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Akciju sabiedrība "DAUGAVPILS SPECIALIZĒTAIS AUTOTRANSPORTA UZŅĒMUMS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

41503002447

Reg. date

30.11.1991

Commercial Register

Legal Address

Slāvu iela 6, Daugavpils, LV-5404

Registered share capital, date

538,513 EUR, 10.05.2016

Paid-in share capital, date

538,513 EUR, 10.05.2016

NACE

81.23 Other cleaning activities

VAT payer

LV41503002447	Registered	Excluded
	07.08.1996	-
	24.05.1995	06.08.1996

Last updated in the RE

02.03.2026

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

Shareholders, true beneficiaries, officials Loading...

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 5,641,752 EUR	Net profit 35,426 EUR	Equity 1,510,926 EUR	Date submitted29.04.2025	Number of employees 97
Year2023	Net sales 5,538,331 EUR	Net profit 26,679 EUR	Equity 1,475,500 EUR	Date submitted21.05.2024	Number of employees 98
Year2022	Net sales 5,522,977 EUR	Net profit 310,907 EUR	Equity 2,088,821 EUR	Date submitted16.05.2023	Number of employees 102
Year2021	Net sales 4,726,603 EUR	Net profit 263,351 EUR	Equity 2,627,914 EUR	Date submitted05.07.2022	Number of employees 109
Year2020	Net sales 4,768,609 EUR	Net profit 599,938 EUR	Equity 3,114,563 EUR	Date submitted30.04.2021	Number of employees 113
Year2019	Net sales 5,549,019 EUR	Net profit 469,876 EUR	Equity 2,514,625 EUR	Date submitted11.06.2020	Number of employees 136
Year2018	Net sales 3,000,801 EUR	Net profit 91,323 EUR	Equity 2,694,749 EUR	Date submitted26.04.2019	Number of employees 114
Year2017	Net sales 2,788,017 EUR	Net profit 66,279 EUR	Equity 2,603,426 EUR	Date submitted27.04.2018	Number of employees 94
Year2016	Net sales 2,180,083 EUR	Net profit 123,076 EUR	Equity 2,877,147 EUR	Date submitted27.04.2017	Number of employees 100
Year2015	Net sales 2,648,709 EUR	Net profit 353,152 EUR	Equity 2,932,556 EUR	Date submitted29.04.2016	Number of employees 114
Year2014	Net sales 3,694,020 EUR	Net profit 443,756 EUR	Equity 2,585,096 EUR	Date submitted03.05.2015	Number of employees 124
Year2013	Net sales 3,409,972 LVL	Net profit 488,045 LVL	Equity 1,505,463 LVL	Date submitted15.05.2014	Number of employees 136
Year2012	Net sales -	Net profit -	Equity -	Date submitted16.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.01.2008	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.01.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.01.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.01.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.01.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.01.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted07.01.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted07.01.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.01.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.01.2008	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 Contributions726,560 EUR	Personal Income Tax413,090 EUR	Other634,670 EUR	Total1,774,320 EUR	Number of employees98
Year2023	Social Insurance Contributions680,250 EUR	Personal Income Tax353,110 EUR	Other818,120 EUR	Total1,851,480 EUR	Number of employees99
Year2022	Social Insurance Contributions588,460 EUR	Personal Income Tax377,630 EUR	Other653,770 EUR	Total1,619,860 EUR	Number of employees102
Year2021	Social Insurance Contributions501,130 EUR	Personal Income Tax325,680 EUR	Other444,040 EUR	Total1,270,850 EUR	Number of employees110
Year2020	Social Insurance Contributions453,610 EUR	Personal Income Tax197,980 EUR	Other479,710 EUR	Total1,131,300 EUR	Number of employees115
Year2019	Social Insurance Contributions521,950 EUR	Personal Income Tax267,170 EUR	Other459,960 EUR	Total1,249,080 EUR	Number of employees136

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

Documents (in Latvian) (379)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
23.05.2016	Amendments to the Articles of Association 05.05.2016 (TIF)
08.06.2010	Amendments to the Articles of Association 31.05.2010 (TIF)
08.01.2008	Amendments to the Articles of Association 27.04.2006 (TIF)
08.01.2008	Amendments to the Articles of Association 20.05.2002 (TIF)
07.01.2008	Amendments to the Articles of Association 01.03.2001 (TIF)
07.01.2008	Amendments to the Articles of Association 25.04.1996 (TIF)
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Annual report (full) (35)
29.04.2025	2024 Annual report (full) (PDF)
21.05.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
05.07.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
11.06.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (JPG)
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)
27.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
15.05.2014	2013 Annual report (full) (HTML)
16.05.2013	2012 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
05.05.2011	2010 Annual report (full) (TIF)
30.04.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
03.06.2008	2007 Annual report (full) (TIF)
08.01.2008	2004 Annual report (full) (TIF)
08.01.2008	2005 Annual report (full) (TIF)
08.01.2008	2000 Annual report (full) (TIF)
08.01.2008	2001 Annual report (full) (TIF)
08.01.2008	2002 Annual report (full) (TIF)
08.01.2008	2003 Annual report (full) (TIF)
07.01.2008	1996 Annual report (full) (TIF)
07.01.2008	1997 Annual report (full) (TIF)
07.01.2008	1998 Annual report (full) (TIF)
07.01.2008	2000 Annual report (full) (TIF)
07.01.2008	1999 Annual report (full) (TIF)
27.04.2007	2006 Annual report (full) (TIF)
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Application (43)
02.03.2026	Application 24.02.2026 (edoc) •
21.01.2026	Application 21.01.2026 (EDOC) •
29.12.2025	Application 18.12.2025 (edoc) •
18.12.2025	Application 18.12.2025 (EDOC) •
21.11.2025	Application 14.11.2025 (edoc) •
21.11.2025	Application 14.11.2025 (edoc) •
14.11.2025	Application 11.11.2025 (edoc) •
11.11.2025	Application 10.11.2025 (edoc) •
28.01.2025	Application 21.01.2025 (edoc) •
27.09.2024	Application 24.09.2024 (edoc) •
27.05.2024	Application 21.05.2024 (edoc) •
18.05.2023	Application 08.05.2023 (edoc) •
19.01.2023	Application 16.01.2023 (edoc) •
04.07.2022	Application 29.06.2022 (edoc) •
14.06.2022	Application 03.06.2022 (edoc) •
14.12.2021	Application 14.12.2021 (EDOC) •
07.06.2021	Application 07.06.2021 (EDOC) •
10.05.2021	Application 06.05.2021 (edoc) •
15.07.2020	Application 07.07.2020 (TIF) •
15.05.2019	Application 09.05.2019 (TIF) •
08.04.2019	Application 02.04.2019 (TIF) •
01.04.2019	Application 26.03.2019 (TIF) •
23.05.2017	Application 19.05.2017 (TIF) •
10.05.2017	Application 02.05.2017 (TIF) •
16.12.2016	Application 09.12.2016 (TIF) •
23.05.2016	Application 05.05.2016 (TIF) •
13.06.2013	Application 03.06.2013 (TIF) •
09.05.2013	Application 23.04.2013 (TIF) •
19.03.2013	Application 12.03.2013 (TIF) •
11.03.2013	Application 04.03.2013 (TIF) •
22.05.2012	Application 15.05.2012 (TIF) •
13.12.2011	Application 05.12.2011 (TIF) •
08.06.2010	Application 31.05.2010 (TIF) •
17.05.2010	Application 28.04.2010 (TIF) •
16.06.2009	Application 14.05.2009 (TIF) •
16.06.2009	Application 11.07.2008 (TIF) •
08.01.2008	Application 26.04.2007 (TIF) •
08.01.2008	Application 06.05.2004 (TIF) •
08.01.2008	Application 13.07.2004 (TIF) •
08.01.2008	Application 23.04.2005 (TIF) •
08.01.2008	Application 28.04.2006 (TIF) •
08.01.2008	Application 27.12.2006 (TIF) •
07.01.2008	Application 11.07.2000 (TIF) •
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Articles of Association (10)
02.03.2026	Articles of Association 23.02.2026 (edoc)
27.05.2024	Articles of Association 21.05.2024 (edoc)
23.05.2016	Articles of Association 05.05.2016 (TIF)
08.06.2010	Articles of Association 28.05.2010 (TIF)
08.01.2008	Articles of Association 21.04.2004 (TIF)
08.01.2008	Articles of Association 20.04.2006 (TIF)
08.01.2008	Articles of Association 27.05.2003 (TIF)
07.01.2008	Articles of Association 15.06.2000 (TIF)
07.01.2008	Articles of Association 07.06.2001 (TIF)
07.01.2008	Articles of Association 27.03.1991 (TIF)
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Consent of a member of the Board / executive director (11)
14.06.2022	Consent of a member of the Board / executive director 03.06.2022 (edoc) •
06.12.2021	Consent of a member of the Board / executive director 30.11.2021 (edoc) •
10.05.2021	Consent of a member of the Board / executive director 06.05.2021 (edoc) •
15.07.2020	Consent of a member of the Board / executive director 30.06.2020 (TIF) •
15.07.2020	Consent of a member of the Board / executive director 30.06.2020 (TIF) •
15.05.2019	Consent of a member of the Board / executive director 25.04.2019 (TIF) •
10.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
22.05.2012	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
08.01.2008	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
08.01.2008	Consent of a member of the Board / executive director 27.12.2006 (TIF) •
08.01.2008	Consent of a member of the Board / executive director 26.04.2007 (TIF) •
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Consent of members of the supervisory board (10)
21.01.2026	Consent of members of the supervisory board 20.01.2026 (edoc) •
21.01.2026	Consent of members of the supervisory board 19.01.2026 (edoc) •
21.01.2026	Consent of members of the supervisory board 19.01.2026 (edoc) •
18.05.2023	Consent of members of the supervisory board 12.05.2023 (edoc) •
18.05.2023	Consent of members of the supervisory board 12.05.2023 (edoc) •
18.05.2023	Consent of members of the supervisory board 27.04.2023 (edoc) •
04.07.2022	Consent of members of the supervisory board 29.06.2022 (edoc) •
04.07.2022	Consent of members of the supervisory board 29.06.2022 (edoc) •
04.07.2022	Consent of members of the supervisory board 29.06.2022 (edoc) •
09.05.2013	Consent of members of the supervisory board 23.04.2013 (TIF) •
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Consent of the auditor (1)
08.01.2008	Consent of the auditor 22.04.2005 (TIF) •
Copy of the personal identification document (6)
27.05.2024	Copy of the personal identification document 18.11.2015 (PDF) •
08.01.2008	Copy of the personal identification document 09.05.1997 (TIF) •
08.01.2008	Copy of the personal identification document 15.08.2002 (TIF) •
08.01.2008	Copy of the personal identification document 28.04.1993 (TIF) •
08.01.2008	Copy of the personal identification document 13.01.2000 (TIF) •
07.01.2008	Copy of the personal identification document 27.01.1993 (TIF) •
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Decisions / letters / protocols of public notaries (57)
02.03.2026	Decisions / letters / protocols of public notaries 02.03.2026 (edoc)
21.01.2026	Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
18.12.2025	Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
21.11.2025	Decisions / letters / protocols of public notaries 21.11.2025 (edoc)
21.11.2025	Decisions / letters / protocols of public notaries 21.11.2025 (edoc)
14.11.2025	Decisions / letters / protocols of public notaries 14.11.2025 (edoc)
11.11.2025	Decisions / letters / protocols of public notaries 11.11.2025 (edoc)
28.01.2025	Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
27.09.2024	Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
27.05.2024	Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
18.05.2023	Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
19.01.2023	Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
14.06.2022	Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
06.12.2021	Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
14.05.2019	Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
09.05.2017	Decisions / letters / protocols of public notaries 09.05.2017 (edoc) •
16.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
23.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
13.06.2013	Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
19.03.2013	Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
11.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
22.05.2012	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
17.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 21.05.2003 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 31.07.2000 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 01.03.2000 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 05.03.2001 (TIF) •
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Economic dependecy statement (1)
12.08.2009	2008 Economic dependecy statement (TIF)
Financial report of the liquidation/bankruptcy proceedings (1)
01.04.2019	2019 Financial report of the liquidation/bankruptcy proceedings (TIF)
Justification supporting beneficial ownership disclosure statement (11)
21.11.2025	Justification supporting beneficial ownership disclosure statement 27.05.2025 (PDF) •
21.11.2025	Justification supporting beneficial ownership disclosure statement 03.02.2025 (EDOC) •
21.11.2025	Justification supporting beneficial ownership disclosure statement 10.12.2024 (EDOC) •
21.11.2025	Justification supporting beneficial ownership disclosure statement 12.07.2024 (PDF) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 17.07.2020 (PDF) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 11.08.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 13.01.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 30.07.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 14.08.2020 (EDOC) •
07.06.2021	Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc) •
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List of members of the Board / Supervisory Board (24)
21.01.2026	List of members of the Board / Supervisory Board 20.01.2026 (edoc) •
21.01.2026	List of members of the Board / Supervisory Board 21.01.2026 (EDOC) •
21.11.2025	List of members of the Board / Supervisory Board 14.11.2025 (edoc) •
18.05.2023	List of members of the Board / Supervisory Board 08.05.2023 (edoc) •
19.01.2023	List of members of the Board / Supervisory Board 16.01.2023 (edoc) •
04.07.2022	List of members of the Board / Supervisory Board 29.06.2022 (edoc) •
14.06.2022	List of members of the Board / Supervisory Board 03.06.2022 (edoc) •
14.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (edoc) •
06.12.2021	List of members of the Board / Supervisory Board 30.11.2021 (edoc) •
10.05.2021	List of members of the Board / Supervisory Board 06.05.2021 (edoc) •
15.07.2020	List of members of the Board / Supervisory Board 30.06.2020 (TIF) •
15.05.2019	List of members of the Board / Supervisory Board 25.04.2019 (TIF) •
08.04.2019	List of members of the Board / Supervisory Board 02.04.2019 (TIF) •
23.05.2017	List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
10.05.2017	List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
16.12.2016	List of members of the Board / Supervisory Board 01.12.2016 (TIF) •
09.05.2013	List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
11.03.2013	List of members of the Board / Supervisory Board 01.03.2013 (TIF) •
17.05.2010	List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
16.06.2009	List of members of the Board / Supervisory Board 13.05.2009 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 26.04.2007 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 09.07.2004 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 27.12.2006 (TIF) •
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Notice of a member of the Board regarding the resignation (9)
14.11.2025	Notice of a member of the Board regarding the resignation 11.11.2025 (edoc) •
19.01.2023	Notice of a member of the Board regarding the resignation 16.01.2023 (edoc) •
14.06.2022	Notice of a member of the Board regarding the resignation 03.06.2022 (edoc) •
06.12.2021	Notice of a member of the Board regarding the resignation 11.11.2021 (edoc) •
06.12.2021	Notice of a member of the Board regarding the resignation 11.11.2021 (edoc) •
10.05.2017	Notice of a member of the Board regarding the resignation 20.03.2017 (TIF) •
19.03.2013	Notice of a member of the Board regarding the resignation 04.03.2013 (TIF) •
11.03.2013	Notice of a member of the Board regarding the resignation 27.02.2013 (TIF) •
08.01.2008	Notice of a member of the Board regarding the resignation 06.07.2004 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (3)
29.12.2025	Notice of a member of the supervisory board regarding the resignation 05.12.2025 (edoc) •
19.01.2023	Notice of a member of the supervisory board regarding the resignation 16.01.2023 (edoc) •
10.05.2021	Notice of a member of the supervisory board regarding the resignation 06.05.2021 (edoc) •
Orders/request/cover notes of court bailiffs (1)
01.07.2024	Orders/request/cover notes of court bailiffs 01.07.2024 (PDF) •
Other documents (8)
08.06.2010	Other documents 31.05.2010 (TIF) •
08.01.2008	Other documents 25.04.2007 (TIF) •
08.01.2008	Other documents 27.12.2006 (TIF) •
08.01.2008	Other documents 25.04.2006 (TIF) •
07.01.2008	Other documents 01.03.2001 (TIF) •
07.01.2008	Other documents 01.01.1997 (TIF) •
07.01.2008	Other documents 07.12.2000 (TIF) •
07.01.2008	Other documents 31.07.2000 (TIF) •
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Power of attorney, act of empowerment (32)
23.05.2017	Power of attorney, act of empowerment 19.05.2017 (TIF) •
10.05.2017	Power of attorney, act of empowerment 25.04.2017 (TIF) •
16.12.2016	Power of attorney, act of empowerment 01.12.2016 (TIF) •
23.05.2016	Power of attorney, act of empowerment 05.05.2016 (TIF) •
13.06.2013	Power of attorney, act of empowerment 03.06.2013 (TIF) •
09.05.2013	Power of attorney, act of empowerment 23.04.2013 (TIF) •
19.03.2013	Power of attorney, act of empowerment 12.03.2013 (TIF) •
11.03.2013	Power of attorney, act of empowerment 01.03.2013 (TIF) •
22.05.2012	Power of attorney, act of empowerment 14.05.2012 (TIF) •
13.12.2011	Power of attorney, act of empowerment 05.12.2011 (TIF) •
29.07.2011	Power of attorney, act of empowerment 25.07.2011 (TIF) •
13.06.2011	Power of attorney, act of empowerment 31.05.2011 (TIF) •
08.06.2010	Power of attorney, act of empowerment 31.05.2010 (TIF) •
17.05.2010	Power of attorney, act of empowerment 28.04.2010 (TIF) •
16.06.2009	Power of attorney, act of empowerment 13.05.2009 (TIF) •
16.06.2009	Power of attorney, act of empowerment 08.07.2008 (TIF) •
08.01.2008	Power of attorney, act of empowerment 04.01.2007 (TIF) •
08.01.2008	Power of attorney, act of empowerment 26.04.2007 (TIF) •
08.01.2008	Power of attorney, act of empowerment 28.04.2006 (TIF) •
08.01.2008	Power of attorney, act of empowerment 10.04.2001 (TIF) •
08.01.2008	Power of attorney, act of empowerment 26.05.2003 (TIF) •
08.01.2008	Power of attorney, act of empowerment 20.05.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 13.07.2004 (TIF) •
08.01.2008	Power of attorney, act of empowerment 22.04.2003 (TIF) •
08.01.2008	Power of attorney, act of empowerment 20.05.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 10.06.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 31.03.2005 (TIF) •
08.01.2008	Power of attorney, act of empowerment 22.04.2005 (TIF) •
08.01.2008	Power of attorney, act of empowerment 20.04.2004 (TIF) •
07.01.2008	Power of attorney, act of empowerment 01.07.2000 (TIF) •
07.01.2008	Power of attorney, act of empowerment 07.06.2001 (TIF) •
07.01.2008	Power of attorney, act of empowerment 26.02.2001 (TIF) •
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Protocols/decisions of a company/organisation (53)
02.03.2026	Protocols/decisions of a company/organisation 23.02.2026 (edoc) •
02.03.2026	Protocols/decisions of a company/organisation 23.02.2026 (edoc) •
21.01.2026	Protocols/decisions of a company/organisation 19.01.2026 (edoc) •
21.01.2026	Protocols/decisions of a company/organisation 19.01.2026 (edoc) •
21.11.2025	Protocols/decisions of a company/organisation 14.11.2025 (edoc) •
27.05.2024	Protocols/decisions of a company/organisation 10.05.2024 (edoc) •
18.05.2023	Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
19.01.2023	Protocols/decisions of a company/organisation 16.01.2023 (edoc) •
04.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
14.06.2022	Protocols/decisions of a company/organisation 03.06.2022 (edoc) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
10.05.2021	Protocols/decisions of a company/organisation 06.05.2021 (edoc) •
15.07.2020	Protocols/decisions of a company/organisation 30.06.2020 (TIF) •
10.07.2020	Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
15.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
01.04.2019	Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
16.12.2016	Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
23.05.2016	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
11.03.2013	Protocols/decisions of a company/organisation 27.02.2013 (TIF) •
22.05.2012	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
17.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 13.05.2009 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 27.05.2003 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 11.01.2001 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
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Receipts on the publication and state fees (18)
16.06.2009	Receipts on the publication and state fees 14.05.2009 (TIF) •
16.06.2009	Receipts on the publication and state fees 07.07.2008 (TIF) •
08.01.2008	Receipts on the publication and state fees 13.06.2002 (TIF) •
08.01.2008	Receipts on the publication and state fees 25.04.2005 (TIF) •
08.01.2008	Receipts on the publication and state fees 07.06.2002 (TIF) •
08.01.2008	Receipts on the publication and state fees 06.05.2004 (TIF) •
08.01.2008	Receipts on the publication and state fees 14.07.2004 (TIF) •
08.01.2008	Receipts on the publication and state fees 10.06.2003 (TIF) •
08.01.2008	Receipts on the publication and state fees 08.05.2003 (TIF) •
08.01.2008	Receipts on the publication and state fees 25.04.2007 (TIF) •
08.01.2008	Receipts on the publication and state fees 27.12.2006 (TIF) •
08.01.2008	Receipts on the publication and state fees 27.04.2006 (TIF) •
07.01.2008	Receipts on the publication and state fees 03.05.2001 (TIF) •
07.01.2008	Receipts on the publication and state fees 14.11.1991 (TIF) •
07.01.2008	Receipts on the publication and state fees 11.07.2000 (TIF) •
07.01.2008	Receipts on the publication and state fees 29.02.2000 (TIF) •
07.01.2008	Receipts on the publication and state fees 27.02.2001 (TIF) •
07.01.2008	Receipts on the publication and state fees 30.04.1996 (TIF) •
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Register of stockholders (7)
18.12.2025	Register of stockholders 10.12.2025 (edoc)
21.11.2025	Register of stockholders 14.11.2025 (edoc)
11.11.2025	Register of stockholders 10.11.2025 (edoc)
28.01.2025	Register of stockholders 20.01.2025 (edoc)
27.09.2024	Register of stockholders 24.09.2024 (edoc)
24.09.2024	Register of stockholders 21.05.2024 (EDOC)
24.09.2024	Register of stockholders 21.05.2024 (EDOC)
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Registration certificates (9)
08.01.2008	Registration certificates 20.05.2004 (TIF) •
08.01.2008	Registration certificates 20.06.2001 (TIF) •
08.01.2008	Registration certificates 30.11.1991 (TIF) •
08.01.2008	Registration certificates 20.06.2001 (TIF) •
07.01.2008	Registration certificates 31.07.2000 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
07.01.2008	Regulations for the increase/reduction of the equity 01.03.2001 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
01.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2018 (TIF)
12.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
12.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
13.12.2011	Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2011 (TIF)
29.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2011 (TIF)
13.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
13.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
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Sample report (6)
08.01.2008	Sample report 27.02.2004 (TIF) •
08.01.2008	Sample report 28.12.2006 (TIF) •
07.01.2008	Sample report 08.06.2001 (TIF) •
07.01.2008	Sample report 29.02.2000 (TIF) •
07.01.2008	Sample report 03.05.2001 (TIF) •
07.01.2008	Sample report 30.03.1999 (TIF) •
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Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 02.03.2018 (TIF) •
Submission/Application (8)
29.07.2011	Submission/Application 18.07.2011 (TIF) •
08.06.2010	Submission/Application 28.05.2010 (TIF) •
17.05.2010	Submission/Application 23.04.2010 (TIF) •
08.01.2008	Submission/Application 10.06.2002 (TIF) •
08.01.2008	Submission/Application 20.05.2002 (TIF) •
07.01.2008	Submission/Application 29.02.2000 (TIF) •
07.01.2008	Submission/Application 03.03.2001 (TIF) •
07.01.2008	Submission/Application 07.06.2001 (TIF) •
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2026 (14)
02.03.2026	Decisions / letters / protocols of public notaries 02.03.2026 (edoc)
02.03.2026	Protocols/decisions of a company/organisation 23.02.2026 (edoc) •
02.03.2026	Protocols/decisions of a company/organisation 23.02.2026 (edoc) •
02.03.2026	Articles of Association 23.02.2026 (edoc)
02.03.2026	Application 24.02.2026 (edoc) •
21.01.2026	Application 21.01.2026 (EDOC) •
21.01.2026	Protocols/decisions of a company/organisation 19.01.2026 (edoc) •
21.01.2026	Protocols/decisions of a company/organisation 19.01.2026 (edoc) •
21.01.2026	Consent of members of the supervisory board 20.01.2026 (edoc) •
21.01.2026	Consent of members of the supervisory board 19.01.2026 (edoc) •
21.01.2026	List of members of the Board / Supervisory Board 21.01.2026 (EDOC) •
21.01.2026	Consent of members of the supervisory board 19.01.2026 (edoc) •
21.01.2026	Decisions / letters / protocols of public notaries 21.01.2026 (edoc)
21.01.2026	List of members of the Board / Supervisory Board 20.01.2026 (edoc) •
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2025 (27)
29.12.2025	Application 18.12.2025 (edoc) •
29.12.2025	Notice of a member of the supervisory board regarding the resignation 05.12.2025 (edoc) •
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
18.12.2025	Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
18.12.2025	Application 18.12.2025 (EDOC) •
18.12.2025	Register of stockholders 10.12.2025 (edoc)
21.11.2025	Decisions / letters / protocols of public notaries 21.11.2025 (edoc)
21.11.2025	Decisions / letters / protocols of public notaries 21.11.2025 (edoc)
21.11.2025	Justification supporting beneficial ownership disclosure statement 12.07.2024 (PDF) •
21.11.2025	List of members of the Board / Supervisory Board 14.11.2025 (edoc) •
21.11.2025	Justification supporting beneficial ownership disclosure statement 03.02.2025 (EDOC) •
21.11.2025	Protocols/decisions of a company/organisation 14.11.2025 (edoc) •
21.11.2025	Application 14.11.2025 (edoc) •
21.11.2025	Application 14.11.2025 (edoc) •
21.11.2025	Justification supporting beneficial ownership disclosure statement 10.12.2024 (EDOC) •
21.11.2025	Justification supporting beneficial ownership disclosure statement 27.05.2025 (PDF) •
21.11.2025	Register of stockholders 14.11.2025 (edoc)
14.11.2025	Decisions / letters / protocols of public notaries 14.11.2025 (edoc)
14.11.2025	Notice of a member of the Board regarding the resignation 11.11.2025 (edoc) •
14.11.2025	Application 11.11.2025 (edoc) •
11.11.2025	Decisions / letters / protocols of public notaries 11.11.2025 (edoc)
11.11.2025	Application 10.11.2025 (edoc) •
11.11.2025	Register of stockholders 10.11.2025 (edoc)
29.04.2025	2024 Annual report (full) (PDF)
28.01.2025	Register of stockholders 20.01.2025 (edoc)
28.01.2025	Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025	Application 21.01.2025 (edoc) •
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2024 (19)
27.09.2024	Application 24.09.2024 (edoc) •
27.09.2024	Register of stockholders 24.09.2024 (edoc)
27.09.2024	Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
24.09.2024	Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
24.09.2024	Register of stockholders 21.05.2024 (EDOC)
24.09.2024	Register of stockholders 21.05.2024 (EDOC)
01.07.2024	Orders/request/cover notes of court bailiffs 01.07.2024 (PDF) •
27.05.2024	Articles of Association 21.05.2024 (edoc)
27.05.2024	Justification supporting beneficial ownership disclosure statement 17.07.2020 (PDF) •
27.05.2024	Protocols/decisions of a company/organisation 10.05.2024 (edoc) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 11.08.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 13.01.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 21.08.2020 (EDOC) •
27.05.2024	Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024	Justification supporting beneficial ownership disclosure statement 14.08.2020 (EDOC) •
27.05.2024	Justification supporting beneficial ownership disclosure statement 30.07.2020 (EDOC) •
27.05.2024	Copy of the personal identification document 18.11.2015 (PDF) •
27.05.2024	Application 21.05.2024 (edoc) •
21.05.2024	2023 Annual report (full) (PDF)
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2023 (14)
18.05.2023	Consent of members of the supervisory board 12.05.2023 (edoc) •
18.05.2023	Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
18.05.2023	List of members of the Board / Supervisory Board 08.05.2023 (edoc) •
18.05.2023	Application 08.05.2023 (edoc) •
18.05.2023	Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
18.05.2023	Consent of members of the supervisory board 27.04.2023 (edoc) •
18.05.2023	Consent of members of the supervisory board 12.05.2023 (edoc) •
16.05.2023	2022 Annual report (full) (PDF)
19.01.2023	Notice of a member of the Board regarding the resignation 16.01.2023 (edoc) •
19.01.2023	Notice of a member of the supervisory board regarding the resignation 16.01.2023 (edoc) •
19.01.2023	List of members of the Board / Supervisory Board 16.01.2023 (edoc) •
19.01.2023	Protocols/decisions of a company/organisation 16.01.2023 (edoc) •
19.01.2023	Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
19.01.2023	Application 16.01.2023 (edoc) •
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2022 (14)
05.07.2022	2021 Annual report (full) (PDF)
04.07.2022	List of members of the Board / Supervisory Board 29.06.2022 (edoc) •
04.07.2022	Decisions / letters / protocols of public notaries 04.07.2022 (edoc)
04.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
04.07.2022	Consent of members of the supervisory board 29.06.2022 (edoc) •
04.07.2022	Application 29.06.2022 (edoc) •
04.07.2022	Consent of members of the supervisory board 29.06.2022 (edoc) •
04.07.2022	Consent of members of the supervisory board 29.06.2022 (edoc) •
14.06.2022	List of members of the Board / Supervisory Board 03.06.2022 (edoc) •
14.06.2022	Consent of a member of the Board / executive director 03.06.2022 (edoc) •
14.06.2022	Notice of a member of the Board regarding the resignation 03.06.2022 (edoc) •
14.06.2022	Protocols/decisions of a company/organisation 03.06.2022 (edoc) •
14.06.2022	Application 03.06.2022 (edoc) •
14.06.2022	Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
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2021 (19)
14.12.2021	Application 14.12.2021 (EDOC) •
14.12.2021	Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021	List of members of the Board / Supervisory Board 09.12.2021 (edoc) •
06.12.2021	Consent of a member of the Board / executive director 30.11.2021 (edoc) •
06.12.2021	List of members of the Board / Supervisory Board 30.11.2021 (edoc) •
06.12.2021	Notice of a member of the Board regarding the resignation 11.11.2021 (edoc) •
06.12.2021	Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
06.12.2021	Notice of a member of the Board regarding the resignation 11.11.2021 (edoc) •
07.06.2021	Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
07.06.2021	Application 07.06.2021 (EDOC) •
07.06.2021	Justification supporting beneficial ownership disclosure statement 24.05.2021 (edoc) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021	List of members of the Board / Supervisory Board 06.05.2021 (edoc) •
10.05.2021	Consent of a member of the Board / executive director 06.05.2021 (edoc) •
10.05.2021	Application 06.05.2021 (edoc) •
10.05.2021	Protocols/decisions of a company/organisation 06.05.2021 (edoc) •
10.05.2021	Notice of a member of the supervisory board regarding the resignation 06.05.2021 (edoc) •
30.04.2021	2020 Annual report (full) (PDF)
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2020 (8)
15.07.2020	List of members of the Board / Supervisory Board 30.06.2020 (TIF) •
15.07.2020	Application 07.07.2020 (TIF) •
15.07.2020	Consent of a member of the Board / executive director 30.06.2020 (TIF) •
15.07.2020	Consent of a member of the Board / executive director 30.06.2020 (TIF) •
15.07.2020	Protocols/decisions of a company/organisation 30.06.2020 (TIF) •
10.07.2020	Protocols/decisions of a company/organisation 30.06.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
11.06.2020	2019 Annual report (full) (PDF)
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2019 (15)
15.05.2019	Consent of a member of the Board / executive director 25.04.2019 (TIF) •
15.05.2019	Application 09.05.2019 (TIF) •
15.05.2019	List of members of the Board / Supervisory Board 25.04.2019 (TIF) •
15.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
14.05.2019	Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
26.04.2019	2018 Annual report (full) (PDF)
08.04.2019	Application 02.04.2019 (TIF) •
08.04.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
08.04.2019	List of members of the Board / Supervisory Board 02.04.2019 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
01.04.2019	2019 Financial report of the liquidation/bankruptcy proceedings (TIF)
01.04.2019	Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2018 (TIF)
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019	Protocols/decisions of a company/organisation 23.11.2018 (TIF) •
01.04.2019	Application 26.03.2019 (TIF) •
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2018 (6)
12.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
12.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2018 (TIF)
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
27.04.2018	2017 Annual report (full) (PDF)
07.03.2018	Statement regarding the beneficial owners 02.03.2018 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
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2017 (19)
23.05.2017	Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
23.05.2017	List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
23.05.2017	Application 19.05.2017 (TIF) •
23.05.2017	Power of attorney, act of empowerment 19.05.2017 (TIF) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
10.05.2017	Application 02.05.2017 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
10.05.2017	Notice of a member of the Board regarding the resignation 20.03.2017 (TIF) •
10.05.2017	Consent of a member of the Board / executive director 25.04.2017 (TIF) •
10.05.2017	List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
10.05.2017	Power of attorney, act of empowerment 25.04.2017 (TIF) •
10.05.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
09.05.2017	Decisions / letters / protocols of public notaries 09.05.2017 (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) (JPG)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (12)
16.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
16.12.2016	Power of attorney, act of empowerment 01.12.2016 (TIF) •
16.12.2016	Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
16.12.2016	List of members of the Board / Supervisory Board 01.12.2016 (TIF) •
16.12.2016	Application 09.12.2016 (TIF) •
23.05.2016	Power of attorney, act of empowerment 05.05.2016 (TIF) •
23.05.2016	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
23.05.2016	Amendments to the Articles of Association 05.05.2016 (TIF)
23.05.2016	Application 05.05.2016 (TIF) •
23.05.2016	Articles of Association 05.05.2016 (TIF)
23.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
29.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
03.05.2015	2014 Annual report (full) (HTML)
2014 (1)
15.05.2014	2013 Annual report (full) (HTML)
2013 (23)
13.06.2013	Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
13.06.2013	Power of attorney, act of empowerment 03.06.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
13.06.2013	Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
13.06.2013	Application 03.06.2013 (TIF) •
16.05.2013	2012 Annual report (full) (TIF)
09.05.2013	List of members of the Board / Supervisory Board 23.04.2013 (TIF) •
09.05.2013	Consent of members of the supervisory board 23.04.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
09.05.2013	Power of attorney, act of empowerment 23.04.2013 (TIF) •
09.05.2013	Application 23.04.2013 (TIF) •
19.03.2013	Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
19.03.2013	Application 12.03.2013 (TIF) •
19.03.2013	Power of attorney, act of empowerment 12.03.2013 (TIF) •
19.03.2013	Notice of a member of the Board regarding the resignation 04.03.2013 (TIF) •
11.03.2013	List of members of the Board / Supervisory Board 01.03.2013 (TIF) •
11.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
11.03.2013	Application 04.03.2013 (TIF) •
11.03.2013	Notice of a member of the Board regarding the resignation 27.02.2013 (TIF) •
11.03.2013	Power of attorney, act of empowerment 01.03.2013 (TIF) •
11.03.2013	Protocols/decisions of a company/organisation 27.02.2013 (TIF) •
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2012 (6)
22.05.2012	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
22.05.2012	Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
22.05.2012	Power of attorney, act of empowerment 14.05.2012 (TIF) •
22.05.2012	Consent of a member of the Board / executive director 15.05.2012 (TIF) •
22.05.2012	Application 15.05.2012 (TIF) •
09.05.2012	2011 Annual report (full) (TIF)
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2011 (14)
13.12.2011	Application 05.12.2011 (TIF) •
13.12.2011	Power of attorney, act of empowerment 05.12.2011 (TIF) •
13.12.2011	Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
13.12.2011	Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2011 (TIF)
29.07.2011	Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2011 (TIF)
29.07.2011	Power of attorney, act of empowerment 25.07.2011 (TIF) •
29.07.2011	Decisions / letters / protocols of public notaries 27.07.2011 (TIF) •
29.07.2011	Submission/Application 18.07.2011 (TIF) •
13.06.2011	Power of attorney, act of empowerment 31.05.2011 (TIF) •
13.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
13.06.2011	Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
13.06.2011	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2011 (TIF)
05.05.2011	2010 Annual report (full) (TIF)
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2010 (17)
08.06.2010	Other documents 31.05.2010 (TIF) •
08.06.2010	Articles of Association 28.05.2010 (TIF)
08.06.2010	Power of attorney, act of empowerment 31.05.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
08.06.2010	Submission/Application 28.05.2010 (TIF) •
08.06.2010	Application 31.05.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
08.06.2010	Amendments to the Articles of Association 31.05.2010 (TIF)
08.06.2010	Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
17.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
17.05.2010	List of members of the Board / Supervisory Board 28.04.2010 (TIF) •
17.05.2010	Submission/Application 23.04.2010 (TIF) •
17.05.2010	Power of attorney, act of empowerment 28.04.2010 (TIF) •
17.05.2010	Application 28.04.2010 (TIF) •
17.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
17.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
30.04.2010	2009 Annual report (full) (TIF)
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2009 (12)
12.08.2009	2008 Economic dependecy statement (TIF)
16.06.2009	Application 11.07.2008 (TIF) •
16.06.2009	Power of attorney, act of empowerment 13.05.2009 (TIF) •
16.06.2009	Power of attorney, act of empowerment 08.07.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 07.07.2008 (TIF) •
16.06.2009	Receipts on the publication and state fees 14.05.2009 (TIF) •
16.06.2009	Protocols/decisions of a company/organisation 13.05.2009 (TIF) •
16.06.2009	Application 14.05.2009 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
16.06.2009	List of members of the Board / Supervisory Board 13.05.2009 (TIF) •
16.06.2009	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
08.05.2009	2008 Annual report (full) (TIF)
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2008 (137)
03.06.2008	2007 Annual report (full) (TIF)
08.01.2008	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
08.01.2008	Receipts on the publication and state fees 07.06.2002 (TIF) •
08.01.2008	Receipts on the publication and state fees 25.04.2005 (TIF) •
08.01.2008	Receipts on the publication and state fees 13.06.2002 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
08.01.2008	Receipts on the publication and state fees 14.07.2004 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 27.05.2003 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 21.04.2004 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 08.07.2004 (TIF) •
08.01.2008	Copy of the personal identification document 13.01.2000 (TIF) •
08.01.2008	Copy of the personal identification document 28.04.1993 (TIF) •
08.01.2008	Copy of the personal identification document 15.08.2002 (TIF) •
08.01.2008	Copy of the personal identification document 09.05.1997 (TIF) •
08.01.2008	Consent of the auditor 22.04.2005 (TIF) •
08.01.2008	Consent of a member of the Board / executive director 26.04.2007 (TIF) •
08.01.2008	Consent of a member of the Board / executive director 27.12.2006 (TIF) •
08.01.2008	Receipts on the publication and state fees 06.05.2004 (TIF) •
08.01.2008	Application 26.04.2007 (TIF) •
08.01.2008	Consent of a member of the Board / executive director 27.04.2006 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 07.06.2002 (TIF) •
08.01.2008	Submission/Application 20.05.2002 (TIF) •
08.01.2008	Submission/Application 10.06.2002 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 21.05.2003 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
08.01.2008	Amendments to the Articles of Association 27.04.2006 (TIF)
08.01.2008	Sample report 28.12.2006 (TIF) •
08.01.2008	Sample report 27.02.2004 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 15.05.2006 (TIF) •
08.01.2008	Receipts on the publication and state fees 08.05.2003 (TIF) •
08.01.2008	Amendments to the Articles of Association 20.05.2002 (TIF)
08.01.2008	Registration certificates 20.06.2001 (TIF) •
08.01.2008	Registration certificates 30.11.1991 (TIF) •
08.01.2008	Registration certificates 20.06.2001 (TIF) •
08.01.2008	Registration certificates 20.05.2004 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
08.01.2008	Receipts on the publication and state fees 27.04.2006 (TIF) •
08.01.2008	Receipts on the publication and state fees 27.12.2006 (TIF) •
08.01.2008	Receipts on the publication and state fees 25.04.2007 (TIF) •
08.01.2008	Receipts on the publication and state fees 10.06.2003 (TIF) •
08.01.2008	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
08.01.2008	Power of attorney, act of empowerment 26.05.2003 (TIF) •
08.01.2008	Power of attorney, act of empowerment 22.04.2005 (TIF) •
08.01.2008	Application 23.04.2005 (TIF) •
08.01.2008	Application 28.04.2006 (TIF) •
08.01.2008	Notice of a member of the Board regarding the resignation 06.07.2004 (TIF) •
08.01.2008	Articles of Association 20.04.2006 (TIF)
08.01.2008	Articles of Association 21.04.2004 (TIF)
08.01.2008	Application 27.12.2006 (TIF) •
08.01.2008	Power of attorney, act of empowerment 20.04.2004 (TIF) •
08.01.2008	Power of attorney, act of empowerment 31.03.2005 (TIF) •
08.01.2008	Application 06.05.2004 (TIF) •
08.01.2008	Power of attorney, act of empowerment 10.06.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 20.05.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 22.04.2003 (TIF) •
08.01.2008	Power of attorney, act of empowerment 04.01.2007 (TIF) •
08.01.2008	Power of attorney, act of empowerment 26.04.2007 (TIF) •
08.01.2008	Power of attorney, act of empowerment 28.04.2006 (TIF) •
08.01.2008	Power of attorney, act of empowerment 13.07.2004 (TIF) •
08.01.2008	Power of attorney, act of empowerment 20.05.2002 (TIF) •
08.01.2008	Power of attorney, act of empowerment 10.04.2001 (TIF) •
08.01.2008	Application 13.07.2004 (TIF) •
08.01.2008	Decisions / letters / protocols of public notaries 28.07.2004 (TIF) •
08.01.2008	Other documents 25.04.2007 (TIF) •
08.01.2008	2002 Annual report (full) (TIF)
08.01.2008	2003 Annual report (full) (TIF)
08.01.2008	2000 Annual report (full) (TIF)
08.01.2008	2005 Annual report (full) (TIF)
08.01.2008	Other documents 25.04.2006 (TIF) •
08.01.2008	Other documents 27.12.2006 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 26.04.2007 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 27.04.2006 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 09.07.2004 (TIF) •
08.01.2008	List of members of the Board / Supervisory Board 27.12.2006 (TIF) •
08.01.2008	2004 Annual report (full) (TIF)
08.01.2008	Articles of Association 27.05.2003 (TIF)
08.01.2008	2001 Annual report (full) (TIF)
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Registration certificates 31.07.2000 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Registration certificates 30.11.1991 (TIF) •
07.01.2008	Submission/Application 03.03.2001 (TIF) •
07.01.2008	Submission/Application 29.02.2000 (TIF) •
07.01.2008	Regulations for the increase/reduction of the equity 01.03.2001 (TIF)
07.01.2008	Amendments to the Articles of Association 25.04.1996 (TIF)
07.01.2008	Sample report 30.03.1999 (TIF) •
07.01.2008	Other documents 07.12.2000 (TIF) •
07.01.2008	Other documents 01.01.1997 (TIF) •
07.01.2008	Amendments to the Articles of Association 01.03.2001 (TIF)
07.01.2008	Application 11.07.2000 (TIF) •
07.01.2008	Other documents 01.03.2001 (TIF) •
07.01.2008	Sample report 08.06.2001 (TIF) •
07.01.2008	Sample report 29.02.2000 (TIF) •
07.01.2008	Sample report 03.05.2001 (TIF) •
07.01.2008	Articles of Association 15.06.2000 (TIF)
07.01.2008	Receipts on the publication and state fees 14.11.1991 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 31.07.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
07.01.2008	Articles of Association 27.03.1991 (TIF)
07.01.2008	1996 Annual report (full) (TIF)
07.01.2008	1997 Annual report (full) (TIF)
07.01.2008	1998 Annual report (full) (TIF)
07.01.2008	2000 Annual report (full) (TIF)
07.01.2008	1999 Annual report (full) (TIF)
07.01.2008	Other documents 31.07.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 15.11.1999 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 11.01.2001 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 01.03.2000 (TIF) •
07.01.2008	Protocols/decisions of a company/organisation 01.03.2001 (TIF) •
07.01.2008	Copy of the personal identification document 27.01.1993 (TIF) •
07.01.2008	Power of attorney, act of empowerment 26.02.2001 (TIF) •
07.01.2008	Power of attorney, act of empowerment 07.06.2001 (TIF) •
07.01.2008	Power of attorney, act of empowerment 01.07.2000 (TIF) •
07.01.2008	Receipts on the publication and state fees 03.05.2001 (TIF) •
07.01.2008	Articles of Association 07.06.2001 (TIF)
07.01.2008	Receipts on the publication and state fees 11.07.2000 (TIF) •
07.01.2008	Receipts on the publication and state fees 29.02.2000 (TIF) •
07.01.2008	Receipts on the publication and state fees 27.02.2001 (TIF) •
07.01.2008	Receipts on the publication and state fees 30.04.1996 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 05.03.2001 (TIF) •
07.01.2008	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
07.01.2008	Submission/Application 07.06.2001 (TIF) •
Show all
2007 (1)
27.04.2007	2006 Annual report (full) (TIF)

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