Sabiedrība ar ierobežotu atbildību "JAUNMĀRAS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44101030999

Reg. date

14.10.1999

Commercial Register

Legal Address

Noras, Amatciems, Drabešu pag., Cēsu nov., LV-4101

Registered share capital, date

20,040 EUR, 07.11.2014

Paid-in share capital, date

20,040 EUR, 07.11.2014

Sector (NACE 2.)

41.20 Construction of residential and non-residential buildings

VAT payer

LV44101030999	Registered	Excluded
	01.05.2001	-

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,840,414 EUR	Net profit 20,158 EUR	Equity 1,577,544 EUR	Date submitted18.04.2024	Number of employees 36
Year2022	Net sales 1,327,059 EUR	Net profit 49,934 EUR	Equity 1,557,386 EUR	Date submitted24.05.2023	Number of employees 27
Year2021	Net sales 547,669 EUR	Net profit -30,734 EUR	Equity 1,933,536 EUR	Date submitted29.06.2022	Number of employees 17
Year2020	Net sales 455,914 EUR	Net profit -2,966 EUR	Equity 1,964,270 EUR	Date submitted14.06.2021	Number of employees 15
Year2019	Net sales 571,280 EUR	Net profit -27,020 EUR	Equity 1,967,236 EUR	Date submitted30.04.2020	Number of employees 15
Year2018	Net sales 458,878 EUR	Net profit -199,797 EUR	Equity 7,374,806 EUR	Date submitted06.04.2019	Number of employees 17
Year2017	Net sales 396,645 EUR	Net profit -171,898 EUR	Equity 7,574,603 EUR	Date submitted30.04.2018	Number of employees 17
Year2016	Net sales 463,330 EUR	Net profit 3,820 EUR	Equity 7,746,501 EUR	Date submitted07.05.2017	Number of employees 17
Year2015	Net sales 280,723 EUR	Net profit 35,372 EUR	Equity 7,656,371 EUR	Date submitted07.04.2016	Number of employees 19
Year2014	Net sales 247,670 EUR	Net profit 747,139 EUR	Equity 7,713,933 EUR	Date submitted04.05.2015	Number of employees 21
Year2013	Net sales 148,702 LVL	Net profit 497,602 LVL	Equity 6,147,384 LVL	Date submitted30.04.2014	Number of employees 15
Year2012	Net sales 118,070 LVL	Net profit 172,799 LVL	Equity 6,205,137 LVL	Date submitted02.05.2013	Number of employees 15
Year2011	Net sales 152,131 LVL	Net profit 361,222 LVL	Equity 6,142,138 LVL	Date submitted01.05.2012	Number of employees 16
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted04.02.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.02.2018	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 Contributions144,460 EUR	Personal Income Tax57,500 EUR	Other137,510 EUR	Total339,470 EUR	Number of employees37
Year2022	Social Insurance Contributions87,530 EUR	Personal Income Tax37,650 EUR	Other47,940 EUR	Total173,120 EUR	Number of employees27
Year2021	Social Insurance Contributions42,840 EUR	Personal Income Tax19,340 EUR	Other7,360 EUR	Total69,540 EUR	Number of employees16
Year2020	Social Insurance Contributions35,150 EUR	Personal Income Tax15,830 EUR	Other49,000 EUR	Total99,980 EUR	Number of employees14
Year2019	Social Insurance Contributions34,420 EUR	Personal Income Tax16,900 EUR	Other59,660 EUR	Total110,980 EUR	Number of employees16

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

Documents (in Latvian) (154)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
07.02.2018	Amendments to the Articles of Association 27.11.2008 (TIF)
07.02.2018	Amendments to the Articles of Association 23.11.2009 (TIF)
07.02.2018	Amendments to the Articles of Association 24.11.2011 (TIF)
12.06.2015	Amendments to the Articles of Association 31.03.2015 (TIF)
12.11.2014	Amendments to the Articles of Association 25.09.2014 (TIF)
30.07.2014	Amendments to the Articles of Association 12.06.2014 (TIF)
Show all
Announcement regarding the legal address (2)
07.02.2018	Announcement regarding the legal address 21.04.2006 (TIF) •
07.02.2018	Announcement regarding the legal address 13.05.2008 (TIF) •
Announcement regarding the reorganisation (4)
26.01.2022	Announcement regarding the reorganisation 26.01.2022 (EDOC) •
04.11.2019	Announcement regarding the reorganisation 01.11.2019 (EDOC) •
07.02.2018	Announcement regarding the reorganisation 02.01.2006 (TIF) •
05.02.2018	Announcement regarding the reorganisation 05.02.2018 (EDOC) •
Show all
Annual report (full) (21)
18.04.2024	2023 Annual report (full) (PDF)
24.05.2023	2022 Annual report (full) (PDF)
29.06.2022	2021 Annual report (full) (PDF)
14.06.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
06.04.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
07.02.2018	2005 Annual report (full) (TIF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.04.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
09.06.2011	2010 Annual report (full) (TIF)
04.02.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
18.02.2009	2007 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
Show all
Application (21)
28.09.2022	Application 12.09.2022 (EDOC) •
18.07.2022	Application 12.07.2022 (edoc) •
18.07.2022	Application 07.07.2022 (edoc) •
14.12.2021	Application 10.12.2021 (edoc) •
02.04.2020	Application 31.03.2020 (EDOC) •
18.06.2019	Application 13.06.2019 (edoc) •
23.07.2018	Application 23.07.2018 (EDOC) •
07.02.2018	Application 12.10.1999 (TIF) •
07.02.2018	Application 21.04.2006 (TIF) •
07.02.2018	Application 09.07.2007 (TIF) •
07.02.2018	Application 03.12.2007 (TIF) •
07.02.2018	Application 13.05.2008 (TIF) •
07.02.2018	Application 27.11.2008 (TIF) •
07.02.2018	Application 27.07.2009 (TIF) •
07.02.2018	Application 26.11.2009 (TIF) •
07.02.2018	Application 24.11.2011 (TIF) •
12.06.2015	Application 31.03.2015 (TIF) •
12.06.2015	Application 31.03.2015 (TIF) •
12.11.2014	Application 25.09.2014 (TIF) •
20.08.2014	Application 12.08.2014 (TIF) •
30.07.2014	Application 12.06.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
07.02.2018	Application of shareholders or third persons for the acquisition of shares 31.12.2007 (TIF) •
Appraisal reports (1)
07.02.2018	Appraisal reports 08.06.2007 (TIF) •
Articles of Association (10)
18.07.2022	Articles of Association 04.07.2022 (edoc)
18.06.2019	Articles of Association 11.06.2019 (edoc)
07.02.2018	Articles of Association 21.04.2006 (TIF)
07.02.2018	Articles of Association 09.07.2007 (TIF)
07.02.2018	Articles of Association 27.11.2008 (TIF)
07.02.2018	Articles of Association 23.11.2009 (TIF)
07.02.2018	Articles of Association 24.11.2011 (TIF)
12.06.2015	Articles of Association 31.03.2015 (TIF)
12.11.2014	Articles of Association 25.09.2014 (TIF)
30.07.2014	Articles of Association 12.06.2014 (TIF)
Show all
Auditor’s opinion (1)
07.02.2018	Auditor’s opinion 10.04.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
07.02.2018	Bank statements or other document regarding the payment of the equity 24.04.2006 (TIF) •
Consent of a member of the Board / executive director (1)
12.06.2015	Consent of a member of the Board / executive director 31.03.2015 (TIF) •
Consent of the auditor (1)
07.02.2018	Consent of the auditor 29.12.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
07.02.2018	Copies and statements of the Land Register and the State Land Service deeds 02.08.1999 (TIF) •
Copy of the personal identification document (1)
07.02.2018	Copy of the personal identification document 23.09.1998 (TIF) •
Decisions / letters / protocols of public notaries (26)
06.10.2022	Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
18.07.2022	Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
06.11.2019	Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
18.06.2019	Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 14.10.1999 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 24.08.2000 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
12.06.2015	Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
20.08.2014	Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
30.07.2014	Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
30.11.2011	Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
Show all
Memorandum of Association (1)
07.02.2018	Memorandum of Association 09.07.2007 (TIF)
Other documents (2)
07.02.2018	Other documents 13.01.2006 (TIF) •
07.02.2018	Other documents 18.07.2007 (TIF) •
Power of attorney, act of empowerment (1)
07.02.2018	Power of attorney, act of empowerment 08.01.1999 (TIF) •
Protocols/decisions of a company/organisation (17)
28.09.2022	Protocols/decisions of a company/organisation 31.05.2022 (EDOC) •
18.07.2022	Protocols/decisions of a company/organisation 04.07.2022 (edoc) •
02.04.2020	Protocols/decisions of a company/organisation 24.03.2020 (EDOC) •
18.06.2019	Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
23.07.2018	Protocols/decisions of a company/organisation 26.03.2018 (EDOC) •
07.02.2018	Protocols/decisions of a company/organisation 11.03.2002 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 29.01.2018 (EDOC) •
12.06.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
12.06.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
20.08.2014	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
30.07.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
Show all
Receipts on the publication and state fees (11)
07.02.2018	Receipts on the publication and state fees 12.10.1999 (TIF) •
07.02.2018	Receipts on the publication and state fees 22.08.2000 (TIF) •
07.02.2018	Receipts on the publication and state fees 14.03.2002 (TIF) •
07.02.2018	Receipts on the publication and state fees 12.01.2006 (TIF) •
07.02.2018	Receipts on the publication and state fees 21.04.2006 (TIF) •
07.02.2018	Receipts on the publication and state fees 10.07.2007 (TIF) •
07.02.2018	Receipts on the publication and state fees 03.12.2007 (TIF) •
07.02.2018	Receipts on the publication and state fees 04.12.2007 (TIF) •
07.02.2018	Receipts on the publication and state fees 13.05.2008 (TIF) •
07.02.2018	Receipts on the publication and state fees 28.07.2009 (TIF) •
07.02.2018	Receipts on the publication and state fees 26.11.2009 (TIF) •
Show all
Registration certificates (3)
07.02.2018	Registration certificates 14.10.1999 (TIF) •
07.02.2018	Registration certificates 09.05.2006 (TIF) •
07.02.2018	Registration certificates 14.10.1999 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.02.2018	Regulations for the increase/reduction of the equity 09.07.2007 (TIF)
20.08.2014	Regulations for the increase/reduction of the equity 12.08.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (9)
28.09.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2022 (EDOC)
26.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2022 (EDOC)
02.04.2020	Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2020 (EDOC)
06.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2019 (EDOC)
16.07.2018	Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2018 (EDOC)
07.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2005 (TIF)
07.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2006 (TIF)
07.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2006 (TIF)
05.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2018 (EDOC)
Show all
Sample report (3)
07.02.2018	Sample report 08.10.1999 (TIF) •
07.02.2018	Sample report 27.11.2008 (TIF) •
07.02.2018	Sample report 23.09.2005 (TIF) •
Shareholders’ register (4)
07.02.2018	Shareholders’ register 09.07.2007 (TIF)
12.11.2014	Shareholders’ register 23.10.2014 (TIF)
30.07.2014	Shareholders’ register 11.07.2014 (TIF)
15.06.2009	Shareholders’ register 03.12.2007 (TIF)
Show all
Submission/Application (3)
07.02.2018	Submission/Application 11.03.2002 (TIF) •
07.02.2018	Submission/Application 17.08.2000 (TIF) •
07.02.2018	Submission/Application 21.04.2006 (TIF) •
2024 (1)
18.04.2024	2023 Annual report (full) (PDF)
2023 (1)
24.05.2023	2022 Annual report (full) (PDF)
2022 (13)
06.10.2022	Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
28.09.2022	Protocols/decisions of a company/organisation 31.05.2022 (EDOC) •
28.09.2022	Application 12.09.2022 (EDOC) •
28.09.2022	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2022 (EDOC)
18.07.2022	Articles of Association 04.07.2022 (edoc)
18.07.2022	Decisions / letters / protocols of public notaries 18.07.2022 (edoc)
18.07.2022	Application 12.07.2022 (edoc) •
18.07.2022	Application 07.07.2022 (edoc) •
18.07.2022	Protocols/decisions of a company/organisation 04.07.2022 (edoc) •
29.06.2022	2021 Annual report (full) (PDF)
31.01.2022	Decisions / letters / protocols of public notaries 31.01.2022 (edoc)
26.01.2022	Announcement regarding the reorganisation 26.01.2022 (EDOC) •
26.01.2022	Reorganisation agreement/draft agreements, amendments to the drafts 19.01.2022 (EDOC)
Show all
2021 (3)
14.12.2021	Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021	Application 10.12.2021 (edoc) •
14.06.2021	2020 Annual report (full) (PDF)
2020 (5)
30.04.2020	2019 Annual report (full) (PDF)
02.04.2020	Application 31.03.2020 (EDOC) •
02.04.2020	Protocols/decisions of a company/organisation 24.03.2020 (EDOC) •
02.04.2020	Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020	Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2020 (EDOC)
Show all
2019 (8)
06.11.2019	Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
06.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2019 (EDOC)
04.11.2019	Announcement regarding the reorganisation 01.11.2019 (EDOC) •
18.06.2019	Articles of Association 11.06.2019 (edoc)
18.06.2019	Application 13.06.2019 (edoc) •
18.06.2019	Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019	Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
06.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (85)
27.07.2018	Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
23.07.2018	Application 23.07.2018 (EDOC) •
23.07.2018	Protocols/decisions of a company/organisation 26.03.2018 (EDOC) •
16.07.2018	Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2018 (EDOC)
30.04.2018	2017 Annual report (full) (PDF)
07.02.2018	Power of attorney, act of empowerment 08.01.1999 (TIF) •
07.02.2018	Other documents 18.07.2007 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
07.02.2018	Other documents 13.01.2006 (TIF) •
07.02.2018	Memorandum of Association 09.07.2007 (TIF)
07.02.2018	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 09.12.2008 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 16.05.2008 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 11.03.2002 (TIF) •
07.02.2018	Receipts on the publication and state fees 03.12.2007 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
07.02.2018	Registration certificates 14.10.1999 (TIF) •
07.02.2018	Submission/Application 17.08.2000 (TIF) •
07.02.2018	Submission/Application 11.03.2002 (TIF) •
07.02.2018	Shareholders’ register 09.07.2007 (TIF)
07.02.2018	Sample report 23.09.2005 (TIF) •
07.02.2018	Sample report 27.11.2008 (TIF) •
07.02.2018	Sample report 08.10.1999 (TIF) •
07.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2006 (TIF)
07.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2006 (TIF)
07.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2005 (TIF)
07.02.2018	Regulations for the increase/reduction of the equity 09.07.2007 (TIF)
07.02.2018	Registration certificates 14.10.1999 (TIF) •
07.02.2018	Registration certificates 09.05.2006 (TIF) •
07.02.2018	Receipts on the publication and state fees 26.11.2009 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
07.02.2018	Receipts on the publication and state fees 28.07.2009 (TIF) •
07.02.2018	Receipts on the publication and state fees 13.05.2008 (TIF) •
07.02.2018	Receipts on the publication and state fees 04.12.2007 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 24.08.2000 (TIF) •
07.02.2018	Receipts on the publication and state fees 10.07.2007 (TIF) •
07.02.2018	Receipts on the publication and state fees 21.04.2006 (TIF) •
07.02.2018	Receipts on the publication and state fees 12.01.2006 (TIF) •
07.02.2018	Receipts on the publication and state fees 14.03.2002 (TIF) •
07.02.2018	Receipts on the publication and state fees 22.08.2000 (TIF) •
07.02.2018	Receipts on the publication and state fees 12.10.1999 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
07.02.2018	Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 28.04.2006 (TIF) •
07.02.2018	Amendments to the Articles of Association 27.11.2008 (TIF)
07.02.2018	Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
07.02.2018	Application 13.05.2008 (TIF) •
07.02.2018	Appraisal reports 08.06.2007 (TIF) •
07.02.2018	Application of shareholders or third persons for the acquisition of shares 31.12.2007 (TIF) •
07.02.2018	Application 24.11.2011 (TIF) •
07.02.2018	Application 26.11.2009 (TIF) •
07.02.2018	Decisions / letters / protocols of public notaries 14.10.1999 (TIF) •
07.02.2018	Application 27.07.2009 (TIF) •
07.02.2018	Application 27.11.2008 (TIF) •
07.02.2018	Application 03.12.2007 (TIF) •
07.02.2018	Articles of Association 09.07.2007 (TIF)
07.02.2018	Application 09.07.2007 (TIF) •
07.02.2018	Application 21.04.2006 (TIF) •
07.02.2018	Application 12.10.1999 (TIF) •
07.02.2018	2005 Annual report (full) (TIF)
07.02.2018	Announcement regarding the reorganisation 02.01.2006 (TIF) •
07.02.2018	Announcement regarding the legal address 13.05.2008 (TIF) •
07.02.2018	Announcement regarding the legal address 21.04.2006 (TIF) •
07.02.2018	Amendments to the Articles of Association 24.11.2011 (TIF)
07.02.2018	Articles of Association 21.04.2006 (TIF)
07.02.2018	Submission/Application 21.04.2006 (TIF) •
07.02.2018	Articles of Association 27.11.2008 (TIF)
07.02.2018	Articles of Association 24.11.2011 (TIF)
07.02.2018	Amendments to the Articles of Association 23.11.2009 (TIF)
07.02.2018	Consent of the auditor 29.12.2005 (TIF) •
07.02.2018	Copies and statements of the Land Register and the State Land Service deeds 02.08.1999 (TIF) •
07.02.2018	Copy of the personal identification document 23.09.1998 (TIF) •
07.02.2018	Articles of Association 23.11.2009 (TIF)
07.02.2018	Bank statements or other document regarding the payment of the equity 24.04.2006 (TIF) •
07.02.2018	Auditor’s opinion 10.04.2006 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018	Announcement regarding the reorganisation 05.02.2018 (EDOC) •
05.02.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2018 (EDOC)
05.02.2018	Protocols/decisions of a company/organisation 29.01.2018 (EDOC) •
Show all
2017 (3)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
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07.04.2016	2015 Annual report (full) (PDF)
2015 (9)
12.06.2015	Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
12.06.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
12.06.2015	Articles of Association 31.03.2015 (TIF)
12.06.2015	Application 31.03.2015 (TIF) •
12.06.2015	Application 31.03.2015 (TIF) •
12.06.2015	Amendments to the Articles of Association 31.03.2015 (TIF)
12.06.2015	Consent of a member of the Board / executive director 31.03.2015 (TIF) •
12.06.2015	Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
04.05.2015	2014 Annual report (full) (HTML)
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2014 (16)
12.11.2014	Amendments to the Articles of Association 25.09.2014 (TIF)
12.11.2014	Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
12.11.2014	Articles of Association 25.09.2014 (TIF)
12.11.2014	Shareholders’ register 23.10.2014 (TIF)
12.11.2014	Application 25.09.2014 (TIF) •
20.08.2014	Protocols/decisions of a company/organisation 12.08.2014 (TIF) •
20.08.2014	Regulations for the increase/reduction of the equity 12.08.2014 (TIF)
20.08.2014	Application 12.08.2014 (TIF) •
20.08.2014	Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
30.07.2014	Amendments to the Articles of Association 12.06.2014 (TIF)
30.07.2014	Shareholders’ register 11.07.2014 (TIF)
30.07.2014	Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
30.07.2014	Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
30.07.2014	Articles of Association 12.06.2014 (TIF)
30.07.2014	Application 12.06.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
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02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
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30.11.2011	Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
09.06.2011	2010 Annual report (full) (TIF)
2010 (1)
04.02.2010	2009 Annual report (full) (TIF)
2009 (3)
15.06.2009	Shareholders’ register 03.12.2007 (TIF)
15.05.2009	2008 Annual report (full) (TIF)
18.02.2009	2007 Annual report (full) (TIF)
2007 (1)
17.07.2007	2006 Annual report (full) (TIF)

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