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Group by: Date added
Document type
07.12.2017
Amendments to the Articles of Association 16.11.2017 (edoc)
14.06.2013
Amendments to the Articles of Association 14.05.2013 (TIF)
25.04.2013
Announcement regarding the legal address 22.01.2013 (TIF)
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13.05.2025
2024 Annual report (full) (PDF)
06.05.2024
2023 Annual report (full) (PDF)
08.05.2023
2022 Annual report (full) (PDF)
15.05.2022
2021 Annual report (full) (PDF)
02.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
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12.07.2023
Application 12.07.2023 (EDOC)
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12.07.2022
Application 07.07.2022 (pdf)
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22.11.2021
Application 22.11.2021 (EDOC)
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07.12.2017
Application 30.11.2017 (pdf)
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16.06.2016
Application 08.02.2016 (TIF)
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18.03.2014
Application 10.03.2014 (TIF)
•
02.01.2014
Application 19.12.2013 (TIF)
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14.06.2013
Application 06.06.2013 (TIF)
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25.04.2013
Application 05.12.2012 (TIF)
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Show all
07.12.2017
Articles of Association 16.11.2017 (edoc)
16.06.2016
Articles of Association 08.02.2016 (TIF)
02.01.2014
Articles of Association 17.12.2013 (TIF)
14.06.2013
Articles of Association 14.05.2013 (TIF)
25.04.2013
Articles of Association 22.01.2013 (TIF)
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02.01.2014
Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF)
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14.06.2013
Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF)
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25.04.2013
Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF)
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12.07.2022
Consent of a member of the Board / executive director 04.07.2022 (edoc)
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14.06.2013
Consent of a member of the Board / executive director 13.05.2013 (TIF)
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25.04.2013
Consent of a member of the Board / executive director 03.12.2012 (TIF)
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18.07.2023
Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
12.07.2022
Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
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07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
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16.06.2016
Decisions / letters / protocols of public notaries 08.03.2016 (TIF)
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18.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
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02.01.2014
Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
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14.06.2013
Decisions / letters / protocols of public notaries 13.06.2013 (TIF)
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25.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
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Show all
25.04.2013
Memorandum of Association 25.09.2012 (TIF)
16.06.2016
Other documents 18.06.2013 (TIF)
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02.01.2014
Power of attorney, act of empowerment 27.12.2013 (TIF)
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18.07.2023
Protocols/decisions of a company/organisation 06.07.2023 (EDOC)
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12.07.2022
Protocols/decisions of a company/organisation 05.07.2022 (edoc)
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12.07.2022
Protocols/decisions of a company/organisation 05.07.2022 (edoc)
•
12.07.2022
Protocols/decisions of a company/organisation 22.06.2022 (edoc)
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06.12.2017
Protocols/decisions of a company/organisation 16.11.2017 (EDOC)
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18.03.2014
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
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13.03.2014
Protocols/decisions of a company/organisation 13.03.2014 (EDOC)
•
02.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
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02.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
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14.06.2013
Protocols/decisions of a company/organisation 14.05.2013 (TIF)
•
14.06.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
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25.04.2013
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
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25.04.2013
Protocols/decisions of a company/organisation 22.01.2013 (TIF)
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Show all
25.04.2013
Registration certificates 27.03.2013 (TIF)
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02.01.2014
Regulations for the increase/reduction of the equity 17.12.2013 (TIF)
14.06.2013
Regulations for the increase/reduction of the equity 14.05.2013 (TIF)
22.11.2021
Shareholders’ register 09.11.2021 (EDOC)
16.06.2016
Shareholders’ register 08.02.2016 (TIF)
02.01.2014
Shareholders’ register 19.12.2013 (TIF)
14.06.2013
Shareholders’ register 16.05.2013 (TIF)
Show all
21.03.2019
State Revenue Service decisions/letters/statements 21.03.2019 (EDOC)
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14.03.2019
State Revenue Service decisions/letters/statements 14.03.2019 (EDOC)
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06.12.2017
Statement regarding the beneficial owners 06.12.2017 (EDOC)
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13.05.2025
2024 Annual report (full) (PDF)
06.05.2024
2023 Annual report (full) (PDF)
18.07.2023
Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
18.07.2023
Protocols/decisions of a company/organisation 06.07.2023 (EDOC)
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12.07.2023
Application 12.07.2023 (EDOC)
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08.05.2023
2022 Annual report (full) (PDF)
Show all
12.07.2022
Consent of a member of the Board / executive director 04.07.2022 (edoc)
•
12.07.2022
Protocols/decisions of a company/organisation 05.07.2022 (edoc)
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12.07.2022
Application 07.07.2022 (pdf)
•
12.07.2022
Protocols/decisions of a company/organisation 05.07.2022 (edoc)
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12.07.2022
Protocols/decisions of a company/organisation 22.06.2022 (edoc)
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12.07.2022
Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
15.05.2022
2021 Annual report (full) (PDF)
Show all
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
22.11.2021
Application 22.11.2021 (EDOC)
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22.11.2021
Shareholders’ register 09.11.2021 (EDOC)
02.06.2021
2020 Annual report (full) (PDF)
Show all
26.05.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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21.03.2019
State Revenue Service decisions/letters/statements 21.03.2019 (EDOC)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
14.03.2019
State Revenue Service decisions/letters/statements 14.03.2019 (EDOC)
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Show all
23.04.2018
2017 Annual report (full) (PDF)
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Amendments to the Articles of Association 16.11.2017 (edoc)
07.12.2017
Articles of Association 16.11.2017 (edoc)
07.12.2017
Application 30.11.2017 (pdf)
•
06.12.2017
Statement regarding the beneficial owners 06.12.2017 (EDOC)
•
06.12.2017
Protocols/decisions of a company/organisation 16.11.2017 (EDOC)
•
06.05.2017
2016 Annual report (full) (PDF)
Show all
16.06.2016
Shareholders’ register 08.02.2016 (TIF)
16.06.2016
Other documents 18.06.2013 (TIF)
•
16.06.2016
Decisions / letters / protocols of public notaries 08.03.2016 (TIF)
•
16.06.2016
Application 08.02.2016 (TIF)
•
16.06.2016
Articles of Association 08.02.2016 (TIF)
06.05.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
18.03.2014
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
•
18.03.2014
Application 10.03.2014 (TIF)
•
18.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
13.03.2014
Protocols/decisions of a company/organisation 13.03.2014 (EDOC)
•
02.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
•
02.01.2014
Power of attorney, act of empowerment 27.12.2013 (TIF)
•
02.01.2014
Articles of Association 17.12.2013 (TIF)
02.01.2014
Regulations for the increase/reduction of the equity 17.12.2013 (TIF)
02.01.2014
Protocols/decisions of a company/organisation 17.12.2013 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 28.12.2013 (TIF)
•
02.01.2014
Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF)
•
02.01.2014
Application 19.12.2013 (TIF)
•
02.01.2014
Shareholders’ register 19.12.2013 (TIF)
Show all
14.06.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
14.06.2013
Protocols/decisions of a company/organisation 14.05.2013 (TIF)
•
14.06.2013
Shareholders’ register 16.05.2013 (TIF)
14.06.2013
Regulations for the increase/reduction of the equity 14.05.2013 (TIF)
14.06.2013
Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF)
•
14.06.2013
Amendments to the Articles of Association 14.05.2013 (TIF)
14.06.2013
Articles of Association 14.05.2013 (TIF)
14.06.2013
Decisions / letters / protocols of public notaries 13.06.2013 (TIF)
•
14.06.2013
Consent of a member of the Board / executive director 13.05.2013 (TIF)
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14.06.2013
Application 06.06.2013 (TIF)
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25.04.2013
Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF)
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25.04.2013
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
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25.04.2013
Protocols/decisions of a company/organisation 22.01.2013 (TIF)
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25.04.2013
Registration certificates 27.03.2013 (TIF)
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25.04.2013
Memorandum of Association 25.09.2012 (TIF)
25.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
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25.04.2013
Application 05.12.2012 (TIF)
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25.04.2013
Articles of Association 22.01.2013 (TIF)
25.04.2013
Announcement regarding the legal address 22.01.2013 (TIF)
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25.04.2013
Consent of a member of the Board / executive director 03.12.2012 (TIF)
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Show all