Sabiedrība ar ierobežotu atbildību "ĀŽU HES"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003413424

Reg. date

07.10.1998

Commercial Register

Legal Address

Āžu dzirnavu HES, Tirzas pag., Gulbenes nov., LV-4424

Registered share capital, date

105,000 EUR, 10.10.2022

Paid-in share capital, date

54,992 EUR, 28.05.2024

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV40003413424	Registered	Excluded
	26.01.1999	-

Last updated in the RE

04.03.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 49,417 EUR	Net profit -3,133 EUR	Equity 125,610 EUR	Date submitted25.05.2024	Number of employees 4
Year2022	Net sales 99,708 EUR	Net profit -25,866 EUR	Equity 143,743 EUR	Date submitted03.06.2023	Number of employees 4
Year2021	Net sales 79,376 EUR	Net profit 19,118 EUR	Equity 98,657 EUR	Date submitted04.08.2022	Number of employees 4
Year2020	Net sales 70,927 EUR	Net profit 30,063 EUR	Equity 89,539 EUR	Date submitted02.08.2021	Number of employees 5
Year2019	Net sales 61,678 EUR	Net profit 12,863 EUR	Equity 59,476 EUR	Date submitted26.05.2020	Number of employees 5
Year2018	Net sales 60,455 EUR	Net profit 12,464 EUR	Equity 62,344 EUR	Date submitted19.04.2019	Number of employees 5
Year2017	Net sales 133,747 EUR	Net profit 56,846 EUR	Equity 90,995 EUR	Date submitted30.04.2018	Number of employees 5
Year2016	Net sales 125,133 EUR	Net profit 41,777 EUR	Equity 99,681 EUR	Date submitted02.05.2017	Number of employees 6
Year2015	Net sales 4,858 EUR	Net profit 150 EUR	Equity 169,018 EUR	Date submitted02.05.2016	Number of employees 5
Year2015	Net sales 100,238 EUR	Net profit 28,930 EUR	Equity 168,868 EUR	Date submitted15.03.2016	Number of employees 5
Year2014	Net sales 84,858 EUR	Net profit 20,191 EUR	Equity 139,938 EUR	Date submitted01.04.2015	Number of employees 5
Year2013	Net sales 47,189 LVL	Net profit 4,398 LVL	Equity 84,158 LVL	Date submitted22.03.2014	Number of employees 5
Year2012	Net sales 83,594 LVL	Net profit 43,065 LVL	Equity 119,760 LVL	Date submitted29.03.2013	Number of employees 5
Year2011	Net sales 54,822 LVL	Net profit 24,454 LVL	Equity 87,760 LVL	Date submitted30.03.2012	Number of employees 5
Year2010	Net sales 76,659 LVL	Net profit 39,306 LVL	Equity 63,306 LVL	Date submitted30.03.2011	Number of employees 5
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted10.06.2024	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 Contributions8,650 EUR	Personal Income Tax5,500 EUR	Other16,320 EUR	Total30,470 EUR	Number of employees3
Year2022	Social Insurance Contributions7,410 EUR	Personal Income Tax4,700 EUR	Other14,340 EUR	Total26,450 EUR	Number of employees3
Year2021	Social Insurance Contributions7,380 EUR	Personal Income Tax4,670 EUR	Other21,580 EUR	Total33,630 EUR	Number of employees3
Year2020	Social Insurance Contributions6,510 EUR	Personal Income Tax4,000 EUR	Other18,050 EUR	Total28,560 EUR	Number of employees4
Year2019	Social Insurance Contributions6,790 EUR	Personal Income Tax5,740 EUR	Other8,130 EUR	Total20,660 EUR	Number of employees4

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

Documents (in Latvian) (165)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
10.06.2024	Amendments to the Articles of Association 09.10.2015 (TIF)
10.06.2024	Amendments to the Articles of Association 18.04.2002 (TIF)
10.06.2024	Amendments to the Articles of Association 20.11.2009 (TIF)
10.06.2024	Amendments to the Articles of Association 26.06.2015 (TIF)
28.05.2024	Amendments to the Articles of Association 30.04.2024 (edoc)
Show all
Annual report (full) (28)
10.06.2024	1998 Annual report (full) (TIF)
10.06.2024	1999 Annual report (full) (TIF)
10.06.2024	2000 Annual report (full) (TIF)
10.06.2024	2001 Annual report (full) (TIF)
10.06.2024	2001 Annual report (full) (TIF)
10.06.2024	2002 Annual report (full) (TIF)
10.06.2024	2003 Annual report (full) (TIF)
10.06.2024	2004 Annual report (full) (TIF)
25.05.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
04.08.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
19.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2016	2015 Annual report (full) (PDF)
15.03.2016	2015 Annual report (full) (PDF)
01.04.2015	2014 Annual report (full) (HTML)
22.03.2014	2013 Annual report (full) (HTML)
29.03.2013	2012 Annual report (full) (HTML)
30.03.2012	2011 Annual report (full) (HTML)
30.03.2011	2010 Annual report (full) (HTML)
08.02.2010	2009 Annual report (full) (TIF)
10.05.2009	2008 Annual report (full) (TIF)
25.08.2008	2007 Annual report (full) (TIF)
30.07.2007	2006 Annual report (full) (TIF)
08.11.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
04.03.2025	Application 06.02.2025 (edoc) •
10.06.2024	Application 09.10.2015 (TIF) •
10.06.2024	Application 29.09.1998 (TIF) •
10.06.2024	Application 23.08.1999 (TIF) •
10.06.2024	Application 18.04.2002 (TIF) •
10.06.2024	Application 30.11.2004 (TIF) •
10.06.2024	Application 18.08.2006 (TIF) •
10.06.2024	Application 10.09.2008 (TIF) •
10.06.2024	Application 20.11.2009 (TIF) •
10.06.2024	Application 26.06.2015 (TIF) •
28.05.2024	Application 14.05.2024 (edoc) •
29.02.2024	Application 19.02.2024 (edoc) •
04.01.2023	Application 22.12.2022 (edoc) •
27.10.2022	Application 26.10.2022 (EDOC) •
18.10.2022	Application 17.10.2022 (edoc) •
10.10.2022	Application 03.10.2022 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
10.06.2024	Application of shareholders or third persons for the acquisition of shares 23.08.1999 (TIF) •
10.06.2024	Application of shareholders or third persons for the acquisition of shares 23.08.1999 (TIF) •
10.10.2022	Application of shareholders or third persons for the acquisition of shares 03.08.2022 (edoc) •
10.10.2022	Application of shareholders or third persons for the acquisition of shares 19.08.2022 (edoc) •
10.10.2022	Application of shareholders or third persons for the acquisition of shares 05.08.2022 (edoc) •
10.10.2022	Application of shareholders or third persons for the acquisition of shares 19.08.2022 (edoc) •
04.10.2022	Application of shareholders or third persons for the acquisition of shares 19.08.2022 (EDOC) •
Show all
Articles of Association (8)
04.03.2025	Articles of Association 03.02.2025 (EDOC)
10.06.2024	Articles of Association 09.10.2015 (TIF)
10.06.2024	Articles of Association 23.09.1998 (TIF)
10.06.2024	Articles of Association 30.11.2004 (TIF)
10.06.2024	Articles of Association 20.11.2009 (TIF)
10.06.2024	Articles of Association 26.06.2015 (TIF)
28.05.2024	Articles of Association 30.04.2024 (edoc)
10.10.2022	Articles of Association 22.07.2022 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (8)
10.06.2024	Bank statements or other document regarding the payment of the equity 25.09.1998 (TIF) •
10.06.2024	Bank statements or other document regarding the payment of the equity 25.09.1998 (TIF) •
10.06.2024	Bank statements or other document regarding the payment of the equity 23.08.1999 (TIF) •
10.10.2022	Bank statements or other document regarding the payment of the equity 19.08.2022 (asice) •
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
Show all
Confirmation or consent to legal address (1)
10.06.2024	Confirmation or consent to legal address 15.09.1998 (TIF) •
Consent of the auditor (1)
10.06.2024	Consent of the auditor 18.10.2004 (TIF) •
Copy of the personal identification document (3)
10.06.2024	Copy of the personal identification document 01.12.1992 (TIF) •
10.06.2024	Copy of the personal identification document 14.06.1993 (TIF) •
10.06.2024	Copy of the personal identification document 01.02.1993 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
18.10.2022	Decisions / judgements of courts and other law enforcement authorities 31.08.2022 (edoc) •
Decisions / letters / protocols of public notaries (18)
04.03.2025	Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
10.06.2024	Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 07.10.1998 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 12.12.2001 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
29.02.2024	Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
06.01.2023	Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
04.01.2023	Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
27.10.2022	Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
18.10.2022	Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
10.10.2022	Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
Show all
Memorandum of association (1)
10.06.2024	Memorandum of association 23.09.1998 (TIF)
Other documents (8)
10.06.2024	Other documents 23.08.1999 (TIF) •
10.06.2024	Other documents 12.05.1999 (TIF) •
10.06.2024	Other documents 23.08.1999 (TIF) •
10.06.2024	Other documents 12.06.2000 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
Show all
Power of attorney, act of empowerment (6)
10.06.2024	Power of attorney, act of empowerment 23.08.1999 (TIF) •
10.06.2024	Power of attorney, act of empowerment 03.12.2001 (TIF) •
10.06.2024	Power of attorney, act of empowerment 03.12.2001 (TIF) •
10.06.2024	Power of attorney, act of empowerment 18.04.2002 (TIF) •
10.06.2024	Power of attorney, act of empowerment 18.10.2004 (TIF) •
04.01.2023	Power of attorney, act of empowerment 20.12.2022 (edoc) •
Show all
Protocols/decisions of a company/organisation (16)
04.03.2025	Protocols/decisions of a company/organisation 03.02.2025 (EDOC) •
10.06.2024	Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.07.2008 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
28.05.2024	Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
29.02.2024	Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
10.10.2022	Protocols/decisions of a company/organisation 22.07.2022 (edoc) •
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Receipts on the publication and state fees (12)
10.06.2024	Receipts on the publication and state fees 29.09.1998 (TIF) •
10.06.2024	Receipts on the publication and state fees 29.09.1998 (TIF) •
10.06.2024	Receipts on the publication and state fees 27.08.1999 (TIF) •
10.06.2024	Receipts on the publication and state fees 04.12.2001 (TIF) •
10.06.2024	Receipts on the publication and state fees 06.12.2001 (TIF) •
10.06.2024	Receipts on the publication and state fees 22.04.2002 (TIF) •
10.06.2024	Receipts on the publication and state fees 22.04.2002 (TIF) •
10.06.2024	Receipts on the publication and state fees 14.09.2004 (TIF) •
10.06.2024	Receipts on the publication and state fees 14.09.2004 (TIF) •
10.06.2024	Receipts on the publication and state fees 25.08.2006 (TIF) •
10.06.2024	Receipts on the publication and state fees 10.09.2008 (TIF) •
10.06.2024	Receipts on the publication and state fees 10.09.2008 (TIF) •
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Registration certificates (7)
10.06.2024	Registration certificates 07.10.1998 (TIF) •
10.06.2024	Registration certificates 14.11.1995 (TIF) •
10.06.2024	Registration certificates 07.10.1998 (TIF) •
10.06.2024	Registration certificates 30.08.1999 (TIF) •
10.06.2024	Registration certificates 30.08.1999 (TIF) •
10.06.2024	Registration certificates 23.04.2002 (TIF) •
10.06.2024	Registration certificates 10.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
10.06.2024	Regulations for the increase/reduction of the equity 23.08.1999 (TIF)
10.06.2024	Regulations for the increase/reduction of the equity 18.04.2002 (TIF)
29.02.2024	Regulations for the increase/reduction of the equity 19.02.2024 (edoc)
10.10.2022	Regulations for the increase/reduction of the equity 21.09.2022 (edoc)
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Sample report (1)
10.06.2024	Sample report 16.09.1998 (TIF) •
Shareholders’ register (10)
10.06.2024	Shareholders’ register 23.09.1998 (TIF)
10.06.2024	Shareholders’ register 23.08.1999 (TIF)
10.06.2024	Shareholders’ register 18.04.2002 (TIF)
10.06.2024	Shareholders’ register 18.08.2006 (TIF)
10.06.2024	Shareholders’ register 26.07.2015 (TIF)
28.05.2024	Shareholders’ register 27.05.2024 (EDOC)
04.01.2023	Shareholders’ register 16.12.2022 (TIF)
24.10.2022	Shareholders’ register 19.10.2022 (TIF)
18.10.2022	Shareholders’ register 13.10.2022 (edoc)
10.10.2022	Shareholders’ register 13.09.2022 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
10.06.2024	Statement of the Board regarding the payment of the equity 18.04.2002 (TIF) •
Statement regarding the beneficial owners (1)
29.07.2020	Statement regarding the beneficial owners 23.07.2020 (edoc) •
Submission/Application (2)
10.06.2024	Submission/Application 03.12.2001 (TIF) •
10.06.2024	Submission/Application 02.12.2004 (TIF) •
2025 (4)
04.03.2025	Protocols/decisions of a company/organisation 03.02.2025 (EDOC) •
04.03.2025	Articles of Association 03.02.2025 (EDOC)
04.03.2025	Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
04.03.2025	Application 06.02.2025 (edoc) •
Show all
2024 (112)
10.06.2024	Power of attorney, act of empowerment 18.04.2002 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Power of attorney, act of empowerment 23.08.1999 (TIF) •
10.06.2024	Power of attorney, act of empowerment 03.12.2001 (TIF) •
10.06.2024	Power of attorney, act of empowerment 03.12.2001 (TIF) •
10.06.2024	Amendments to the Articles of Association 09.10.2015 (TIF)
10.06.2024	Power of attorney, act of empowerment 18.10.2004 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.09.1998 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Other documents 12.06.2000 (TIF) •
10.06.2024	Other documents 18.04.2002 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
10.06.2024	Copy of the personal identification document 01.02.1993 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 05.01.2016 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 07.10.1998 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 30.08.1999 (TIF) •
10.06.2024	Amendments to the Articles of Association 18.04.2002 (TIF)
10.06.2024	Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
10.06.2024	Memorandum of association 23.09.1998 (TIF)
10.06.2024	Other documents 23.08.1999 (TIF) •
10.06.2024	Other documents 12.05.1999 (TIF) •
10.06.2024	Other documents 23.08.1999 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 03.12.2001 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
10.06.2024	Copy of the personal identification document 01.12.1992 (TIF) •
10.06.2024	Sample report 16.09.1998 (TIF) •
10.06.2024	Registration certificates 30.08.1999 (TIF) •
10.06.2024	Registration certificates 30.08.1999 (TIF) •
10.06.2024	Registration certificates 23.04.2002 (TIF) •
10.06.2024	Registration certificates 10.12.2004 (TIF) •
10.06.2024	Regulations for the increase/reduction of the equity 23.08.1999 (TIF)
10.06.2024	Regulations for the increase/reduction of the equity 18.04.2002 (TIF)
10.06.2024	Shareholders’ register 23.09.1998 (TIF)
10.06.2024	Registration certificates 14.11.1995 (TIF) •
10.06.2024	Shareholders’ register 23.08.1999 (TIF)
10.06.2024	Shareholders’ register 18.04.2002 (TIF)
10.06.2024	Shareholders’ register 18.08.2006 (TIF)
10.06.2024	Shareholders’ register 26.07.2015 (TIF)
10.06.2024	Statement of the Board regarding the payment of the equity 18.04.2002 (TIF) •
10.06.2024	Submission/Application 03.12.2001 (TIF) •
10.06.2024	Registration certificates 07.10.1998 (TIF) •
10.06.2024	Registration certificates 07.10.1998 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
10.06.2024	Receipts on the publication and state fees 04.12.2001 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 23.07.2008 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
10.06.2024	Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
10.06.2024	Receipts on the publication and state fees 29.09.1998 (TIF) •
10.06.2024	Receipts on the publication and state fees 29.09.1998 (TIF) •
10.06.2024	Receipts on the publication and state fees 27.08.1999 (TIF) •
10.06.2024	Receipts on the publication and state fees 06.12.2001 (TIF) •
10.06.2024	Receipts on the publication and state fees 10.09.2008 (TIF) •
10.06.2024	Receipts on the publication and state fees 22.04.2002 (TIF) •
10.06.2024	Receipts on the publication and state fees 22.04.2002 (TIF) •
10.06.2024	Receipts on the publication and state fees 14.09.2004 (TIF) •
10.06.2024	Receipts on the publication and state fees 14.09.2004 (TIF) •
10.06.2024	Receipts on the publication and state fees 25.08.2006 (TIF) •
10.06.2024	Receipts on the publication and state fees 10.09.2008 (TIF) •
10.06.2024	Copy of the personal identification document 14.06.1993 (TIF) •
10.06.2024	Decisions / letters / protocols of public notaries 12.12.2001 (TIF) •
10.06.2024	Consent of the auditor 18.10.2004 (TIF) •
10.06.2024	Application 09.10.2015 (TIF) •
10.06.2024	Application of shareholders or third persons for the acquisition of shares 23.08.1999 (TIF) •
10.06.2024	Application 26.06.2015 (TIF) •
10.06.2024	Application 20.11.2009 (TIF) •
10.06.2024	Application 10.09.2008 (TIF) •
10.06.2024	Application 18.08.2006 (TIF) •
10.06.2024	Application 30.11.2004 (TIF) •
10.06.2024	Application 18.04.2002 (TIF) •
10.06.2024	Confirmation or consent to legal address 15.09.1998 (TIF) •
10.06.2024	Application 29.09.1998 (TIF) •
10.06.2024	2004 Annual report (full) (TIF)
10.06.2024	Articles of Association 09.10.2015 (TIF)
10.06.2024	2003 Annual report (full) (TIF)
10.06.2024	2002 Annual report (full) (TIF)
10.06.2024	2001 Annual report (full) (TIF)
10.06.2024	2001 Annual report (full) (TIF)
10.06.2024	2000 Annual report (full) (TIF)
10.06.2024	1999 Annual report (full) (TIF)
10.06.2024	1998 Annual report (full) (TIF)
10.06.2024	Amendments to the Articles of Association 26.06.2015 (TIF)
10.06.2024	Amendments to the Articles of Association 20.11.2009 (TIF)
10.06.2024	Application of shareholders or third persons for the acquisition of shares 23.08.1999 (TIF) •
10.06.2024	Application 23.08.1999 (TIF) •
10.06.2024	Articles of Association 23.09.1998 (TIF)
10.06.2024	Articles of Association 20.11.2009 (TIF)
10.06.2024	Bank statements or other document regarding the payment of the equity 23.08.1999 (TIF) •
10.06.2024	Bank statements or other document regarding the payment of the equity 25.09.1998 (TIF) •
10.06.2024	Bank statements or other document regarding the payment of the equity 25.09.1998 (TIF) •
10.06.2024	Articles of Association 30.11.2004 (TIF)
10.06.2024	Articles of Association 26.06.2015 (TIF)
10.06.2024	Submission/Application 02.12.2004 (TIF) •
28.05.2024	Amendments to the Articles of Association 30.04.2024 (edoc)
28.05.2024	Shareholders’ register 27.05.2024 (EDOC)
28.05.2024	Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
28.05.2024	Articles of Association 30.04.2024 (edoc)
28.05.2024	Application 14.05.2024 (edoc) •
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
25.05.2024	2023 Annual report (full) (PDF)
29.02.2024	Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
29.02.2024	Regulations for the increase/reduction of the equity 19.02.2024 (edoc)
29.02.2024	Protocols/decisions of a company/organisation 14.02.2024 (edoc) •
29.02.2024	Application 19.02.2024 (edoc) •
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2023 (6)
03.06.2023	2022 Annual report (full) (PDF)
06.01.2023	Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
04.01.2023	Shareholders’ register 16.12.2022 (TIF)
04.01.2023	Power of attorney, act of empowerment 20.12.2022 (edoc) •
04.01.2023	Application 22.12.2022 (edoc) •
04.01.2023	Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
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2022 (24)
27.10.2022	Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
27.10.2022	Application 26.10.2022 (EDOC) •
24.10.2022	Shareholders’ register 19.10.2022 (TIF)
18.10.2022	Decisions / judgements of courts and other law enforcement authorities 31.08.2022 (edoc) •
18.10.2022	Shareholders’ register 13.10.2022 (edoc)
18.10.2022	Application 17.10.2022 (edoc) •
18.10.2022	Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
10.10.2022	Application of shareholders or third persons for the acquisition of shares 05.08.2022 (edoc) •
10.10.2022	Articles of Association 22.07.2022 (edoc)
10.10.2022	Application of shareholders or third persons for the acquisition of shares 19.08.2022 (edoc) •
10.10.2022	Regulations for the increase/reduction of the equity 21.09.2022 (edoc)
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Bank statements or other document regarding the payment of the equity 19.08.2022 (asice) •
10.10.2022	Decisions / letters / protocols of public notaries 10.10.2022 (edoc)
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Application of shareholders or third persons for the acquisition of shares 19.08.2022 (edoc) •
10.10.2022	Application of shareholders or third persons for the acquisition of shares 03.08.2022 (edoc) •
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Protocols/decisions of a company/organisation 22.07.2022 (edoc) •
10.10.2022	Bank statements or other document regarding the payment of the equity 23.08.2022 (asice) •
10.10.2022	Shareholders’ register 13.09.2022 (EDOC)
10.10.2022	Application 03.10.2022 (edoc) •
04.10.2022	Application of shareholders or third persons for the acquisition of shares 19.08.2022 (EDOC) •
04.08.2022	2021 Annual report (full) (PDF)
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2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (3)
29.07.2020	Statement regarding the beneficial owners 23.07.2020 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
26.05.2020	2019 Annual report (full) (PDF)
2019 (1)
19.04.2019	2018 Annual report (full) (PDF)
2018 (1)
30.04.2018	2017 Annual report (full) (PDF)
2017 (1)
02.05.2017	2016 Annual report (full) (PDF)
2016 (2)
02.05.2016	2015 Annual report (full) (PDF)
15.03.2016	2015 Annual report (full) (PDF)
2015 (1)
01.04.2015	2014 Annual report (full) (HTML)
2014 (1)
22.03.2014	2013 Annual report (full) (HTML)
2013 (1)
29.03.2013	2012 Annual report (full) (HTML)
2012 (1)
30.03.2012	2011 Annual report (full) (HTML)
2011 (1)
30.03.2011	2010 Annual report (full) (HTML)
2010 (1)
08.02.2010	2009 Annual report (full) (TIF)
2009 (1)
10.05.2009	2008 Annual report (full) (TIF)
2008 (1)
25.08.2008	2007 Annual report (full) (TIF)
2007 (1)
30.07.2007	2006 Annual report (full) (TIF)
2006 (1)
08.11.2006	2005 Annual report (full) (PDF)

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