Sabiedrība ar ierobežotu atbildību "SALTAVOTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103055793

Reg. date

03.07.1992

Commercial Register

Legal Address

Lakstīgalas iela 9B, Sigulda, LV-2150

Registered share capital, date

4,207,807 EUR, 21.06.2023

Paid-in share capital, date

6,620,424 EUR, 10.01.2025

Sector (NACE 2.)

36.00 Water collection, treatment and supply

VAT payer

LV40103055793	Registered	Excluded
	15.05.1995	-

Last updated in the RE

10.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,874,531 EUR	Net profit 167,121 EUR	Equity 5,150,161 EUR	Date submitted30.04.2024	Number of employees 38
Year2022	Net sales 1,434,942 EUR	Net profit -78,994 EUR	Equity 4,270,490 EUR	Date submitted19.04.2023	Number of employees 39
Year2021	Net sales 1,461,031 EUR	Net profit 3,379 EUR	Equity 3,627,811 EUR	Date submitted10.05.2022	Number of employees 38
Year2020	Net sales 1,379,949 EUR	Net profit 7,407 EUR	Equity 3,556,672 EUR	Date submitted08.04.2021	Number of employees 39
Year2019	Net sales 1,192,649 EUR	Net profit -12,216 EUR	Equity 3,389,195 EUR	Date submitted20.04.2020	Number of employees 40
Year2018	Net sales 1,333,929 EUR	Net profit 133,591 EUR	Equity 3,262,641 EUR	Date submitted26.04.2019	Number of employees 39
Year2017	Net sales 1,080,002 EUR	Net profit -15,801 EUR	Equity 3,034,625 EUR	Date submitted28.04.2018	Number of employees 39
Year2016	Net sales 1,037,316 EUR	Net profit 41,226 EUR	Equity 2,853,977 EUR	Date submitted27.04.2017	Number of employees 38
Year2015	Net sales 993,961 EUR	Net profit -7,457 EUR	Equity 2,556,296 EUR	Date submitted15.04.2016	Number of employees 35
Year2014	Net sales 924,807 EUR	Net profit 31 EUR	Equity 2,498,009 EUR	Date submitted30.04.2015	Number of employees 38
Year2013	Net sales 596,426 LVL	Net profit -22,499 LVL	Equity 1,704,569 LVL	Date submitted17.06.2014	Number of employees 38
Year2012	Net sales 584,780 LVL	Net profit -22,916 LVL	Equity 1,495,365 LVL	Date submitted03.05.2013	Number of employees 38
Year2011	Net sales 577,250 LVL	Net profit -15,280 LVL	Equity 1,380,864 LVL	Date submitted01.05.2012	Number of employees 38
Year2010	Net sales 594,486 LVL	Net profit 3,804 LVL	Equity 1,422,307 LVL	Date submitted11.05.2011	Number of employees 38
Year2009	Net sales 646,842 LVL	Net profit 45,489 LVL	Equity 1,418,503 LVL	Date submitted02.05.2010	Number of employees 39
Year2008	Net sales 772,002 LVL	Net profit 31,923 LVL	Equity 719,014 LVL	Date submitted29.04.2009	Number of employees 55
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	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 Contributions226,270 EUR	Personal Income Tax117,850 EUR	Other248,570 EUR	Total592,690 EUR	Number of employees37
Year2022	Social Insurance Contributions183,640 EUR	Personal Income Tax92,300 EUR	Other176,730 EUR	Total452,670 EUR	Number of employees38
Year2021	Social Insurance Contributions156,320 EUR	Personal Income Tax82,520 EUR	Other183,100 EUR	Total421,940 EUR	Number of employees37
Year2020	Social Insurance Contributions191,730 EUR	Personal Income Tax100,230 EUR	Other186,010 EUR	Total477,970 EUR	Number of employees38
Year2019	Social Insurance Contributions199,410 EUR	Personal Income Tax99,150 EUR	Other188,460 EUR	Total487,020 EUR	Number of employees40

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

Documents (in Latvian) (361)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (10)
22.08.2024	Acceptance-conveyance act 01.07.2024 (EDOC) •
25.04.2024	Acceptance-conveyance act 01.01.2024 (EDOC) •
25.04.2024	Acceptance-conveyance act 01.01.2024 (EDOC) •
24.08.2023	Acceptance-conveyance act 17.08.2023 (edoc) •
30.11.2022	Acceptance-conveyance act 03.11.2022 (edoc) •
21.09.2022	Acceptance-conveyance act 08.09.2022 (edoc) •
17.11.2021	Acceptance-conveyance act 02.11.2021 (edoc) •
29.12.2020	Acceptance-conveyance act 18.12.2020 (edoc) •
11.06.2019	Acceptance-conveyance act 09.05.2019 (edoc) •
19.05.2017	Acceptance-conveyance act 30.11.2016 (TIF) •
Show all
Amendments to the Articles of Association (12)
10.01.2025	Amendments to the Articles of Association 20.12.2024 (edoc)
13.09.2024	Amendments to the Articles of Association 05.09.2024 (edoc)
28.05.2024	Amendments to the Articles of Association 14.05.2024 (edoc)
25.04.2024	Amendments to the Articles of Association 08.12.2023 (EDOC)
24.08.2023	Amendments to the Articles of Association 17.08.2023 (edoc)
20.06.2023	Amendments to the Articles of Association 05.06.2023 (EDOC)
30.11.2022	Amendments to the Articles of Association 03.11.2022 (edoc)
17.11.2021	Amendments to the Articles of Association 02.11.2021 (edoc)
06.11.2018	Amendments to the Articles of Association 15.10.2018 (edoc)
29.12.2017	Amendments to the Articles of Association 22.12.2017 (edoc)
09.08.2017	Amendments to the Articles of Association 03.08.2017 (EDOC)
19.05.2017	Amendments to the Articles of Association 30.11.2016 (TIF)
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Annual report (full) (31)
30.04.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
10.05.2022	2021 Annual report (full) (PDF)
08.04.2021	2020 Annual report (full) (PDF)
20.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
15.04.2016	2015 Annual report (full) (PDF)
30.04.2015	2014 Annual report (full) (HTML)
17.06.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
11.05.2011	2010 Annual report (full) (HTML)
16.06.2008	2003 Annual report (full) (TIF)
16.06.2008	2007 Annual report (full) (TIF)
16.06.2008	2004 Annual report (full) (TIF)
16.06.2008	2003 Annual report (full) (TIF)
16.06.2008	2002 Annual report (full) (TIF)
16.06.2008	2001 Annual report (full) (TIF)
16.06.2008	2000 Annual report (full) (TIF)
16.06.2008	1999 Annual report (full) (TIF)
16.06.2008	1998 Annual report (full) (TIF)
16.06.2008	1997 Annual report (full) (TIF)
16.06.2008	1996 Annual report (full) (TIF)
15.06.2007	2006 Annual report (full) (PDF)
22.06.2006	2005 Annual report (full) (PDF)
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Application (43)
10.01.2025	Application 06.01.2025 (edoc) •
11.09.2024	Application 11.09.2024 (EDOC) •
22.08.2024	Application 20.08.2024 (EDOC) •
22.08.2024	Application 20.08.2024 (EDOC) •
27.05.2024	Application 27.05.2024 (EDOC) •
25.04.2024	Application 18.04.2024 (EDOC) •
25.04.2024	Application 24.04.2024 (EDOC) •
22.02.2024	Application 22.02.2024 (EDOC) •
25.10.2023	Application 25.10.2023 (EDOC) •
10.10.2023	Application 09.10.2023 (EDOC) •
24.08.2023	Application 21.08.2023 (edoc) •
21.06.2023	Application 15.06.2023 (edoc) •
30.11.2022	Application 25.11.2022 (edoc) •
21.09.2022	Application 12.09.2022 (edoc) •
17.11.2021	Application 11.11.2021 (edoc) •
20.07.2021	Application 15.07.2021 (edoc) •
29.12.2020	Application 22.12.2020 (edoc) •
19.03.2020	Application 16.03.2020 (edoc) •
11.06.2019	Application 09.05.2019 (edoc) •
06.11.2018	Application 15.10.2018 (edoc) •
29.12.2017	Application 22.12.2017 (edoc) •
09.08.2017	Application 04.08.2017 (EDOC) •
02.06.2017	Application 06.02.2017 (EDOC) •
04.11.2016	Application 03.11.2016 (EDOC) •
23.08.2016	Application 23.08.2016 (PDF) •
29.07.2016	Application 21.07.2016 (TIF) •
01.04.2016	Application 08.03.2016 (TIF) •
14.09.2015	Application 04.09.2015 (TIF) •
11.05.2015	Application 29.04.2015 (TIF) •
08.12.2014	Application 23.10.2014 (TIF) •
07.07.2014	Application 16.06.2014 (TIF) •
16.09.2013	Application 20.08.2013 (TIF) •
02.05.2013	Application 13.03.2013 (TIF) •
01.11.2012	Application 24.10.2012 (TIF) •
07.09.2012	Application 04.09.2012 (TIF) •
03.05.2012	Application 16.04.2012 (TIF) •
14.10.2011	Application 06.10.2011 (TIF) •
08.09.2009	Application 28.08.2009 (TIF) •
19.01.2009	Application 22.12.2008 (TIF) •
16.06.2008	Application 20.05.1992 (TIF) •
16.06.2008	Application 18.02.2008 (TIF) •
16.06.2008	Application 13.06.2003 (TIF) •
16.06.2008	Application 01.09.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
11.06.2019	Application of shareholders or third persons for the acquisition of shares 09.05.2019 (edoc) •
29.12.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2017 (edoc) •
Appraisal reports (38)
22.08.2024	Appraisal reports 02.05.2024 (EDOC) •
25.04.2024	Appraisal reports 04.12.2023 (EDOC) •
25.04.2024	Appraisal reports 04.12.2023 (EDOC) •
24.08.2023	Appraisal reports 08.06.2023 (edoc) •
25.11.2022	Appraisal reports 29.09.2022 (EDOC) •
21.09.2022	Appraisal reports 06.07.2022 (EDOC) •
17.11.2021	Appraisal reports 12.08.2021 (edoc) •
29.12.2020	Appraisal reports 03.07.2020 (edoc) •
29.12.2020	Appraisal reports 01.10.2020 (edoc) •
29.12.2020	Appraisal reports 01.09.2020 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
29.12.2017	Appraisal reports 22.12.2017 (edoc) •
05.06.2017	Appraisal reports 24.05.2017 (TIF) •
19.05.2017	Appraisal reports 15.11.2016 (TIF) •
01.04.2016	Appraisal reports 01.03.2016 (TIF) •
11.05.2015	Appraisal reports 24.11.2014 (TIF) •
08.12.2014	Appraisal reports 16.06.2014 (TIF) •
08.12.2014	Appraisal reports 18.07.2014 (TIF) •
08.12.2014	Appraisal reports 16.06.2014 (TIF) •
08.12.2014	Appraisal reports 18.07.2014 (TIF) •
08.12.2014	Appraisal reports 16.06.2014 (TIF) •
08.12.2014	Appraisal reports 18.07.2014 (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
14.10.2011	Appraisal reports 23.03.2011 (TIF) •
19.01.2009	Appraisal reports 16.09.2008 (TIF) •
19.01.2009	Appraisal reports 10.12.2008 (TIF) •
19.01.2009	Appraisal reports 16.09.2008 (TIF) •
16.06.2008	Appraisal reports 12.03.2008 (TIF) •
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Articles of Association (33)
10.01.2025	Articles of Association 20.12.2024 (edoc)
13.09.2024	Articles of Association 05.09.2024 (edoc)
22.08.2024	Articles of Association 16.05.2024 (EDOC)
27.05.2024	Articles of Association 14.05.2024 (EDOC)
25.04.2024	Articles of Association 08.12.2023 (EDOC)
25.10.2023	Articles of Association 28.09.2023 (EDOC)
24.08.2023	Articles of Association 17.08.2023 (edoc)
21.06.2023	Articles of Association 05.06.2023 (edoc)
30.11.2022	Articles of Association 03.11.2022 (edoc)
21.09.2022	Articles of Association 08.09.2022 (edoc)
17.11.2021	Articles of Association 02.11.2021 (edoc)
29.12.2020	Articles of Association 18.12.2020 (edoc)
19.03.2020	Articles of Association 16.03.2020 (edoc)
11.06.2019	Articles of Association 25.04.2019 (edoc)
06.11.2018	Articles of Association 15.10.2018 (edoc)
29.12.2017	Articles of Association 22.12.2017 (edoc)
09.08.2017	Articles of Association 03.08.2017 (EDOC)
19.05.2017	Articles of Association 30.11.2016 (TIF)
01.04.2016	Articles of Association 03.03.2016 (TIF)
11.05.2015	Articles of Association 27.04.2015 (TIF)
08.12.2014	Articles of Association 22.10.2014 (TIF)
07.07.2014	Articles of Association 12.06.2014 (TIF)
16.09.2013	Articles of Association 19.08.2013 (TIF)
02.05.2013	Articles of Association 11.03.2013 (TIF)
01.11.2012	Articles of Association 19.10.2012 (TIF)
03.05.2012	Articles of Association 29.03.2012 (TIF)
14.10.2011	Articles of Association 04.10.2011 (TIF)
08.09.2009	Articles of Association 27.08.2009 (TIF)
19.01.2009	Articles of Association 18.12.2008 (TIF)
16.06.2008	Articles of Association 19.02.1992 (TIF)
16.06.2008	Articles of Association 17.07.2003 (TIF)
16.06.2008	Articles of Association 01.09.2006 (TIF)
16.06.2008	Articles of Association 18.02.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (20)
10.01.2025	Bank statements or other document regarding the payment of the equity 03.01.2025 (pdf) •
13.09.2024	Bank statements or other document regarding the payment of the equity 06.09.2024 (pdf) •
28.05.2024	Bank statements or other document regarding the payment of the equity 20.05.2024 (pdf) •
25.10.2023	Bank statements or other document regarding the payment of the equity 16.10.2023 (pdf) •
15.06.2023	Bank statements or other document regarding the payment of the equity 12.06.2023 (PDF) •
30.11.2022	Bank statements or other document regarding the payment of the equity 23.11.2022 (edoc) •
17.11.2021	Bank statements or other document regarding the payment of the equity 05.11.2021 (edoc) •
11.06.2019	Bank statements or other document regarding the payment of the equity 30.04.2019 (edoc) •
06.11.2018	Bank statements or other document regarding the payment of the equity 15.10.2018 (edoc) •
29.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (edoc) •
05.06.2017	Bank statements or other document regarding the payment of the equity 26.05.2017 (TIF) •
19.05.2017	Bank statements or other document regarding the payment of the equity 01.12.2016 (TIF) •
01.04.2016	Bank statements or other document regarding the payment of the equity 22.12.2015 (TIF) •
01.04.2016	Bank statements or other document regarding the payment of the equity 17.03.2015 (TIF) •
11.05.2015	Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
07.07.2014	Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
16.09.2013	Bank statements or other document regarding the payment of the equity 22.07.2013 (TIF) •
16.06.2008	Bank statements or other document regarding the payment of the equity 18.05.1992 (TIF) •
16.06.2008	Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
16.06.2008	Bank statements or other document regarding the payment of the equity 13.11.2007 (TIF) •
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Consent of a member of the Board / executive director (5)
20.07.2021	Consent of a member of the Board / executive director 06.07.2021 (edoc) •
29.07.2016	Consent of a member of the Board / executive director 19.07.2016 (TIF) •
14.09.2015	Consent of a member of the Board / executive director 04.09.2015 (TIF) •
07.09.2012	Consent of a member of the Board / executive director 30.08.2012 (TIF) •
16.06.2008	Consent of a member of the Board / executive director 11.06.2003 (TIF) •
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Cover letter (1)
16.06.2008	Cover letter 06.05.2003 (TIF) •
Decisions / letters / protocols of public notaries (42)
10.01.2025	Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
23.08.2024	Decisions / letters / protocols of public notaries 22.08.2024 (EDOC)
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
20.03.2024	Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
25.10.2023	Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
17.10.2023	Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
24.08.2023	Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
21.06.2023	Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
30.11.2022	Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
21.09.2022	Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
19.03.2020	Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
09.08.2017	Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (TIF) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
29.07.2016	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
01.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
14.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
08.12.2014	Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
07.07.2014	Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
02.05.2013	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
01.11.2012	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
07.09.2012	Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
03.05.2012	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
19.01.2009	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
16.06.2008	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
16.06.2008	Decisions / letters / protocols of public notaries 01.08.2003 (TIF) •
16.06.2008	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
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Memorandum of Association (1)
16.06.2008	Memorandum of Association 19.02.1992 (TIF)
Other documents (16)
17.11.2021	Other documents 19.10.2021 (edoc) •
11.05.2015	Other documents 17.12.2014 (TIF) •
08.12.2014	Other documents 13.08.2014 (TIF) •
16.09.2013	Other documents 15.07.2013 (TIF) •
16.09.2013	Other documents 30.05.2013 (TIF) •
02.05.2013	Other documents 19.04.2013 (TIF) •
02.05.2013	Other documents (TIF) •
01.11.2012	Other documents 09.02.2011 (TIF) •
03.05.2012	Other documents 30.12.2011 (TIF) •
14.10.2011	Other documents 31.03.2011 (TIF) •
14.10.2011	Other documents 30.06.2011 (TIF) •
14.10.2011	Other documents 13.03.1996 (TIF) •
14.10.2011	Other documents 10.10.2011 (TIF) •
19.01.2009	Other documents 22.12.2008 (TIF) •
16.06.2008	Other documents 14.08.2004 (TIF) •
16.06.2008	Other documents 20.05.1992 (TIF) •
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Power of attorney, act of empowerment (3)
29.07.2016	Power of attorney, act of empowerment 15.09.2015 (TIF) •
07.07.2014	Power of attorney, act of empowerment 03.07.2014 (TIF) •
16.06.2008	Power of attorney, act of empowerment 09.06.2003 (TIF) •
Protocols/decisions of a company/organisation (44)
10.01.2025	Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
13.09.2024	Protocols/decisions of a company/organisation 05.09.2024 (edoc) •
22.08.2024	Protocols/decisions of a company/organisation 14.05.2024 (EDOC) •
27.05.2024	Protocols/decisions of a company/organisation 14.05.2024 (EDOC) •
25.04.2024	Protocols/decisions of a company/organisation 08.12.2023 (EDOC) •
25.10.2023	Protocols/decisions of a company/organisation 28.09.2023 (edoc) •
24.08.2023	Protocols/decisions of a company/organisation 17.08.2023 (edoc) •
21.06.2023	Protocols/decisions of a company/organisation 05.06.2023 (edoc) •
30.11.2022	Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
21.09.2022	Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
17.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
20.07.2021	Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
19.03.2020	Protocols/decisions of a company/organisation 16.03.2020 (edoc) •
11.06.2019	Protocols/decisions of a company/organisation 25.04.2019 (edoc) •
06.11.2018	Protocols/decisions of a company/organisation 15.10.2018 (edoc) •
29.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
09.08.2017	Protocols/decisions of a company/organisation 03.08.2017 (EDOC) •
19.05.2017	Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
01.04.2016	Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
14.09.2015	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
11.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
08.12.2014	Protocols/decisions of a company/organisation 22.10.2014 (TIF) •
07.07.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
16.09.2013	Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
02.05.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
01.11.2012	Protocols/decisions of a company/organisation 19.10.2012 (TIF) •
07.09.2012	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
03.05.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 04.06.2003 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 18.05.1992 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 16.07.2003 (TIF) •
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Receipts on the publication and state fees (6)
08.09.2009	Receipts on the publication and state fees 02.09.2009 (TIF) •
19.01.2009	Receipts on the publication and state fees 13.01.2009 (TIF) •
16.06.2008	Receipts on the publication and state fees 28.12.2007 (TIF) •
16.06.2008	Receipts on the publication and state fees 21.05.1992 (TIF) •
16.06.2008	Receipts on the publication and state fees 13.06.2003 (TIF) •
16.06.2008	Receipts on the publication and state fees 07.09.2006 (TIF) •
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Registration certificates (2)
16.06.2008	Registration certificates 01.08.2003 (TIF) •
16.06.2008	Registration certificates 03.07.1992 (TIF) •
Regulations for the increase/reduction of the equity (16)
10.01.2025	Regulations for the increase/reduction of the equity 20.12.2024 (edoc)
13.09.2024	Regulations for the increase/reduction of the equity 05.09.2024 (EDOC)
22.08.2024	Regulations for the increase/reduction of the equity 14.05.2024 (EDOC)
28.05.2024	Regulations for the increase/reduction of the equity 14.05.2024 (edoc)
25.04.2024	Regulations for the increase/reduction of the equity 08.12.2023 (EDOC)
25.10.2023	Regulations for the increase/reduction of the equity 28.09.2023 (EDOC)
24.08.2023	Regulations for the increase/reduction of the equity 17.08.2023 (edoc)
20.06.2023	Regulations for the increase/reduction of the equity 05.06.2023 (EDOC)
30.11.2022	Regulations for the increase/reduction of the equity 03.11.2022 (edoc)
21.09.2022	Regulations for the increase/reduction of the equity 08.09.2022 (edoc)
17.11.2021	Regulations for the increase/reduction of the equity 02.11.2021 (edoc)
29.12.2020	Regulations for the increase/reduction of the equity 18.12.2020 (edoc)
11.06.2019	Regulations for the increase/reduction of the equity 25.04.2019 (edoc)
06.11.2018	Regulations for the increase/reduction of the equity 15.10.2018 (edoc)
29.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (edoc)
19.05.2017	Regulations for the increase/reduction of the equity 30.11.2016 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
22.08.2024	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2024 (EDOC)
25.04.2024	Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2023 (EDOC)
15.03.2024	Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2024 (EDOC)
17.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2023 (EDOC)
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Sample report (1)
16.06.2008	Sample report 20.05.1992 (TIF) •
Shareholders’ register (29)
10.01.2025	Shareholders’ register 03.01.2025 (edoc)
13.09.2024	Shareholders’ register 06.09.2024 (EDOC)
22.08.2024	Shareholders’ register 01.07.2024 (EDOC)
28.05.2024	Shareholders’ register 20.05.2024 (edoc)
25.04.2024	Shareholders’ register 01.01.2024 (EDOC)
25.10.2023	Shareholders’ register 16.10.2023 (edoc)
24.08.2023	Shareholders’ register 17.08.2023 (EDOC)
21.06.2023	Shareholders’ register 12.06.2023 (edoc)
30.11.2022	Shareholders’ register 23.11.2022 (edoc)
21.09.2022	Shareholders’ register 08.09.2022 (edoc)
17.11.2021	Shareholders’ register 08.11.2021 (edoc)
29.12.2020	Shareholders’ register 18.12.2020 (edoc)
11.06.2019	Shareholders’ register 09.05.2019 (edoc)
06.11.2018	Shareholders’ register 15.10.2018 (edoc)
29.12.2017	Shareholders’ register 22.12.2017 (edoc)
05.06.2017	Shareholders’ register 26.05.2017 (TIF)
24.03.2016	Shareholders’ register 03.03.2016 (EDOC)
11.05.2015	Shareholders’ register 27.04.2015 (TIF)
08.12.2014	Shareholders’ register 22.10.2014 (TIF)
07.07.2014	Shareholders’ register 12.06.2014 (TIF)
16.09.2013	Shareholders’ register 19.08.2013 (TIF)
02.05.2013	Shareholders’ register 11.03.2013 (TIF)
01.11.2012	Shareholders’ register 19.10.2012 (TIF)
03.05.2012	Shareholders’ register 28.03.2012 (TIF)
14.10.2011	Shareholders’ register 04.10.2011 (TIF)
08.09.2009	Shareholders’ register 27.08.2009 (TIF)
19.01.2009	Shareholders’ register 18.12.2008 (TIF)
16.06.2008	Shareholders’ register 18.02.2008 (TIF)
16.06.2008	Shareholders’ register 18.07.2003 (TIF)
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Statement regarding the beneficial owners (1)
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (edoc) •
Submission/Application (1)
16.06.2008	Submission/Application 16.07.2003 (TIF) •
2025 (8)
10.01.2025	Application 06.01.2025 (edoc) •
10.01.2025	Bank statements or other document regarding the payment of the equity 03.01.2025 (pdf) •
10.01.2025	Decisions / letters / protocols of public notaries 10.01.2025 (edoc)
10.01.2025	Amendments to the Articles of Association 20.12.2024 (edoc)
10.01.2025	Regulations for the increase/reduction of the equity 20.12.2024 (edoc)
10.01.2025	Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
10.01.2025	Articles of Association 20.12.2024 (edoc)
10.01.2025	Shareholders’ register 03.01.2025 (edoc)
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2024 (44)
13.09.2024	Protocols/decisions of a company/organisation 05.09.2024 (edoc) •
13.09.2024	Articles of Association 05.09.2024 (edoc)
13.09.2024	Amendments to the Articles of Association 05.09.2024 (edoc)
13.09.2024	Regulations for the increase/reduction of the equity 05.09.2024 (EDOC)
13.09.2024	Bank statements or other document regarding the payment of the equity 06.09.2024 (pdf) •
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024	Shareholders’ register 06.09.2024 (EDOC)
11.09.2024	Application 11.09.2024 (EDOC) •
23.08.2024	Decisions / letters / protocols of public notaries 22.08.2024 (EDOC)
22.08.2024	Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2024 (EDOC)
22.08.2024	Acceptance-conveyance act 01.07.2024 (EDOC) •
22.08.2024	Application 20.08.2024 (EDOC) •
22.08.2024	Application 20.08.2024 (EDOC) •
22.08.2024	Shareholders’ register 01.07.2024 (EDOC)
22.08.2024	Appraisal reports 02.05.2024 (EDOC) •
22.08.2024	Protocols/decisions of a company/organisation 14.05.2024 (EDOC) •
22.08.2024	Articles of Association 16.05.2024 (EDOC)
22.08.2024	Regulations for the increase/reduction of the equity 14.05.2024 (EDOC)
28.05.2024	Regulations for the increase/reduction of the equity 14.05.2024 (edoc)
28.05.2024	Shareholders’ register 20.05.2024 (edoc)
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024	Bank statements or other document regarding the payment of the equity 20.05.2024 (pdf) •
28.05.2024	Amendments to the Articles of Association 14.05.2024 (edoc)
27.05.2024	Application 27.05.2024 (EDOC) •
27.05.2024	Articles of Association 14.05.2024 (EDOC)
27.05.2024	Protocols/decisions of a company/organisation 14.05.2024 (EDOC) •
30.04.2024	2023 Annual report (full) (PDF)
25.04.2024	Application 24.04.2024 (EDOC) •
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
25.04.2024	Regulations for the increase/reduction of the equity 08.12.2023 (EDOC)
25.04.2024	Amendments to the Articles of Association 08.12.2023 (EDOC)
25.04.2024	Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2023 (EDOC)
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (EDOC)
25.04.2024	Application 18.04.2024 (EDOC) •
25.04.2024	Acceptance-conveyance act 01.01.2024 (EDOC) •
25.04.2024	Appraisal reports 04.12.2023 (EDOC) •
25.04.2024	Shareholders’ register 01.01.2024 (EDOC)
25.04.2024	Appraisal reports 04.12.2023 (EDOC) •
25.04.2024	Protocols/decisions of a company/organisation 08.12.2023 (EDOC) •
25.04.2024	Acceptance-conveyance act 01.01.2024 (EDOC) •
25.04.2024	Articles of Association 08.12.2023 (EDOC)
20.03.2024	Decisions / letters / protocols of public notaries 20.03.2024 (edoc)
15.03.2024	Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2024 (EDOC)
22.02.2024	Application 22.02.2024 (EDOC) •
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2023 (28)
25.10.2023	Bank statements or other document regarding the payment of the equity 16.10.2023 (pdf) •
25.10.2023	Protocols/decisions of a company/organisation 28.09.2023 (edoc) •
25.10.2023	Regulations for the increase/reduction of the equity 28.09.2023 (EDOC)
25.10.2023	Application 25.10.2023 (EDOC) •
25.10.2023	Articles of Association 28.09.2023 (EDOC)
25.10.2023	Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
25.10.2023	Shareholders’ register 16.10.2023 (edoc)
17.10.2023	Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2023 (EDOC)
17.10.2023	Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
10.10.2023	Application 09.10.2023 (EDOC) •
24.08.2023	Acceptance-conveyance act 17.08.2023 (edoc) •
24.08.2023	Shareholders’ register 17.08.2023 (EDOC)
24.08.2023	Protocols/decisions of a company/organisation 17.08.2023 (edoc) •
24.08.2023	Application 21.08.2023 (edoc) •
24.08.2023	Appraisal reports 08.06.2023 (edoc) •
24.08.2023	Amendments to the Articles of Association 17.08.2023 (edoc)
24.08.2023	Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
24.08.2023	Articles of Association 17.08.2023 (edoc)
24.08.2023	Regulations for the increase/reduction of the equity 17.08.2023 (edoc)
21.06.2023	Decisions / letters / protocols of public notaries 21.06.2023 (edoc)
21.06.2023	Protocols/decisions of a company/organisation 05.06.2023 (edoc) •
21.06.2023	Shareholders’ register 12.06.2023 (edoc)
21.06.2023	Application 15.06.2023 (edoc) •
21.06.2023	Articles of Association 05.06.2023 (edoc)
20.06.2023	Regulations for the increase/reduction of the equity 05.06.2023 (EDOC)
20.06.2023	Amendments to the Articles of Association 05.06.2023 (EDOC)
15.06.2023	Bank statements or other document regarding the payment of the equity 12.06.2023 (PDF) •
19.04.2023	2022 Annual report (full) (PDF)
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2022 (19)
30.11.2022	Application 25.11.2022 (edoc) •
30.11.2022	Bank statements or other document regarding the payment of the equity 23.11.2022 (edoc) •
30.11.2022	Decisions / letters / protocols of public notaries 30.11.2022 (edoc)
30.11.2022	Shareholders’ register 23.11.2022 (edoc)
30.11.2022	Articles of Association 03.11.2022 (edoc)
30.11.2022	Regulations for the increase/reduction of the equity 03.11.2022 (edoc)
30.11.2022	Amendments to the Articles of Association 03.11.2022 (edoc)
30.11.2022	Acceptance-conveyance act 03.11.2022 (edoc) •
30.11.2022	Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
25.11.2022	Appraisal reports 29.09.2022 (EDOC) •
21.09.2022	Protocols/decisions of a company/organisation 08.09.2022 (edoc) •
21.09.2022	Appraisal reports 06.07.2022 (EDOC) •
21.09.2022	Acceptance-conveyance act 08.09.2022 (edoc) •
21.09.2022	Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
21.09.2022	Regulations for the increase/reduction of the equity 08.09.2022 (edoc)
21.09.2022	Shareholders’ register 08.09.2022 (edoc)
21.09.2022	Articles of Association 08.09.2022 (edoc)
21.09.2022	Application 12.09.2022 (edoc) •
10.05.2022	2021 Annual report (full) (PDF)
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2021 (16)
17.11.2021	Acceptance-conveyance act 02.11.2021 (edoc) •
17.11.2021	Other documents 19.10.2021 (edoc) •
17.11.2021	Shareholders’ register 08.11.2021 (edoc)
17.11.2021	Articles of Association 02.11.2021 (edoc)
17.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
17.11.2021	Decisions / letters / protocols of public notaries 17.11.2021 (edoc)
17.11.2021	Amendments to the Articles of Association 02.11.2021 (edoc)
17.11.2021	Bank statements or other document regarding the payment of the equity 05.11.2021 (edoc) •
17.11.2021	Application 11.11.2021 (edoc) •
17.11.2021	Appraisal reports 12.08.2021 (edoc) •
17.11.2021	Regulations for the increase/reduction of the equity 02.11.2021 (edoc)
20.07.2021	Application 15.07.2021 (edoc) •
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
20.07.2021	Consent of a member of the Board / executive director 06.07.2021 (edoc) •
20.07.2021	Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
08.04.2021	2020 Annual report (full) (PDF)
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2020 (16)
29.12.2020	Acceptance-conveyance act 18.12.2020 (edoc) •
29.12.2020	Articles of Association 18.12.2020 (edoc)
29.12.2020	Application 22.12.2020 (edoc) •
29.12.2020	Shareholders’ register 18.12.2020 (edoc)
29.12.2020	Regulations for the increase/reduction of the equity 18.12.2020 (edoc)
29.12.2020	Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020	Appraisal reports 01.09.2020 (edoc) •
29.12.2020	Appraisal reports 01.10.2020 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
29.12.2020	Appraisal reports 03.07.2020 (edoc) •
29.12.2020	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
20.04.2020	2019 Annual report (full) (PDF)
19.03.2020	Protocols/decisions of a company/organisation 16.03.2020 (edoc) •
19.03.2020	Decisions / letters / protocols of public notaries 19.03.2020 (edoc) •
19.03.2020	Application 16.03.2020 (edoc) •
19.03.2020	Articles of Association 16.03.2020 (edoc)
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2019 (16)
11.06.2019	Acceptance-conveyance act 09.05.2019 (edoc) •
11.06.2019	Shareholders’ register 09.05.2019 (edoc)
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Protocols/decisions of a company/organisation 25.04.2019 (edoc) •
11.06.2019	Appraisal reports 25.02.2019 (edoc) •
11.06.2019	Application 09.05.2019 (edoc) •
11.06.2019	Articles of Association 25.04.2019 (edoc)
11.06.2019	Application of shareholders or third persons for the acquisition of shares 09.05.2019 (edoc) •
11.06.2019	Regulations for the increase/reduction of the equity 25.04.2019 (edoc)
11.06.2019	Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019	Bank statements or other document regarding the payment of the equity 30.04.2019 (edoc) •
26.04.2019	2018 Annual report (full) (PDF)
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2018 (11)
06.11.2018	Articles of Association 15.10.2018 (edoc)
06.11.2018	Bank statements or other document regarding the payment of the equity 15.10.2018 (edoc) •
06.11.2018	Protocols/decisions of a company/organisation 15.10.2018 (edoc) •
06.11.2018	Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
06.11.2018	Amendments to the Articles of Association 15.10.2018 (edoc)
06.11.2018	Shareholders’ register 15.10.2018 (edoc)
06.11.2018	Regulations for the increase/reduction of the equity 15.10.2018 (edoc)
06.11.2018	Application 15.10.2018 (edoc) •
28.04.2018	2017 Annual report (full) (PDF)
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (edoc) •
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2017 (32)
29.12.2017	Articles of Association 22.12.2017 (edoc)
29.12.2017	Bank statements or other document regarding the payment of the equity 22.12.2017 (edoc) •
29.12.2017	Amendments to the Articles of Association 22.12.2017 (edoc)
29.12.2017	Shareholders’ register 22.12.2017 (edoc)
29.12.2017	Regulations for the increase/reduction of the equity 22.12.2017 (edoc)
29.12.2017	Application 22.12.2017 (edoc) •
29.12.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2017 (edoc) •
29.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
29.12.2017	Appraisal reports 22.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
09.08.2017	Application 04.08.2017 (EDOC) •
09.08.2017	Protocols/decisions of a company/organisation 03.08.2017 (EDOC) •
09.08.2017	Amendments to the Articles of Association 03.08.2017 (EDOC)
09.08.2017	Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
09.08.2017	Articles of Association 03.08.2017 (EDOC)
05.06.2017	Appraisal reports 24.05.2017 (TIF) •
05.06.2017	Shareholders’ register 26.05.2017 (TIF)
05.06.2017	Bank statements or other document regarding the payment of the equity 26.05.2017 (TIF) •
02.06.2017	Application 06.02.2017 (EDOC) •
02.06.2017	Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
19.05.2017	Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
19.05.2017	Regulations for the increase/reduction of the equity 30.11.2016 (TIF)
19.05.2017	Bank statements or other document regarding the payment of the equity 01.12.2016 (TIF) •
19.05.2017	Articles of Association 30.11.2016 (TIF)
19.05.2017	Appraisal reports 15.11.2016 (TIF) •
19.05.2017	Acceptance-conveyance act 30.11.2016 (TIF) •
19.05.2017	Amendments to the Articles of Association 30.11.2016 (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (18)
10.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (TIF) •
04.11.2016	Application 03.11.2016 (EDOC) •
26.08.2016	Decisions / letters / protocols of public notaries 26.08.2016 (EDOC) •
23.08.2016	Application 23.08.2016 (PDF) •
29.07.2016	Consent of a member of the Board / executive director 19.07.2016 (TIF) •
29.07.2016	Application 21.07.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
29.07.2016	Power of attorney, act of empowerment 15.09.2015 (TIF) •
15.04.2016	2015 Annual report (full) (PDF)
01.04.2016	Articles of Association 03.03.2016 (TIF)
01.04.2016	Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
01.04.2016	Bank statements or other document regarding the payment of the equity 22.12.2015 (TIF) •
01.04.2016	Appraisal reports 01.03.2016 (TIF) •
01.04.2016	Application 08.03.2016 (TIF) •
01.04.2016	Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
01.04.2016	Bank statements or other document regarding the payment of the equity 17.03.2015 (TIF) •
24.03.2016	Shareholders’ register 03.03.2016 (EDOC)
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2015 (13)
14.09.2015	Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
14.09.2015	Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
14.09.2015	Consent of a member of the Board / executive director 04.09.2015 (TIF) •
14.09.2015	Application 04.09.2015 (TIF) •
11.05.2015	Decisions / letters / protocols of public notaries 06.05.2015 (TIF) •
11.05.2015	Other documents 17.12.2014 (TIF) •
11.05.2015	Shareholders’ register 27.04.2015 (TIF)
11.05.2015	Application 29.04.2015 (TIF) •
11.05.2015	Articles of Association 27.04.2015 (TIF)
11.05.2015	Appraisal reports 24.11.2014 (TIF) •
11.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
11.05.2015	Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
30.04.2015	2014 Annual report (full) (HTML)
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2014 (20)
08.12.2014	Appraisal reports 18.07.2014 (TIF) •
08.12.2014	Appraisal reports 16.06.2014 (TIF) •
08.12.2014	Appraisal reports 18.07.2014 (TIF) •
08.12.2014	Appraisal reports 16.06.2014 (TIF) •
08.12.2014	Appraisal reports 18.07.2014 (TIF) •
08.12.2014	Shareholders’ register 22.10.2014 (TIF)
08.12.2014	Protocols/decisions of a company/organisation 22.10.2014 (TIF) •
08.12.2014	Appraisal reports 16.06.2014 (TIF) •
08.12.2014	Other documents 13.08.2014 (TIF) •
08.12.2014	Decisions / letters / protocols of public notaries 01.12.2014 (TIF) •
08.12.2014	Articles of Association 22.10.2014 (TIF)
08.12.2014	Application 23.10.2014 (TIF) •
07.07.2014	Application 16.06.2014 (TIF) •
07.07.2014	Shareholders’ register 12.06.2014 (TIF)
07.07.2014	Articles of Association 12.06.2014 (TIF)
07.07.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
07.07.2014	Power of attorney, act of empowerment 03.07.2014 (TIF) •
07.07.2014	Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
07.07.2014	Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
17.06.2014	2013 Annual report (full) (HTML)
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2013 (22)
16.09.2013	Protocols/decisions of a company/organisation 19.03.2013 (TIF) •
16.09.2013	Shareholders’ register 19.08.2013 (TIF)
16.09.2013	Application 20.08.2013 (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Articles of Association 19.08.2013 (TIF)
16.09.2013	Appraisal reports (TIF) •
16.09.2013	Bank statements or other document regarding the payment of the equity 22.07.2013 (TIF) •
16.09.2013	Other documents 30.05.2013 (TIF) •
16.09.2013	Other documents 15.07.2013 (TIF) •
16.09.2013	Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
03.05.2013	2012 Annual report (full) (HTML)
02.05.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
02.05.2013	Application 13.03.2013 (TIF) •
02.05.2013	Shareholders’ register 11.03.2013 (TIF)
02.05.2013	Other documents (TIF) •
02.05.2013	Other documents 19.04.2013 (TIF) •
02.05.2013	Articles of Association 11.03.2013 (TIF)
02.05.2013	Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
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2012 (17)
01.11.2012	Articles of Association 19.10.2012 (TIF)
01.11.2012	Shareholders’ register 19.10.2012 (TIF)
01.11.2012	Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
01.11.2012	Protocols/decisions of a company/organisation 19.10.2012 (TIF) •
01.11.2012	Other documents 09.02.2011 (TIF) •
01.11.2012	Application 24.10.2012 (TIF) •
07.09.2012	Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
07.09.2012	Consent of a member of the Board / executive director 30.08.2012 (TIF) •
07.09.2012	Application 04.09.2012 (TIF) •
07.09.2012	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
03.05.2012	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
03.05.2012	Shareholders’ register 28.03.2012 (TIF)
03.05.2012	Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
03.05.2012	Application 16.04.2012 (TIF) •
03.05.2012	Other documents 30.12.2011 (TIF) •
03.05.2012	Articles of Association 29.03.2012 (TIF)
01.05.2012	2011 Annual report (full) (HTML)
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2011 (12)
14.10.2011	Other documents 13.03.1996 (TIF) •
14.10.2011	Other documents 31.03.2011 (TIF) •
14.10.2011	Other documents 30.06.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
14.10.2011	Application 06.10.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
14.10.2011	Other documents 10.10.2011 (TIF) •
14.10.2011	Appraisal reports 23.03.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
14.10.2011	Articles of Association 04.10.2011 (TIF)
14.10.2011	Shareholders’ register 04.10.2011 (TIF)
11.05.2011	2010 Annual report (full) (HTML)
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2009 (18)
08.09.2009	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
08.09.2009	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
08.09.2009	Articles of Association 27.08.2009 (TIF)
08.09.2009	Shareholders’ register 27.08.2009 (TIF)
08.09.2009	Receipts on the publication and state fees 02.09.2009 (TIF) •
08.09.2009	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
08.09.2009	Application 28.08.2009 (TIF) •
19.01.2009	Receipts on the publication and state fees 13.01.2009 (TIF) •
19.01.2009	Other documents 22.12.2008 (TIF) •
19.01.2009	Appraisal reports 10.12.2008 (TIF) •
19.01.2009	Shareholders’ register 18.12.2008 (TIF)
19.01.2009	Articles of Association 18.12.2008 (TIF)
19.01.2009	Appraisal reports 16.09.2008 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
19.01.2009	Application 22.12.2008 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
19.01.2009	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
19.01.2009	Appraisal reports 16.09.2008 (TIF) •
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2008 (49)
16.06.2008	2003 Annual report (full) (TIF)
16.06.2008	2000 Annual report (full) (TIF)
16.06.2008	Shareholders’ register 18.07.2003 (TIF)
16.06.2008	Shareholders’ register 18.02.2008 (TIF)
16.06.2008	1998 Annual report (full) (TIF)
16.06.2008	2001 Annual report (full) (TIF)
16.06.2008	2002 Annual report (full) (TIF)
16.06.2008	Sample report 20.05.1992 (TIF) •
16.06.2008	2003 Annual report (full) (TIF)
16.06.2008	2004 Annual report (full) (TIF)
16.06.2008	2007 Annual report (full) (TIF)
16.06.2008	1999 Annual report (full) (TIF)
16.06.2008	Application 20.05.1992 (TIF) •
16.06.2008	1997 Annual report (full) (TIF)
16.06.2008	Articles of Association 19.02.1992 (TIF)
16.06.2008	Other documents 14.08.2004 (TIF) •
16.06.2008	Memorandum of Association 19.02.1992 (TIF)
16.06.2008	Decisions / letters / protocols of public notaries 12.09.2006 (TIF) •
16.06.2008	Decisions / letters / protocols of public notaries 01.08.2003 (TIF) •
16.06.2008	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
16.06.2008	Appraisal reports 12.03.2008 (TIF) •
16.06.2008	Articles of Association 17.07.2003 (TIF)
16.06.2008	Power of attorney, act of empowerment 09.06.2003 (TIF) •
16.06.2008	Articles of Association 01.09.2006 (TIF)
16.06.2008	Cover letter 06.05.2003 (TIF) •
16.06.2008	Consent of a member of the Board / executive director 11.06.2003 (TIF) •
16.06.2008	Articles of Association 18.02.2008 (TIF)
16.06.2008	Bank statements or other document regarding the payment of the equity 13.11.2007 (TIF) •
16.06.2008	Bank statements or other document regarding the payment of the equity 09.01.2007 (TIF) •
16.06.2008	Bank statements or other document regarding the payment of the equity 18.05.1992 (TIF) •
16.06.2008	Other documents 20.05.1992 (TIF) •
16.06.2008	Application 01.09.2006 (TIF) •
16.06.2008	1996 Annual report (full) (TIF)
16.06.2008	Application 13.06.2003 (TIF) •
16.06.2008	Registration certificates 03.07.1992 (TIF) •
16.06.2008	Registration certificates 01.08.2003 (TIF) •
16.06.2008	Receipts on the publication and state fees 07.09.2006 (TIF) •
16.06.2008	Receipts on the publication and state fees 13.06.2003 (TIF) •
16.06.2008	Receipts on the publication and state fees 21.05.1992 (TIF) •
16.06.2008	Receipts on the publication and state fees 28.12.2007 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 16.07.2003 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 06.02.2008 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 18.05.1992 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 04.06.2003 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
16.06.2008	Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
16.06.2008	Application 18.02.2008 (TIF) •
16.06.2008	Submission/Application 16.07.2003 (TIF) •
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2007 (1)
15.06.2007	2006 Annual report (full) (PDF)
2006 (1)
22.06.2006	2005 Annual report (full) (PDF)

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