Pašvaldības SIA "Ventspils siltums"

Basic information
Status Registered
Name Pašvaldības SIA "Ventspils siltums"
Legal form Limited Liability Company
Reg. No 40003007655
Reg. date 12.06.1991
Register Commercial Register
Legal Address Talsu iela 84, Ventspils, LV-3602
Registered share capital, date 5,341,410 EUR, 10.01.2015
Paid-in share capital, date 5,341,410 EUR, 10.01.2015
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV40003007655 Registered Excluded
18.09.1995 -
Last updated in the RE 04.08.2023
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,010,297 EUR Net profit 105,089 EUR Equity 16,865,169 EUR Date submitted03.05.2024 Number of employees 82
Year2022 Net sales 7,805,885 EUR Net profit 858,807 EUR Equity 16,803,020 EUR Date submitted03.05.2023 Number of employees 80
Year2021 Net sales 8,259,702 EUR Net profit 1,581,692 EUR Equity 16,023,298 EUR Date submitted29.04.2022 Number of employees 82
Year2020 Net sales 7,012,154 EUR Net profit 396,094 EUR Equity 14,606,606 EUR Date submitted26.04.2021 Number of employees 81
Year2019 Net sales 7,611,578 EUR Net profit 2,665,749 EUR Equity 14,375,512 EUR Date submitted23.04.2020 Number of employees 86
Year2018 Net sales 8,150,879 EUR Net profit 1,356,251 EUR Equity 11,777,576 EUR Date submitted10.05.2019 Number of employees 90
Year2017 Net sales 8,143,575 EUR Net profit 1,051,398 EUR Equity 10,421,325 EUR Date submitted02.05.2018 Number of employees 103
Year2016 Net sales 8,371,516 EUR Net profit 788,022 EUR Equity 9,369,927 EUR Date submitted23.05.2017 Number of employees 114
Year2015 Net sales 7,960,072 EUR Net profit 357,736 EUR Equity 10,907,020 EUR Date submitted11.05.2016 Number of employees 112
Year2014 Net sales 8,561,571 EUR Net profit 700,202 EUR Equity 10,549,284 EUR Date submitted25.05.2015 Number of employees 120
Year2013 Net sales 6,881,728 LVL Net profit -79,129 LVL Equity 6,921,974 LVL Date submitted07.06.2014 Number of employees 139
Year2012 Net sales 6,742,400 LVL Net profit -1,139,384 LVL Equity 7,001,103 LVL Date submitted13.07.2013 Number of employees 150
Year2011 Net sales 6,148,986 LVL Net profit -853,860 LVL Equity 8,140,487 LVL Date submitted29.04.2012 Number of employees 161
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.05.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.05.2018 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions468,810 EUR Personal Income Tax236,160 EUR Other954,940 EUR Total1,659,910 EUR Number of employees81
Year2022 Social Insurance Contributions388,160 EUR Personal Income Tax189,490 EUR Other843,110 EUR Total1,420,760 EUR Number of employees81
Year2021 Social Insurance Contributions373,940 EUR Personal Income Tax177,860 EUR Other907,450 EUR Total1,459,250 EUR Number of employees89
Year2020 Social Insurance Contributions384,820 EUR Personal Income Tax181,540 EUR Other722,350 EUR Total1,288,710 EUR Number of employees92
Year2019 Social Insurance Contributions393,600 EUR Personal Income Tax186,150 EUR Other855,990 EUR Total1,435,740 EUR Number of employees96
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (289)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
02.01.2023 Amendments to the Articles of Association 16.12.2022 (TIF)
18.07.2018 Amendments to the Articles of Association 10.07.2018 (TIF)
18.05.2018 Amendments to the Articles of Association 28.10.2013 (TIF)
18.05.2018 Amendments to the Articles of Association 12.08.2009 (TIF)
18.05.2018 Amendments to the Articles of Association 12.11.2002 (TIF)
18.05.2018 Amendments to the Articles of Association 16.09.2002 (TIF)
18.05.2018 Amendments to the Articles of Association 23.09.2002 (TIF)
18.05.2018 Amendments to the Articles of Association 23.08.2001 (TIF)
18.05.2018 Amendments to the Articles of Association 28.09.1998 (TIF)
18.05.2018 Amendments to the Articles of Association 13.07.1995 (TIF)
17.05.2018 Amendments to the Articles of Association 19.12.2014 (TIF)
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Announcement regarding the legal address (1)
18.05.2018 Announcement regarding the legal address 28.09.2004 (TIF)
Announcement regarding the reorganisation (2)
18.05.2018 Announcement regarding the reorganisation 06.06.2011 (TIF)
18.05.2018 Announcement regarding the reorganisation 22.09.2009 (TIF)
Annual report (full) (29)
03.05.2024 2023 Annual report (full) (PDF)
03.05.2023 2022 Annual report (full) (PDF)
29.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
10.05.2019 2018 Annual report (full) (PDF)
18.05.2018 2003 Annual report (full) (TIF)
18.05.2018 2004 Annual report (full) (TIF)
18.05.2018 2002 Annual report (full) (TIF)
18.05.2018 2001 Annual report (full) (TIF)
18.05.2018 2000 Annual report (full) (TIF)
18.05.2018 1999 Annual report (full) (TIF)
18.05.2018 1998 Annual report (full) (TIF)
18.05.2018 1998 Annual report (full) (TIF)
18.05.2018 1997 Annual report (full) (TIF)
18.05.2018 1996 Annual report (full) (TIF)
02.05.2018 2017 Annual report (full) (PDF)
23.05.2017 2016 Annual report (full) (PDF)
11.05.2016 2015 Annual report (full) (PDF)
25.05.2015 2014 Annual report (full) (HTML)
07.06.2014 2013 Annual report (full) (HTML)
13.07.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
27.05.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
23.05.2006 2005 Annual report (full) (PDF)
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Application (25)
02.01.2023 Application 29.12.2022 (TIF)
23.07.2021 Application 23.07.2021 (EDOC)
18.12.2020 Application 14.12.2020 (edoc)
01.09.2020 Application 27.08.2020 (edoc)
18.07.2018 Application 17.07.2018 (TIF)
21.05.2018 Application 14.04.1993 (TIF)
21.05.2018 Application 06.06.1991 (TIF)
18.05.2018 Application 29.08.2014 (TIF)
18.05.2018 Application 04.11.2013 (TIF)
18.05.2018 Application 18.12.2012 (TIF)
18.05.2018 Application 15.11.2011 (TIF)
18.05.2018 Application 19.03.2010 (TIF)
18.05.2018 Application 01.02.2010 (TIF)
18.05.2018 Application 16.11.2009 (TIF)
18.05.2018 Application 12.08.2009 (TIF)
18.05.2018 Application 19.06.2009 (TIF)
18.05.2018 Application 04.10.2007 (TIF)
18.05.2018 Application 28.06.2007 (TIF)
18.05.2018 Application 28.08.2006 (TIF)
18.05.2018 Application 23.03.2006 (TIF)
18.05.2018 Application 29.12.2005 (TIF)
18.05.2018 Application 28.09.2004 (TIF)
17.05.2018 Application 28.12.2015 (TIF)
17.05.2018 Application 29.12.2014 (TIF)
10.11.2016 Application 08.11.2016 (TIF)
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Articles of Association (13)
02.01.2023 Articles of Association 16.12.2022 (TIF)
18.07.2018 Articles of Association 10.07.2018 (TIF)
21.05.2018 Articles of Association 10.05.1994 (TIF)
21.05.2018 Articles of Association 05.11.1992 (TIF)
21.05.2018 Articles of Association 31.05.1991 (TIF)
18.05.2018 Articles of Association 01.11.2013 (TIF)
18.05.2018 Articles of Association 18.06.2007 (TIF)
18.05.2018 Articles of Association 20.03.2006 (TIF)
18.05.2018 Articles of Association 19.12.2005 (TIF)
18.05.2018 Articles of Association 20.09.2004 (TIF)
17.05.2018 Articles of Association 18.12.2015 (TIF)
17.05.2018 Articles of Association 19.12.2014 (TIF)
25.05.2011 Articles of Association 15.06.2009 (TIF)
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Auditor’s opinion (1)
18.05.2018 Auditor’s opinion 22.02.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
18.05.2018 Bank statements or other document regarding the payment of the equity 28.06.2007 (TIF)
18.05.2018 Bank statements or other document regarding the payment of the equity 18.01.2006 (TIF)
Consent of a member of the Board / executive director (6)
18.05.2018 Consent of a member of the Board / executive director 01.11.2013 (TIF)
18.05.2018 Consent of a member of the Board / executive director 04.11.2013 (TIF)
18.05.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF)
18.05.2018 Consent of a member of the Board / executive director 23.09.1996 (TIF)
17.05.2018 Consent of a member of the Board / executive director 23.12.2015 (TIF)
10.11.2016 Consent of a member of the Board / executive director 09.11.2016 (TIF)
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Consent of members of the supervisory board (4)
02.01.2023 Consent of members of the supervisory board 16.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 15.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 16.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 16.12.2022 (TIF)
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Consent of the auditor (1)
18.05.2018 Consent of the auditor 16.08.2004 (TIF)
Copy of the personal identification document (1)
18.05.2018 Copy of the personal identification document 23.09.1993 (TIF)
Decisions / judgements of courts and other law enforcement authorities (3)
18.05.2018 Decisions / judgements of courts and other law enforcement authorities 12.03.1998 (TIF)
18.05.2018 Decisions / judgements of courts and other law enforcement authorities 11.03.1998 (TIF)
18.05.2018 Decisions / judgements of courts and other law enforcement authorities 11.03.1998 (TIF)
Decisions / letters / protocols of public notaries (36)
05.01.2023 Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc)
21.05.2018 Decisions / letters / protocols of public notaries 12.06.1991 (TIF)
21.05.2018 Decisions / letters / protocols of public notaries 12.06.1991 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.11.2011 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 25.03.2010 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 30.06.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 05.07.2007 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 20.03.2006 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 05.10.2004 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 12.11.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.09.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.08.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 16.04.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.08.2001 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 28.09.1998 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 05.09.1995 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 09.06.1994 (TIF)
17.05.2018 Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
17.05.2018 Decisions / letters / protocols of public notaries 10.01.2015 (TIF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc)
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List of members of the Board / Supervisory Board (1)
18.05.2018 List of members of the Board / Supervisory Board 27.12.2012 (TIF)
Other documents (21)
01.09.2020 Other documents 27.08.2020 (edoc)
21.05.2018 Other documents 07.06.1994 (TIF)
21.05.2018 Other documents 24.07.1991 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 15.06.2009 (TIF)
18.05.2018 Other documents 15.06.2009 (TIF)
18.05.2018 Other documents 15.06.2009 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 18.06.2007 (TIF)
18.05.2018 Other documents 18.06.2007 (TIF)
18.05.2018 Other documents 18.06.2007 (TIF)
18.05.2018 Other documents 29.12.2006 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 19.12.2005 (TIF)
18.05.2018 Other documents 20.09.2004 (TIF)
18.05.2018 Other documents 26.08.2002 (TIF)
18.05.2018 Other documents 26.08.2002 (TIF)
18.05.2018 Other documents 26.08.2002 (TIF)
18.05.2018 Other documents 03.03.1998 (TIF)
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Power of attorney, act of empowerment (13)
18.07.2018 Power of attorney, act of empowerment 28.06.2018 (TIF)
18.05.2018 Power of attorney, act of empowerment 30.12.2011 (TIF)
18.05.2018 Power of attorney, act of empowerment 14.07.2011 (TIF)
18.05.2018 Power of attorney, act of empowerment 04.01.2010 (TIF)
18.05.2018 Power of attorney, act of empowerment 05.01.2009 (TIF)
18.05.2018 Power of attorney, act of empowerment 05.01.2009 (TIF)
18.05.2018 Power of attorney, act of empowerment 22.12.2006 (TIF)
18.05.2018 Power of attorney, act of empowerment 27.09.2004 (TIF)
18.05.2018 Power of attorney, act of empowerment 15.01.1996 (TIF)
18.05.2018 Power of attorney, act of empowerment 15.08.1995 (TIF)
17.05.2018 Power of attorney, act of empowerment 30.12.2014 (TIF)
17.05.2018 Power of attorney, act of empowerment 28.12.2013 (TIF)
10.11.2016 Power of attorney, act of empowerment 04.01.2016 (TIF)
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Protocols/decisions of a company/organisation (44)
02.01.2023 Protocols/decisions of a company/organisation 16.12.2022 (TIF)
18.12.2020 Protocols/decisions of a company/organisation 14.12.2020 (edoc)
18.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 13.11.1993 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 05.08.1992 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 05.11.1992 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 18.08.2014 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 25.10.2013 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 28.10.2013 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 10.12.2012 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 15.07.2011 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 20.05.2011 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 20.05.2011 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 15.02.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 18.03.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 09.02.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.03.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 23.10.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 22.09.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.06.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 15.06.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 04.10.2007 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 18.06.2007 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 21.06.2007 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 19.12.2005 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 21.06.2004 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.09.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 26.08.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 22.07.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 17.06.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 07.06.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 23.07.2001 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 17.08.1998 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 17.04.1998 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 13.06.1996 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 26.09.1996 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 13.07.1995 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 10.05.1994 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 18.12.2015 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
10.11.2016 Protocols/decisions of a company/organisation 14.10.2016 (TIF)
10.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF)
27.07.2010 Protocols/decisions of a company/organisation 20.09.2004 (TIF)
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Receipts on the publication and state fees (31)
21.05.2018 Receipts on the publication and state fees 25.03.1993 (TIF)
21.05.2018 Receipts on the publication and state fees 09.04.1991 (TIF)
21.05.2018 Receipts on the publication and state fees 06.03.1991 (TIF)
18.05.2018 Receipts on the publication and state fees 22.09.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 22.09.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 12.08.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 12.08.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 02.10.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 02.10.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.03.2006 (TIF)
18.05.2018 Receipts on the publication and state fees 27.03.2006 (TIF)
18.05.2018 Receipts on the publication and state fees 27.12.2005 (TIF)
18.05.2018 Receipts on the publication and state fees 28.09.2004 (TIF)
18.05.2018 Receipts on the publication and state fees 27.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 27.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 04.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 04.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 02.07.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 02.07.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2001 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2001 (TIF)
18.05.2018 Receipts on the publication and state fees 08.09.1998 (TIF)
18.05.2018 Receipts on the publication and state fees 15.01.1996 (TIF)
18.05.2018 Receipts on the publication and state fees 14.08.1995 (TIF)
18.05.2018 Receipts on the publication and state fees 26.05.1994 (TIF)
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Registration certificates (10)
21.05.2018 Registration certificates 12.06.1991 (TIF)
21.05.2018 Registration certificates 12.06.1991 (TIF)
21.05.2018 Registration certificates 12.06.1991 (TIF)
18.05.2018 Registration certificates 05.10.2004 (TIF)
18.05.2018 Registration certificates 14.08.2003 (TIF)
18.05.2018 Registration certificates 16.01.1996 (TIF)
18.05.2018 Registration certificates 16.01.1996 (TIF)
18.05.2018 Registration certificates 18.01.1996 (TIF)
18.05.2018 Registration certificates 12.06.1991 (TIF)
18.05.2018 Registration certificates 12.06.1991 (TIF)
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Regulations for the increase/reduction of the equity (2)
18.05.2018 Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
18.05.2018 Regulations for the increase/reduction of the equity 20.03.2006 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2011 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2011 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2009 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2009 (TIF)
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Sample report (7)
21.05.2018 Sample report 05.11.1992 (TIF)
21.05.2018 Sample report 08.05.1991 (TIF)
18.05.2018 Sample report 19.11.2009 (TIF)
18.05.2018 Sample report 03.10.2007 (TIF)
18.05.2018 Sample report 06.08.2002 (TIF)
18.05.2018 Sample report 30.04.1998 (TIF)
18.05.2018 Sample report 19.12.1997 (TIF)
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Shareholders’ register (6)
23.07.2021 Shareholders’ register 16.07.2021 (EDOC)
01.09.2020 Shareholders’ register 24.08.2020 (edoc)
18.05.2018 Shareholders’ register 12.08.2009 (TIF)
18.05.2018 Shareholders’ register 21.03.2006 (TIF)
18.05.2018 Shareholders’ register 18.01.2006 (TIF)
17.05.2018 Shareholders’ register 19.12.2014 (TIF)
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Statement regarding the beneficial owners (1)
16.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF)
Submission/Application (14)
21.05.2018 Submission/Application 10.01.1994 (TIF)
18.05.2018 Submission/Application 29.12.2006 (TIF)
18.05.2018 Submission/Application 07.08.2003 (TIF)
18.05.2018 Submission/Application 05.11.2002 (TIF)
18.05.2018 Submission/Application 05.09.2002 (TIF)
18.05.2018 Submission/Application 05.08.2002 (TIF)
18.05.2018 Submission/Application 02.07.2002 (TIF)
18.05.2018 Submission/Application 05.04.2002 (TIF)
18.05.2018 Submission/Application 02.08.2001 (TIF)
18.05.2018 Submission/Application 08.09.1998 (TIF)
18.05.2018 Submission/Application 30.04.1998 (TIF)
18.05.2018 Submission/Application 22.12.1998 (TIF)
18.05.2018 Submission/Application 15.01.1996 (TIF)
18.05.2018 Submission/Application 15.08.1995 (TIF)
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2024 (1)
03.05.2024 2023 Annual report (full) (PDF)
2023 (10)
03.05.2023 2022 Annual report (full) (PDF)
05.01.2023 Decisions / letters / protocols of public notaries 05.01.2023 (edoc)
02.01.2023 Amendments to the Articles of Association 16.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 15.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 16.12.2022 (TIF)
02.01.2023 Articles of Association 16.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 16.12.2022 (TIF)
02.01.2023 Application 29.12.2022 (TIF)
02.01.2023 Consent of members of the supervisory board 16.12.2022 (TIF)
02.01.2023 Protocols/decisions of a company/organisation 16.12.2022 (TIF)
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29.04.2022 2021 Annual report (full) (PDF)
2021 (4)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc)
23.07.2021 Application 23.07.2021 (EDOC)
23.07.2021 Shareholders’ register 16.07.2021 (EDOC)
26.04.2021 2020 Annual report (full) (PDF)
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2020 (8)
18.12.2020 Protocols/decisions of a company/organisation 14.12.2020 (edoc)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
18.12.2020 Application 14.12.2020 (edoc)
01.09.2020 Shareholders’ register 24.08.2020 (edoc)
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
01.09.2020 Other documents 27.08.2020 (edoc)
01.09.2020 Application 27.08.2020 (edoc)
23.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
10.05.2019 2018 Annual report (full) (PDF)
2018 (244)
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc)
18.07.2018 Articles of Association 10.07.2018 (TIF)
18.07.2018 Amendments to the Articles of Association 10.07.2018 (TIF)
18.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF)
18.07.2018 Application 17.07.2018 (TIF)
18.07.2018 Power of attorney, act of empowerment 28.06.2018 (TIF)
21.05.2018 Decisions / letters / protocols of public notaries 12.06.1991 (TIF)
21.05.2018 Application 14.04.1993 (TIF)
21.05.2018 Application 06.06.1991 (TIF)
21.05.2018 Decisions / letters / protocols of public notaries 12.06.1991 (TIF)
21.05.2018 Articles of Association 10.05.1994 (TIF)
21.05.2018 Registration certificates 12.06.1991 (TIF)
21.05.2018 Registration certificates 12.06.1991 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 05.08.1992 (TIF)
21.05.2018 Articles of Association 31.05.1991 (TIF)
21.05.2018 Articles of Association 05.11.1992 (TIF)
21.05.2018 Registration certificates 12.06.1991 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 05.11.1992 (TIF)
21.05.2018 Sample report 08.05.1991 (TIF)
21.05.2018 Protocols/decisions of a company/organisation 13.11.1993 (TIF)
21.05.2018 Other documents 24.07.1991 (TIF)
21.05.2018 Other documents 07.06.1994 (TIF)
21.05.2018 Submission/Application 10.01.1994 (TIF)
21.05.2018 Receipts on the publication and state fees 25.03.1993 (TIF)
21.05.2018 Receipts on the publication and state fees 09.04.1991 (TIF)
21.05.2018 Receipts on the publication and state fees 06.03.1991 (TIF)
21.05.2018 Sample report 05.11.1992 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 17.04.1998 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 17.08.1998 (TIF)
18.05.2018 Power of attorney, act of empowerment 14.07.2011 (TIF)
18.05.2018 Power of attorney, act of empowerment 15.01.1996 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 13.06.1996 (TIF)
18.05.2018 Power of attorney, act of empowerment 04.01.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 23.07.2001 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 10.05.1994 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 13.07.1995 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 26.09.1996 (TIF)
18.05.2018 Power of attorney, act of empowerment 05.01.2009 (TIF)
18.05.2018 Power of attorney, act of empowerment 15.08.1995 (TIF)
18.05.2018 Power of attorney, act of empowerment 05.01.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 18.06.2007 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 07.06.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 23.10.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 18.08.2014 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 25.10.2013 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 28.10.2013 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 10.12.2012 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 15.07.2011 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 20.05.2011 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 20.05.2011 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 15.02.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 18.03.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 09.02.2010 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.03.2010 (TIF)
18.05.2018 Power of attorney, act of empowerment 27.09.2004 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 17.06.2002 (TIF)
18.05.2018 Power of attorney, act of empowerment 22.12.2006 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.11.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.06.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 15.06.2009 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 04.10.2007 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 21.06.2007 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 19.12.2005 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 21.06.2004 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 16.09.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 26.08.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 22.07.2002 (TIF)
18.05.2018 Protocols/decisions of a company/organisation 22.09.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 27.03.2006 (TIF)
18.05.2018 Receipts on the publication and state fees 22.09.2009 (TIF)
18.05.2018 Shareholders’ register 12.08.2009 (TIF)
18.05.2018 Registration certificates 12.06.1991 (TIF)
18.05.2018 Regulations for the increase/reduction of the equity 16.06.2009 (TIF)
18.05.2018 Regulations for the increase/reduction of the equity 20.03.2006 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.07.2011 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2011 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2009 (TIF)
18.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.09.2009 (TIF)
18.05.2018 Sample report 19.11.2009 (TIF)
18.05.2018 Sample report 03.10.2007 (TIF)
18.05.2018 Sample report 06.08.2002 (TIF)
18.05.2018 Sample report 30.04.1998 (TIF)
18.05.2018 Sample report 19.12.1997 (TIF)
18.05.2018 Shareholders’ register 21.03.2006 (TIF)
18.05.2018 Registration certificates 18.01.1996 (TIF)
18.05.2018 Shareholders’ register 18.01.2006 (TIF)
18.05.2018 Submission/Application 29.12.2006 (TIF)
18.05.2018 Submission/Application 07.08.2003 (TIF)
18.05.2018 Submission/Application 05.11.2002 (TIF)
18.05.2018 Submission/Application 05.09.2002 (TIF)
18.05.2018 Submission/Application 05.08.2002 (TIF)
18.05.2018 Submission/Application 02.07.2002 (TIF)
18.05.2018 Submission/Application 05.04.2002 (TIF)
18.05.2018 Submission/Application 02.08.2001 (TIF)
18.05.2018 Submission/Application 08.09.1998 (TIF)
18.05.2018 Submission/Application 30.04.1998 (TIF)
18.05.2018 Submission/Application 22.12.1998 (TIF)
18.05.2018 Submission/Application 15.01.1996 (TIF)
18.05.2018 Registration certificates 12.06.1991 (TIF)
18.05.2018 Registration certificates 16.01.1996 (TIF)
18.05.2018 Receipts on the publication and state fees 22.09.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 27.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 12.08.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 12.08.2009 (TIF)
18.05.2018 Receipts on the publication and state fees 02.10.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 02.10.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.06.2007 (TIF)
18.05.2018 Receipts on the publication and state fees 27.03.2006 (TIF)
18.05.2018 Receipts on the publication and state fees 27.12.2005 (TIF)
18.05.2018 Receipts on the publication and state fees 28.09.2004 (TIF)
18.05.2018 Receipts on the publication and state fees 27.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 04.09.2002 (TIF)
18.05.2018 Registration certificates 16.01.1996 (TIF)
18.05.2018 Receipts on the publication and state fees 04.09.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 02.07.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 02.07.2002 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2001 (TIF)
18.05.2018 Receipts on the publication and state fees 07.08.2001 (TIF)
18.05.2018 Receipts on the publication and state fees 08.09.1998 (TIF)
18.05.2018 Receipts on the publication and state fees 15.01.1996 (TIF)
18.05.2018 Receipts on the publication and state fees 14.08.1995 (TIF)
18.05.2018 Receipts on the publication and state fees 26.05.1994 (TIF)
18.05.2018 Registration certificates 05.10.2004 (TIF)
18.05.2018 Registration certificates 14.08.2003 (TIF)
18.05.2018 Power of attorney, act of empowerment 30.12.2011 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 03.03.1998 (TIF)
18.05.2018 Articles of Association 01.11.2013 (TIF)
18.05.2018 Application 01.02.2010 (TIF)
18.05.2018 Application 16.11.2009 (TIF)
18.05.2018 Application 12.08.2009 (TIF)
18.05.2018 Application 19.06.2009 (TIF)
18.05.2018 Application 04.10.2007 (TIF)
18.05.2018 Application 28.06.2007 (TIF)
18.05.2018 Application 28.08.2006 (TIF)
18.05.2018 Application 23.03.2006 (TIF)
18.05.2018 Application 29.12.2005 (TIF)
18.05.2018 Application 28.09.2004 (TIF)
18.05.2018 Articles of Association 18.06.2007 (TIF)
18.05.2018 Application 15.11.2011 (TIF)
18.05.2018 Articles of Association 20.03.2006 (TIF)
18.05.2018 Articles of Association 19.12.2005 (TIF)
18.05.2018 Articles of Association 20.09.2004 (TIF)
18.05.2018 Auditor’s opinion 22.02.2006 (TIF)
18.05.2018 Bank statements or other document regarding the payment of the equity 28.06.2007 (TIF)
18.05.2018 Other documents 26.08.2002 (TIF)
18.05.2018 Consent of a member of the Board / executive director 01.11.2013 (TIF)
18.05.2018 Consent of a member of the Board / executive director 04.11.2013 (TIF)
18.05.2018 Consent of a member of the Board / executive director 28.09.2004 (TIF)
18.05.2018 Consent of a member of the Board / executive director 23.09.1996 (TIF)
18.05.2018 Application 19.03.2010 (TIF)
18.05.2018 Application 18.12.2012 (TIF)
18.05.2018 Copy of the personal identification document 23.09.1993 (TIF)
18.05.2018 Announcement regarding the reorganisation 22.09.2009 (TIF)
18.05.2018 Amendments to the Articles of Association 28.10.2013 (TIF)
18.05.2018 Amendments to the Articles of Association 12.08.2009 (TIF)
18.05.2018 Amendments to the Articles of Association 12.11.2002 (TIF)
18.05.2018 Amendments to the Articles of Association 16.09.2002 (TIF)
18.05.2018 Amendments to the Articles of Association 23.09.2002 (TIF)
18.05.2018 Amendments to the Articles of Association 23.08.2001 (TIF)
18.05.2018 Amendments to the Articles of Association 28.09.1998 (TIF)
18.05.2018 Amendments to the Articles of Association 13.07.1995 (TIF)
18.05.2018 Announcement regarding the legal address 28.09.2004 (TIF)
18.05.2018 Announcement regarding the reorganisation 06.06.2011 (TIF)
18.05.2018 2003 Annual report (full) (TIF)
18.05.2018 Application 04.11.2013 (TIF)
18.05.2018 2004 Annual report (full) (TIF)
18.05.2018 2002 Annual report (full) (TIF)
18.05.2018 2001 Annual report (full) (TIF)
18.05.2018 2000 Annual report (full) (TIF)
18.05.2018 1999 Annual report (full) (TIF)
18.05.2018 1998 Annual report (full) (TIF)
18.05.2018 1998 Annual report (full) (TIF)
18.05.2018 1997 Annual report (full) (TIF)
18.05.2018 1996 Annual report (full) (TIF)
18.05.2018 Application 29.08.2014 (TIF)
18.05.2018 Consent of the auditor 16.08.2004 (TIF)
18.05.2018 Bank statements or other document regarding the payment of the equity 18.01.2006 (TIF)
18.05.2018 Decisions / judgements of courts and other law enforcement authorities 12.03.1998 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 05.10.2004 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 12.11.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.09.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.08.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 16.04.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.08.2001 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 28.09.1998 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 05.09.1995 (TIF)
18.05.2018 List of members of the Board / Supervisory Board 27.12.2012 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 15.06.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 20.03.2006 (TIF)
18.05.2018 Other documents 15.06.2009 (TIF)
18.05.2018 Other documents 15.06.2009 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 18.06.2007 (TIF)
18.05.2018 Other documents 18.06.2007 (TIF)
18.05.2018 Other documents 18.06.2007 (TIF)
18.05.2018 Other documents 29.12.2006 (TIF)
18.05.2018 Other documents (TIF)
18.05.2018 Other documents 19.12.2005 (TIF)
18.05.2018 Other documents 20.09.2004 (TIF)
18.05.2018 Other documents 26.08.2002 (TIF)
18.05.2018 Other documents 26.08.2002 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 27.01.2006 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 09.06.1994 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 03.04.2006 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 26.11.2009 (TIF)
18.05.2018 Decisions / judgements of courts and other law enforcement authorities 11.03.1998 (TIF)
18.05.2018 Decisions / judgements of courts and other law enforcement authorities 11.03.1998 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 23.11.2011 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 25.03.2010 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
18.05.2018 Submission/Application 15.08.1995 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 11.10.2007 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 05.07.2007 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 30.06.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 18.12.2015 (TIF)
17.05.2018 Articles of Association 19.12.2014 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
17.05.2018 Application 29.12.2014 (TIF)
17.05.2018 Consent of a member of the Board / executive director 23.12.2015 (TIF)
17.05.2018 Amendments to the Articles of Association 19.12.2014 (TIF)
17.05.2018 Power of attorney, act of empowerment 30.12.2014 (TIF)
17.05.2018 Power of attorney, act of empowerment 28.12.2013 (TIF)
17.05.2018 Shareholders’ register 19.12.2014 (TIF)
17.05.2018 Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
17.05.2018 Articles of Association 18.12.2015 (TIF)
17.05.2018 Decisions / letters / protocols of public notaries 10.01.2015 (TIF)
17.05.2018 Application 28.12.2015 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
16.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF)
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23.05.2017 2016 Annual report (full) (PDF)
2016 (7)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc)
10.11.2016 Application 08.11.2016 (TIF)
10.11.2016 Power of attorney, act of empowerment 04.01.2016 (TIF)
10.11.2016 Protocols/decisions of a company/organisation 14.10.2016 (TIF)
10.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF)
10.11.2016 Consent of a member of the Board / executive director 09.11.2016 (TIF)
11.05.2016 2015 Annual report (full) (PDF)
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25.05.2015 2014 Annual report (full) (HTML)
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07.06.2014 2013 Annual report (full) (HTML)
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13.07.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (2)
25.05.2011 Articles of Association 15.06.2009 (TIF)
06.05.2011 2010 Annual report (full) (TIF)
2010 (2)
27.07.2010 Protocols/decisions of a company/organisation 20.09.2004 (TIF)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
27.05.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (1)
23.05.2006 2005 Annual report (full) (PDF)
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