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"CBL Life" apdrošināšanas akciju sabiedrība

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003786859

Reg. date

02.12.2005

Commercial Register

Legal Address

Republikas laukums 2A, Rīga, LV-1010

Registered share capital, date

4,268,615 EUR, 15.05.2014

Paid-in share capital, date

4,268,615 EUR, 15.05.2014

NACE

65.11 Life insurance

VAT payer

LV40003786859	Registered	Excluded
	20.10.2011	-

Last updated in the RE

16.05.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted15.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted15.05.2025	Number of employees
Year2022	Net sales -	Net profit -	Equity -	Date submitted29.04.2023	Number of employees
Year2021	Net sales -	Net profit -	Equity -	Date submitted29.04.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted30.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted08.05.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted29.04.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted02.05.2018	Number of employees
Year2016	Net sales -	Net profit -	Equity -	Date submitted30.04.2017	Number of employees
Year2015	Net sales -	Net profit -	Equity -	Date submitted23.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted13.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted20.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted07.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted27.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.10.2007	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions186,370 EUR	Personal Income Tax2,042,040 EUR	Other3,760 EUR	Total2,232,170 EUR	Number of employees20
Year2023	Social Insurance Contributions141,230 EUR	Personal Income Tax1,848,360 EUR	Other7,730 EUR	Total1,997,320 EUR	Number of employees20
Year2022	Social Insurance Contributions107,970 EUR	Personal Income Tax2,645,530 EUR	Other18,460 EUR	Total2,771,960 EUR	Number of employees18
Year2021	Social Insurance Contributions151,930 EUR	Personal Income Tax1,081,180 EUR	Other4,160 EUR	Total1,237,270 EUR	Number of employees22
Year2020	Social Insurance Contributions195,770 EUR	Personal Income Tax790,790 EUR	Other9,320 EUR	Total995,880 EUR	Number of employees27
Year2019	Social Insurance Contributions154,830 EUR	Personal Income Tax443,880 EUR	Other6,750 EUR	Total605,460 EUR	Number of employees30

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

Documents (in Latvian) (416)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
05.10.2017	Amendments to the Articles of Association 17.12.2014 (TIF)
05.10.2017	Amendments to the Articles of Association 09.05.2014 (TIF)
05.10.2017	Amendments to the Articles of Association 03.05.2006 (TIF)
05.10.2017	Amendments to the Articles of Association 06.10.2014 (TIF)
04.10.2017	Amendments to the Articles of Association 31.10.2008 (TIF)
04.10.2017	Amendments to the Articles of Association 09.09.2009 (TIF)
04.10.2017	Amendments to the Articles of Association 20.11.2009 (TIF)
04.10.2017	Amendments to the Articles of Association 02.08.2010 (TIF)
Show all
Announcement regarding the legal address (2)
05.10.2017	Announcement regarding the legal address 28.11.2005 (TIF) •
05.10.2017	Announcement regarding the legal address 28.05.2008 (TIF) •
Annual report (full) (44)
15.05.2025	2023 Annual report (full) (PDF)
15.05.2025	2024 Annual report (full) (PDF)
29.04.2023	2022 Annual report (full) (PDF)
29.04.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
08.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (HTML)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (DOCX)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (DOCX)
20.05.2014	2013 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (DOCX)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (PDF)
07.05.2013	2012 Annual report (full) (TIF)
27.04.2012	2011 Annual report (full) (TIF)
09.05.2011	2010 Annual report (full) (TIF)
28.04.2010	2009 Annual report (full) (TIF)
27.04.2009	2008 Annual report (full) (TIF)
08.01.2009	2007 Annual report (full) (TIF)
17.10.2007	2006 Annual report (full) (TIF)
Show all
Application (57)
16.05.2025	Application 13.05.2025 (edoc) •
07.10.2024	Application 02.10.2024 (edoc) •
19.09.2024	Application 13.09.2024 (edoc) •
20.12.2023	Application 14.12.2023 (EDOC) •
30.10.2023	Application 30.10.2023 (EDOC) •
27.07.2023	Application 27.07.2023 (EDOC) •
30.03.2022	Application 24.03.2022 (edoc) •
23.02.2022	Application 16.02.2022 (edoc) •
13.01.2022	Application 10.01.2022 (edoc) •
13.12.2021	Application 12.07.2021 (edoc) •
12.08.2021	Application 11.08.2021 (edoc) •
29.07.2021	Application 26.07.2021 (edoc) •
05.03.2021	Application 01.03.2021 (edoc) •
31.08.2020	Application 17.08.2020 (edoc) •
13.07.2020	Application 10.07.2020 (edoc) •
06.04.2018	Application 28.03.2018 (TIF) •
19.03.2018	Application 14.03.2018 (edoc) •
22.12.2017	Application 20.12.2017 (TIF) •
05.10.2017	Application 17.02.2011 (TIF) •
05.10.2017	Application 03.06.2015 (TIF) •
05.10.2017	Application 18.09.2007 (TIF) •
05.10.2017	Application 28.06.2012 (TIF) •
05.10.2017	Application 13.08.2007 (TIF) •
05.10.2017	Application 24.07.2012 (TIF) •
05.10.2017	Application 20.08.2015 (TIF) •
05.10.2017	Application 10.05.2014 (TIF) •
05.10.2017	Application 03.03.2016 (TIF) •
05.10.2017	Application 05.12.2007 (TIF) •
05.10.2017	Application 03.05.2006 (TIF) •
05.10.2017	Application 04.09.2014 (TIF) •
05.10.2017	Application 24.11.2014 (TIF) •
05.10.2017	Application 23.05.2013 (TIF) •
05.10.2017	Application 29.11.2005 (TIF) •
05.10.2017	Application 30.11.2010 (TIF) •
05.10.2017	Application 03.07.2015 (TIF) •
05.10.2017	Application 22.05.2012 (TIF) •
05.10.2017	Application 18.12.2014 (TIF) •
05.10.2017	Application 26.04.2012 (TIF) •
05.10.2017	Application 09.10.2014 (TIF) •
05.10.2017	Application 28.05.2008 (TIF) •
04.10.2017	Application 31.08.2009 (TIF) •
04.10.2017	Application 10.12.2008 (TIF) •
04.10.2017	Application 20.10.2010 (TIF) •
04.10.2017	Application 03.11.2008 (TIF) •
04.10.2017	Application 13.03.2009 (TIF) •
04.10.2017	Application 02.12.2009 (TIF) •
04.10.2017	Application 09.09.2009 (TIF) •
04.10.2017	Application 10.05.2010 (TIF) •
04.10.2017	Application 17.09.2009 (TIF) •
04.10.2017	Application 02.08.2010 (TIF) •
04.10.2017	Application 27.05.2010 (TIF) •
04.10.2017	Application 21.12.2009 (TIF) •
04.10.2017	Application 02.06.2009 (TIF) •
04.10.2017	Application 15.12.2009 (TIF) •
04.10.2017	Application 15.12.2008 (TIF) •
04.10.2017	Application 28.09.2010 (TIF) •
03.08.2017	Application 02.08.2017 (TIF) •
Show all
Articles of Association (11)
23.02.2022	Articles of Association 15.02.2022 (edoc)
12.08.2021	Articles of Association 11.08.2021 (edoc)
05.10.2017	Articles of Association 23.11.2005 (TIF)
05.10.2017	Articles of Association 09.05.2014 (TIF)
05.10.2017	Articles of Association 17.12.2014 (TIF)
05.10.2017	Articles of Association 03.05.2006 (TIF)
05.10.2017	Articles of Association 06.10.2014 (TIF)
04.10.2017	Articles of Association 02.08.2010 (TIF)
04.10.2017	Articles of Association 31.10.2008 (TIF)
04.10.2017	Articles of Association 20.11.2009 (TIF)
04.10.2017	Articles of Association 09.09.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
05.10.2017	Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
Show all
Consent of a member of the Board / executive director (16)
13.07.2020	Consent of a member of the Board / executive director 10.07.2020 (edoc) •
06.04.2018	Consent of a member of the Board / executive director 28.03.2018 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 17.05.2013 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 11.03.2008 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.11.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.11.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 02.02.2011 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 03.05.2006 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.11.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 01.08.2007 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 24.05.2010 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 09.09.2010 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 13.02.2009 (TIF) •
Show all
Consent of members of the supervisory board (53)
16.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
16.05.2025	Consent of members of the supervisory board 08.05.2025 (PDF) •
16.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
05.03.2021	Consent of members of the supervisory board 01.03.2021 (pdf) •
05.03.2021	Consent of members of the supervisory board 01.03.2021 (edoc) •
05.03.2021	Consent of members of the supervisory board 01.03.2021 (edoc) •
31.08.2020	Consent of members of the supervisory board 17.08.2020 (edoc) •
31.08.2020	Consent of members of the supervisory board 25.08.2020 (edoc) •
31.08.2020	Consent of members of the supervisory board 17.08.2020 (edoc) •
22.12.2017	Consent of members of the supervisory board 10.11.2017 (TIF) •
22.12.2017	Consent of members of the supervisory board 10.11.2017 (TIF) •
22.12.2017	Consent of members of the supervisory board 10.11.2017 (TIF) •
05.10.2017	Consent of members of the supervisory board 17.06.2015 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 08.09.2014 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 08.09.2014 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2007 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 03.04.2012 (TIF) •
05.10.2017	Consent of members of the supervisory board 20.08.2007 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 08.09.2014 (TIF) •
05.10.2017	Consent of members of the supervisory board 17.06.2015 (TIF) •
05.10.2017	Consent of members of the supervisory board 17.06.2015 (TIF) •
05.10.2017	Consent of members of the supervisory board 03.04.2012 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 03.04.2012 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.12.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 14.10.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 13.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 11.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 13.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 09.12.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 29.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 13.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 12.10.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 07.12.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 17.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 16.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 19.10.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 07.12.2009 (TIF) •
Show all
Copy of the personal identification document (2)
13.01.2022	Copy of the personal identification document 21.06.2013 (EDOC) •
13.07.2020	Copy of the personal identification document 10.07.2020 (TIF) •
Decisions / letters / protocols of public notaries (59)
16.05.2025	Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
07.10.2024	Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
19.09.2024	Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
27.12.2023	Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
02.11.2023	Decisions / letters / protocols of public notaries 02.11.2023 (EDOC)
01.08.2023	Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
10.05.2023	Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
13.12.2021	Decisions / letters / protocols of public notaries 13.12.2021 (edoc)
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
05.03.2021	Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
13.07.2020	Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
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Economic dependecy statement (2)
10.05.2010	2009 Economic dependecy statement (TIF)
08.01.2009	2007 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (7)
13.01.2022	Justification supporting beneficial ownership disclosure statement 04.10.2021 (EDOC) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
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List of members of the Board / Supervisory Board (31)
16.05.2025	List of members of the Board / Supervisory Board 08.05.2025 (edoc) •
07.10.2024	List of members of the Board / Supervisory Board 23.09.2024 (edoc) •
21.07.2023	List of members of the Board / Supervisory Board 21.07.2023 (EDOC) •
30.03.2022	List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
23.02.2022	List of members of the Board / Supervisory Board 18.02.2022 (edoc) •
12.08.2021	List of members of the Board / Supervisory Board 11.08.2021 (edoc) •
05.03.2021	List of members of the Board / Supervisory Board 01.03.2021 (edoc) •
05.03.2021	List of members of the Board / Supervisory Board 01.03.2021 (edoc) •
31.08.2020	List of members of the Board / Supervisory Board 17.08.2020 (edoc) •
13.07.2020	List of members of the Board / Supervisory Board 10.07.2020 (edoc) •
06.04.2018	List of members of the Board / Supervisory Board 28.03.2018 (TIF) •
22.12.2017	List of members of the Board / Supervisory Board 20.12.2017 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 14.08.2007 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 07.02.2011 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 05.07.2012 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 03.06.2015 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 20.05.2013 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 03.05.2016 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 28.05.2008 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 02.06.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 27.05.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 13.02.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 20.10.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 10.05.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 10.12.2008 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 15.12.2008 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 28.09.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 21.12.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 28.08.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 13.02.2009 (TIF) •
03.08.2017	List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
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Marriage contract (2)
04.10.2017	Marriage contract 19.05.2009 (TIF) •
04.10.2017	Marriage contract 17.09.2009 (TIF) •
Memorandum of Association (1)
05.10.2017	Memorandum of Association 23.11.2005 (TIF)
Notice of a member of the Board regarding the resignation (9)
02.11.2023	Notice of a member of the Board regarding the resignation 26.10.2023 (edoc) •
10.05.2023	Notice of a member of the Board regarding the resignation 28.02.2023 (edoc) •
13.12.2021	Notice of a member of the Board regarding the resignation 07.12.2021 (edoc) •
29.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (edoc) •
05.10.2017	Notice of a member of the Board regarding the resignation 23.07.2007 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 01.08.2007 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 30.11.2010 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 13.06.2012 (TIF) •
04.10.2017	Notice of a member of the Board regarding the resignation 29.07.2009 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (4)
05.10.2017	Notice of a member of the supervisory board regarding the resignation 27.08.2014 (TIF) •
04.10.2017	Notice of a member of the supervisory board regarding the resignation 13.02.2009 (TIF) •
04.10.2017	Notice of a member of the supervisory board regarding the resignation 15.12.2009 (TIF) •
03.08.2017	Notice of a member of the supervisory board regarding the resignation 31.07.2017 (TIF) •
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Other documents (3)
21.07.2023	Other documents 14.07.2023 (EDOC) •
05.10.2017	Other documents 28.11.2005 (TIF) •
04.10.2017	Other documents 09.12.2009 (TIF) •
Plan for the division of the remaining assets of the company (1)
04.10.2017	Plan for the division of the remaining assets of the company 03.12.2008 (TIF) •
Power of attorney, act of empowerment (7)
21.07.2023	Power of attorney, act of empowerment 26.04.2023 (EDOC) •
13.01.2022	Power of attorney, act of empowerment 08.12.2021 (edoc) •
05.10.2017	Power of attorney, act of empowerment 23.12.2014 (TIF) •
05.10.2017	Power of attorney, act of empowerment 14.11.2005 (TIF) •
05.10.2017	Power of attorney, act of empowerment 21.05.2008 (TIF) •
05.10.2017	Power of attorney, act of empowerment 30.11.2010 (TIF) •
03.08.2017	Power of attorney, act of empowerment 02.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (49)
16.05.2025	Protocols/decisions of a company/organisation 26.02.2025 (edoc) •
16.05.2025	Protocols/decisions of a company/organisation 15.05.2025 (PDF) •
07.10.2024	Protocols/decisions of a company/organisation 22.07.2024 (edoc) •
27.12.2023	Protocols/decisions of a company/organisation 30.10.2023 (edoc) •
21.07.2023	Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
30.03.2022	Protocols/decisions of a company/organisation 19.01.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
23.02.2022	Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
12.08.2021	Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
05.03.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
05.03.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
31.08.2020	Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
31.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
13.07.2020	Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
06.04.2018	Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 08.09.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.04.2008 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 28.08.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 20.10.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
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Receipts on the publication and state fees (28)
05.10.2017	Receipts on the publication and state fees 09.05.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 28.11.2005 (TIF) •
05.10.2017	Receipts on the publication and state fees 18.05.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 09.05.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 14.09.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 06.12.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 06.12.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 26.05.2008 (TIF) •
05.10.2017	Receipts on the publication and state fees 28.11.2005 (TIF) •
05.10.2017	Receipts on the publication and state fees 14.09.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.08.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.08.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.08.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 27.05.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 31.10.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 19.05.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 17.09.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 31.10.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 15.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 17.02.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 17.02.2009 (TIF) •
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Register of stockholders (1)
19.09.2024	Register of stockholders 11.09.2024 (edoc)
Registration certificates (5)
05.10.2017	Registration certificates 05.01.2015 (TIF) •
05.10.2017	Registration certificates 02.12.2005 (TIF) •
05.10.2017	Registration certificates 03.08.2010 (TIF) •
04.10.2017	Registration certificates 03.08.2010 (TIF) •
04.10.2017	Registration certificates 02.12.2005 (TIF) •
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Regulations for the increase/reduction of the equity (2)
04.10.2017	Regulations for the increase/reduction of the equity 20.11.2009 (TIF)
04.10.2017	Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
Sample report (5)
05.10.2017	Sample report 25.11.2005 (TIF) •
05.10.2017	Sample report 13.08.2007 (TIF) •
05.10.2017	Sample report (TIF) •
05.10.2017	Sample report 27.05.2008 (TIF) •
04.10.2017	Sample report 12.02.2009 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
04.10.2017	Statement of the Board regarding the payment of the equity 02.12.2009 (TIF) •
04.10.2017	Statement of the Board regarding the payment of the equity 03.11.2008 (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
2025 (10)
16.05.2025	List of members of the Board / Supervisory Board 08.05.2025 (edoc) •
16.05.2025	Application 13.05.2025 (edoc) •
16.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
16.05.2025	Consent of members of the supervisory board 08.05.2025 (PDF) •
16.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
16.05.2025	Protocols/decisions of a company/organisation 26.02.2025 (edoc) •
16.05.2025	Decisions / letters / protocols of public notaries 16.05.2025 (edoc)
16.05.2025	Protocols/decisions of a company/organisation 15.05.2025 (PDF) •
15.05.2025	2023 Annual report (full) (PDF)
15.05.2025	2024 Annual report (full) (PDF)
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2024 (7)
07.10.2024	Application 02.10.2024 (edoc) •
07.10.2024	Protocols/decisions of a company/organisation 22.07.2024 (edoc) •
07.10.2024	List of members of the Board / Supervisory Board 23.09.2024 (edoc) •
07.10.2024	Decisions / letters / protocols of public notaries 07.10.2024 (edoc)
19.09.2024	Decisions / letters / protocols of public notaries 19.09.2024 (edoc)
19.09.2024	Application 13.09.2024 (edoc) •
19.09.2024	Register of stockholders 11.09.2024 (edoc)
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2023 (15)
27.12.2023	Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023	Protocols/decisions of a company/organisation 30.10.2023 (edoc) •
20.12.2023	Application 14.12.2023 (EDOC) •
02.11.2023	Decisions / letters / protocols of public notaries 02.11.2023 (EDOC)
02.11.2023	Notice of a member of the Board regarding the resignation 26.10.2023 (edoc) •
30.10.2023	Application 30.10.2023 (EDOC) •
01.08.2023	Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
27.07.2023	Application 27.07.2023 (EDOC) •
21.07.2023	Protocols/decisions of a company/organisation 16.06.2023 (EDOC) •
21.07.2023	List of members of the Board / Supervisory Board 21.07.2023 (EDOC) •
21.07.2023	Other documents 14.07.2023 (EDOC) •
21.07.2023	Power of attorney, act of empowerment 26.04.2023 (EDOC) •
10.05.2023	Notice of a member of the Board regarding the resignation 28.02.2023 (edoc) •
10.05.2023	Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
29.04.2023	2022 Annual report (full) (PDF)
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2022 (16)
29.04.2022	2021 Annual report (full) (PDF)
30.03.2022	Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
30.03.2022	Protocols/decisions of a company/organisation 19.01.2022 (edoc) •
30.03.2022	Application 24.03.2022 (edoc) •
30.03.2022	List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
23.02.2022	Articles of Association 15.02.2022 (edoc)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022	Protocols/decisions of a company/organisation 02.12.2021 (EDOC) •
23.02.2022	Protocols/decisions of a company/organisation 15.02.2022 (edoc) •
23.02.2022	Application 16.02.2022 (edoc) •
23.02.2022	List of members of the Board / Supervisory Board 18.02.2022 (edoc) •
13.01.2022	Justification supporting beneficial ownership disclosure statement 04.10.2021 (EDOC) •
13.01.2022	Application 10.01.2022 (edoc) •
13.01.2022	Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
13.01.2022	Copy of the personal identification document 21.06.2013 (EDOC) •
13.01.2022	Power of attorney, act of empowerment 08.12.2021 (edoc) •
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2021 (21)
13.12.2021	Application 12.07.2021 (edoc) •
13.12.2021	Decisions / letters / protocols of public notaries 13.12.2021 (edoc)
13.12.2021	Notice of a member of the Board regarding the resignation 07.12.2021 (edoc) •
12.08.2021	Application 11.08.2021 (edoc) •
12.08.2021	Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
12.08.2021	Articles of Association 11.08.2021 (edoc)
12.08.2021	List of members of the Board / Supervisory Board 11.08.2021 (edoc) •
12.08.2021	Protocols/decisions of a company/organisation 11.08.2021 (edoc) •
29.07.2021	Notice of a member of the Board regarding the resignation 20.07.2021 (edoc) •
29.07.2021	Application 26.07.2021 (edoc) •
29.07.2021	Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
30.04.2021	2020 Annual report (full) (PDF)
05.03.2021	Application 01.03.2021 (edoc) •
05.03.2021	Consent of members of the supervisory board 01.03.2021 (pdf) •
05.03.2021	Consent of members of the supervisory board 01.03.2021 (edoc) •
05.03.2021	Consent of members of the supervisory board 01.03.2021 (edoc) •
05.03.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
05.03.2021	List of members of the Board / Supervisory Board 01.03.2021 (edoc) •
05.03.2021	List of members of the Board / Supervisory Board 01.03.2021 (edoc) •
05.03.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
05.03.2021	Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
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2020 (21)
31.08.2020	Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020	List of members of the Board / Supervisory Board 17.08.2020 (edoc) •
31.08.2020	Consent of members of the supervisory board 25.08.2020 (edoc) •
31.08.2020	Protocols/decisions of a company/organisation 08.07.2020 (edoc) •
31.08.2020	Consent of members of the supervisory board 17.08.2020 (edoc) •
31.08.2020	Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
31.08.2020	Application 17.08.2020 (edoc) •
31.08.2020	Consent of members of the supervisory board 17.08.2020 (edoc) •
13.07.2020	Copy of the personal identification document 10.07.2020 (TIF) •
13.07.2020	Consent of a member of the Board / executive director 10.07.2020 (edoc) •
13.07.2020	Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
13.07.2020	List of members of the Board / Supervisory Board 10.07.2020 (edoc) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Application 10.07.2020 (edoc) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
13.07.2020	Justification supporting beneficial ownership disclosure statement 10.07.2020 (TIF) •
08.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (10)
02.05.2018	2017 Annual report (full) (PDF)
09.04.2018	Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
06.04.2018	Application 28.03.2018 (TIF) •
06.04.2018	List of members of the Board / Supervisory Board 28.03.2018 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 28.03.2018 (TIF) •
19.03.2018	Application 14.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (edoc) •
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2017 (284)
28.12.2017	Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
22.12.2017	Application 20.12.2017 (TIF) •
22.12.2017	Consent of members of the supervisory board 10.11.2017 (TIF) •
22.12.2017	Consent of members of the supervisory board 10.11.2017 (TIF) •
22.12.2017	Consent of members of the supervisory board 10.11.2017 (TIF) •
22.12.2017	List of members of the Board / Supervisory Board 20.12.2017 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 10.11.2017 (TIF) •
05.10.2017	Amendments to the Articles of Association 17.12.2014 (TIF)
05.10.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 15.05.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 25.07.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 11.12.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
05.10.2017	Application 24.07.2012 (TIF) •
05.10.2017	Application 24.11.2014 (TIF) •
05.10.2017	Application 04.09.2014 (TIF) •
05.10.2017	Application 03.05.2006 (TIF) •
05.10.2017	Application 05.12.2007 (TIF) •
05.10.2017	Application 03.03.2016 (TIF) •
05.10.2017	Application 10.05.2014 (TIF) •
05.10.2017	Application 20.08.2015 (TIF) •
05.10.2017	Application 13.08.2007 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
05.10.2017	Application 28.06.2012 (TIF) •
05.10.2017	Amendments to the Articles of Association 09.05.2014 (TIF)
05.10.2017	Application 18.09.2007 (TIF) •
05.10.2017	Application 03.06.2015 (TIF) •
05.10.2017	Application 17.02.2011 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 23.05.2006 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 02.12.2005 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.04.2008 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 03.06.2015 (TIF) •
05.10.2017	Power of attorney, act of empowerment 21.05.2008 (TIF) •
05.10.2017	Power of attorney, act of empowerment 14.11.2005 (TIF) •
05.10.2017	Power of attorney, act of empowerment 23.12.2014 (TIF) •
05.10.2017	Other documents 28.11.2005 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 14.08.2007 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 07.02.2011 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 05.07.2012 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 20.05.2013 (TIF) •
05.10.2017	Announcement regarding the legal address 28.05.2008 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 03.05.2016 (TIF) •
05.10.2017	List of members of the Board / Supervisory Board 28.05.2008 (TIF) •
05.10.2017	Notice of a member of the supervisory board regarding the resignation 27.08.2014 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 13.06.2012 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 30.11.2010 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 01.08.2007 (TIF) •
05.10.2017	Notice of a member of the Board regarding the resignation 23.07.2007 (TIF) •
05.10.2017	Memorandum of Association 23.11.2005 (TIF)
05.10.2017	Power of attorney, act of empowerment 30.11.2010 (TIF) •
05.10.2017	Announcement regarding the legal address 28.11.2005 (TIF) •
05.10.2017	Application 30.11.2010 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 04.04.2013 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 24.04.2015 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 05.12.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 08.09.2014 (TIF) •
05.10.2017	Amendments to the Articles of Association 06.10.2014 (TIF)
05.10.2017	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 07.02.2011 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 28.09.2007 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 03.05.2006 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
05.10.2017	Application 29.11.2005 (TIF) •
05.10.2017	Application 23.05.2013 (TIF) •
05.10.2017	Receipts on the publication and state fees 09.05.2006 (TIF) •
05.10.2017	Application 22.05.2012 (TIF) •
05.10.2017	Articles of Association 17.12.2014 (TIF)
05.10.2017	Articles of Association 09.05.2014 (TIF)
05.10.2017	Application 28.05.2008 (TIF) •
05.10.2017	Application 09.10.2014 (TIF) •
05.10.2017	Application 26.04.2012 (TIF) •
05.10.2017	Application 18.12.2014 (TIF) •
05.10.2017	Application 03.07.2015 (TIF) •
05.10.2017	Articles of Association 06.10.2014 (TIF)
05.10.2017	Consent of members of the supervisory board 17.06.2015 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 08.09.2014 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 08.09.2014 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2007 (TIF) •
05.10.2017	Articles of Association 03.05.2006 (TIF)
05.10.2017	Registration certificates 03.08.2010 (TIF) •
05.10.2017	Consent of members of the supervisory board 20.08.2007 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 01.06.2015 (TIF) •
05.10.2017	Amendments to the Articles of Association 03.05.2006 (TIF)
05.10.2017	Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 17.05.2013 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 11.03.2008 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.11.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.11.2005 (TIF) •
05.10.2017	Registration certificates 02.12.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 02.02.2011 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 24.02.2016 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 03.05.2006 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 28.11.2005 (TIF) •
05.10.2017	Consent of a member of the Board / executive director 01.08.2007 (TIF) •
05.10.2017	Registration certificates 05.01.2015 (TIF) •
05.10.2017	Consent of members of the supervisory board 03.04.2012 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Receipts on the publication and state fees 18.05.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 09.05.2006 (TIF) •
05.10.2017	Receipts on the publication and state fees 14.09.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 06.12.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 06.12.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 26.05.2008 (TIF) •
05.10.2017	Receipts on the publication and state fees 28.11.2005 (TIF) •
05.10.2017	Receipts on the publication and state fees 14.09.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 08.09.2014 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.08.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.08.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 13.08.2007 (TIF) •
05.10.2017	Receipts on the publication and state fees 27.05.2008 (TIF) •
05.10.2017	Sample report (TIF) •
05.10.2017	Sample report 27.05.2008 (TIF) •
05.10.2017	Sample report 25.11.2005 (TIF) •
05.10.2017	Articles of Association 23.11.2005 (TIF)
05.10.2017	Consent of members of the supervisory board 03.04.2012 (TIF) •
05.10.2017	Consent of members of the supervisory board 28.11.2005 (TIF) •
05.10.2017	Consent of members of the supervisory board 03.04.2012 (TIF) •
05.10.2017	Consent of members of the supervisory board 17.06.2015 (TIF) •
05.10.2017	Consent of members of the supervisory board 17.06.2015 (TIF) •
05.10.2017	Sample report 13.08.2007 (TIF) •
04.10.2017	Sample report 12.02.2009 (TIF) •
04.10.2017	Notice of a member of the Board regarding the resignation 29.07.2009 (TIF) •
04.10.2017	Statement of the Board regarding the payment of the equity 02.12.2009 (TIF) •
04.10.2017	Statement of the Board regarding the payment of the equity 03.11.2008 (TIF) •
04.10.2017	Amendments to the Articles of Association 02.08.2010 (TIF)
04.10.2017	Plan for the division of the remaining assets of the company 03.12.2008 (TIF) •
04.10.2017	Registration certificates 03.08.2010 (TIF) •
04.10.2017	Other documents 09.12.2009 (TIF) •
04.10.2017	Notice of a member of the supervisory board regarding the resignation 13.02.2009 (TIF) •
04.10.2017	Notice of a member of the supervisory board regarding the resignation 15.12.2009 (TIF) •
04.10.2017	Regulations for the increase/reduction of the equity 31.10.2008 (TIF)
04.10.2017	Regulations for the increase/reduction of the equity 20.11.2009 (TIF)
04.10.2017	Registration certificates 02.12.2005 (TIF) •
04.10.2017	Amendments to the Articles of Association 09.09.2009 (TIF)
04.10.2017	Amendments to the Articles of Association 20.11.2009 (TIF)
04.10.2017	Protocols/decisions of a company/organisation 28.08.2009 (TIF) •
04.10.2017	Amendments to the Articles of Association 31.10.2008 (TIF)
04.10.2017	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 20.10.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
04.10.2017	Marriage contract 19.05.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 31.10.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 19.05.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 02.06.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 13.02.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 17.02.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
04.10.2017	Protocols/decisions of a company/organisation 09.09.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 17.09.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 11.08.2009 (TIF) •
04.10.2017	Receipts on the publication and state fees 31.10.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 15.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 16.12.2008 (TIF) •
04.10.2017	Receipts on the publication and state fees 17.02.2009 (TIF) •
04.10.2017	Marriage contract 17.09.2009 (TIF) •
04.10.2017	Application 10.05.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 31.05.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 29.05.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 09.12.2009 (TIF) •
04.10.2017	Application 17.09.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 13.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 11.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 13.02.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 13.02.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 07.12.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 07.12.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 17.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 16.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 19.10.2010 (TIF) •
04.10.2017	Consent of members of the supervisory board 13.02.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.05.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 27.10.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
04.10.2017	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.12.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 12.10.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 10.12.2008 (TIF) •
04.10.2017	Application 15.12.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 02.06.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 27.05.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 13.02.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 20.10.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 10.05.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 15.12.2008 (TIF) •
04.10.2017	Application 28.09.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 28.09.2010 (TIF) •
04.10.2017	Application 02.06.2009 (TIF) •
04.10.2017	Application 21.12.2009 (TIF) •
04.10.2017	Application 27.05.2010 (TIF) •
04.10.2017	Application 02.08.2010 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 21.12.2009 (TIF) •
04.10.2017	List of members of the Board / Supervisory Board 28.08.2009 (TIF) •
04.10.2017	Application 15.12.2008 (TIF) •
04.10.2017	Application 09.09.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 14.10.2010 (TIF) •
04.10.2017	Application 03.11.2008 (TIF) •
04.10.2017	Consent of members of the supervisory board 10.12.2009 (TIF) •
04.10.2017	Application 31.08.2009 (TIF) •
04.10.2017	Application 10.12.2008 (TIF) •
04.10.2017	Application 20.10.2010 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 13.02.2009 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 09.09.2010 (TIF) •
04.10.2017	Consent of a member of the Board / executive director 24.05.2010 (TIF) •
04.10.2017	Application 13.03.2009 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 03.11.2008 (TIF) •
04.10.2017	Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
04.10.2017	Articles of Association 09.09.2009 (TIF)
04.10.2017	Articles of Association 20.11.2009 (TIF)
04.10.2017	Articles of Association 31.10.2008 (TIF)
04.10.2017	Articles of Association 02.08.2010 (TIF)
04.10.2017	Application 02.12.2009 (TIF) •
04.10.2017	Consent of members of the supervisory board 15.05.2009 (TIF) •
03.08.2017	Application 02.08.2017 (TIF) •
03.08.2017	List of members of the Board / Supervisory Board 02.08.2017 (TIF) •
03.08.2017	Notice of a member of the supervisory board regarding the resignation 31.07.2017 (TIF) •
03.08.2017	Power of attorney, act of empowerment 02.08.2017 (TIF) •
03.08.2017	Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
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2016 (7)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (PDF)
23.05.2016	2015 Annual report (full) (HTML)
23.05.2016	2015 Annual report (full) (PDF)
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2015 (7)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (DOCX)
13.05.2015	2014 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (PDF)
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2014 (8)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (DOCX)
20.05.2014	2013 Annual report (full) (HTML)
20.05.2014	2013 Annual report (full) (DOCX)
20.05.2014	2013 Annual report (full) (PDF)
20.05.2014	2013 Annual report (full) (PDF)
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2013 (1)
07.05.2013	2012 Annual report (full) (TIF)
2012 (1)
27.04.2012	2011 Annual report (full) (TIF)
2011 (1)
09.05.2011	2010 Annual report (full) (TIF)
2010 (2)
10.05.2010	2009 Economic dependecy statement (TIF)
28.04.2010	2009 Annual report (full) (TIF)
2009 (3)
27.04.2009	2008 Annual report (full) (TIF)
08.01.2009	2007 Annual report (full) (TIF)
08.01.2009	2007 Economic dependecy statement (TIF)
2007 (1)
17.10.2007	2006 Annual report (full) (TIF)

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