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Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE"
Legal form Limited Liability Company
Reg. No 40103000117
Reg. date 02.02.1991
Register Commercial Register
Legal Address Citadeles iela 3, Rīga, LV-1010
Registered share capital, date 11,773,959 EUR, 23.12.2020
Paid-in share capital, date 14,473,704 EUR, 03.04.2025
NACE 47.30 Retail sale of automotive fuel
VAT payer
LV40103000117 Registered Excluded
07.08.1996 -
18.05.1995 06.08.1996
Last updated in the RE 15.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (36)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 29,637,475 EUR Net profit 1,593,620 EUR Equity 28,087,001 EUR Date submitted17.07.2025 Number of employees 106
Year2023 Net sales 31,751,614 EUR Net profit 1,565,528 EUR Equity 26,493,381 EUR Date submitted13.07.2024 Number of employees 118
Year2022 Net sales 32,186,327 EUR Net profit 2,950,206 EUR Equity 24,927,853 EUR Date submitted27.07.2023 Number of employees 147
Year2021 Net sales 29,230,238 EUR Net profit 3,431,125 EUR Equity 21,977,647 EUR Date submitted27.07.2022 Number of employees 213
Year2020 Net sales 23,747,716 EUR Net profit 1,025,110 EUR Equity 18,840,022 EUR Date submitted15.07.2021 Number of employees 216
Year2019 Net sales 29,525,975 EUR Net profit 1,026,556 EUR Equity 11,236,752 EUR Date submitted22.07.2020 Number of employees 230
Year2018 Net sales 30,748,211 EUR Net profit 812,282 EUR Equity 10,810,196 EUR Date submitted17.07.2019 Number of employees 264
Year2017 Net sales 23,080,685 EUR Net profit 939,516 EUR Equity 10,047,914 EUR Date submitted31.07.2018 Number of employees 258
Year2016 Net sales 22,331,827 EUR Net profit 825,570 EUR Equity 9,293,919 EUR Date submitted31.07.2017 Number of employees 236
Year2015 Net sales 25,720,323 EUR Net profit 1,615,262 EUR Equity 8,728,349 EUR Date submitted27.07.2016 Number of employees 219
Year2014 Net sales 24,448,607 EUR Net profit 1,021,377 EUR Equity 7,333,087 EUR Date submitted30.07.2015 Number of employees 216
Year2013 Net sales 15,923,304 LVL Net profit 395,634 LVL Equity 4,583,485 LVL Date submitted01.08.2014 Number of employees 194
Year2012 Net sales 14,111,440 LVL Net profit 623,614 LVL Equity 4,227,851 LVL Date submitted31.07.2013 Number of employees 183
Year2011 Net sales 10,873,937 LVL Net profit 230,903 LVL Equity 5,012,231 LVL Date submitted28.07.2012 Number of employees 191
Year2010 Net sales 9,437,718 LVL Net profit 72,049 LVL Equity 4,781,328 LVL Date submitted01.08.2011 Number of employees 180
Year2009 Net sales - Net profit - Equity - Date submitted05.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted31.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted05.09.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.09.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.09.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.09.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.09.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.09.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.09.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted02.09.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted02.09.2011 Number of employees
Year1995 Net sales - Net profit - Equity - Date submitted05.09.2011 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 Contributions649,750 EUR Personal Income Tax324,270 EUR Other910,450 EUR Total1,884,470 EUR Number of employees97
Year2023 Social Insurance Contributions673,880 EUR Personal Income Tax341,750 EUR Other831,210 EUR Total1,846,840 EUR Number of employees109
Year2022 Social Insurance Contributions797,990 EUR Personal Income Tax405,060 EUR Other929,340 EUR Total2,132,390 EUR Number of employees138
Year2021 Social Insurance Contributions900,080 EUR Personal Income Tax437,840 EUR Other970,150 EUR Total2,308,070 EUR Number of employees200
Year2020 Social Insurance Contributions877,120 EUR Personal Income Tax406,580 EUR Other921,990 EUR Total2,205,690 EUR Number of employees210
Year2019 Social Insurance Contributions919,050 EUR Personal Income Tax495,520 EUR Other1,030,690 EUR Total2,445,260 EUR Number of employees220
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (396)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.12.2020 Acceptance-conveyance act 03.12.2020 (TIF) •
Amendments to the Articles of Association (25)
30.10.2025 Amendments to the Articles of Association 24.10.2025 (edoc)
16.06.2025 Amendments to the Articles of Association 11.06.2025 (edoc)
03.04.2025 Amendments to the Articles of Association 28.03.2025 (edoc)
03.03.2021 Amendments to the Articles of Association 26.02.2021 (TIF)
22.12.2020 Amendments to the Articles of Association 21.12.2020 (TIF)
03.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
10.04.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
23.03.2016 Amendments to the Articles of Association 16.03.2016 (TIF)
09.10.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
05.09.2011 Amendments to the Articles of Association 20.08.1992 (TIF)
05.09.2011 Amendments to the Articles of Association 30.07.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 02.02.1991 (TIF)
05.09.2011 Amendments to the Articles of Association 18.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 20.07.2007 (TIF)
05.09.2011 Amendments to the Articles of Association (TIF)
05.09.2011 Amendments to the Articles of Association 18.07.1995 (TIF)
05.09.2011 Amendments to the Articles of Association 15.02.1993 (TIF)
05.09.2011 Amendments to the Articles of Association 22.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 04.01.1995 (TIF)
05.09.2011 Amendments to the Articles of Association 31.05.2006 (TIF)
05.09.2011 Amendments to the Articles of Association 15.12.1993 (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
05.09.2011 Announcement regarding the legal address 24.08.2004 (TIF) •
Announcement regarding the reorganisation (2)
09.09.2025 Announcement regarding the reorganisation 08.09.2025 (EDOC) •
02.06.2025 Announcement regarding the reorganisation 02.06.2025 (EDOC) •
Annual report (full) (30)
17.07.2025 2024 Annual report (full) (PDF)
13.07.2024 2023 Annual report (full) (PDF)
27.07.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
15.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
17.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2017 2016 Annual report (full) (PDF)
27.07.2016 2015 Annual report (full) (PDF)
30.07.2015 2014 Annual report (full) (HTML)
01.08.2014 2013 Annual report (full) (HTML)
31.07.2013 2012 Annual report (full) (HTML)
28.07.2012 2011 Annual report (full) (HTML)
05.09.2011 1995 Annual report (full) (TIF)
05.09.2011 2002 Annual report (full) (TIF)
05.09.2011 2003 Annual report (full) (TIF)
05.09.2011 2004 Annual report (full) (TIF)
02.09.2011 1996 Annual report (full) (TIF)
02.09.2011 1997 Annual report (full) (TIF)
02.09.2011 1998 Annual report (full) (TIF)
02.09.2011 1999 Annual report (full) (TIF)
02.09.2011 2000 Annual report (full) (TIF)
02.09.2011 2001 Annual report (full) (TIF)
01.08.2011 2010 Annual report (full) (HTML)
05.08.2010 2009 Annual report (full) (TIF)
04.08.2009 2008 Annual report (full) (TIF)
25.08.2008 2007 Annual report (full) (TIF)
31.07.2007 2006 Annual report (full) (TIF)
22.09.2006 2005 Annual report (full) (PDF)
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Application (46)
15.12.2025 Application 11.12.2025 (edoc) •
04.12.2025 Application 01.12.2025 (edoc) •
04.12.2025 Application 03.12.2025 (edoc) •
30.10.2025 Application 29.10.2025 (edoc) •
02.09.2025 Application 29.08.2025 (edoc) •
25.07.2025 Application 15.07.2025 (edoc) •
16.06.2025 Application 16.06.2025 (edoc) •
03.04.2025 Application 28.03.2025 (edoc) •
02.04.2025 Application 02.04.2025 (EDOC) •
19.07.2024 Application 17.07.2024 (EDOC) •
03.07.2023 Application 03.07.2023 (EDOC) •
18.07.2022 Application 13.07.2022 (edoc) •
04.07.2022 Application 30.06.2022 (edoc) •
06.06.2022 Application 31.05.2022 (asice) •
02.05.2022 Application 26.04.2022 (edoc) •
04.10.2021 Application 01.10.2021 (TIF) •
03.03.2021 Application 01.03.2021 (TIF) •
22.12.2020 Application 21.12.2020 (TIF) •
04.12.2020 Application 03.12.2020 (TIF) •
25.11.2020 Application 24.11.2020 (TIF) •
24.01.2020 Application 24.01.2020 (TIF) •
04.11.2019 Application 01.11.2019 (TIF) •
03.06.2019 Application 30.05.2019 (TIF) •
16.05.2019 Application 16.05.2019 (TIF) •
06.08.2018 Application 01.08.2018 (TIF) •
10.04.2018 Application 26.03.2018 (TIF) •
30.11.2017 Application 29.11.2017 (TIF) •
08.09.2017 Application 05.09.2017 (TIF) •
23.03.2016 Application 16.03.2016 (TIF) •
18.02.2015 Application 11.02.2015 (TIF) •
24.11.2014 Application 12.11.2014 (TIF) •
09.10.2014 Application 10.09.2014 (TIF) •
03.10.2012 Application 26.09.2012 (TIF) •
05.09.2011 Application 31.08.2004 (TIF) •
05.09.2011 Application 06.09.2007 (TIF) •
05.09.2011 Application 16.02.2006 (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Application 13.02.2007 (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Application 31.01.1991 (TIF) •
05.09.2011 Application 20.07.2007 (TIF) •
05.09.2011 Application 25.04.2006 (TIF) •
05.09.2011 Application 05.06.2006 (TIF) •
02.09.2011 Application 12.08.1997 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.04.2025 Application of shareholders or third persons for the acquisition of shares 28.03.2025 (edoc) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
04.12.2020 Application of shareholders or third persons for the acquisition of shares 03.12.2020 (TIF) •
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Appraisal reports (2)
03.04.2025 Appraisal reports 20.02.2025 (edoc) •
04.12.2020 Appraisal reports 30.11.2020 (TIF) •
Articles of Association (14)
30.10.2025 Articles of Association 24.10.2025 (edoc)
16.06.2025 Articles of Association 11.06.2025 (edoc)
03.04.2025 Articles of Association 28.03.2025 (EDOC)
03.03.2021 Articles of Association 26.02.2021 (TIF)
22.12.2020 Articles of Association 21.12.2020 (TIF)
04.12.2020 Articles of Association 02.12.2020 (TIF)
03.06.2019 Articles of Association 30.05.2019 (TIF)
10.04.2018 Articles of Association 26.03.2018 (TIF)
23.03.2016 Articles of Association 16.03.2016 (TIF)
09.10.2014 Articles of Association 09.09.2014 (TIF)
05.09.2011 Articles of Association 20.07.2007 (TIF)
05.09.2011 Articles of Association 20.11.1996 (TIF)
05.09.2011 Articles of Association 24.08.2004 (TIF)
05.09.2011 Articles of Association 29.01.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
03.04.2025 Bank statements or other document regarding the payment of the equity 02.04.2025 (EDOC) •
04.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (TIF) •
05.09.2011 Bank statements or other document regarding the payment of the equity 29.01.1991 (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
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Consent of a member of the Board / executive director (3)
05.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
Consolidated financial statement (25)
17.07.2025 2024 Consolidated financial statement (PDF)
15.07.2024 2023 Consolidated financial statement (PDF)
27.07.2023 2022 Consolidated financial statement (PDF)
27.07.2022 2021 Consolidated financial statement (PDF)
15.07.2021 2020 Consolidated financial statement (PDF)
21.07.2020 2019 Consolidated financial statement (PDF)
19.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
27.07.2016 2015 Consolidated financial statement (HTML)
30.07.2015 2014 Consolidated financial statement (HTML)
02.08.2014 2013 Consolidated financial statement (HTML)
01.08.2013 2012 Consolidated financial statement (HTML)
28.07.2012 2011 Consolidated financial statement (HTML)
05.09.2011 2002 Consolidated financial statement (TIF)
05.09.2011 2003 Consolidated financial statement (TIF)
05.09.2011 2004 Consolidated financial statement (TIF)
02.09.2011 2000 Consolidated financial statement (TIF)
02.09.2011 2001 Consolidated financial statement (TIF)
01.08.2011 2010 Consolidated financial statement (HTML)
29.07.2010 2009 Consolidated financial statement (TIF)
04.08.2009 2008 Consolidated financial statement (TIF)
25.08.2008 2007 Consolidated financial statement (TIF)
31.07.2007 2006 Consolidated financial statement (TIF)
13.09.2006 2005 Consolidated financial statement (TIF)
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Copy of the personal identification document (3)
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
05.09.2011 Decisions / judgements of courts and other law enforcement authorities 30.01.1991 (TIF) •
Decisions / letters / protocols of public notaries (56)
15.12.2025 Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
30.10.2025 Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
12.09.2025 Decisions / letters / protocols of public notaries 12.09.2025 (edoc)
02.09.2025 Decisions / letters / protocols of public notaries 02.09.2025 (edoc)
25.07.2025 Decisions / letters / protocols of public notaries 25.07.2025 (edoc)
16.06.2025 Decisions / letters / protocols of public notaries 16.06.2025 (edoc)
05.06.2025 Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
03.04.2025 Decisions / letters / protocols of public notaries 03.04.2025 (edoc)
02.04.2025 Decisions / letters / protocols of public notaries 02.04.2025 (edoc)
22.07.2024 Decisions / letters / protocols of public notaries 22.07.2024 (edoc)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
18.07.2022 Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
23.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
01.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.02.1991 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 25.11.1996 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.1995 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 13.08.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 16.08.2002 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (EDOC) •
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Documents attesting the transfer of shares (2)
01.06.2012 Documents attesting the transfer of shares 09.05.2012 (TIF) •
05.09.2011 Documents attesting the transfer of shares (TIF) •
Marriage contract (1)
05.09.2011 Marriage contract 26.09.2006 (TIF) •
Memorandum of association (1)
05.09.2011 Memorandum of association 03.01.1991 (TIF)
Notary’s decision (1)
26.04.2011 Notary’s decision 26.04.2011 (EDOC) •
Notice of a member of the Board regarding the resignation (3)
05.09.2011 Notice of a member of the Board regarding the resignation 01.07.1994 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation 19.07.1994 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation (TIF) •
Order of the Enterprise Register official (2)
02.09.2011 Order of the Enterprise Register official 19.07.1999 (TIF) •
02.09.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (2)
05.09.2011 Orders/request/cover notes of court bailiffs 22.10.2010 (TIF) •
05.09.2011 Orders/request/cover notes of court bailiffs 18.04.2011 (TIF) •
Other documents (27)
02.06.2025 Other documents 02.06.2025 (EDOC) •
03.04.2025 Other documents 28.03.2025 (edoc) •
04.12.2020 Other documents 03.12.2020 (TIF) •
05.09.2011 Other documents 17.12.1993 (TIF) •
05.09.2011 Other documents 09.03.1995 (TIF) •
05.09.2011 Other documents 12.04.1993 (TIF) •
05.09.2011 Other documents 01.08.1995 (TIF) •
05.09.2011 Other documents 14.03.1995 (TIF) •
05.09.2011 Other documents 20.01.1993 (TIF) •
05.09.2011 Other documents 03.03.1995 (TIF) •
05.09.2011 Other documents 21.11.1996 (TIF) •
05.09.2011 Other documents 22.08.1995 (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents 30.01.1995 (TIF) •
05.09.2011 Other documents 20.02.1996 (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents 25.11.1994 (TIF) •
02.09.2011 Other documents 23.12.1999 (TIF) •
02.09.2011 Other documents 29.05.2000 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 09.11.2000 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 12.07.2001 (TIF) •
02.09.2011 Other documents 04.09.2000 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 14.08.2002 (TIF) •
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Plan for the division of the remaining assets of the company (1)
05.09.2011 Plan for the division of the remaining assets of the company 31.05.2006 (TIF) •
Power of attorney, act of empowerment (6)
05.09.2011 Power of attorney, act of empowerment 28.01.1991 (TIF) •
05.09.2011 Power of attorney, act of empowerment 03.03.1995 (TIF) •
05.09.2011 Power of attorney, act of empowerment (TIF) •
05.09.2011 Power of attorney, act of empowerment 21.11.1996 (TIF) •
02.09.2011 Power of attorney, act of empowerment 10.08.1999 (TIF) •
02.09.2011 Power of attorney, act of empowerment 23.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (61)
15.12.2025 Protocols/decisions of a company/organisation 11.12.2025 (edoc) •
04.12.2025 Protocols/decisions of a company/organisation 28.11.2025 (edoc) •
30.10.2025 Protocols/decisions of a company/organisation 24.10.2025 (edoc) •
09.09.2025 Protocols/decisions of a company/organisation 08.09.2025 (EDOC) •
02.09.2025 Protocols/decisions of a company/organisation 29.08.2025 (edoc) •
25.07.2025 Protocols/decisions of a company/organisation 15.07.2025 (edoc) •
16.06.2025 Protocols/decisions of a company/organisation 11.06.2025 (edoc) •
03.04.2025 Protocols/decisions of a company/organisation 28.03.2025 (edoc) •
02.04.2025 Protocols/decisions of a company/organisation 28.03.2025 (edoc) •
11.07.2023 Protocols/decisions of a company/organisation 07.07.2023 (EDOC) •
18.07.2022 Protocols/decisions of a company/organisation 13.07.2022 (edoc) •
06.06.2022 Protocols/decisions of a company/organisation 31.05.2022 (edoc) •
04.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (TIF) •
04.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
04.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
03.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
30.11.2017 Protocols/decisions of a company/organisation 29.11.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 13.02.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.08.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 14.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 10.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 30.07.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 04.01.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.05.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.06.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 08.01.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.01.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.01.1992 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 06.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
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Receipts on the publication and state fees (23)
05.09.2011 Receipts on the publication and state fees 06.09.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 16.12.1993 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 25.07.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 24.11.1994 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.02.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 20.07.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.09.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 31.08.2011 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.02.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 05.01.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 15.03.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.06.2006 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.01.1995 (TIF) •
02.09.2011 Receipts on the publication and state fees 23.12.1999 (TIF) •
02.09.2011 Receipts on the publication and state fees 11.07.2001 (TIF) •
02.09.2011 Receipts on the publication and state fees 09.05.1997 (TIF) •
02.09.2011 Receipts on the publication and state fees 30.08.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 15.08.2002 (TIF) •
02.09.2011 Receipts on the publication and state fees 26.05.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 10.08.1999 (TIF) •
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Registration certificates (8)
05.09.2011 Registration certificates 07.09.2004 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 26.05.1998 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 25.04.1994 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
02.09.2011 Registration certificates (TIF) •
02.09.2011 Registration certificates 02.02.1991 (TIF) •
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Regulations for the increase/reduction of the equity (4)
03.04.2025 Regulations for the increase/reduction of the equity 28.03.2025 (edoc)
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (TIF)
04.12.2020 Regulations for the increase/reduction of the equity 02.12.2000 (TIF)
02.09.2011 Regulations for the increase/reduction of the equity (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.09.2025 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2025 (EDOC)
02.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2025 (EDOC)
03.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2012 (TIF)
14.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.05.2012 (TIF)
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Sample report (4)
05.09.2011 Sample report 10.01.1996 (TIF) •
05.09.2011 Sample report 31.01.1991 (TIF) •
05.09.2011 Sample report 12.06.2006 (TIF) •
02.09.2011 Sample report 12.05.1997 (TIF) •
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Shareholders’ register (18)
04.12.2025 Shareholders’ register 02.12.2025 (edoc)
03.04.2025 Shareholders’ register 28.03.2025 (edoc)
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
22.12.2020 Shareholders’ register 21.12.2020 (TIF)
04.12.2020 Shareholders’ register 03.12.2020 (TIF)
02.12.2020 Shareholders’ register 24.11.2020 (TIF)
09.10.2014 Shareholders’ register 09.09.2014 (TIF)
01.06.2012 Shareholders’ register 09.05.2012 (TIF)
05.09.2011 Shareholders’ register 15.02.2006 (TIF)
05.09.2011 Shareholders’ register 25.04.2006 (TIF)
05.09.2011 Shareholders’ register (TIF)
05.09.2011 Shareholders’ register 24.08.2004 (TIF)
05.09.2011 Shareholders’ register 13.02.2007 (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register 16.08.1999 (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
05.09.2011 Specimen signature without Identity number 31.07.1995 (TIF) •
Statement of the Board regarding the payment of the equity (5)
05.09.2011 Statement of the Board regarding the payment of the equity 22.08.1995 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 08.07.1997 (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 06.06.1997 (TIF) •
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Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (3)
05.09.2011 Submission/Application 02.01.1995 (TIF) •
05.09.2011 Submission/Application 02.01.1995 (TIF) •
05.09.2011 Submission/Application (TIF) •
2025 (49)
15.12.2025 Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025 Protocols/decisions of a company/organisation 11.12.2025 (edoc) •
15.12.2025 Application 11.12.2025 (edoc) •
04.12.2025 Shareholders’ register 02.12.2025 (edoc)
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
04.12.2025 Application 03.12.2025 (edoc) •
04.12.2025 Application 01.12.2025 (edoc) •
04.12.2025 Protocols/decisions of a company/organisation 28.11.2025 (edoc) •
04.12.2025 Decisions / letters / protocols of public notaries 04.12.2025 (edoc)
30.10.2025 Amendments to the Articles of Association 24.10.2025 (edoc)
30.10.2025 Application 29.10.2025 (edoc) •
30.10.2025 Articles of Association 24.10.2025 (edoc)
30.10.2025 Protocols/decisions of a company/organisation 24.10.2025 (edoc) •
30.10.2025 Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
12.09.2025 Decisions / letters / protocols of public notaries 12.09.2025 (edoc)
09.09.2025 Protocols/decisions of a company/organisation 08.09.2025 (EDOC) •
09.09.2025 Announcement regarding the reorganisation 08.09.2025 (EDOC) •
09.09.2025 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2025 (EDOC)
02.09.2025 Protocols/decisions of a company/organisation 29.08.2025 (edoc) •
02.09.2025 Application 29.08.2025 (edoc) •
02.09.2025 Decisions / letters / protocols of public notaries 02.09.2025 (edoc)
25.07.2025 Application 15.07.2025 (edoc) •
25.07.2025 Decisions / letters / protocols of public notaries 25.07.2025 (edoc)
25.07.2025 Protocols/decisions of a company/organisation 15.07.2025 (edoc) •
17.07.2025 2024 Annual report (full) (PDF)
17.07.2025 2024 Consolidated financial statement (PDF)
16.06.2025 Application 16.06.2025 (edoc) •
16.06.2025 Articles of Association 11.06.2025 (edoc)
16.06.2025 Protocols/decisions of a company/organisation 11.06.2025 (edoc) •
16.06.2025 Decisions / letters / protocols of public notaries 16.06.2025 (edoc)
16.06.2025 Amendments to the Articles of Association 11.06.2025 (edoc)
05.06.2025 Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
02.06.2025 Other documents 02.06.2025 (EDOC) •
02.06.2025 Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2025 (EDOC)
02.06.2025 Announcement regarding the reorganisation 02.06.2025 (EDOC) •
03.04.2025 Appraisal reports 20.02.2025 (edoc) •
03.04.2025 Bank statements or other document regarding the payment of the equity 02.04.2025 (EDOC) •
03.04.2025 Amendments to the Articles of Association 28.03.2025 (edoc)
03.04.2025 Protocols/decisions of a company/organisation 28.03.2025 (edoc) •
03.04.2025 Articles of Association 28.03.2025 (EDOC)
03.04.2025 Decisions / letters / protocols of public notaries 03.04.2025 (edoc)
03.04.2025 Other documents 28.03.2025 (edoc) •
03.04.2025 Application of shareholders or third persons for the acquisition of shares 28.03.2025 (edoc) •
03.04.2025 Regulations for the increase/reduction of the equity 28.03.2025 (edoc)
03.04.2025 Shareholders’ register 28.03.2025 (edoc)
03.04.2025 Application 28.03.2025 (edoc) •
02.04.2025 Decisions / letters / protocols of public notaries 02.04.2025 (edoc)
02.04.2025 Application 02.04.2025 (EDOC) •
02.04.2025 Protocols/decisions of a company/organisation 28.03.2025 (edoc) •
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2024 (4)
22.07.2024 Decisions / letters / protocols of public notaries 22.07.2024 (edoc)
19.07.2024 Application 17.07.2024 (EDOC) •
15.07.2024 2023 Consolidated financial statement (PDF)
13.07.2024 2023 Annual report (full) (PDF)
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2023 (5)
27.07.2023 2022 Consolidated financial statement (PDF)
27.07.2023 2022 Annual report (full) (PDF)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
11.07.2023 Protocols/decisions of a company/organisation 07.07.2023 (EDOC) •
03.07.2023 Application 03.07.2023 (EDOC) •
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2022 (12)
27.07.2022 2021 Annual report (full) (PDF)
27.07.2022 2021 Consolidated financial statement (PDF)
18.07.2022 Protocols/decisions of a company/organisation 13.07.2022 (edoc) •
18.07.2022 Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
18.07.2022 Application 13.07.2022 (edoc) •
04.07.2022 Application 30.06.2022 (edoc) •
04.07.2022 Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
06.06.2022 Protocols/decisions of a company/organisation 31.05.2022 (edoc) •
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
06.06.2022 Application 31.05.2022 (asice) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
02.05.2022 Application 26.04.2022 (edoc) •
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2021 (11)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc)
04.10.2021 Application 01.10.2021 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (TIF) •
15.07.2021 2020 Annual report (full) (PDF)
15.07.2021 2020 Consolidated financial statement (PDF)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
09.03.2021 Shareholders’ register 26.02.2021 (TIF)
03.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (TIF) •
03.03.2021 Application 01.03.2021 (TIF) •
03.03.2021 Amendments to the Articles of Association 26.02.2021 (TIF)
03.03.2021 Articles of Association 26.02.2021 (TIF)
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2020 (28)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
22.12.2020 Amendments to the Articles of Association 21.12.2020 (TIF)
22.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (TIF) •
22.12.2020 Shareholders’ register 21.12.2020 (TIF)
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
22.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (TIF) •
22.12.2020 Application 21.12.2020 (TIF) •
22.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (TIF)
22.12.2020 Articles of Association 21.12.2020 (TIF)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
04.12.2020 Other documents 03.12.2020 (TIF) •
04.12.2020 Application of shareholders or third persons for the acquisition of shares 03.12.2020 (TIF) •
04.12.2020 Appraisal reports 30.11.2020 (TIF) •
04.12.2020 Bank statements or other document regarding the payment of the equity 03.12.2020 (TIF) •
04.12.2020 Articles of Association 02.12.2020 (TIF)
04.12.2020 Acceptance-conveyance act 03.12.2020 (TIF) •
04.12.2020 Shareholders’ register 03.12.2020 (TIF)
04.12.2020 Application 03.12.2020 (TIF) •
04.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (TIF) •
04.12.2020 Regulations for the increase/reduction of the equity 02.12.2000 (TIF)
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
02.12.2020 Shareholders’ register 24.11.2020 (TIF)
25.11.2020 Application 24.11.2020 (TIF) •
22.07.2020 2019 Annual report (full) (PDF)
21.07.2020 2019 Consolidated financial statement (PDF)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
03.02.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
24.01.2020 Application 24.01.2020 (TIF) •
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2019 (13)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
04.11.2019 Application 01.11.2019 (TIF) •
04.11.2019 Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
19.07.2019 2018 Consolidated financial statement (PDF)
17.07.2019 2018 Annual report (full) (PDF)
05.06.2019 Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
03.06.2019 Articles of Association 30.05.2019 (TIF)
03.06.2019 Amendments to the Articles of Association 30.05.2019 (TIF)
03.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
03.06.2019 Application 30.05.2019 (TIF) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
22.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
16.05.2019 Application 16.05.2019 (TIF) •
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2018 (12)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
06.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
06.08.2018 Application 01.08.2018 (TIF) •
31.07.2018 2017 Consolidated financial statement (PDF)
31.07.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
10.04.2018 Application 26.03.2018 (TIF) •
10.04.2018 Articles of Association 26.03.2018 (TIF)
10.04.2018 Amendments to the Articles of Association 26.03.2018 (TIF)
10.04.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (8)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
30.11.2017 Protocols/decisions of a company/organisation 29.11.2017 (TIF) •
30.11.2017 Application 29.11.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
08.09.2017 Application 05.09.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
31.07.2017 2016 Annual report (full) (PDF)
31.07.2017 2016 Consolidated financial statement (PDF)
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2016 (7)
27.07.2016 2015 Consolidated financial statement (HTML)
27.07.2016 2015 Annual report (full) (PDF)
23.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
23.03.2016 Articles of Association 16.03.2016 (TIF)
23.03.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
23.03.2016 Application 16.03.2016 (TIF) •
23.03.2016 Amendments to the Articles of Association 16.03.2016 (TIF)
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2015 (5)
30.07.2015 2014 Annual report (full) (HTML)
30.07.2015 2014 Consolidated financial statement (HTML)
18.02.2015 Application 11.02.2015 (TIF) •
18.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
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2014 (12)
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
24.11.2014 Application 12.11.2014 (TIF) •
09.10.2014 Amendments to the Articles of Association 09.09.2014 (TIF)
09.10.2014 Shareholders’ register 09.09.2014 (TIF)
09.10.2014 Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
09.10.2014 Application 10.09.2014 (TIF) •
09.10.2014 Articles of Association 09.09.2014 (TIF)
09.10.2014 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
02.08.2014 2013 Consolidated financial statement (HTML)
01.08.2014 2013 Annual report (full) (HTML)
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2013 (2)
01.08.2013 2012 Consolidated financial statement (HTML)
31.07.2013 2012 Annual report (full) (HTML)
2012 (11)
03.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2012 (TIF)
03.10.2012 Protocols/decisions of a company/organisation 19.06.2012 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 01.10.2012 (TIF) •
03.10.2012 Application 26.09.2012 (TIF) •
28.07.2012 2011 Consolidated financial statement (HTML)
28.07.2012 2011 Annual report (full) (HTML)
01.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
01.06.2012 Documents attesting the transfer of shares 09.05.2012 (TIF) •
01.06.2012 Shareholders’ register 09.05.2012 (TIF)
14.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
14.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 11.05.2012 (TIF)
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2011 (206)
05.09.2011 Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 04.01.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.02.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.05.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.07.1995 (TIF) •
05.09.2011 Decisions / judgements of courts and other law enforcement authorities 30.01.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 08.01.1996 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.01.1991 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.01.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.09.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 16.12.1993 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 25.07.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 29.06.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
05.09.2011 1995 Annual report (full) (TIF)
05.09.2011 Application (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Application 16.02.2006 (TIF) •
05.09.2011 Application 06.09.2007 (TIF) •
05.09.2011 Application 31.08.2004 (TIF) •
05.09.2011 2004 Annual report (full) (TIF)
05.09.2011 2003 Annual report (full) (TIF)
05.09.2011 2002 Annual report (full) (TIF)
05.09.2011 Announcement regarding the legal address 24.08.2004 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 03.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 18.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 13.02.2007 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 20.08.1992 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 14.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 10.03.1995 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 22.02.1994 (TIF) •
05.09.2011 Protocols/decisions of a company/organisation 30.07.1994 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.02.1992 (TIF) •
05.09.2011 Receipts on the publication and state fees 24.11.1994 (TIF) •
05.09.2011 Receipts on the publication and state fees (TIF) •
05.09.2011 Receipts on the publication and state fees 20.07.2007 (TIF) •
05.09.2011 Shareholders’ register (TIF)
05.09.2011 Amendments to the Articles of Association 18.07.1995 (TIF)
05.09.2011 Amendments to the Articles of Association (TIF)
05.09.2011 Amendments to the Articles of Association 20.07.2007 (TIF)
05.09.2011 Amendments to the Articles of Association 18.02.1994 (TIF)
05.09.2011 Amendments to the Articles of Association 02.02.1991 (TIF)
05.09.2011 Amendments to the Articles of Association 30.07.1994 (TIF)
05.09.2011 Shareholders’ register 15.02.2006 (TIF)
05.09.2011 Shareholders’ register 25.04.2006 (TIF)
05.09.2011 Shareholders’ register 24.08.2004 (TIF)
05.09.2011 Sample report 12.06.2006 (TIF) •
05.09.2011 Shareholders’ register 13.02.2007 (TIF)
05.09.2011 Specimen signature without Identity number 31.07.1995 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 22.08.1995 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Statement of the Board regarding the payment of the equity 04.02.1992 (TIF) •
05.09.2011 Amendments to the Articles of Association 20.08.1992 (TIF)
05.09.2011 Submission/Application 02.01.1995 (TIF) •
05.09.2011 Submission/Application 02.01.1995 (TIF) •
05.09.2011 Amendments to the Articles of Association 15.02.1993 (TIF)
05.09.2011 Sample report 31.01.1991 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.09.1992 (TIF) •
05.09.2011 Registration certificates 07.09.2004 (TIF) •
05.09.2011 Application 12.04.1993 (TIF) •
05.09.2011 Receipts on the publication and state fees 31.08.2011 (TIF) •
05.09.2011 Receipts on the publication and state fees 08.02.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 05.01.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 22.02.2007 (TIF) •
05.09.2011 Receipts on the publication and state fees 15.03.1995 (TIF) •
05.09.2011 Receipts on the publication and state fees 12.06.2006 (TIF) •
05.09.2011 Receipts on the publication and state fees 06.01.1995 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Sample report 10.01.1996 (TIF) •
05.09.2011 Registration certificates 26.05.1998 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Registration certificates 25.04.1994 (TIF) •
05.09.2011 Registration certificates 02.02.1991 (TIF) •
05.09.2011 Amendments to the Articles of Association 15.12.1993 (TIF)
05.09.2011 Amendments to the Articles of Association 31.05.2006 (TIF)
05.09.2011 Amendments to the Articles of Association 04.01.1995 (TIF)
05.09.2011 Amendments to the Articles of Association 22.02.1994 (TIF)
05.09.2011 Application 13.02.2007 (TIF) •
05.09.2011 Submission/Application (TIF) •
05.09.2011 Application (TIF) •
05.09.2011 Orders/request/cover notes of court bailiffs 22.10.2010 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 20.03.1995 (TIF) •
05.09.2011 Documents attesting the transfer of shares (TIF) •
05.09.2011 Marriage contract 26.09.2006 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation 01.07.1994 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation 19.07.1994 (TIF) •
05.09.2011 Notice of a member of the Board regarding the resignation (TIF) •
05.09.2011 Orders/request/cover notes of court bailiffs 18.04.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.1995 (TIF) •
05.09.2011 Application 25.04.2006 (TIF) •
05.09.2011 Application 20.07.2007 (TIF) •
05.09.2011 Application 31.01.1991 (TIF) •
05.09.2011 Other documents 17.12.1993 (TIF) •
05.09.2011 Other documents 09.03.1995 (TIF) •
05.09.2011 Other documents 12.04.1993 (TIF) •
05.09.2011 Other documents 01.08.1995 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
05.09.2011 Other documents 20.01.1993 (TIF) •
05.09.2011 Articles of Association 29.01.1991 (TIF)
05.09.2011 2004 Consolidated financial statement (TIF)
05.09.2011 2003 Consolidated financial statement (TIF)
05.09.2011 2002 Consolidated financial statement (TIF)
05.09.2011 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
05.09.2011 Consent of a member of the Board / executive director 16.08.2011 (TIF) •
05.09.2011 Bank statements or other document regarding the payment of the equity 29.01.1991 (TIF) •
05.09.2011 Articles of Association 24.08.2004 (TIF)
05.09.2011 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
05.09.2011 Articles of Association 20.11.1996 (TIF)
05.09.2011 Articles of Association 20.07.2007 (TIF)
05.09.2011 Application 05.06.2006 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 02.02.1991 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 25.11.1996 (TIF) •
05.09.2011 Other documents 14.03.1995 (TIF) •
05.09.2011 Memorandum of association 03.01.1991 (TIF)
05.09.2011 Other documents 03.03.1995 (TIF) •
05.09.2011 Power of attorney, act of empowerment 21.11.1996 (TIF) •
05.09.2011 Other documents 21.11.1996 (TIF) •
05.09.2011 Plan for the division of the remaining assets of the company 31.05.2006 (TIF) •
05.09.2011 Power of attorney, act of empowerment 28.01.1991 (TIF) •
05.09.2011 Power of attorney, act of empowerment 03.03.1995 (TIF) •
05.09.2011 Power of attorney, act of empowerment (TIF) •
05.09.2011 Other documents 25.11.1994 (TIF) •
05.09.2011 Other documents (TIF) •
05.09.2011 Other documents 22.08.1995 (TIF) •
05.09.2011 Other documents 30.01.1995 (TIF) •
05.09.2011 Other documents 20.02.1996 (TIF) •
05.09.2011 Other documents (TIF) •
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Application 12.08.1997 (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 1996 Annual report (full) (TIF)
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 1998 Annual report (full) (TIF)
02.09.2011 Registration certificates (TIF) •
02.09.2011 Registration certificates 02.02.1991 (TIF) •
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 1999 Annual report (full) (TIF)
02.09.2011 Regulations for the increase/reduction of the equity (TIF)
02.09.2011 2000 Annual report (full) (TIF)
02.09.2011 2001 Annual report (full) (TIF)
02.09.2011 Sample report 12.05.1997 (TIF) •
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
02.09.2011 Bank statements or other document regarding the payment of the equity (TIF) •
02.09.2011 Copy of the personal identification document (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 06.06.1997 (TIF) •
02.09.2011 Statement of the Board regarding the payment of the equity 08.07.1997 (TIF) •
02.09.2011 Other documents 04.09.2000 (TIF) •
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Power of attorney, act of empowerment 10.08.1999 (TIF) •
02.09.2011 2000 Consolidated financial statement (TIF)
02.09.2011 2001 Consolidated financial statement (TIF)
02.09.2011 Shareholders’ register (TIF)
02.09.2011 Shareholders’ register 16.08.1999 (TIF)
02.09.2011 Other documents (TIF) •
02.09.2011 Other documents 14.08.2002 (TIF) •
02.09.2011 Receipts on the publication and state fees 10.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 31.08.2000 (TIF) •
02.09.2011 Other documents 09.11.2000 (TIF) •
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Amendments to the Articles of Association (TIF)
02.09.2011 Order of the Enterprise Register official 19.07.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.07.2001 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.2002 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
02.09.2011 Power of attorney, act of empowerment 23.12.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 09.08.1999 (TIF) •
02.09.2011 Protocols/decisions of a company/organisation 06.08.1999 (TIF) •
02.09.2011 Order of the Enterprise Register official 15.04.1999 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 10.08.1999 (TIF) •
02.09.2011 Other documents 29.05.2000 (TIF) •
02.09.2011 Other documents 23.12.1999 (TIF) •
02.09.2011 Receipts on the publication and state fees 26.05.2000 (TIF) •
02.09.2011 1997 Annual report (full) (TIF)
02.09.2011 Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 07.09.2000 (TIF) •
02.09.2011 Other documents (TIF) •
02.09.2011 Receipts on the publication and state fees 15.08.2002 (TIF) •
02.09.2011 Receipts on the publication and state fees 30.08.2000 (TIF) •
02.09.2011 Receipts on the publication and state fees 09.05.1997 (TIF) •
02.09.2011 Other documents 12.07.2001 (TIF) •
02.09.2011 Receipts on the publication and state fees 11.07.2001 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 16.08.2002 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 13.08.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 26.07.2001 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
02.09.2011 Receipts on the publication and state fees 23.12.1999 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
01.08.2011 2010 Annual report (full) (HTML)
01.08.2011 2010 Consolidated financial statement (HTML)
26.04.2011 Notary’s decision 26.04.2011 (EDOC) •
Show all
2010 (3)
27.10.2010 Decisions / letters / protocols of public notaries 27.10.2010 (EDOC) •
05.08.2010 2009 Annual report (full) (TIF)
29.07.2010 2009 Consolidated financial statement (TIF)
2009 (2)
04.08.2009 2008 Consolidated financial statement (TIF)
04.08.2009 2008 Annual report (full) (TIF)
2008 (2)
25.08.2008 2007 Consolidated financial statement (TIF)
25.08.2008 2007 Annual report (full) (TIF)
2007 (2)
31.07.2007 2006 Consolidated financial statement (TIF)
31.07.2007 2006 Annual report (full) (TIF)
2006 (2)
22.09.2006 2005 Annual report (full) (PDF)
13.09.2006 2005 Consolidated financial statement (TIF)
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