• Non-public document
i
Group by: Date added
Document type
24.01.2017
Amendments to the Articles of Association 24.01.2017 (PDF)
16.03.2016
Amendments to the Articles of Association 15.03.2016 (EDOC)
06.06.2012
Announcement regarding the legal address 29.05.2012 (TIF)
•
01.04.2025
2023 Annual report (full) (PDF)
01.04.2025
2024 Annual report (full) (PDF)
13.06.2023
2022 Annual report (full) (PDF)
05.01.2022
2021 Annual report (full) (PDF)
29.12.2021
2019 Annual report (full) (PDF)
29.12.2021
2020 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
23.10.2018
2017 Annual report (full) (PDF)
24.01.2017
2016 Annual report (full) (PDF)
24.01.2017
2016 Annual report (full) (PDF)
24.01.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
26.03.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
Show all
05.11.2020
Application 02.11.2020 (edoc)
•
25.08.2020
Application 20.08.2020 (edoc)
•
24.01.2017
Application 24.01.2017 (PDF)
•
16.03.2016
Application 15.03.2016 (EDOC)
•
18.02.2014
Application 07.02.2014 (TIF)
•
04.02.2014
Application 27.01.2014 (TIF)
•
06.06.2012
Application 31.05.2012 (TIF)
•
Show all
24.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF)
•
05.11.2020
Articles of Association 02.11.2020 (edoc)
24.01.2017
Articles of Association 24.01.2017 (PDF)
16.03.2016
Articles of Association 15.03.2016 (EDOC)
06.06.2012
Articles of Association 29.05.2012 (TIF)
Show all
24.01.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF)
•
04.02.2014
Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF)
•
06.06.2012
Bank statements or other document regarding the payment of the equity 31.05.2012 (TIF)
•
18.02.2014
Confirmation or consent to legal address 07.02.2014 (TIF)
•
06.06.2012
Confirmation or consent to legal address 29.05.2012 (TIF)
•
19.09.2022
Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
15.06.2022
Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (edoc)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
18.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 03.02.2014 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
Show all
27.01.2017
2016 Economic dependecy statement (TIF)
28.04.2016
2015 Economic dependecy statement (TIF)
01.09.2015
2014 Economic dependecy statement (TIF)
06.06.2012
Memorandum of Association 29.05.2012 (TIF)
04.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
05.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (edoc)
•
24.01.2017
Protocols/decisions of a company/organisation 24.01.2017 (PDF)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (EDOC)
•
18.02.2014
Protocols/decisions of a company/organisation 07.02.2014 (TIF)
•
Show all
06.06.2012
Registration certificates 01.06.2012 (TIF)
•
24.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
21.03.2016
Shareholders’ register 15.03.2016 (EDOC)
18.02.2014
Shareholders’ register 07.02.2014 (TIF)
04.02.2014
Shareholders’ register 27.01.2014 (TIF)
Show all
14.09.2022
State Revenue Service decisions/letters/statements 14.09.2022 (EDOC)
•
10.06.2022
State Revenue Service decisions/letters/statements 10.06.2022 (EDOC)
•
01.04.2025
2023 Annual report (full) (PDF)
01.04.2025
2024 Annual report (full) (PDF)
13.06.2023
2022 Annual report (full) (PDF)
19.09.2022
Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
14.09.2022
State Revenue Service decisions/letters/statements 14.09.2022 (EDOC)
•
15.06.2022
Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
10.06.2022
State Revenue Service decisions/letters/statements 10.06.2022 (EDOC)
•
05.01.2022
2021 Annual report (full) (PDF)
Show all
29.12.2021
2019 Annual report (full) (PDF)
29.12.2021
2020 Annual report (full) (PDF)
05.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (edoc)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
05.11.2020
Application 02.11.2020 (edoc)
•
05.11.2020
Articles of Association 02.11.2020 (edoc)
25.08.2020
Application 20.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
23.10.2018
2017 Annual report (full) (PDF)
27.01.2017
2016 Economic dependecy statement (TIF)
27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (edoc)
•
24.01.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF)
•
24.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
24.01.2017
Protocols/decisions of a company/organisation 24.01.2017 (PDF)
•
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
24.01.2017
Articles of Association 24.01.2017 (PDF)
24.01.2017
Amendments to the Articles of Association 24.01.2017 (PDF)
24.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF)
•
24.01.2017
2016 Annual report (full) (PDF)
24.01.2017
2016 Annual report (full) (PDF)
24.01.2017
2016 Annual report (full) (PDF)
24.01.2017
Application 24.01.2017 (PDF)
•
Show all
28.04.2016
2015 Economic dependecy statement (TIF)
22.04.2016
2015 Annual report (full) (PDF)
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
21.03.2016
Shareholders’ register 15.03.2016 (EDOC)
16.03.2016
Articles of Association 15.03.2016 (EDOC)
16.03.2016
Amendments to the Articles of Association 15.03.2016 (EDOC)
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (EDOC)
•
16.03.2016
Application 15.03.2016 (EDOC)
•
Show all
01.09.2015
2014 Economic dependecy statement (TIF)
11.05.2015
2014 Annual report (full) (HTML)
26.03.2014
2013 Annual report (full) (HTML)
18.02.2014
Protocols/decisions of a company/organisation 07.02.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
•
18.02.2014
Shareholders’ register 07.02.2014 (TIF)
18.02.2014
Confirmation or consent to legal address 07.02.2014 (TIF)
•
18.02.2014
Application 07.02.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 03.02.2014 (TIF)
•
04.02.2014
Shareholders’ register 27.01.2014 (TIF)
04.02.2014
Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF)
•
04.02.2014
Application 27.01.2014 (TIF)
•
04.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
Show all
06.05.2013
2012 Annual report (full) (HTML)
06.06.2012
Confirmation or consent to legal address 29.05.2012 (TIF)
•
06.06.2012
Registration certificates 01.06.2012 (TIF)
•
06.06.2012
Bank statements or other document regarding the payment of the equity 31.05.2012 (TIF)
•
06.06.2012
Application 31.05.2012 (TIF)
•
06.06.2012
Articles of Association 29.05.2012 (TIF)
06.06.2012
Memorandum of Association 29.05.2012 (TIF)
06.06.2012
Announcement regarding the legal address 29.05.2012 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
Show all