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Akciju sabiedrība "NIDL"

Basic information
Status Registered
Name Akciju sabiedrība "NIDL"
Legal form Public Limited Company
Reg. No 41503002004
Reg. date 08.11.1991
Register Commercial Register
Legal Address 18. novembra iela 68B, Daugavpils, LV-5404
Registered share capital, date 609,944 EUR, 25.09.2019
Paid-in share capital, date 609,944 EUR, 25.09.2019
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV41503002004 Registered Excluded
13.08.1996 -
29.05.1995 12.08.1996
Last updated in the RE 12.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 468,090 EUR Net profit 123,472 EUR Equity 783,898 EUR Date submitted06.06.2025 Number of employees 12
Year2023 Net sales 505,469 EUR Net profit -30,047 EUR Equity 700,426 EUR Date submitted02.06.2024 Number of employees 11
Year2022 Net sales 644,418 EUR Net profit 220,158 EUR Equity 859,473 EUR Date submitted03.06.2023 Number of employees 11
Year2021 Net sales 629,898 EUR Net profit 45,851 EUR Equity 862,008 EUR Date submitted27.06.2022 Number of employees 12
Year2020 Net sales 524,492 EUR Net profit 18,204 EUR Equity 866,157 EUR Date submitted09.07.2021 Number of employees 13
Year2019 Net sales 610,185 EUR Net profit -52,446 EUR Equity 847,954 EUR Date submitted06.05.2020 Number of employees 15
Year2018 Net sales 625,400 EUR Net profit 17,763 EUR Equity 1,360,399 EUR Date submitted26.04.2019 Number of employees 16
Year2017 Net sales 1,908,381 EUR Net profit 672,060 EUR Equity 1,342,636 EUR Date submitted26.04.2018 Number of employees 20
Year2016 Net sales 811,313 EUR Net profit 34,817 EUR Equity 1,503,220 EUR Date submitted27.04.2017 Number of employees 21
Year2015 Net sales 965,312 EUR Net profit 134,790 EUR Equity 1,486,257 EUR Date submitted29.04.2016 Number of employees 21
Year2014 Net sales 753,565 EUR Net profit 34,533 EUR Equity 1,351,466 EUR Date submitted28.04.2015 Number of employees 20
Year2013 Net sales 741,540 LVL Net profit 296 LVL Equity 854,707 LVL Date submitted15.05.2014 Number of employees 19
Year2012 Net sales 530,845 LVL Net profit 125,537 LVL Equity 854,412 LVL Date submitted23.04.2013 Number of employees 18
Year2011 Net sales 538,512 LVL Net profit -62,668 LVL Equity 614,778 LVL Date submitted20.03.2012 Number of employees 18
Year2010 Net sales 397,479 LVL Net profit 1,365 LVL Equity 677,446 LVL Date submitted01.05.2011 Number of employees 10
Year2009 Net sales 298,009 LVL Net profit 62,880 LVL Equity 629,291 LVL Date submitted29.04.2010 Number of employees 8
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted09.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.10.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted30.10.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.10.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted30.10.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted30.10.2017 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 Contributions32,540 EUR Personal Income Tax12,560 EUR Other76,260 EUR Total121,360 EUR Number of employees12
Year2023 Social Insurance Contributions31,130 EUR Personal Income Tax13,740 EUR Other115,580 EUR Total160,450 EUR Number of employees11
Year2022 Social Insurance Contributions33,460 EUR Personal Income Tax68,180 EUR Other108,420 EUR Total210,060 EUR Number of employees11
Year2021 Social Insurance Contributions31,170 EUR Personal Income Tax13,400 EUR Other101,110 EUR Total145,680 EUR Number of employees12
Year2020 Social Insurance Contributions27,560 EUR Personal Income Tax11,340 EUR Other87,720 EUR Total126,620 EUR Number of employees13
Year2019 Social Insurance Contributions29,660 EUR Personal Income Tax52,820 EUR Other78,660 EUR Total161,140 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (326)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
30.10.2017 Acceptance-conveyance act 06.12.1999 (TIF) •
Amendments to the Articles of Association (20)
30.09.2019 Amendments to the Articles of Association 19.09.2019 (TIF)
30.10.2017 Amendments to the Articles of Association 26.03.1998 (TIF)
30.10.2017 Amendments to the Articles of Association 19.12.1991 (TIF)
30.10.2017 Amendments to the Articles of Association 30.12.1992 (TIF)
30.10.2017 Amendments to the Articles of Association 03.03.1994 (TIF)
30.10.2017 Amendments to the Articles of Association 29.09.1997 (TIF)
30.10.2017 Amendments to the Articles of Association 12.08.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 28.01.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 12.02.1998 (TIF)
27.10.2017 Amendments to the Articles of Association 30.04.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 27.02.2006 (TIF)
27.10.2017 Amendments to the Articles of Association 15.02.2005 (TIF)
27.10.2017 Amendments to the Articles of Association 22.04.2009 (TIF)
27.10.2017 Amendments to the Articles of Association 03.08.2001 (TIF)
22.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
17.12.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
10.05.2014 Amendments to the Articles of Association 16.04.2014 (TIF)
25.04.2012 Amendments to the Articles of Association 28.02.2012 (TIF)
14.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
13.08.2010 Amendments to the Articles of Association 20.07.2010 (TIF)
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Annual report (full) (34)
06.06.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
30.10.2017 1999 Annual report (full) (TIF)
30.10.2017 1998 Annual report (full) (TIF)
30.10.2017 1996 Annual report (full) (TIF)
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 1997 Annual report (full) (TIF)
27.10.2017 2005 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
27.10.2017 2003 Annual report (full) (TIF)
27.10.2017 2002 Annual report (full) (TIF)
27.10.2017 2001 Annual report (full) (TIF)
27.10.2017 2000 Annual report (full) (TIF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
23.04.2013 2012 Annual report (full) (HTML)
20.03.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
08.05.2009 2008 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
09.05.2007 2006 Annual report (full) (TIF)
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Application (31)
12.12.2024 Application 09.12.2024 (edoc) •
04.10.2024 Application 01.10.2024 (edoc) •
07.03.2023 Application 06.03.2023 (EDOC) •
07.01.2020 Application 12.12.2019 (TIF) •
12.12.2019 Application 05.12.2019 (TIF) •
30.09.2019 Application 19.09.2019 (TIF) •
21.06.2019 Application 13.06.2019 (TIF) •
20.06.2019 Application 13.06.2019 (TIF) •
09.01.2019 Application 20.12.2018 (TIF) •
09.03.2018 Application 06.03.2018 (TIF) •
30.10.2017 Application 15.01.1993 (TIF) •
30.10.2017 Application 10.12.1999 (TIF) •
27.10.2017 Application 20.10.2017 (TIF) •
27.10.2017 Application 14.05.2009 (TIF) •
27.10.2017 Application 23.02.2005 (TIF) •
27.10.2017 Application 28.02.2006 (TIF) •
27.10.2017 Application 17.05.2004 (TIF) •
27.10.2017 Application 03.04.2007 (TIF) •
27.10.2017 Application 20.01.2009 (TIF) •
27.10.2017 Application 15.12.2005 (TIF) •
27.10.2017 Application 10.04.2008 (TIF) •
29.08.2016 Application 19.08.2016 (TIF) •
22.07.2016 Application 05.07.2016 (TIF) •
17.12.2014 Application 09.12.2014 (TIF) •
10.05.2014 Application 29.04.2014 (TIF) •
17.01.2014 Application 09.01.2014 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
17.02.2011 Application 15.02.2011 (TIF) •
17.02.2011 Application 22.12.2010 (TIF) •
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Articles of Association (16)
07.09.2022 Articles of Association 02.09.2019 (TIF)
30.10.2017 Articles of Association 29.05.1997 (TIF)
30.10.2017 Articles of Association 24.12.1992 (TIF)
30.10.2017 Articles of Association 18.10.1991 (TIF)
30.10.2017 Articles of Association 18.09.1991 (TIF)
30.10.2017 Articles of Association 03.12.1999 (TIF)
27.10.2017 Articles of Association 15.03.2005 (TIF)
27.10.2017 Articles of Association 22.04.2009 (TIF)
27.10.2017 Articles of Association 03.06.2004 (TIF)
27.10.2017 Articles of Association 17.05.2004 (TIF)
27.10.2017 Articles of Association 27.02.2006 (TIF)
22.07.2016 Articles of Association 29.06.2016 (TIF)
17.12.2014 Articles of Association 20.08.2014 (TIF)
10.05.2014 Articles of Association 16.04.2014 (TIF)
25.04.2012 Articles of Association 28.02.2012 (TIF)
14.04.2011 Articles of Association 15.11.2010 (TIF)
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Auditor’s report (1)
14.04.2011 Auditor’s report 10.08.2010 (TIF) •
Confirmation or consent to legal address (2)
09.01.2019 Confirmation or consent to legal address 19.12.2018 (TIF) •
27.10.2017 Confirmation or consent to legal address 16.07.2001 (TIF) •
Consent of a member of the Board / executive director (9)
12.12.2019 Consent of a member of the Board / executive director 03.12.2019 (TIF) •
09.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 21.03.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 22.04.2009 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 29.04.2004 (TIF) •
22.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 15.11.2010 (TIF) •
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Consent of members of the supervisory board (3)
07.03.2023 Consent of members of the supervisory board 03.03.2023 (EDOC) •
07.03.2023 Consent of members of the supervisory board 03.03.2023 (EDOC) •
07.03.2023 Consent of members of the supervisory board 03.03.2023 (PDF) •
Copy of the personal identification document (4)
30.10.2017 Copy of the personal identification document 17.12.1997 (TIF) •
30.10.2017 Copy of the personal identification document 02.12.1993 (TIF) •
27.10.2017 Copy of the personal identification document 13.12.2001 (TIF) •
27.10.2017 Copy of the personal identification document 22.11.1993 (TIF) •
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Decisions / letters / protocols of public notaries (43)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
27.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 14.12.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 21.02.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 02.03.2006 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
29.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
17.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
13.08.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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List of members of the Board / Supervisory Board (7)
07.03.2023 List of members of the Board / Supervisory Board 06.03.2023 (EDOC) •
27.10.2017 List of members of the Board / Supervisory Board 21.03.2007 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 22.04.2009 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
21.06.2019 Notice of a member of the Board regarding the resignation 15.05.2019 (TIF) •
Opinion (4)
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
14.04.2011 Opinion 07.04.2011 (TIF) •
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Other documents (13)
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Other documents 24.12.1992 (TIF) •
30.10.2017 Other documents 12.02.1998 (TIF) •
30.10.2017 Other documents 01.09.1997 (TIF) •
30.10.2017 Other documents 01.01.1997 (TIF) •
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
27.10.2017 Other documents (TIF) •
14.04.2011 Other documents 29.12.2010 (TIF) •
14.04.2011 Other documents 30.09.2010 (TIF) •
14.04.2011 Other documents 07.04.2011 (TIF) •
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Power of attorney, act of empowerment (8)
30.10.2017 Power of attorney, act of empowerment 26.08.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.02.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 01.10.1997 (TIF) •
30.10.2017 Power of attorney, act of empowerment 03.12.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.03.1998 (TIF) •
30.10.2017 Power of attorney, act of empowerment 09.04.1998 (TIF) •
27.10.2017 Power of attorney, act of empowerment 07.05.2004 (TIF) •
27.10.2017 Power of attorney, act of empowerment 14.02.2005 (TIF) •
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Protocols/decisions of a company/organisation (58)
12.12.2024 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
07.03.2023 Protocols/decisions of a company/organisation 03.03.2023 (EDOC) •
12.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 19.12.1991 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 24.12.1992 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 27.07.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.04.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.08.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
17.12.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
10.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 28.02.2012 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
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Receipts on the publication and state fees (20)
30.10.2017 Receipts on the publication and state fees 25.08.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 05.02.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.03.1994 (TIF) •
30.10.2017 Receipts on the publication and state fees 19.02.1993 (TIF) •
30.10.2017 Receipts on the publication and state fees 23.02.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 30.11.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 14.04.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 02.10.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
30.10.2017 Receipts on the publication and state fees 12.06.1997 (TIF) •
27.10.2017 Receipts on the publication and state fees 02.04.2007 (TIF) •
27.10.2017 Receipts on the publication and state fees 08.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 09.07.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 07.04.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.02.2006 (TIF) •
27.10.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.04.2002 (TIF) •
27.10.2017 Receipts on the publication and state fees 11.05.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 24.04.2009 (TIF) •
27.10.2017 Receipts on the publication and state fees 20.04.2004 (TIF) •
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Register of stockholders (1)
04.10.2024 Register of stockholders 01.10.2024 (edoc)
Registration certificates (5)
30.10.2017 Registration certificates 08.11.1991 (TIF) •
30.10.2017 Registration certificates 14.12.1999 (TIF) •
30.10.2017 Registration certificates 20.09.1999 (TIF) •
27.10.2017 Registration certificates 20.05.2004 (TIF) •
27.10.2017 Registration certificates 16.08.2001 (TIF) •
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Regulations for the increase/reduction of the equity (5)
20.06.2019 Regulations for the increase/reduction of the equity 11.06.2019 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 03.08.2001 (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 12.12.2005 (TIF)
17.12.2014 Regulations for the increase/reduction of the equity 20.08.2014 (TIF)
25.04.2012 Regulations for the increase/reduction of the equity 28.02.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
13.08.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2010 (TIF)
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Sample report (8)
30.10.2017 Sample report 03.08.2000 (TIF) •
30.10.2017 Sample report 09.05.2000 (TIF) •
30.10.2017 Sample report 30.11.1999 (TIF) •
30.10.2017 Sample report 17.06.1997 (TIF) •
30.10.2017 Sample report 24.11.1999 (TIF) •
27.10.2017 Sample report 12.03.2004 (TIF) •
27.10.2017 Sample report 11.05.2001 (TIF) •
27.10.2017 Sample report 26.06.2002 (TIF) •
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Shareholders’ register (5)
07.01.2020 Shareholders’ register 27.11.2019 (TIF)
30.10.2017 Shareholders’ register 30.11.1999 (TIF)
27.10.2017 Shareholders’ register 11.02.2005 (TIF)
27.10.2017 Shareholders’ register 24.02.2006 (TIF)
27.10.2017 Shareholders’ register 07.12.2005 (TIF)
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Specimen signature without Identity number (2)
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
Statement of the Board regarding the payment of the equity (2)
17.12.2014 Statement of the Board regarding the payment of the equity 03.12.2014 (TIF) •
25.04.2012 Statement of the Board regarding the payment of the equity 12.04.2012 (TIF) •
Statement regarding the beneficial owners (2)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (17)
20.06.2019 Submission/Application 13.06.2019 (TIF) •
30.10.2017 Submission/Application 01.08.2000 (TIF) •
30.10.2017 Submission/Application 20.06.1997 (TIF) •
30.10.2017 Submission/Application 09.04.1998 (TIF) •
30.10.2017 Submission/Application 14.03.1994 (TIF) •
30.10.2017 Submission/Application 04.03.1998 (TIF) •
30.10.2017 Submission/Application 26.08.1999 (TIF) •
30.10.2017 Submission/Application 01.10.1997 (TIF) •
30.10.2017 Submission/Application 04.02.1999 (TIF) •
30.10.2017 Submission/Application 15.12.2000 (TIF) •
27.10.2017 Submission/Application 11.05.2001 (TIF) •
27.10.2017 Submission/Application 23.12.2005 (TIF) •
27.10.2017 Submission/Application 03.06.2004 (TIF) •
27.10.2017 Submission/Application 10.08.2001 (TIF) •
27.10.2017 Submission/Application 07.08.2002 (TIF) •
27.10.2017 Submission/Application 27.09.2002 (TIF) •
13.08.2010 Submission/Application 28.07.2010 (TIF) •
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2025 (1)
06.06.2025 2024 Annual report (full) (PDF)
2024 (7)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
12.12.2024 Application 09.12.2024 (edoc) •
12.12.2024 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
04.10.2024 Register of stockholders 01.10.2024 (edoc)
04.10.2024 Application 01.10.2024 (edoc) •
04.10.2024 Decisions / letters / protocols of public notaries 04.10.2024 (edoc)
02.06.2024 2023 Annual report (full) (PDF)
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2023 (8)
03.06.2023 2022 Annual report (full) (PDF)
10.03.2023 Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
07.03.2023 Consent of members of the supervisory board 03.03.2023 (PDF) •
07.03.2023 Consent of members of the supervisory board 03.03.2023 (EDOC) •
07.03.2023 Application 06.03.2023 (EDOC) •
07.03.2023 Consent of members of the supervisory board 03.03.2023 (EDOC) •
07.03.2023 Protocols/decisions of a company/organisation 03.03.2023 (EDOC) •
07.03.2023 List of members of the Board / Supervisory Board 06.03.2023 (EDOC) •
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2022 (2)
07.09.2022 Articles of Association 02.09.2019 (TIF)
27.06.2022 2021 Annual report (full) (PDF)
2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (3)
06.05.2020 2019 Annual report (full) (PDF)
07.01.2020 Application 12.12.2019 (TIF) •
07.01.2020 Shareholders’ register 27.11.2019 (TIF)
2019 (21)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
12.12.2019 Consent of a member of the Board / executive director 03.12.2019 (TIF) •
12.12.2019 Application 05.12.2019 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
30.09.2019 Amendments to the Articles of Association 19.09.2019 (TIF)
30.09.2019 Application 19.09.2019 (TIF) •
30.09.2019 Protocols/decisions of a company/organisation 02.09.2019 (TIF) •
27.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
21.06.2019 Application 13.06.2019 (TIF) •
21.06.2019 Notice of a member of the Board regarding the resignation 15.05.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
20.06.2019 Application 13.06.2019 (TIF) •
20.06.2019 Submission/Application 13.06.2019 (TIF) •
20.06.2019 Regulations for the increase/reduction of the equity 11.06.2019 (TIF)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
09.01.2019 Confirmation or consent to legal address 19.12.2018 (TIF) •
09.01.2019 Application 20.12.2018 (TIF) •
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2018 (9)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
09.03.2018 Application 06.03.2018 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
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2017 (204)
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Other documents 10.12.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
30.10.2017 Shareholders’ register 30.11.1999 (TIF)
30.10.2017 Sample report 24.11.1999 (TIF) •
30.10.2017 Other documents 01.09.1997 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Other documents 12.02.1998 (TIF) •
30.10.2017 Specimen signature without Identity number 13.01.1993 (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Other documents 01.01.1997 (TIF) •
30.10.2017 Other documents 24.12.1992 (TIF) •
30.10.2017 Opinion 12.08.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 05.02.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
30.10.2017 Submission/Application 20.06.1997 (TIF) •
30.10.2017 Submission/Application 04.02.1999 (TIF) •
30.10.2017 Submission/Application 01.10.1997 (TIF) •
30.10.2017 Submission/Application 26.08.1999 (TIF) •
30.10.2017 Submission/Application 04.03.1998 (TIF) •
30.10.2017 Submission/Application 14.03.1994 (TIF) •
30.10.2017 Submission/Application 09.04.1998 (TIF) •
30.10.2017 Submission/Application 01.08.2000 (TIF) •
30.10.2017 Other documents 28.01.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 14.12.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 21.02.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.09.1999 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 10.10.1997 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 20.06.1997 (TIF) •
30.10.2017 Other documents (TIF) •
30.10.2017 Power of attorney, act of empowerment 26.08.1999 (TIF) •
30.10.2017 Sample report 17.06.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 24.12.1992 (TIF) •
30.10.2017 Receipts on the publication and state fees 02.10.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 14.04.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 30.11.1999 (TIF) •
30.10.2017 Receipts on the publication and state fees 23.02.1998 (TIF) •
30.10.2017 Receipts on the publication and state fees 19.02.1993 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.03.1994 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 26.03.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
30.10.2017 Receipts on the publication and state fees 12.06.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 27.07.2000 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.08.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 09.11.1995 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 14.12.2000 (TIF) •
30.10.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
30.10.2017 Registration certificates 08.11.1991 (TIF) •
30.10.2017 Receipts on the publication and state fees 25.08.1999 (TIF) •
30.10.2017 Sample report 03.08.2000 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.02.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 01.10.1997 (TIF) •
30.10.2017 Power of attorney, act of empowerment 03.12.1999 (TIF) •
30.10.2017 Power of attorney, act of empowerment 04.03.1998 (TIF) •
30.10.2017 Power of attorney, act of empowerment 09.04.1998 (TIF) •
30.10.2017 Sample report 30.11.1999 (TIF) •
30.10.2017 Sample report 09.05.2000 (TIF) •
30.10.2017 Registration certificates 20.09.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
30.10.2017 Registration certificates 14.12.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 11.02.1999 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 19.12.1991 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 29.05.1997 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 12.02.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 23.12.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 28.01.1999 (TIF) •
30.10.2017 Acceptance-conveyance act 06.12.1999 (TIF) •
30.10.2017 Submission/Application 15.12.2000 (TIF) •
30.10.2017 Application 15.01.1993 (TIF) •
30.10.2017 1998 Annual report (full) (TIF)
30.10.2017 Articles of Association 18.09.1991 (TIF)
30.10.2017 Articles of Association 18.10.1991 (TIF)
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 Articles of Association 24.12.1992 (TIF)
30.10.2017 Articles of Association 29.05.1997 (TIF)
30.10.2017 Application 10.12.1999 (TIF) •
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 1997 Annual report (full) (TIF)
30.10.2017 1996 Annual report (full) (TIF)
30.10.2017 1999 Annual report (full) (TIF)
30.10.2017 Articles of Association 03.12.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 28.01.1999 (TIF)
30.10.2017 Copy of the personal identification document 02.12.1993 (TIF) •
30.10.2017 Copy of the personal identification document 17.12.1997 (TIF) •
30.10.2017 Amendments to the Articles of Association 26.03.1998 (TIF)
30.10.2017 Amendments to the Articles of Association 19.12.1991 (TIF)
30.10.2017 Amendments to the Articles of Association 30.12.1992 (TIF)
30.10.2017 Amendments to the Articles of Association 03.03.1994 (TIF)
30.10.2017 Amendments to the Articles of Association 29.09.1997 (TIF)
30.10.2017 Amendments to the Articles of Association 12.08.1999 (TIF)
30.10.2017 Amendments to the Articles of Association 12.02.1998 (TIF)
27.10.2017 2000 Annual report (full) (TIF)
27.10.2017 Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
27.10.2017 Copy of the personal identification document 13.12.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.04.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.07.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.03.2007 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 27.02.2006 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 30.04.2001 (TIF) •
27.10.2017 Submission/Application 07.08.2002 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 03.08.2001 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 20.09.2002 (TIF) •
27.10.2017 Submission/Application 03.06.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 15.02.2005 (TIF) •
27.10.2017 Submission/Application 10.08.2001 (TIF) •
27.10.2017 Copy of the personal identification document 22.11.1993 (TIF) •
27.10.2017 2001 Annual report (full) (TIF)
27.10.2017 Regulations for the increase/reduction of the equity 12.12.2005 (TIF)
27.10.2017 Amendments to the Articles of Association 30.04.2001 (TIF)
27.10.2017 Amendments to the Articles of Association 27.02.2006 (TIF)
27.10.2017 Amendments to the Articles of Association 15.02.2005 (TIF)
27.10.2017 Amendments to the Articles of Association 22.04.2009 (TIF)
27.10.2017 Amendments to the Articles of Association 03.08.2001 (TIF)
27.10.2017 Shareholders’ register 07.12.2005 (TIF)
27.10.2017 Shareholders’ register 24.02.2006 (TIF)
27.10.2017 Shareholders’ register 11.02.2005 (TIF)
27.10.2017 Sample report 26.06.2002 (TIF) •
27.10.2017 Sample report 11.05.2001 (TIF) •
27.10.2017 Sample report 12.03.2004 (TIF) •
27.10.2017 Submission/Application 27.09.2002 (TIF) •
27.10.2017 Submission/Application 23.12.2005 (TIF) •
27.10.2017 Regulations for the increase/reduction of the equity 03.08.2001 (TIF)
27.10.2017 2002 Annual report (full) (TIF)
27.10.2017 Registration certificates 16.08.2001 (TIF) •
27.10.2017 Registration certificates 20.05.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 20.04.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 24.04.2009 (TIF) •
27.10.2017 Receipts on the publication and state fees 11.05.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 30.04.2002 (TIF) •
27.10.2017 Receipts on the publication and state fees 04.11.2004 (TIF) •
27.10.2017 Receipts on the publication and state fees 28.02.2006 (TIF) •
27.10.2017 Receipts on the publication and state fees 09.07.2008 (TIF) •
27.10.2017 Receipts on the publication and state fees 08.08.2001 (TIF) •
27.10.2017 Receipts on the publication and state fees 02.04.2007 (TIF) •
27.10.2017 2005 Annual report (full) (TIF)
27.10.2017 2004 Annual report (full) (TIF)
27.10.2017 2003 Annual report (full) (TIF)
27.10.2017 Receipts on the publication and state fees 07.04.2008 (TIF) •
27.10.2017 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
27.10.2017 Application 20.10.2017 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 02.03.2006 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 21.03.2007 (TIF) •
27.10.2017 Other documents (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.03.2005 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 14.10.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
27.10.2017 Articles of Association 15.03.2005 (TIF)
27.10.2017 Articles of Association 22.04.2009 (TIF)
27.10.2017 Articles of Association 03.06.2004 (TIF)
27.10.2017 Articles of Association 17.05.2004 (TIF)
27.10.2017 Articles of Association 27.02.2006 (TIF)
27.10.2017 Application 14.05.2009 (TIF) •
27.10.2017 Submission/Application 11.05.2001 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 15.02.2005 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 09.08.2002 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
27.10.2017 Application 10.04.2008 (TIF) •
27.10.2017 Application 23.02.2005 (TIF) •
27.10.2017 Application 28.02.2006 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 29.04.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 15.02.2005 (TIF) •
27.10.2017 Confirmation or consent to legal address 16.07.2001 (TIF) •
27.10.2017 Application 17.05.2004 (TIF) •
27.10.2017 Application 03.04.2007 (TIF) •
27.10.2017 Application 20.01.2009 (TIF) •
27.10.2017 Application 15.12.2005 (TIF) •
27.10.2017 List of members of the Board / Supervisory Board 22.04.2009 (TIF) •
27.10.2017 Power of attorney, act of empowerment 14.02.2005 (TIF) •
27.10.2017 Power of attorney, act of empowerment 07.05.2004 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 21.03.2007 (TIF) •
27.10.2017 Consent of a member of the Board / executive director 22.04.2009 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
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2016 (11)
29.08.2016 Application 19.08.2016 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (TIF) •
29.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
22.07.2016 Application 05.07.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
22.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
22.07.2016 Consent of a member of the Board / executive director 27.06.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
22.07.2016 Articles of Association 29.06.2016 (TIF)
29.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
28.04.2015 2014 Annual report (full) (HTML)
2014 (16)
17.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
17.12.2014 Regulations for the increase/reduction of the equity 20.08.2014 (TIF)
17.12.2014 Statement of the Board regarding the payment of the equity 03.12.2014 (TIF) •
17.12.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
17.12.2014 Articles of Association 20.08.2014 (TIF)
17.12.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
17.12.2014 Application 09.12.2014 (TIF) •
15.05.2014 2013 Annual report (full) (HTML)
10.05.2014 Application 29.04.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
10.05.2014 Articles of Association 16.04.2014 (TIF)
10.05.2014 Protocols/decisions of a company/organisation 16.04.2014 (TIF) •
10.05.2014 Amendments to the Articles of Association 16.04.2014 (TIF)
17.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
17.01.2014 Application 09.01.2014 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 06.01.2014 (TIF) •
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2013 (1)
23.04.2013 2012 Annual report (full) (HTML)
2012 (8)
25.04.2012 Articles of Association 28.02.2012 (TIF)
25.04.2012 Amendments to the Articles of Association 28.02.2012 (TIF)
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Statement of the Board regarding the payment of the equity 12.04.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 28.02.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
25.04.2012 Regulations for the increase/reduction of the equity 28.02.2012 (TIF)
20.03.2012 2011 Annual report (full) (HTML)
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2011 (25)
01.05.2011 2010 Annual report (full) (HTML)
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
14.04.2011 List of members of the Board / Supervisory Board 06.04.2011 (TIF) •
14.04.2011 Auditor’s report 10.08.2010 (TIF) •
14.04.2011 Opinion 07.04.2011 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
14.04.2011 Application 07.04.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Other documents 07.04.2011 (TIF) •
14.04.2011 Other documents 30.09.2010 (TIF) •
14.04.2011 Other documents 29.12.2010 (TIF) •
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Articles of Association 15.11.2010 (TIF)
14.04.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
14.04.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2010 (TIF)
14.04.2011 Amendments to the Articles of Association 15.11.2010 (TIF)
17.02.2011 Application 22.12.2010 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 16.02.2011 (TIF) •
17.02.2011 Protocols/decisions of a company/organisation 15.11.2010 (TIF) •
17.02.2011 Consent of a member of the Board / executive director 15.11.2010 (TIF) •
17.02.2011 Application 15.02.2011 (TIF) •
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2010 (5)
30.12.2010 Decisions / letters / protocols of public notaries 29.12.2010 (TIF) •
13.08.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
13.08.2010 Reorganisation agreement/draft agreements, amendments to the drafts 20.07.2010 (TIF)
13.08.2010 Amendments to the Articles of Association 20.07.2010 (TIF)
13.08.2010 Submission/Application 28.07.2010 (TIF) •
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2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
20.06.2008 2007 Annual report (full) (TIF)
2007 (1)
09.05.2007 2006 Annual report (full) (TIF)
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