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Akciju sabiedrība "SAF TEHNIKA"

Basic information
Status Registered
Name Akciju sabiedrība "SAF TEHNIKA"
Legal form Public Limited Company
Reg. No 40003474109
Reg. date 27.12.1999
Register Commercial Register
Legal Address Rīga, Ganību dambis 24A, LV-1005
Registered share capital, date 4,158,252 EUR, 18.12.2014
Paid-in share capital, date 4,158,252 EUR, 18.12.2014
NACE 26.30 Manufacture of communication equipment
VAT payer
LV40003474109 Registered Excluded
12.01.2000 -
Last updated in the RE 07.11.2025
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 21,924,653 EUR Net profit -551,789 EUR Equity 15,432,797 EUR Date submitted29.12.2025 Number of employees 253
Year2023 Net sales 23,258,653 EUR Net profit -1,339,281 EUR Equity 15,984,586 EUR Date submitted02.01.2025 Number of employees 255
Year2022 Net sales 32,040,313 EUR Net profit 3,117,404 EUR Equity 17,323,867 EUR Date submitted04.01.2024 Number of employees 248
Year2021 Net sales 29,135,280 EUR Net profit 5,754,239 EUR Equity 16,226,185 EUR Date submitted29.12.2022 Number of employees 226
Year2020 Net sales 20,983,223 EUR Net profit 3,176,647 EUR Equity 12,461,967 EUR Date submitted03.01.2022 Number of employees 207
Year2019 Net sales 13,862,655 EUR Net profit 473,185 EUR Equity 9,909,058 EUR Date submitted18.12.2020 Number of employees 192
Year2018 Net sales 11,869,072 EUR Net profit -321,119 EUR Equity 9,435,873 EUR Date submitted02.12.2019 Number of employees 182
Year2017 Net sales 11,174,255 EUR Net profit -199,478 EUR Equity 9,756,992 EUR Date submitted23.11.2018 Number of employees 180
Year2016 Net sales 14,635,022 EUR Net profit 1,674,717 EUR Equity 11,946,491 EUR Date submitted04.12.2017 Number of employees 180
Year2015 Net sales 12,135,736 EUR Net profit 888,973 EUR Equity 11,281,634 EUR Date submitted22.12.2016 Number of employees 172
Year2014 Net sales - Net profit - Equity - Date submitted17.12.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted12.12.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted04.12.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted16.11.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted07.11.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.11.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted01.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.12.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.08.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.08.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.08.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.08.2022 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 Contributions2,683,370 EUR Personal Income Tax1,455,470 EUR Other-252,080 EUR Total3,886,760 EUR Number of employees245
Year2023 Social Insurance Contributions2,790,490 EUR Personal Income Tax1,519,880 EUR Other-94,400 EUR Total4,215,970 EUR Number of employees250
Year2022 Social Insurance Contributions2,604,580 EUR Personal Income Tax1,595,680 EUR Other-601,140 EUR Total3,599,120 EUR Number of employees230
Year2021 Social Insurance Contributions1,915,570 EUR Personal Income Tax1,027,910 EUR Other-249,990 EUR Total2,693,490 EUR Number of employees207
Year2020 Social Insurance Contributions1,640,960 EUR Personal Income Tax869,070 EUR Other-187,850 EUR Total2,322,180 EUR Number of employees198
Year2019 Social Insurance Contributions1,293,520 EUR Personal Income Tax633,750 EUR Other-324,740 EUR Total1,602,530 EUR Number of employees184
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (441)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
12.08.2022 Amendments to the Articles of Association 12.11.2009 (TIF)
12.08.2022 Amendments to the Articles of Association 19.11.2008 (TIF)
12.08.2022 Amendments to the Articles of Association 12.12.2006 (TIF)
11.08.2022 Amendments to the Articles of Association 15.11.2004 (TIF)
11.08.2022 Amendments to the Articles of Association (TIF)
10.08.2022 Amendments to the Articles of Association 07.09.2001 (TIF)
10.08.2022 Amendments to the Articles of Association 19.06.2000 (TIF)
10.08.2022 Amendments to the Articles of Association 11.03.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 22.04.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 10.03.2000 (TIF)
10.08.2022 Amendments to the Articles of Association 21.11.2002 (TIF)
10.08.2022 Amendments to the Articles of Association 02.12.2002 (TIF)
10.08.2022 Amendments to the Articles of Association 08.04.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 30.10.2000 (TIF)
10.08.2022 Amendments to the Articles of Association 29.04.2004 (TIF)
18.12.2014 Amendments to the Articles of Association 28.11.2014 (EDOC)
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Announcement regarding the legal address (1)
10.08.2022 Announcement regarding the legal address 29.04.2004 (TIF)
Annual report (full) (29)
29.12.2025 2024 Annual report (full) (PDF)
02.01.2025 2023 Annual report (full) (PDF)
04.01.2024 2022 Annual report (full) (PDF)
29.12.2022 2021 Annual report (full) (PDF)
11.08.2022 2003 Annual report (full) (TIF)
11.08.2022 2004 Annual report (full) (TIF)
10.08.2022 2002 Annual report (full) (TIF)
10.08.2022 2002 Annual report (full) (TIF)
10.08.2022 2001 Annual report (full) (TIF)
10.08.2022 2000 Annual report (full) (TIF)
03.01.2022 2020 Annual report (full) (PDF)
18.12.2020 2019 Annual report (full) (PDF)
02.12.2019 2018 Annual report (full) (PDF)
23.11.2018 2017 Annual report (full) (PDF)
04.12.2017 2016 Annual report (full) (PDF)
22.12.2016 2015 Annual report (full) (PDF)
17.12.2015 2014 Annual report (full) (TIF)
12.12.2014 2013 Annual report (full) (TIF)
12.12.2014 2013 Annual report (full) (TIF)
12.12.2014 2013 Annual report (full) (TIF)
04.12.2013 2012 Annual report (full) (TIF)
04.12.2013 2012 Annual report (full) (TIF)
16.11.2012 2011 Annual report (full) (TIF)
07.11.2011 2010 Annual report (full) (TIF)
21.10.2010 2009 Annual report (full) (TIF)
04.11.2009 2008 Annual report (full) (TIF)
01.12.2008 2007 Annual report (full) (TIF)
19.12.2007 2006 Annual report (full) (TIF)
10.11.2006 2005 Annual report (full) (PDF)
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Application (42)
07.11.2025 Application 04.11.2025 (edoc)
12.12.2024 Application 09.12.2024 (edoc)
01.07.2024 Application 26.06.2024 (edoc)
26.04.2024 Application 23.04.2024 (edoc)
03.11.2022 Application 27.10.2022 (edoc)
12.08.2022 Application 20.11.2008 (TIF)
12.08.2022 Application 16.12.2011 (TIF)
12.08.2022 Application 16.11.2009 (TIF)
12.08.2022 Application 14.11.2012 (TIF)
12.08.2022 Application 29.10.2007 (TIF)
12.08.2022 Application 11.12.2006 (TIF)
12.08.2022 Application 12.12.2011 (TIF)
12.08.2022 Application 23.07.2010 (TIF)
11.08.2022 Application 22.11.2004 (TIF)
11.08.2022 Application 13.11.2006 (TIF)
11.08.2022 Application 11.11.2004 (TIF)
11.08.2022 Application 02.11.2005 (TIF)
11.08.2022 Application 21.10.2004 (TIF)
11.08.2022 Application 21.10.2004 (TIF)
11.08.2022 Application 11.11.2004 (TIF)
11.08.2022 Application 14.06.2004 (TIF)
10.08.2022 Application 08.04.2004 (TIF)
10.08.2022 Application 22.04.2004 (TIF)
10.08.2022 Application 08.12.1999 (TIF)
10.08.2022 Application 01.03.2004 (TIF)
10.08.2022 Application 23.03.2004 (TIF)
10.08.2022 Application 08.12.1999 (TIF)
10.08.2022 Application 26.05.2004 (TIF)
17.12.2021 Application 17.12.2021 (EDOC)
23.04.2021 Application 23.04.2021 (EDOC)
17.06.2020 Application 15.06.2020 (edoc)
01.11.2019 Application 30.10.2019 (edoc)
11.12.2018 Application 05.12.2018 (edoc)
20.04.2018 Application 12.04.2018 (edoc)
19.07.2016 Application 14.07.2016 (EDOC)
09.06.2016 Application 09.06.2016 (EDOC)
02.02.2016 Application 02.02.2016 (PDF)
08.06.2015 Application 05.06.2015 (PDF)
20.04.2015 Application 20.04.2015 (PDF)
09.12.2014 Application 08.12.2014 (PDF)
28.10.2014 Application 19.07.2013 (TIF)
28.10.2014 Application 07.03.2013 (TIF)
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Articles of Association (16)
01.07.2024 Articles of Association 13.12.2023 (pdf)
12.08.2022 Articles of Association 12.12.2006 (TIF)
12.08.2022 Articles of Association 19.11.2008 (TIF)
11.08.2022 Articles of Association 02.11.2005 (TIF)
11.08.2022 Articles of Association 15.11.2004 (TIF)
11.08.2022 Articles of Association 10.11.2006 (TIF)
10.08.2022 Articles of Association 11.03.2004 (TIF)
10.08.2022 Articles of Association 18.07.2001 (TIF)
10.08.2022 Articles of Association 09.12.1999 (TIF)
10.08.2022 Articles of Association 29.04.2004 (TIF)
10.08.2022 Articles of Association 01.03.2004 (TIF)
10.08.2022 Articles of Association 08.04.2004 (TIF)
10.08.2022 Articles of Association 20.09.2001 (TIF)
10.08.2022 Articles of Association 22.04.2004 (TIF)
15.12.2014 Articles of Association 08.12.2014 (PDF)
31.10.2014 Articles of Association 12.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
10.08.2022 Bank statements or other document regarding the payment of the equity 26.06.2001 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 08.03.2000 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
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Certification of the depositary (1)
01.07.2024 Certification of the depositary 17.06.2024 (edoc)
Confirmation or consent to legal address (1)
10.08.2022 Confirmation or consent to legal address 09.12.1999 (TIF)
Consent of a member of the Board / executive director (18)
07.11.2025 Consent of a member of the Board / executive director 03.11.2025 (edoc)
07.11.2025 Consent of a member of the Board / executive director 03.11.2025 (pdf)
26.04.2024 Consent of a member of the Board / executive director 23.04.2024 (edoc)
23.04.2024 Consent of a member of the Board / executive director 23.04.2024 (PDF)
11.08.2022 Consent of a member of the Board / executive director 15.07.2004 (TIF)
11.08.2022 Consent of a member of the Board / executive director 15.07.2004 (TIF)
11.08.2022 Consent of a member of the Board / executive director 15.07.2004 (TIF)
10.08.2022 Consent of a member of the Board / executive director 01.03.2004 (TIF)
10.08.2022 Consent of a member of the Board / executive director 01.03.2004 (TIF)
10.08.2022 Consent of a member of the Board / executive director 01.03.2004 (TIF)
23.04.2021 Consent of a member of the Board / executive director 16.04.2021 (edoc)
23.04.2021 Consent of a member of the Board / executive director 16.04.2021 (edoc)
09.06.2016 Consent of a member of the Board / executive director 09.06.2016 (EDOC)
08.06.2015 Consent of a member of the Board / executive director 04.06.2015 (PDF)
20.04.2015 Consent of a member of the Board / executive director 13.04.2015 (EDOC)
28.10.2014 Consent of a member of the Board / executive director 19.07.2013 (TIF)
28.10.2014 Consent of a member of the Board / executive director 19.07.2013 (TIF)
28.10.2014 Consent of a member of the Board / executive director 19.07.2013 (TIF)
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Consent of members of the supervisory board (45)
12.12.2024 Consent of members of the supervisory board 06.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 06.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 09.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 06.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 09.12.2024 (edoc)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 08.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 02.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 05.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 02.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 02.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 12.11.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
11.08.2022 Consent of members of the supervisory board 26.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 17.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 18.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 19.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 18.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 18.10.2006 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
08.12.2015 Consent of members of the supervisory board 08.12.2015 (PDF)
08.12.2015 Consent of members of the supervisory board 26.11.2015 (EDOC)
08.12.2015 Consent of members of the supervisory board 08.12.2015 (PDF)
08.12.2015 Consent of members of the supervisory board 26.11.2015 (PDF)
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Consent of the auditor (1)
11.08.2022 Consent of the auditor 26.10.2005 (TIF)
Consolidated financial statement (23)
29.12.2025 2024 Consolidated financial statement (PDF)
02.01.2025 2023 Consolidated financial statement (PDF)
04.01.2024 2022 Consolidated financial statement (PDF)
29.12.2022 2021 Consolidated financial statement (PDF)
11.08.2022 2003 Consolidated financial statement (TIF)
11.08.2022 2004 Consolidated financial statement (TIF)
03.01.2022 2020 Consolidated financial statement (PDF)
18.12.2020 2019 Consolidated financial statement (PDF)
02.12.2019 2018 Consolidated financial statement (PDF)
23.11.2018 2017 Consolidated financial statement (PDF)
04.12.2017 2016 Consolidated financial statement (PDF)
22.12.2016 2015 Consolidated financial statement (HTML)
17.12.2015 2014 Consolidated financial statement (TIF)
12.12.2014 2013 Consolidated financial statement (TIF)
12.12.2014 2013 Consolidated financial statement (TIF)
12.12.2014 2013 Consolidated financial statement (TIF)
06.12.2013 2012 Consolidated financial statement (TIF)
06.12.2013 2012 Consolidated financial statement (TIF)
06.11.2012 2011 Consolidated financial statement (TIF)
04.11.2009 2008 Consolidated financial statement (TIF)
01.12.2008 2007 Consolidated financial statement (TIF)
19.12.2007 2006 Consolidated financial statement (TIF)
10.11.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (8)
10.08.2022 Copy of the personal identification document 01.04.1993 (TIF)
10.08.2022 Copy of the personal identification document 15.10.1993 (TIF)
10.08.2022 Copy of the personal identification document 01.04.1993 (TIF)
10.08.2022 Copy of the personal identification document 06.02.1995 (TIF)
10.08.2022 Copy of the personal identification document 02.02.1993 (TIF)
10.08.2022 Copy of the personal identification document 28.12.2000 (TIF)
10.08.2022 Copy of the personal identification document 03.03.1993 (TIF)
10.08.2022 Copy of the personal identification document 19.02.1996 (TIF)
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Decisions / letters / protocols of public notaries (46)
07.11.2025 Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 13.08.2010 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 15.12.2006 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 01.11.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 08.11.2005 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 09.03.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 09.08.2001 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 20.12.2002 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 07.11.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 27.12.1999 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 26.03.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 13.03.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 29.04.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 21.09.2001 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
11.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (EDOC)
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
18.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (EDOC)
28.10.2014 Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
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Documents attesting the transfer of shares (1)
10.08.2022 Documents attesting the transfer of shares 30.10.2000 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Economic dependecy statement (1)
11.08.2022 2003 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
07.11.2025 Justification supporting beneficial ownership disclosure statement 07.11.2025 (PNG)
26.04.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF)
23.04.2021 Justification supporting beneficial ownership disclosure statement 23.04.2021 (JPG)
List of members of the Board / Supervisory Board (8)
26.04.2024 List of members of the Board / Supervisory Board 23.04.2024 (edoc)
03.11.2022 List of members of the Board / Supervisory Board 27.10.2022 (edoc)
12.08.2022 List of members of the Board / Supervisory Board 13.11.2012 (TIF)
23.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (edoc)
01.11.2019 List of members of the Board / Supervisory Board 30.10.2019 (edoc)
08.06.2015 List of members of the Board / Supervisory Board 05.06.2015 (PDF)
20.04.2015 List of members of the Board / Supervisory Board 20.04.2015 (PDF)
28.10.2014 List of members of the Board / Supervisory Board 19.07.2013 (TIF)
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Marriage contract (1)
12.08.2022 Marriage contract 22.02.2007 (TIF)
Memorandum of association (1)
10.08.2022 Memorandum of association 06.12.1999 (TIF)
Notice of a member of the Board regarding the resignation (2)
12.08.2022 Notice of a member of the Board regarding the resignation 17.10.2007 (TIF)
28.10.2014 Notice of a member of the Board regarding the resignation 28.02.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
12.08.2022 Notice of a member of the supervisory board regarding the resignation 11.11.2011 (TIF)
Other documents (13)
10.08.2022 Other documents 22.04.2004 (TIF)
10.08.2022 Other documents 02.12.2002 (TIF)
10.08.2022 Other documents 21.11.2002 (TIF)
10.08.2022 Other documents 22.04.2004 (TIF)
10.08.2022 Other documents 07.09.2001 (TIF)
10.08.2022 Other documents 29.04.2004 (TIF)
10.08.2022 Other documents 20.09.2001 (TIF)
10.08.2022 Other documents 08.04.2004 (TIF)
10.08.2022 Other documents 11.03.2004 (TIF)
10.08.2022 Other documents 29.04.2004 (TIF)
10.08.2022 Other documents 08.04.2004 (TIF)
10.08.2022 Other documents 23.03.2004 (TIF)
09.06.2016 Other documents 09.06.2016 (EDOC)
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Power of attorney, act of empowerment (9)
12.08.2022 Power of attorney, act of empowerment 16.11.2011 (TIF)
12.08.2022 Power of attorney, act of empowerment 10.08.2010 (TIF)
11.08.2022 Power of attorney, act of empowerment 08.06.2004 (TIF)
11.08.2022 Power of attorney, act of empowerment 01.10.2004 (TIF)
10.08.2022 Power of attorney, act of empowerment 19.12.2000 (TIF)
10.08.2022 Power of attorney, act of empowerment 09.01.2004 (TIF)
10.08.2022 Power of attorney, act of empowerment 04.01.2002 (TIF)
10.08.2022 Power of attorney, act of empowerment 05.05.2000 (TIF)
10.08.2022 Power of attorney, act of empowerment 05.05.2000 (TIF)
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Protocols/decisions of a company/organisation (54)
07.11.2025 Protocols/decisions of a company/organisation 31.10.2025 (edoc)
12.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc)
01.07.2024 Protocols/decisions of a company/organisation 13.12.2023 (edoc)
26.04.2024 Protocols/decisions of a company/organisation 17.04.2024 (edoc)
03.11.2022 Protocols/decisions of a company/organisation 25.10.2022 (edoc)
12.08.2022 Protocols/decisions of a company/organisation 29.10.2007 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 21.07.2010 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 13.11.2012 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 26.10.2006 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 12.11.2009 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 13.11.2012 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 11.12.2006 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 19.11.2008 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 29.10.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 08.11.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 29.10.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 16.07.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 30.10.2006 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 26.10.2006 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 26.10.2005 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 02.11.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 08.12.1999 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 07.01.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 22.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 21.11.2002 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 10.03.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 07.09.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 11.03.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 20.05.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 18.07.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 27.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 23.10.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 08.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 01.03.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 30.10.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 19.06.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 02.12.2002 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 29.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 24.02.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 20.10.2000 (TIF)
17.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc)
23.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc)
01.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc)
11.12.2018 Protocols/decisions of a company/organisation 20.11.2018 (edoc)
20.04.2018 Protocols/decisions of a company/organisation 12.04.2018 (pdf)
19.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (EDOC)
11.02.2016 Protocols/decisions of a company/organisation 27.11.2015 (EDOC)
02.02.2016 Protocols/decisions of a company/organisation 27.11.2015 (PDF)
08.06.2015 Protocols/decisions of a company/organisation 05.06.2015 (PDF)
24.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (PDF)
15.12.2014 Protocols/decisions of a company/organisation 12.12.2014 (PDF)
28.10.2014 Protocols/decisions of a company/organisation 19.07.2013 (TIF)
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Purchase/lease agreement (1)
10.08.2022 Purchase/lease agreement 16.02.2000 (TIF)
Receipts on the publication and state fees (46)
12.08.2022 Receipts on the publication and state fees 20.11.2008 (TIF)
12.08.2022 Receipts on the publication and state fees 20.11.2008 (TIF)
12.08.2022 Receipts on the publication and state fees 29.10.2007 (TIF)
12.08.2022 Receipts on the publication and state fees 29.10.2007 (TIF)
12.08.2022 Receipts on the publication and state fees 11.12.2006 (TIF)
12.08.2022 Receipts on the publication and state fees 11.12.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 03.11.2005 (TIF)
11.08.2022 Receipts on the publication and state fees 14.06.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 03.11.2005 (TIF)
11.08.2022 Receipts on the publication and state fees 31.10.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 14.06.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 08.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 01.10.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 28.09.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 16.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 16.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 31.10.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 16.11.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 15.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 01.08.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 01.08.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 08.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 08.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 27.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 08.03.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 26.06.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 30.06.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 06.11.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 24.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 18.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 20.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 26.05.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 27.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 08.12.1999 (TIF)
10.08.2022 Receipts on the publication and state fees 26.05.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 20.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 26.05.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 24.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 18.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 15.04.2004 (TIF)
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Registration certificates (7)
10.08.2022 Registration certificates 27.12.1999 (TIF)
10.08.2022 Registration certificates 13.03.2000 (TIF)
10.08.2022 Registration certificates 13.03.2000 (TIF)
10.08.2022 Registration certificates 28.10.1999 (TIF)
10.08.2022 Registration certificates 27.12.1999 (TIF)
10.08.2022 Registration certificates 10.03.2004 (TIF)
10.08.2022 Registration certificates 09.08.2001 (TIF)
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Regulations for the increase/reduction of the equity (6)
11.08.2022 Regulations for the increase/reduction of the equity 26.10.2006 (TIF)
11.08.2022 Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
11.08.2022 Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 19.06.2000 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 18.07.2001 (TIF)
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Sample report (6)
12.08.2022 Sample report 13.11.2006 (TIF)
11.08.2022 Sample report 11.06.2004 (TIF)
10.08.2022 Sample report 06.12.1999 (TIF)
10.08.2022 Sample report 04.02.2000 (TIF)
10.08.2022 Sample report 16.12.2003 (TIF)
10.03.2010 Sample report 02.11.2007 (TIF)
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Shareholders’ register (4)
10.08.2022 Shareholders’ register 08.12.1999 (TIF)
10.08.2022 Shareholders’ register 30.10.2000 (TIF)
10.08.2022 Shareholders’ register 19.06.2000 (TIF)
10.08.2022 Shareholders’ register 24.02.2000 (TIF)
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Statement of the Board regarding the payment of the equity (12)
11.08.2022 Statement of the Board regarding the payment of the equity 15.11.2004 (TIF)
11.08.2022 Statement of the Board regarding the payment of the equity 01.11.2005 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 14.04.2004 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 19.12.2002 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 18.09.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 07.08.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 26.05.2004 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 23.03.2004 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 31.10.2000 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 22.04.2004 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 20.09.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity (TIF)
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Submission/Application (12)
11.08.2022 Submission/Application 26.10.2006 (TIF)
10.08.2022 Submission/Application 08.03.2000 (TIF)
10.08.2022 Submission/Application (TIF)
10.08.2022 Submission/Application 01.08.2001 (TIF)
10.08.2022 Submission/Application 18.09.2001 (TIF)
10.08.2022 Submission/Application 10.03.2000 (TIF)
10.08.2022 Submission/Application 20.09.2001 (TIF)
10.08.2022 Submission/Application 06.11.2000 (TIF)
10.08.2022 Submission/Application 07.08.2001 (TIF)
10.08.2022 Submission/Application 30.06.2000 (TIF)
10.08.2022 Submission/Application 19.12.2002 (TIF)
10.08.2022 Submission/Application 08.12.1999 (TIF)
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2025 (10)
29.12.2025 2024 Annual report (full) (PDF)
29.12.2025 2024 Consolidated financial statement (PDF)
07.11.2025 Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
07.11.2025 Consent of a member of the Board / executive director 03.11.2025 (edoc)
07.11.2025 Protocols/decisions of a company/organisation 31.10.2025 (edoc)
07.11.2025 Consent of a member of the Board / executive director 03.11.2025 (pdf)
07.11.2025 Justification supporting beneficial ownership disclosure statement 07.11.2025 (PNG)
07.11.2025 Application 04.11.2025 (edoc)
02.01.2025 2023 Consolidated financial statement (PDF)
02.01.2025 2023 Annual report (full) (PDF)
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2024 (22)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
12.12.2024 Application 09.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 06.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 06.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 09.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 06.12.2024 (edoc)
12.12.2024 Consent of members of the supervisory board 09.12.2024 (edoc)
12.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc)
01.07.2024 Application 26.06.2024 (edoc)
01.07.2024 Articles of Association 13.12.2023 (pdf)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 Certification of the depositary 17.06.2024 (edoc)
01.07.2024 Protocols/decisions of a company/organisation 13.12.2023 (edoc)
26.04.2024 Justification supporting beneficial ownership disclosure statement 26.04.2024 (PDF)
26.04.2024 Application 23.04.2024 (edoc)
26.04.2024 List of members of the Board / Supervisory Board 23.04.2024 (edoc)
26.04.2024 Protocols/decisions of a company/organisation 17.04.2024 (edoc)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Consent of a member of the Board / executive director 23.04.2024 (edoc)
23.04.2024 Consent of a member of the Board / executive director 23.04.2024 (PDF)
04.01.2024 2022 Annual report (full) (PDF)
04.01.2024 2022 Consolidated financial statement (PDF)
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2022 (301)
29.12.2022 2021 Consolidated financial statement (PDF)
29.12.2022 2021 Annual report (full) (PDF)
03.11.2022 Protocols/decisions of a company/organisation 25.10.2022 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022 List of members of the Board / Supervisory Board 27.10.2022 (edoc)
03.11.2022 Application 27.10.2022 (edoc)
12.08.2022 List of members of the Board / Supervisory Board 13.11.2012 (TIF)
12.08.2022 Marriage contract 22.02.2007 (TIF)
12.08.2022 Power of attorney, act of empowerment 10.08.2010 (TIF)
12.08.2022 Notice of a member of the Board regarding the resignation 17.10.2007 (TIF)
12.08.2022 Notice of a member of the supervisory board regarding the resignation 11.11.2011 (TIF)
12.08.2022 Power of attorney, act of empowerment 16.11.2011 (TIF)
12.08.2022 Consent of members of the supervisory board 02.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 02.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 08.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 02.07.2010 (TIF)
12.08.2022 Consent of members of the supervisory board 12.11.2012 (TIF)
12.08.2022 Consent of members of the supervisory board 25.10.2012 (TIF)
12.08.2022 Amendments to the Articles of Association 19.11.2008 (TIF)
12.08.2022 Articles of Association 12.12.2006 (TIF)
12.08.2022 Articles of Association 19.11.2008 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 15.12.2006 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 13.08.2010 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
12.08.2022 Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
12.08.2022 Amendments to the Articles of Association 12.11.2009 (TIF)
12.08.2022 Consent of members of the supervisory board 05.07.2010 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 29.10.2007 (TIF)
12.08.2022 Application 20.11.2008 (TIF)
12.08.2022 Amendments to the Articles of Association 12.12.2006 (TIF)
12.08.2022 Sample report 13.11.2006 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 21.07.2010 (TIF)
12.08.2022 Receipts on the publication and state fees 11.12.2006 (TIF)
12.08.2022 Receipts on the publication and state fees 29.10.2007 (TIF)
12.08.2022 Receipts on the publication and state fees 29.10.2007 (TIF)
12.08.2022 Receipts on the publication and state fees 20.11.2008 (TIF)
12.08.2022 Receipts on the publication and state fees 20.11.2008 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 19.11.2008 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 11.12.2006 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 13.11.2012 (TIF)
12.08.2022 Receipts on the publication and state fees 11.12.2006 (TIF)
12.08.2022 Application 16.12.2011 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 26.10.2006 (TIF)
12.08.2022 Application 11.12.2006 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 12.11.2009 (TIF)
12.08.2022 Application 23.07.2010 (TIF)
12.08.2022 Application 12.12.2011 (TIF)
12.08.2022 Application 16.11.2009 (TIF)
12.08.2022 Application 29.10.2007 (TIF)
12.08.2022 Protocols/decisions of a company/organisation 13.11.2012 (TIF)
12.08.2022 Application 14.11.2012 (TIF)
11.08.2022 Consent of members of the supervisory board 19.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 18.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 17.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 18.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 26.10.2004 (TIF)
11.08.2022 Consent of members of the supervisory board 25.10.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 28.09.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 01.10.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 16.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 16.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 31.10.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 16.11.2004 (TIF)
11.08.2022 Regulations for the increase/reduction of the equity 26.10.2006 (TIF)
11.08.2022 Regulations for the increase/reduction of the equity 29.10.2004 (TIF)
11.08.2022 Regulations for the increase/reduction of the equity 26.10.2005 (TIF)
11.08.2022 Sample report 11.06.2004 (TIF)
11.08.2022 Statement of the Board regarding the payment of the equity 15.11.2004 (TIF)
11.08.2022 Statement of the Board regarding the payment of the equity 01.11.2005 (TIF)
11.08.2022 Submission/Application 26.10.2006 (TIF)
11.08.2022 Consent of members of the supervisory board 18.10.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 31.10.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 08.11.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 30.10.2006 (TIF)
11.08.2022 2003 Economic dependecy statement (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 08.11.2005 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 01.11.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 29.10.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 08.11.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 29.10.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 16.06.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 16.07.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 26.10.2006 (TIF)
11.08.2022 Receipts on the publication and state fees 14.06.2004 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 26.10.2005 (TIF)
11.08.2022 Protocols/decisions of a company/organisation 02.11.2004 (TIF)
11.08.2022 Power of attorney, act of empowerment 08.06.2004 (TIF)
11.08.2022 2004 Consolidated financial statement (TIF)
11.08.2022 2003 Consolidated financial statement (TIF)
11.08.2022 Receipts on the publication and state fees 03.11.2005 (TIF)
11.08.2022 Receipts on the publication and state fees 14.06.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF)
11.08.2022 Receipts on the publication and state fees 03.11.2005 (TIF)
11.08.2022 Consent of the auditor 26.10.2005 (TIF)
11.08.2022 Receipts on the publication and state fees 02.11.2004 (TIF)
11.08.2022 Power of attorney, act of empowerment 01.10.2004 (TIF)
11.08.2022 Decisions / letters / protocols of public notaries 23.11.2004 (TIF)
11.08.2022 Application 11.11.2004 (TIF)
11.08.2022 Application 14.06.2004 (TIF)
11.08.2022 Application 22.11.2004 (TIF)
11.08.2022 Amendments to the Articles of Association 15.11.2004 (TIF)
11.08.2022 Application 13.11.2006 (TIF)
11.08.2022 Consent of a member of the Board / executive director 15.07.2004 (TIF)
11.08.2022 Consent of a member of the Board / executive director 15.07.2004 (TIF)
11.08.2022 Consent of a member of the Board / executive director 15.07.2004 (TIF)
11.08.2022 Application 11.11.2004 (TIF)
11.08.2022 2004 Annual report (full) (TIF)
11.08.2022 Application 21.10.2004 (TIF)
11.08.2022 Application 21.10.2004 (TIF)
11.08.2022 Application 02.11.2005 (TIF)
11.08.2022 Articles of Association 02.11.2005 (TIF)
11.08.2022 Articles of Association 15.11.2004 (TIF)
11.08.2022 Articles of Association 10.11.2006 (TIF)
11.08.2022 Amendments to the Articles of Association (TIF)
11.08.2022 2003 Annual report (full) (TIF)
10.08.2022 Submission/Application 08.12.1999 (TIF)
10.08.2022 2001 Annual report (full) (TIF)
10.08.2022 2000 Annual report (full) (TIF)
10.08.2022 Protocols/decisions of a company/organisation 20.10.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 24.02.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 29.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 02.12.2002 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 19.06.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
10.08.2022 Purchase/lease agreement 16.02.2000 (TIF)
10.08.2022 2002 Annual report (full) (TIF)
10.08.2022 Protocols/decisions of a company/organisation 01.03.2004 (TIF)
10.08.2022 2002 Annual report (full) (TIF)
10.08.2022 Announcement regarding the legal address 29.04.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 29.04.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 30.10.2000 (TIF)
10.08.2022 Amendments to the Articles of Association 08.04.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 02.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 15.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 01.08.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 30.10.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 10.03.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 08.04.2004 (TIF)
10.08.2022 Power of attorney, act of empowerment 05.05.2000 (TIF)
10.08.2022 Other documents 11.03.2004 (TIF)
10.08.2022 Other documents 29.04.2004 (TIF)
10.08.2022 Other documents 08.04.2004 (TIF)
10.08.2022 Other documents 23.03.2004 (TIF)
10.08.2022 Application 26.05.2004 (TIF)
10.08.2022 Application 08.12.1999 (TIF)
10.08.2022 Application 23.03.2004 (TIF)
10.08.2022 Application 01.03.2004 (TIF)
10.08.2022 Power of attorney, act of empowerment 19.12.2000 (TIF)
10.08.2022 Power of attorney, act of empowerment 09.01.2004 (TIF)
10.08.2022 Power of attorney, act of empowerment 04.01.2002 (TIF)
10.08.2022 Application 08.12.1999 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 23.10.2000 (TIF)
10.08.2022 Application 22.04.2004 (TIF)
10.08.2022 Application 08.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 08.12.1999 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 07.01.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 22.04.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 21.11.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 01.08.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 07.09.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 11.03.2004 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 20.05.2000 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 18.07.2001 (TIF)
10.08.2022 Protocols/decisions of a company/organisation 27.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 27.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 26.05.2004 (TIF)
10.08.2022 Amendments to the Articles of Association 19.06.2000 (TIF)
10.08.2022 Sample report 06.12.1999 (TIF)
10.08.2022 Sample report 04.02.2000 (TIF)
10.08.2022 Sample report 16.12.2003 (TIF)
10.08.2022 Shareholders’ register 08.12.1999 (TIF)
10.08.2022 Shareholders’ register 30.10.2000 (TIF)
10.08.2022 Shareholders’ register 19.06.2000 (TIF)
10.08.2022 Shareholders’ register 24.02.2000 (TIF)
10.08.2022 Amendments to the Articles of Association 07.09.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 14.04.2004 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 19.12.2002 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 18.09.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 07.08.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 23.03.2004 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 18.07.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 31.10.2000 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 22.04.2004 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity 20.09.2001 (TIF)
10.08.2022 Statement of the Board regarding the payment of the equity (TIF)
10.08.2022 Submission/Application 08.03.2000 (TIF)
10.08.2022 Submission/Application (TIF)
10.08.2022 Submission/Application 01.08.2001 (TIF)
10.08.2022 Submission/Application 18.09.2001 (TIF)
10.08.2022 Submission/Application 10.03.2000 (TIF)
10.08.2022 Submission/Application 20.09.2001 (TIF)
10.08.2022 Submission/Application 06.11.2000 (TIF)
10.08.2022 Submission/Application 07.08.2001 (TIF)
10.08.2022 Submission/Application 30.06.2000 (TIF)
10.08.2022 Submission/Application 19.12.2002 (TIF)
10.08.2022 Amendments to the Articles of Association 11.03.2004 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 19.06.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 08.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 26.05.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 08.03.2004 (TIF)
10.08.2022 Other documents 20.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 08.03.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 26.06.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 30.06.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 17.12.2002 (TIF)
10.08.2022 Receipts on the publication and state fees 06.11.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 24.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 18.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 20.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 26.05.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 27.04.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 08.12.1999 (TIF)
10.08.2022 Receipts on the publication and state fees 20.09.2001 (TIF)
10.08.2022 Regulations for the increase/reduction of the equity 24.02.2000 (TIF)
10.08.2022 Receipts on the publication and state fees 26.05.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 24.03.2004 (TIF)
10.08.2022 Receipts on the publication and state fees 18.09.2001 (TIF)
10.08.2022 Receipts on the publication and state fees 15.04.2004 (TIF)
10.08.2022 Registration certificates 27.12.1999 (TIF)
10.08.2022 Registration certificates 13.03.2000 (TIF)
10.08.2022 Registration certificates 13.03.2000 (TIF)
10.08.2022 Registration certificates 28.10.1999 (TIF)
10.08.2022 Registration certificates 27.12.1999 (TIF)
10.08.2022 Registration certificates 10.03.2004 (TIF)
10.08.2022 Registration certificates 09.08.2001 (TIF)
10.08.2022 Amendments to the Articles of Association 21.11.2002 (TIF)
10.08.2022 Amendments to the Articles of Association 10.03.2000 (TIF)
10.08.2022 Amendments to the Articles of Association 22.04.2004 (TIF)
10.08.2022 Other documents 08.04.2004 (TIF)
10.08.2022 Power of attorney, act of empowerment 05.05.2000 (TIF)
10.08.2022 Other documents 29.04.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 09.08.2001 (TIF)
10.08.2022 Articles of Association 08.04.2004 (TIF)
10.08.2022 Articles of Association 01.03.2004 (TIF)
10.08.2022 Articles of Association 29.04.2004 (TIF)
10.08.2022 Articles of Association 09.12.1999 (TIF)
10.08.2022 Articles of Association 18.07.2001 (TIF)
10.08.2022 Articles of Association 11.03.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 30.06.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 09.03.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 20.12.2002 (TIF)
10.08.2022 Articles of Association 22.04.2004 (TIF)
10.08.2022 Other documents 07.09.2001 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 07.11.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 27.12.1999 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 26.03.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 13.03.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 29.04.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 21.09.2001 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
10.08.2022 Articles of Association 20.09.2001 (TIF)
10.08.2022 Copy of the personal identification document 19.02.1996 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 18.12.2002 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
10.08.2022 Consent of a member of the Board / executive director 01.03.2004 (TIF)
10.08.2022 Consent of a member of the Board / executive director 01.03.2004 (TIF)
10.08.2022 Consent of a member of the Board / executive director 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Consent of members of the supervisory board 01.03.2004 (TIF)
10.08.2022 Confirmation or consent to legal address 09.12.1999 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 08.12.1999 (TIF)
10.08.2022 Copy of the personal identification document 03.03.1993 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 08.03.2000 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF)
10.08.2022 Bank statements or other document regarding the payment of the equity 26.06.2001 (TIF)
10.08.2022 Copy of the personal identification document 01.04.1993 (TIF)
10.08.2022 Copy of the personal identification document 15.10.1993 (TIF)
10.08.2022 Copy of the personal identification document 01.04.1993 (TIF)
10.08.2022 Copy of the personal identification document 06.02.1995 (TIF)
10.08.2022 Copy of the personal identification document 02.02.1993 (TIF)
10.08.2022 Copy of the personal identification document 28.12.2000 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
10.08.2022 Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
10.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
10.08.2022 Memorandum of association 06.12.1999 (TIF)
10.08.2022 Documents attesting the transfer of shares 30.10.2000 (TIF)
10.08.2022 Other documents 22.04.2004 (TIF)
10.08.2022 Other documents 21.11.2002 (TIF)
10.08.2022 Other documents 02.12.2002 (TIF)
10.08.2022 Other documents 22.04.2004 (TIF)
03.01.2022 2020 Consolidated financial statement (PDF)
03.01.2022 2020 Annual report (full) (PDF)
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2021 (15)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
20.12.2021 Consent of members of the supervisory board 17.12.2021 (EDOC)
17.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
17.12.2021 Application 17.12.2021 (EDOC)
23.04.2021 Justification supporting beneficial ownership disclosure statement 23.04.2021 (JPG)
23.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (edoc)
23.04.2021 Application 23.04.2021 (EDOC)
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
23.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc)
23.04.2021 Consent of a member of the Board / executive director 16.04.2021 (edoc)
23.04.2021 Consent of a member of the Board / executive director 16.04.2021 (edoc)
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2020 (4)
18.12.2020 2019 Annual report (full) (PDF)
18.12.2020 2019 Consolidated financial statement (PDF)
17.06.2020 Application 15.06.2020 (edoc)
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
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2019 (6)
02.12.2019 2018 Annual report (full) (PDF)
02.12.2019 2018 Consolidated financial statement (PDF)
01.11.2019 Application 30.10.2019 (edoc)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
01.11.2019 List of members of the Board / Supervisory Board 30.10.2019 (edoc)
01.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc)
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2018 (13)
11.12.2018 Application 05.12.2018 (edoc)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
11.12.2018 Protocols/decisions of a company/organisation 20.11.2018 (edoc)
11.12.2018 Consent of members of the supervisory board 04.12.2018 (edoc)
23.11.2018 2017 Consolidated financial statement (PDF)
23.11.2018 2017 Annual report (full) (PDF)
20.04.2018 Application 12.04.2018 (edoc)
20.04.2018 Protocols/decisions of a company/organisation 12.04.2018 (pdf)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
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2017 (2)
04.12.2017 2016 Annual report (full) (PDF)
04.12.2017 2016 Consolidated financial statement (PDF)
2016 (13)
22.12.2016 2015 Annual report (full) (PDF)
22.12.2016 2015 Consolidated financial statement (HTML)
22.07.2016 Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
19.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (EDOC)
19.07.2016 Application 14.07.2016 (EDOC)
13.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
09.06.2016 Consent of a member of the Board / executive director 09.06.2016 (EDOC)
09.06.2016 Other documents 09.06.2016 (EDOC)
09.06.2016 Application 09.06.2016 (EDOC)
11.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (EDOC)
11.02.2016 Protocols/decisions of a company/organisation 27.11.2015 (EDOC)
02.02.2016 Application 02.02.2016 (PDF)
02.02.2016 Protocols/decisions of a company/organisation 27.11.2015 (PDF)
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2015 (16)
17.12.2015 2014 Consolidated financial statement (TIF)
17.12.2015 2014 Annual report (full) (TIF)
08.12.2015 Consent of members of the supervisory board 08.12.2015 (PDF)
08.12.2015 Consent of members of the supervisory board 26.11.2015 (EDOC)
08.12.2015 Consent of members of the supervisory board 08.12.2015 (PDF)
08.12.2015 Consent of members of the supervisory board 26.11.2015 (PDF)
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC)
08.06.2015 Protocols/decisions of a company/organisation 05.06.2015 (PDF)
08.06.2015 Application 05.06.2015 (PDF)
08.06.2015 Consent of a member of the Board / executive director 04.06.2015 (PDF)
08.06.2015 List of members of the Board / Supervisory Board 05.06.2015 (PDF)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC)
24.04.2015 Protocols/decisions of a company/organisation 13.04.2015 (PDF)
20.04.2015 List of members of the Board / Supervisory Board 20.04.2015 (PDF)
20.04.2015 Consent of a member of the Board / executive director 13.04.2015 (EDOC)
20.04.2015 Application 20.04.2015 (PDF)
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2014 (22)
18.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (EDOC)
18.12.2014 Amendments to the Articles of Association 28.11.2014 (EDOC)
15.12.2014 Protocols/decisions of a company/organisation 12.12.2014 (PDF)
15.12.2014 Articles of Association 08.12.2014 (PDF)
12.12.2014 2013 Consolidated financial statement (TIF)
12.12.2014 2013 Annual report (full) (TIF)
12.12.2014 2013 Annual report (full) (TIF)
12.12.2014 2013 Annual report (full) (TIF)
12.12.2014 2013 Consolidated financial statement (TIF)
12.12.2014 2013 Consolidated financial statement (TIF)
09.12.2014 Application 08.12.2014 (PDF)
31.10.2014 Articles of Association 12.11.2009 (TIF)
28.10.2014 Protocols/decisions of a company/organisation 19.07.2013 (TIF)
28.10.2014 Consent of a member of the Board / executive director 19.07.2013 (TIF)
28.10.2014 Notice of a member of the Board regarding the resignation 28.02.2013 (TIF)
28.10.2014 Application 07.03.2013 (TIF)
28.10.2014 Consent of a member of the Board / executive director 19.07.2013 (TIF)
28.10.2014 List of members of the Board / Supervisory Board 19.07.2013 (TIF)
28.10.2014 Consent of a member of the Board / executive director 19.07.2013 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
28.10.2014 Application 19.07.2013 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
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2013 (4)
06.12.2013 2012 Consolidated financial statement (TIF)
06.12.2013 2012 Consolidated financial statement (TIF)
04.12.2013 2012 Annual report (full) (TIF)
04.12.2013 2012 Annual report (full) (TIF)
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2012 (2)
16.11.2012 2011 Annual report (full) (TIF)
06.11.2012 2011 Consolidated financial statement (TIF)
2011 (1)
07.11.2011 2010 Annual report (full) (TIF)
2010 (2)
21.10.2010 2009 Annual report (full) (TIF)
10.03.2010 Sample report 02.11.2007 (TIF)
2009 (2)
04.11.2009 2008 Annual report (full) (TIF)
04.11.2009 2008 Consolidated financial statement (TIF)
2008 (2)
01.12.2008 2007 Annual report (full) (TIF)
01.12.2008 2007 Consolidated financial statement (TIF)
2007 (2)
19.12.2007 2006 Consolidated financial statement (TIF)
19.12.2007 2006 Annual report (full) (TIF)
2006 (2)
10.11.2006 2005 Consolidated financial statement (PDF)
10.11.2006 2005 Annual report (full) (PDF)
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