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Sabiedrība ar ierobežotu atbildību "LATVIJAS PROPĀNA GĀZE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATVIJAS PROPĀNA GĀZE"
Legal form Limited Liability Company
Reg. No 40003493561
Reg. date 09.05.2000
Register Commercial Register
Legal Address Kurzemes prospekts 19, Rīga, LV-1067
Registered share capital, date 7,142,815 EUR, 24.10.2014
Paid-in share capital, date 7,142,815 EUR, 24.10.2014
NACE 46.81 Wholesale of solid, liquid and gaseous fuels and related products
VAT payer
LV40003493561 Registered Excluded
06.06.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.02.2026
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Shareholders, true beneficiaries, officials Loading...
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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 117,852,470 EUR Net profit -1,908,347 EUR Equity 35,137,468 EUR Date submitted13.06.2025 Number of employees 377
Year2023 Net sales 131,136,815 EUR Net profit 201,572 EUR Equity 17,118,317 EUR Date submitted06.08.2024 Number of employees 380
Year2022 Net sales 101,409,950 EUR Net profit 3,006,234 EUR Equity 17,008,205 EUR Date submitted10.08.2023 Number of employees 388
Year2021 Net sales 56,958,868 EUR Net profit 390,934 EUR Equity 14,095,575 EUR Date submitted09.11.2022 Number of employees 309
Year2020 Net sales 45,473,205 EUR Net profit -1,187,449 EUR Equity 13,452,677 EUR Date submitted01.11.2021 Number of employees 327
Year2019 Net sales 51,871,021 EUR Net profit 2,285,026 EUR Equity 14,774,714 EUR Date submitted03.11.2020 Number of employees 327
Year2018 Net sales 65,095,242 EUR Net profit 2,748,583 EUR Equity 9,925,605 EUR Date submitted31.07.2019 Number of employees 293
Year2017 Net sales 64,610,358 EUR Net profit 1,000,385 EUR Equity 8,143,200 EUR Date submitted31.07.2018 Number of employees 287
Year2016 Net sales 56,505,268 EUR Net profit 906,082 EUR Equity 8,424,538 EUR Date submitted19.05.2017 Number of employees 493
Year2015 Net sales 53,924,292 EUR Net profit 3,576,534 EUR Equity 10,853,206 EUR Date submitted04.04.2016 Number of employees 575
Year2014 Net sales 68,682,811 EUR Net profit 1,174,171 EUR Equity 8,469,374 EUR Date submitted27.05.2015 Number of employees 575
Year2013 Net sales 39,386,653 LVL Net profit 1,188,381 LVL Equity 7,762,749 LVL Date submitted04.07.2014 Number of employees 616
Year2012 Net sales 39,773,417 LVL Net profit 1,097,284 LVL Equity 7,274,368 LVL Date submitted12.06.2013 Number of employees 677
Year2011 Net sales 32,516,906 LVL Net profit 671,910 LVL Equity 6,164,061 LVL Date submitted01.08.2012 Number of employees 687
Year2010 Net sales 25,532,378 LVL Net profit 327,383 LVL Equity 5,492,151 LVL Date submitted30.07.2011 Number of employees 848
Year2009 Net sales - Net profit - Equity - Date submitted02.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted31.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.01.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.01.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.01.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.09.2023 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.01.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.01.2010 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 Contributions2,035,260 EUR Personal Income Tax1,145,330 EUR Other11,162,320 EUR Total14,342,910 EUR Number of employees373
Year2023 Social Insurance Contributions5,113,840 EUR Personal Income Tax2,651,970 EUR Other35,262,310 EUR Total43,028,120 EUR Number of employees377
Year2022 Social Insurance Contributions-1,293,500 EUR Personal Income Tax-626,280 EUR Other-8,654,990 EUR Total-10,574,770 EUR Number of employees385
Year2021 Social Insurance Contributions1,444,010 EUR Personal Income Tax701,800 EUR Other10,837,990 EUR Total12,983,800 EUR Number of employees422
Year2020 Social Insurance Contributions1,503,070 EUR Personal Income Tax720,560 EUR Other9,832,380 EUR Total12,056,010 EUR Number of employees450
Year2019 Social Insurance Contributions1,412,400 EUR Personal Income Tax679,090 EUR Other10,757,430 EUR Total12,848,920 EUR Number of employees448
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (418)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
20.09.2023 Amendments to the Articles of Association 12.02.2015 (TIF)
06.04.2018 Amendments to the Articles of Association 04.04.2018 (TIF)
28.10.2014 Amendments to the Articles of Association 01.10.2014 (TIF)
01.10.2012 Amendments to the Articles of Association 11.09.2012 (TIF)
18.04.2012 Amendments to the Articles of Association 27.03.2012 (TIF)
25.03.2011 Amendments to the Articles of Association 16.03.2011 (TIF)
18.01.2010 Amendments to the Articles of Association (TIF)
18.01.2010 Amendments to the Articles of Association 30.09.2006 (TIF)
18.01.2010 Amendments to the Articles of Association 04.04.2006 (TIF)
18.01.2010 Amendments to the Articles of Association 26.01.2004 (TIF)
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Announcement regarding the legal address (1)
18.01.2010 Announcement regarding the legal address 28.04.2000 (TIF)
Announcement regarding the reorganisation (2)
20.10.2025 Announcement regarding the reorganisation 19.10.2025 (PDF)
20.09.2023 Announcement regarding the reorganisation 28.10.2005 (TIF)
Annual report (full) (26)
13.06.2025 2024 Annual report (full) (PDF)
06.08.2024 2023 Annual report (full) (PDF)
20.09.2023 2002 Annual report (full) (TIF)
10.08.2023 2022 Annual report (full) (PDF)
09.11.2022 2021 Annual report (full) (PDF)
01.11.2021 2020 Annual report (full) (PDF)
03.11.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
19.05.2017 2016 Annual report (full) (PDF)
04.04.2016 2015 Annual report (full) (PDF)
27.05.2015 2014 Annual report (full) (HTML)
04.07.2014 2013 Annual report (full) (HTML)
12.06.2013 2012 Annual report (full) (HTML)
01.08.2012 2011 Annual report (full) (HTML)
30.07.2011 2010 Annual report (full) (HTML)
02.08.2010 2009 Annual report (full) (TIF)
18.01.2010 2003 Annual report (full) (TIF)
18.01.2010 2004 Annual report (full) (TIF)
18.01.2010 2000 Annual report (full) (TIF)
18.01.2010 2001 Annual report (full) (TIF)
18.01.2010 2005 Annual report (full) (TIF)
31.07.2009 2008 Annual report (full) (TIF)
12.08.2008 2007 Annual report (full) (TIF)
03.08.2007 2006 Annual report (full) (PDF)
12.09.2006 2005 Annual report (full) (TIF)
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Application (47)
20.02.2026 Application 19.02.2026 (edoc)
28.01.2026 Application 28.01.2026 (EDOC)
21.01.2026 Application 20.01.2026 (edoc)
09.12.2025 Application 08.12.2025 (EDOC)
09.12.2025 Application 08.12.2025 (EDOC)
03.12.2025 Application 03.12.2025 (EDOC)
25.11.2025 Application 21.11.2025 (edoc)
21.05.2025 Application 20.05.2025 (edoc)
08.05.2025 Application 30.04.2025 (edoc)
05.12.2024 Application 31.10.2024 (edoc)
09.04.2024 Application 08.04.2024 (edoc)
20.09.2023 Application 15.12.2015 (TIF)
20.09.2023 Application 13.10.2014 (TIF)
20.09.2023 Application 26.01.2004 (TIF)
20.09.2023 Application 09.09.2005 (TIF)
19.09.2023 Application 03.06.2009 (TIF)
19.09.2023 Application 24.03.2011 (TIF)
19.09.2023 Application 03.06.2009 (TIF)
19.09.2023 Application 23.04.2012 (TIF)
19.09.2023 Application 05.04.2012 (TIF)
19.09.2023 Application 30.11.2009 (TIF)
19.09.2023 Application 03.06.2009 (TIF)
08.09.2023 Application 08.09.2023 (EDOC)
22.06.2022 Application 17.06.2022 (edoc)
13.06.2022 Application 13.06.2022 (EDOC)
06.11.2019 Application 04.11.2019 (TIF)
19.06.2019 Application 19.06.2019 (TIF)
15.02.2019 Application 12.02.2019 (TIF)
06.04.2018 Application 04.04.2018 (TIF)
30.05.2017 Application 22.05.2017 (TIF)
05.04.2017 Application 05.04.2017 (TIF)
17.05.2016 Application 25.04.2016 (TIF)
21.04.2015 Application 17.04.2015 (TIF)
02.03.2015 Application 20.02.2015 (TIF)
01.10.2012 Application 20.09.2012 (TIF)
28.09.2011 Application 16.09.2011 (TIF)
12.07.2011 Application 06.07.2011 (TIF)
04.07.2011 Application 28.06.2011 (TIF)
18.01.2010 Application 02.08.2007 (TIF)
18.01.2010 Application 30.09.2006 (TIF)
18.01.2010 Application 01.08.2007 (TIF)
18.01.2010 Application 28.04.2000 (TIF)
18.01.2010 Application 05.04.2006 (TIF)
18.01.2010 Application 15.03.2006 (TIF)
18.01.2010 Application 15.10.2004 (TIF)
18.01.2010 Application 05.12.2003 (TIF)
18.01.2010 Application 03.08.2007 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
18.01.2010 Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
Appraisal reports (3)
18.01.2010 Appraisal reports (TIF)
18.01.2010 Appraisal reports 20.12.2001 (TIF)
18.01.2010 Appraisal reports 06.07.2000 (TIF)
Articles of Association (14)
05.12.2024 Articles of Association 29.10.2024 (asice)
20.09.2023 Articles of Association 12.02.2015 (TIF)
20.09.2023 Articles of Association 30.09.2006 (TIF)
20.09.2023 Articles of Association 01.10.2014 (TIF)
19.09.2023 Articles of Association 16.03.2011 (TIF)
22.06.2022 Articles of Association 17.06.2022 (edoc)
06.04.2018 Articles of Association 04.04.2018 (TIF)
01.10.2012 Articles of Association 11.09.2012 (TIF)
18.04.2012 Articles of Association 27.03.2012 (TIF)
18.01.2010 Articles of Association 19.04.2000 (TIF)
18.01.2010 Articles of Association 26.01.2004 (TIF)
18.01.2010 Articles of Association 05.12.2003 (TIF)
18.01.2010 Articles of Association 06.07.2000 (TIF)
18.01.2010 Articles of Association 04.04.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.01.2010 Bank statements or other document regarding the payment of the equity 06.07.2000 (TIF)
18.01.2010 Bank statements or other document regarding the payment of the equity 17.04.2000 (TIF)
Consent of a member of the Board / executive director (14)
21.01.2026 Consent of a member of the Board / executive director 20.01.2026 (asice)
25.11.2025 Consent of a member of the Board / executive director 11.11.2025 (pdf)
21.05.2025 Consent of a member of the Board / executive director 19.05.2025 (asice)
05.12.2024 Consent of a member of the Board / executive director 29.10.2024 (asice)
20.09.2023 Consent of a member of the Board / executive director 26.01.2004 (TIF)
20.09.2023 Consent of a member of the Board / executive director 26.01.2004 (TIF)
19.09.2023 Consent of a member of the Board / executive director 02.10.2009 (TIF)
19.09.2023 Consent of a member of the Board / executive director 05.10.2009 (TIF)
19.09.2023 Consent of a member of the Board / executive director 05.10.2009 (TIF)
19.09.2023 Consent of a member of the Board / executive director 26.09.2012 (TIF)
18.01.2010 Consent of a member of the Board / executive director 20.07.2007 (TIF)
18.01.2010 Consent of a member of the Board / executive director 05.12.2003 (TIF)
18.01.2010 Consent of a member of the Board / executive director 05.12.2003 (TIF)
18.01.2010 Consent of a member of the Board / executive director 27.03.2006 (TIF)
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Consent of members of the supervisory board (15)
21.01.2026 Consent of members of the supervisory board 19.01.2026 (asice)
21.01.2026 Consent of members of the supervisory board 19.01.2026 (asice)
25.11.2025 Consent of members of the supervisory board 12.11.2025 (asice)
21.05.2025 Consent of members of the supervisory board 19.05.2025 (asice)
08.05.2025 Consent of members of the supervisory board 22.04.2025 (asice)
05.12.2024 Consent of members of the supervisory board 29.10.2024 (asice)
05.12.2024 Consent of members of the supervisory board 29.10.2024 (asice)
05.12.2024 Consent of members of the supervisory board 29.10.2024 (asice)
20.09.2023 Consent of members of the supervisory board 26.09.2006 (TIF)
20.09.2023 Consent of members of the supervisory board 30.09.2006 (TIF)
20.09.2023 Consent of members of the supervisory board 30.09.2006 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
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Consent of the auditor (1)
18.01.2010 Consent of the auditor 15.10.2004 (TIF)
Copy of the personal identification document (2)
05.12.2024 Copy of the personal identification document 16.04.2018 (asice)
20.09.2023 Copy of the personal identification document 19.11.1998 (TIF)
Cover letter (5)
05.10.2015 Cover letter 22.09.2015 (TIF)
18.01.2010 Cover letter 07.07.2000 (TIF)
18.01.2010 Cover letter 18.01.2002 (TIF)
18.01.2010 Cover letter 26.09.2000 (TIF)
18.01.2010 Cover letter 28.02.2002 (TIF)
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Decisions / letters / protocols of public notaries (53)
20.02.2026 Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
02.02.2026 Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
17.12.2025 Decisions / letters / protocols of public notaries 17.12.2025 (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)
24.10.2025 Decisions / letters / protocols of public notaries 24.10.2025 (edoc)
21.05.2025 Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
08.05.2025 Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
20.09.2023 Decisions / letters / protocols of public notaries 02.08.2007 (TIF)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
14.06.2022 Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
15.11.2019 Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
17.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
21.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
02.03.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
28.04.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
18.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
28.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
12.07.2011 Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
04.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
25.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
11.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
29.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 10.07.2000 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 20.02.2004 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 16.06.2009 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 09.05.2000 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 08.12.2003 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
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Documents attesting the transfer of shares (1)
18.01.2010 Documents attesting the transfer of shares 14.09.2005 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (15)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2013 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
09.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2022 (EDOC)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
06.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2018 (TIF)
05.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.12.2010 (TIF)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.04.2012 (TIF)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
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Economic dependecy statement (12)
20.09.2023 2002 Economic dependecy statement (TIF)
18.01.2010 2003 Economic dependecy statement (TIF)
18.01.2010 2004 Economic dependecy statement (TIF)
18.01.2010 2001 Economic dependecy statement (TIF)
18.10.2006 2003 Economic dependecy statement (PDF)
18.10.2006 2002 Economic dependecy statement (PDF)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (11)
20.02.2026 Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
20.02.2026 Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
17.12.2025 Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
17.12.2025 Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
17.12.2025 Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
25.11.2025 Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
25.11.2025 Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
25.11.2025 Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
05.12.2024 Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
05.12.2024 Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
05.12.2024 Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
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Letter (1)
29.12.2010 Letter 22.12.2010 (TIF)
List of members of the Board / Supervisory Board (2)
21.01.2026 List of members of the Board / Supervisory Board 20.01.2026 (edoc)
05.12.2024 List of members of the Board / Supervisory Board 29.10.2024 (asice)
Memorandum of association (1)
18.01.2010 Memorandum of association 14.04.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.01.2026 Notice of a member of the Board regarding the resignation 20.01.2026 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
21.01.2026 Notice of a member of the supervisory board regarding the resignation 20.01.2026 (TIF)
Notice to creditors to submit their claims (1)
17.12.2025 Notice to creditors to submit their claims 08.12.2025 (EDOC)
Other documents (10)
28.01.2026 Other documents 09.12.2025 (EDOC)
28.01.2026 Other documents 28.01.2026 (EDOC)
15.12.2025 Other documents 28.05.2025 (EDOC)
05.12.2024 Other documents 23.07.2024 (edoc)
08.09.2023 Other documents 08.09.2023 (EDOC)
17.05.2016 Other documents 19.11.2015 (TIF)
29.12.2010 Other documents 20.12.2010 (TIF)
18.01.2010 Other documents 09.05.2000 (TIF)
18.01.2010 Other documents (TIF)
18.01.2010 Other documents (TIF)
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Power of attorney, act of empowerment (25)
20.02.2026 Power of attorney, act of empowerment 19.02.2026 (pdf)
21.01.2026 Power of attorney, act of empowerment 20.01.2026 (edoc)
05.12.2024 Power of attorney, act of empowerment 29.10.2024 (asice)
20.09.2023 Power of attorney, act of empowerment 26.01.2015 (TIF)
09.06.2022 Power of attorney, act of empowerment 03.06.2022 (EDOC)
09.06.2022 Power of attorney, act of empowerment 28.04.2022 (EDOC)
09.06.2022 Power of attorney, act of empowerment 28.04.2022 (EDOC)
20.06.2019 Power of attorney, act of empowerment 20.06.2019 (TIF)
06.04.2018 Power of attorney, act of empowerment 19.03.2018 (TIF)
30.05.2017 Power of attorney, act of empowerment 18.05.2017 (TIF)
30.05.2017 Power of attorney, act of empowerment 18.05.2017 (TIF)
22.05.2017 Power of attorney, act of empowerment 07.04.2017 (TIF)
05.04.2017 Power of attorney, act of empowerment 30.03.2017 (TIF)
05.04.2017 Power of attorney, act of empowerment 29.03.2017 (TIF)
29.12.2015 Power of attorney, act of empowerment 21.12.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 23.11.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 26.01.2015 (TIF)
11.02.2011 Power of attorney, act of empowerment 09.02.2011 (TIF)
18.01.2010 Power of attorney, act of empowerment 11.11.2009 (TIF)
18.01.2010 Power of attorney, act of empowerment 22.03.2005 (TIF)
18.01.2010 Power of attorney, act of empowerment 28.04.2000 (TIF)
18.01.2010 Power of attorney, act of empowerment 04.08.2009 (TIF)
18.01.2010 Power of attorney, act of empowerment 07.07.2000 (TIF)
18.01.2010 Power of attorney, act of empowerment 09.09.2005 (TIF)
18.01.2010 Power of attorney, act of empowerment 27.09.2000 (TIF)
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Protocols/decisions of a company/organisation (54)
28.01.2026 Protocols/decisions of a company/organisation 22.12.2025 (EDOC)
21.01.2026 Protocols/decisions of a company/organisation 20.01.2026 (pdf)
09.12.2025 Protocols/decisions of a company/organisation 06.11.2025 (PDF)
25.11.2025 Protocols/decisions of a company/organisation 11.11.2025 (edoc)
21.05.2025 Protocols/decisions of a company/organisation 19.05.2025 (edoc)
08.05.2025 Protocols/decisions of a company/organisation 22.04.2025 (edoc)
05.12.2024 Protocols/decisions of a company/organisation 29.10.2024 (asice)
20.09.2023 Protocols/decisions of a company/organisation 29.05.2003 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 12.02.2015 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 25.04.2000 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 25.04.2000 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 03.11.2015 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 29.05.2003 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 01.10.2014 (TIF)
19.09.2023 Protocols/decisions of a company/organisation 16.03.2011 (TIF)
19.09.2023 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
22.06.2022 Protocols/decisions of a company/organisation 17.06.2022 (edoc)
06.11.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF)
06.04.2018 Protocols/decisions of a company/organisation 04.04.2018 (TIF)
01.10.2012 Protocols/decisions of a company/organisation 11.09.2012 (TIF)
18.04.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF)
28.09.2011 Protocols/decisions of a company/organisation 09.09.2011 (TIF)
12.07.2011 Protocols/decisions of a company/organisation 02.07.2011 (TIF)
11.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF)
11.02.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 01.08.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 30.09.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 15.03.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 23.05.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 05.12.2003 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 04.04.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 19.04.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 05.07.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 15.10.2004 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 02.12.2003 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 26.05.2009 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 14.04.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 26.01.2004 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 01.08.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 06.07.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 04.04.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 31.07.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 03.08.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 30.09.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 23.11.2009 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 11.09.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 20.12.2001 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 30.03.2000 (TIF)
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Purchase contracts (1)
18.01.2010 Purchase contracts 07.07.2000 (TIF)
Receipts on the publication and state fees (31)
20.09.2023 Receipts on the publication and state fees 07.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 06.04.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 05.12.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 10.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 03.11.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 27.06.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 30.07.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 30.01.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 06.04.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 27.06.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 03.11.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 12.04.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 30.01.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 07.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 17.03.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 30.01.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 10.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 08.03.2002 (TIF)
20.09.2023 Receipts on the publication and state fees 30.07.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 08.03.2002 (TIF)
20.09.2023 Receipts on the publication and state fees 05.12.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 04.10.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 04.10.2006 (TIF)
19.09.2023 Receipts on the publication and state fees 05.08.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 09.06.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 05.08.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 09.06.2009 (TIF)
18.01.2010 Receipts on the publication and state fees 26.09.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 07.07.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 28.04.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 28.10.2005 (TIF)
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Registration certificate of a foreign organisation and translation thereof (4)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
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Registration certificates (2)
20.09.2023 Registration certificates 09.05.2000 (TIF)
18.01.2010 Registration certificates 09.05.2000 (TIF)
Registration certificates of foreign companies (1)
04.07.2011 Registration certificates of foreign companies 29.12.2010 (TIF)
Regulations for the increase/reduction of the equity (1)
18.01.2010 Regulations for the increase/reduction of the equity 06.07.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (11)
28.01.2026 Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2025 (EDOC)
09.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2025 (PDF)
03.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2025 (EDOC)
23.10.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (PDF)
20.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
20.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
20.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
06.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2019 (TIF)
15.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
17.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2015 (TIF)
05.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
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Sample report (10)
18.01.2010 Sample report 05.08.2009 (TIF)
18.01.2010 Sample report 31.07.2007 (TIF)
18.01.2010 Sample report 05.04.2006 (TIF)
18.01.2010 Sample report 09.06.2009 (TIF)
18.01.2010 Sample report 05.08.2009 (TIF)
18.01.2010 Sample report 29.01.2004 (TIF)
18.01.2010 Sample report 05.12.2003 (TIF)
18.01.2010 Sample report 29.01.2004 (TIF)
18.01.2010 Sample report 05.12.2003 (TIF)
18.01.2010 Sample report 27.04.2000 (TIF)
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Shareholders’ register (18)
20.02.2026 Shareholders’ register 19.02.2026 (pdf)
09.12.2025 Shareholders’ register 08.12.2025 (EDOC)
05.12.2024 Shareholders’ register 29.10.2024 (asice)
09.04.2024 Shareholders’ register 08.04.2024 (edoc)
20.09.2023 Shareholders’ register 14.04.2015 (TIF)
20.09.2023 Shareholders’ register 10.10.2014 (TIF)
14.09.2023 Shareholders’ register 08.09.2023 (EDOC)
09.06.2022 Shareholders’ register 07.06.2022 (EDOC)
20.06.2019 Shareholders’ register 19.06.2019 (TIF)
22.05.2017 Shareholders’ register 22.05.2017 (TIF)
05.04.2017 Shareholders’ register 05.04.2017 (TIF)
29.12.2015 Shareholders’ register 25.11.2015 (TIF)
28.04.2012 Shareholders’ register 16.04.2012 (TIF)
04.07.2011 Shareholders’ register 17.06.2011 (TIF)
18.01.2010 Shareholders’ register 09.09.2005 (TIF)
18.01.2010 Shareholders’ register (TIF)
18.01.2010 Shareholders’ register 05.12.2003 (TIF)
18.01.2010 Shareholders’ register (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 09.02.2018 (TIF)
Submission/Application (3)
18.01.2010 Submission/Application 08.03.2002 (TIF)
18.01.2010 Submission/Application 26.06.2003 (TIF)
18.01.2010 Submission/Application 22.01.2002 (TIF)
2026 (22)
20.02.2026 Application 19.02.2026 (edoc)
20.02.2026 Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
20.02.2026 Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
20.02.2026 Justification supporting beneficial ownership disclosure statement 20.02.2026 (PDF)
20.02.2026 Power of attorney, act of empowerment 19.02.2026 (pdf)
20.02.2026 Shareholders’ register 19.02.2026 (pdf)
02.02.2026 Decisions / letters / protocols of public notaries 02.02.2026 (edoc)
28.01.2026 Application 28.01.2026 (EDOC)
28.01.2026 Other documents 09.12.2025 (EDOC)
28.01.2026 Other documents 28.01.2026 (EDOC)
28.01.2026 Protocols/decisions of a company/organisation 22.12.2025 (EDOC)
28.01.2026 Reorganisation agreement/draft agreements, amendments to the drafts 23.12.2025 (EDOC)
21.01.2026 Application 20.01.2026 (edoc)
21.01.2026 Consent of a member of the Board / executive director 20.01.2026 (asice)
21.01.2026 Consent of members of the supervisory board 19.01.2026 (asice)
21.01.2026 Consent of members of the supervisory board 19.01.2026 (asice)
21.01.2026 Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
21.01.2026 List of members of the Board / Supervisory Board 20.01.2026 (edoc)
21.01.2026 Notice of a member of the Board regarding the resignation 20.01.2026 (TIF)
21.01.2026 Notice of a member of the supervisory board regarding the resignation 20.01.2026 (TIF)
21.01.2026 Power of attorney, act of empowerment 20.01.2026 (edoc)
21.01.2026 Protocols/decisions of a company/organisation 20.01.2026 (pdf)
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2025 (35)
17.12.2025 Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
17.12.2025 Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
17.12.2025 Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
17.12.2025 Justification supporting beneficial ownership disclosure statement 17.12.2025 (PDF)
17.12.2025 Notice to creditors to submit their claims 08.12.2025 (EDOC)
15.12.2025 Other documents 28.05.2025 (EDOC)
09.12.2025 Application 08.12.2025 (EDOC)
09.12.2025 Application 08.12.2025 (EDOC)
09.12.2025 Protocols/decisions of a company/organisation 06.11.2025 (PDF)
09.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2025 (PDF)
09.12.2025 Shareholders’ register 08.12.2025 (EDOC)
08.12.2025 Decisions / letters / protocols of public notaries 08.12.2025 (edoc)
03.12.2025 Application 03.12.2025 (EDOC)
03.12.2025 Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2025 (EDOC)
25.11.2025 Application 21.11.2025 (edoc)
25.11.2025 Consent of a member of the Board / executive director 11.11.2025 (pdf)
25.11.2025 Consent of members of the supervisory board 12.11.2025 (asice)
25.11.2025 Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
25.11.2025 Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
25.11.2025 Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
25.11.2025 Justification supporting beneficial ownership disclosure statement 25.11.2025 (PDF)
25.11.2025 Protocols/decisions of a company/organisation 11.11.2025 (edoc)
24.10.2025 Decisions / letters / protocols of public notaries 24.10.2025 (edoc)
23.10.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2025 (PDF)
20.10.2025 Announcement regarding the reorganisation 19.10.2025 (PDF)
13.06.2025 2024 Annual report (full) (PDF)
21.05.2025 Application 20.05.2025 (edoc)
21.05.2025 Consent of a member of the Board / executive director 19.05.2025 (asice)
21.05.2025 Consent of members of the supervisory board 19.05.2025 (asice)
21.05.2025 Decisions / letters / protocols of public notaries 21.05.2025 (edoc)
21.05.2025 Protocols/decisions of a company/organisation 19.05.2025 (edoc)
08.05.2025 Application 30.04.2025 (edoc)
08.05.2025 Consent of members of the supervisory board 22.04.2025 (asice)
08.05.2025 Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
08.05.2025 Protocols/decisions of a company/organisation 22.04.2025 (edoc)
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2024 (20)
05.12.2024 Application 31.10.2024 (edoc)
05.12.2024 Articles of Association 29.10.2024 (asice)
05.12.2024 Consent of a member of the Board / executive director 29.10.2024 (asice)
05.12.2024 Consent of members of the supervisory board 29.10.2024 (asice)
05.12.2024 Consent of members of the supervisory board 29.10.2024 (asice)
05.12.2024 Consent of members of the supervisory board 29.10.2024 (asice)
05.12.2024 Copy of the personal identification document 16.04.2018 (asice)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
05.12.2024 Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
05.12.2024 Justification supporting beneficial ownership disclosure statement 05.12.2024 (PDF)
05.12.2024 List of members of the Board / Supervisory Board 29.10.2024 (asice)
05.12.2024 Other documents 23.07.2024 (edoc)
05.12.2024 Power of attorney, act of empowerment 29.10.2024 (asice)
05.12.2024 Protocols/decisions of a company/organisation 29.10.2024 (asice)
05.12.2024 Shareholders’ register 29.10.2024 (asice)
06.08.2024 2023 Annual report (full) (PDF)
09.04.2024 Application 08.04.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
09.04.2024 Shareholders’ register 08.04.2024 (edoc)
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2023 (89)
20.09.2023 Amendments to the Articles of Association 12.02.2015 (TIF)
20.09.2023 Announcement regarding the reorganisation 28.10.2005 (TIF)
20.09.2023 2002 Annual report (full) (TIF)
20.09.2023 Application 15.12.2015 (TIF)
20.09.2023 Application 13.10.2014 (TIF)
20.09.2023 Application 26.01.2004 (TIF)
20.09.2023 Application 09.09.2005 (TIF)
20.09.2023 Articles of Association 12.02.2015 (TIF)
20.09.2023 Articles of Association 30.09.2006 (TIF)
20.09.2023 Articles of Association 01.10.2014 (TIF)
20.09.2023 Consent of a member of the Board / executive director 26.01.2004 (TIF)
20.09.2023 Consent of a member of the Board / executive director 26.01.2004 (TIF)
20.09.2023 Consent of members of the supervisory board 26.09.2006 (TIF)
20.09.2023 Consent of members of the supervisory board 30.09.2006 (TIF)
20.09.2023 Consent of members of the supervisory board 30.09.2006 (TIF)
20.09.2023 Copy of the personal identification document 19.11.1998 (TIF)
20.09.2023 Decisions / letters / protocols of public notaries 02.08.2007 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 13.08.2013 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2015 (TIF)
20.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2015 (TIF)
20.09.2023 2002 Economic dependecy statement (TIF)
20.09.2023 Power of attorney, act of empowerment 26.01.2015 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 29.05.2003 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 12.02.2015 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 25.04.2000 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 25.04.2000 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 03.11.2015 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 29.05.2003 (TIF)
20.09.2023 Protocols/decisions of a company/organisation 01.10.2014 (TIF)
20.09.2023 Receipts on the publication and state fees 07.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 06.04.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 05.12.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 10.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 03.11.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 27.06.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 30.07.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 30.01.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 06.04.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 27.06.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 03.11.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 12.04.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 30.01.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 07.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 17.03.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 30.01.2004 (TIF)
20.09.2023 Receipts on the publication and state fees 10.08.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 08.03.2002 (TIF)
20.09.2023 Receipts on the publication and state fees 30.07.2007 (TIF)
20.09.2023 Receipts on the publication and state fees 08.03.2002 (TIF)
20.09.2023 Receipts on the publication and state fees 05.12.2003 (TIF)
20.09.2023 Receipts on the publication and state fees 04.10.2006 (TIF)
20.09.2023 Receipts on the publication and state fees 04.10.2006 (TIF)
20.09.2023 Registration certificates 09.05.2000 (TIF)
20.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
20.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
20.09.2023 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2005 (TIF)
20.09.2023 Shareholders’ register 14.04.2015 (TIF)
20.09.2023 Shareholders’ register 10.10.2014 (TIF)
19.09.2023 Application 03.06.2009 (TIF)
19.09.2023 Application 24.03.2011 (TIF)
19.09.2023 Application 03.06.2009 (TIF)
19.09.2023 Application 23.04.2012 (TIF)
19.09.2023 Application 05.04.2012 (TIF)
19.09.2023 Application 30.11.2009 (TIF)
19.09.2023 Application 03.06.2009 (TIF)
19.09.2023 Articles of Association 16.03.2011 (TIF)
19.09.2023 Consent of a member of the Board / executive director 02.10.2009 (TIF)
19.09.2023 Consent of a member of the Board / executive director 05.10.2009 (TIF)
19.09.2023 Consent of a member of the Board / executive director 05.10.2009 (TIF)
19.09.2023 Consent of a member of the Board / executive director 26.09.2012 (TIF)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.12.2010 (TIF)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.04.2012 (TIF)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
19.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 30.12.2010 (TIF)
19.09.2023 Protocols/decisions of a company/organisation 16.03.2011 (TIF)
19.09.2023 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 05.08.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 09.06.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 05.08.2009 (TIF)
19.09.2023 Receipts on the publication and state fees 09.06.2009 (TIF)
14.09.2023 Shareholders’ register 08.09.2023 (EDOC)
08.09.2023 Application 08.09.2023 (EDOC)
08.09.2023 Other documents 08.09.2023 (EDOC)
10.08.2023 2022 Annual report (full) (PDF)
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2022 (12)
09.11.2022 2021 Annual report (full) (PDF)
22.06.2022 Application 17.06.2022 (edoc)
22.06.2022 Articles of Association 17.06.2022 (edoc)
22.06.2022 Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
22.06.2022 Protocols/decisions of a company/organisation 17.06.2022 (edoc)
14.06.2022 Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
13.06.2022 Application 13.06.2022 (EDOC)
09.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2022 (EDOC)
09.06.2022 Power of attorney, act of empowerment 03.06.2022 (EDOC)
09.06.2022 Power of attorney, act of empowerment 28.04.2022 (EDOC)
09.06.2022 Power of attorney, act of empowerment 28.04.2022 (EDOC)
09.06.2022 Shareholders’ register 07.06.2022 (EDOC)
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2021 (1)
01.11.2021 2020 Annual report (full) (PDF)
2020 (1)
03.11.2020 2019 Annual report (full) (PDF)
2019 (16)
15.11.2019 Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
06.11.2019 Application 04.11.2019 (TIF)
06.11.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF)
06.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.04.2019 (TIF)
31.07.2019 2018 Annual report (full) (PDF)
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
20.06.2019 Power of attorney, act of empowerment 20.06.2019 (TIF)
20.06.2019 Shareholders’ register 19.06.2019 (TIF)
19.06.2019 Application 19.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
19.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
15.02.2019 Application 12.02.2019 (TIF)
15.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
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2018 (14)
31.07.2018 2017 Annual report (full) (PDF)
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
06.04.2018 Amendments to the Articles of Association 04.04.2018 (TIF)
06.04.2018 Application 04.04.2018 (TIF)
06.04.2018 Articles of Association 04.04.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Consent of members of the supervisory board 28.03.2018 (TIF)
06.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2018 (TIF)
06.04.2018 Power of attorney, act of empowerment 19.03.2018 (TIF)
06.04.2018 Protocols/decisions of a company/organisation 04.04.2018 (TIF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
01.03.2018 Statement regarding the beneficial owners 09.02.2018 (TIF)
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2017 (18)
30.05.2017 Application 22.05.2017 (TIF)
30.05.2017 Power of attorney, act of empowerment 18.05.2017 (TIF)
30.05.2017 Power of attorney, act of empowerment 18.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
30.05.2017 Registration certificate of a foreign organisation and translation thereof 15.05.2017 (TIF)
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
22.05.2017 Power of attorney, act of empowerment 07.04.2017 (TIF)
22.05.2017 Shareholders’ register 22.05.2017 (TIF)
19.05.2017 2016 Annual report (full) (PDF)
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
05.04.2017 Application 05.04.2017 (TIF)
05.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2017 (TIF)
05.04.2017 Power of attorney, act of empowerment 30.03.2017 (TIF)
05.04.2017 Power of attorney, act of empowerment 29.03.2017 (TIF)
05.04.2017 Shareholders’ register 05.04.2017 (TIF)
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2016 (5)
17.05.2016 Application 25.04.2016 (TIF)
17.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
17.05.2016 Other documents 19.11.2015 (TIF)
17.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 04.11.2015 (TIF)
04.04.2016 2015 Annual report (full) (PDF)
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2015 (15)
29.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 21.12.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 23.11.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 26.01.2015 (TIF)
29.12.2015 Shareholders’ register 25.11.2015 (TIF)
05.10.2015 Cover letter 22.09.2015 (TIF)
05.10.2015 Decisions / letters / protocols of public notaries 29.09.2015 (TIF)
05.10.2015 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2015 (TIF)
27.05.2015 2014 Annual report (full) (HTML)
21.04.2015 Application 17.04.2015 (TIF)
21.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
02.03.2015 Application 20.02.2015 (TIF)
02.03.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
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2014 (3)
28.10.2014 Amendments to the Articles of Association 01.10.2014 (TIF)
28.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
04.07.2014 2013 Annual report (full) (HTML)
2013 (1)
12.06.2013 2012 Annual report (full) (HTML)
2012 (12)
01.10.2012 Amendments to the Articles of Association 11.09.2012 (TIF)
01.10.2012 Application 20.09.2012 (TIF)
01.10.2012 Articles of Association 11.09.2012 (TIF)
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
01.10.2012 Protocols/decisions of a company/organisation 11.09.2012 (TIF)
01.08.2012 2011 Annual report (full) (HTML)
28.04.2012 Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
28.04.2012 Shareholders’ register 16.04.2012 (TIF)
18.04.2012 Amendments to the Articles of Association 27.03.2012 (TIF)
18.04.2012 Articles of Association 27.03.2012 (TIF)
18.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
18.04.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF)
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2011 (17)
28.09.2011 Application 16.09.2011 (TIF)
28.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
28.09.2011 Protocols/decisions of a company/organisation 09.09.2011 (TIF)
30.07.2011 2010 Annual report (full) (HTML)
12.07.2011 Application 06.07.2011 (TIF)
12.07.2011 Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
12.07.2011 Protocols/decisions of a company/organisation 02.07.2011 (TIF)
04.07.2011 Application 28.06.2011 (TIF)
04.07.2011 Decisions / letters / protocols of public notaries 01.07.2011 (TIF)
04.07.2011 Registration certificates of foreign companies 29.12.2010 (TIF)
04.07.2011 Shareholders’ register 17.06.2011 (TIF)
25.03.2011 Amendments to the Articles of Association 16.03.2011 (TIF)
25.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF)
11.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF)
11.02.2011 Power of attorney, act of empowerment 09.02.2011 (TIF)
11.02.2011 Protocols/decisions of a company/organisation 25.01.2011 (TIF)
11.02.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF)
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2010 (125)
29.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
29.12.2010 Letter 22.12.2010 (TIF)
29.12.2010 Other documents 20.12.2010 (TIF)
02.08.2010 2009 Annual report (full) (TIF)
18.01.2010 Amendments to the Articles of Association (TIF)
18.01.2010 Amendments to the Articles of Association 30.09.2006 (TIF)
18.01.2010 Amendments to the Articles of Association 04.04.2006 (TIF)
18.01.2010 Amendments to the Articles of Association 26.01.2004 (TIF)
18.01.2010 Announcement regarding the legal address 28.04.2000 (TIF)
18.01.2010 2003 Annual report (full) (TIF)
18.01.2010 2004 Annual report (full) (TIF)
18.01.2010 2000 Annual report (full) (TIF)
18.01.2010 2001 Annual report (full) (TIF)
18.01.2010 2005 Annual report (full) (TIF)
18.01.2010 Application 02.08.2007 (TIF)
18.01.2010 Application 30.09.2006 (TIF)
18.01.2010 Application 01.08.2007 (TIF)
18.01.2010 Application 28.04.2000 (TIF)
18.01.2010 Application 05.04.2006 (TIF)
18.01.2010 Application 15.03.2006 (TIF)
18.01.2010 Application 15.10.2004 (TIF)
18.01.2010 Application 05.12.2003 (TIF)
18.01.2010 Application 03.08.2007 (TIF)
18.01.2010 Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
18.01.2010 Appraisal reports (TIF)
18.01.2010 Appraisal reports 20.12.2001 (TIF)
18.01.2010 Appraisal reports 06.07.2000 (TIF)
18.01.2010 Articles of Association 19.04.2000 (TIF)
18.01.2010 Articles of Association 26.01.2004 (TIF)
18.01.2010 Articles of Association 05.12.2003 (TIF)
18.01.2010 Articles of Association 06.07.2000 (TIF)
18.01.2010 Articles of Association 04.04.2006 (TIF)
18.01.2010 Bank statements or other document regarding the payment of the equity 06.07.2000 (TIF)
18.01.2010 Bank statements or other document regarding the payment of the equity 17.04.2000 (TIF)
18.01.2010 Consent of a member of the Board / executive director 20.07.2007 (TIF)
18.01.2010 Consent of a member of the Board / executive director 05.12.2003 (TIF)
18.01.2010 Consent of a member of the Board / executive director 05.12.2003 (TIF)
18.01.2010 Consent of a member of the Board / executive director 27.03.2006 (TIF)
18.01.2010 Consent of the auditor 15.10.2004 (TIF)
18.01.2010 Cover letter 07.07.2000 (TIF)
18.01.2010 Cover letter 18.01.2002 (TIF)
18.01.2010 Cover letter 26.09.2000 (TIF)
18.01.2010 Cover letter 28.02.2002 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 11.11.2004 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 22.03.2006 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 10.07.2000 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 20.02.2004 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 14.08.2007 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 16.06.2009 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 09.05.2000 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 08.12.2003 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
18.01.2010 Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
18.01.2010 Documents attesting the transfer of shares 14.09.2005 (TIF)
18.01.2010 2003 Economic dependecy statement (TIF)
18.01.2010 2004 Economic dependecy statement (TIF)
18.01.2010 2001 Economic dependecy statement (TIF)
18.01.2010 Memorandum of association 14.04.2000 (TIF)
18.01.2010 Other documents 09.05.2000 (TIF)
18.01.2010 Other documents (TIF)
18.01.2010 Other documents (TIF)
18.01.2010 Power of attorney, act of empowerment 11.11.2009 (TIF)
18.01.2010 Power of attorney, act of empowerment 22.03.2005 (TIF)
18.01.2010 Power of attorney, act of empowerment 28.04.2000 (TIF)
18.01.2010 Power of attorney, act of empowerment 04.08.2009 (TIF)
18.01.2010 Power of attorney, act of empowerment 07.07.2000 (TIF)
18.01.2010 Power of attorney, act of empowerment 09.09.2005 (TIF)
18.01.2010 Power of attorney, act of empowerment 27.09.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 01.08.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 30.09.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 15.03.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 23.05.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 05.12.2003 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 04.04.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 19.04.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 05.07.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 15.10.2004 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 02.12.2003 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 26.05.2009 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 14.04.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 26.01.2004 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 28.07.2009 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 01.08.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 06.07.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 04.04.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 09.09.2005 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 31.07.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 03.08.2007 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 28.10.2005 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 30.09.2006 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 23.11.2009 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 11.09.2000 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 20.12.2001 (TIF)
18.01.2010 Protocols/decisions of a company/organisation 30.03.2000 (TIF)
18.01.2010 Purchase contracts 07.07.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 26.09.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 07.07.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 28.04.2000 (TIF)
18.01.2010 Receipts on the publication and state fees 28.10.2005 (TIF)
18.01.2010 Registration certificates 09.05.2000 (TIF)
18.01.2010 Regulations for the increase/reduction of the equity 06.07.2000 (TIF)
18.01.2010 Sample report 05.08.2009 (TIF)
18.01.2010 Sample report 31.07.2007 (TIF)
18.01.2010 Sample report 05.04.2006 (TIF)
18.01.2010 Sample report 09.06.2009 (TIF)
18.01.2010 Sample report 05.08.2009 (TIF)
18.01.2010 Sample report 29.01.2004 (TIF)
18.01.2010 Sample report 05.12.2003 (TIF)
18.01.2010 Sample report 29.01.2004 (TIF)
18.01.2010 Sample report 05.12.2003 (TIF)
18.01.2010 Sample report 27.04.2000 (TIF)
18.01.2010 Shareholders’ register 09.09.2005 (TIF)
18.01.2010 Shareholders’ register (TIF)
18.01.2010 Shareholders’ register 05.12.2003 (TIF)
18.01.2010 Shareholders’ register (TIF)
18.01.2010 Submission/Application 08.03.2002 (TIF)
18.01.2010 Submission/Application 26.06.2003 (TIF)
18.01.2010 Submission/Application 22.01.2002 (TIF)
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2009 (1)
31.07.2009 2008 Annual report (full) (TIF)
2008 (1)
12.08.2008 2007 Annual report (full) (TIF)
2007 (1)
03.08.2007 2006 Annual report (full) (PDF)
2006 (3)
18.10.2006 2003 Economic dependecy statement (PDF)
18.10.2006 2002 Economic dependecy statement (PDF)
12.09.2006 2005 Annual report (full) (TIF)
2005 (6)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
03.08.2005 2004 Economic dependecy statement (JPG)
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