AS "AKVEDUKTS"

Basic information
Status Registered
Name AS "AKVEDUKTS"
Legal form Public Limited Company
Reg. No 40003236340
Reg. date 20.12.1994
Register Commercial Register
Legal Address Akvedukti, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,442,000 EUR, 27.03.2017
Paid-in share capital, date 4,884,000 EUR, 03.07.2024
Sector (NACE 2.) 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
VAT payer
LV40003236340 Registered Excluded
18.05.1995 -
Last updated in the RE 03.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 32,531,716 EUR Net profit 2,777,532 EUR Equity 16,087,258 EUR Date submitted25.06.2024 Number of employees 114
Year2022 Net sales 32,111,976 EUR Net profit 2,970,737 EUR Equity 14,059,726 EUR Date submitted26.06.2023 Number of employees 105
Year2021 Net sales 25,977,481 EUR Net profit 2,233,601 EUR Equity 11,088,989 EUR Date submitted27.06.2022 Number of employees 101
Year2020 Net sales 21,418,082 EUR Net profit 1,337,465 EUR Equity 8,855,388 EUR Date submitted07.07.2021 Number of employees 98
Year2019 Net sales 20,209,952 EUR Net profit 1,091,619 EUR Equity 7,517,923 EUR Date submitted29.06.2020 Number of employees 98
Year2018 Net sales 17,698,846 EUR Net profit 969,632 EUR Equity 8,211,304 EUR Date submitted17.07.2019 Number of employees 92
Year2017 Net sales 15,276,465 EUR Net profit 435,190 EUR Equity 7,401,672 EUR Date submitted05.07.2018 Number of employees 84
Year2016 Net sales 14,351,579 EUR Net profit 687,113 EUR Equity 7,970,562 EUR Date submitted14.06.2017 Number of employees 79
Year2015 Net sales 15,227,819 EUR Net profit 754,194 EUR Equity 7,321,448 EUR Date submitted21.04.2016 Number of employees 79
Year2014 Net sales 15,300,269 EUR Net profit 912,178 EUR Equity 6,747,254 EUR Date submitted21.04.2015 Number of employees 77
Year2013 Net sales 9,593,972 LVL Net profit 523,876 LVL Equity 4,153,626 LVL Date submitted30.04.2014 Number of employees 76
Year2012 Net sales 9,472,419 LVL Net profit 164,200 LVL Equity 3,661,749 LVL Date submitted18.04.2013 Number of employees 73
Year2011 Net sales 8,714,292 LVL Net profit 262,572 LVL Equity 3,527,549 LVL Date submitted29.04.2012 Number of employees 72
Year2010 Net sales 7,002,614 LVL Net profit 170,725 LVL Equity 3,282,278 LVL Date submitted20.04.2011 Number of employees 72
Year2009 Net sales 6,223,755 LVL Net profit -457,812 LVL Equity 3,111,553 LVL Date submitted02.05.2010 Number of employees 56
Year2008 Net sales - Net profit - Equity - Date submitted12.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.11.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted03.07.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions767,870 EUR Personal Income Tax529,010 EUR Other3,254,430 EUR Total4,551,310 EUR Number of employees112
Year2022 Social Insurance Contributions715,580 EUR Personal Income Tax350,460 EUR Other2,833,020 EUR Total3,899,060 EUR Number of employees106
Year2021 Social Insurance Contributions591,360 EUR Personal Income Tax280,210 EUR Other2,374,530 EUR Total3,246,100 EUR Number of employees100
Year2020 Social Insurance Contributions524,940 EUR Personal Income Tax388,700 EUR Other1,834,730 EUR Total2,748,370 EUR Number of employees97
Year2019 Social Insurance Contributions502,390 EUR Personal Income Tax254,430 EUR Other355,550 EUR Total1,112,370 EUR Number of employees98
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (227)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.07.2017 Amendments to the Articles of Association (TIF)
03.07.2017 Amendments to the Articles of Association 30.09.1997 (TIF)
03.07.2017 Amendments to the Articles of Association 22.01.2001 (TIF)
03.07.2017 Amendments to the Articles of Association 02.02.2001 (TIF)
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Announcement regarding the legal address (2)
03.07.2017 Announcement regarding the legal address 24.02.2004 (TIF) •
03.07.2017 Announcement regarding the legal address 16.06.2005 (TIF) •
Announcement regarding the reorganisation (1)
03.07.2017 Announcement regarding the reorganisation 19.11.2008 (TIF) •
Annual report (full) (28)
25.06.2024 2023 Annual report (full) (PDF)
26.06.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
07.07.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
17.07.2019 2018 Annual report (full) (PDF)
05.07.2018 2017 Annual report (full) (PDF)
03.07.2017 1996 Annual report (full) (TIF)
03.07.2017 1996 Annual report (full) (TIF)
03.07.2017 1997 Annual report (full) (TIF)
03.07.2017 1998 Annual report (full) (TIF)
03.07.2017 1999 Annual report (full) (TIF)
03.07.2017 2001 Annual report (full) (TIF)
03.07.2017 2000 Annual report (full) (TIF)
03.07.2017 2002 Annual report (full) (TIF)
03.07.2017 2003 Annual report (full) (TIF)
03.07.2017 2004 Annual report (full) (TIF)
14.06.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
04.11.2011 2006 Annual report (full) (TIF)
20.04.2011 2010 Annual report (full) (HTML)
12.03.2009 2008 Annual report (full) (TIF)
23.05.2008 2007 Annual report (full) (TIF)
26.06.2006 2005 Annual report (full) (PDF)
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Application (28)
03.07.2024 Application 25.06.2024 (edoc) •
10.05.2022 Application 04.05.2022 (edoc) •
12.02.2020 Application 05.12.2019 (EDOC) •
03.07.2017 Application 20.12.1994 (TIF) •
03.07.2017 Application (TIF) •
03.07.2017 Application 09.12.2016 (TIF) •
03.07.2017 Application 09.12.2016 (TIF) •
03.07.2017 Application 24.11.2016 (TIF) •
03.07.2017 Application 24.02.2004 (TIF) •
03.07.2017 Application 24.02.2004 (TIF) •
03.07.2017 Application 24.02.2004 (TIF) •
03.07.2017 Application 06.05.2005 (TIF) •
03.07.2017 Application 28.02.2007 (TIF) •
03.07.2017 Application 14.04.2009 (TIF) •
03.07.2017 Application 04.11.2009 (TIF) •
03.07.2017 Application 22.02.2010 (TIF) •
03.07.2017 Application 04.04.2012 (TIF) •
03.07.2017 Application 10.05.2012 (TIF) •
03.07.2017 Application 30.08.2012 (TIF) •
03.07.2017 Application 17.09.2012 (TIF) •
03.07.2017 Application 26.10.2012 (TIF) •
03.07.2017 Application 24.07.2014 (TIF) •
03.07.2017 Application 06.04.2016 (TIF) •
03.07.2017 Application 22.04.2016 (TIF) •
03.07.2017 Application 23.08.2016 (TIF) •
06.04.2017 Application 06.04.2017 (EDOC) •
06.04.2017 Application 06.04.2017 (EDOC) •
22.03.2017 Application 06.03.2017 (PDF) •
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Appraisal reports (1)
06.04.2017 Appraisal reports 27.03.2017 (EDOC) •
Articles of Association (11)
02.07.2024 Articles of Association 25.06.2024 (EDOC)
16.12.2019 Articles of Association 05.12.2019 (edoc)
03.07.2017 Articles of Association 05.12.1994 (TIF)
03.07.2017 Articles of Association 24.02.2004 (TIF)
03.07.2017 Articles of Association 28.02.2007 (TIF)
03.07.2017 Articles of Association 10.05.2012 (TIF)
03.07.2017 Articles of Association 26.10.2012 (TIF)
03.07.2017 Articles of Association 24.07.2014 (TIF)
26.04.2017 Articles of Association 11.04.2017 (EDOC)
22.03.2017 Articles of Association 06.03.2017 (EDOC)
06.03.2017 Articles of Association 09.12.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2017 Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
Consent of a member of the Board / executive director (4)
03.07.2017 Consent of a member of the Board / executive director 22.04.2016 (TIF) •
06.04.2017 Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
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Consent of members of the supervisory board (3)
10.05.2022 Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022 Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022 Consent of members of the supervisory board 03.05.2022 (PDF) •
Consent of the auditor (1)
03.07.2017 Consent of the auditor 03.05.2005 (TIF) •
Consolidated financial statement (6)
25.06.2024 2023 Consolidated financial statement (PDF)
26.06.2023 2022 Consolidated financial statement (PDF)
27.06.2022 2021 Consolidated financial statement (PDF)
09.07.2021 2020 Consolidated financial statement (PDF)
29.06.2020 2019 Consolidated financial statement (PDF)
17.07.2019 2018 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
03.07.2017 Copy of the personal identification document 14.10.1992 (TIF) •
03.07.2017 Copy of the personal identification document 14.12.1992 (TIF) •
03.07.2017 Copy of the personal identification document 05.01.1993 (TIF) •
Cover letter (1)
06.03.2017 Cover letter 09.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (35)
03.07.2024 Decisions / letters / protocols of public notaries 03.07.2024 (edoc)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.09.1995 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 15.10.1997 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
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Memorandum of association (1)
03.07.2017 Memorandum of association 05.12.1994 (TIF)
Other documents (2)
03.07.2017 Other documents 28.11.1984 (TIF) •
03.07.2017 Other documents 28.05.1996 (TIF) •
Power of attorney, act of empowerment (5)
03.07.2017 Power of attorney, act of empowerment (TIF) •
03.07.2017 Power of attorney, act of empowerment 01.10.1997 (TIF) •
03.07.2017 Power of attorney, act of empowerment 30.09.1997 (TIF) •
03.07.2017 Power of attorney, act of empowerment 07.06.2011 (TIF) •
03.07.2017 Power of attorney, act of empowerment 06.08.2016 (TIF) •
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Protocols/decisions of a company/organisation (28)
03.07.2024 Protocols/decisions of a company/organisation 25.06.2024 (edoc) •
10.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
10.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (EDOC) •
16.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
03.07.2017 Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 05.08.1995 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 20.02.2000 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 02.02.2001 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 04.02.2003 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 09.12.2016 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 13.04.2006 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 10.05.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 29.08.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 06.04.2014 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
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Receipts on the publication and state fees (14)
03.07.2017 Receipts on the publication and state fees 16.12.1994 (TIF) •
03.07.2017 Receipts on the publication and state fees 31.08.1995 (TIF) •
03.07.2017 Receipts on the publication and state fees 02.10.1997 (TIF) •
03.07.2017 Receipts on the publication and state fees 06.03.2000 (TIF) •
03.07.2017 Receipts on the publication and state fees 01.02.2001 (TIF) •
03.07.2017 Receipts on the publication and state fees 05.02.2001 (TIF) •
03.07.2017 Receipts on the publication and state fees 06.02.2003 (TIF) •
03.07.2017 Receipts on the publication and state fees 25.02.2004 (TIF) •
03.07.2017 Receipts on the publication and state fees 18.05.2005 (TIF) •
03.07.2017 Receipts on the publication and state fees 17.06.2005 (TIF) •
03.07.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
03.07.2017 Receipts on the publication and state fees 02.03.2007 (TIF) •
03.07.2017 Receipts on the publication and state fees 20.11.2008 (TIF) •
03.07.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
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Register of stockholders (1)
02.07.2024 Register of stockholders 25.06.2024 (EDOC)
Registration certificates (4)
03.07.2017 Registration certificates 20.12.1994 (TIF) •
03.07.2017 Registration certificates 20.12.1994 (TIF) •
03.07.2017 Registration certificates 05.11.1997 (TIF) •
03.07.2017 Registration certificates 16.03.2004 (TIF) •
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Regulations for the increase/reduction of the equity (9)
03.07.2024 Regulations for the increase/reduction of the equity 25.06.2024 (edoc)
03.07.2017 Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 05.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 22.01.2001 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 09.12.2016 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
06.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (TIF)
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Sample report (6)
03.07.2017 Sample report 14.12.1994 (TIF) •
03.07.2017 Sample report 30.09.1997 (TIF) •
03.07.2017 Sample report 24.02.2004 (TIF) •
03.07.2017 Sample report 16.02.2004 (TIF) •
03.07.2017 Sample report 02.03.2007 (TIF) •
03.07.2017 Sample report 02.03.2007 (TIF) •
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Shareholders’ register (12)
03.07.2017 Shareholders’ register (TIF)
03.07.2017 Shareholders’ register 09.12.2016 (TIF)
03.07.2017 Shareholders’ register 24.11.2016 (TIF)
03.07.2017 Shareholders’ register 24.02.2004 (TIF)
03.07.2017 Shareholders’ register 18.04.2006 (TIF)
03.07.2017 Shareholders’ register 04.04.2012 (TIF)
03.07.2017 Shareholders’ register 29.08.2012 (TIF)
03.07.2017 Shareholders’ register 26.10.2012 (TIF)
03.07.2017 Shareholders’ register 24.07.2014 (TIF)
03.07.2017 Shareholders’ register 06.04.2016 (TIF)
03.07.2017 Shareholders’ register 23.08.2016 (TIF)
22.03.2017 Shareholders’ register 06.03.2017 (EDOC)
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Statement regarding the beneficial owners (1)
13.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
Submission/Application (8)
03.07.2017 Submission/Application 01.10.1997 (TIF) •
03.07.2017 Submission/Application 01.10.1997 (TIF) •
03.07.2017 Submission/Application 20.02.2000 (TIF) •
03.07.2017 Submission/Application 31.01.2001 (TIF) •
03.07.2017 Submission/Application 05.02.2001 (TIF) •
03.07.2017 Submission/Application 06.02.2003 (TIF) •
03.07.2017 Submission/Application 30.05.2006 (TIF) •
03.07.2017 Submission/Application 23.04.2009 (TIF) •
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2024 (8)
03.07.2024 Regulations for the increase/reduction of the equity 25.06.2024 (edoc)
03.07.2024 Application 25.06.2024 (edoc) •
03.07.2024 Decisions / letters / protocols of public notaries 03.07.2024 (edoc)
03.07.2024 Protocols/decisions of a company/organisation 25.06.2024 (edoc) •
02.07.2024 Articles of Association 25.06.2024 (EDOC)
02.07.2024 Register of stockholders 25.06.2024 (EDOC)
25.06.2024 2023 Annual report (full) (PDF)
25.06.2024 2023 Consolidated financial statement (PDF)
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2023 (2)
26.06.2023 2022 Consolidated financial statement (PDF)
26.06.2023 2022 Annual report (full) (PDF)
2022 (9)
27.06.2022 2021 Consolidated financial statement (PDF)
27.06.2022 2021 Annual report (full) (PDF)
10.05.2022 Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022 Consent of members of the supervisory board 03.05.2022 (PDF) •
10.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (EDOC) •
10.05.2022 Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc)
10.05.2022 Application 04.05.2022 (edoc) •
10.05.2022 Consent of members of the supervisory board 03.05.2022 (EDOC) •
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2021 (2)
09.07.2021 2020 Consolidated financial statement (PDF)
07.07.2021 2020 Annual report (full) (PDF)
2020 (3)
29.06.2020 2019 Annual report (full) (PDF)
29.06.2020 2019 Consolidated financial statement (PDF)
12.02.2020 Application 05.12.2019 (EDOC) •
2019 (5)
16.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Articles of Association 05.12.2019 (edoc)
17.07.2019 2018 Consolidated financial statement (PDF)
17.07.2019 2018 Annual report (full) (PDF)
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2018 (3)
05.07.2018 2017 Annual report (full) (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
13.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
2017 (181)
03.07.2017 Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 10.05.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 29.08.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 06.04.2014 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
03.07.2017 Receipts on the publication and state fees 16.12.1994 (TIF) •
03.07.2017 Receipts on the publication and state fees 31.08.1995 (TIF) •
03.07.2017 Receipts on the publication and state fees 02.10.1997 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
03.07.2017 Amendments to the Articles of Association (TIF)
03.07.2017 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017 Other documents 28.05.1996 (TIF) •
03.07.2017 Power of attorney, act of empowerment (TIF) •
03.07.2017 Power of attorney, act of empowerment 01.10.1997 (TIF) •
03.07.2017 Power of attorney, act of empowerment 30.09.1997 (TIF) •
03.07.2017 Power of attorney, act of empowerment 07.06.2011 (TIF) •
03.07.2017 Power of attorney, act of empowerment 06.08.2016 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 05.08.1995 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 20.02.2000 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 02.02.2001 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 04.02.2003 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 09.12.2016 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
03.07.2017 Receipts on the publication and state fees 01.02.2001 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 13.04.2006 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
03.07.2017 Receipts on the publication and state fees 06.03.2000 (TIF) •
03.07.2017 Receipts on the publication and state fees 30.05.2006 (TIF) •
03.07.2017 Receipts on the publication and state fees 05.02.2001 (TIF) •
03.07.2017 Shareholders’ register 29.08.2012 (TIF)
03.07.2017 Sample report 24.02.2004 (TIF) •
03.07.2017 Sample report 16.02.2004 (TIF) •
03.07.2017 Sample report 02.03.2007 (TIF) •
03.07.2017 Sample report 02.03.2007 (TIF) •
03.07.2017 Shareholders’ register (TIF)
03.07.2017 Shareholders’ register 09.12.2016 (TIF)
03.07.2017 Shareholders’ register 24.11.2016 (TIF)
03.07.2017 Shareholders’ register 24.02.2004 (TIF)
03.07.2017 Shareholders’ register 18.04.2006 (TIF)
03.07.2017 Shareholders’ register 04.04.2012 (TIF)
03.07.2017 Shareholders’ register 26.10.2012 (TIF)
03.07.2017 Sample report 14.12.1994 (TIF) •
03.07.2017 Shareholders’ register 24.07.2014 (TIF)
03.07.2017 Shareholders’ register 06.04.2016 (TIF)
03.07.2017 Shareholders’ register 23.08.2016 (TIF)
03.07.2017 Submission/Application 01.10.1997 (TIF) •
03.07.2017 Submission/Application 01.10.1997 (TIF) •
03.07.2017 Submission/Application 20.02.2000 (TIF) •
03.07.2017 Submission/Application 31.01.2001 (TIF) •
03.07.2017 Submission/Application 05.02.2001 (TIF) •
03.07.2017 Submission/Application 06.02.2003 (TIF) •
03.07.2017 Submission/Application 30.05.2006 (TIF) •
03.07.2017 Sample report 30.09.1997 (TIF) •
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Receipts on the publication and state fees 06.02.2003 (TIF) •
03.07.2017 Registration certificates 16.03.2004 (TIF) •
03.07.2017 Receipts on the publication and state fees 25.02.2004 (TIF) •
03.07.2017 Receipts on the publication and state fees 18.05.2005 (TIF) •
03.07.2017 Receipts on the publication and state fees 17.06.2005 (TIF) •
03.07.2017 Memorandum of association 05.12.1994 (TIF)
03.07.2017 Receipts on the publication and state fees 02.03.2007 (TIF) •
03.07.2017 Receipts on the publication and state fees 20.11.2008 (TIF) •
03.07.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
03.07.2017 Registration certificates 20.12.1994 (TIF) •
03.07.2017 Registration certificates 20.12.1994 (TIF) •
03.07.2017 Registration certificates 05.11.1997 (TIF) •
03.07.2017 Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 05.08.1995 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 22.01.2001 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 09.12.2016 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
03.07.2017 Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017 Other documents 28.11.1984 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
03.07.2017 Application 17.09.2012 (TIF) •
03.07.2017 Application 06.05.2005 (TIF) •
03.07.2017 Application 28.02.2007 (TIF) •
03.07.2017 Application 14.04.2009 (TIF) •
03.07.2017 Application 04.11.2009 (TIF) •
03.07.2017 Application 22.02.2010 (TIF) •
03.07.2017 Application 04.04.2012 (TIF) •
03.07.2017 Application 10.05.2012 (TIF) •
03.07.2017 Application 30.08.2012 (TIF) •
03.07.2017 Application 26.10.2012 (TIF) •
03.07.2017 Application 24.02.2004 (TIF) •
03.07.2017 Application 24.07.2014 (TIF) •
03.07.2017 Application 06.04.2016 (TIF) •
03.07.2017 Application 22.04.2016 (TIF) •
03.07.2017 Application 23.08.2016 (TIF) •
03.07.2017 Articles of Association 05.12.1994 (TIF)
03.07.2017 Articles of Association 24.02.2004 (TIF)
03.07.2017 Articles of Association 28.02.2007 (TIF)
03.07.2017 Articles of Association 10.05.2012 (TIF)
03.07.2017 Application 24.02.2004 (TIF) •
03.07.2017 Application 24.02.2004 (TIF) •
03.07.2017 Articles of Association 24.07.2014 (TIF)
03.07.2017 1998 Annual report (full) (TIF)
03.07.2017 Amendments to the Articles of Association 22.01.2001 (TIF)
03.07.2017 Amendments to the Articles of Association 02.02.2001 (TIF)
03.07.2017 Announcement regarding the legal address 24.02.2004 (TIF) •
03.07.2017 Announcement regarding the legal address 16.06.2005 (TIF) •
03.07.2017 Announcement regarding the reorganisation 19.11.2008 (TIF) •
03.07.2017 1996 Annual report (full) (TIF)
03.07.2017 1996 Annual report (full) (TIF)
03.07.2017 1997 Annual report (full) (TIF)
03.07.2017 1999 Annual report (full) (TIF)
03.07.2017 Application 24.11.2016 (TIF) •
03.07.2017 2001 Annual report (full) (TIF)
03.07.2017 2000 Annual report (full) (TIF)
03.07.2017 2002 Annual report (full) (TIF)
03.07.2017 2003 Annual report (full) (TIF)
03.07.2017 2004 Annual report (full) (TIF)
03.07.2017 Application 20.12.1994 (TIF) •
03.07.2017 Application (TIF) •
03.07.2017 Application 09.12.2016 (TIF) •
03.07.2017 Application 09.12.2016 (TIF) •
03.07.2017 Articles of Association 26.10.2012 (TIF)
03.07.2017 Submission/Application 23.04.2009 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
03.07.2017 Copy of the personal identification document 05.01.1993 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 15.10.1997 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 07.09.1995 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
03.07.2017 Copy of the personal identification document 14.12.1992 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
03.07.2017 Copy of the personal identification document 14.10.1992 (TIF) •
03.07.2017 Consent of the auditor 03.05.2005 (TIF) •
03.07.2017 Amendments to the Articles of Association 30.09.1997 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
03.07.2017 Consent of a member of the Board / executive director 22.04.2016 (TIF) •
03.07.2017 Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
14.06.2017 2016 Annual report (full) (PDF)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
26.04.2017 Articles of Association 11.04.2017 (EDOC)
26.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
06.04.2017 Application 06.04.2017 (EDOC) •
06.04.2017 Appraisal reports 27.03.2017 (EDOC) •
06.04.2017 Application 06.04.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017 Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
22.03.2017 Application 06.03.2017 (PDF) •
22.03.2017 Articles of Association 06.03.2017 (EDOC)
22.03.2017 Shareholders’ register 06.03.2017 (EDOC)
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
06.03.2017 Cover letter 09.12.2016 (TIF) •
06.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (TIF)
06.03.2017 Articles of Association 09.12.2016 (TIF)
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2016 (5)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
21.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
21.04.2015 2014 Annual report (full) (HTML)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
18.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (2)
04.11.2011 2006 Annual report (full) (TIF)
20.04.2011 2010 Annual report (full) (HTML)
2009 (1)
12.03.2009 2008 Annual report (full) (TIF)
2008 (1)
23.05.2008 2007 Annual report (full) (TIF)
2006 (1)
26.06.2006 2005 Annual report (full) (PDF)
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