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Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs"
Legal form Limited Liability Company
Reg. No 40003916891
Reg. date 20.04.2007
Register Commercial Register
Special statuses A commercial company of significance to national security, 19.04.2024
Legal Address Lignuma iela 2, Rīga, LV-1016
Registered share capital, date 18,035,640 EUR, 19.06.2023
Paid-in share capital, date 44,910,175 EUR, 08.04.2026
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003916891 Registered Excluded
12.06.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (08.04.2026)
Last updated in the RE 08.04.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,154,143 EUR Net profit -8,513 EUR Equity 29,311,814 EUR Date submitted23.04.2025 Number of employees 7
Year2023 Net sales 1,359,557 EUR Net profit 214,015 EUR Equity 19,908,873 EUR Date submitted15.04.2024 Number of employees 6
Year2022 Net sales 1,494,235 EUR Net profit 1,019,293 EUR Equity 15,722,723 EUR Date submitted24.04.2023 Number of employees 5
Year2021 Net sales 760,353 EUR Net profit 297,861 EUR Equity 13,200,460 EUR Date submitted22.04.2022 Number of employees 3
Year2020 Net sales 645,855 EUR Net profit 123,603 EUR Equity 11,900,619 EUR Date submitted21.04.2021 Number of employees 4
Year2019 Net sales 962,064 EUR Net profit 257,838 EUR Equity 11,454,952 EUR Date submitted21.04.2020 Number of employees 4
Year2018 Net sales 753,483 EUR Net profit 112,131 EUR Equity 10,087,779 EUR Date submitted25.04.2019 Number of employees 4
Year2017 Net sales 557,276 EUR Net profit 309,700 EUR Equity 9,116,808 EUR Date submitted19.04.2018 Number of employees 4
Year2016 Net sales 330,050 EUR Net profit 24,001 EUR Equity 7,984,053 EUR Date submitted13.04.2017 Number of employees 4
Year2015 Net sales 205,021 EUR Net profit -66,873 EUR Equity 7,208,567 EUR Date submitted05.04.2016 Number of employees 1
Year2014 Net sales 358,803 EUR Net profit 56,589 EUR Equity 6,523,955 EUR Date submitted20.03.2015 Number of employees 1
Year2013 Net sales 274,793 LVL Net profit 31,428 LVL Equity 3,036,322 LVL Date submitted18.03.2014 Number of employees 5
Year2012 Net sales 327,718 LVL Net profit 47,737 LVL Equity 2,149,794 LVL Date submitted16.03.2013 Number of employees 5
Year2011 Net sales 376,804 LVL Net profit 19,911 LVL Equity 2,102,057 LVL Date submitted27.03.2012 Number of employees 4
Year2010 Net sales 479,254 LVL Net profit 17,196 LVL Equity 2,082,146 LVL Date submitted26.03.2011 Number of employees 2
Year2009 Net sales 152,497 LVL Net profit -80,905 LVL Equity 2,064,950 LVL Date submitted14.04.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted01.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.04.2009 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 Contributions47,240 EUR Personal Income Tax36,100 EUR Other10 EUR Total83,350 EUR Number of employees7
Year2023 Social Insurance Contributions33,820 EUR Personal Income Tax19,610 EUR Other20 EUR Total53,450 EUR Number of employees6
Year2022 Social Insurance Contributions29,180 EUR Personal Income Tax16,810 EUR Other430 EUR Total46,420 EUR Number of employees5
Year2021 Social Insurance Contributions24,480 EUR Personal Income Tax13,850 EUR Other10 EUR Total38,340 EUR Number of employees3
Year2020 Social Insurance Contributions24,560 EUR Personal Income Tax13,460 EUR Other10 EUR Total38,030 EUR Number of employees4
Year2019 Social Insurance Contributions25,060 EUR Personal Income Tax14,210 EUR Other10 EUR Total39,280 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (386)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (19)
08.04.2026 Amendments to the Articles of Association 03.11.2025 (edoc)
19.09.2025 Amendments to the Articles of Association 15.04.2025 (edoc)
09.12.2024 Amendments to the Articles of Association 29.10.2024 (edoc)
19.03.2024 Amendments to the Articles of Association 15.01.2024 (edoc)
19.06.2023 Amendments to the Articles of Association 06.06.2023 (edoc)
24.01.2023 Amendments to the Articles of Association 09.01.2023 (edoc)
01.09.2022 Amendments to the Articles of Association 26.07.2022 (edoc)
04.02.2021 Amendments to the Articles of Association 27.01.2021 (edoc)
06.04.2020 Amendments to the Articles of Association 27.03.2020 (edoc)
18.04.2018 Amendments to the Articles of Association 09.04.2018 (TIF)
01.03.2017 Amendments to the Articles of Association 15.02.2017 (TIF)
30.03.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
24.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
25.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
21.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
30.06.2014 Amendments to the Articles of Association 22.05.2014 (TIF)
04.10.2013 Amendments to the Articles of Association 11.09.2013 (TIF)
20.01.2009 Amendments to the Articles of Association 20.11.2008 (TIF)
06.06.2007 Amendments to the Articles of Association 18.05.2007 (TIF)
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Announcement regarding the legal address (1)
23.04.2007 Announcement regarding the legal address 27.03.2007 (TIF) •
Annual report (full) (24)
23.04.2025 2024 Annual report (full) (PDF)
15.04.2024 2023 Annual report (full) (PDF)
24.04.2023 2022 Annual report (full) (PDF)
22.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
16.03.2013 2012 Annual report (full) (HTML)
27.03.2012 2011 Annual report (full) (HTML)
26.03.2011 2010 Annual report (full) (HTML)
01.06.2009 2008 Annual report (full) (TIF)
02.04.2009 2007 Annual report (full) (TIF)
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Application (45)
08.04.2026 Application 31.03.2026 (edoc) •
19.09.2025 Application 16.09.2025 (edoc) •
13.03.2025 Application 10.03.2025 (edoc) •
09.12.2024 Application 05.12.2024 (edoc) •
25.11.2024 Application 15.11.2024 (edoc) •
10.10.2024 Application 02.10.2024 (edoc) •
25.04.2024 Application 05.11.2007 (TIF) •
25.04.2024 Application 24.09.2015 (TIF) •
25.04.2024 Application 27.03.2007 (TIF) •
25.04.2024 Application 29.06.2015 (TIF) •
25.04.2024 Application 18.06.2014 (TIF) •
25.04.2024 Application 16.12.2013 (TIF) •
24.04.2024 Application 19.04.2024 (edoc) •
19.03.2024 Application 14.03.2024 (edoc) •
21.12.2023 Application 21.12.2023 (EDOC) •
13.10.2023 Application 09.10.2023 (edoc) •
19.06.2023 Application 14.06.2023 (asice) •
09.06.2023 Application 05.06.2023 (edoc) •
24.01.2023 Application 16.01.2023 (edoc) •
01.09.2022 Application 29.08.2022 (edoc) •
12.07.2022 Application 07.07.2022 (edoc) •
24.02.2022 Application 21.02.2022 (edoc) •
02.08.2021 Application 27.07.2021 (edoc) •
04.02.2021 Application 27.01.2021 (edoc) •
06.04.2020 Application 27.03.2020 (edoc) •
08.10.2019 Application 27.09.2019 (edoc) •
15.03.2019 Application 11.03.2019 (edoc) •
21.11.2018 Application 12.11.2018 (edoc) •
18.04.2018 Application 11.04.2018 (TIF) •
11.09.2017 Application 05.09.2017 (TIF) •
24.07.2017 Application 13.07.2017 (TIF) •
01.03.2017 Application 16.02.2017 (TIF) •
30.03.2016 Application 10.03.2016 (TIF) •
23.11.2015 Application 20.11.2015 (EDOC) •
25.05.2015 Application 18.05.2015 (TIF) •
15.04.2015 Application 15.04.2015 (PDF) •
21.10.2014 Application 10.10.2014 (TIF) •
09.10.2014 Application 06.10.2014 (PDF) •
04.10.2013 Application 26.09.2013 (TIF) •
01.07.2013 Application 19.06.2013 (TIF) •
22.06.2010 Application 10.06.2010 (TIF) •
14.07.2009 Application 01.07.2009 (TIF) •
20.01.2009 Application 24.11.2008 (TIF) •
22.05.2008 Application 25.04.2008 (TIF) •
06.06.2007 Application 18.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (18)
13.03.2025 Application of shareholders or third persons for the acquisition of shares 12.12.2024 (EDOC) •
09.12.2024 Application of shareholders or third persons for the acquisition of shares 31.10.2024 (edoc) •
10.10.2024 Application of shareholders or third persons for the acquisition of shares 25.03.2024 (edoc) •
19.03.2024 Application of shareholders or third persons for the acquisition of shares 16.01.2024 (edoc) •
19.06.2023 Application of shareholders or third persons for the acquisition of shares 06.06.2023 (edoc) •
24.01.2023 Application of shareholders or third persons for the acquisition of shares 10.01.2023 (edoc) •
01.09.2022 Application of shareholders or third persons for the acquisition of shares 26.07.2022 (edoc) •
04.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (edoc) •
15.03.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 09.04.2018 (TIF) •
01.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
30.03.2016 Application of shareholders or third persons for the acquisition of shares 09.03.2016 (TIF) •
24.07.2015 Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF) •
21.10.2014 Application of shareholders or third persons for the acquisition of shares 10.10.2014 (TIF) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
04.10.2013 Application of shareholders or third persons for the acquisition of shares 11.09.2013 (TIF) •
06.06.2007 Application of shareholders or third persons for the acquisition of shares 18.05.2007 (TIF) •
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Articles of Association (24)
08.04.2026 Articles of Association 03.11.2025 (edoc)
19.09.2025 Articles of Association 15.04.2025 (edoc)
13.03.2025 Articles of Association 12.12.2024 (edoc)
09.12.2024 Articles of Association 29.10.2024 (edoc)
10.10.2024 Articles of Association 25.03.2024 (edoc)
25.04.2024 Articles of Association 22.05.2014 (TIF)
25.04.2024 Articles of Association 15.05.2015 (TIF)
25.04.2024 Articles of Association 11.09.2013 (TIF)
25.04.2024 Articles of Association 08.03.2016 (TIF)
25.04.2024 Articles of Association 29.06.2015 (TIF)
25.04.2024 Articles of Association 09.10.2014 (TIF)
19.03.2024 Articles of Association 15.01.2024 (edoc)
19.06.2023 Articles of Association 06.06.2023 (edoc)
24.01.2023 Articles of Association 09.01.2023 (edoc)
01.09.2022 Articles of Association 26.07.2022 (edoc)
24.02.2022 Articles of Association 10.02.2022 (edoc)
04.02.2021 Articles of Association 27.01.2021 (edoc)
06.04.2020 Articles of Association 27.03.2020 (edoc)
15.03.2019 Articles of Association 08.03.2019 (edoc)
18.04.2018 Articles of Association 09.04.2018 (TIF)
01.03.2017 Articles of Association 15.02.2017 (TIF)
20.01.2009 Articles of Association 20.11.2008 (TIF)
06.06.2007 Articles of Association 18.05.2007 (TIF)
23.04.2007 Articles of Association 17.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (61)
08.04.2026 Bank statements or other document regarding the payment of the equity 03.12.2025 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 03.12.2025 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 30.03.2026 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 28.01.2026 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 30.03.2026 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 25.06.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 15.09.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 14.08.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 13.05.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 08.09.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 13.05.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 16.04.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 08.09.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 16.04.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 14.08.2025 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 18.12.2024 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 16.01.2025 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 28.01.2025 (asice) •
09.12.2024 Bank statements or other document regarding the payment of the equity 02.12.2024 (EDOC) •
10.10.2024 Bank statements or other document regarding the payment of the equity 29.05.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 25.07.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 07.08.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 02.07.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 07.06.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 30.04.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 07.08.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 12.09.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 12.09.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 09.05.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 12.04.2024 (ASICE) •
25.04.2024 Bank statements or other document regarding the payment of the equity 27.05.2014 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF) •
19.03.2024 Bank statements or other document regarding the payment of the equity 11.03.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 26.02.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 26.01.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 22.02.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 17.01.2024 (asice) •
19.06.2023 Bank statements or other document regarding the payment of the equity 07.06.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 02.05.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 06.04.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 02.06.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 23.03.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 26.01.2023 (asice) •
24.01.2023 Bank statements or other document regarding the payment of the equity 11.01.2023 (asice) •
01.09.2022 Bank statements or other document regarding the payment of the equity 26.07.2022 (asice) •
01.09.2022 Bank statements or other document regarding the payment of the equity 18.08.2022 (asice) •
24.02.2022 Bank statements or other document regarding the payment of the equity 18.02.2022 (asice) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (edoc) •
18.04.2018 Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
11.09.2017 Bank statements or other document regarding the payment of the equity 11.08.2017 (TIF) •
01.03.2017 Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF) •
25.11.2015 Bank statements or other document regarding the payment of the equity 25.11.2015 (EDOC) •
04.10.2013 Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
23.04.2007 Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
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Confirmation or consent to legal address (1)
30.06.2014 Confirmation or consent to legal address 19.06.2014 (TIF) •
Consent of a member of the Board / executive director (2)
13.10.2023 Consent of a member of the Board / executive director 09.10.2023 (edoc) •
22.06.2010 Consent of a member of the Board / executive director (TIF) •
Consent of members of the supervisory board (18)
25.04.2024 Consent of members of the supervisory board 22.03.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 26.03.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 07.06.2010 (TIF) •
25.04.2024 Consent of members of the supervisory board 20.11.2008 (TIF) •
25.04.2024 Consent of members of the supervisory board 07.06.2010 (TIF) •
25.04.2024 Consent of members of the supervisory board 07.06.2010 (TIF) •
25.04.2024 Consent of members of the supervisory board 26.03.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 01.07.2009 (TIF) •
25.04.2024 Consent of members of the supervisory board 18.06.2013 (TIF) •
25.04.2024 Consent of members of the supervisory board 20.11.2008 (TIF) •
25.04.2024 Consent of members of the supervisory board 18.06.2013 (TIF) •
25.04.2024 Consent of members of the supervisory board 01.07.2009 (TIF) •
25.04.2024 Consent of members of the supervisory board 20.11.2008 (TIF) •
25.04.2024 Consent of members of the supervisory board 01.07.2009 (TIF) •
25.04.2024 Consent of members of the supervisory board 18.06.2013 (TIF) •
24.07.2017 Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017 Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017 Consent of members of the supervisory board 13.07.2017 (TIF) •
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Decisions / letters / protocols of public notaries (46)
08.04.2026 Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
13.03.2025 Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (EDOC)
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
13.10.2023 Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
19.06.2023 Decisions / letters / protocols of public notaries 19.06.2023 (edoc)
09.06.2023 Decisions / letters / protocols of public notaries 09.06.2023 (edoc)
24.01.2023 Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
01.09.2022 Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
12.07.2022 Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.11.2015 Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
15.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
09.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
04.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
22.06.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
20.01.2009 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
14.11.2007 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
06.06.2007 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
23.04.2007 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
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Economic dependecy statement (4)
10.05.2024 2023 Economic dependecy statement (EDOC)
23.01.2024 2022 Economic dependecy statement (ASICE)
06.05.2014 2013 Economic dependecy statement (TIF)
02.04.2009 2007 Economic dependecy statement (TIF)
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List of members of the Board / Supervisory Board (3)
24.07.2017 List of members of the Board / Supervisory Board 13.07.2017 (TIF) •
22.06.2010 List of members of the Board / Supervisory Board 10.06.2010 (TIF) •
14.07.2009 List of members of the Board / Supervisory Board 01.07.2009 (TIF) •
Memorandum of Association (1)
23.04.2007 Memorandum of Association 27.03.2007 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
25.04.2024 Notice of a member of the supervisory board regarding the resignation 24.04.2008 (TIF) •
25.04.2024 Notice of a member of the supervisory board regarding the resignation 24.04.2008 (TIF) •
22.06.2010 Notice of a member of the supervisory board regarding the resignation 05.05.2010 (TIF) •
Other documents (1)
24.04.2024 Other documents 19.04.2024 (edoc) •
Power of attorney, act of empowerment (12)
24.07.2017 Power of attorney, act of empowerment 13.07.2017 (TIF) •
01.03.2017 Power of attorney, act of empowerment 10.02.2017 (TIF) •
30.03.2016 Power of attorney, act of empowerment 08.03.2016 (TIF) •
15.10.2015 Power of attorney, act of empowerment 02.10.2015 (TIF) •
24.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
30.06.2014 Power of attorney, act of empowerment 23.05.2014 (TIF) •
04.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
14.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
20.01.2009 Power of attorney, act of empowerment 24.11.2008 (TIF) •
22.05.2008 Power of attorney, act of empowerment 08.05.2008 (TIF) •
06.06.2007 Power of attorney, act of empowerment 20.04.2007 (TIF) •
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Protocols/decisions of a company/organisation (30)
08.04.2026 Protocols/decisions of a company/organisation 03.11.2025 (edoc) •
19.09.2025 Protocols/decisions of a company/organisation 15.04.2025 (edoc) •
13.03.2025 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
09.12.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
10.10.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
25.04.2024 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 11.09.2013 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
19.03.2024 Protocols/decisions of a company/organisation 15.01.2024 (edoc) •
13.10.2023 Protocols/decisions of a company/organisation 09.10.2023 (edoc) •
19.06.2023 Protocols/decisions of a company/organisation 06.06.2023 (edoc) •
24.01.2023 Protocols/decisions of a company/organisation 09.01.2023 (edoc) •
01.09.2022 Protocols/decisions of a company/organisation 26.07.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
15.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
18.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
15.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
22.06.2010 Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
20.01.2009 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
06.06.2007 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
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Receipts on the publication and state fees (13)
25.04.2024 Receipts on the publication and state fees 24.11.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.11.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.04.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.04.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.05.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 24.11.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 30.03.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 30.03.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.05.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.11.2007 (TIF) •
15.10.2015 Receipts on the publication and state fees 29.05.2007 (TIF) •
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Registration certificates (1)
23.04.2007 Registration certificates 20.04.2007 (TIF) •
Regulations for the increase/reduction of the equity (21)
08.04.2026 Regulations for the increase/reduction of the equity 03.11.2025 (edoc)
19.09.2025 Regulations for the increase/reduction of the equity 15.04.2025 (edoc)
13.03.2025 Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
09.12.2024 Regulations for the increase/reduction of the equity 29.10.2024 (edoc)
10.10.2024 Regulations for the increase/reduction of the equity 25.03.2024 (edoc)
19.03.2024 Regulations for the increase/reduction of the equity 15.01.2024 (edoc)
19.06.2023 Regulations for the increase/reduction of the equity 06.06.2023 (edoc)
24.01.2023 Regulations for the increase/reduction of the equity 09.01.2023 (edoc)
01.09.2022 Regulations for the increase/reduction of the equity 26.07.2022 (edoc)
24.02.2022 Regulations for the increase/reduction of the equity 10.02.2022 (edoc)
04.02.2021 Regulations for the increase/reduction of the equity 27.01.2021 (edoc)
06.04.2020 Regulations for the increase/reduction of the equity 06.04.2020 (EDOC)
15.03.2019 Regulations for the increase/reduction of the equity 08.03.2019 (edoc)
18.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
01.03.2017 Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
30.03.2016 Regulations for the increase/reduction of the equity 08.03.2016 (TIF)
24.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
21.10.2014 Regulations for the increase/reduction of the equity 09.10.2014 (TIF)
30.06.2014 Regulations for the increase/reduction of the equity 22.05.2014 (TIF)
04.10.2013 Regulations for the increase/reduction of the equity 11.09.2013 (TIF)
06.06.2007 Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
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Sample report (4)
23.04.2007 Sample report 27.03.2007 (TIF) •
23.04.2007 Sample report 26.03.2007 (TIF) •
23.04.2007 Sample report 27.03.2007 (TIF) •
23.04.2007 Sample report 26.03.2007 (TIF) •
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Shareholders’ register (33)
08.04.2026 Shareholders’ register 31.03.2026 (EDOC)
19.09.2025 Shareholders’ register 16.09.2025 (edoc)
13.03.2025 Shareholders’ register 10.03.2025 (EDOC)
09.12.2024 Shareholders’ register 05.12.2024 (edoc)
10.10.2024 Shareholders’ register 02.10.2024 (EDOC)
25.04.2024 Shareholders’ register 16.12.2013 (TIF)
25.04.2024 Shareholders’ register 29.06.2015 (TIF)
25.04.2024 Shareholders’ register 19.09.2013 (TIF)
25.04.2024 Shareholders’ register 08.03.2016 (TIF)
25.04.2024 Shareholders’ register 10.10.2014 (TIF)
25.04.2024 Shareholders’ register 23.05.2014 (TIF)
24.04.2024 Shareholders’ register 17.04.2024 (edoc)
19.03.2024 Shareholders’ register 14.03.2024 (edoc)
21.12.2023 Shareholders’ register 11.12.2023 (EDOC)
19.06.2023 Shareholders’ register 13.06.2023 (edoc)
09.06.2023 Shareholders’ register 05.06.2023 (edoc)
24.01.2023 Shareholders’ register 16.01.2023 (edoc)
01.09.2022 Shareholders’ register 29.08.2022 (EDOC)
12.07.2022 Shareholders’ register 07.07.2022 (EDOC)
24.02.2022 Shareholders’ register 21.02.2022 (edoc)
02.08.2021 Shareholders’ register 27.07.2021 (edoc)
04.02.2021 Shareholders’ register 27.01.2021 (edoc)
06.04.2020 Shareholders’ register 27.03.2020 (edoc)
08.10.2019 Shareholders’ register 03.10.2019 (edoc)
15.03.2019 Shareholders’ register 11.03.2019 (edoc)
21.11.2018 Shareholders’ register 12.11.2018 (edoc)
18.04.2018 Shareholders’ register 11.04.2018 (TIF)
11.09.2017 Shareholders’ register 05.09.2017 (TIF)
01.03.2017 Shareholders’ register 15.02.2017 (TIF)
23.11.2015 Shareholders’ register 20.11.2015 (EDOC)
17.04.2015 Shareholders’ register 07.04.2015 (EDOC)
09.10.2014 Shareholders’ register 09.10.2014 (PDF)
14.11.2007 Shareholders’ register 05.11.2007 (TIF)
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Statement regarding the beneficial owners (1)
15.02.2018 Statement regarding the beneficial owners 12.01.2018 (edoc) •
2026 (13)
08.04.2026 Amendments to the Articles of Association 03.11.2025 (edoc)
08.04.2026 Application 31.03.2026 (edoc) •
08.04.2026 Articles of Association 03.11.2025 (edoc)
08.04.2026 Bank statements or other document regarding the payment of the equity 03.12.2025 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 03.12.2025 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 30.03.2026 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 28.01.2026 (asice) •
08.04.2026 Bank statements or other document regarding the payment of the equity 30.03.2026 (asice) •
08.04.2026 Decisions / letters / protocols of public notaries 08.04.2026 (edoc)
08.04.2026 Protocols/decisions of a company/organisation 03.11.2025 (edoc) •
08.04.2026 Regulations for the increase/reduction of the equity 03.11.2025 (edoc)
08.04.2026 Shareholders’ register 31.03.2026 (EDOC)
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2025 (29)
19.09.2025 Amendments to the Articles of Association 15.04.2025 (edoc)
19.09.2025 Application 16.09.2025 (edoc) •
19.09.2025 Articles of Association 15.04.2025 (edoc)
19.09.2025 Bank statements or other document regarding the payment of the equity 25.06.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 15.09.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 14.08.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 13.05.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 08.09.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 13.05.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 16.04.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 08.09.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 16.04.2025 (asice) •
19.09.2025 Bank statements or other document regarding the payment of the equity 14.08.2025 (asice) •
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
19.09.2025 Protocols/decisions of a company/organisation 15.04.2025 (edoc) •
19.09.2025 Regulations for the increase/reduction of the equity 15.04.2025 (edoc)
19.09.2025 Shareholders’ register 16.09.2025 (edoc)
23.04.2025 2024 Annual report (full) (PDF)
13.03.2025 Application 10.03.2025 (edoc) •
13.03.2025 Application of shareholders or third persons for the acquisition of shares 12.12.2024 (EDOC) •
13.03.2025 Articles of Association 12.12.2024 (edoc)
13.03.2025 Bank statements or other document regarding the payment of the equity 20.02.2025 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 18.12.2024 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 16.01.2025 (asice) •
13.03.2025 Bank statements or other document regarding the payment of the equity 28.01.2025 (asice) •
13.03.2025 Decisions / letters / protocols of public notaries 13.03.2025 (edoc)
13.03.2025 Protocols/decisions of a company/organisation 12.12.2024 (edoc) •
13.03.2025 Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
13.03.2025 Shareholders’ register 10.03.2025 (EDOC)
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2024 (110)
09.12.2024 Amendments to the Articles of Association 29.10.2024 (edoc)
09.12.2024 Application 05.12.2024 (edoc) •
09.12.2024 Application of shareholders or third persons for the acquisition of shares 31.10.2024 (edoc) •
09.12.2024 Articles of Association 29.10.2024 (edoc)
09.12.2024 Bank statements or other document regarding the payment of the equity 02.12.2024 (EDOC) •
09.12.2024 Decisions / letters / protocols of public notaries 09.12.2024 (edoc)
09.12.2024 Protocols/decisions of a company/organisation 29.10.2024 (edoc) •
09.12.2024 Regulations for the increase/reduction of the equity 29.10.2024 (edoc)
09.12.2024 Shareholders’ register 05.12.2024 (edoc)
25.11.2024 Application 15.11.2024 (edoc) •
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (EDOC)
10.10.2024 Application 02.10.2024 (edoc) •
10.10.2024 Application of shareholders or third persons for the acquisition of shares 25.03.2024 (edoc) •
10.10.2024 Articles of Association 25.03.2024 (edoc)
10.10.2024 Bank statements or other document regarding the payment of the equity 29.05.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 25.07.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 07.08.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 02.07.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 07.06.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 30.04.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 07.08.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 12.09.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 12.09.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 09.05.2024 (ASICE) •
10.10.2024 Bank statements or other document regarding the payment of the equity 12.04.2024 (ASICE) •
10.10.2024 Decisions / letters / protocols of public notaries 10.10.2024 (edoc)
10.10.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
10.10.2024 Regulations for the increase/reduction of the equity 25.03.2024 (edoc)
10.10.2024 Shareholders’ register 02.10.2024 (EDOC)
10.05.2024 2023 Economic dependecy statement (EDOC)
25.04.2024 Application 05.11.2007 (TIF) •
25.04.2024 Application 24.09.2015 (TIF) •
25.04.2024 Application 27.03.2007 (TIF) •
25.04.2024 Application 29.06.2015 (TIF) •
25.04.2024 Application 18.06.2014 (TIF) •
25.04.2024 Application 16.12.2013 (TIF) •
25.04.2024 Articles of Association 22.05.2014 (TIF)
25.04.2024 Articles of Association 15.05.2015 (TIF)
25.04.2024 Articles of Association 11.09.2013 (TIF)
25.04.2024 Articles of Association 08.03.2016 (TIF)
25.04.2024 Articles of Association 29.06.2015 (TIF)
25.04.2024 Articles of Association 09.10.2014 (TIF)
25.04.2024 Bank statements or other document regarding the payment of the equity 27.05.2014 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 26.09.2013 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF) •
25.04.2024 Bank statements or other document regarding the payment of the equity 16.12.2013 (TIF) •
25.04.2024 Consent of members of the supervisory board 22.03.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 26.03.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 07.06.2010 (TIF) •
25.04.2024 Consent of members of the supervisory board 20.11.2008 (TIF) •
25.04.2024 Consent of members of the supervisory board 07.06.2010 (TIF) •
25.04.2024 Consent of members of the supervisory board 07.06.2010 (TIF) •
25.04.2024 Consent of members of the supervisory board 26.03.2007 (TIF) •
25.04.2024 Consent of members of the supervisory board 01.07.2009 (TIF) •
25.04.2024 Consent of members of the supervisory board 18.06.2013 (TIF) •
25.04.2024 Consent of members of the supervisory board 20.11.2008 (TIF) •
25.04.2024 Consent of members of the supervisory board 18.06.2013 (TIF) •
25.04.2024 Consent of members of the supervisory board 01.07.2009 (TIF) •
25.04.2024 Consent of members of the supervisory board 20.11.2008 (TIF) •
25.04.2024 Consent of members of the supervisory board 01.07.2009 (TIF) •
25.04.2024 Consent of members of the supervisory board 18.06.2013 (TIF) •
25.04.2024 Notice of a member of the supervisory board regarding the resignation 24.04.2008 (TIF) •
25.04.2024 Notice of a member of the supervisory board regarding the resignation 24.04.2008 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 11.09.2013 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 09.10.2014 (TIF) •
25.04.2024 Receipts on the publication and state fees 24.11.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.11.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.04.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.04.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.05.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 24.11.2008 (TIF) •
25.04.2024 Receipts on the publication and state fees 30.03.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 30.03.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 21.05.2007 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.07.2009 (TIF) •
25.04.2024 Receipts on the publication and state fees 06.11.2007 (TIF) •
25.04.2024 Shareholders’ register 16.12.2013 (TIF)
25.04.2024 Shareholders’ register 29.06.2015 (TIF)
25.04.2024 Shareholders’ register 19.09.2013 (TIF)
25.04.2024 Shareholders’ register 08.03.2016 (TIF)
25.04.2024 Shareholders’ register 10.10.2014 (TIF)
25.04.2024 Shareholders’ register 23.05.2014 (TIF)
24.04.2024 Application 19.04.2024 (edoc) •
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024 Other documents 19.04.2024 (edoc) •
24.04.2024 Shareholders’ register 17.04.2024 (edoc)
15.04.2024 2023 Annual report (full) (PDF)
19.03.2024 Amendments to the Articles of Association 15.01.2024 (edoc)
19.03.2024 Application 14.03.2024 (edoc) •
19.03.2024 Application of shareholders or third persons for the acquisition of shares 16.01.2024 (edoc) •
19.03.2024 Articles of Association 15.01.2024 (edoc)
19.03.2024 Bank statements or other document regarding the payment of the equity 11.03.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 26.02.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 26.01.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 22.02.2024 (asice) •
19.03.2024 Bank statements or other document regarding the payment of the equity 17.01.2024 (asice) •
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
19.03.2024 Protocols/decisions of a company/organisation 15.01.2024 (edoc) •
19.03.2024 Regulations for the increase/reduction of the equity 15.01.2024 (edoc)
19.03.2024 Shareholders’ register 14.03.2024 (edoc)
23.01.2024 2022 Economic dependecy statement (ASICE)
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2023 (34)
21.12.2023 Application 21.12.2023 (EDOC) •
21.12.2023 Decisions / letters / protocols of public notaries 21.12.2023 (edoc)
21.12.2023 Shareholders’ register 11.12.2023 (EDOC)
13.10.2023 Application 09.10.2023 (edoc) •
13.10.2023 Consent of a member of the Board / executive director 09.10.2023 (edoc) •
13.10.2023 Decisions / letters / protocols of public notaries 13.10.2023 (edoc)
13.10.2023 Protocols/decisions of a company/organisation 09.10.2023 (edoc) •
19.06.2023 Amendments to the Articles of Association 06.06.2023 (edoc)
19.06.2023 Application 14.06.2023 (asice) •
19.06.2023 Application of shareholders or third persons for the acquisition of shares 06.06.2023 (edoc) •
19.06.2023 Articles of Association 06.06.2023 (edoc)
19.06.2023 Bank statements or other document regarding the payment of the equity 07.06.2023 (asice) •
19.06.2023 Decisions / letters / protocols of public notaries 19.06.2023 (edoc)
19.06.2023 Protocols/decisions of a company/organisation 06.06.2023 (edoc) •
19.06.2023 Regulations for the increase/reduction of the equity 06.06.2023 (edoc)
19.06.2023 Shareholders’ register 13.06.2023 (edoc)
09.06.2023 Application 05.06.2023 (edoc) •
09.06.2023 Bank statements or other document regarding the payment of the equity 02.05.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 06.04.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 02.06.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 23.03.2023 (asice) •
09.06.2023 Bank statements or other document regarding the payment of the equity 26.01.2023 (asice) •
09.06.2023 Decisions / letters / protocols of public notaries 09.06.2023 (edoc)
09.06.2023 Shareholders’ register 05.06.2023 (edoc)
24.04.2023 2022 Annual report (full) (PDF)
24.01.2023 Amendments to the Articles of Association 09.01.2023 (edoc)
24.01.2023 Application 16.01.2023 (edoc) •
24.01.2023 Application of shareholders or third persons for the acquisition of shares 10.01.2023 (edoc) •
24.01.2023 Articles of Association 09.01.2023 (edoc)
24.01.2023 Bank statements or other document regarding the payment of the equity 11.01.2023 (asice) •
24.01.2023 Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.01.2023 Protocols/decisions of a company/organisation 09.01.2023 (edoc) •
24.01.2023 Regulations for the increase/reduction of the equity 09.01.2023 (edoc)
24.01.2023 Shareholders’ register 16.01.2023 (edoc)
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2022 (21)
01.09.2022 Amendments to the Articles of Association 26.07.2022 (edoc)
01.09.2022 Application 29.08.2022 (edoc) •
01.09.2022 Application of shareholders or third persons for the acquisition of shares 26.07.2022 (edoc) •
01.09.2022 Articles of Association 26.07.2022 (edoc)
01.09.2022 Bank statements or other document regarding the payment of the equity 26.07.2022 (asice) •
01.09.2022 Bank statements or other document regarding the payment of the equity 18.08.2022 (asice) •
01.09.2022 Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
01.09.2022 Protocols/decisions of a company/organisation 26.07.2022 (edoc) •
01.09.2022 Regulations for the increase/reduction of the equity 26.07.2022 (edoc)
01.09.2022 Shareholders’ register 29.08.2022 (EDOC)
12.07.2022 Application 07.07.2022 (edoc) •
12.07.2022 Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
12.07.2022 Shareholders’ register 07.07.2022 (EDOC)
22.04.2022 2021 Annual report (full) (PDF)
24.02.2022 Application 21.02.2022 (edoc) •
24.02.2022 Articles of Association 10.02.2022 (edoc)
24.02.2022 Bank statements or other document regarding the payment of the equity 18.02.2022 (asice) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
24.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
24.02.2022 Regulations for the increase/reduction of the equity 10.02.2022 (edoc)
24.02.2022 Shareholders’ register 21.02.2022 (edoc)
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2021 (12)
02.08.2021 Application 27.07.2021 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
02.08.2021 Shareholders’ register 27.07.2021 (edoc)
21.04.2021 2020 Annual report (full) (PDF)
04.02.2021 Amendments to the Articles of Association 27.01.2021 (edoc)
04.02.2021 Application 27.01.2021 (edoc) •
04.02.2021 Application of shareholders or third persons for the acquisition of shares 27.01.2021 (edoc) •
04.02.2021 Articles of Association 27.01.2021 (edoc)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
04.02.2021 Regulations for the increase/reduction of the equity 27.01.2021 (edoc)
04.02.2021 Shareholders’ register 27.01.2021 (edoc)
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2020 (10)
21.04.2020 2019 Annual report (full) (PDF)
06.04.2020 Amendments to the Articles of Association 27.03.2020 (edoc)
06.04.2020 Application 27.03.2020 (edoc) •
06.04.2020 Application of shareholders or third persons for the acquisition of shares 27.03.2020 (edoc) •
06.04.2020 Articles of Association 27.03.2020 (edoc)
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
06.04.2020 Regulations for the increase/reduction of the equity 06.04.2020 (EDOC)
06.04.2020 Shareholders’ register 27.03.2020 (edoc)
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2019 (11)
08.10.2019 Application 27.09.2019 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019 Shareholders’ register 03.10.2019 (edoc)
25.04.2019 2018 Annual report (full) (PDF)
15.03.2019 Application 11.03.2019 (edoc) •
15.03.2019 Application of shareholders or third persons for the acquisition of shares 08.03.2019 (edoc) •
15.03.2019 Articles of Association 08.03.2019 (edoc)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
15.03.2019 Regulations for the increase/reduction of the equity 08.03.2019 (edoc)
15.03.2019 Shareholders’ register 11.03.2019 (edoc)
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2018 (15)
21.11.2018 Application 12.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Shareholders’ register 12.11.2018 (edoc)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc) •
19.04.2018 2017 Annual report (full) (PDF)
18.04.2018 Amendments to the Articles of Association 09.04.2018 (TIF)
18.04.2018 Application 11.04.2018 (TIF) •
18.04.2018 Application of shareholders or third persons for the acquisition of shares 09.04.2018 (TIF) •
18.04.2018 Articles of Association 09.04.2018 (TIF)
18.04.2018 Bank statements or other document regarding the payment of the equity 10.04.2018 (TIF) •
18.04.2018 Protocols/decisions of a company/organisation 09.04.2018 (TIF) •
18.04.2018 Regulations for the increase/reduction of the equity 09.04.2018 (TIF)
18.04.2018 Shareholders’ register 11.04.2018 (TIF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Statement regarding the beneficial owners 12.01.2018 (edoc) •
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2017 (30)
11.09.2017 Application 05.09.2017 (TIF) •
11.09.2017 Bank statements or other document regarding the payment of the equity 11.08.2017 (TIF) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Shareholders’ register 05.09.2017 (TIF)
24.07.2017 Application 13.07.2017 (TIF) •
24.07.2017 Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017 Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017 Consent of members of the supervisory board 13.07.2017 (TIF) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
24.07.2017 List of members of the Board / Supervisory Board 13.07.2017 (TIF) •
24.07.2017 Power of attorney, act of empowerment 13.07.2017 (TIF) •
24.07.2017 Protocols/decisions of a company/organisation 13.07.2017 (TIF) •
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
01.03.2017 Amendments to the Articles of Association 15.02.2017 (TIF)
01.03.2017 Application 16.02.2017 (TIF) •
01.03.2017 Application of shareholders or third persons for the acquisition of shares 16.02.2017 (TIF) •
01.03.2017 Articles of Association 15.02.2017 (TIF)
01.03.2017 Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF) •
01.03.2017 Power of attorney, act of empowerment 10.02.2017 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 15.02.2017 (TIF) •
01.03.2017 Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
01.03.2017 Shareholders’ register 15.02.2017 (TIF)
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
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2016 (7)
05.04.2016 2015 Annual report (full) (PDF)
30.03.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
30.03.2016 Application 10.03.2016 (TIF) •
30.03.2016 Application of shareholders or third persons for the acquisition of shares 09.03.2016 (TIF) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016 Power of attorney, act of empowerment 08.03.2016 (TIF) •
30.03.2016 Regulations for the increase/reduction of the equity 08.03.2016 (TIF)
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2015 (21)
30.11.2015 Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
25.11.2015 Bank statements or other document regarding the payment of the equity 25.11.2015 (EDOC) •
23.11.2015 Application 20.11.2015 (EDOC) •
23.11.2015 Shareholders’ register 20.11.2015 (EDOC)
15.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (TIF) •
15.10.2015 Power of attorney, act of empowerment 02.10.2015 (TIF) •
15.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
15.10.2015 Receipts on the publication and state fees 29.05.2007 (TIF) •
24.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
24.07.2015 Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
24.07.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
24.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
25.05.2015 Amendments to the Articles of Association 15.05.2015 (TIF)
25.05.2015 Application 18.05.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
25.05.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
17.04.2015 Shareholders’ register 07.04.2015 (EDOC)
15.04.2015 Application 15.04.2015 (PDF) •
20.03.2015 2014 Annual report (full) (HTML)
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2014 (17)
21.10.2014 Amendments to the Articles of Association 09.10.2014 (TIF)
21.10.2014 Application 10.10.2014 (TIF) •
21.10.2014 Application of shareholders or third persons for the acquisition of shares 10.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014 Regulations for the increase/reduction of the equity 09.10.2014 (TIF)
14.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
09.10.2014 Application 06.10.2014 (PDF) •
09.10.2014 Shareholders’ register 09.10.2014 (PDF)
30.06.2014 Amendments to the Articles of Association 22.05.2014 (TIF)
30.06.2014 Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
30.06.2014 Confirmation or consent to legal address 19.06.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 23.05.2014 (TIF) •
30.06.2014 Regulations for the increase/reduction of the equity 22.05.2014 (TIF)
06.05.2014 2013 Economic dependecy statement (TIF)
18.03.2014 2013 Annual report (full) (HTML)
09.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
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2013 (11)
04.10.2013 Amendments to the Articles of Association 11.09.2013 (TIF)
04.10.2013 Application 26.09.2013 (TIF) •
04.10.2013 Application of shareholders or third persons for the acquisition of shares 11.09.2013 (TIF) •
04.10.2013 Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
04.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
04.10.2013 Power of attorney, act of empowerment 26.09.2013 (TIF) •
04.10.2013 Regulations for the increase/reduction of the equity 11.09.2013 (TIF)
01.07.2013 Application 19.06.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
16.03.2013 2012 Annual report (full) (HTML)
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2012 (1)
27.03.2012 2011 Annual report (full) (HTML)
2011 (1)
26.03.2011 2010 Annual report (full) (HTML)
2010 (6)
22.06.2010 Application 10.06.2010 (TIF) •
22.06.2010 Consent of a member of the Board / executive director (TIF) •
22.06.2010 Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
22.06.2010 List of members of the Board / Supervisory Board 10.06.2010 (TIF) •
22.06.2010 Notice of a member of the supervisory board regarding the resignation 05.05.2010 (TIF) •
22.06.2010 Protocols/decisions of a company/organisation 10.06.2010 (TIF) •
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2009 (14)
14.07.2009 Application 01.07.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
14.07.2009 List of members of the Board / Supervisory Board 01.07.2009 (TIF) •
14.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
14.07.2009 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
01.06.2009 2008 Annual report (full) (TIF)
02.04.2009 2007 Annual report (full) (TIF)
02.04.2009 2007 Economic dependecy statement (TIF)
20.01.2009 Amendments to the Articles of Association 20.11.2008 (TIF)
20.01.2009 Application 24.11.2008 (TIF) •
20.01.2009 Articles of Association 20.11.2008 (TIF)
20.01.2009 Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
20.01.2009 Power of attorney, act of empowerment 24.11.2008 (TIF) •
20.01.2009 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
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2008 (3)
22.05.2008 Application 25.04.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
22.05.2008 Power of attorney, act of empowerment 08.05.2008 (TIF) •
2007 (20)
14.11.2007 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
14.11.2007 Shareholders’ register 05.11.2007 (TIF)
06.06.2007 Amendments to the Articles of Association 18.05.2007 (TIF)
06.06.2007 Application 18.05.2007 (TIF) •
06.06.2007 Application of shareholders or third persons for the acquisition of shares 18.05.2007 (TIF) •
06.06.2007 Articles of Association 18.05.2007 (TIF)
06.06.2007 Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
06.06.2007 Power of attorney, act of empowerment 20.04.2007 (TIF) •
06.06.2007 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
06.06.2007 Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
23.04.2007 Announcement regarding the legal address 27.03.2007 (TIF) •
23.04.2007 Articles of Association 17.04.2007 (TIF)
23.04.2007 Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
23.04.2007 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
23.04.2007 Memorandum of Association 27.03.2007 (TIF)
23.04.2007 Registration certificates 20.04.2007 (TIF) •
23.04.2007 Sample report 27.03.2007 (TIF) •
23.04.2007 Sample report 26.03.2007 (TIF) •
23.04.2007 Sample report 27.03.2007 (TIF) •
23.04.2007 Sample report 26.03.2007 (TIF) •
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