Utilitas Valka SIA

Basic information
Status Registered
Name Utilitas Valka SIA
Legal form Limited Liability Company
Reg. No 44103024234
Reg. date 07.09.2001
Register Commercial Register
Legal Address Rūjienas iela 5, Valka, LV-4701
Registered share capital, date 355,717 EUR, 27.06.2014
Paid-in share capital, date 355,717 EUR, 27.06.2014
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV44103024234 Registered Excluded
07.02.2002 -
Last updated in the RE 22.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,284,128 EUR Net profit -836,216 EUR Equity 4,430,430 EUR Date submitted10.05.2024 Number of employees 10
Year2022 Net sales 3,829,486 EUR Net profit 134,668 EUR Equity 5,266,646 EUR Date submitted04.06.2023 Number of employees 9
Year2021 Net sales 2,254,994 EUR Net profit 43,171 EUR Equity 5,131,978 EUR Date submitted24.05.2022 Number of employees 9
Year2020 Net sales 2,373,227 EUR Net profit 13,890 EUR Equity 5,088,807 EUR Date submitted07.04.2021 Number of employees 10
Year2019 Net sales 2,947,352 EUR Net profit 454,900 EUR Equity 5,074,917 EUR Date submitted19.06.2020 Number of employees 10
Year2018 Net sales 3,220,010 EUR Net profit 800,422 EUR Equity 4,620,017 EUR Date submitted03.05.2019 Number of employees 10
Year2017 Net sales 3,072,049 EUR Net profit 1,134,001 EUR Equity 3,819,595 EUR Date submitted14.05.2018 Number of employees 10
Year2016 Net sales 2,717,608 EUR Net profit 616,708 EUR Equity 2,685,594 EUR Date submitted11.05.2017 Number of employees 10
Year2015 Net sales 3,088,051 EUR Net profit 717,746 EUR Equity 2,068,886 EUR Date submitted01.06.2016 Number of employees 10
Year2014 Net sales 3,469,979 EUR Net profit 842,533 EUR Equity 1,351,140 EUR Date submitted27.06.2015 Number of employees 10
Year2013 Net sales 2,527,846 LVL Net profit 600,788 LVL Equity 357,451 LVL Date submitted11.06.2014 Number of employees 10
Year2012 Net sales 989,250 LVL Net profit -282,040 LVL Equity -243,337 LVL Date submitted02.05.2013 Number of employees 10
Year2011 Net sales 434,300 LVL Net profit -204,224 LVL Equity 38,703 LVL Date submitted03.05.2012 Number of employees 8
Year2010 Net sales 502,603 LVL Net profit 5,952 LVL Equity 92,927 LVL Date submitted03.05.2011 Number of employees 9
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted07.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.05.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted24.05.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.05.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.05.2010 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 Contributions80,800 EUR Personal Income Tax42,050 EUR Other316,230 EUR Total439,080 EUR Number of employees10
Year2022 Social Insurance Contributions69,290 EUR Personal Income Tax36,660 EUR Other683,360 EUR Total789,310 EUR Number of employees9
Year2021 Social Insurance Contributions57,300 EUR Personal Income Tax28,910 EUR Other371,230 EUR Total457,440 EUR Number of employees9
Year2020 Social Insurance Contributions59,780 EUR Personal Income Tax29,580 EUR Other444,710 EUR Total534,070 EUR Number of employees10
Year2019 Social Insurance Contributions61,330 EUR Personal Income Tax30,450 EUR Other597,460 EUR Total689,240 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (180)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
06.01.2015 Amendments to the Articles of Association 15.12.2014 (TIF)
09.07.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
19.01.2011 Amendments to the Articles of Association 18.01.2011 (TIF)
18.01.2011 Amendments to the Articles of Association 17.01.2011 (TIF)
24.05.2010 Amendments to the Articles of Association 10.06.2003 (TIF)
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Announcement regarding the legal address (3)
09.07.2014 Announcement regarding the legal address 11.06.2014 (TIF) •
24.05.2010 Announcement regarding the legal address 27.08.2004 (TIF) •
24.05.2010 Announcement regarding the legal address 06.09.2001 (TIF) •
Annual report (full) (22)
10.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
24.05.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
01.06.2016 2015 Annual report (full) (PDF)
27.06.2015 2014 Annual report (full) (HTML)
11.06.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
24.05.2010 2003 Annual report (full) (TIF)
24.05.2010 2002 Annual report (full) (TIF)
24.05.2010 2004 Annual report (full) (TIF)
24.05.2010 2005 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
07.05.2009 2008 Annual report (full) (TIF)
25.06.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
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Application (19)
22.01.2025 Application 16.01.2025 (asice) •
28.08.2024 Application 19.04.2024 (asice) •
06.03.2024 Application 01.03.2024 (asice) •
18.01.2021 Application 13.01.2021 (edoc) •
08.03.2019 Application 07.03.2019 (EDOC) •
23.01.2018 Application 28.12.2016 (TIF) •
23.01.2018 Application 16.12.2016 (TIF) •
06.01.2015 Application 19.12.2014 (TIF) •
09.07.2014 Application 11.06.2014 (TIF) •
15.02.2011 Application 04.02.2011 (TIF) •
19.01.2011 Application 18.01.2011 (TIF) •
18.01.2011 Application 17.01.2011 (TIF) •
20.08.2010 Application 19.08.2010 (TIF) •
24.05.2010 Application 06.09.2001 (TIF) •
24.05.2010 Application 13.08.2009 (TIF) •
24.05.2010 Application 16.05.2007 (TIF) •
24.05.2010 Application 06.09.2004 (TIF) •
24.05.2010 Application 13.08.2009 (TIF) •
24.05.2010 Application 17.06.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
19.01.2011 Application of shareholders or third persons for the acquisition of shares 18.01.2011 (TIF) •
24.05.2010 Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF) •
24.05.2010 Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF) •
Articles of Association (8)
06.03.2024 Articles of Association 01.03.2024 (asice)
06.01.2015 Articles of Association 15.12.2014 (TIF)
09.07.2014 Articles of Association 29.05.2014 (TIF)
19.01.2011 Articles of Association 18.01.2011 (TIF)
18.01.2011 Articles of Association 17.01.2011 (TIF)
24.05.2010 Articles of Association 06.09.2001 (TIF)
24.05.2010 Articles of Association 27.08.2004 (TIF)
24.05.2010 Articles of Association 06.08.2009 (TIF)
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Auditor’s report (1)
24.05.2010 Auditor’s report 27.07.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
15.02.2011 Bank statements or other document regarding the payment of the equity 02.02.2011 (TIF) •
24.05.2010 Bank statements or other document regarding the payment of the equity 10.08.2009 (TIF) •
24.05.2010 Bank statements or other document regarding the payment of the equity 06.09.2001 (TIF) •
Confirmation or consent to legal address (1)
09.07.2014 Confirmation or consent to legal address 05.06.2014 (TIF) •
Consent of a member of the Board / executive director (5)
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (edoc) •
06.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
06.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
18.01.2011 Consent of a member of the Board / executive director 12.01.2011 (TIF) •
24.05.2010 Consent of a member of the Board / executive director 27.08.2004 (TIF) •
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Consent of the auditor (1)
24.05.2010 Consent of the auditor 26.08.2004 (TIF) •
Copy of the personal identification document (10)
10.01.2025 Copy of the personal identification document 24.01.2024 (TIF) •
10.01.2025 Copy of the personal identification document 20.01.2018 (TIF) •
28.08.2024 Copy of the personal identification document 03.03.2022 (edoc) •
28.08.2024 Copy of the personal identification document 06.02.2017 (edoc) •
28.08.2024 Copy of the personal identification document 20.05.2021 (edoc) •
28.08.2024 Copy of the personal identification document 28.09.2018 (edoc) •
28.08.2024 Copy of the personal identification document 06.09.2017 (edoc) •
28.08.2024 Copy of the personal identification document 17.12.2019 (edoc) •
24.05.2010 Copy of the personal identification document (TIF) •
24.05.2010 Copy of the personal identification document 15.10.2002 (TIF) •
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Decisions / letters / protocols of public notaries (19)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
28.08.2024 Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
06.03.2024 Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
23.01.2018 Decisions / letters / protocols of public notaries 30.12.2016 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
20.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 07.09.2001 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
22.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2024 (edoc)
28.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2023 (edoc)
06.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2024 (edoc)
23.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2016 (TIF)
23.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
09.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2014 (TIF)
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Economic dependecy statement (11)
30.06.2023 2014 Economic dependecy statement (TIF)
30.06.2023 2013 Economic dependecy statement (TIF)
26.05.2021 2020 Economic dependecy statement (edoc)
26.05.2021 2020 Economic dependecy statement (pdf)
09.07.2020 2019 Economic dependecy statement (docx)
09.07.2020 2019 Economic dependecy statement (edoc)
09.05.2018 2017 Economic dependecy statement (TIF)
11.05.2017 2016 Economic dependecy statement (TIF)
10.06.2016 2015 Economic dependecy statement (TIF)
07.05.2013 2012 Economic dependecy statement (TIF)
07.05.2012 2011 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (13)
22.01.2025 Justification supporting beneficial ownership disclosure statement 12.12.2024 (edoc) •
10.01.2025 Justification supporting beneficial ownership disclosure statement 21.11.2024 (TIF) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 07.12.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 21.11.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 07.12.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 22.02.2024 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 01.08.2024 (pdf) •
06.03.2024 Justification supporting beneficial ownership disclosure statement 06.03.2024 (PNG) •
06.03.2024 Justification supporting beneficial ownership disclosure statement 06.03.2024 (PNG) •
18.01.2021 Justification supporting beneficial ownership disclosure statement 11.01.2021 (edoc) •
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Memorandum of association (1)
24.05.2010 Memorandum of association 05.09.2001 (TIF)
Other documents (2)
24.05.2010 Other documents 01.02.2002 (TIF) •
24.05.2010 Other documents 04.09.2001 (TIF) •
Power of attorney, act of empowerment (5)
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (EDOC) •
23.01.2018 Power of attorney, act of empowerment 22.12.2016 (TIF) •
23.01.2018 Power of attorney, act of empowerment 09.12.2016 (TIF) •
06.01.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
09.07.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (13)
06.03.2024 Protocols/decisions of a company/organisation 01.03.2024 (asice) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
06.01.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 05.08.2004 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 06.09.2001 (TIF) •
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Receipts on the publication and state fees (6)
24.05.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
24.05.2010 Receipts on the publication and state fees 31.08.2004 (TIF) •
24.05.2010 Receipts on the publication and state fees 14.06.2007 (TIF) •
24.05.2010 Receipts on the publication and state fees 06.09.2001 (TIF) •
24.05.2010 Receipts on the publication and state fees 19.06.2003 (TIF) •
24.05.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
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Registration certificates (7)
18.01.2011 Registration certificates 18.01.2011 (TIF) •
18.01.2011 Registration certificates 18.01.2011 (TIF) •
18.01.2011 Registration certificates 17.09.2004 (TIF) •
24.05.2010 Registration certificates 17.09.2004 (TIF) •
24.05.2010 Registration certificates 07.09.2001 (TIF) •
24.05.2010 Registration certificates 04.07.2003 (TIF) •
24.05.2010 Registration certificates 07.09.2001 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.01.2011 Regulations for the increase/reduction of the equity 18.01.2011 (TIF)
24.05.2010 Regulations for the increase/reduction of the equity 27.08.2004 (TIF)
24.05.2010 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
Sample report (3)
24.05.2010 Sample report 13.06.2003 (TIF) •
24.05.2010 Sample report 16.05.2007 (TIF) •
24.05.2010 Sample report 21.08.2001 (TIF) •
Shareholders’ register (10)
28.08.2024 Shareholders’ register 01.03.2024 (asice)
08.03.2019 Shareholders’ register 04.03.2019 (EDOC)
23.01.2018 Shareholders’ register 28.12.2016 (TIF)
23.01.2018 Shareholders’ register 15.12.2016 (TIF)
09.07.2014 Shareholders’ register 29.05.2014 (TIF)
15.02.2011 Shareholders’ register 02.02.2011 (TIF)
18.01.2011 Shareholders’ register 18.01.2011 (TIF)
18.01.2011 Shareholders’ register 17.01.2011 (TIF)
24.05.2010 Shareholders’ register 27.08.2004 (TIF)
24.05.2010 Shareholders’ register 06.08.2009 (TIF)
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2025 (7)
22.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2024 (edoc)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
22.01.2025 Application 16.01.2025 (asice) •
22.01.2025 Justification supporting beneficial ownership disclosure statement 12.12.2024 (edoc) •
10.01.2025 Copy of the personal identification document 24.01.2024 (TIF) •
10.01.2025 Justification supporting beneficial ownership disclosure statement 21.11.2024 (TIF) •
10.01.2025 Copy of the personal identification document 20.01.2018 (TIF) •
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2024 (26)
28.08.2024 Justification supporting beneficial ownership disclosure statement 01.08.2024 (pdf) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 22.02.2024 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 07.12.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 21.11.2023 (edoc) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 07.12.2023 (edoc) •
28.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2023 (edoc)
28.08.2024 Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
28.08.2024 Copy of the personal identification document 03.03.2022 (edoc) •
28.08.2024 Copy of the personal identification document 06.02.2017 (edoc) •
28.08.2024 Copy of the personal identification document 20.05.2021 (edoc) •
28.08.2024 Copy of the personal identification document 28.09.2018 (edoc) •
28.08.2024 Copy of the personal identification document 06.09.2017 (edoc) •
28.08.2024 Copy of the personal identification document 17.12.2019 (edoc) •
28.08.2024 Decisions / letters / protocols of public notaries 28.08.2024 (edoc)
28.08.2024 Application 19.04.2024 (asice) •
28.08.2024 Justification supporting beneficial ownership disclosure statement 14.11.2023 (edoc) •
28.08.2024 Shareholders’ register 01.03.2024 (asice)
10.05.2024 2023 Annual report (full) (PDF)
06.03.2024 Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
06.03.2024 Justification supporting beneficial ownership disclosure statement 06.03.2024 (PNG) •
06.03.2024 Protocols/decisions of a company/organisation 01.03.2024 (asice) •
06.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 04.03.2024 (edoc)
06.03.2024 Articles of Association 01.03.2024 (asice)
06.03.2024 Application 01.03.2024 (asice) •
06.03.2024 Justification supporting beneficial ownership disclosure statement 06.03.2024 (PNG) •
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2023 (3)
30.06.2023 2014 Economic dependecy statement (TIF)
30.06.2023 2013 Economic dependecy statement (TIF)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
24.05.2022 2021 Annual report (full) (PDF)
2021 (9)
26.05.2021 2020 Economic dependecy statement (edoc)
26.05.2021 2020 Economic dependecy statement (pdf)
07.04.2021 2020 Annual report (full) (PDF)
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Consent of a member of the Board / executive director 11.01.2021 (edoc) •
18.01.2021 Power of attorney, act of empowerment 11.01.2021 (EDOC) •
18.01.2021 Justification supporting beneficial ownership disclosure statement 11.01.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (asice) •
18.01.2021 Application 13.01.2021 (edoc) •
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2020 (3)
09.07.2020 2019 Economic dependecy statement (edoc)
09.07.2020 2019 Economic dependecy statement (docx)
19.06.2020 2019 Annual report (full) (PDF)
2019 (4)
03.05.2019 2018 Annual report (full) (PDF)
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
08.03.2019 Shareholders’ register 04.03.2019 (EDOC)
08.03.2019 Application 07.03.2019 (EDOC) •
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2018 (12)
14.05.2018 2017 Annual report (full) (PDF)
09.05.2018 2017 Economic dependecy statement (TIF)
23.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2016 (TIF)
23.01.2018 Application 28.12.2016 (TIF) •
23.01.2018 Power of attorney, act of empowerment 09.12.2016 (TIF) •
23.01.2018 Shareholders’ register 28.12.2016 (TIF)
23.01.2018 Shareholders’ register 15.12.2016 (TIF)
23.01.2018 Application 16.12.2016 (TIF) •
23.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2016 (TIF)
23.01.2018 Decisions / letters / protocols of public notaries 30.12.2016 (TIF) •
23.01.2018 Power of attorney, act of empowerment 22.12.2016 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
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2017 (2)
11.05.2017 2016 Economic dependecy statement (TIF)
11.05.2017 2016 Annual report (full) (PDF)
2016 (2)
10.06.2016 2015 Economic dependecy statement (TIF)
01.06.2016 2015 Annual report (full) (PDF)
2015 (9)
27.06.2015 2014 Annual report (full) (HTML)
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
06.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
06.01.2015 Articles of Association 15.12.2014 (TIF)
06.01.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
06.01.2015 Application 19.12.2014 (TIF) •
06.01.2015 Consent of a member of the Board / executive director 15.12.2014 (TIF) •
06.01.2015 Amendments to the Articles of Association 15.12.2014 (TIF)
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2014 (11)
09.07.2014 Articles of Association 29.05.2014 (TIF)
09.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
09.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2014 (TIF)
09.07.2014 Shareholders’ register 29.05.2014 (TIF)
09.07.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
09.07.2014 Confirmation or consent to legal address 05.06.2014 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
09.07.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
09.07.2014 Announcement regarding the legal address 11.06.2014 (TIF) •
09.07.2014 Application 11.06.2014 (TIF) •
11.06.2014 2013 Annual report (full) (HTML)
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2013 (2)
07.05.2013 2012 Economic dependecy statement (TIF)
02.05.2013 2012 Annual report (full) (HTML)
2012 (2)
07.05.2012 2011 Economic dependecy statement (TIF)
03.05.2012 2011 Annual report (full) (HTML)
2011 (23)
03.05.2011 2010 Annual report (full) (HTML)
15.02.2011 Shareholders’ register 02.02.2011 (TIF)
15.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
15.02.2011 Bank statements or other document regarding the payment of the equity 02.02.2011 (TIF) •
15.02.2011 Application 04.02.2011 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
19.01.2011 Amendments to the Articles of Association 18.01.2011 (TIF)
19.01.2011 Application of shareholders or third persons for the acquisition of shares 18.01.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
19.01.2011 Regulations for the increase/reduction of the equity 18.01.2011 (TIF)
19.01.2011 Articles of Association 18.01.2011 (TIF)
19.01.2011 Application 18.01.2011 (TIF) •
18.01.2011 Registration certificates 18.01.2011 (TIF) •
18.01.2011 Registration certificates 17.09.2004 (TIF) •
18.01.2011 Application 17.01.2011 (TIF) •
18.01.2011 Articles of Association 17.01.2011 (TIF)
18.01.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
18.01.2011 Registration certificates 18.01.2011 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
18.01.2011 Shareholders’ register 17.01.2011 (TIF)
18.01.2011 Shareholders’ register 18.01.2011 (TIF)
18.01.2011 Amendments to the Articles of Association 17.01.2011 (TIF)
18.01.2011 Consent of a member of the Board / executive director 12.01.2011 (TIF) •
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2010 (61)
20.08.2010 Decisions / letters / protocols of public notaries 19.08.2010 (TIF) •
20.08.2010 Application 19.08.2010 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 31.08.2001 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
24.05.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
24.05.2010 Receipts on the publication and state fees 06.09.2001 (TIF) •
24.05.2010 Receipts on the publication and state fees 14.06.2007 (TIF) •
24.05.2010 Receipts on the publication and state fees 19.06.2003 (TIF) •
24.05.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
24.05.2010 Receipts on the publication and state fees 31.08.2004 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 06.09.2001 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
24.05.2010 Registration certificates 17.09.2004 (TIF) •
24.05.2010 Registration certificates 07.09.2001 (TIF) •
24.05.2010 Registration certificates 04.07.2003 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 05.08.2004 (TIF) •
24.05.2010 Regulations for the increase/reduction of the equity 27.08.2004 (TIF)
24.05.2010 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
24.05.2010 Sample report 13.06.2003 (TIF) •
24.05.2010 Sample report 16.05.2007 (TIF) •
24.05.2010 Sample report 21.08.2001 (TIF) •
24.05.2010 2003 Annual report (full) (TIF)
24.05.2010 Announcement regarding the legal address 06.09.2001 (TIF) •
24.05.2010 Announcement regarding the legal address 27.08.2004 (TIF) •
24.05.2010 Amendments to the Articles of Association 10.06.2003 (TIF)
24.05.2010 Shareholders’ register 27.08.2004 (TIF)
24.05.2010 Registration certificates 07.09.2001 (TIF) •
24.05.2010 Shareholders’ register 06.08.2009 (TIF)
24.05.2010 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
24.05.2010 Consent of a member of the Board / executive director 27.08.2004 (TIF) •
24.05.2010 Articles of Association 06.09.2001 (TIF)
24.05.2010 Articles of Association 27.08.2004 (TIF)
24.05.2010 Articles of Association 06.08.2009 (TIF)
24.05.2010 Auditor’s report 27.07.2009 (TIF) •
24.05.2010 Bank statements or other document regarding the payment of the equity 10.08.2009 (TIF) •
24.05.2010 Bank statements or other document regarding the payment of the equity 06.09.2001 (TIF) •
24.05.2010 Consent of the auditor 26.08.2004 (TIF) •
24.05.2010 Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF) •
24.05.2010 Copy of the personal identification document (TIF) •
24.05.2010 Copy of the personal identification document 15.10.2002 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 07.09.2001 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
24.05.2010 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
24.05.2010 Application of shareholders or third persons for the acquisition of shares 06.08.2009 (TIF) •
24.05.2010 Application 17.06.2003 (TIF) •
24.05.2010 Protocols/decisions of a company/organisation 27.08.2004 (TIF) •
24.05.2010 Application 13.08.2009 (TIF) •
24.05.2010 2002 Annual report (full) (TIF)
24.05.2010 2004 Annual report (full) (TIF)
24.05.2010 2005 Annual report (full) (TIF)
24.05.2010 Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
24.05.2010 Other documents 04.09.2001 (TIF) •
24.05.2010 Other documents 01.02.2002 (TIF) •
24.05.2010 Memorandum of association 05.09.2001 (TIF)
24.05.2010 Application 06.09.2001 (TIF) •
24.05.2010 Application 13.08.2009 (TIF) •
24.05.2010 Application 16.05.2007 (TIF) •
24.05.2010 Application 06.09.2004 (TIF) •
10.05.2010 2009 Annual report (full) (TIF)
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2009 (1)
07.05.2009 2008 Annual report (full) (TIF)
2008 (1)
25.06.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
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