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SIA "IRBIS A"

Basic information

Status

Registered

Name

SIA "IRBIS A"

Legal form

Limited Liability Company

Reg. No

40103002512

Reg. date

27.03.1991

Commercial Register

Legal Address

Satekles iela 2B, Rīga, LV-1050

Registered share capital, date

569,148 EUR, 30.07.2014

Paid-in share capital, date

569,148 EUR, 30.07.2014

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40103002512	Registered	Excluded
	20.11.1996	-
	31.05.1995	19.11.1996

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,622,066 EUR	Net profit 587,378 EUR	Equity 4,837,884 EUR	Date submitted29.05.2025	Number of employees 0
Year2023	Net sales 1,599,038 EUR	Net profit 381,460 EUR	Equity 4,250,506 EUR	Date submitted01.07.2024	Number of employees 0
Year2022	Net sales 1,397,906 EUR	Net profit 1,536,448 EUR	Equity 3,869,046 EUR	Date submitted03.08.2023	Number of employees 0
Year2021	Net sales 1,129,831 EUR	Net profit -256,997 EUR	Equity 2,332,599 EUR	Date submitted28.07.2022	Number of employees 1
Year2020	Net sales 1,319,211 EUR	Net profit -189,729 EUR	Equity 2,589,596 EUR	Date submitted08.04.2021	Number of employees 1
Year2019	Net sales 1,701,821 EUR	Net profit 183,928 EUR	Equity 2,779,325 EUR	Date submitted22.05.2020	Number of employees 1
Year2018	Net sales 184,063 EUR	Net profit -870,675 EUR	Equity 2,595,397 EUR	Date submitted22.04.2019	Number of employees 1
Year2017	Net sales 718,362 EUR	Net profit 1,531,206 EUR	Equity 2,691,881 EUR	Date submitted25.04.2018	Number of employees 1
Year2016	Net sales 960,753 EUR	Net profit 92,524 EUR	Equity 1,160,675 EUR	Date submitted13.04.2017	Number of employees 1
Year2015	Net sales 861,405 EUR	Net profit -74,667 EUR	Equity 1,068,151 EUR	Date submitted27.04.2016	Number of employees 0
Year2014	Net sales 962,742 EUR	Net profit 91,245 EUR	Equity 3,705,309 EUR	Date submitted27.04.2015	Number of employees 0
Year2013	Net sales 792,160 LVL	Net profit -663,145 LVL	Equity 2,000,954 LVL	Date submitted10.05.2014	Number of employees 0
Year2012	Net sales 2,832 LVL	Net profit 2,654,300 LVL	Equity 2,664,099 LVL	Date submitted14.05.2013	Number of employees 0
Year2011	Net sales 9,692 LVL	Net profit -374,081 LVL	Equity 9,799 LVL	Date submitted18.05.2012	Number of employees 6
Year2010	Net sales 9,926 LVL	Net profit -65,903 LVL	Equity -318,920 LVL	Date submitted19.04.2012	Number of employees 5
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.07.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted17.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted07.10.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.10.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions2,840 EUR	Personal Income Tax1,910 EUR	Other247,690 EUR	Total252,440 EUR	Number of employees1
Year2023	Social Insurance Contributions2,500 EUR	Personal Income Tax1,770 EUR	Other188,640 EUR	Total192,910 EUR	Number of employees1
Year2022	Social Insurance Contributions5,620 EUR	Personal Income Tax3,640 EUR	Other132,290 EUR	Total141,550 EUR	Number of employees1
Year2021	Social Insurance Contributions1,880 EUR	Personal Income Tax1,330 EUR	Other159,960 EUR	Total163,170 EUR	Number of employees1
Year2020	Social Insurance Contributions1,840 EUR	Personal Income Tax1,180 EUR	Other213,750 EUR	Total216,770 EUR	Number of employees1
Year2019	Social Insurance Contributions1,880 EUR	Personal Income Tax1,130 EUR	Other97,310 EUR	Total100,320 EUR	Number of employees1

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

Documents (in Latvian) (309)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
07.10.2019	Amendments to the Articles of Association 29.07.2014 (TIF)
04.10.2019	Amendments to the Articles of Association 10.08.2005 (TIF)
04.10.2019	Amendments to the Articles of Association 06.09.1999 (TIF)
04.10.2019	Amendments to the Articles of Association 29.08.1996 (TIF)
04.10.2019	Amendments to the Articles of Association 03.02.2005 (TIF)
04.10.2019	Amendments to the Articles of Association 21.09.1999 (TIF)
04.10.2019	Amendments to the Articles of Association 27.04.2009 (TIF)
Show all
Announcement regarding the legal address (4)
04.10.2019	Announcement regarding the legal address 20.07.2004 (TIF) •
04.10.2019	Announcement regarding the legal address 27.04.2009 (TIF) •
04.10.2019	Announcement regarding the legal address 03.02.2005 (TIF) •
04.10.2019	Announcement regarding the legal address 10.08.2005 (TIF) •
Show all
Announcement regarding the reorganisation (1)
07.10.2019	Announcement regarding the reorganisation 01.10.2014 (TIF) •
Annual report (full) (30)
29.05.2025	2024 Annual report (full) (PDF)
01.07.2024	2023 Annual report (full) (PDF)
03.08.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
08.04.2021	2020 Annual report (full) (PDF)
22.05.2020	2019 Annual report (full) (PDF)
07.10.2019	2001 Annual report (full) (TIF)
04.10.2019	2002 Annual report (full) (TIF)
04.10.2019	2003 Annual report (full) (TIF)
04.10.2019	2004 Annual report (full) (TIF)
04.10.2019	2000 Annual report (full) (TIF)
22.04.2019	2018 Annual report (full) (PDF)
25.04.2018	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) (JPG)
13.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
14.05.2013	2012 Annual report (full) (HTML)
18.05.2012	2011 Annual report (full) (HTML)
19.04.2012	2010 Annual report (full) (HTML)
14.07.2010	2009 Annual report (full) (TIF)
08.07.2009	2008 Annual report (full) (TIF)
20.06.2007	2006 Annual report (full) (TIF)
17.11.2006	2005 Annual report (full) (PDF)
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Application (30)
15.12.2022	Application 13.12.2022 (edoc) •
23.09.2022	Application 30.08.2022 (pdf) •
05.09.2022	Application 05.09.2022 (ASICE) •
18.07.2022	Application 15.07.2022 (PDF) •
07.10.2019	Application 29.07.2014 (TIF) •
07.10.2019	Application 14.12.2015 (TIF) •
07.10.2019	Application 12.03.2015 (TIF) •
04.10.2019	Application 01.10.2019 (EDOC) •
04.10.2019	Application 28.03.2014 (TIF) •
04.10.2019	Application 16.12.2005 (TIF) •
04.10.2019	Application 27.04.2009 (TIF) •
04.10.2019	Application 12.12.2012 (TIF) •
04.10.2019	Application 22.03.1991 (TIF) •
04.10.2019	Application 04.02.2005 (TIF) •
04.10.2019	Application 14.08.2008 (TIF) •
04.10.2019	Application 21.09.2012 (TIF) •
04.10.2019	Application 10.08.2005 (TIF) •
04.10.2019	Application 15.12.2011 (TIF) •
04.10.2019	Application 28.02.2007 (TIF) •
04.10.2019	Application 24.07.2007 (TIF) •
04.10.2019	Application 28.12.2006 (TIF) •
04.10.2019	Application 20.07.2004 (TIF) •
04.10.2019	Application 17.06.2005 (TIF) •
04.10.2019	Application 14.05.2008 (TIF) •
04.10.2019	Application 13.07.2005 (TIF) •
04.10.2019	Application 03.08.2004 (TIF) •
04.10.2019	Application 17.03.2010 (TIF) •
04.10.2019	Application 07.12.2011 (TIF) •
04.10.2019	Application 05.09.2012 (TIF) •
14.02.2019	Application 13.02.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
04.10.2019	Application of shareholders or third persons for the acquisition of shares 17.06.2005 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 17.06.2005 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 07.12.2011 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 17.06.2005 (TIF) •
Show all
Articles of Association (12)
05.09.2022	Articles of Association 05.09.2022 (ASICE)
07.10.2019	Articles of Association 29.07.2014 (TIF)
04.10.2019	Articles of Association 27.04.2009 (TIF)
04.10.2019	Articles of Association 20.07.2004 (TIF)
04.10.2019	Articles of Association 07.12.2011 (TIF)
04.10.2019	Articles of Association 17.06.2005 (TIF)
04.10.2019	Articles of Association 10.08.2005 (TIF)
04.10.2019	Articles of Association 28.12.2006 (TIF)
04.10.2019	Articles of Association 08.03.1991 (TIF)
04.10.2019	Articles of Association 03.02.2005 (TIF)
04.10.2019	Articles of Association 17.06.2005 (TIF)
04.10.2019	Articles of Association 09.02.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
04.10.2019	Bank statements or other document regarding the payment of the equity 21.03.1991 (TIF) •
04.10.2019	Bank statements or other document regarding the payment of the equity 07.07.2005 (TIF) •
Confirmation or consent to legal address (3)
07.10.2019	Confirmation or consent to legal address 29.12.2015 (TIF) •
07.10.2019	Confirmation or consent to legal address 03.12.2014 (TIF) •
14.02.2019	Confirmation or consent to legal address 06.02.2019 (TIF) •
Consent of a member of the Board / executive director (12)
18.07.2022	Consent of a member of the Board / executive director 15.07.2022 (PDF) •
18.07.2022	Consent of a member of the Board / executive director 15.07.2022 (PDF) •
07.10.2019	Consent of a member of the Board / executive director 29.07.2014 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 20.07.2004 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 03.02.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 30.11.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 07.12.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 12.12.2012 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 01.10.2019 (ASICE) •
04.10.2019	Consent of a member of the Board / executive director 17.03.2014 (TIF) •
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Consent of the auditor (3)
04.10.2019	Consent of the auditor 03.02.2005 (TIF) •
04.10.2019	Consent of the auditor 10.08.2005 (TIF) •
04.10.2019	Consent of the auditor 20.07.2004 (TIF) •
Copy of the personal identification document (4)
04.10.2019	Copy of the personal identification document 22.12.2015 (TIF) •
04.10.2019	Copy of the personal identification document 30.05.2017 (TIF) •
04.10.2019	Copy of the personal identification document (TIF) •
04.10.2019	Copy of the personal identification document 03.11.1997 (TIF) •
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Decisions / letters / protocols of public notaries (43)
15.12.2022	Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
08.09.2022	Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
19.07.2022	Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 30.08.1996 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 23.03.1991 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 11.08.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
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Documents attesting the transfer of shares (1)
04.10.2019	Documents attesting the transfer of shares 21.09.1999 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
18.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2022 (EDOC)
18.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2022 (EDOC)
07.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
04.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2011 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
07.10.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 28.07.2014 (TIF) •
Justification supporting beneficial ownership disclosure statement (9)
18.07.2022	Justification supporting beneficial ownership disclosure statement 15.07.2022 (PDF) •
18.07.2022	Justification supporting beneficial ownership disclosure statement 20.06.2022 (PDF) •
18.07.2022	Justification supporting beneficial ownership disclosure statement 20.06.2022 (PDF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
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List of members of the Board / Supervisory Board (1)
04.10.2019	List of members of the Board / Supervisory Board 21.02.2000 (TIF) •
Notice of a member of the Board regarding the resignation (5)
15.12.2022	Notice of a member of the Board regarding the resignation 12.12.2022 (edoc) •
18.07.2022	Notice of a member of the Board regarding the resignation 13.07.2022 (ASICE) •
18.07.2022	Notice of a member of the Board regarding the resignation 13.07.2022 (EDOC) •
07.10.2019	Notice of a member of the Board regarding the resignation 29.07.2014 (TIF) •
04.10.2019	Notice of a member of the Board regarding the resignation 05.09.2012 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
07.10.2019	Orders/request/cover notes of court bailiffs 21.01.2002 (TIF) •
04.10.2019	Orders/request/cover notes of court bailiffs 12.05.2004 (TIF) •
Other documents (3)
07.10.2019	Other documents 14.07.2014 (TIF) •
07.10.2019	Other documents 12.03.2015 (TIF) •
04.10.2019	Other documents 09.02.1994 (TIF) •
Power of attorney, act of empowerment (22)
05.09.2022	Power of attorney, act of empowerment 05.09.2022 (ASICE) •
07.10.2019	Power of attorney, act of empowerment 24.11.2005 (TIF) •
07.10.2019	Power of attorney, act of empowerment 03.12.2014 (TIF) •
07.10.2019	Power of attorney, act of empowerment 14.12.2015 (TIF) •
07.10.2019	Power of attorney, act of empowerment 29.07.2014 (TIF) •
07.10.2019	Power of attorney, act of empowerment 12.03.2015 (TIF) •
07.10.2019	Power of attorney, act of empowerment 01.10.2014 (TIF) •
04.10.2019	Power of attorney, act of empowerment 29.09.1999 (TIF) •
04.10.2019	Power of attorney, act of empowerment 03.08.2004 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.12.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 17.06.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 03.02.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 20.09.1999 (TIF) •
04.10.2019	Power of attorney, act of empowerment 06.12.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.09.1999 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.12.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.08.2002 (TIF) •
04.10.2019	Power of attorney, act of empowerment 10.08.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 20.07.2004 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.12.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 13.07.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 12.12.2012 (TIF) •
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Protocols/decisions of a company/organisation (26)
05.09.2022	Protocols/decisions of a company/organisation 05.09.2022 (ASICE) •
18.07.2022	Protocols/decisions of a company/organisation 15.07.2022 (PDF) •
07.10.2019	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 06.09.1999 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 01.10.2019 (EDOC) •
04.10.2019	Protocols/decisions of a company/organisation 16.12.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 08.03.1991 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 29.08.1996 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 09.02.1994 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 14.08.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 10.08.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 24.07.2007 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
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Receipts on the publication and state fees (36)
07.10.2019	Receipts on the publication and state fees 01.10.2014 (TIF) •
04.10.2019	Receipts on the publication and state fees 12.12.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 04.02.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 27.08.1996 (TIF) •
04.10.2019	Receipts on the publication and state fees 29.12.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 08.03.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 18.08.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 08.03.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 17.06.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 09.02.1994 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.09.1999 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
04.10.2019	Receipts on the publication and state fees 01.08.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.05.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 22.03.1991 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.03.1991 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 04.08.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.08.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.08.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 29.12.2006 (TIF) •
04.10.2019	Receipts on the publication and state fees 04.02.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
04.10.2019	Receipts on the publication and state fees 27.08.1996 (TIF) •
04.10.2019	Receipts on the publication and state fees 18.08.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.05.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
04.10.2019	Receipts on the publication and state fees 30.08.1996 (TIF) •
04.10.2019	Receipts on the publication and state fees 17.06.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 07.09.1999 (TIF) •
04.10.2019	Receipts on the publication and state fees 12.12.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 09.02.1994 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
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Registration certificates (4)
04.10.2019	Registration certificates 27.03.1991 (TIF) •
04.10.2019	Registration certificates 27.03.1991 (TIF) •
04.10.2019	Registration certificates 27.03.1991 (TIF) •
04.10.2019	Registration certificates 21.07.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
04.10.2019	Regulations for the increase/reduction of the equity 07.12.2011 (TIF)
04.10.2019	Regulations for the increase/reduction of the equity (TIF)
04.10.2019	Regulations for the increase/reduction of the equity 17.06.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
07.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2014 (TIF)
Sample report (7)
04.10.2019	Sample report 04.02.2005 (TIF) •
04.10.2019	Sample report 28.07.2005 (TIF) •
04.10.2019	Sample report 28.07.2005 (TIF) •
04.10.2019	Sample report 02.08.2002 (TIF) •
04.10.2019	Sample report 22.03.1991 (TIF) •
04.10.2019	Sample report 27.01.2006 (TIF) •
04.10.2019	Sample report 24.07.2007 (TIF) •
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Shareholders’ register (16)
18.07.2022	Shareholders’ register 13.07.2022 (PDF)
07.10.2019	Shareholders’ register 29.07.2014 (TIF)
07.10.2019	Shareholders’ register 29.07.2014 (TIF)
04.10.2019	Shareholders’ register 09.02.1994 (TIF)
04.10.2019	Shareholders’ register 07.12.2011 (TIF)
04.10.2019	Shareholders’ register 29.08.1996 (TIF)
04.10.2019	Shareholders’ register 20.07.2004 (TIF)
04.10.2019	Shareholders’ register 16.12.2005 (TIF)
04.10.2019	Shareholders’ register 10.08.2005 (TIF)
04.10.2019	Shareholders’ register 03.08.2004 (TIF)
04.10.2019	Shareholders’ register 09.12.2011 (TIF)
04.10.2019	Shareholders’ register 03.02.2005 (TIF)
04.10.2019	Shareholders’ register 17.06.2005 (TIF)
04.10.2019	Shareholders’ register 13.07.2005 (TIF)
04.10.2019	Shareholders’ register 21.09.1999 (TIF)
04.10.2019	Shareholders’ register 06.09.1999 (TIF)
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State Revenue Service decisions/letters/statements (5)
04.10.2019	State Revenue Service decisions/letters/statements 21.07.2002 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 01.08.2002 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 26.04.2004 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 08.02.2000 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 28.04.2004 (TIF) •
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Submission/Application (7)
04.10.2019	Submission/Application 16.12.2005 (TIF) •
04.10.2019	Submission/Application 21.09.1999 (TIF) •
04.10.2019	Submission/Application 20.06.2005 (TIF) •
04.10.2019	Submission/Application 10.07.2002 (TIF) •
04.10.2019	Submission/Application 06.09.1999 (TIF) •
04.10.2019	Submission/Application (TIF) •
04.10.2019	Submission/Application 21.09.1999 (TIF) •
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2025 (1)
29.05.2025	2024 Annual report (full) (PDF)
2024 (1)
01.07.2024	2023 Annual report (full) (PDF)
2023 (1)
03.08.2023	2022 Annual report (full) (PDF)
2022 (24)
15.12.2022	Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
15.12.2022	Application 13.12.2022 (edoc) •
15.12.2022	Notice of a member of the Board regarding the resignation 12.12.2022 (edoc) •
23.09.2022	Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
23.09.2022	Application 30.08.2022 (pdf) •
08.09.2022	Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
05.09.2022	Protocols/decisions of a company/organisation 05.09.2022 (ASICE) •
05.09.2022	Articles of Association 05.09.2022 (ASICE)
05.09.2022	Power of attorney, act of empowerment 05.09.2022 (ASICE) •
05.09.2022	Application 05.09.2022 (ASICE) •
28.07.2022	2021 Annual report (full) (PDF)
19.07.2022	Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
18.07.2022	Justification supporting beneficial ownership disclosure statement 15.07.2022 (PDF) •
18.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2022 (EDOC)
18.07.2022	Application 15.07.2022 (PDF) •
18.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 29.06.2022 (EDOC)
18.07.2022	Protocols/decisions of a company/organisation 15.07.2022 (PDF) •
18.07.2022	Shareholders’ register 13.07.2022 (PDF)
18.07.2022	Justification supporting beneficial ownership disclosure statement 20.06.2022 (PDF) •
18.07.2022	Justification supporting beneficial ownership disclosure statement 20.06.2022 (PDF) •
18.07.2022	Consent of a member of the Board / executive director 15.07.2022 (PDF) •
18.07.2022	Consent of a member of the Board / executive director 15.07.2022 (PDF) •
18.07.2022	Notice of a member of the Board regarding the resignation 13.07.2022 (ASICE) •
18.07.2022	Notice of a member of the Board regarding the resignation 13.07.2022 (EDOC) •
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2021 (1)
08.04.2021	2020 Annual report (full) (PDF)
2020 (1)
22.05.2020	2019 Annual report (full) (PDF)
2019 (262)
09.10.2019	Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
07.10.2019	Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
07.10.2019	Consent of a member of the Board / executive director 29.07.2014 (TIF) •
07.10.2019	Confirmation or consent to legal address 03.12.2014 (TIF) •
07.10.2019	Confirmation or consent to legal address 29.12.2015 (TIF) •
07.10.2019	Other documents 14.07.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 22.01.2002 (TIF) •
07.10.2019	Receipts on the publication and state fees 01.10.2014 (TIF) •
07.10.2019	Amendments to the Articles of Association 29.07.2014 (TIF)
07.10.2019	Decisions / letters / protocols of public notaries 07.01.2016 (TIF) •
07.10.2019	Documents confirming the registration of a foreign organisation (statement from the register) and tr 28.07.2014 (TIF) •
07.10.2019	Other documents 12.03.2015 (TIF) •
07.10.2019	Notice of a member of the Board regarding the resignation 29.07.2014 (TIF) •
07.10.2019	Power of attorney, act of empowerment 24.11.2005 (TIF) •
07.10.2019	Power of attorney, act of empowerment 03.12.2014 (TIF) •
07.10.2019	Power of attorney, act of empowerment 14.12.2015 (TIF) •
07.10.2019	Power of attorney, act of empowerment 29.07.2014 (TIF) •
07.10.2019	Power of attorney, act of empowerment 12.03.2015 (TIF) •
07.10.2019	Power of attorney, act of empowerment 01.10.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
07.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
07.10.2019	Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
07.10.2019	Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
07.10.2019	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
07.10.2019	Articles of Association 29.07.2014 (TIF)
07.10.2019	Orders/request/cover notes of court bailiffs 21.01.2002 (TIF) •
07.10.2019	Shareholders’ register 29.07.2014 (TIF)
07.10.2019	Application 12.03.2015 (TIF) •
07.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
07.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 01.10.2014 (TIF)
07.10.2019	2001 Annual report (full) (TIF)
07.10.2019	Announcement regarding the reorganisation 01.10.2014 (TIF) •
07.10.2019	Shareholders’ register 29.07.2014 (TIF)
07.10.2019	Application 14.12.2015 (TIF) •
07.10.2019	Application 29.07.2014 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.12.2011 (TIF) •
04.10.2019	Shareholders’ register 09.02.1994 (TIF)
04.10.2019	Shareholders’ register 07.12.2011 (TIF)
04.10.2019	Power of attorney, act of empowerment 13.07.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 12.12.2012 (TIF) •
04.10.2019	Shareholders’ register 03.08.2004 (TIF)
04.10.2019	Shareholders’ register 10.08.2005 (TIF)
04.10.2019	Shareholders’ register 16.12.2005 (TIF)
04.10.2019	Shareholders’ register 20.07.2004 (TIF)
04.10.2019	Shareholders’ register 29.08.1996 (TIF)
04.10.2019	Protocols/decisions of a company/organisation 01.10.2019 (EDOC) •
04.10.2019	Protocols/decisions of a company/organisation 06.09.1999 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 16.12.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 14.05.2008 (TIF) •
04.10.2019	Power of attorney, act of empowerment 20.07.2004 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 29.08.1996 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 09.02.1994 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 08.03.1991 (TIF) •
04.10.2019	Registration certificates 27.03.1991 (TIF) •
04.10.2019	Power of attorney, act of empowerment 10.08.2005 (TIF) •
04.10.2019	Shareholders’ register 06.09.1999 (TIF)
04.10.2019	Submission/Application (TIF) •
04.10.2019	Submission/Application 06.09.1999 (TIF) •
04.10.2019	Submission/Application 10.07.2002 (TIF) •
04.10.2019	Submission/Application 20.06.2005 (TIF) •
04.10.2019	Submission/Application 21.09.1999 (TIF) •
04.10.2019	Other documents 09.02.1994 (TIF) •
04.10.2019	Submission/Application 16.12.2005 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 28.04.2004 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 08.02.2000 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 26.04.2004 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 01.08.2002 (TIF) •
04.10.2019	State Revenue Service decisions/letters/statements 21.07.2002 (TIF) •
04.10.2019	Shareholders’ register 21.09.1999 (TIF)
04.10.2019	Power of attorney, act of empowerment 07.12.2011 (TIF) •
04.10.2019	Shareholders’ register 13.07.2005 (TIF)
04.10.2019	Shareholders’ register 17.06.2005 (TIF)
04.10.2019	Shareholders’ register 03.02.2005 (TIF)
04.10.2019	Shareholders’ register 09.12.2011 (TIF)
04.10.2019	Power of attorney, act of empowerment 29.09.1999 (TIF) •
04.10.2019	Power of attorney, act of empowerment 03.08.2004 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.12.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 17.06.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 03.02.2005 (TIF) •
04.10.2019	Power of attorney, act of empowerment 20.09.1999 (TIF) •
04.10.2019	Power of attorney, act of empowerment 06.12.2011 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.09.1999 (TIF) •
04.10.2019	Power of attorney, act of empowerment 07.08.2002 (TIF) •
04.10.2019	Sample report 22.03.1991 (TIF) •
04.10.2019	Sample report 24.07.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 22.03.1991 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.03.1991 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 04.08.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.08.2005 (TIF) •
04.10.2019	Registration certificates 21.07.2004 (TIF) •
04.10.2019	Registration certificates 27.03.1991 (TIF) •
04.10.2019	Receipts on the publication and state fees 10.08.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 29.12.2006 (TIF) •
04.10.2019	Receipts on the publication and state fees 04.02.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 27.08.1996 (TIF) •
04.10.2019	Receipts on the publication and state fees 01.08.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 18.08.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.05.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2004 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
04.10.2019	Receipts on the publication and state fees 30.08.1996 (TIF) •
04.10.2019	Receipts on the publication and state fees 17.06.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 07.09.1999 (TIF) •
04.10.2019	Receipts on the publication and state fees 12.12.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 20.07.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 09.02.1994 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.07.2002 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.05.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 11.05.2009 (TIF) •
04.10.2019	Sample report 27.01.2006 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
04.10.2019	Registration certificates 27.03.1991 (TIF) •
04.10.2019	Sample report 02.08.2002 (TIF) •
04.10.2019	Sample report 28.07.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 14.08.2008 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 10.08.2005 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 24.07.2007 (TIF) •
04.10.2019	Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
04.10.2019	Sample report 28.07.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 21.09.1999 (TIF) •
04.10.2019	Receipts on the publication and state fees 12.12.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 04.02.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 27.08.1996 (TIF) •
04.10.2019	Receipts on the publication and state fees 29.12.2008 (TIF) •
04.10.2019	Receipts on the publication and state fees 08.03.2007 (TIF) •
04.10.2019	Receipts on the publication and state fees 18.08.2008 (TIF) •
04.10.2019	Sample report 04.02.2005 (TIF) •
04.10.2019	Receipts on the publication and state fees 08.03.2007 (TIF) •
04.10.2019	Regulations for the increase/reduction of the equity 17.06.2005 (TIF)
04.10.2019	Regulations for the increase/reduction of the equity (TIF)
04.10.2019	Receipts on the publication and state fees 17.06.2005 (TIF) •
04.10.2019	Regulations for the increase/reduction of the equity 07.12.2011 (TIF)
04.10.2019	Receipts on the publication and state fees 09.02.1994 (TIF) •
04.10.2019	Submission/Application 21.09.1999 (TIF) •
04.10.2019	Orders/request/cover notes of court bailiffs 12.05.2004 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 17.06.2005 (TIF) •
04.10.2019	Application 17.06.2005 (TIF) •
04.10.2019	Application 14.05.2008 (TIF) •
04.10.2019	Application 13.07.2005 (TIF) •
04.10.2019	Application 03.08.2004 (TIF) •
04.10.2019	Application 17.03.2010 (TIF) •
04.10.2019	Application 07.12.2011 (TIF) •
04.10.2019	Application 05.09.2012 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 17.06.2005 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 17.06.2005 (TIF) •
04.10.2019	Application of shareholders or third persons for the acquisition of shares 07.12.2011 (TIF) •
04.10.2019	Articles of Association 27.04.2009 (TIF)
04.10.2019	Application 28.12.2006 (TIF) •
04.10.2019	Articles of Association 20.07.2004 (TIF)
04.10.2019	Articles of Association 07.12.2011 (TIF)
04.10.2019	Articles of Association 17.06.2005 (TIF)
04.10.2019	Articles of Association 10.08.2005 (TIF)
04.10.2019	Notice of a member of the Board regarding the resignation 05.09.2012 (TIF) •
04.10.2019	Articles of Association 08.03.1991 (TIF)
04.10.2019	Articles of Association 03.02.2005 (TIF)
04.10.2019	Articles of Association 17.06.2005 (TIF)
04.10.2019	Articles of Association 09.02.1994 (TIF)
04.10.2019	Bank statements or other document regarding the payment of the equity 21.03.1991 (TIF) •
04.10.2019	Bank statements or other document regarding the payment of the equity 07.07.2005 (TIF) •
04.10.2019	Application 20.07.2004 (TIF) •
04.10.2019	Application 24.07.2007 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 03.02.2005 (TIF) •
04.10.2019	2004 Annual report (full) (TIF)
04.10.2019	Amendments to the Articles of Association 06.09.1999 (TIF)
04.10.2019	Amendments to the Articles of Association 29.08.1996 (TIF)
04.10.2019	Amendments to the Articles of Association 03.02.2005 (TIF)
04.10.2019	Amendments to the Articles of Association 21.09.1999 (TIF)
04.10.2019	Amendments to the Articles of Association 27.04.2009 (TIF)
04.10.2019	Announcement regarding the legal address 20.07.2004 (TIF) •
04.10.2019	Announcement regarding the legal address 27.04.2009 (TIF) •
04.10.2019	Announcement regarding the legal address 03.02.2005 (TIF) •
04.10.2019	Announcement regarding the legal address 10.08.2005 (TIF) •
04.10.2019	2002 Annual report (full) (TIF)
04.10.2019	2003 Annual report (full) (TIF)
04.10.2019	2000 Annual report (full) (TIF)
04.10.2019	Application 28.02.2007 (TIF) •
04.10.2019	Application 01.10.2019 (EDOC) •
04.10.2019	Application 28.03.2014 (TIF) •
04.10.2019	Application 16.12.2005 (TIF) •
04.10.2019	Application 27.04.2009 (TIF) •
04.10.2019	Application 12.12.2012 (TIF) •
04.10.2019	Application 22.03.1991 (TIF) •
04.10.2019	Application 04.02.2005 (TIF) •
04.10.2019	Application 14.08.2008 (TIF) •
04.10.2019	Application 21.09.2012 (TIF) •
04.10.2019	Application 10.08.2005 (TIF) •
04.10.2019	Application 15.12.2011 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 20.07.2004 (TIF) •
04.10.2019	Articles of Association 28.12.2006 (TIF)
04.10.2019	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 30.04.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 07.09.1999 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.12.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 30.11.2011 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.03.2010 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 21.07.2004 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
04.10.2019	Amendments to the Articles of Association 10.08.2005 (TIF)
04.10.2019	Documents attesting the transfer of shares 21.09.1999 (TIF) •
04.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 06.12.2011 (TIF)
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	Justification supporting beneficial ownership disclosure statement 30.08.2019 (TIF) •
04.10.2019	List of members of the Board / Supervisory Board 21.02.2000 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 24.09.1999 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 12.12.2012 (TIF) •
04.10.2019	Copy of the personal identification document (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 11.08.2005 (TIF) •
04.10.2019	Copy of the personal identification document 30.05.2017 (TIF) •
04.10.2019	Copy of the personal identification document 22.12.2015 (TIF) •
04.10.2019	Consent of the auditor 20.07.2004 (TIF) •
04.10.2019	Consent of the auditor 10.08.2005 (TIF) •
04.10.2019	Consent of the auditor 03.02.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 17.03.2014 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 01.10.2019 (ASICE) •
04.10.2019	Consent of a member of the Board / executive director 10.08.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 27.05.2008 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 25.07.2005 (TIF) •
04.10.2019	Consent of a member of the Board / executive director 07.12.2011 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
04.10.2019	Decisions / letters / protocols of public notaries 22.08.2008 (TIF) •
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14.05.2013	2012 Annual report (full) (HTML)
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