SIA "Zaļā josta"

Basic information
Status Registered
Name SIA "Zaļā josta"
Legal form Limited Liability Company
Reg. No 40003600046
Reg. date 15.08.2002
Register Commercial Register
Legal Address Mūkusalas iela 42A, Rīga, LV-1004
Registered share capital, date 1,000,000 EUR, 12.11.2014
Paid-in share capital, date 1,000,000 EUR, 12.11.2014
Sector (NACE 2.) 38.32 Recovery of sorted materials
VAT payer
LV40003600046 Registered Excluded
26.08.2002 -
Last updated in the RE 04.03.2024
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 14,699,186 EUR Net profit 2,205,951 EUR Equity 6,690,035 EUR Date submitted17.07.2024 Number of employees 15
Year2022 Net sales 12,024,626 EUR Net profit 1,295,730 EUR Equity 4,971,360 EUR Date submitted31.07.2023 Number of employees 16
Year2021 Net sales 10,818,775 EUR Net profit 1,170,649 EUR Equity 3,675,630 EUR Date submitted17.10.2022 Number of employees 11
Year2020 Net sales 8,238,333 EUR Net profit 669,298 EUR Equity 2,804,981 EUR Date submitted23.07.2021 Number of employees 10
Year2019 Net sales 7,947,920 EUR Net profit 705,645 EUR Equity 2,135,683 EUR Date submitted08.07.2020 Number of employees 10
Year2018 Net sales 7,910,646 EUR Net profit 683,689 EUR Equity 1,430,038 EUR Date submitted26.06.2019 Number of employees 13
Year2017 Net sales 4,369,418 EUR Net profit -325,186 EUR Equity 746,349 EUR Date submitted22.06.2018 Number of employees 15
Year2016 Net sales 4,126,346 EUR Net profit 49,744 EUR Equity 1,221,535 EUR Date submitted13.06.2017 Number of employees 16
Year2015 Net sales 4,046,444 EUR Net profit 282,548 EUR Equity 1,321,791 EUR Date submitted23.07.2016 Number of employees 16
Year2014 Net sales 4,091,932 EUR Net profit 153,641 EUR Equity 1,192,884 EUR Date submitted21.07.2015 Number of employees 15
Year2013 Net sales 2,826,827 LVL Net profit 284,261 LVL Equity 1,011,841 LVL Date submitted17.07.2014 Number of employees 12
Year2012 Net sales 2,608,299 LVL Net profit 362,676 LVL Equity 1,090,256 LVL Date submitted19.07.2013 Number of employees 11
Year2011 Net sales 2,223,260 LVL Net profit 236,250 LVL Equity 989,306 LVL Date submitted21.07.2012 Number of employees 11
Year2010 Net sales - Net profit - Equity - Date submitted02.08.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted17.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.10.2017 Number of employees
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted18.10.2017 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 Contributions146,450 EUR Personal Income Tax78,820 EUR Other523,660 EUR Total748,930 EUR Number of employees21
Year2022 Social Insurance Contributions123,950 EUR Personal Income Tax68,640 EUR Other177,960 EUR Total370,550 EUR Number of employees15
Year2021 Social Insurance Contributions78,360 EUR Personal Income Tax35,040 EUR Other317,410 EUR Total430,810 EUR Number of employees10
Year2020 Social Insurance Contributions95,130 EUR Personal Income Tax45,860 EUR Other238,940 EUR Total379,930 EUR Number of employees10
Year2019 Social Insurance Contributions83,050 EUR Personal Income Tax39,820 EUR Other109,920 EUR Total232,790 EUR Number of employees10
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Documents (in Latvian) (273)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
20.10.2017 Amendments to the Articles of Association 16.05.2007 (TIF)
20.10.2017 Amendments to the Articles of Association 20.08.2007 (TIF)
20.10.2017 Amendments to the Articles of Association 06.11.2014 (TIF)
19.10.2017 Amendments to the Articles of Association 02.05.2006 (TIF)
19.10.2017 Amendments to the Articles of Association 11.10.2006 (TIF)
19.10.2017 Amendments to the Articles of Association 24.11.2006 (TIF)
19.10.2017 Amendments to the Articles of Association 27.12.2006 (TIF)
12.02.2014 Amendments to the Articles of Association 30.07.2012 (TIF)
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Announcement regarding the legal address (3)
19.10.2017 Announcement regarding the legal address 03.10.2003 (TIF)
18.10.2017 Announcement regarding the legal address 27.05.2003 (TIF)
18.10.2017 Announcement regarding the legal address 13.08.2002 (TIF)
Announcement regarding the reorganisation (1)
10.05.2023 Announcement regarding the reorganisation 08.05.2023 (EDOC)
Annual report (full) (22)
17.07.2024 2023 Annual report (full) (PDF)
31.07.2023 2022 Annual report (full) (PDF)
17.10.2022 2021 Annual report (full) (PDF)
23.07.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
22.06.2018 2017 Annual report (full) (PDF)
19.10.2017 2003 Annual report (full) (TIF)
19.10.2017 2004 Annual report (full) (TIF)
18.10.2017 2001 Annual report (full) (TIF)
13.06.2017 2016 Annual report (full) (PDF)
23.07.2016 2015 Annual report (full) (PDF)
21.07.2015 2014 Annual report (full) (HTML)
17.07.2014 2013 Annual report (full) (HTML)
19.07.2013 2012 Annual report (full) (HTML)
21.07.2012 2011 Annual report (full) (HTML)
02.08.2011 2010 Annual report (full) (TIF)
29.05.2010 2009 Annual report (full) (TIF)
17.08.2009 2008 Annual report (full) (TIF)
30.10.2008 2007 Annual report (full) (TIF)
11.05.2007 2006 Annual report (full) (PDF)
16.01.2007 2005 Annual report (full) (TIF)
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Application (37)
04.03.2024 Application 27.02.2024 (edoc)
23.02.2024 Application 21.02.2024 (edoc)
20.02.2024 Application 14.02.2024 (edoc)
28.11.2023 Application 21.11.2023 (edoc)
24.11.2023 Application 24.11.2023 (EDOC)
04.10.2023 Application 02.10.2023 (EDOC)
22.05.2023 Application 12.05.2023 (edoc)
23.12.2022 Application 22.12.2022 (EDOC)
21.04.2022 Application 14.04.2022 (edoc)
12.10.2021 Application 12.10.2021 (EDOC)
26.07.2019 Application 24.07.2018 (TIF)
17.12.2018 Application 12.12.2018 (TIF)
20.10.2017 Application 22.08.2007 (TIF)
20.10.2017 Application 30.11.2009 (TIF)
20.10.2017 Application 07.04.2010 (TIF)
20.10.2017 Application 19.01.2012 (TIF)
20.10.2017 Application 02.08.2012 (TIF)
20.10.2017 Application 06.11.2014 (TIF)
19.10.2017 Application 20.08.2003 (TIF)
19.10.2017 Application 03.10.2003 (TIF)
19.10.2017 Application 24.12.2004 (TIF)
19.10.2017 Application 11.04.2005 (TIF)
19.10.2017 Application 07.12.2005 (TIF)
19.10.2017 Application 25.05.2006 (TIF)
19.10.2017 Application 14.06.2006 (TIF)
19.10.2017 Application 12.10.2006 (TIF)
19.10.2017 Application 20.11.2006 (TIF)
19.10.2017 Application 04.12.2006 (TIF)
19.10.2017 Application 08.01.2007 (TIF)
19.10.2017 Application 31.01.2007 (TIF)
19.10.2017 Application 11.04.2007 (TIF)
18.10.2017 Application 13.08.2002 (TIF)
18.10.2017 Application 08.11.2002 (TIF)
18.10.2017 Application 13.11.2002 (TIF)
18.10.2017 Application 27.05.2003 (TIF)
28.03.2017 Application 27.03.2017 (TIF)
03.10.2016 Application 28.09.2016 (EDOC)
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Application of shareholders or third persons for the acquisition of shares (22)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
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Articles of Association (12)
20.02.2024 Articles of Association 13.02.2024 (EDOC)
28.11.2023 Articles of Association 17.11.2023 (edoc)
20.10.2017 Articles of Association 16.05.2007 (TIF)
20.10.2017 Articles of Association 20.08.2007 (TIF)
20.10.2017 Articles of Association 06.11.2014 (TIF)
19.10.2017 Articles of Association 20.08.2003 (TIF)
19.10.2017 Articles of Association 23.05.2006 (TIF)
19.10.2017 Articles of Association 11.10.2006 (TIF)
19.10.2017 Articles of Association 24.11.2006 (TIF)
19.10.2017 Articles of Association 27.12.2006 (TIF)
18.10.2017 Articles of Association 13.08.2002 (TIF)
12.02.2014 Articles of Association 30.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
20.10.2017 Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF)
18.10.2017 Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF)
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Confirmation or consent to legal address (1)
28.03.2017 Confirmation or consent to legal address 24.03.2017 (TIF)
Consent of a member of the Board / executive director (10)
04.03.2024 Consent of a member of the Board / executive director 27.02.2024 (edoc)
28.11.2023 Consent of a member of the Board / executive director 15.11.2023 (edoc)
19.10.2017 Consent of a member of the Board / executive director 20.08.2003 (TIF)
19.10.2017 Consent of a member of the Board / executive director 20.08.2003 (TIF)
19.10.2017 Consent of a member of the Board / executive director 20.08.2003 (TIF)
19.10.2017 Consent of a member of the Board / executive director 24.12.2004 (TIF)
19.10.2017 Consent of a member of the Board / executive director 24.12.2004 (TIF)
19.10.2017 Consent of a member of the Board / executive director 24.12.2004 (TIF)
18.10.2017 Consent of a member of the Board / executive director 13.11.2002 (TIF)
18.10.2017 Consent of a member of the Board / executive director 13.08.2002 (TIF)
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Consent of the auditor (1)
19.10.2017 Consent of the auditor 27.12.2004 (TIF)
Consolidated financial statement (15)
31.07.2024 2023 Consolidated financial statement (PDF)
31.07.2023 2022 Consolidated financial statement (PDF)
17.10.2022 2021 Consolidated financial statement (PDF)
23.07.2021 2020 Consolidated financial statement (PDF)
08.07.2020 2019 Consolidated financial statement (PDF)
26.06.2019 2018 Consolidated financial statement (PDF)
22.06.2018 2017 Consolidated financial statement (PDF)
13.06.2017 2016 Consolidated financial statement (PDF)
23.07.2016 2015 Consolidated financial statement (HTML)
21.07.2015 2014 Consolidated financial statement (HTML)
17.07.2014 2013 Consolidated financial statement (HTML)
19.07.2013 2012 Consolidated financial statement (HTML)
24.07.2012 2011 Consolidated financial statement (HTML)
02.08.2011 2010 Consolidated financial statement (TIF)
26.05.2010 2009 Consolidated financial statement (TIF)
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Decisions / letters / protocols of public notaries (38)
04.03.2024 Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
20.10.2017 Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 21.10.2003 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 18.04.2005 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 30.05.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 17.10.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 23.11.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 14.02.2007 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 15.08.2002 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 15.11.2002 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
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Memorandum of Association (1)
18.10.2017 Memorandum of Association 13.08.2002 (TIF)
Notice to creditors to submit their claims (1)
24.11.2023 Notice to creditors to submit their claims 24.11.2023 (EDOC)
Other documents (2)
20.10.2017 Other documents 16.10.2011 (TIF)
19.10.2017 Other documents 01.06.2006 (TIF)
Power of attorney, act of empowerment (5)
20.10.2017 Power of attorney, act of empowerment 06.11.2014 (TIF)
19.10.2017 Power of attorney, act of empowerment 20.08.2003 (TIF)
18.10.2017 Power of attorney, act of empowerment 07.11.2002 (TIF)
18.10.2017 Power of attorney, act of empowerment 14.04.2003 (TIF)
28.03.2017 Power of attorney, act of empowerment 16.07.2015 (TIF)
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Protocols/decisions of a company/organisation (22)
04.03.2024 Protocols/decisions of a company/organisation 27.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 13.02.2024 (edoc)
28.11.2023 Protocols/decisions of a company/organisation 16.11.2023 (edoc)
20.10.2017 Protocols/decisions of a company/organisation 17.05.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 16.05.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 20.08.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 07.04.2010 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 16.10.2011 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 30.07.2012 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 24.11.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 06.11.2014 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 20.08.2003 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 24.12.2004 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 24.12.2004 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 11.04.2005 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 02.05.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 11.10.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 10.11.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 24.11.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 27.12.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 10.04.2007 (TIF)
18.10.2017 Protocols/decisions of a company/organisation 12.11.2002 (TIF)
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Receipts on the publication and state fees (17)
20.10.2017 Receipts on the publication and state fees 17.05.2007 (TIF)
20.10.2017 Receipts on the publication and state fees 23.08.2007 (TIF)
19.10.2017 Receipts on the publication and state fees 21.08.2003 (TIF)
19.10.2017 Receipts on the publication and state fees 03.10.2003 (TIF)
19.10.2017 Receipts on the publication and state fees 07.01.2005 (TIF)
19.10.2017 Receipts on the publication and state fees 13.04.2005 (TIF)
19.10.2017 Receipts on the publication and state fees 25.05.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 14.06.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 04.10.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 30.11.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 05.12.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 09.01.2007 (TIF)
19.10.2017 Receipts on the publication and state fees 09.02.2007 (TIF)
19.10.2017 Receipts on the publication and state fees 13.04.2007 (TIF)
18.10.2017 Receipts on the publication and state fees 13.08.2002 (TIF)
18.10.2017 Receipts on the publication and state fees 08.11.2002 (TIF)
18.10.2017 Receipts on the publication and state fees 02.06.2003 (TIF)
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Registration certificates (1)
18.10.2017 Registration certificates 15.08.2002 (TIF)
Regulations for the increase/reduction of the equity (12)
20.10.2017 Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 11.10.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 24.11.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
24.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
04.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2023 (EDOC)
10.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2023 (EDOC)
20.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2011 (TIF)
20.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2011 (TIF)
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Sample report (8)
19.10.2017 Sample report 09.07.2003 (TIF)
19.10.2017 Sample report 09.07.2003 (TIF)
19.10.2017 Sample report 11.08.2003 (TIF)
19.10.2017 Sample report 27.12.2004 (TIF)
19.10.2017 Sample report 09.09.2004 (TIF)
19.10.2017 Sample report 13.04.2007 (TIF)
18.10.2017 Sample report 29.07.2002 (TIF)
18.10.2017 Sample report 10.04.2002 (TIF)
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Shareholders’ register (20)
23.02.2024 Shareholders’ register 21.02.2024 (edoc)
22.05.2023 Shareholders’ register 26.04.2023 (edoc)
23.12.2022 Shareholders’ register 16.12.2022 (edoc)
21.04.2022 Shareholders’ register 13.04.2022 (edoc)
12.10.2021 Shareholders’ register 04.10.2021 (edoc)
17.12.2018 Shareholders’ register 12.12.2018 (TIF)
20.10.2017 Shareholders’ register 17.05.2007 (TIF)
20.10.2017 Shareholders’ register 21.08.2007 (TIF)
20.10.2017 Shareholders’ register 06.11.2014 (TIF)
19.10.2017 Shareholders’ register 24.12.2004 (TIF)
19.10.2017 Shareholders’ register 07.12.2005 (TIF)
19.10.2017 Shareholders’ register 23.05.2006 (TIF)
19.10.2017 Shareholders’ register 08.06.2006 (TIF)
19.10.2017 Shareholders’ register 11.10.2006 (TIF)
19.10.2017 Shareholders’ register 04.12.2006 (TIF)
19.10.2017 Shareholders’ register 27.12.2006 (TIF)
19.10.2017 Shareholders’ register 30.01.2007 (TIF)
18.10.2017 Shareholders’ register 08.11.2002 (TIF)
18.10.2017 Shareholders’ register 27.05.2003 (TIF)
09.08.2012 Shareholders’ register 01.08.2012 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF)
Submission/Application (1)
20.10.2017 Submission/Application 08.09.2011 (TIF)
2024 (13)
31.07.2024 2023 Consolidated financial statement (PDF)
17.07.2024 2023 Annual report (full) (PDF)
04.03.2024 Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
04.03.2024 Protocols/decisions of a company/organisation 27.02.2024 (edoc)
04.03.2024 Application 27.02.2024 (edoc)
04.03.2024 Consent of a member of the Board / executive director 27.02.2024 (edoc)
23.02.2024 Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024 Application 21.02.2024 (edoc)
23.02.2024 Shareholders’ register 21.02.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024 Application 14.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 13.02.2024 (edoc)
20.02.2024 Articles of Association 13.02.2024 (EDOC)
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2023 (20)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
28.11.2023 Protocols/decisions of a company/organisation 16.11.2023 (edoc)
28.11.2023 Articles of Association 17.11.2023 (edoc)
28.11.2023 Application 21.11.2023 (edoc)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
28.11.2023 Consent of a member of the Board / executive director 15.11.2023 (edoc)
24.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2023 (EDOC)
24.11.2023 Application 24.11.2023 (EDOC)
24.11.2023 Notice to creditors to submit their claims 24.11.2023 (EDOC)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
04.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2023 (EDOC)
04.10.2023 Application 02.10.2023 (EDOC)
31.07.2023 2022 Consolidated financial statement (PDF)
31.07.2023 2022 Annual report (full) (PDF)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
22.05.2023 Application 12.05.2023 (edoc)
22.05.2023 Shareholders’ register 26.04.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
10.05.2023 Announcement regarding the reorganisation 08.05.2023 (EDOC)
10.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2023 (EDOC)
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2022 (8)
23.12.2022 Shareholders’ register 16.12.2022 (edoc)
23.12.2022 Decisions / letters / protocols of public notaries 23.12.2022 (edoc)
23.12.2022 Application 22.12.2022 (EDOC)
17.10.2022 2021 Consolidated financial statement (PDF)
17.10.2022 2021 Annual report (full) (PDF)
21.04.2022 Shareholders’ register 13.04.2022 (edoc)
21.04.2022 Application 14.04.2022 (edoc)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
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2021 (5)
12.10.2021 Shareholders’ register 04.10.2021 (edoc)
12.10.2021 Application 12.10.2021 (EDOC)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
23.07.2021 2020 Consolidated financial statement (PDF)
23.07.2021 2020 Annual report (full) (PDF)
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2020 (2)
08.07.2020 2019 Annual report (full) (PDF)
08.07.2020 2019 Consolidated financial statement (PDF)
2019 (4)
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
26.07.2019 Application 24.07.2018 (TIF)
26.06.2019 2018 Annual report (full) (PDF)
26.06.2019 2018 Consolidated financial statement (PDF)
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2018 (7)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
17.12.2018 Application 12.12.2018 (TIF)
17.12.2018 Shareholders’ register 12.12.2018 (TIF)
22.06.2018 2017 Annual report (full) (PDF)
22.06.2018 2017 Consolidated financial statement (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
19.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF)
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2017 (191)
20.10.2017 Amendments to the Articles of Association 20.08.2007 (TIF)
20.10.2017 Bank statements or other document regarding the payment of the equity 07.11.2014 (TIF)
20.10.2017 Articles of Association 06.11.2014 (TIF)
20.10.2017 Articles of Association 20.08.2007 (TIF)
20.10.2017 Articles of Association 16.05.2007 (TIF)
20.10.2017 Amendments to the Articles of Association 16.05.2007 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 22.05.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 24.11.2007 (TIF)
20.10.2017 Shareholders’ register 06.11.2014 (TIF)
20.10.2017 Shareholders’ register 21.08.2007 (TIF)
20.10.2017 Shareholders’ register 17.05.2007 (TIF)
20.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2011 (TIF)
20.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2011 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 30.07.2012 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 20.08.2007 (TIF)
20.10.2017 Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
20.10.2017 Receipts on the publication and state fees 23.08.2007 (TIF)
20.10.2017 Receipts on the publication and state fees 17.05.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 06.11.2014 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 30.07.2012 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 28.08.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 16.10.2011 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 20.08.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 16.05.2007 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 17.05.2007 (TIF)
20.10.2017 Power of attorney, act of empowerment 06.11.2014 (TIF)
20.10.2017 Other documents 16.10.2011 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
20.10.2017 Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
20.10.2017 Protocols/decisions of a company/organisation 07.04.2010 (TIF)
20.10.2017 Submission/Application 08.09.2011 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 20.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 30.07.2012 (TIF)
20.10.2017 Application 07.04.2010 (TIF)
20.10.2017 Application 06.11.2014 (TIF)
20.10.2017 Application 02.08.2012 (TIF)
20.10.2017 Application 22.08.2007 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
20.10.2017 Application 19.01.2012 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
20.10.2017 Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
20.10.2017 Application 30.11.2009 (TIF)
20.10.2017 Amendments to the Articles of Association 06.11.2014 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
19.10.2017 Application 20.08.2003 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 14.02.2007 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
19.10.2017 Sample report 13.04.2007 (TIF)
19.10.2017 Sample report 09.09.2004 (TIF)
19.10.2017 Application 03.10.2003 (TIF)
19.10.2017 Sample report 09.07.2003 (TIF)
19.10.2017 Sample report 27.12.2004 (TIF)
19.10.2017 Sample report 11.08.2003 (TIF)
19.10.2017 Application 07.12.2005 (TIF)
19.10.2017 Application 11.04.2005 (TIF)
19.10.2017 Other documents 01.06.2006 (TIF)
19.10.2017 Application 24.12.2004 (TIF)
19.10.2017 Power of attorney, act of empowerment 20.08.2003 (TIF)
19.10.2017 Sample report 09.07.2003 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 17.10.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 21.08.2003 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 17.05.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 13.04.2007 (TIF)
19.10.2017 Receipts on the publication and state fees 09.02.2007 (TIF)
19.10.2017 Receipts on the publication and state fees 09.01.2007 (TIF)
19.10.2017 Receipts on the publication and state fees 05.12.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 30.11.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 04.10.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 14.06.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 25.05.2006 (TIF)
19.10.2017 Receipts on the publication and state fees 13.04.2005 (TIF)
19.10.2017 Receipts on the publication and state fees 07.01.2005 (TIF)
19.10.2017 Receipts on the publication and state fees 03.10.2003 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
19.10.2017 2004 Annual report (full) (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 11.10.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 24.11.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 10.04.2007 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 27.12.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 24.11.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 10.11.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 11.10.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 02.05.2006 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 11.04.2005 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 24.12.2004 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 24.12.2004 (TIF)
19.10.2017 Protocols/decisions of a company/organisation 20.08.2003 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 27.12.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 23.11.2006 (TIF)
19.10.2017 Application 25.05.2006 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 30.05.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
19.10.2017 Consent of the auditor 27.12.2004 (TIF)
19.10.2017 Shareholders’ register 04.12.2006 (TIF)
19.10.2017 Shareholders’ register 27.12.2006 (TIF)
19.10.2017 Consent of a member of the Board / executive director 24.12.2004 (TIF)
19.10.2017 Consent of a member of the Board / executive director 24.12.2004 (TIF)
19.10.2017 Consent of a member of the Board / executive director 24.12.2004 (TIF)
19.10.2017 Consent of a member of the Board / executive director 20.08.2003 (TIF)
19.10.2017 Consent of a member of the Board / executive director 20.08.2003 (TIF)
19.10.2017 Consent of a member of the Board / executive director 20.08.2003 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
19.10.2017 Shareholders’ register 30.01.2007 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 18.04.2005 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 30.01.2007 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 04.12.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 25.05.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 24.11.2006 (TIF)
19.10.2017 Articles of Association 27.12.2006 (TIF)
19.10.2017 Articles of Association 24.11.2006 (TIF)
19.10.2017 Articles of Association 11.10.2006 (TIF)
19.10.2017 Articles of Association 23.05.2006 (TIF)
19.10.2017 Articles of Association 20.08.2003 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 15.05.2006 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 11.10.2006 (TIF)
19.10.2017 2003 Annual report (full) (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 10.01.2005 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 21.10.2003 (TIF)
19.10.2017 Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
19.10.2017 Regulations for the increase/reduction of the equity 18.05.2006 (TIF)
19.10.2017 Application 14.06.2006 (TIF)
19.10.2017 Application 12.10.2006 (TIF)
19.10.2017 Application 20.11.2006 (TIF)
19.10.2017 Application 04.12.2006 (TIF)
19.10.2017 Application 08.01.2007 (TIF)
19.10.2017 Application 31.01.2007 (TIF)
19.10.2017 Application of shareholders or third persons for the acquisition of shares 15.05.2006 (TIF)
19.10.2017 Application 11.04.2007 (TIF)
19.10.2017 Shareholders’ register 24.12.2004 (TIF)
19.10.2017 Shareholders’ register 11.10.2006 (TIF)
19.10.2017 Announcement regarding the legal address 03.10.2003 (TIF)
19.10.2017 Amendments to the Articles of Association 27.12.2006 (TIF)
19.10.2017 Amendments to the Articles of Association 24.11.2006 (TIF)
19.10.2017 Amendments to the Articles of Association 11.10.2006 (TIF)
19.10.2017 Amendments to the Articles of Association 02.05.2006 (TIF)
19.10.2017 Shareholders’ register 08.06.2006 (TIF)
19.10.2017 Shareholders’ register 23.05.2006 (TIF)
19.10.2017 Shareholders’ register 07.12.2005 (TIF)
18.10.2017 Announcement regarding the legal address 13.08.2002 (TIF)
18.10.2017 Sample report 29.07.2002 (TIF)
18.10.2017 Sample report 10.04.2002 (TIF)
18.10.2017 Shareholders’ register 27.05.2003 (TIF)
18.10.2017 Announcement regarding the legal address 27.05.2003 (TIF)
18.10.2017 Shareholders’ register 08.11.2002 (TIF)
18.10.2017 2001 Annual report (full) (TIF)
18.10.2017 Power of attorney, act of empowerment 14.04.2003 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 15.11.2002 (TIF)
18.10.2017 Bank statements or other document regarding the payment of the equity 13.08.2002 (TIF)
18.10.2017 Consent of a member of the Board / executive director 13.08.2002 (TIF)
18.10.2017 Application 27.05.2003 (TIF)
18.10.2017 Application 13.11.2002 (TIF)
18.10.2017 Application 08.11.2002 (TIF)
18.10.2017 Application 13.08.2002 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 15.08.2002 (TIF)
18.10.2017 Consent of a member of the Board / executive director 13.11.2002 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 16.06.2003 (TIF)
18.10.2017 Memorandum of Association 13.08.2002 (TIF)
18.10.2017 Power of attorney, act of empowerment 07.11.2002 (TIF)
18.10.2017 Receipts on the publication and state fees 13.08.2002 (TIF)
18.10.2017 Protocols/decisions of a company/organisation 12.11.2002 (TIF)
18.10.2017 Articles of Association 13.08.2002 (TIF)
18.10.2017 Receipts on the publication and state fees 08.11.2002 (TIF)
18.10.2017 Receipts on the publication and state fees 02.06.2003 (TIF)
18.10.2017 Registration certificates 15.08.2002 (TIF)
13.06.2017 2016 Annual report (full) (PDF)
13.06.2017 2016 Consolidated financial statement (PDF)
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
28.03.2017 Application 27.03.2017 (TIF)
28.03.2017 Confirmation or consent to legal address 24.03.2017 (TIF)
28.03.2017 Power of attorney, act of empowerment 16.07.2015 (TIF)
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2016 (4)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC)
03.10.2016 Application 28.09.2016 (EDOC)
23.07.2016 2015 Consolidated financial statement (HTML)
23.07.2016 2015 Annual report (full) (PDF)
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2015 (2)
21.07.2015 2014 Annual report (full) (HTML)
21.07.2015 2014 Consolidated financial statement (HTML)
2014 (4)
17.07.2014 2013 Consolidated financial statement (HTML)
17.07.2014 2013 Annual report (full) (HTML)
12.02.2014 Amendments to the Articles of Association 30.07.2012 (TIF)
12.02.2014 Articles of Association 30.07.2012 (TIF)
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2013 (2)
19.07.2013 2012 Annual report (full) (HTML)
19.07.2013 2012 Consolidated financial statement (HTML)
2012 (3)
09.08.2012 Shareholders’ register 01.08.2012 (TIF)
24.07.2012 2011 Consolidated financial statement (HTML)
21.07.2012 2011 Annual report (full) (HTML)
2011 (2)
02.08.2011 2010 Consolidated financial statement (TIF)
02.08.2011 2010 Annual report (full) (TIF)
2010 (2)
29.05.2010 2009 Annual report (full) (TIF)
26.05.2010 2009 Consolidated financial statement (TIF)
2009 (1)
17.08.2009 2008 Annual report (full) (TIF)
2008 (1)
30.10.2008 2007 Annual report (full) (TIF)
2007 (2)
11.05.2007 2006 Annual report (full) (PDF)
16.01.2007 2005 Annual report (full) (TIF)
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