Sabiedrība ar ierobežotu atbildību "LIEPĀJAS ŪDENS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS ŪDENS"
Legal form Limited Liability Company
Reg. No 42103000897
Reg. date 01.08.1991
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 12, Liepāja, LV-3401
Registered share capital, date 26,381,971 EUR, 26.05.2023
Paid-in share capital, date 28,820,421 EUR, 02.12.2024
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV42103000897 Registered Excluded
15.06.1995 -
Last updated in the RE 02.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 5,443,390 EUR Net profit -610,952 EUR Equity 26,082,456 EUR Date submitted07.05.2024 Number of employees 142
Year2022 Net sales 5,302,004 EUR Net profit -108,134 EUR Equity 25,807,408 EUR Date submitted21.04.2023 Number of employees 141
Year2021 Net sales 5,010,011 EUR Net profit -33,934 EUR Equity 24,804,082 EUR Date submitted27.04.2022 Number of employees 145
Year2020 Net sales 4,529,718 EUR Net profit 34,217 EUR Equity 24,438,616 EUR Date submitted18.04.2021 Number of employees 147
Year2019 Net sales 4,527,884 EUR Net profit -146,745 EUR Equity 23,001,174 EUR Date submitted29.04.2020 Number of employees 150
Year2018 Net sales 4,457,154 EUR Net profit -18,649 EUR Equity 16,453,671 EUR Date submitted20.05.2019 Number of employees 151
Year2017 Net sales 4,502,699 EUR Net profit 144,873 EUR Equity 16,228,177 EUR Date submitted14.05.2018 Number of employees 154
Year2016 Net sales 4,385,750 EUR Net profit 182,889 EUR Equity 15,930,529 EUR Date submitted22.05.2017 Number of employees 153
Year2015 Net sales 3,832,646 EUR Net profit -144,415 EUR Equity 14,990,389 EUR Date submitted11.05.2016 Number of employees 153
Year2014 Net sales 4,127,104 EUR Net profit -278,564 EUR Equity 14,366,735 EUR Date submitted08.05.2015 Number of employees 156
Year2013 Net sales 3,028,507 LVL Net profit 6,361 LVL Equity 8,825,956 LVL Date submitted18.06.2014 Number of employees 159
Year2012 Net sales 3,167,606 LVL Net profit 40,219 LVL Equity 8,819,595 LVL Date submitted30.05.2013 Number of employees 158
Year2011 Net sales 3,225,342 LVL Net profit 144,068 LVL Equity 8,757,776 LVL Date submitted17.05.2012 Number of employees 163
Year2010 Net sales 3,274,009 LVL Net profit 171,312 LVL Equity 8,613,708 LVL Date submitted13.05.2011 Number of employees 167
Year2009 Net sales 3,116,025 LVL Net profit -318,142 LVL Equity 8,442,396 LVL Date submitted02.05.2010 Number of employees 183
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.11.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted08.11.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted07.11.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions832,840 EUR Personal Income Tax435,740 EUR Other856,400 EUR Total2,124,980 EUR Number of employees127
Year2022 Social Insurance Contributions733,750 EUR Personal Income Tax376,940 EUR Other789,640 EUR Total1,900,330 EUR Number of employees129
Year2021 Social Insurance Contributions706,670 EUR Personal Income Tax357,000 EUR Other856,790 EUR Total1,920,460 EUR Number of employees133
Year2020 Social Insurance Contributions636,200 EUR Personal Income Tax306,630 EUR Other810,540 EUR Total1,753,370 EUR Number of employees149
Year2019 Social Insurance Contributions613,770 EUR Personal Income Tax294,110 EUR Other769,000 EUR Total1,676,880 EUR Number of employees152
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (377)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (11)
09.09.2024 Acceptance-conveyance act 27.08.2024 (edoc) •
29.11.2023 Acceptance-conveyance act 17.11.2023 (EDOC) •
26.05.2023 Acceptance-conveyance act 26.05.2023 (EDOC) •
05.09.2022 Acceptance-conveyance act 23.08.2022 (EDOC) •
08.06.2022 Acceptance-conveyance act 17.05.2022 (edoc) •
08.06.2022 Acceptance-conveyance act 17.05.2022 (edoc) •
30.03.2021 Acceptance-conveyance act 17.03.2021 (edoc) •
29.12.2020 Acceptance-conveyance act 14.12.2020 (edoc) •
25.08.2020 Acceptance-conveyance act 31.07.2020 (EDOC) •
24.09.2019 Acceptance-conveyance act 19.09.2019 (TIF) •
26.06.2019 Acceptance-conveyance act 17.06.2019 (TIF) •
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Amendments to the Articles of Association (4)
08.11.2017 Amendments to the Articles of Association 30.10.1997 (TIF)
08.11.2017 Amendments to the Articles of Association 18.04.2001 (TIF)
08.11.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
06.11.2017 Amendments to the Articles of Association 30.10.1997 (TIF)
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Announcement regarding the legal address (1)
09.11.2017 Announcement regarding the legal address 21.01.2004 (TIF) •
Annual report (full) (28)
07.05.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
27.04.2022 2021 Annual report (full) (PDF)
18.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
10.11.2017 1997 Annual report (full) (TIF)
10.11.2017 1998 Annual report (full) (TIF)
10.11.2017 1999 Annual report (full) (TIF)
10.11.2017 2000 Annual report (full) (TIF)
10.11.2017 2001 Annual report (full) (TIF)
10.11.2017 2002 Annual report (full) (TIF)
10.11.2017 2003 Annual report (full) (TIF)
10.11.2017 2004 Annual report (full) (TIF)
10.11.2017 2005 Annual report (full) (TIF)
08.11.2017 1997 Annual report (full) (TIF)
07.11.2017 1996 Annual report (full) (TIF)
22.05.2017 2016 Annual report (full) (PDF)
11.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
18.06.2014 2013 Annual report (full) (HTML)
30.05.2013 2012 Annual report (full) (HTML)
17.05.2012 2011 Annual report (full) (HTML)
13.05.2011 2010 Annual report (full) (HTML)
08.05.2009 2008 Annual report (full) (TIF)
25.04.2008 2007 Annual report (full) (TIF)
23.04.2007 2006 Annual report (full) (TIF)
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Application (43)
02.12.2024 Application 27.11.2024 (edoc) •
09.09.2024 Application 04.09.2024 (edoc) •
29.11.2023 Application 29.11.2023 (EDOC) •
13.07.2023 Application 13.07.2023 (EDOC) •
26.05.2023 Application 20.05.2023 (edoc) •
30.12.2022 Application 27.12.2022 (edoc) •
06.09.2022 Application 30.08.2022 (edoc) •
08.06.2022 Application 23.05.2022 (edoc) •
30.03.2021 Application 25.03.2021 (edoc) •
18.01.2021 Application 13.01.2021 (edoc) •
29.12.2020 Application 21.12.2020 (edoc) •
17.12.2020 Application 27.11.2020 (EDOC) •
25.08.2020 Application 19.08.2020 (edoc) •
07.04.2020 Application 02.04.2020 (edoc) •
31.01.2020 Application 30.01.2020 (TIF) •
03.12.2019 Application 03.12.2019 (TIF) •
24.09.2019 Application 24.09.2019 (TIF) •
27.08.2019 Application 27.08.2019 (TIF) •
20.06.2019 Application 20.06.2019 (TIF) •
26.07.2018 Application 26.07.2018 (TIF) •
09.11.2017 Application 27.01.2004 (TIF) •
09.11.2017 Application 23.03.2006 (TIF) •
09.11.2017 Application 13.04.2006 (TIF) •
09.11.2017 Application 04.09.2006 (TIF) •
09.11.2017 Application 12.02.2007 (TIF) •
09.11.2017 Application 28.02.2007 (TIF) •
09.11.2017 Application 10.06.2008 (TIF) •
08.11.2017 Application 18.10.2001 (TIF) •
08.11.2017 Application 17.12.2001 (TIF) •
08.11.2017 Application 03.09.2002 (TIF) •
08.11.2017 Application 28.10.2002 (TIF) •
07.11.2017 Application 29.07.1991 (TIF) •
06.11.2017 Application 20.07.1998 (TIF) •
30.10.2017 Application 30.10.2017 (TIF) •
20.01.2016 Application 15.01.2016 (TIF) •
13.11.2015 Application 06.11.2015 (TIF) •
26.08.2015 Application 06.07.2015 (TIF) •
03.03.2015 Application 26.02.2015 (TIF) •
31.10.2014 Application 21.10.2014 (TIF) •
22.01.2013 Application 17.01.2013 (TIF) •
09.07.2012 Application 25.01.2010 (TIF) •
09.07.2012 Application 12.05.2009 (TIF) •
09.07.2012 Application 28.06.2012 (TIF) •
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Appraisal reports (30)
09.09.2024 Appraisal reports 12.04.2024 (edoc) •
29.11.2023 Appraisal reports 17.08.2023 (edoc) •
26.05.2023 Appraisal reports 12.12.2022 (edoc) •
26.05.2023 Appraisal reports 12.12.2022 (edoc) •
06.09.2022 Appraisal reports 21.06.2022 (edoc) •
06.09.2022 Appraisal reports 04.04.2022 (edoc) •
08.06.2022 Appraisal reports 27.11.2021 (edoc) •
08.06.2022 Appraisal reports 29.04.2022 (edoc) •
30.03.2021 Appraisal reports 04.12.2020 (edoc) •
30.03.2021 Appraisal reports 04.12.2020 (edoc) •
29.12.2020 Appraisal reports 23.10.2020 (edoc) •
25.08.2020 Appraisal reports 10.03.2020 (EDOC) •
24.09.2019 Appraisal reports 10.06.2019 (TIF) •
20.06.2019 Appraisal reports 25.04.2019 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Appraisal reports 03.02.2009 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Appraisal reports 02.02.2009 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Appraisal reports 05.02.2009 (TIF) •
09.11.2017 Appraisal reports 03.02.2009 (TIF) •
09.11.2017 Appraisal reports 03.02.2009 (TIF) •
08.11.2017 Appraisal reports 01.01.1997 (TIF) •
03.03.2015 Appraisal reports 15.12.2014 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Appraisal reports 25.06.2012 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
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Articles of Association (31)
02.12.2024 Articles of Association 20.11.2024 (edoc)
09.09.2024 Articles of Association 27.08.2024 (edoc)
29.11.2023 Articles of Association 21.11.2023 (edoc)
06.07.2023 Articles of Association 19.06.2023 (EDOC)
26.05.2023 Articles of Association 16.05.2023 (edoc)
08.06.2022 Articles of Association 17.05.2022 (edoc)
30.03.2021 Articles of Association 16.03.2021 (edoc)
29.12.2020 Articles of Association 14.12.2020 (edoc)
17.12.2020 Articles of Association 06.11.2020 (edoc)
25.08.2020 Articles of Association 31.07.2020 (edoc)
07.04.2020 Articles of Association 23.03.2020 (edoc)
31.01.2020 Articles of Association 22.01.2020 (TIF)
03.12.2019 Articles of Association 14.11.2019 (TIF)
24.09.2019 Articles of Association 19.09.2019 (TIF)
27.08.2019 Articles of Association 13.08.2019 (TIF)
20.06.2019 Articles of Association 17.06.2019 (TIF)
26.07.2018 Articles of Association 08.05.2018 (TIF)
09.11.2017 Articles of Association 21.01.2004 (TIF)
09.11.2017 Articles of Association 21.03.2006 (TIF)
09.11.2017 Articles of Association 10.04.2006 (TIF)
09.11.2017 Articles of Association 10.06.2008 (TIF)
08.11.2017 Articles of Association 18.07.1991 (TIF)
08.11.2017 Articles of Association 21.05.1998 (TIF)
07.11.2017 Articles of Association 01.08.1991 (TIF)
02.11.2017 Articles of Association 26.09.2017 (TIF)
13.11.2015 Articles of Association 13.10.2015 (TIF)
26.08.2015 Articles of Association 17.06.2015 (TIF)
03.03.2015 Articles of Association 24.02.2015 (TIF)
31.10.2014 Articles of Association 21.10.2014 (TIF)
09.07.2012 Articles of Association 28.06.2012 (TIF)
09.07.2012 Articles of Association 28.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (17)
02.12.2024 Bank statements or other document regarding the payment of the equity 27.11.2024 (asice) •
06.07.2023 Bank statements or other document regarding the payment of the equity 03.07.2023 (ASICE) •
17.12.2020 Bank statements or other document regarding the payment of the equity 26.11.2020 (edoc) •
07.04.2020 Bank statements or other document regarding the payment of the equity 25.03.2020 (edoc) •
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (TIF) •
03.12.2019 Bank statements or other document regarding the payment of the equity 29.11.2019 (TIF) •
27.08.2019 Bank statements or other document regarding the payment of the equity 21.08.2019 (TIF) •
26.07.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (TIF) •
26.07.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 18.04.2006 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 15.05.2008 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 12.10.2017 (TIF) •
13.11.2015 Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF) •
26.08.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
31.10.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (TIF) •
31.10.2014 Bank statements or other document regarding the payment of the equity 08.09.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
09.11.2017 Consent of a member of the Board / executive director 21.01.2004 (TIF) •
Consent of members of the supervisory board (5)
09.11.2017 Consent of members of the supervisory board 21.01.2004 (TIF) •
09.11.2017 Consent of members of the supervisory board 23.03.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 18.04.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 28.08.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 19.02.2007 (TIF) •
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Consent of the auditor (1)
09.11.2017 Consent of the auditor 20.02.2006 (TIF) •
Copy of the personal identification document (2)
08.11.2017 Copy of the personal identification document 06.02.1993 (TIF) •
06.11.2017 Copy of the personal identification document 10.09.1996 (TIF) •
Decisions / letters / protocols of public notaries (47)
02.12.2024 Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
09.09.2024 Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
06.09.2022 Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
08.06.2022 Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
27.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
09.11.2017 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 28.07.1998 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 11.10.1999 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 26.12.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 30.10.2002 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 01.08.1991 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 30.10.1997 (TIF) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
13.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
26.08.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
22.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
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Employment contract (1)
07.11.2017 Employment contract (TIF) •
List of members of the Board / Supervisory Board (2)
09.11.2017 List of members of the Board / Supervisory Board 28.08.2006 (TIF) •
09.11.2017 List of members of the Board / Supervisory Board 19.02.2007 (TIF) •
Other documents (10)
30.12.2022 Other documents 27.12.2022 (edoc) •
26.06.2019 Other documents 13.06.2019 (TIF) •
09.11.2017 Other documents 07.08.2003 (TIF) •
07.11.2017 Other documents 09.10.1997 (TIF) •
07.11.2017 Other documents 18.07.1991 (TIF) •
06.11.2017 Other documents 07.05.1998 (TIF) •
06.11.2017 Other documents 21.05.1998 (TIF) •
06.11.2017 Other documents 09.07.1998 (TIF) •
06.11.2017 Other documents 09.07.1998 (TIF) •
06.11.2017 Other documents 02.05.1997 (TIF) •
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Power of attorney, act of empowerment (12)
09.11.2017 Power of attorney, act of empowerment 30.03.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 24.04.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 11.09.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 04.08.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 16.02.2007 (TIF) •
09.11.2017 Power of attorney, act of empowerment 08.03.2007 (TIF) •
09.11.2017 Power of attorney, act of empowerment 18.06.2008 (TIF) •
09.11.2017 Power of attorney, act of empowerment 18.05.2009 (TIF) •
08.11.2017 Power of attorney, act of empowerment 03.08.1998 (TIF) •
08.11.2017 Power of attorney, act of empowerment 04.08.1999 (TIF) •
08.11.2017 Power of attorney, act of empowerment 04.08.2000 (TIF) •
08.11.2017 Power of attorney, act of empowerment 05.08.2001 (TIF) •
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Protocols/decisions of a company/organisation (44)
02.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (edoc) •
09.09.2024 Protocols/decisions of a company/organisation 27.08.2024 (edoc) •
29.11.2023 Protocols/decisions of a company/organisation 17.11.2023 (edoc) •
06.07.2023 Protocols/decisions of a company/organisation 19.06.2023 (EDOC) •
26.05.2023 Protocols/decisions of a company/organisation 16.05.2023 (EDOC) •
05.09.2022 Protocols/decisions of a company/organisation 23.08.2022 (EDOC) •
08.06.2022 Protocols/decisions of a company/organisation 17.05.2022 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
17.12.2020 Protocols/decisions of a company/organisation 06.11.2020 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 31.07.2020 (edoc) •
07.04.2020 Protocols/decisions of a company/organisation 23.03.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
27.08.2019 Protocols/decisions of a company/organisation 13.08.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
26.07.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 28.08.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 19.02.2007 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 08.09.1998 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 04.10.2001 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 22.08.2002 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 26.09.2017 (TIF) •
20.01.2016 Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
13.11.2015 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
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Receipts on the publication and state fees (16)
09.11.2017 Receipts on the publication and state fees 20.01.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 22.03.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 11.04.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 04.09.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 09.02.2007 (TIF) •
09.11.2017 Receipts on the publication and state fees 01.03.2007 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.05.2008 (TIF) •
09.11.2017 Receipts on the publication and state fees 07.05.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 06.10.1999 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.10.2001 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.12.2001 (TIF) •
08.11.2017 Receipts on the publication and state fees 03.09.2002 (TIF) •
08.11.2017 Receipts on the publication and state fees 28.10.2002 (TIF) •
07.11.2017 Receipts on the publication and state fees 20.10.1997 (TIF) •
07.11.2017 Receipts on the publication and state fees 24.07.1991 (TIF) •
06.11.2017 Receipts on the publication and state fees 19.06.1998 (TIF) •
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Registration certificates (7)
09.11.2017 Registration certificates 01.08.1991 (TIF) •
09.11.2017 Registration certificates 12.02.2004 (TIF) •
08.11.2017 Registration certificates 01.08.1991 (TIF) •
08.11.2017 Registration certificates 28.07.1998 (TIF) •
08.11.2017 Registration certificates 28.07.1998 (TIF) •
08.11.2017 Registration certificates 08.11.2001 (TIF) •
07.11.2017 Registration certificates 01.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (28)
02.12.2024 Regulations for the increase/reduction of the equity 20.11.2024 (edoc)
09.09.2024 Regulations for the increase/reduction of the equity 03.09.2024 (edoc)
29.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
06.07.2023 Regulations for the increase/reduction of the equity 19.06.2023 (EDOC)
26.05.2023 Regulations for the increase/reduction of the equity 26.05.2023 (EDOC)
05.09.2022 Regulations for the increase/reduction of the equity 23.08.2022 (EDOC)
08.06.2022 Regulations for the increase/reduction of the equity 17.05.2022 (edoc)
30.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (edoc)
29.12.2020 Regulations for the increase/reduction of the equity 14.12.2020 (edoc)
17.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (edoc)
25.08.2020 Regulations for the increase/reduction of the equity 31.07.2020 (edoc)
07.04.2020 Regulations for the increase/reduction of the equity 23.03.2020 (edoc)
31.01.2020 Regulations for the increase/reduction of the equity 22.01.2020 (TIF)
03.12.2019 Regulations for the increase/reduction of the equity 14.11.2019 (TIF)
24.09.2019 Regulations for the increase/reduction of the equity 19.09.2019 (TIF)
27.08.2019 Regulations for the increase/reduction of the equity 13.08.2019 (TIF)
20.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (TIF)
26.07.2018 Regulations for the increase/reduction of the equity 08.05.2018 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 10.04.2006 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity (TIF)
30.10.2017 Regulations for the increase/reduction of the equity 26.09.2017 (TIF)
13.11.2015 Regulations for the increase/reduction of the equity 13.10.2015 (TIF)
26.08.2015 Regulations for the increase/reduction of the equity 17.06.2015 (TIF)
03.03.2015 Regulations for the increase/reduction of the equity 24.02.2015 (TIF)
31.10.2014 Regulations for the increase/reduction of the equity 21.10.2014 (TIF)
09.07.2012 Regulations for the increase/reduction of the equity 28.04.2009 (TIF)
09.07.2012 Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
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Sample report (3)
08.11.2017 Sample report 15.09.1998 (TIF) •
06.11.2017 Sample report 16.07.1998 (TIF) •
06.11.2017 Sample report 21.10.1997 (TIF) •
Shareholders’ register (28)
02.12.2024 Shareholders’ register 27.11.2024 (edoc)
09.09.2024 Shareholders’ register 27.08.2024 (edoc)
29.11.2023 Shareholders’ register 17.11.2023 (edoc)
13.07.2023 Shareholders’ register 06.07.2023 (EDOC)
26.05.2023 Shareholders’ register 26.05.2023 (EDOC)
30.12.2022 Shareholders’ register 27.12.2022 (edoc)
06.09.2022 Shareholders’ register 23.08.2022 (EDOC)
08.06.2022 Shareholders’ register 17.05.2022 (edoc)
30.03.2021 Shareholders’ register 17.03.2021 (edoc)
29.12.2020 Shareholders’ register 14.12.2020 (EDOC)
17.12.2020 Shareholders’ register 06.11.2020 (edoc)
25.08.2020 Shareholders’ register 31.07.2020 (edoc)
07.04.2020 Shareholders’ register 26.03.2020 (edoc)
31.01.2020 Shareholders’ register 30.01.2020 (TIF)
03.12.2019 Shareholders’ register 29.11.2019 (TIF)
24.09.2019 Shareholders’ register 24.09.2019 (TIF)
27.08.2019 Shareholders’ register 27.08.2019 (TIF)
20.06.2019 Shareholders’ register 20.06.2019 (TIF)
26.07.2018 Shareholders’ register 26.07.2018 (TIF)
09.11.2017 Shareholders’ register 18.04.2006 (TIF)
09.11.2017 Shareholders’ register 10.06.2008 (TIF)
30.10.2017 Shareholders’ register 30.10.2017 (TIF)
13.11.2015 Shareholders’ register 06.11.2015 (TIF)
26.08.2015 Shareholders’ register 06.07.2015 (TIF)
03.03.2015 Shareholders’ register 24.02.2015 (TIF)
31.10.2014 Shareholders’ register 21.10.2014 (TIF)
09.07.2012 Shareholders’ register 28.04.2009 (TIF)
09.07.2012 Shareholders’ register 28.06.2012 (TIF)
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Specimen signature without Identity number (1)
07.11.2017 Specimen signature without Identity number 01.08.1991 (TIF) •
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 06.03.2018 (edoc) •
Submission/Application (3)
08.11.2017 Submission/Application 09.03.2000 (TIF) •
08.11.2017 Submission/Application 15.08.2000 (TIF) •
08.11.2017 Submission/Application 27.11.2001 (TIF) •
2024 (16)
02.12.2024 Bank statements or other document regarding the payment of the equity 27.11.2024 (asice) •
02.12.2024 Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
02.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (edoc) •
02.12.2024 Articles of Association 20.11.2024 (edoc)
02.12.2024 Application 27.11.2024 (edoc) •
02.12.2024 Regulations for the increase/reduction of the equity 20.11.2024 (edoc)
02.12.2024 Shareholders’ register 27.11.2024 (edoc)
09.09.2024 Acceptance-conveyance act 27.08.2024 (edoc) •
09.09.2024 Shareholders’ register 27.08.2024 (edoc)
09.09.2024 Appraisal reports 12.04.2024 (edoc) •
09.09.2024 Decisions / letters / protocols of public notaries 09.09.2024 (edoc)
09.09.2024 Protocols/decisions of a company/organisation 27.08.2024 (edoc) •
09.09.2024 Application 04.09.2024 (edoc) •
09.09.2024 Regulations for the increase/reduction of the equity 03.09.2024 (edoc)
09.09.2024 Articles of Association 27.08.2024 (edoc)
07.05.2024 2023 Annual report (full) (PDF)
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2023 (25)
29.11.2023 Decisions / letters / protocols of public notaries 29.11.2023 (edoc)
29.11.2023 Appraisal reports 17.08.2023 (edoc) •
29.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (edoc)
29.11.2023 Acceptance-conveyance act 17.11.2023 (EDOC) •
29.11.2023 Protocols/decisions of a company/organisation 17.11.2023 (edoc) •
29.11.2023 Shareholders’ register 17.11.2023 (edoc)
29.11.2023 Articles of Association 21.11.2023 (edoc)
29.11.2023 Application 29.11.2023 (EDOC) •
13.07.2023 Shareholders’ register 06.07.2023 (EDOC)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
13.07.2023 Application 13.07.2023 (EDOC) •
06.07.2023 Protocols/decisions of a company/organisation 19.06.2023 (EDOC) •
06.07.2023 Articles of Association 19.06.2023 (EDOC)
06.07.2023 Regulations for the increase/reduction of the equity 19.06.2023 (EDOC)
06.07.2023 Bank statements or other document regarding the payment of the equity 03.07.2023 (ASICE) •
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
26.05.2023 Regulations for the increase/reduction of the equity 26.05.2023 (EDOC)
26.05.2023 Protocols/decisions of a company/organisation 16.05.2023 (EDOC) •
26.05.2023 Acceptance-conveyance act 26.05.2023 (EDOC) •
26.05.2023 Appraisal reports 12.12.2022 (edoc) •
26.05.2023 Appraisal reports 12.12.2022 (edoc) •
26.05.2023 Shareholders’ register 26.05.2023 (EDOC)
26.05.2023 Articles of Association 16.05.2023 (edoc)
26.05.2023 Application 20.05.2023 (edoc) •
21.04.2023 2022 Annual report (full) (PDF)
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2022 (23)
30.12.2022 Application 27.12.2022 (edoc) •
30.12.2022 Decisions / letters / protocols of public notaries 30.12.2022 (edoc)
30.12.2022 Other documents 27.12.2022 (edoc) •
30.12.2022 Shareholders’ register 27.12.2022 (edoc)
06.09.2022 Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
06.09.2022 Appraisal reports 21.06.2022 (edoc) •
06.09.2022 Appraisal reports 04.04.2022 (edoc) •
06.09.2022 Application 30.08.2022 (edoc) •
06.09.2022 Shareholders’ register 23.08.2022 (EDOC)
05.09.2022 Protocols/decisions of a company/organisation 23.08.2022 (EDOC) •
05.09.2022 Regulations for the increase/reduction of the equity 23.08.2022 (EDOC)
05.09.2022 Acceptance-conveyance act 23.08.2022 (EDOC) •
08.06.2022 Regulations for the increase/reduction of the equity 17.05.2022 (edoc)
08.06.2022 Acceptance-conveyance act 17.05.2022 (edoc) •
08.06.2022 Decisions / letters / protocols of public notaries 08.06.2022 (edoc)
08.06.2022 Shareholders’ register 17.05.2022 (edoc)
08.06.2022 Appraisal reports 27.11.2021 (edoc) •
08.06.2022 Appraisal reports 29.04.2022 (edoc) •
08.06.2022 Acceptance-conveyance act 17.05.2022 (edoc) •
08.06.2022 Application 23.05.2022 (edoc) •
08.06.2022 Articles of Association 17.05.2022 (edoc)
08.06.2022 Protocols/decisions of a company/organisation 17.05.2022 (edoc) •
27.04.2022 2021 Annual report (full) (PDF)
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2021 (13)
18.04.2021 2020 Annual report (full) (PDF)
30.03.2021 Acceptance-conveyance act 17.03.2021 (edoc) •
30.03.2021 Application 25.03.2021 (edoc) •
30.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (edoc)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Shareholders’ register 17.03.2021 (edoc)
30.03.2021 Articles of Association 16.03.2021 (edoc)
30.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
30.03.2021 Appraisal reports 04.12.2020 (edoc) •
30.03.2021 Appraisal reports 04.12.2020 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 11.01.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Application 13.01.2021 (edoc) •
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2020 (38)
29.12.2020 Regulations for the increase/reduction of the equity 14.12.2020 (edoc)
29.12.2020 Appraisal reports 23.10.2020 (edoc) •
29.12.2020 Articles of Association 14.12.2020 (edoc)
29.12.2020 Application 21.12.2020 (edoc) •
29.12.2020 Shareholders’ register 14.12.2020 (EDOC)
29.12.2020 Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Acceptance-conveyance act 14.12.2020 (edoc) •
17.12.2020 Bank statements or other document regarding the payment of the equity 26.11.2020 (edoc) •
17.12.2020 Shareholders’ register 06.11.2020 (edoc)
17.12.2020 Application 27.11.2020 (EDOC) •
17.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (edoc)
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Articles of Association 06.11.2020 (edoc)
17.12.2020 Protocols/decisions of a company/organisation 06.11.2020 (edoc) •
25.08.2020 Acceptance-conveyance act 31.07.2020 (EDOC) •
25.08.2020 Application 19.08.2020 (edoc) •
25.08.2020 Shareholders’ register 31.07.2020 (edoc)
25.08.2020 Articles of Association 31.07.2020 (edoc)
25.08.2020 Appraisal reports 10.03.2020 (EDOC) •
25.08.2020 Protocols/decisions of a company/organisation 31.07.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Regulations for the increase/reduction of the equity 31.07.2020 (edoc)
29.04.2020 2019 Annual report (full) (PDF)
07.04.2020 Bank statements or other document regarding the payment of the equity 25.03.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Regulations for the increase/reduction of the equity 23.03.2020 (edoc)
07.04.2020 Application 02.04.2020 (edoc) •
07.04.2020 Articles of Association 23.03.2020 (edoc)
07.04.2020 Protocols/decisions of a company/organisation 23.03.2020 (edoc) •
07.04.2020 Shareholders’ register 26.03.2020 (edoc)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 22.01.2020 (TIF) •
31.01.2020 Regulations for the increase/reduction of the equity 22.01.2020 (TIF)
31.01.2020 Application 30.01.2020 (TIF) •
31.01.2020 Articles of Association 22.01.2020 (TIF)
31.01.2020 Shareholders’ register 30.01.2020 (TIF)
31.01.2020 Bank statements or other document regarding the payment of the equity 28.01.2020 (TIF) •
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2019 (32)
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
03.12.2019 Shareholders’ register 29.11.2019 (TIF)
03.12.2019 Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
03.12.2019 Regulations for the increase/reduction of the equity 14.11.2019 (TIF)
03.12.2019 Application 03.12.2019 (TIF) •
03.12.2019 Articles of Association 14.11.2019 (TIF)
03.12.2019 Bank statements or other document regarding the payment of the equity 29.11.2019 (TIF) •
27.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
24.09.2019 Appraisal reports 10.06.2019 (TIF) •
24.09.2019 Articles of Association 19.09.2019 (TIF)
24.09.2019 Regulations for the increase/reduction of the equity 19.09.2019 (TIF)
24.09.2019 Acceptance-conveyance act 19.09.2019 (TIF) •
24.09.2019 Application 24.09.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
24.09.2019 Shareholders’ register 24.09.2019 (TIF)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
27.08.2019 Regulations for the increase/reduction of the equity 13.08.2019 (TIF)
27.08.2019 Shareholders’ register 27.08.2019 (TIF)
27.08.2019 Bank statements or other document regarding the payment of the equity 21.08.2019 (TIF) •
27.08.2019 Application 27.08.2019 (TIF) •
27.08.2019 Articles of Association 13.08.2019 (TIF)
27.08.2019 Protocols/decisions of a company/organisation 13.08.2019 (TIF) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Other documents 13.06.2019 (TIF) •
26.06.2019 Acceptance-conveyance act 17.06.2019 (TIF) •
20.06.2019 Articles of Association 17.06.2019 (TIF)
20.06.2019 Shareholders’ register 20.06.2019 (TIF)
20.06.2019 Appraisal reports 25.04.2019 (TIF) •
20.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (TIF)
20.06.2019 Application 20.06.2019 (TIF) •
20.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
20.05.2019 2018 Annual report (full) (PDF)
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2018 (11)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
26.07.2018 Regulations for the increase/reduction of the equity 08.05.2018 (TIF)
26.07.2018 Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
26.07.2018 Bank statements or other document regarding the payment of the equity 23.07.2018 (TIF) •
26.07.2018 Shareholders’ register 26.07.2018 (TIF)
26.07.2018 Bank statements or other document regarding the payment of the equity 18.07.2018 (TIF) •
26.07.2018 Application 26.07.2018 (TIF) •
26.07.2018 Articles of Association 08.05.2018 (TIF)
14.05.2018 2017 Annual report (full) (PDF)
08.03.2018 Statement regarding the beneficial owners 06.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
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2017 (155)
10.11.2017 2002 Annual report (full) (TIF)
10.11.2017 2000 Annual report (full) (TIF)
10.11.2017 1998 Annual report (full) (TIF)
10.11.2017 1997 Annual report (full) (TIF)
10.11.2017 2001 Annual report (full) (TIF)
10.11.2017 2005 Annual report (full) (TIF)
10.11.2017 1999 Annual report (full) (TIF)
10.11.2017 2004 Annual report (full) (TIF)
10.11.2017 2003 Annual report (full) (TIF)
09.11.2017 Receipts on the publication and state fees 01.03.2007 (TIF) •
09.11.2017 Registration certificates 01.08.1991 (TIF) •
09.11.2017 Receipts on the publication and state fees 07.05.2009 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.05.2008 (TIF) •
09.11.2017 Receipts on the publication and state fees 22.03.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 11.04.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 04.09.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 09.02.2007 (TIF) •
09.11.2017 Application 23.03.2006 (TIF) •
09.11.2017 Other documents 07.08.2003 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 16.02.2007 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.04.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 28.08.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 30.01.2007 (TIF) •
09.11.2017 Power of attorney, act of empowerment 18.05.2009 (TIF) •
09.11.2017 Power of attorney, act of empowerment 18.06.2008 (TIF) •
09.11.2017 Power of attorney, act of empowerment 08.03.2007 (TIF) •
09.11.2017 Application 27.01.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
09.11.2017 Power of attorney, act of empowerment 04.08.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 20.01.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 11.09.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 24.04.2006 (TIF) •
09.11.2017 Power of attorney, act of empowerment 30.03.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 19.02.2007 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
09.11.2017 Application 13.04.2006 (TIF) •
09.11.2017 List of members of the Board / Supervisory Board 19.02.2007 (TIF) •
09.11.2017 List of members of the Board / Supervisory Board 28.08.2006 (TIF) •
09.11.2017 Registration certificates 12.02.2004 (TIF) •
09.11.2017 Appraisal reports 03.02.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 06.03.2007 (TIF) •
09.11.2017 Articles of Association 21.03.2006 (TIF)
09.11.2017 Consent of members of the supervisory board 28.08.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 18.04.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 23.03.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 21.01.2004 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Articles of Association 21.01.2004 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 15.02.2007 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Articles of Association 10.04.2006 (TIF)
09.11.2017 Consent of a member of the Board / executive director 21.01.2004 (TIF) •
09.11.2017 Regulations for the increase/reduction of the equity 10.04.2006 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
09.11.2017 Articles of Association 10.06.2008 (TIF)
09.11.2017 Bank statements or other document regarding the payment of the equity 15.05.2008 (TIF) •
09.11.2017 Bank statements or other document regarding the payment of the equity 18.04.2006 (TIF) •
09.11.2017 Consent of members of the supervisory board 19.02.2007 (TIF) •
09.11.2017 Appraisal reports 03.02.2009 (TIF) •
09.11.2017 Consent of the auditor 20.02.2006 (TIF) •
09.11.2017 Appraisal reports 02.02.2009 (TIF) •
09.11.2017 Shareholders’ register 10.06.2008 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
09.11.2017 Shareholders’ register 18.04.2006 (TIF)
09.11.2017 Appraisal reports 03.02.2009 (TIF) •
09.11.2017 Appraisal reports 05.02.2009 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
09.11.2017 Application 04.09.2006 (TIF) •
09.11.2017 Application 12.02.2007 (TIF) •
09.11.2017 Application 28.02.2007 (TIF) •
09.11.2017 Application 10.06.2008 (TIF) •
09.11.2017 Appraisal reports 28.01.2009 (TIF) •
09.11.2017 Announcement regarding the legal address 21.01.2004 (TIF) •
08.11.2017 Amendments to the Articles of Association 18.04.2001 (TIF)
08.11.2017 Amendments to the Articles of Association 30.10.1997 (TIF)
08.11.2017 Submission/Application 09.03.2000 (TIF) •
08.11.2017 Submission/Application 15.08.2000 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
08.11.2017 Amendments to the Articles of Association 20.12.2001 (TIF)
08.11.2017 Receipts on the publication and state fees 06.10.1999 (TIF) •
08.11.2017 Registration certificates 28.07.1998 (TIF) •
08.11.2017 Registration certificates 28.07.1998 (TIF) •
08.11.2017 Registration certificates 01.08.1991 (TIF) •
08.11.2017 Receipts on the publication and state fees 28.10.2002 (TIF) •
08.11.2017 Receipts on the publication and state fees 03.09.2002 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.12.2001 (TIF) •
08.11.2017 Receipts on the publication and state fees 17.10.2001 (TIF) •
08.11.2017 1997 Annual report (full) (TIF)
08.11.2017 Sample report 15.09.1998 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 17.10.2002 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 22.08.2002 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 13.12.2001 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 04.10.2001 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 25.11.1999 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 08.09.1998 (TIF) •
08.11.2017 Regulations for the increase/reduction of the equity (TIF)
08.11.2017 Registration certificates 08.11.2001 (TIF) •
08.11.2017 Power of attorney, act of empowerment 04.08.1999 (TIF) •
08.11.2017 Submission/Application 27.11.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 30.10.2002 (TIF) •
08.11.2017 Articles of Association 18.07.1991 (TIF)
08.11.2017 Articles of Association 21.05.1998 (TIF)
08.11.2017 Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF) •
08.11.2017 Copy of the personal identification document 06.02.1993 (TIF) •
08.11.2017 Application 28.10.2002 (TIF) •
08.11.2017 Application 03.09.2002 (TIF) •
08.11.2017 Application 18.10.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 28.07.1998 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 11.10.1999 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 26.12.2001 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
08.11.2017 Application 17.12.2001 (TIF) •
08.11.2017 Power of attorney, act of empowerment 05.08.2001 (TIF) •
08.11.2017 Power of attorney, act of empowerment 04.08.2000 (TIF) •
08.11.2017 Appraisal reports 01.01.1997 (TIF) •
08.11.2017 Power of attorney, act of empowerment 03.08.1998 (TIF) •
07.11.2017 Decisions / letters / protocols of public notaries 01.08.1991 (TIF) •
07.11.2017 Application 29.07.1991 (TIF) •
07.11.2017 1996 Annual report (full) (TIF)
07.11.2017 Registration certificates 01.08.1991 (TIF) •
07.11.2017 Receipts on the publication and state fees 24.07.1991 (TIF) •
07.11.2017 Receipts on the publication and state fees 20.10.1997 (TIF) •
07.11.2017 Other documents 09.10.1997 (TIF) •
07.11.2017 Employment contract (TIF) •
07.11.2017 Other documents 18.07.1991 (TIF) •
07.11.2017 Articles of Association 01.08.1991 (TIF)
07.11.2017 Specimen signature without Identity number 01.08.1991 (TIF) •
06.11.2017 Application 20.07.1998 (TIF) •
06.11.2017 Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
06.11.2017 Other documents 02.05.1997 (TIF) •
06.11.2017 Other documents 09.07.1998 (TIF) •
06.11.2017 Other documents 21.05.1998 (TIF) •
06.11.2017 Other documents 07.05.1998 (TIF) •
06.11.2017 Receipts on the publication and state fees 19.06.1998 (TIF) •
06.11.2017 Copy of the personal identification document 10.09.1996 (TIF) •
06.11.2017 Other documents 09.07.1998 (TIF) •
06.11.2017 Amendments to the Articles of Association 30.10.1997 (TIF)
06.11.2017 Sample report 16.07.1998 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 30.10.1997 (TIF) •
06.11.2017 Sample report 21.10.1997 (TIF) •
02.11.2017 Articles of Association 26.09.2017 (TIF)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
30.10.2017 Application 30.10.2017 (TIF) •
30.10.2017 Bank statements or other document regarding the payment of the equity 12.10.2017 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 26.09.2017 (TIF) •
30.10.2017 Shareholders’ register 30.10.2017 (TIF)
30.10.2017 Regulations for the increase/reduction of the equity 26.09.2017 (TIF)
22.05.2017 2016 Annual report (full) (PDF)
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2016 (4)
11.05.2016 2015 Annual report (full) (PDF)
20.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
20.01.2016 Application 15.01.2016 (TIF) •
20.01.2016 Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
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2015 (22)
13.11.2015 Application 06.11.2015 (TIF) •
13.11.2015 Regulations for the increase/reduction of the equity 13.10.2015 (TIF)
13.11.2015 Protocols/decisions of a company/organisation 13.10.2015 (TIF) •
13.11.2015 Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF) •
13.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
13.11.2015 Shareholders’ register 06.11.2015 (TIF)
13.11.2015 Articles of Association 13.10.2015 (TIF)
26.08.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
26.08.2015 Regulations for the increase/reduction of the equity 17.06.2015 (TIF)
26.08.2015 Shareholders’ register 06.07.2015 (TIF)
26.08.2015 Articles of Association 17.06.2015 (TIF)
26.08.2015 Application 06.07.2015 (TIF) •
26.08.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
08.05.2015 2014 Annual report (full) (HTML)
03.03.2015 Application 26.02.2015 (TIF) •
03.03.2015 Decisions / letters / protocols of public notaries 03.03.2015 (TIF) •
03.03.2015 Appraisal reports 15.12.2014 (TIF) •
03.03.2015 Shareholders’ register 24.02.2015 (TIF)
03.03.2015 Protocols/decisions of a company/organisation 24.02.2015 (TIF) •
03.03.2015 Regulations for the increase/reduction of the equity 24.02.2015 (TIF)
03.03.2015 Articles of Association 24.02.2015 (TIF)
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2014 (9)
31.10.2014 Shareholders’ register 21.10.2014 (TIF)
31.10.2014 Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
31.10.2014 Application 21.10.2014 (TIF) •
31.10.2014 Articles of Association 21.10.2014 (TIF)
31.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
31.10.2014 Bank statements or other document regarding the payment of the equity 08.09.2014 (TIF) •
31.10.2014 Regulations for the increase/reduction of the equity 21.10.2014 (TIF)
31.10.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (TIF) •
18.06.2014 2013 Annual report (full) (HTML)
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2013 (4)
30.05.2013 2012 Annual report (full) (HTML)
22.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
22.01.2013 Application 17.01.2013 (TIF) •
22.01.2013 Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
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2012 (21)
09.07.2012 Shareholders’ register 28.04.2009 (TIF)
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Appraisal reports 25.06.2012 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Application 28.06.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
09.07.2012 Appraisal reports 20.01.2009 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
09.07.2012 Regulations for the increase/reduction of the equity 28.04.2009 (TIF)
09.07.2012 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
09.07.2012 Articles of Association 28.06.2012 (TIF)
09.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
09.07.2012 Articles of Association 28.04.2009 (TIF)
09.07.2012 Application 12.05.2009 (TIF) •
09.07.2012 Application 25.01.2010 (TIF) •
09.07.2012 Regulations for the increase/reduction of the equity 28.06.2012 (TIF)
09.07.2012 Shareholders’ register 28.06.2012 (TIF)
17.05.2012 2011 Annual report (full) (HTML)
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2011 (1)
13.05.2011 2010 Annual report (full) (HTML)
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
25.04.2008 2007 Annual report (full) (TIF)
2007 (1)
23.04.2007 2006 Annual report (full) (TIF)
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