocols/decisions of a company/organisation 27.11.2024 (TIF) •
07.02.2025	Application 03.02.2025 (TIF) •
07.02.2025	Consent of members of the supervisory board 27.11.2024 (TIF) •
Show all
2024 (2)
04.06.2024	2023 Economic dependecy statement (EDOC)
26.04.2024	2023 Annual report (full) (PDF)
2023 (2)
07.03.2023	2022 Annual report (full) (PDF)
13.02.2023	2022 Economic dependecy statement (EDOC)
2022 (11)
21.11.2022	Decisions / letters / protocols of public notaries 21.11.2022 (edoc)
16.11.2022	Protocols/decisions of a company/organisation 01.09.2022 (TIF) •
16.11.2022	Application 11.11.2022 (TIF) •
09.05.2022	2021 Economic dependecy statement (pdf)
09.05.2022	2021 Economic dependecy statement (pdf)
27.04.2022	2021 Annual report (full) (PDF)
21.04.2022	Application 19.04.2022 (TIF) •
21.04.2022	Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
20.04.2022	Consent of members of the supervisory board 23.03.2022 (TIF) •
20.04.2022	Protocols/decisions of a company/organisation 23.03.2022 (TIF) •
20.04.2022	Consent of members of the supervisory board 23.03.2022 (TIF) •
Show all
2021 (2)
14.05.2021	2020 Economic dependecy statement (TIF)
29.04.2021	2020 Annual report (full) (PDF)
2020 (5)
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
13.11.2020	Protocols/decisions of a company/organisation 29.09.2020 (TIF) •
29.10.2020	Application 19.10.2020 (TIF) •
21.05.2020	2019 Annual report (full) (PDF)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
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2019 (11)
27.12.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2019 (TIF)
18.12.2019	Protocols/decisions of a company/organisation 08.11.2019 (TIF) •
13.12.2019	Consent of members of the supervisory board 08.11.2019 (TIF) •
13.12.2019	Articles of Association 27.11.2019 (TIF)
13.12.2019	Consent of members of the supervisory board 08.11.2019 (TIF) •
13.12.2019	Application 13.12.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
26.04.2019	Application 09.04.2019 (TIF) •
12.04.2019	Consent of members of the supervisory board 05.03.2019 (TIF) •
12.04.2019	Protocols/decisions of a company/organisation 05.03.2019 (TIF) •
Show all
2018 (3)
30.04.2018	2017 Annual report (full) (PDF)
21.02.2018	Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
19.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
2017 (259)
18.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2017 (TIF)
18.07.2017	Application 03.07.2017 (TIF) •
18.07.2017	Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017	Shareholders’ register 10.07.2017 (TIF)
18.07.2017	Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
13.06.2017	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
13.06.2017	Protocols/decisions of a company/organisation 25.02.2011 (TIF) •
13.06.2017	Application 04.02.2014 (TIF) •
13.06.2017	Protocols/decisions of a company/organisation 27.05.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 19.05.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 19.05.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 28.01.2014 (TIF) •
13.06.2017	Consent of members of the supervisory board 16.12.2013 (TIF) •
13.06.2017	Consent of members of the supervisory board 16.12.2013 (TIF) •
13.06.2017	Consent of members of the supervisory board 19.05.2014 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 07.04.2011 (TIF) •
13.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2011 (TIF)
13.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2011 (TIF)
13.06.2017	Application 15.06.2012 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
13.06.2017	Announcement regarding the reorganisation 11.04.2011 (TIF) •
13.06.2017	Announcement regarding the reorganisation 25.02.2011 (TIF) •
13.06.2017	Application 27.05.2014 (TIF) •
13.06.2017	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 19.11.1998 (TIF) •
12.06.2017	Sample report 25.06.2003 (TIF) •
12.06.2017	Sample report 12.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 23.04.2007 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
12.06.2017	Shareholders’ register 26.09.2000 (TIF)
12.06.2017	Protocols/decisions of a company/organisation 20.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 27.04.2010 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 07.03.2001 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
12.06.2017	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2017	Shareholders’ register 20.06.2014 (TIF)
12.06.2017	Other documents 09.03.1998 (TIF) •
12.06.2017	Submission/Application 07.06.2001 (TIF) •
12.06.2017	Submission/Application 19.10.2000 (TIF) •
12.06.2017	Submission/Application 08.03.2001 (TIF) •
12.06.2017	Submission/Application 07.04.2000 (TIF) •
12.06.2017	Submission/Application 27.10.2000 (TIF) •
12.06.2017	List of members of the Board / Supervisory Board 16.09.2016 (TIF) •
12.06.2017	List of members of the Board / Supervisory Board 01.09.2016 (TIF) •
12.06.2017	List of members of the Board / Supervisory Board 21.12.2016 (TIF) •
12.06.2017	Memorandum of association 06.11.1995 (TIF)
12.06.2017	Submission/Application 19.06.1997 (TIF) •
12.06.2017	Submission/Application 14.05.2001 (TIF) •
12.06.2017	Shareholders’ register 19.06.1997 (TIF)
12.06.2017	Other documents 25.06.1997 (TIF) •
12.06.2017	Other documents 08.04.1998 (TIF) •
12.06.2017	Shareholders’ register (TIF)
12.06.2017	Other documents 09.03.2001 (TIF) •
12.06.2017	Other documents 10.11.1995 (TIF) •
12.06.2017	Other documents 07.04.1998 (TIF) •
12.06.2017	Other documents 07.04.1998 (TIF) •
12.06.2017	Power of attorney, act of empowerment 05.10.2000 (TIF) •
12.06.2017	Power of attorney, act of empowerment 10.03.2000 (TIF) •
12.06.2017	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2017	Power of attorney, act of empowerment 29.01.2017 (TIF) •
12.06.2017	Power of attorney, act of empowerment 28.04.1999 (TIF) •
12.06.2017	Power of attorney, act of empowerment 06.04.2005 (TIF) •
12.06.2017	Sample report 20.12.2005 (TIF) •
12.06.2017	Power of attorney, act of empowerment 03.11.1995 (TIF) •
12.06.2017	Shareholders’ register 06.11.1995 (TIF)
12.06.2017	Sample report 27.03.1997 (TIF) •
12.06.2017	Sample report 22.05.2001 (TIF) •
12.06.2017	Sample report 25.03.2003 (TIF) •
12.06.2017	Receipts on the publication and state fees 12.08.2005 (TIF) •
12.06.2017	Receipts on the publication and state fees 14.11.1995 (TIF) •
12.06.2017	Receipts on the publication and state fees 25.03.2003 (TIF) •
12.06.2017	Receipts on the publication and state fees 26.10.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 02.04.2009 (TIF) •
12.06.2017	Receipts on the publication and state fees 14.11.1995 (TIF) •
12.06.2017	Receipts on the publication and state fees 14.05.1996 (TIF) •
12.06.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
12.06.2017	Receipts on the publication and state fees 23.02.2005 (TIF) •
12.06.2017	Receipts on the publication and state fees 24.09.2008 (TIF) •
12.06.2017	Receipts on the publication and state fees 19.11.2002 (TIF) •
12.06.2017	Receipts on the publication and state fees 17.05.2001 (TIF) •
12.06.2017	Receipts on the publication and state fees 19.06.1997 (TIF) •
12.06.2017	Receipts on the publication and state fees 26.09.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 07.04.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 15.05.1996 (TIF) •
12.06.2017	Receipts on the publication and state fees 25.11.2008 (TIF) •
12.06.2017	Receipts on the publication and state fees 30.01.1997 (TIF) •
12.06.2017	Receipts on the publication and state fees 19.10.2000 (TIF) •
12.06.2017	Receipts on the publication and state fees 12.03.2004 (TIF) •
12.06.2017	Registration certificates 20.10.2000 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Registration certificates 08.04.1997 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Registration certificates 26.04.2004 (TIF) •
12.06.2017	Registration certificates 08.11.1991 (TIF) •
12.06.2017	Registration certificates 15.11.1995 (TIF) •
12.06.2017	Regulations for the increase/reduction of the equity 19.06.1997 (TIF)
12.06.2017	Receipts on the publication and state fees 10.05.2007 (TIF) •
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2009 (TIF)
12.06.2017	Sample report 25.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 16.08.2004 (TIF) •
12.06.2017	Sample report 24.02.2004 (TIF) •
12.06.2017	Sample report 23.12.1997 (TIF) •
12.06.2017	Sample report 02.10.2000 (TIF) •
12.06.2017	Sample report 12.09.2008 (TIF) •
12.06.2017	Sample report 28.12.2009 (TIF) •
12.06.2017	Sample report 03.11.1998 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 19.06.1997 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 13.11.1995 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 24.04.2001 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 26.09.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 19.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 11.04.1996 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.12.2016 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 01.09.2016 (TIF) •
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2017 (TIF)
12.06.2017	Protocols/decisions of a company/organisation 21.01.1997 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 10.08.1999 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 07.01.2005 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 11.11.2008 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 14.12.1996 (TIF) •
12.06.2017	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
12.06.2017	Receipts on the publication and state fees 27.12.2005 (TIF) •
12.06.2017	Receipts on the publication and state fees 08.03.2001 (TIF) •
12.06.2017	Sample report 13.11.1995 (TIF) •
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.06.2017	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
12.06.2017	Amendments to the Articles of Association 20.06.2014 (TIF)
12.06.2017	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.1997 (TIF)
12.06.2017	Consent of members of the supervisory board 14.10.2008 (TIF) •
12.06.2017	Articles of Association 19.10.2000 (TIF)
12.06.2017	Articles of Association 21.01.1997 (TIF)
12.06.2017	Articles of Association 20.06.2014 (TIF)
12.06.2017	Bank statements or other document regarding the payment of the equity 20.03.1997 (TIF) •
12.06.2017	Bank statements or other document regarding the payment of the equity 13.11.1995 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 18.02.2004 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 18.02.2004 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 23.04.2007 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 23.04.2007 (TIF) •
12.06.2017	Consent of a member of the Board / executive director 22.12.2005 (TIF) •
12.06.2017	Consent of members of the supervisory board 29.01.2004 (TIF) •
12.06.2017	Consent of members of the supervisory board 18.02.2004 (TIF) •
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.1993 (TIF)
12.06.2017	Articles of Association 18.02.2004 (TIF)
12.06.2017	Consent of members of the supervisory board 15.06.2010 (TIF) •
12.06.2017	Consent of members of the supervisory board 12.04.2010 (TIF) •
12.06.2017	Consent of members of the supervisory board 15.06.2010 (TIF) •
12.06.2017	Consent of members of the supervisory board 14.10.2008 (TIF) •
12.06.2017	Consent of members of the supervisory board 01.09.2016 (TIF) •
12.06.2017	Consent of members of the supervisory board 14.10.2008 (TIF) •
12.06.2017	Consent of members of the supervisory board 07.12.2016 (TIF) •
12.06.2017	Consent of the auditor 10.01.2005 (TIF) •
12.06.2017	Copy of the personal identification document 02.05.2000 (TIF) •
12.06.2017	Copy of the personal identification document 17.11.1993 (TIF) •
12.06.2017	Copy of the personal identification document 07.05.1997 (TIF) •
12.06.2017	Copy of the personal identification document 16.06.1993 (TIF) •
12.06.2017	Articles of Association 13.11.1995 (TIF)
12.06.2017	Application 14.11.1995 (TIF) •
12.06.2017	Copy of the personal identification document 24.01.2000 (TIF) •
12.06.2017	Application 21.12.2016 (TIF) •
12.06.2017	Amendments to the Articles of Association 21.03.1996 (TIF)
12.06.2017	Amendments to the Articles of Association 26.09.2000 (TIF)
12.06.2017	Amendments to the Articles of Association 07.03.2001 (TIF)
12.06.2017	Amendments to the Articles of Association 20.06.2003 (TIF)
12.06.2017	Announcement regarding the legal address 18.02.2004 (TIF) •
12.06.2017	Announcement regarding the reorganisation 28.10.2008 (TIF) •
12.06.2017	Announcement regarding the reorganisation 25.08.2004 (TIF) •
12.06.2017	Announcement regarding the reorganisation 30.01.2017 (TIF) •
12.06.2017	Application 12.05.2009 (TIF) •
12.06.2017	Application 26.09.2000 (TIF) •
12.06.2017	Application 23.04.2007 (TIF) •
12.06.2017	Application 26.09.2000 (TIF) •
12.06.2017	Application 01.08.2005 (TIF) •
12.06.2017	Application 11.11.2008 (TIF) •
12.06.2017	Application 22.12.2005 (TIF) •
12.06.2017	Application 20.06.2014 (TIF) •
12.06.2017	Application 26.06.2003 (TIF) •
12.06.2017	Application 22.08.2014 (TIF) •
12.06.2017	Application 19.09.2016 (TIF) •
12.06.2017	Application 27.04.2010 (TIF) •
12.06.2017	Application 15.09.2008 (TIF) •
12.06.2017	Application 01.12.1998 (TIF) •
12.06.2017	Application 18.02.2004 (TIF) •
12.06.2017	Application 28.12.2009 (TIF) •
12.06.2017	Application 13.09.2016 (TIF) •
12.06.2017	Application 07.01.2005 (TIF) •
12.06.2017	Copy of the personal identification document 18.03.2002 (TIF) •
12.06.2017	Consent of members of the supervisory board 18.02.2004 (TIF) •
12.06.2017	Copy of the personal identification document 23.06.1991 (TIF) •
12.06.2017	Copy of the personal identification document 26.01.1996 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
12.06.2017	Amendments to the Articles of Association 19.06.1997 (TIF)
12.06.2017	Decisions / letters / protocols of public notaries 26.04.2004 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.1995 (TIF)
12.06.2017	Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.1997 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.1997 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.1995 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2001 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 11.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.1996 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.1995 (TIF)
12.06.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.1994 (TIF)
12.06.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.06.2017	Documents attesting the transfer of shares 19.10.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.11.1995 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 06.01.2017 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 10.04.2000 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 25.06.1997 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 08.04.1997 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
12.06.2017	Submission/Application 24.03.2003 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 05.03.1998 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 21.06.2001 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 28.02.2005 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 27.03.2003 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
12.06.2017	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
05.06.2017	Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
05.06.2017	Application 30.05.2017 (TIF) •
01.06.2017	Shareholders’ register 30.05.2017 (TIF)
01.06.2017	Other documents 30.05.2017 (TIF) •
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
07.04.2017	2016 Annual report (full) (PDF)
24.03.2017	Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
21.03.2017	Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
21.03.2017	Application 20.03.2017 (TIF) •
21.03.2017	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
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2016 (1)
01.04.2016	2015 Annual report (full) (PDF)
2015 (1)
02.04.2015	2014 Annual report (full) (HTML)
2014 (1)
03.04.2014	2013 Annual report (full) (HTML)
2013 (1)
29.03.2013	2012 Annual report (full) (HTML)
2012 (1)
30.03.2012	2011 Annual report (full) (HTML)
2011 (1)
02.04.2011	2010 Annual report (full) (HTML)
2009 (1)
10.08.2009	2008 Annual report (full) (TIF)
2008 (2)
21.08.2008	2007 Economic dependecy statement (TIF)
21.08.2008	2007 Annual report (full) (TIF)
2007 (10)
20.09.2007	2004 Economic dependecy statement (TIF)
20.09.2007	1996 Annual report (full) (TIF)
20.09.2007	1997 Annual report (full) (TIF)
20.09.2007	1998 Annual report (full) (TIF)
20.09.2007	1999 Annual report (full) (TIF)
20.09.2007	2000 Annual report (full) (TIF)
08.05.2007	2006 Annual report (full) (PDF)
08.05.2007	2006 Economic dependecy statement (PDF)
16.01.2007	2001 Economic dependecy statement (PDF)
16.01.2007	2001 Annual report (full) (PDF)
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2006 (6)
31.10.2006	2002 Economic dependecy statement (PDF)
31.10.2006	2002 Annual report (full) (PDF)
25.10.2006	2003 Annual report (full) (PDF)
25.10.2006	2004 Annual report (full) (PDF)
15.05.2006	2005 Economic dependecy statement (PDF)
15.05.2006	2005 Annual report (full) (PDF)
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