Akciju sabiedrība "UPB"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

42103000187

Reg. date

26.04.1991

Commercial Register

Legal Address

Dzintaru iela 17, Liepāja, LV-3401

Registered share capital, date

15,720,305 EUR, 20.12.2017

Paid-in share capital, date

15,720,305 EUR, 20.12.2017

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV42103000187	Registered	Excluded
	17.05.1995	-

Last updated in the RE

10.02.2025

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 214,799,178 EUR	Net profit 2,164,734 EUR	Equity 41,216,200 EUR	Date submitted02.08.2024	Number of employees 593
Year2022	Net sales 204,279,728 EUR	Net profit 4,316,346 EUR	Equity 39,051,466 EUR	Date submitted31.10.2023	Number of employees 730
Year2021	Net sales 207,673,178 EUR	Net profit 5,897,233 EUR	Equity 38,035,120 EUR	Date submitted31.10.2022	Number of employees 851
Year2020	Net sales 223,345,396 EUR	Net profit 7,815,324 EUR	Equity 38,437,887 EUR	Date submitted17.08.2021	Number of employees 708
Year2019	Net sales 183,764,732 EUR	Net profit 8,734,302 EUR	Equity 34,022,563 EUR	Date submitted07.08.2020	Number of employees 630
Year2018	Net sales 167,665,196 EUR	Net profit 9,567,956 EUR	Equity 33,584,666 EUR	Date submitted17.07.2019	Number of employees 593
Year2017	Net sales 126,502,707 EUR	Net profit 6,003,400 EUR	Equity 30,754,490 EUR	Date submitted19.07.2018	Number of employees 563
Year2016	Net sales 115,332,573 EUR	Net profit 6,088,693 EUR	Equity 31,488,869 EUR	Date submitted17.07.2017	Number of employees 538
Year2015	Net sales -	Net profit -	Equity -	Date submitted14.07.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted03.08.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted08.08.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted07.08.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted01.08.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.08.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.11.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted07.11.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.11.2011	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 Contributions5,708,100 EUR	Personal Income Tax1,897,410 EUR	Other26,170 EUR	Total7,631,680 EUR	Number of employees590
Year2022	Social Insurance Contributions6,445,380 EUR	Personal Income Tax2,060,180 EUR	Other4,030 EUR	Total8,509,590 EUR	Number of employees717
Year2021	Social Insurance Contributions8,026,190 EUR	Personal Income Tax2,399,380 EUR	Other16,670 EUR	Total10,442,240 EUR	Number of employees837
Year2020	Social Insurance Contributions6,798,790 EUR	Personal Income Tax1,841,810 EUR	Other4,930 EUR	Total8,645,530 EUR	Number of employees698
Year2019	Social Insurance Contributions6,454,490 EUR	Personal Income Tax2,457,370 EUR	Other-54,360 EUR	Total8,857,500 EUR	Number of employees634

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

Documents (in Latvian) (263)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
13.06.2008	Amendments to the Articles of Association 30.04.1996 (TIF)
13.06.2008	Amendments to the Articles of Association 06.08.1999 (TIF)
13.06.2008	Amendments to the Articles of Association 30.04.1996 (TIF)
13.06.2008	Amendments to the Articles of Association 25.11.1994 (TIF)
13.06.2008	Amendments to the Articles of Association 22.03.2004 (TIF)
13.06.2008	Amendments to the Articles of Association 25.11.1994 (TIF)
13.06.2008	Amendments to the Articles of Association 13.02.1993 (TIF)
Show all
Announcement regarding the legal address (1)
13.07.2009	Announcement regarding the legal address 03.07.2009 (TIF) •
Annual report (full) (28)
02.08.2024	2023 Annual report (full) (PDF)
31.10.2023	2022 Annual report (full) (PDF)
31.10.2022	2021 Annual report (full) (PDF)
17.08.2021	2020 Annual report (full) (PDF)
07.08.2020	2019 Annual report (full) (PDF)
17.07.2019	2018 Annual report (full) (PDF)
19.07.2018	2017 Annual report (full) (PDF)
17.07.2017	2016 Annual report (full) (PDF)
14.07.2016	2015 Annual report (full) (TIF)
03.08.2015	2014 Annual report (full) (TIF)
08.08.2014	2013 Annual report (full) (TIF)
07.08.2013	2012 Annual report (full) (TIF)
01.08.2012	2011 Annual report (full) (TIF)
08.11.2011	2006 Annual report (full) (TIF)
08.11.2011	2005 Annual report (full) (TIF)
08.11.2011	2004 Annual report (full) (TIF)
08.11.2011	2003 Annual report (full) (TIF)
08.11.2011	2002 Annual report (full) (TIF)
08.11.2011	2001 Annual report (full) (TIF)
08.11.2011	2000 Annual report (full) (TIF)
08.11.2011	1999 Annual report (full) (TIF)
08.11.2011	1998 Annual report (full) (TIF)
07.11.2011	1996 Annual report (full) (TIF)
07.11.2011	1997 Annual report (full) (TIF)
01.08.2011	2010 Annual report (full) (TIF)
15.06.2010	2009 Annual report (full) (TIF)
16.06.2009	2008 Annual report (full) (TIF)
07.08.2008	2007 Annual report (full) (TIF)
Show all
Application (22)
10.02.2025	Application 04.02.2025 (edoc) •
17.06.2024	Application 11.06.2024 (edoc) •
28.02.2020	Application 13.02.2020 (TIF) •
11.02.2020	Application 04.02.2020 (TIF) •
15.12.2017	Application 14.12.2017 (TIF) •
25.03.2015	Application 03.03.2015 (TIF) •
13.02.2015	Application 04.02.2015 (TIF) •
03.12.2014	Application 12.11.2014 (TIF) •
07.11.2011	Application 25.10.2011 (TIF) •
06.01.2011	Application 28.12.2010 (TIF) •
21.01.2010	Application 22.12.2009 (TIF) •
13.07.2009	Application 03.07.2009 (TIF) •
17.09.2008	Application 01.09.2008 (TIF) •
02.09.2008	Application 06.08.2008 (TIF) •
13.06.2008	Application 22.04.1991 (TIF) •
13.06.2008	Application 16.12.2004 (TIF) •
13.06.2008	Application 30.06.2005 (TIF) •
13.06.2008	Application 09.12.1996 (TIF) •
13.06.2008	Application 03.06.2004 (TIF) •
13.06.2008	Application 11.05.2007 (TIF) •
13.06.2008	Application 22.03.2004 (TIF) •
13.06.2008	Application 21.12.2007 (TIF) •
Show all
Appraisal reports (1)
13.06.2008	Appraisal reports 10.04.1991 (TIF) •
Articles of Association (7)
15.12.2017	Articles of Association 14.12.2017 (TIF)
13.02.2015	Articles of Association 04.02.2015 (TIF)
21.01.2010	Articles of Association 22.12.2009 (TIF)
13.06.2008	Articles of Association 02.01.1997 (TIF)
13.06.2008	Articles of Association (TIF)
13.06.2008	Articles of Association 10.04.1991 (TIF)
13.06.2008	Articles of Association 16.12.2004 (TIF)
Show all
Consent of a member of the Board / executive director (13)
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (edoc) •
11.02.2020	Consent of a member of the Board / executive director 04.02.2020 (TIF) •
11.02.2020	Consent of a member of the Board / executive director 04.02.2020 (TIF) •
11.02.2020	Consent of a member of the Board / executive director 04.02.2020 (TIF) •
13.02.2015	Consent of a member of the Board / executive director 04.02.2015 (TIF) •
13.02.2015	Consent of a member of the Board / executive director 04.02.2015 (TIF) •
13.02.2015	Consent of a member of the Board / executive director 04.02.2015 (TIF) •
06.01.2011	Consent of a member of the Board / executive director 27.12.2010 (TIF) •
06.01.2011	Consent of a member of the Board / executive director 21.12.2010 (TIF) •
13.06.2008	Consent of a member of the Board / executive director 16.12.2004 (TIF) •
13.06.2008	Consent of a member of the Board / executive director 17.12.2004 (TIF) •
Show all
Consent of members of the supervisory board (15)
28.02.2020	Consent of members of the supervisory board 13.02.2020 (TIF) •
28.02.2020	Consent of members of the supervisory board 13.02.2020 (TIF) •
28.02.2020	Consent of members of the supervisory board 13.02.2020 (TIF) •
11.02.2020	Consent of members of the supervisory board 04.02.2020 (TIF) •
11.02.2020	Consent of members of the supervisory board 04.02.2020 (TIF) •
11.02.2020	Consent of members of the supervisory board 04.02.2020 (TIF) •
25.03.2015	Consent of members of the supervisory board 03.03.2015 (TIF) •
03.12.2014	Consent of members of the supervisory board 12.11.2014 (TIF) •
03.12.2014	Consent of members of the supervisory board 12.11.2014 (TIF) •
03.12.2014	Consent of members of the supervisory board 12.11.2014 (TIF) •
02.09.2008	Consent of members of the supervisory board 06.08.2008 (TIF) •
02.09.2008	Consent of members of the supervisory board 06.08.2008 (TIF) •
02.09.2008	Consent of members of the supervisory board 06.08.2008 (TIF) •
13.06.2008	Consent of members of the supervisory board 20.12.2007 (TIF) •
13.06.2008	Consent of members of the supervisory board 16.12.2004 (TIF) •
Show all
Consent of the auditor (2)
13.06.2008	Consent of the auditor 06.12.2004 (TIF) •
13.06.2008	Consent of the auditor 25.04.2005 (TIF) •
Consolidated financial statement (23)
02.08.2024	2023 Consolidated financial statement (PDF)
31.10.2023	2022 Consolidated financial statement (PDF)
31.10.2022	2021 Consolidated financial statement (PDF)
17.08.2021	2020 Consolidated financial statement (PDF)
19.08.2020	2019 Consolidated financial statement (PDF)
18.07.2019	2018 Consolidated financial statement (PDF)
19.07.2018	2017 Consolidated financial statement (PDF)
08.11.2017	2016 Consolidated financial statement (PDF)
14.07.2016	2015 Consolidated financial statement (TIF)
03.08.2015	2014 Consolidated financial statement (TIF)
08.08.2014	2013 Consolidated financial statement (TIF)
07.08.2013	2012 Consolidated financial statement (TIF)
01.08.2012	2011 Consolidated financial statement (TIF)
08.11.2011	2006 Consolidated financial statement (TIF)
08.11.2011	2005 Consolidated financial statement (TIF)
08.11.2011	2004 Consolidated financial statement (TIF)
08.11.2011	2003 Consolidated financial statement (TIF)
08.11.2011	2002 Consolidated financial statement (TIF)
08.11.2011	2001 Consolidated financial statement (TIF)
01.08.2011	2010 Consolidated financial statement (TIF)
15.06.2010	2009 Consolidated financial statement (TIF)
21.07.2009	2008 Consolidated financial statement (TIF)
07.08.2008	2007 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (4)
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
17.06.2024	Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
25.03.2015	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
03.12.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
06.01.2011	Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
21.01.2010	Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
17.09.2008	Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
02.09.2008	Decisions / letters / protocols of public notaries 08.08.2008 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 26.04.1991 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 18.07.2005 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 25.11.1994 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 06.08.1999 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 02.01.1997 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 12.08.1992 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 13.02.1993 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
13.06.2008	Decisions of the local government council or the land commission on granting a land plot for use 19.08.1993 (TIF) •
List of members of the Board / Supervisory Board (12)
10.02.2025	List of members of the Board / Supervisory Board 31.01.2025 (edoc) •
28.02.2020	List of members of the Board / Supervisory Board 13.02.2020 (TIF) •
11.02.2020	List of members of the Board / Supervisory Board 04.02.2020 (TIF) •
11.02.2020	List of members of the Board / Supervisory Board 04.02.2020 (TIF) •
25.03.2015	List of members of the Board / Supervisory Board 03.03.2015 (TIF) •
13.02.2015	List of members of the Board / Supervisory Board 04.02.2015 (TIF) •
03.12.2014	List of members of the Board / Supervisory Board 12.11.2014 (TIF) •
17.09.2008	List of members of the Board / Supervisory Board 01.09.2008 (TIF) •
02.09.2008	List of members of the Board / Supervisory Board 06.08.2008 (TIF) •
13.06.2008	List of members of the Board / Supervisory Board 11.05.2007 (TIF) •
13.06.2008	List of members of the Board / Supervisory Board 20.12.2007 (TIF) •
13.06.2008	List of members of the Board / Supervisory Board 20.12.2007 (TIF) •
Show all
Memorandum of association (1)
13.06.2008	Memorandum of association 09.11.1996 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
28.02.2020	Notice of a member of the supervisory board regarding the resignation 10.02.2020 (TIF) •
Other documents (7)
13.06.2008	Other documents 02.06.1998 (TIF) •
13.06.2008	Other documents 09.12.1996 (TIF) •
13.06.2008	Other documents 23.12.1996 (TIF) •
13.06.2008	Other documents 02.02.2000 (TIF) •
13.06.2008	Other documents (TIF) •
13.06.2008	Other documents 29.07.1999 (TIF) •
13.06.2008	Other documents 12.08.1992 (TIF) •
Show all
Owner’s decisions (1)
13.06.2008	Owner’s decisions (TIF) •
Power of attorney, act of empowerment (3)
13.06.2008	Power of attorney, act of empowerment 09.12.1996 (TIF) •
13.06.2008	Power of attorney, act of empowerment 29.07.1999 (TIF) •
13.06.2008	Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (34)
10.02.2025	Protocols/decisions of a company/organisation 31.01.2025 (TIF) •
28.02.2020	Protocols/decisions of a company/organisation 13.02.2020 (TIF) •
11.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (TIF) •
11.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (TIF) •
15.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
13.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
13.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
03.12.2014	Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
06.01.2011	Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
21.01.2010	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
02.09.2008	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
02.09.2008	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 29.07.1999 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.12.1996 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 24.11.1994 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 17.06.2001 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 31.05.2000 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 22.03.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.12.1996 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.05.1999 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.05.1999 (TIF) •
Show all
Receipts on the publication and state fees (19)
13.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
17.09.2008	Receipts on the publication and state fees 29.08.2008 (TIF) •
02.09.2008	Receipts on the publication and state fees 07.08.2008 (TIF) •
13.06.2008	Receipts on the publication and state fees 18.04.1996 (TIF) •
13.06.2008	Receipts on the publication and state fees 13.03.2001 (TIF) •
13.06.2008	Receipts on the publication and state fees 17.12.2004 (TIF) •
13.06.2008	Receipts on the publication and state fees 23.04.1991 (TIF) •
13.06.2008	Receipts on the publication and state fees 24.11.1994 (TIF) •
13.06.2008	Receipts on the publication and state fees 21.12.2007 (TIF) •
13.06.2008	Receipts on the publication and state fees (TIF) •
13.06.2008	Receipts on the publication and state fees 14.04.2005 (TIF) •
13.06.2008	Receipts on the publication and state fees 03.06.2004 (TIF) •
13.06.2008	Receipts on the publication and state fees 23.03.2004 (TIF) •
13.06.2008	Receipts on the publication and state fees 15.05.2007 (TIF) •
13.06.2008	Receipts on the publication and state fees 19.05.2003 (TIF) •
13.06.2008	Receipts on the publication and state fees 28.12.2007 (TIF) •
13.06.2008	Receipts on the publication and state fees 23.12.1996 (TIF) •
13.06.2008	Receipts on the publication and state fees 12.08.1992 (TIF) •
13.06.2008	Receipts on the publication and state fees 30.07.1999 (TIF) •
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Register of stockholders (1)
17.06.2024	Register of stockholders 11.06.2024 (edoc)
Registration certificates (15)
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates 12.08.1992 (TIF) •
13.06.2008	Registration certificates 02.01.1997 (TIF) •
13.06.2008	Registration certificates 13.02.1993 (TIF) •
13.06.2008	Registration certificates 26.04.1991 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates 30.12.2004 (TIF) •
13.06.2008	Registration certificates 26.04.1991 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates 30.04.1996 (TIF) •
13.06.2008	Registration certificates 12.08.1992 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates 08.04.2004 (TIF) •
13.06.2008	Registration certificates 06.08.1999 (TIF) •
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Regulations for the increase/reduction of the equity (2)
15.12.2017	Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
13.06.2008	Regulations for the increase/reduction of the equity 09.12.1996 (TIF)
Sample report (5)
17.09.2008	Sample report 05.09.2008 (TIF) •
13.06.2008	Sample report 27.04.2007 (TIF) •
13.06.2008	Sample report 26.04.1991 (TIF) •
13.06.2008	Sample report 20.12.2004 (TIF) •
13.06.2008	Sample report 28.05.1998 (TIF) •
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Shareholders’ register (1)
13.06.2008	Shareholders’ register 10.04.1991 (TIF)
Specimen signature without Identity number (1)
13.06.2008	Specimen signature without Identity number (TIF) •
Statement of the Board regarding the payment of the equity (1)
15.12.2017	Statement of the Board regarding the payment of the equity 14.12.2017 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (5)
13.06.2008	Submission/Application 19.05.2003 (TIF) •
13.06.2008	Submission/Application 29.07.1999 (TIF) •
13.06.2008	Submission/Application 24.11.1994 (TIF) •
13.06.2008	Submission/Application 11.06.2004 (TIF) •
13.06.2008	Submission/Application 13.03.2001 (TIF) •
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2025 (7)
10.02.2025	List of members of the Board / Supervisory Board 31.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (edoc) •
10.02.2025	Consent of a member of the Board / executive director 31.01.2025 (edoc) •
10.02.2025	Protocols/decisions of a company/organisation 31.01.2025 (TIF) •
10.02.2025	Application 04.02.2025 (edoc) •
10.02.2025	Decisions / letters / protocols of public notaries 10.02.2025 (edoc)
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2024 (5)
02.08.2024	2023 Consolidated financial statement (PDF)
02.08.2024	2023 Annual report (full) (PDF)
17.06.2024	Decisions / letters / protocols of public notaries 17.06.2024 (edoc)
17.06.2024	Register of stockholders 11.06.2024 (edoc)
17.06.2024	Application 11.06.2024 (edoc) •
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2023 (2)
31.10.2023	2022 Consolidated financial statement (PDF)
31.10.2023	2022 Annual report (full) (PDF)
2022 (2)
31.10.2022	2021 Annual report (full) (PDF)
31.10.2022	2021 Consolidated financial statement (PDF)
2021 (2)
17.08.2021	2020 Consolidated financial statement (PDF)
17.08.2021	2020 Annual report (full) (PDF)
2020 (22)
19.08.2020	2019 Consolidated financial statement (PDF)
07.08.2020	2019 Annual report (full) (PDF)
02.03.2020	Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
28.02.2020	Consent of members of the supervisory board 13.02.2020 (TIF) •
28.02.2020	Application 13.02.2020 (TIF) •
28.02.2020	List of members of the Board / Supervisory Board 13.02.2020 (TIF) •
28.02.2020	Consent of members of the supervisory board 13.02.2020 (TIF) •
28.02.2020	Consent of members of the supervisory board 13.02.2020 (TIF) •
28.02.2020	Protocols/decisions of a company/organisation 13.02.2020 (TIF) •
28.02.2020	Notice of a member of the supervisory board regarding the resignation 10.02.2020 (TIF) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
11.02.2020	Application 04.02.2020 (TIF) •
11.02.2020	List of members of the Board / Supervisory Board 04.02.2020 (TIF) •
11.02.2020	Consent of members of the supervisory board 04.02.2020 (TIF) •
11.02.2020	Consent of a member of the Board / executive director 04.02.2020 (TIF) •
11.02.2020	Consent of a member of the Board / executive director 04.02.2020 (TIF) •
11.02.2020	Consent of a member of the Board / executive director 04.02.2020 (TIF) •
11.02.2020	Consent of members of the supervisory board 04.02.2020 (TIF) •
11.02.2020	Consent of members of the supervisory board 04.02.2020 (TIF) •
11.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (TIF) •
11.02.2020	Protocols/decisions of a company/organisation 04.02.2020 (TIF) •
11.02.2020	List of members of the Board / Supervisory Board 04.02.2020 (TIF) •
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2019 (2)
18.07.2019	2018 Consolidated financial statement (PDF)
17.07.2019	2018 Annual report (full) (PDF)
2018 (4)
19.07.2018	2017 Consolidated financial statement (PDF)
19.07.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (8)
20.12.2017	Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
15.12.2017	Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
15.12.2017	Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
15.12.2017	Articles of Association 14.12.2017 (TIF)
15.12.2017	Statement of the Board regarding the payment of the equity 14.12.2017 (TIF) •
15.12.2017	Application 14.12.2017 (TIF) •
08.11.2017	2016 Consolidated financial statement (PDF)
17.07.2017	2016 Annual report (full) (PDF)
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2016 (2)
14.07.2016	2015 Consolidated financial statement (TIF)
14.07.2016	2015 Annual report (full) (TIF)
2015 (17)
03.08.2015	2014 Consolidated financial statement (TIF)
03.08.2015	2014 Annual report (full) (TIF)
25.03.2015	Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
25.03.2015	Consent of members of the supervisory board 03.03.2015 (TIF) •
25.03.2015	Application 03.03.2015 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
25.03.2015	List of members of the Board / Supervisory Board 03.03.2015 (TIF) •
13.02.2015	Articles of Association 04.02.2015 (TIF)
13.02.2015	Application 04.02.2015 (TIF) •
13.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
13.02.2015	Protocols/decisions of a company/organisation 04.02.2015 (TIF) •
13.02.2015	Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
13.02.2015	Consent of a member of the Board / executive director 04.02.2015 (TIF) •
13.02.2015	Consent of a member of the Board / executive director 04.02.2015 (TIF) •
13.02.2015	Consent of a member of the Board / executive director 04.02.2015 (TIF) •
13.02.2015	List of members of the Board / Supervisory Board 04.02.2015 (TIF) •
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2014 (9)
03.12.2014	Consent of members of the supervisory board 12.11.2014 (TIF) •
03.12.2014	Consent of members of the supervisory board 12.11.2014 (TIF) •
03.12.2014	Consent of members of the supervisory board 12.11.2014 (TIF) •
03.12.2014	List of members of the Board / Supervisory Board 12.11.2014 (TIF) •
03.12.2014	Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
03.12.2014	Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
03.12.2014	Application 12.11.2014 (TIF) •
08.08.2014	2013 Consolidated financial statement (TIF)
08.08.2014	2013 Annual report (full) (TIF)
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2013 (2)
07.08.2013	2012 Consolidated financial statement (TIF)
07.08.2013	2012 Annual report (full) (TIF)
2012 (2)
01.08.2012	2011 Annual report (full) (TIF)
01.08.2012	2011 Consolidated financial statement (TIF)
2011 (28)
08.11.2011	2006 Annual report (full) (TIF)
08.11.2011	2002 Consolidated financial statement (TIF)
08.11.2011	2003 Consolidated financial statement (TIF)
08.11.2011	2004 Consolidated financial statement (TIF)
08.11.2011	2005 Consolidated financial statement (TIF)
08.11.2011	2006 Consolidated financial statement (TIF)
08.11.2011	2005 Annual report (full) (TIF)
08.11.2011	2001 Consolidated financial statement (TIF)
08.11.2011	2004 Annual report (full) (TIF)
08.11.2011	2001 Annual report (full) (TIF)
08.11.2011	2000 Annual report (full) (TIF)
08.11.2011	1999 Annual report (full) (TIF)
08.11.2011	1998 Annual report (full) (TIF)
08.11.2011	2003 Annual report (full) (TIF)
08.11.2011	2002 Annual report (full) (TIF)
07.11.2011	Application 25.10.2011 (TIF) •
07.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
07.11.2011	1997 Annual report (full) (TIF)
07.11.2011	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
07.11.2011	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
07.11.2011	1996 Annual report (full) (TIF)
01.08.2011	2010 Annual report (full) (TIF)
01.08.2011	2010 Consolidated financial statement (TIF)
06.01.2011	Consent of a member of the Board / executive director 21.12.2010 (TIF) •
06.01.2011	Consent of a member of the Board / executive director 27.12.2010 (TIF) •
06.01.2011	Application 28.12.2010 (TIF) •
06.01.2011	Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
06.01.2011	Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
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2010 (6)
15.06.2010	2009 Consolidated financial statement (TIF)
15.06.2010	2009 Annual report (full) (TIF)
21.01.2010	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
21.01.2010	Application 22.12.2009 (TIF) •
21.01.2010	Articles of Association 22.12.2009 (TIF)
21.01.2010	Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
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2009 (6)
21.07.2009	2008 Consolidated financial statement (TIF)
13.07.2009	Application 03.07.2009 (TIF) •
13.07.2009	Announcement regarding the legal address 03.07.2009 (TIF) •
13.07.2009	Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
13.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
16.06.2009	2008 Annual report (full) (TIF)
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2008 (137)
17.09.2008	Decisions / letters / protocols of public notaries 10.09.2008 (TIF) •
17.09.2008	Receipts on the publication and state fees 29.08.2008 (TIF) •
17.09.2008	List of members of the Board / Supervisory Board 01.09.2008 (TIF) •
17.09.2008	Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
17.09.2008	Application 01.09.2008 (TIF) •
17.09.2008	Sample report 05.09.2008 (TIF) •
02.09.2008	Consent of members of the supervisory board 06.08.2008 (TIF) •
02.09.2008	List of members of the Board / Supervisory Board 06.08.2008 (TIF) •
02.09.2008	Receipts on the publication and state fees 07.08.2008 (TIF) •
02.09.2008	Consent of members of the supervisory board 06.08.2008 (TIF) •
02.09.2008	Consent of members of the supervisory board 06.08.2008 (TIF) •
02.09.2008	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
02.09.2008	Decisions / letters / protocols of public notaries 08.08.2008 (TIF) •
02.09.2008	Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
02.09.2008	Application 06.08.2008 (TIF) •
07.08.2008	2007 Consolidated financial statement (TIF)
07.08.2008	2007 Annual report (full) (TIF)
13.06.2008	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.06.2008	Receipts on the publication and state fees 13.03.2001 (TIF) •
13.06.2008	Receipts on the publication and state fees 18.04.1996 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 24.11.1994 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.05.1999 (TIF) •
13.06.2008	Submission/Application 11.06.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.05.1999 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.12.1996 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 22.03.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 31.05.2000 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 17.06.2001 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 11.05.2007 (TIF) •
13.06.2008	Submission/Application 24.11.1994 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.06.2008	Submission/Application 29.07.1999 (TIF) •
13.06.2008	Submission/Application 19.05.2003 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
13.06.2008	Registration certificates 12.08.1992 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Receipts on the publication and state fees 17.12.2004 (TIF) •
13.06.2008	Registration certificates 30.12.2004 (TIF) •
13.06.2008	Shareholders’ register 10.04.1991 (TIF)
13.06.2008	Sample report 28.05.1998 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 03.06.2004 (TIF) •
13.06.2008	Sample report 20.12.2004 (TIF) •
13.06.2008	Sample report 26.04.1991 (TIF) •
13.06.2008	Sample report 27.04.2007 (TIF) •
13.06.2008	Registration certificates 26.04.1991 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates 30.04.1996 (TIF) •
13.06.2008	Regulations for the increase/reduction of the equity 09.12.1996 (TIF)
13.06.2008	Registration certificates 06.08.1999 (TIF) •
13.06.2008	Registration certificates 08.04.2004 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Specimen signature without Identity number (TIF) •
13.06.2008	Registration certificates 26.04.1991 (TIF) •
13.06.2008	Receipts on the publication and state fees 23.04.1991 (TIF) •
13.06.2008	Receipts on the publication and state fees 15.05.2007 (TIF) •
13.06.2008	Receipts on the publication and state fees 24.11.1994 (TIF) •
13.06.2008	Receipts on the publication and state fees 21.12.2007 (TIF) •
13.06.2008	Receipts on the publication and state fees (TIF) •
13.06.2008	Receipts on the publication and state fees 14.04.2005 (TIF) •
13.06.2008	Receipts on the publication and state fees 03.06.2004 (TIF) •
13.06.2008	Receipts on the publication and state fees 23.03.2004 (TIF) •
13.06.2008	Receipts on the publication and state fees 19.05.2003 (TIF) •
13.06.2008	Registration certificates 13.02.1993 (TIF) •
13.06.2008	Receipts on the publication and state fees 28.12.2007 (TIF) •
13.06.2008	Receipts on the publication and state fees 23.12.1996 (TIF) •
13.06.2008	Receipts on the publication and state fees 12.08.1992 (TIF) •
13.06.2008	Receipts on the publication and state fees 30.07.1999 (TIF) •
13.06.2008	Registration certificates (TIF) •
13.06.2008	Registration certificates 12.08.1992 (TIF) •
13.06.2008	Registration certificates 02.01.1997 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 09.12.1996 (TIF) •
13.06.2008	Amendments to the Articles of Association 30.04.1996 (TIF)
13.06.2008	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.06.2008	Articles of Association 02.01.1997 (TIF)
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Copy of the personal identification document (TIF) •
13.06.2008	Consent of the auditor 25.04.2005 (TIF) •
13.06.2008	Consent of the auditor 06.12.2004 (TIF) •
13.06.2008	Consent of members of the supervisory board 16.12.2004 (TIF) •
13.06.2008	Consent of members of the supervisory board 20.12.2007 (TIF) •
13.06.2008	Consent of a member of the Board / executive director 17.12.2004 (TIF) •
13.06.2008	Consent of a member of the Board / executive director 16.12.2004 (TIF) •
13.06.2008	Articles of Association 16.12.2004 (TIF)
13.06.2008	Articles of Association 10.04.1991 (TIF)
13.06.2008	Articles of Association (TIF)
13.06.2008	Appraisal reports 10.04.1991 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 26.04.1991 (TIF) •
13.06.2008	Application 21.12.2007 (TIF) •
13.06.2008	Application 22.03.2004 (TIF) •
13.06.2008	Application 11.05.2007 (TIF) •
13.06.2008	Application 03.06.2004 (TIF) •
13.06.2008	Application 09.12.1996 (TIF) •
13.06.2008	Application 30.06.2005 (TIF) •
13.06.2008	Application 16.12.2004 (TIF) •
13.06.2008	Application 22.04.1991 (TIF) •
13.06.2008	Amendments to the Articles of Association 13.02.1993 (TIF)
13.06.2008	Amendments to the Articles of Association 25.11.1994 (TIF)
13.06.2008	Amendments to the Articles of Association 22.03.2004 (TIF)
13.06.2008	Amendments to the Articles of Association 25.11.1994 (TIF)
13.06.2008	Amendments to the Articles of Association 30.04.1996 (TIF)
13.06.2008	Amendments to the Articles of Association 06.08.1999 (TIF)
13.06.2008	Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 29.07.1999 (TIF) •
13.06.2008	Memorandum of association 09.11.1996 (TIF)
13.06.2008	Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
13.06.2008	Protocols/decisions of a company/organisation 16.12.2004 (TIF) •
13.06.2008	Power of attorney, act of empowerment (TIF) •
13.06.2008	Power of attorney, act of empowerment 29.07.1999 (TIF) •
13.06.2008	Power of attorney, act of empowerment 09.12.1996 (TIF) •
13.06.2008	Owner’s decisions (TIF) •
13.06.2008	Other documents 12.08.1992 (TIF) •
13.06.2008	Other documents 29.07.1999 (TIF) •
13.06.2008	Other documents (TIF) •
13.06.2008	Other documents 02.02.2000 (TIF) •
13.06.2008	Other documents 23.12.1996 (TIF) •
13.06.2008	Other documents 09.12.1996 (TIF) •
13.06.2008	Other documents 02.06.1998 (TIF) •
13.06.2008	List of members of the Board / Supervisory Board 20.12.2007 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
13.06.2008	List of members of the Board / Supervisory Board 20.12.2007 (TIF) •
13.06.2008	List of members of the Board / Supervisory Board 11.05.2007 (TIF) •
13.06.2008	Decisions of the local government council or the land commission on granting a land plot for use 19.08.1993 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 13.02.1993 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 12.08.1992 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 02.01.1997 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 06.08.1999 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 25.11.1994 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 18.07.2005 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 16.06.2004 (TIF) •
13.06.2008	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
13.06.2008	Submission/Application 13.03.2001 (TIF) •
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