Sabiedrība ar ierobežotu atbildību "JAUNMĀRAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "JAUNMĀRAS"
Legal form Limited Liability Company
Reg. No 44101030999
Reg. date 14.10.1999
Register 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
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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
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Documents (in Latvian) (154)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
2016 (1)
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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2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (2)
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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