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Group by: Date added
Document type
05.09.2016
Amendments to the Articles of Association 17.08.2016 (EDOC)
18.08.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
03.10.2013
Amendments to the Articles of Association 20.05.2013 (TIF)
01.11.2011
Amendments to the Articles of Association 19.08.2011 (TIF)
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11.07.2011
Announcement regarding the legal address 05.07.2011 (TIF)
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08.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
23.03.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (JPG)
22.03.2017
2016 Annual report (full) (JPG)
22.03.2017
2016 Annual report (full) (JPG)
22.03.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
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05.02.2025
Application 03.02.2025 (edoc)
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10.05.2024
Application 03.05.2024 (edoc)
•
03.05.2024
Application 24.04.2024 (edoc)
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15.12.2020
Application 14.12.2020 (EDOC)
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10.10.2018
Application 09.10.2018 (TIF)
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06.10.2016
Application 02.09.2016 (EDOC)
•
16.05.2016
Application 11.05.2016 (EDOC)
•
18.08.2015
Application 01.06.2015 (TIF)
•
03.10.2013
Application 17.09.2013 (TIF)
•
01.11.2011
Application 19.08.2011 (TIF)
•
01.11.2011
Application 14.10.2011 (TIF)
•
11.07.2011
Application 05.07.2011 (TIF)
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05.09.2016
Application of shareholders or third persons for the acquisition of shares 17.08.2016 (EDOC)
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05.09.2016
Application of shareholders or third persons for the acquisition of shares 17.08.2016 (EDOC)
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03.10.2013
Application of shareholders or third persons for the acquisition of shares 21.05.2013 (TIF)
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01.11.2011
Application of shareholders or third persons for the acquisition of shares 19.08.2011 (TIF)
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01.11.2011
Appraisal reports 12.10.2011 (TIF)
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01.11.2011
Appraisal reports 24.08.2011 (TIF)
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05.09.2016
Articles of Association 15.08.2016 (EDOC)
18.08.2015
Articles of Association 01.06.2015 (TIF)
03.10.2013
Articles of Association 20.05.2013 (TIF)
01.11.2011
Articles of Association 19.08.2011 (TIF)
11.07.2011
Articles of Association 05.07.2011 (TIF)
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05.09.2016
Bank statements or other document regarding the payment of the equity 05.09.2016 (PDF)
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03.10.2013
Bank statements or other document regarding the payment of the equity 16.09.2013 (TIF)
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01.11.2011
Bank statements or other document regarding the payment of the equity 05.10.2011 (TIF)
•
11.07.2011
Bank statements or other document regarding the payment of the equity 05.07.2011 (TIF)
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01.11.2011
Consent of a member of the Board / executive director 04.10.2011 (TIF)
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05.02.2025
Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
10.05.2024
Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
03.05.2024
Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (EDOC)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
•
18.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
03.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
01.11.2011
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
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11.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
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Show all
03.10.2013
Documents attesting the transfer of shares 20.05.2013 (TIF)
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11.07.2011
Memorandum of association 05.07.2011 (TIF)
05.09.2016
Other documents 18.08.2016 (EDOC)
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01.11.2011
Other documents 14.10.2011 (TIF)
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01.11.2011
Other documents 19.08.2011 (TIF)
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21.08.2018
Power of attorney, act of empowerment 13.08.2018 (TIF)
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18.08.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
03.10.2013
Power of attorney, act of empowerment (TIF)
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10.05.2024
Protocols/decisions of a company/organisation 03.05.2024 (edoc)
•
03.05.2024
Protocols/decisions of a company/organisation 23.04.2024 (edoc)
•
05.09.2016
Protocols/decisions of a company/organisation 15.08.2016 (EDOC)
•
05.09.2016
Protocols/decisions of a company/organisation 16.08.2016 (EDOC)
•
18.08.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
03.10.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
01.11.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
Show all
09.08.2011
Registration certificates 08.08.2011 (TIF)
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11.07.2011
Registration certificates 07.07.2011 (TIF)
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03.10.2013
Regulations for the increase/reduction of the equity 20.05.2013 (TIF)
01.11.2011
Regulations for the increase/reduction of the equity 19.08.2011 (TIF)
05.02.2025
Shareholders’ register 30.01.2025 (edoc)
15.12.2020
Shareholders’ register 23.11.2020 (edoc)
10.10.2018
Shareholders’ register 10.08.2018 (TIF)
28.09.2016
Shareholders’ register 31.08.2016 (EDOC)
28.09.2016
Shareholders’ register 02.09.2016 (EDOC)
31.05.2016
Shareholders’ register 10.05.2016 (EDOC)
18.08.2015
Shareholders’ register 01.06.2015 (TIF)
03.10.2013
Shareholders’ register 17.09.2013 (TIF)
01.11.2011
Shareholders’ register 14.10.2011 (TIF)
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03.05.2022
State Revenue Service decisions/letters/statements 03.05.2022 (EDOC)
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14.03.2022
State Revenue Service decisions/letters/statements 14.03.2022 (EDOC)
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09.08.2011
Submission/Application 03.08.2011 (TIF)
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08.06.2025
2024 Annual report (full) (PDF)
05.02.2025
Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
05.02.2025
Shareholders’ register 30.01.2025 (edoc)
05.02.2025
Application 03.02.2025 (edoc)
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Show all
03.06.2024
2023 Annual report (full) (PDF)
10.05.2024
Protocols/decisions of a company/organisation 03.05.2024 (edoc)
•
10.05.2024
Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
10.05.2024
Application 03.05.2024 (edoc)
•
03.05.2024
Decisions / letters / protocols of public notaries 03.05.2024 (edoc)
03.05.2024
Application 24.04.2024 (edoc)
•
03.05.2024
Protocols/decisions of a company/organisation 23.04.2024 (edoc)
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Show all
30.05.2023
2022 Annual report (full) (PDF)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
03.05.2022
State Revenue Service decisions/letters/statements 03.05.2022 (EDOC)
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23.03.2022
2021 Annual report (full) (PDF)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
14.03.2022
State Revenue Service decisions/letters/statements 14.03.2022 (EDOC)
•
Show all
22.04.2021
2020 Annual report (full) (PDF)
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
•
15.12.2020
Shareholders’ register 23.11.2020 (edoc)
15.12.2020
Application 14.12.2020 (EDOC)
•
28.04.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
12.10.2018
Decisions / letters / protocols of public notaries 12.10.2018 (edoc)
•
10.10.2018
Application 09.10.2018 (TIF)
•
10.10.2018
Shareholders’ register 10.08.2018 (TIF)
21.08.2018
Power of attorney, act of empowerment 13.08.2018 (TIF)
•
19.04.2018
2017 Annual report (full) (PDF)
Show all
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (JPG)
22.03.2017
2016 Annual report (full) (JPG)
22.03.2017
2016 Annual report (full) (JPG)
Show all
06.10.2016
Application 02.09.2016 (EDOC)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (EDOC)
•
28.09.2016
Shareholders’ register 02.09.2016 (EDOC)
28.09.2016
Shareholders’ register 31.08.2016 (EDOC)
05.09.2016
Bank statements or other document regarding the payment of the equity 05.09.2016 (PDF)
•
05.09.2016
Protocols/decisions of a company/organisation 16.08.2016 (EDOC)
•
05.09.2016
Other documents 18.08.2016 (EDOC)
•
05.09.2016
Amendments to the Articles of Association 17.08.2016 (EDOC)
05.09.2016
Articles of Association 15.08.2016 (EDOC)
05.09.2016
Protocols/decisions of a company/organisation 15.08.2016 (EDOC)
•
05.09.2016
Application of shareholders or third persons for the acquisition of shares 17.08.2016 (EDOC)
•
05.09.2016
Application of shareholders or third persons for the acquisition of shares 17.08.2016 (EDOC)
•
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
•
31.05.2016
Shareholders’ register 10.05.2016 (EDOC)
16.05.2016
Application 11.05.2016 (EDOC)
•
28.04.2016
2015 Annual report (full) (PDF)
Show all
18.08.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
18.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
18.08.2015
Articles of Association 01.06.2015 (TIF)
18.08.2015
Application 01.06.2015 (TIF)
•
18.08.2015
Shareholders’ register 01.06.2015 (TIF)
18.08.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
18.08.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
03.05.2015
2014 Annual report (full) (HTML)
Show all
26.04.2014
2013 Annual report (full) (HTML)
03.10.2013
Documents attesting the transfer of shares 20.05.2013 (TIF)
•
03.10.2013
Power of attorney, act of empowerment (TIF)
•
03.10.2013
Amendments to the Articles of Association 20.05.2013 (TIF)
03.10.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
03.10.2013
Application of shareholders or third persons for the acquisition of shares 21.05.2013 (TIF)
•
03.10.2013
Regulations for the increase/reduction of the equity 20.05.2013 (TIF)
03.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
03.10.2013
Application 17.09.2013 (TIF)
•
03.10.2013
Shareholders’ register 17.09.2013 (TIF)
03.10.2013
Bank statements or other document regarding the payment of the equity 16.09.2013 (TIF)
•
03.10.2013
Articles of Association 20.05.2013 (TIF)
16.04.2013
2012 Annual report (full) (HTML)
Show all
27.04.2012
2011 Annual report (full) (HTML)
01.11.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
01.11.2011
Shareholders’ register 14.10.2011 (TIF)
01.11.2011
Regulations for the increase/reduction of the equity 19.08.2011 (TIF)
01.11.2011
Bank statements or other document regarding the payment of the equity 05.10.2011 (TIF)
•
01.11.2011
Other documents 19.08.2011 (TIF)
•
01.11.2011
Other documents 14.10.2011 (TIF)
•
01.11.2011
Amendments to the Articles of Association 19.08.2011 (TIF)
01.11.2011
Application 19.08.2011 (TIF)
•
01.11.2011
Application 14.10.2011 (TIF)
•
01.11.2011
Application of shareholders or third persons for the acquisition of shares 19.08.2011 (TIF)
•
01.11.2011
Appraisal reports 12.10.2011 (TIF)
•
01.11.2011
Appraisal reports 24.08.2011 (TIF)
•
01.11.2011
Articles of Association 19.08.2011 (TIF)
01.11.2011
Consent of a member of the Board / executive director 04.10.2011 (TIF)
•
01.11.2011
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
•
09.08.2011
Registration certificates 08.08.2011 (TIF)
•
09.08.2011
Submission/Application 03.08.2011 (TIF)
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11.07.2011
Articles of Association 05.07.2011 (TIF)
11.07.2011
Bank statements or other document regarding the payment of the equity 05.07.2011 (TIF)
•
11.07.2011
Registration certificates 07.07.2011 (TIF)
•
11.07.2011
Application 05.07.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
11.07.2011
Announcement regarding the legal address 05.07.2011 (TIF)
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11.07.2011
Memorandum of association 05.07.2011 (TIF)
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