Pašvaldības SIA "RŪJIENAS SILTUMS"

Basic information
Status Registered
Name Pašvaldības SIA "RŪJIENAS SILTUMS"
Legal form Limited Liability Company
Reg. No 44103023807
Reg. date 13.07.2001
Register Commercial Register
Legal Address Raiņa iela 3, Rūjiena, LV-4240
Registered share capital, date 5,779,755 EUR, 03.05.2023
Paid-in share capital, date 7,156,156 EUR, 16.12.2024
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV44103023807 Registered Excluded
02.08.2001 -
Last updated in the RE 16.12.2024
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,171,165 EUR Net profit 11,888 EUR Equity 4,656,278 EUR Date submitted23.04.2024 Number of employees 19
Year2022 Net sales 683,019 EUR Net profit -83,332 EUR Equity 2,890,693 EUR Date submitted18.04.2023 Number of employees 11
Year2021 Net sales 520,368 EUR Net profit -34,124 EUR Equity 2,828,545 EUR Date submitted24.05.2022 Number of employees 10
Year2020 Net sales 421,189 EUR Net profit -57,355 EUR Equity 2,675,447 EUR Date submitted26.04.2021 Number of employees 12
Year2019 Net sales 446,298 EUR Net profit -38,612 EUR Equity 2,732,802 EUR Date submitted12.05.2020 Number of employees 13
Year2018 Net sales 483,137 EUR Net profit 20,390 EUR Equity 2,637,274 EUR Date submitted03.05.2019 Number of employees 13
Year2017 Net sales 477,648 EUR Net profit 33,013 EUR Equity 2,599,144 EUR Date submitted27.04.2018 Number of employees 13
Year2016 Net sales 463,787 EUR Net profit 38,463 EUR Equity 2,566,131 EUR Date submitted01.04.2017 Number of employees 14
Year2015 Net sales 421,871 EUR Net profit -40,238 EUR Equity 2,527,668 EUR Date submitted26.04.2016 Number of employees 20
Year2014 Net sales 434,633 EUR Net profit -33,356 EUR Equity 2,567,906 EUR Date submitted12.05.2015 Number of employees 22
Year2013 Net sales 290,041 LVL Net profit -22,756 LVL Equity 1,828,177 LVL Date submitted26.04.2014 Number of employees 24
Year2012 Net sales 274,361 LVL Net profit -42,048 LVL Equity 1,850,933 LVL Date submitted18.04.2013 Number of employees 26
Year2011 Net sales 275,274 LVL Net profit -36,529 LVL Equity 1,847,681 LVL Date submitted18.04.2012 Number of employees 24
Year2010 Net sales - Net profit - Equity - Date submitted26.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.01.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.01.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.01.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.01.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted30.01.2018 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 Contributions92,210 EUR Personal Income Tax42,380 EUR Other167,330 EUR Total301,920 EUR Number of employees19
Year2022 Social Insurance Contributions49,310 EUR Personal Income Tax20,470 EUR Other66,910 EUR Total136,690 EUR Number of employees11
Year2021 Social Insurance Contributions42,270 EUR Personal Income Tax18,260 EUR Other61,690 EUR Total122,220 EUR Number of employees10
Year2020 Social Insurance Contributions43,750 EUR Personal Income Tax18,750 EUR Other44,530 EUR Total107,030 EUR Number of employees12
Year2019 Social Insurance Contributions42,390 EUR Personal Income Tax13,270 EUR Other58,150 EUR Total113,810 EUR Number of employees13
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Documents (in Latvian) (282)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
03.05.2023 Acceptance-conveyance act 13.04.2023 (EDOC)
23.09.2022 Acceptance-conveyance act 21.09.2022 (edoc)
Amendments to the Articles of Association (16)
16.12.2024 Amendments to the Articles of Association 12.12.2024 (edoc)
03.09.2024 Amendments to the Articles of Association 28.08.2024 (edoc)
18.07.2024 Amendments to the Articles of Association 06.06.2024 (edoc)
03.05.2023 Amendments to the Articles of Association 07.12.2022 (EDOC)
23.09.2022 Amendments to the Articles of Association 16.09.2022 (edoc)
16.06.2022 Amendments to the Articles of Association 25.03.2022 (edoc)
21.12.2021 Amendments to the Articles of Association 26.11.2021 (edoc)
16.12.2019 Amendments to the Articles of Association 11.12.2019 (edoc)
25.01.2018 Amendments to the Articles of Association 13.12.2012 (TIF)
25.01.2018 Amendments to the Articles of Association 31.08.2015 (TIF)
25.01.2018 Amendments to the Articles of Association 22.01.2008 (TIF)
25.01.2018 Amendments to the Articles of Association 28.05.2008 (TIF)
25.01.2018 Amendments to the Articles of Association 10.12.2008 (TIF)
25.01.2018 Amendments to the Articles of Association 30.06.2009 (TIF)
25.01.2018 Amendments to the Articles of Association 22.03.2010 (TIF)
25.01.2018 Amendments to the Articles of Association 23.09.2010 (TIF)
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Announcement regarding the legal address (1)
30.01.2018 Announcement regarding the legal address 18.08.2004 (TIF)
Announcement regarding the reorganisation (1)
24.10.2022 Announcement regarding the reorganisation 19.10.2022 (EDOC)
Annual report (full) (27)
23.04.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
24.05.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
30.01.2018 2001 Annual report (full) (TIF)
30.01.2018 2002 Annual report (full) (TIF)
30.01.2018 2003 Annual report (full) (TIF)
30.01.2018 2004 Annual report (full) (TIF)
30.01.2018 2005 Annual report (full) (TIF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
26.04.2011 2010 Annual report (full) (TIF)
07.05.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
25.07.2008 2007 Annual report (full) (TIF)
03.08.2007 2006 Annual report (full) (TIF)
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Application (34)
16.12.2024 Application 12.12.2024 (edoc)
03.09.2024 Application 29.08.2024 (edoc)
18.07.2024 Application 15.07.2024 (edoc)
13.06.2024 Application 10.06.2024 (edoc)
23.10.2023 Application 17.10.2023 (edoc)
07.06.2023 Application 10.05.2023 (edoc)
01.06.2023 Application 18.05.2023 (EDOC)
03.05.2023 Application 18.04.2023 (EDOC)
03.05.2023 Application 18.04.2023 (EDOC)
23.09.2022 Application 22.09.2022 (edoc)
16.06.2022 Application 10.06.2022 (edoc)
21.12.2021 Application 16.12.2021 (edoc)
17.08.2021 Application 10.08.2021 (edoc)
16.12.2019 Application 10.12.2019 (EDOC)
31.07.2019 Application 24.07.2019 (EDOC)
20.12.2018 Application 20.12.2018 (TIF)
27.04.2018 Application 27.04.2018 (TIF)
30.01.2018 Application 09.07.2001 (TIF)
30.01.2018 Application 15.11.2001 (TIF)
30.01.2018 Application 14.09.2004 (TIF)
30.01.2018 Application 30.01.2006 (TIF)
30.01.2018 Application 25.10.2007 (TIF)
25.01.2018 Application 20.12.2012 (TIF)
25.01.2018 Application 23.10.2015 (TIF)
25.01.2018 Application 09.12.2015 (TIF)
25.01.2018 Application 22.01.2008 (TIF)
25.01.2018 Application 28.05.2008 (TIF)
25.01.2018 Application 15.12.2008 (TIF)
25.01.2018 Application 20.02.2009 (TIF)
25.01.2018 Application 19.03.2009 (TIF)
25.01.2018 Application 30.06.2009 (TIF)
25.01.2018 Application 22.03.2010 (TIF)
25.01.2018 Application 04.04.2011 (TIF)
04.01.2018 Application 02.01.2018 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
03.05.2023 Application of shareholders or third persons for the acquisition of shares 14.04.2023 (EDOC)
Appraisal reports (11)
16.12.2024 Appraisal reports 17.10.2024 (EDOC)
13.12.2024 Appraisal reports 22.11.2024 (EDOC)
13.12.2024 Appraisal reports 22.11.2024 (EDOC)
03.05.2023 Appraisal reports 24.10.2022 (EDOC)
23.09.2022 Appraisal reports 14.07.2022 (TIF)
23.09.2022 Appraisal reports 19.09.2022 (EDOC)
30.01.2018 Appraisal reports 03.07.2001 (TIF)
25.01.2018 Appraisal reports 03.12.2007 (TIF)
25.01.2018 Appraisal reports 03.12.2007 (TIF)
25.01.2018 Appraisal reports 30.04.2008 (TIF)
11.04.2011 Appraisal reports 09.08.2010 (TIF)
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Articles of Association (25)
16.12.2024 Articles of Association 12.12.2024 (edoc)
03.09.2024 Articles of Association 28.08.2024 (edoc)
18.07.2024 Articles of Association 06.06.2024 (edoc)
23.10.2023 Articles of Association 13.09.2023 (edoc)
03.05.2023 Articles of Association 01.12.2022 (EDOC)
23.09.2022 Articles of Association 16.09.2022 (edoc)
16.06.2022 Articles of Association 25.03.2022 (edoc)
21.12.2021 Articles of Association 26.11.2021 (edoc)
16.12.2019 Articles of Association 11.12.2019 (edoc)
31.07.2019 Articles of Association 31.07.2019 (EDOC)
20.12.2018 Articles of Association 20.12.2018 (TIF)
30.01.2018 Articles of Association 03.07.2001 (TIF)
30.01.2018 Articles of Association 15.11.2001 (TIF)
30.01.2018 Articles of Association 18.08.2004 (TIF)
30.01.2018 Articles of Association 29.10.2007 (TIF)
25.01.2018 Articles of Association 13.12.2012 (TIF)
25.01.2018 Articles of Association 31.08.2015 (TIF)
25.01.2018 Articles of Association 19.11.2015 (TIF)
25.01.2018 Articles of Association 22.01.2008 (TIF)
25.01.2018 Articles of Association 28.05.2008 (TIF)
25.01.2018 Articles of Association 10.12.2008 (TIF)
25.01.2018 Articles of Association 30.06.2009 (TIF)
25.01.2018 Articles of Association 22.03.2010 (TIF)
25.01.2018 Articles of Association 23.09.2010 (TIF)
02.01.2013 Articles of Association 13.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
03.09.2024 Bank statements or other document regarding the payment of the equity 26.08.2024 (PDF)
23.10.2023 Bank statements or other document regarding the payment of the equity 13.09.2023 (edoc)
21.12.2021 Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf)
16.12.2019 Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf)
31.07.2019 Bank statements or other document regarding the payment of the equity 19.07.2019 (edoc)
20.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF)
25.01.2018 Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF)
25.01.2018 Bank statements or other document regarding the payment of the equity 11.03.2010 (TIF)
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Consent of a member of the Board / executive director (4)
30.01.2018 Consent of a member of the Board / executive director 18.08.2004 (TIF)
30.01.2018 Consent of a member of the Board / executive director 12.01.2006 (TIF)
25.01.2018 Consent of a member of the Board / executive director 21.12.2012 (TIF)
03.01.2018 Consent of a member of the Board / executive director 03.01.2018 (TIF)
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Consent of the auditor (1)
30.01.2018 Consent of the auditor 27.08.2004 (TIF)
Copy of the personal identification document (1)
30.01.2018 Copy of the personal identification document (TIF)
Decisions / letters / protocols of public notaries (36)
16.12.2024 Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.06.2023 Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
03.05.2023 Decisions / letters / protocols of public notaries 03.05.2023 (EDOC)
27.10.2022 Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
23.09.2022 Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
30.01.2018 Decisions / letters / protocols of public notaries 13.07.2001 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 25.01.2002 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 23.03.2009 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
02.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
11.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
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Notice of a member of the Board regarding the resignation (1)
30.01.2018 Notice of a member of the Board regarding the resignation 15.11.2001 (TIF)
Other documents (4)
23.09.2022 Other documents 19.08.2022 (EDOC)
30.01.2018 Other documents 12.07.2001 (TIF)
30.01.2018 Other documents 12.07.2001 (TIF)
25.01.2018 Other documents 28.12.2012 (TIF)
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Owner’s decisions (1)
30.01.2018 Owner’s decisions 03.07.2001 (TIF)
Power of attorney, act of empowerment (4)
30.01.2018 Power of attorney, act of empowerment 06.02.2006 (TIF)
30.01.2018 Power of attorney, act of empowerment 06.11.2007 (TIF)
25.01.2018 Power of attorney, act of empowerment 01.02.2008 (TIF)
25.01.2018 Power of attorney, act of empowerment 04.06.2008 (TIF)
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Protocols/decisions of a company/organisation (37)
16.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc)
16.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc)
03.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc)
13.06.2024 Protocols/decisions of a company/organisation 03.06.2024 (edoc)
23.10.2023 Protocols/decisions of a company/organisation 13.09.2023 (edoc)
06.06.2023 Protocols/decisions of a company/organisation 28.04.2023 (edoc)
01.06.2023 Protocols/decisions of a company/organisation 09.05.2023 (EDOC)
03.05.2023 Protocols/decisions of a company/organisation 01.12.2022 (EDOC)
19.10.2022 Protocols/decisions of a company/organisation 28.07.2022 (EDOC)
19.10.2022 Protocols/decisions of a company/organisation 17.10.2022 (EDOC)
23.09.2022 Protocols/decisions of a company/organisation 16.09.2022 (edoc)
16.06.2022 Protocols/decisions of a company/organisation 25.03.2022 (edoc)
21.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc)
16.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc)
31.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (EDOC)
20.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF)
27.04.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 03.07.2001 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 15.11.2001 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 12.01.2006 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 11.10.2007 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 13.12.2012 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 31.08.2015 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 19.11.2015 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 19.11.2015 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 17.01.2008 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 22.05.2008 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 10.12.2008 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 19.02.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 20.02.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 18.06.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 11.03.2010 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 01.07.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 01.07.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 16.09.2010 (TIF)
04.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF)
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Receipts on the publication and state fees (13)
30.01.2018 Receipts on the publication and state fees 06.07.2001 (TIF)
30.01.2018 Receipts on the publication and state fees 16.10.2001 (TIF)
30.01.2018 Receipts on the publication and state fees 07.09.2004 (TIF)
30.01.2018 Receipts on the publication and state fees 02.02.2006 (TIF)
30.01.2018 Receipts on the publication and state fees 26.10.2007 (TIF)
25.01.2018 Receipts on the publication and state fees 20.12.2012 (TIF)
25.01.2018 Receipts on the publication and state fees 23.01.2008 (TIF)
25.01.2018 Receipts on the publication and state fees 28.05.2008 (TIF)
25.01.2018 Receipts on the publication and state fees 16.12.2008 (TIF)
25.01.2018 Receipts on the publication and state fees 20.02.2009 (TIF)
25.01.2018 Receipts on the publication and state fees 19.02.2009 (TIF)
25.01.2018 Receipts on the publication and state fees 30.06.2009 (TIF)
25.01.2018 Receipts on the publication and state fees 02.07.2009 (TIF)
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Registration certificates (6)
30.01.2018 Registration certificates 13.07.2001 (TIF)
30.01.2018 Registration certificates 22.10.2004 (TIF)
30.01.2018 Registration certificates 13.07.2001 (TIF)
30.01.2018 Registration certificates 02.11.2007 (TIF)
30.01.2018 Registration certificates 22.10.2004 (TIF)
25.01.2018 Registration certificates 28.12.2012 (TIF)
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Regulations for the increase/reduction of the equity (20)
16.12.2024 Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
03.09.2024 Regulations for the increase/reduction of the equity 20.08.2024 (edoc)
13.06.2024 Regulations for the increase/reduction of the equity 06.06.2024 (edoc)
23.10.2023 Regulations for the increase/reduction of the equity 13.09.2023 (edoc)
03.05.2023 Regulations for the increase/reduction of the equity 01.12.2022 (EDOC)
23.09.2022 Regulations for the increase/reduction of the equity 16.09.2022 (edoc)
21.12.2021 Regulations for the increase/reduction of the equity 26.11.2021 (edoc)
16.12.2019 Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
31.07.2019 Regulations for the increase/reduction of the equity 18.07.2019 (EDOC)
28.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 16.12.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2022 (EDOC)
27.10.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2022 (EDOC)
Sample report (2)
30.01.2018 Sample report 09.07.2001 (TIF)
26.09.2006 Sample report 01.02.2006 (PDF)
Shareholders’ register (23)
16.12.2024 Shareholders’ register 12.12.2024 (edoc)
03.09.2024 Shareholders’ register 29.08.2024 (edoc)
18.07.2024 Shareholders’ register 18.07.2024 (EDOC)
23.10.2023 Shareholders’ register 05.10.2023 (edoc)
03.05.2023 Shareholders’ register 25.04.2023 (EDOC)
23.09.2022 Shareholders’ register 22.09.2022 (edoc)
21.12.2021 Shareholders’ register 16.12.2021 (edoc)
17.08.2021 Shareholders’ register 26.07.2021 (edoc)
16.12.2019 Shareholders’ register 10.12.2019 (edoc)
31.07.2019 Shareholders’ register 19.07.2019 (EDOC)
28.12.2018 Shareholders’ register 20.12.2018 (TIF)
30.01.2018 Shareholders’ register 18.08.2004 (TIF)
30.01.2018 Shareholders’ register 29.10.2007 (TIF)
25.01.2018 Shareholders’ register 20.12.2012 (TIF)
25.01.2018 Shareholders’ register 26.10.2015 (TIF)
25.01.2018 Shareholders’ register 22.01.2008 (TIF)
25.01.2018 Shareholders’ register 28.04.2008 (TIF)
25.01.2018 Shareholders’ register 10.12.2008 (TIF)
25.01.2018 Shareholders’ register 30.06.2009 (TIF)
25.01.2018 Shareholders’ register 22.03.2010 (TIF)
25.01.2018 Shareholders’ register 23.09.2010 (TIF)
02.01.2013 Shareholders’ register 20.12.2012 (TIF)
11.04.2011 Shareholders’ register 23.09.2010 (TIF)
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Statement regarding the beneficial owners (1)
03.05.2018 Statement regarding the beneficial owners 03.05.2018 (TIF)
2024 (29)
16.12.2024 Appraisal reports 17.10.2024 (EDOC)
16.12.2024 Amendments to the Articles of Association 12.12.2024 (edoc)
16.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc)
16.12.2024 Protocols/decisions of a company/organisation 12.12.2024 (edoc)
16.12.2024 Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024 Regulations for the increase/reduction of the equity 12.12.2024 (edoc)
16.12.2024 Shareholders’ register 12.12.2024 (edoc)
16.12.2024 Articles of Association 12.12.2024 (edoc)
16.12.2024 Application 12.12.2024 (edoc)
13.12.2024 Appraisal reports 22.11.2024 (EDOC)
13.12.2024 Appraisal reports 22.11.2024 (EDOC)
03.09.2024 Regulations for the increase/reduction of the equity 20.08.2024 (edoc)
03.09.2024 Application 29.08.2024 (edoc)
03.09.2024 Bank statements or other document regarding the payment of the equity 26.08.2024 (PDF)
03.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc)
03.09.2024 Articles of Association 28.08.2024 (edoc)
03.09.2024 Shareholders’ register 29.08.2024 (edoc)
03.09.2024 Decisions / letters / protocols of public notaries 03.09.2024 (edoc)
03.09.2024 Amendments to the Articles of Association 28.08.2024 (edoc)
18.07.2024 Articles of Association 06.06.2024 (edoc)
18.07.2024 Shareholders’ register 18.07.2024 (EDOC)
18.07.2024 Application 15.07.2024 (edoc)
18.07.2024 Amendments to the Articles of Association 06.06.2024 (edoc)
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
13.06.2024 Protocols/decisions of a company/organisation 03.06.2024 (edoc)
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
13.06.2024 Regulations for the increase/reduction of the equity 06.06.2024 (edoc)
13.06.2024 Application 10.06.2024 (edoc)
23.04.2024 2023 Annual report (full) (PDF)
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2023 (26)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023 Bank statements or other document regarding the payment of the equity 13.09.2023 (edoc)
23.10.2023 Protocols/decisions of a company/organisation 13.09.2023 (edoc)
23.10.2023 Application 17.10.2023 (edoc)
23.10.2023 Regulations for the increase/reduction of the equity 13.09.2023 (edoc)
23.10.2023 Articles of Association 13.09.2023 (edoc)
23.10.2023 Shareholders’ register 05.10.2023 (edoc)
07.06.2023 Application 10.05.2023 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.06.2023 Protocols/decisions of a company/organisation 28.04.2023 (edoc)
06.06.2023 Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
01.06.2023 Protocols/decisions of a company/organisation 09.05.2023 (EDOC)
01.06.2023 Application 18.05.2023 (EDOC)
03.05.2023 Application 18.04.2023 (EDOC)
03.05.2023 Articles of Association 01.12.2022 (EDOC)
03.05.2023 Appraisal reports 24.10.2022 (EDOC)
03.05.2023 Application 18.04.2023 (EDOC)
03.05.2023 Acceptance-conveyance act 13.04.2023 (EDOC)
03.05.2023 Decisions / letters / protocols of public notaries 03.05.2023 (EDOC)
03.05.2023 Amendments to the Articles of Association 07.12.2022 (EDOC)
03.05.2023 Application of shareholders or third persons for the acquisition of shares 14.04.2023 (EDOC)
03.05.2023 Protocols/decisions of a company/organisation 01.12.2022 (EDOC)
03.05.2023 Shareholders’ register 25.04.2023 (EDOC)
03.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2022 (EDOC)
03.05.2023 Regulations for the increase/reduction of the equity 01.12.2022 (EDOC)
18.04.2023 2022 Annual report (full) (PDF)
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2022 (22)
27.10.2022 Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
27.10.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.10.2022 (EDOC)
24.10.2022 Announcement regarding the reorganisation 19.10.2022 (EDOC)
19.10.2022 Protocols/decisions of a company/organisation 28.07.2022 (EDOC)
19.10.2022 Protocols/decisions of a company/organisation 17.10.2022 (EDOC)
23.09.2022 Articles of Association 16.09.2022 (edoc)
23.09.2022 Regulations for the increase/reduction of the equity 16.09.2022 (edoc)
23.09.2022 Protocols/decisions of a company/organisation 16.09.2022 (edoc)
23.09.2022 Appraisal reports 19.09.2022 (EDOC)
23.09.2022 Appraisal reports 14.07.2022 (TIF)
23.09.2022 Shareholders’ register 22.09.2022 (edoc)
23.09.2022 Acceptance-conveyance act 21.09.2022 (edoc)
23.09.2022 Other documents 19.08.2022 (EDOC)
23.09.2022 Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
23.09.2022 Amendments to the Articles of Association 16.09.2022 (edoc)
23.09.2022 Application 22.09.2022 (edoc)
16.06.2022 Protocols/decisions of a company/organisation 25.03.2022 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022 Application 10.06.2022 (edoc)
16.06.2022 Amendments to the Articles of Association 25.03.2022 (edoc)
16.06.2022 Articles of Association 25.03.2022 (edoc)
24.05.2022 2021 Annual report (full) (PDF)
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2021 (12)
21.12.2021 Articles of Association 26.11.2021 (edoc)
21.12.2021 Shareholders’ register 16.12.2021 (edoc)
21.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc)
21.12.2021 Amendments to the Articles of Association 26.11.2021 (edoc)
21.12.2021 Application 16.12.2021 (edoc)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021 Regulations for the increase/reduction of the equity 26.11.2021 (edoc)
21.12.2021 Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf)
17.08.2021 Shareholders’ register 26.07.2021 (edoc)
17.08.2021 Application 10.08.2021 (edoc)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
26.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
12.05.2020 2019 Annual report (full) (PDF)
2019 (16)
16.12.2019 Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
16.12.2019 Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
16.12.2019 Application 10.12.2019 (EDOC)
16.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (edoc)
16.12.2019 Amendments to the Articles of Association 11.12.2019 (edoc)
16.12.2019 Shareholders’ register 10.12.2019 (edoc)
16.12.2019 Articles of Association 11.12.2019 (edoc)
31.07.2019 Bank statements or other document regarding the payment of the equity 19.07.2019 (edoc)
31.07.2019 Protocols/decisions of a company/organisation 18.07.2019 (EDOC)
31.07.2019 Articles of Association 31.07.2019 (EDOC)
31.07.2019 Application 24.07.2019 (EDOC)
31.07.2019 Shareholders’ register 19.07.2019 (EDOC)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
31.07.2019 Regulations for the increase/reduction of the equity 18.07.2019 (EDOC)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (154)
28.12.2018 Shareholders’ register 20.12.2018 (TIF)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
28.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
20.12.2018 Articles of Association 20.12.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF)
20.12.2018 Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF)
20.12.2018 Application 20.12.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF)
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
03.05.2018 Statement regarding the beneficial owners 03.05.2018 (TIF)
27.04.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF)
27.04.2018 Application 27.04.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
30.01.2018 2001 Annual report (full) (TIF)
30.01.2018 2002 Annual report (full) (TIF)
30.01.2018 2003 Annual report (full) (TIF)
30.01.2018 2004 Annual report (full) (TIF)
30.01.2018 2005 Annual report (full) (TIF)
30.01.2018 Power of attorney, act of empowerment 06.02.2006 (TIF)
30.01.2018 Owner’s decisions 03.07.2001 (TIF)
30.01.2018 Other documents 12.07.2001 (TIF)
30.01.2018 Other documents 12.07.2001 (TIF)
30.01.2018 Notice of a member of the Board regarding the resignation 15.11.2001 (TIF)
30.01.2018 Receipts on the publication and state fees 02.02.2006 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 03.07.2001 (TIF)
30.01.2018 Registration certificates 13.07.2001 (TIF)
30.01.2018 Shareholders’ register 29.10.2007 (TIF)
30.01.2018 Shareholders’ register 18.08.2004 (TIF)
30.01.2018 Sample report 09.07.2001 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
30.01.2018 Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
30.01.2018 Announcement regarding the legal address 18.08.2004 (TIF)
30.01.2018 Registration certificates 22.10.2004 (TIF)
30.01.2018 Registration certificates 02.11.2007 (TIF)
30.01.2018 Registration certificates 22.10.2004 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 15.11.2001 (TIF)
30.01.2018 Registration certificates 13.07.2001 (TIF)
30.01.2018 Receipts on the publication and state fees 26.10.2007 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
30.01.2018 Receipts on the publication and state fees 07.09.2004 (TIF)
30.01.2018 Receipts on the publication and state fees 16.10.2001 (TIF)
30.01.2018 Receipts on the publication and state fees 06.07.2001 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 11.10.2007 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 12.01.2006 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
30.01.2018 Power of attorney, act of empowerment 06.11.2007 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
30.01.2018 Articles of Association 03.07.2001 (TIF)
30.01.2018 Application 14.09.2004 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 25.01.2002 (TIF)
30.01.2018 Application 15.11.2001 (TIF)
30.01.2018 Consent of a member of the Board / executive director 12.01.2006 (TIF)
30.01.2018 Consent of a member of the Board / executive director 18.08.2004 (TIF)
30.01.2018 Application 09.07.2001 (TIF)
30.01.2018 Appraisal reports 03.07.2001 (TIF)
30.01.2018 Application 30.01.2006 (TIF)
30.01.2018 Application 25.10.2007 (TIF)
30.01.2018 Consent of the auditor 27.08.2004 (TIF)
30.01.2018 Decisions / letters / protocols of public notaries 13.07.2001 (TIF)
30.01.2018 Copy of the personal identification document (TIF)
30.01.2018 Articles of Association 15.11.2001 (TIF)
30.01.2018 Articles of Association 29.10.2007 (TIF)
30.01.2018 Articles of Association 18.08.2004 (TIF)
25.01.2018 Appraisal reports 03.12.2007 (TIF)
25.01.2018 Articles of Association 31.08.2015 (TIF)
25.01.2018 Receipts on the publication and state fees 20.12.2012 (TIF)
25.01.2018 Receipts on the publication and state fees 23.01.2008 (TIF)
25.01.2018 Receipts on the publication and state fees 28.05.2008 (TIF)
25.01.2018 Receipts on the publication and state fees 16.12.2008 (TIF)
25.01.2018 Receipts on the publication and state fees 20.02.2009 (TIF)
25.01.2018 Receipts on the publication and state fees 19.02.2009 (TIF)
25.01.2018 Amendments to the Articles of Association 10.12.2008 (TIF)
25.01.2018 Appraisal reports 03.12.2007 (TIF)
25.01.2018 Receipts on the publication and state fees 30.06.2009 (TIF)
25.01.2018 Amendments to the Articles of Association 30.06.2009 (TIF)
25.01.2018 Amendments to the Articles of Association 22.03.2010 (TIF)
25.01.2018 Receipts on the publication and state fees 02.07.2009 (TIF)
25.01.2018 Amendments to the Articles of Association 23.09.2010 (TIF)
25.01.2018 Appraisal reports 30.04.2008 (TIF)
25.01.2018 Articles of Association 13.12.2012 (TIF)
25.01.2018 Registration certificates 28.12.2012 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
25.01.2018 Application 20.02.2009 (TIF)
25.01.2018 Shareholders’ register 23.09.2010 (TIF)
25.01.2018 Shareholders’ register 22.03.2010 (TIF)
25.01.2018 Shareholders’ register 30.06.2009 (TIF)
25.01.2018 Shareholders’ register 10.12.2008 (TIF)
25.01.2018 Shareholders’ register 28.04.2008 (TIF)
25.01.2018 Shareholders’ register 22.01.2008 (TIF)
25.01.2018 Shareholders’ register 26.10.2015 (TIF)
25.01.2018 Shareholders’ register 20.12.2012 (TIF)
25.01.2018 Application 09.12.2015 (TIF)
25.01.2018 Application 22.01.2008 (TIF)
25.01.2018 Application 28.05.2008 (TIF)
25.01.2018 Application 15.12.2008 (TIF)
25.01.2018 Application 19.03.2009 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
25.01.2018 Application 30.06.2009 (TIF)
25.01.2018 Application 22.03.2010 (TIF)
25.01.2018 Application 04.04.2011 (TIF)
25.01.2018 Amendments to the Articles of Association 13.12.2012 (TIF)
25.01.2018 Amendments to the Articles of Association 31.08.2015 (TIF)
25.01.2018 Amendments to the Articles of Association 22.01.2008 (TIF)
25.01.2018 Amendments to the Articles of Association 28.05.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
25.01.2018 Regulations for the increase/reduction of the equity 16.12.2008 (TIF)
25.01.2018 Articles of Association 19.11.2015 (TIF)
25.01.2018 Articles of Association 22.01.2008 (TIF)
25.01.2018 Articles of Association 28.05.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
25.01.2018 Consent of a member of the Board / executive director 21.12.2012 (TIF)
25.01.2018 Articles of Association 10.12.2008 (TIF)
25.01.2018 Power of attorney, act of empowerment 04.06.2008 (TIF)
25.01.2018 Power of attorney, act of empowerment 01.02.2008 (TIF)
25.01.2018 Application 23.10.2015 (TIF)
25.01.2018 Other documents 28.12.2012 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
25.01.2018 Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 23.03.2009 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 24.02.2009 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 03.06.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
25.01.2018 Bank statements or other document regarding the payment of the equity 11.03.2010 (TIF)
25.01.2018 Application 20.12.2012 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 19.11.2015 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 20.02.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 31.08.2015 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 18.06.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 17.01.2008 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 19.02.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 13.12.2012 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 11.03.2010 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 01.07.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 01.07.2009 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 16.09.2010 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 10.12.2008 (TIF)
25.01.2018 Articles of Association 30.06.2009 (TIF)
25.01.2018 Articles of Association 22.03.2010 (TIF)
25.01.2018 Articles of Association 23.09.2010 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 22.05.2008 (TIF)
25.01.2018 Protocols/decisions of a company/organisation 19.11.2015 (TIF)
04.01.2018 Application 02.01.2018 (TIF)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
04.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF)
03.01.2018 Consent of a member of the Board / executive director 03.01.2018 (TIF)
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2017 (5)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
01.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (1)
12.05.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (4)
18.04.2013 2012 Annual report (full) (HTML)
02.01.2013 Shareholders’ register 20.12.2012 (TIF)
02.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF)
02.01.2013 Articles of Association 13.12.2012 (TIF)
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2012 (1)
18.04.2012 2011 Annual report (full) (HTML)
2011 (4)
26.04.2011 2010 Annual report (full) (TIF)
11.04.2011 Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
11.04.2011 Appraisal reports 09.08.2010 (TIF)
11.04.2011 Shareholders’ register 23.09.2010 (TIF)
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2010 (1)
07.05.2010 2009 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
25.07.2008 2007 Annual report (full) (TIF)
2007 (1)
03.08.2007 2006 Annual report (full) (TIF)
2006 (1)
26.09.2006 Sample report 01.02.2006 (PDF)
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