Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 10"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 10"
Legal form Limited Liability Company
Reg. No 40003479943
Reg. date 09.02.2000
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, LV-2167
Registered share capital, date 120,000 EUR, 22.05.2023
Paid-in share capital, date 120,000 EUR, 22.05.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003479943 Registered Excluded
25.05.2000 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,800,262 EUR Net profit -180,333 EUR Equity 4,861,177 EUR Date submitted15.05.2024 Number of employees 5
Year2022 Net sales 972,567 EUR Net profit 421,867 EUR Equity 8,804,465 EUR Date submitted16.05.2023 Number of employees 0
Year2021 Net sales 353,634 EUR Net profit 81,761 EUR Equity 561,138 EUR Date submitted11.02.2022 Number of employees 0
Year2020 Net sales 470,012 EUR Net profit 210,187 EUR Equity 675,079 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 401,621 EUR Net profit 127,303 EUR Equity 575,167 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 312,082 EUR Net profit 65,730 EUR Equity 504,864 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 386,360 EUR Net profit 36,827 EUR Equity 608,600 EUR Date submitted26.04.2018 Number of employees 0
Year2016 Net sales 350,892 EUR Net profit 10,209 EUR Equity 677,146 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 422,706 EUR Net profit 96,422 EUR Equity 652,745 EUR Date submitted04.05.2016 Number of employees 0
Year2014 Net sales 340,159 EUR Net profit 34,099 EUR Equity 830,755 EUR Date submitted27.04.2015 Number of employees 0
Year2013 Net sales 248,599 LVL Net profit 76,686 LVL Equity 911,296 LVL Date submitted10.05.2014 Number of employees 0
Year2012 Net sales 255,823 LVL Net profit 83,067 LVL Equity 1,299,853 LVL Date submitted04.05.2013 Number of employees 0
Year2011 Net sales 254,001 LVL Net profit 134,527 LVL Equity 881,804 LVL Date submitted05.05.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted11.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.11.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.09.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.09.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.09.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted14.09.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted14.09.2009 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 Contributions33,790 EUR Personal Income Tax21,940 EUR Other361,210 EUR Total416,940 EUR Number of employees5
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other92,710 EUR Total92,710 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other59,560 EUR Total59,560 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other84,920 EUR Total84,920 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40,190 EUR Total40,190 EUR Number of employees0
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
Acceptance-conveyance act (2)
13.01.2023 Acceptance-conveyance act 05.01.2023 (EDOC) •
14.09.2018 Acceptance-conveyance act 07.09.2018 (EDOC) •
Amendments to the Articles of Association (9)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (EDOC)
22.11.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
14.09.2009 Amendments to the Articles of Association 27.03.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 30.03.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 31.12.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 10.06.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 26.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 15.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 13.10.2000 (TIF)
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Announcement regarding the legal address (2)
14.09.2009 Announcement regarding the legal address 24.01.2000 (TIF) •
14.09.2009 Announcement regarding the legal address 27.03.2002 (TIF) •
Announcement regarding the reorganisation (2)
04.07.2022 Announcement regarding the reorganisation 01.07.2022 (EDOC) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (EDOC) •
Annual report (full) (27)
15.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
11.02.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (HTML)
11.05.2011 2010 Annual report (full) (TIF)
13.05.2010 2002 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
14.09.2009 2003 Annual report (full) (TIF)
14.09.2009 2004 Annual report (full) (TIF)
14.09.2009 2000 Annual report (full) (TIF)
14.09.2009 2002 Annual report (full) (TIF)
14.09.2009 2001 Annual report (full) (TIF)
14.09.2009 2002 Annual report (full) (TIF)
14.05.2009 2008 Annual report (full) (TIF)
21.11.2008 2007 Annual report (full) (TIF)
06.08.2007 2006 Annual report (full) (PDF)
14.06.2006 2005 Annual report (full) (PDF)
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Application (20)
22.05.2023 Application 18.05.2023 (edoc) •
03.04.2023 Application 30.03.2023 (edoc) •
13.01.2023 Application 13.01.2023 (EDOC) •
06.01.2023 Application 04.01.2023 (EDOC) •
29.12.2022 Application 21.12.2022 (asice) •
06.05.2022 Application 02.05.2022 (asice) •
21.04.2022 Application 31.03.2022 (edoc) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (EDOC) •
22.11.2014 Application 10.11.2014 (TIF) •
15.10.2014 Application 08.10.2014 (TIF) •
25.10.2011 Application 19.10.2011 (TIF) •
03.10.2011 Application 27.09.2011 (TIF) •
29.09.2010 Application 24.09.2010 (TIF) •
07.01.2010 Application 30.12.2009 (TIF) •
14.09.2009 Application 28.05.2008 (TIF) •
14.09.2009 Application (TIF) •
14.09.2009 Application 16.07.2003 (TIF) •
14.09.2009 Application 15.07.2008 (TIF) •
14.09.2009 Application 03.10.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (EDOC) •
Appraisal reports (2)
06.01.2023 Appraisal reports 22.11.2022 (EDOC) •
14.09.2018 Appraisal reports 30.08.2018 (PDF) •
Articles of Association (7)
22.05.2023 Articles of Association 30.03.2023 (edoc)
06.01.2023 Articles of Association 30.09.2022 (EDOC)
21.04.2022 Articles of Association 31.03.2022 (asice)
14.09.2018 Articles of Association 07.09.2018 (EDOC)
22.11.2014 Articles of Association 08.10.2014 (TIF)
14.09.2009 Articles of Association 24.01.2000 (TIF)
14.09.2009 Articles of Association 14.07.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.09.2009 Bank statements or other document regarding the payment of the equity 06.02.1998 (TIF) •
14.09.2009 Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
Consent of a member of the Board / executive director (1)
14.09.2009 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
14.09.2009 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
Copy of the personal identification document (4)
21.04.2022 Copy of the personal identification document 06.09.2017 (pdf) •
14.09.2009 Copy of the personal identification document 30.03.1995 (TIF) •
14.09.2009 Copy of the personal identification document 21.08.1995 (TIF) •
14.09.2009 Copy of the personal identification document 30.05.1994 (TIF) •
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Decisions / letters / protocols of public notaries (29)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
13.01.2023 Decisions / letters / protocols of public notaries 13.01.2023 (edoc)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
07.07.2022 Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (EDOC) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
22.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
29.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
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Documents attesting the transfer of shares (1)
14.09.2009 Documents attesting the transfer of shares 29.03.2001 (TIF) •
Economic dependecy statement (8)
24.05.2011 2010 Economic dependecy statement (TIF)
13.05.2010 2009 Economic dependecy statement (TIF)
14.09.2009 2002 Economic dependecy statement (TIF)
14.09.2009 2002 Economic dependecy statement (TIF)
11.09.2008 2007 Economic dependecy statement (TIF)
09.11.2007 2002 Economic dependecy statement (TIF)
17.09.2007 2006 Economic dependecy statement (TIF)
14.06.2006 2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (3)
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
Memorandum of Association (1)
14.09.2009 Memorandum of Association 24.01.2000 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
14.09.2009 Memorandum of association or other equivalent documents of foreign companies 12.10.2000 (TIF)
Orders/request/cover notes of court bailiffs (1)
14.09.2009 Orders/request/cover notes of court bailiffs 05.10.2000 (TIF) •
Other documents (17)
06.01.2023 Other documents 05.01.2023 (EDOC) •
04.07.2022 Other documents 30.06.2022 (EDOC) •
15.10.2014 Other documents 08.10.2014 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
09.05.2011 Other documents 02.05.2011 (TIF) •
14.09.2009 Other documents 23.10.2000 (TIF) •
14.09.2009 Other documents 09.11.2001 (TIF) •
14.09.2009 Other documents 04.05.2001 (TIF) •
14.09.2009 Other documents 20.06.2002 (TIF) •
14.09.2009 Other documents 15.02.2002 (TIF) •
14.09.2009 Other documents 09.04.2002 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 20.10.2000 (TIF) •
14.09.2009 Other documents 14.01.2002 (TIF) •
14.09.2009 Other documents 12.03.2002 (TIF) •
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Power of attorney, act of empowerment (10)
03.10.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
09.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
29.09.2010 Power of attorney, act of empowerment 28.09.2010 (TIF) •
07.01.2010 Power of attorney, act of empowerment 30.12.2009 (TIF) •
14.09.2009 Power of attorney, act of empowerment 26.05.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 28.11.2001 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.01.1998 (TIF) •
14.09.2009 Power of attorney, act of empowerment 13.12.2000 (TIF) •
14.09.2009 Power of attorney, act of empowerment 14.07.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.10.2000 (TIF) •
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Protocols/decisions of a company/organisation (21)
03.04.2023 Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
06.01.2023 Protocols/decisions of a company/organisation 30.09.2022 (ASICE) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (EDOC) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
29.09.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
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Purchase contracts (1)
14.09.2009 Purchase contracts (TIF) •
Receipts on the publication and state fees (12)
14.09.2009 Receipts on the publication and state fees 03.05.2001 (TIF) •
14.09.2009 Receipts on the publication and state fees 08.04.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 12.03.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 07.02.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 21.06.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 15.07.2008 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 11.02.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 24.10.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 16.07.2003 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 28.05.2008 (TIF) •
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Registration certificates (6)
14.09.2009 Registration certificates 04.08.2003 (TIF) •
14.09.2009 Registration certificates 23.04.2002 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
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Registration certificates of foreign companies (2)
14.09.2009 Registration certificates of foreign companies 07.04.1997 (TIF)
14.09.2009 Registration certificates of foreign companies 04.12.2000 (TIF)
Regulations for the increase/reduction of the equity (8)
03.04.2023 Regulations for the increase/reduction of the equity 30.03.2023 (edoc)
06.01.2023 Regulations for the increase/reduction of the equity 30.09.2022 (EDOC)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (EDOC)
15.10.2014 Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 15.02.2002 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
06.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2022 (ASICE)
04.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2022 (ASICE)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (EDOC)
03.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2011 (TIF)
09.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2011 (TIF)
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Sample report (5)
07.01.2010 Sample report 28.12.2009 (TIF) •
14.09.2009 Sample report 28.09.2005 (TIF) •
14.09.2009 Sample report 16.10.2000 (TIF) •
14.09.2009 Sample report 14.02.2002 (TIF) •
14.09.2009 Sample report 04.02.2000 (TIF) •
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Shareholders’ register (10)
22.05.2023 Shareholders’ register 30.03.2023 (edoc)
13.01.2023 Shareholders’ register 05.01.2023 (EDOC)
06.05.2022 Shareholders’ register 02.05.2022 (asice)
14.09.2018 Shareholders’ register 07.09.2018 (EDOC)
22.11.2014 Shareholders’ register 08.10.2014 (TIF)
29.09.2010 Shareholders’ register 28.09.2010 (TIF)
14.09.2009 Shareholders’ register 15.02.2002 (TIF)
14.09.2009 Shareholders’ register 13.10.2000 (TIF)
14.09.2009 Shareholders’ register 31.12.2001 (TIF)
14.09.2009 Shareholders’ register 30.03.2001 (TIF)
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Statement of the Board regarding the payment of the equity (4)
14.09.2009 Statement of the Board regarding the payment of the equity 06.10.2000 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 27.03.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 26.02.2002 (TIF) •
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Statement regarding the beneficial owners (1)
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
2024 (1)
15.05.2024 2023 Annual report (full) (PDF)
2023 (20)
22.05.2023 Application 18.05.2023 (edoc) •
22.05.2023 Articles of Association 30.03.2023 (edoc)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
22.05.2023 Shareholders’ register 30.03.2023 (edoc)
16.05.2023 2022 Annual report (full) (PDF)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023 Protocols/decisions of a company/organisation 30.03.2023 (edoc) •
03.04.2023 Regulations for the increase/reduction of the equity 30.03.2023 (edoc)
03.04.2023 Application 30.03.2023 (edoc) •
13.01.2023 Acceptance-conveyance act 05.01.2023 (EDOC) •
13.01.2023 Application 13.01.2023 (EDOC) •
13.01.2023 Decisions / letters / protocols of public notaries 13.01.2023 (edoc)
13.01.2023 Shareholders’ register 05.01.2023 (EDOC)
06.01.2023 Other documents 05.01.2023 (EDOC) •
06.01.2023 Application 04.01.2023 (EDOC) •
06.01.2023 Articles of Association 30.09.2022 (EDOC)
06.01.2023 Protocols/decisions of a company/organisation 30.09.2022 (ASICE) •
06.01.2023 Appraisal reports 22.11.2022 (EDOC) •
06.01.2023 Regulations for the increase/reduction of the equity 30.09.2022 (EDOC)
06.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2022 (ASICE)
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2022 (18)
29.12.2022 Application 21.12.2022 (asice) •
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
07.07.2022 Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
04.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.06.2022 (ASICE)
04.07.2022 Other documents 30.06.2022 (EDOC) •
04.07.2022 Announcement regarding the reorganisation 01.07.2022 (EDOC) •
06.05.2022 Shareholders’ register 02.05.2022 (asice)
06.05.2022 Application 02.05.2022 (asice) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
21.04.2022 Articles of Association 31.03.2022 (asice)
21.04.2022 Copy of the personal identification document 06.09.2017 (pdf) •
21.04.2022 Application 31.03.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
11.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (19)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (EDOC)
14.09.2018 Appraisal reports 30.08.2018 (PDF) •
14.09.2018 Amendments to the Articles of Association 07.09.2018 (EDOC)
14.09.2018 Shareholders’ register 07.09.2018 (EDOC)
14.09.2018 Articles of Association 07.09.2018 (EDOC)
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (EDOC) •
14.09.2018 Acceptance-conveyance act 07.09.2018 (EDOC) •
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (EDOC)
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (EDOC) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
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2017 (2)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (11)
22.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
22.11.2014 Application 10.11.2014 (TIF) •
22.11.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
22.11.2014 Shareholders’ register 08.10.2014 (TIF)
22.11.2014 Articles of Association 08.10.2014 (TIF)
15.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
15.10.2014 Other documents 08.10.2014 (TIF) •
15.10.2014 Application 08.10.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
15.10.2014 Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
10.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
05.05.2012 2011 Annual report (full) (HTML)
2011 (16)
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
25.10.2011 Application 19.10.2011 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
03.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2011 (TIF)
03.10.2011 Application 27.09.2011 (TIF) •
24.05.2011 2010 Economic dependecy statement (TIF)
11.05.2011 2010 Annual report (full) (TIF)
09.05.2011 Other documents 02.05.2011 (TIF) •
09.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
09.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2011 (TIF)
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2010 (13)
29.09.2010 Power of attorney, act of empowerment 28.09.2010 (TIF) •
29.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
29.09.2010 Shareholders’ register 28.09.2010 (TIF)
29.09.2010 Application 24.09.2010 (TIF) •
29.09.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
13.05.2010 2002 Annual report (full) (TIF)
13.05.2010 2009 Economic dependecy statement (TIF)
10.05.2010 2009 Annual report (full) (TIF)
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
07.01.2010 Power of attorney, act of empowerment 30.12.2009 (TIF) •
07.01.2010 Sample report 28.12.2009 (TIF) •
07.01.2010 Application 30.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
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2009 (113)
14.09.2009 Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
14.09.2009 Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 12.03.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 08.04.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 03.05.2001 (TIF) •
14.09.2009 Purchase contracts (TIF) •
14.09.2009 Sample report 04.02.2000 (TIF) •
14.09.2009 Amendments to the Articles of Association 31.12.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 30.03.2001 (TIF)
14.09.2009 Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
14.09.2009 Receipts on the publication and state fees 21.06.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
14.09.2009 Amendments to the Articles of Association 27.03.2002 (TIF)
14.09.2009 Shareholders’ register 15.02.2002 (TIF)
14.09.2009 Shareholders’ register 13.10.2000 (TIF)
14.09.2009 Shareholders’ register 31.12.2001 (TIF)
14.09.2009 Shareholders’ register 30.03.2001 (TIF)
14.09.2009 Statement of the Board regarding the payment of the equity 06.10.2000 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 27.03.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 26.02.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 07.02.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 15.07.2008 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
14.09.2009 Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
14.09.2009 Announcement regarding the legal address 24.01.2000 (TIF) •
14.09.2009 Announcement regarding the legal address 27.03.2002 (TIF) •
14.09.2009 Regulations for the increase/reduction of the equity 15.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 13.10.2000 (TIF)
14.09.2009 Protocols/decisions of a company/organisation (TIF) •
14.09.2009 Registration certificates of foreign companies 04.12.2000 (TIF)
14.09.2009 Registration certificates of foreign companies 07.04.1997 (TIF)
14.09.2009 Registration certificates 09.02.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 23.04.2002 (TIF) •
14.09.2009 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 15.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 26.02.2002 (TIF)
14.09.2009 Registration certificates 04.08.2003 (TIF) •
14.09.2009 Receipts on the publication and state fees 28.05.2008 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Amendments to the Articles of Association 10.06.2002 (TIF)
14.09.2009 Sample report 28.09.2005 (TIF) •
14.09.2009 Sample report 16.10.2000 (TIF) •
14.09.2009 Sample report 14.02.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 16.07.2003 (TIF) •
14.09.2009 Receipts on the publication and state fees 24.10.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 11.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.09.2009 Application 03.10.2005 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
14.09.2009 2001 Annual report (full) (TIF)
14.09.2009 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
14.09.2009 2000 Annual report (full) (TIF)
14.09.2009 2002 Annual report (full) (TIF)
14.09.2009 2002 Annual report (full) (TIF)
14.09.2009 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
14.09.2009 Copy of the personal identification document 30.05.1994 (TIF) •
14.09.2009 Copy of the personal identification document 21.08.1995 (TIF) •
14.09.2009 Copy of the personal identification document 30.03.1995 (TIF) •
14.09.2009 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
14.09.2009 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
14.09.2009 Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
14.09.2009 Bank statements or other document regarding the payment of the equity 06.02.1998 (TIF) •
14.09.2009 Articles of Association 14.07.2003 (TIF)
14.09.2009 Articles of Association 24.01.2000 (TIF)
14.09.2009 Application 28.05.2008 (TIF) •
14.09.2009 Application (TIF) •
14.09.2009 Application 16.07.2003 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
14.09.2009 Documents attesting the transfer of shares 29.03.2001 (TIF) •
14.09.2009 Other documents 09.04.2002 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.10.2000 (TIF) •
14.09.2009 Power of attorney, act of empowerment 14.07.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 13.12.2000 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.01.1998 (TIF) •
14.09.2009 Power of attorney, act of empowerment 28.11.2001 (TIF) •
14.09.2009 Power of attorney, act of empowerment 26.05.2008 (TIF) •
14.09.2009 Application 15.07.2008 (TIF) •
14.09.2009 Other documents 12.03.2002 (TIF) •
14.09.2009 Other documents 14.01.2002 (TIF) •
14.09.2009 Other documents 20.10.2000 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 2002 Economic dependecy statement (TIF)
14.09.2009 2002 Economic dependecy statement (TIF)
14.09.2009 Other documents 15.02.2002 (TIF) •
14.09.2009 Orders/request/cover notes of court bailiffs 05.10.2000 (TIF) •
14.09.2009 2004 Annual report (full) (TIF)
14.09.2009 2003 Annual report (full) (TIF)
14.09.2009 Memorandum of Association 24.01.2000 (TIF)
14.09.2009 Other documents 20.06.2002 (TIF) •
14.09.2009 Memorandum of association or other equivalent documents of foreign companies 12.10.2000 (TIF)
14.09.2009 Other documents 23.10.2000 (TIF) •
14.09.2009 Other documents 09.11.2001 (TIF) •
14.09.2009 Other documents 04.05.2001 (TIF) •
14.05.2009 2008 Annual report (full) (TIF)
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2008 (2)
21.11.2008 2007 Annual report (full) (TIF)
11.09.2008 2007 Economic dependecy statement (TIF)
2007 (3)
09.11.2007 2002 Economic dependecy statement (TIF)
17.09.2007 2006 Economic dependecy statement (TIF)
06.08.2007 2006 Annual report (full) (PDF)
2006 (2)
14.06.2006 2005 Annual report (full) (PDF)
14.06.2006 2005 Economic dependecy statement (PDF)
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