SIA "Valmieras ūdens"

Basic information
Status Registered
Name SIA "Valmieras ūdens"
Legal form Limited Liability Company
Reg. No 44103033608
Reg. date 13.12.2004
Register Commercial Register
Legal Address Rūpniecības iela 50, Valmiera, LV-4201
Registered share capital, date 16,972,207 EUR, 30.06.2023
Paid-in share capital, date 20,274,150 EUR, 05.02.2025
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV44103033608 Registered Excluded
03.01.2005 -
Last updated in the RE 05.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,977,235 EUR Net profit 513,561 EUR Equity 19,090,051 EUR Date submitted16.04.2024 Number of employees 74
Year2022 Net sales 10,138,640 EUR Net profit 500,213 EUR Equity 18,095,068 EUR Date submitted04.04.2023 Number of employees 79
Year2021 Net sales 7,301,689 EUR Net profit 258,329 EUR Equity 17,627,766 EUR Date submitted20.04.2022 Number of employees 80
Year2020 Net sales 6,643,505 EUR Net profit 82,434 EUR Equity 16,922,959 EUR Date submitted31.03.2021 Number of employees 82
Year2019 Net sales 7,506,193 EUR Net profit 318,935 EUR Equity 16,876,723 EUR Date submitted03.04.2020 Number of employees 86
Year2018 Net sales 7,878,320 EUR Net profit 483,727 EUR Equity 15,315,910 EUR Date submitted17.04.2019 Number of employees 86
Year2017 Net sales 6,775,843 EUR Net profit 222,266 EUR Equity 14,868,381 EUR Date submitted23.03.2018 Number of employees 87
Year2016 Net sales 6,499,337 EUR Net profit 450,048 EUR Equity 14,780,379 EUR Date submitted07.04.2017 Number of employees 88
Year2015 Net sales 6,282,168 EUR Net profit 148,357 EUR Equity 13,813,680 EUR Date submitted05.04.2016 Number of employees 99
Year2014 Net sales 4,398,166 EUR Net profit 231,895 EUR Equity 14,212,452 EUR Date submitted17.04.2015 Number of employees 105
Year2013 Net sales 1,546,866 LVL Net profit 111,027 LVL Equity 7,287,019 LVL Date submitted23.04.2014 Number of employees 71
Year2012 Net sales 1,542,879 LVL Net profit 65,122 LVL Equity 6,748,442 LVL Date submitted20.04.2013 Number of employees 71
Year2011 Net sales 1,519,519 LVL Net profit -142,359 LVL Equity 6,281,189 LVL Date submitted28.04.2012 Number of employees 71
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales 1,406,106 LVL Net profit -70,065 LVL Equity 6,414,239 LVL Date submitted03.05.2010 Number of employees 72
Year2008 Net sales 1,695,958 LVL Net profit 123,198 LVL Equity 5,932,187 LVL Date submitted27.04.2009 Number of employees 72
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted12.10.2023 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.10.2023 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 Contributions502,230 EUR Personal Income Tax259,940 EUR Other133,050 EUR Total895,220 EUR Number of employees72
Year2022 Social Insurance Contributions487,850 EUR Personal Income Tax249,220 EUR Other261,590 EUR Total998,660 EUR Number of employees77
Year2021 Social Insurance Contributions489,790 EUR Personal Income Tax248,450 EUR Other345,710 EUR Total1,083,950 EUR Number of employees78
Year2020 Social Insurance Contributions478,000 EUR Personal Income Tax236,780 EUR Other256,670 EUR Total971,450 EUR Number of employees82
Year2019 Social Insurance Contributions470,090 EUR Personal Income Tax229,650 EUR Other263,440 EUR Total963,180 EUR Number of employees85
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (445)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
05.02.2025 Acceptance-conveyance act 16.12.2024 (edoc) •
09.10.2024 Acceptance-conveyance act 01.10.2024 (edoc) •
28.06.2024 Acceptance-conveyance act 25.06.2024 (edoc) •
21.05.2021 Acceptance-conveyance act 13.05.2021 (edoc) •
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Amendments to the Articles of Association (30)
09.10.2024 Amendments to the Articles of Association 13.09.2024 (edoc)
28.06.2024 Amendments to the Articles of Association 18.06.2024 (edoc)
31.05.2024 Amendments to the Articles of Association 17.05.2024 (edoc)
29.01.2024 Amendments to the Articles of Association 18.01.2024 (edoc)
13.10.2023 Amendments to the Articles of Association 05.07.2012 (TIF)
13.10.2023 Amendments to the Articles of Association 20.12.2007 (TIF)
13.10.2023 Amendments to the Articles of Association 14.03.2014 (TIF)
12.10.2023 Amendments to the Articles of Association 03.02.2005 (TIF)
12.10.2023 Amendments to the Articles of Association 14.03.2014 (TIF)
30.06.2023 Amendments to the Articles of Association 14.06.2023 (edoc)
08.05.2023 Amendments to the Articles of Association 14.04.2023 (edoc)
21.05.2021 Amendments to the Articles of Association 30.04.2021 (edoc)
05.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
15.10.2019 Amendments to the Articles of Association 15.10.2019 (TIF)
19.09.2017 Amendments to the Articles of Association 21.12.2006 (TIF)
19.09.2017 Amendments to the Articles of Association 22.06.2006 (TIF)
14.09.2017 Amendments to the Articles of Association 08.09.2017 (TIF)
20.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
09.10.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
20.08.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
06.09.2013 Amendments to the Articles of Association 24.07.2013 (TIF)
04.04.2012 Amendments to the Articles of Association 16.02.2012 (TIF)
13.03.2012 Amendments to the Articles of Association 26.02.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 17.09.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 18.03.2010 (TIF)
12.03.2012 Amendments to the Articles of Association 31.07.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 12.07.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 18.12.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 25.10.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 01.03.2007 (TIF)
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Announcement regarding the legal address (1)
12.10.2023 Announcement regarding the legal address 02.12.2004 (TIF) •
Announcement regarding the reorganisation (1)
13.12.2013 Announcement regarding the reorganisation 09.12.2013 (TIF) •
Annual report (full) (22)
16.04.2024 2023 Annual report (full) (PDF)
13.10.2023 2005 Annual report (full) (TIF)
12.10.2023 2006 Annual report (full) (TIF)
04.04.2023 2022 Annual report (full) (PDF)
20.04.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
17.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
28.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
13.05.2008 2007 Annual report (full) (TIF)
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Application (57)
05.02.2025 Application 16.12.2024 (edoc) •
09.10.2024 Application 01.10.2024 (edoc) •
28.06.2024 Application 25.06.2024 (edoc) •
31.05.2024 Application 28.05.2024 (edoc) •
29.01.2024 Application 24.01.2024 (edoc) •
13.10.2023 Application 18.07.2012 (TIF) •
13.10.2023 Application 10.12.2010 (TIF) •
13.10.2023 Application 02.02.2016 (TIF) •
13.10.2023 Application 01.07.2014 (TIF) •
13.10.2023 Application 01.07.2014 (TIF) •
13.10.2023 Application 12.02.2016 (TIF) •
13.10.2023 Application 06.12.2016 (TIF) •
12.10.2023 Application 07.07.2005 (TIF) •
12.10.2023 Application 07.07.2005 (TIF) •
12.10.2023 Application 07.07.2005 (TIF) •
12.10.2023 Application 13.09.2005 (TIF) •
12.10.2023 Application 13.09.2005 (TIF) •
12.10.2023 Application 13.09.2005 (TIF) •
12.10.2023 Application 14.03.2014 (TIF) •
12.10.2023 Application 06.12.2013 (TIF) •
12.10.2023 Application 20.11.2013 (TIF) •
12.10.2023 Application 10.07.2013 (TIF) •
03.10.2023 Application 28.09.2023 (edoc) •
30.06.2023 Application 26.06.2023 (edoc) •
08.05.2023 Application 28.04.2023 (edoc) •
06.10.2022 Application 04.10.2022 (edoc) •
08.12.2021 Application 03.12.2021 (edoc) •
20.07.2021 Application 20.07.2021 (EDOC) •
21.05.2021 Application 13.05.2021 (edoc) •
05.12.2019 Application 04.12.2019 (TIF) •
15.10.2019 Application 15.10.2019 (TIF) •
19.09.2017 Application 21.12.2006 (TIF) •
19.09.2017 Application 22.06.2006 (TIF) •
19.09.2017 Application 03.02.2005 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
14.09.2017 Application 12.09.2017 (TIF) •
20.04.2015 Application 07.04.2015 (TIF) •
06.03.2015 Application 27.02.2015 (TIF) •
09.10.2014 Application 06.10.2014 (TIF) •
10.09.2014 Application 04.09.2014 (TIF) •
20.08.2014 Application 14.08.2014 (TIF) •
13.12.2013 Application 09.12.2013 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
06.09.2013 Application 31.07.2013 (TIF) •
04.04.2012 Application 29.02.2012 (TIF) •
13.03.2012 Application 18.03.2010 (TIF) •
13.03.2012 Application 26.02.2009 (TIF) •
13.03.2012 Application 17.09.2009 (TIF) •
13.03.2012 Application 22.02.2010 (TIF) •
12.03.2012 Application 12.07.2007 (TIF) •
12.03.2012 Application 14.12.2007 (TIF) •
12.03.2012 Application 25.10.2007 (TIF) •
12.03.2012 Application 20.12.2007 (TIF) •
12.03.2012 Application 18.12.2008 (TIF) •
12.03.2012 Application 31.07.2008 (TIF) •
12.03.2012 Application 01.03.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
13.10.2023 Application of shareholders or third persons for the acquisition of shares 08.09.2017 (TIF) •
05.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
15.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 08.09.2017 (TIF) •
29.02.2016 Application of shareholders or third persons for the acquisition of shares 12.02.2016 (TIF) •
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Appraisal reports (38)
05.02.2025 Appraisal reports 25.11.2024 (edoc) •
05.02.2025 Appraisal reports 29.10.2024 (edoc) •
09.10.2024 Appraisal reports 27.08.2024 (edoc) •
09.10.2024 Appraisal reports 26.08.2024 (edoc) •
09.10.2024 Appraisal reports 26.08.2024 (edoc) •
28.06.2024 Appraisal reports 19.04.2024 (edoc) •
28.06.2024 Appraisal reports 19.04.2024 (edoc) •
28.06.2024 Appraisal reports 19.04.2024 (edoc) •
29.01.2024 Appraisal reports 22.12.2023 (edoc) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 12.02.2016 (TIF) •
13.10.2023 Appraisal reports 26.02.2014 (TIF) •
13.10.2023 Appraisal reports 26.06.2017 (TIF) •
13.10.2023 Appraisal reports 14.07.2017 (TIF) •
12.10.2023 Appraisal reports 07.05.2013 (TIF) •
08.05.2023 Appraisal reports 02.03.2023 (edoc) •
21.05.2021 Appraisal reports 01.03.2021 (edoc) •
21.05.2021 Appraisal reports 06.04.2021 (edoc) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
22.10.2019 Appraisal reports 09.09.2019 (TIF) •
19.09.2017 Appraisal reports 02.02.2005 (TIF) •
19.09.2017 Appraisal reports 10.12.2004 (TIF) •
04.04.2012 Appraisal reports 01.12.2011 (TIF) •
13.03.2012 Appraisal reports 01.09.2009 (TIF) •
13.03.2012 Appraisal reports 26.10.2009 (TIF) •
12.03.2012 Appraisal reports 05.03.2007 (TIF) •
12.03.2012 Appraisal reports 02.10.2007 (TIF) •
12.03.2012 Appraisal reports 15.02.2007 (TIF) •
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Articles of Association (35)
05.02.2025 Articles of Association 04.12.2024 (edoc)
09.10.2024 Articles of Association 13.09.2024 (edoc)
28.06.2024 Articles of Association 18.06.2024 (edoc)
31.05.2024 Articles of Association 17.05.2024 (edoc)
29.01.2024 Articles of Association 18.01.2024 (EDOC)
13.10.2023 Articles of Association 05.07.2012 (TIF)
13.10.2023 Articles of Association 14.03.2014 (TIF)
13.10.2023 Articles of Association 12.02.2016 (TIF)
12.10.2023 Articles of Association 03.02.2005 (TIF)
12.10.2023 Articles of Association 22.06.2006 (TIF)
12.10.2023 Articles of Association 14.03.2014 (TIF)
12.10.2023 Articles of Association 08.11.2013 (TIF)
12.10.2023 Articles of Association 24.07.2013 (TIF)
30.06.2023 Articles of Association 14.06.2023 (edoc)
08.05.2023 Articles of Association 14.04.2023 (edoc)
06.10.2022 Articles of Association 04.10.2022 (edoc)
21.05.2021 Articles of Association 30.04.2021 (edoc)
05.12.2019 Articles of Association 29.11.2019 (TIF)
15.10.2019 Articles of Association 15.10.2019 (TIF)
19.09.2017 Articles of Association 21.12.2006 (TIF)
19.09.2017 Articles of Association 02.12.2004 (TIF)
14.09.2017 Articles of Association 08.09.2017 (TIF)
20.04.2015 Articles of Association 07.04.2015 (TIF)
09.10.2014 Articles of Association 06.10.2014 (TIF)
20.08.2014 Articles of Association 14.08.2014 (TIF)
04.04.2012 Articles of Association 16.02.2012 (TIF)
13.03.2012 Articles of Association 26.02.2009 (TIF)
13.03.2012 Articles of Association 17.09.2009 (TIF)
13.03.2012 Articles of Association 18.03.2010 (TIF)
12.03.2012 Articles of Association 25.10.2007 (TIF)
12.03.2012 Articles of Association 20.12.2007 (TIF)
12.03.2012 Articles of Association 18.12.2008 (TIF)
12.03.2012 Articles of Association 12.07.2007 (TIF)
12.03.2012 Articles of Association 31.07.2008 (TIF)
12.03.2012 Articles of Association 01.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (17)
05.02.2025 Bank statements or other document regarding the payment of the equity 28.01.2025 (asice) •
31.05.2024 Bank statements or other document regarding the payment of the equity 24.05.2024 (edoc) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
05.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 03.12.2004 (TIF) •
20.08.2014 Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 25.10.2007 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
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Consent of a member of the Board / executive director (8)
12.10.2023 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 05.07.2005 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 13.09.2005 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
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Consent of the auditor (1)
19.09.2017 Consent of the auditor 02.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (50)
05.02.2025 Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
09.10.2024 Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
29.01.2024 Decisions / letters / protocols of public notaries 29.01.2024 (edoc)
13.10.2023 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 12.07.2005 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
19.09.2017 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
29.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
04.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
12.10.2023 Notice of a member of the Board regarding the resignation 04.07.2013 (TIF) •
Other documents (24)
13.10.2023 Other documents 05.07.2012 (TIF) •
13.10.2023 Other documents 20.01.2016 (TIF) •
13.10.2023 Other documents 27.06.2014 (TIF) •
13.10.2023 Other documents 08.09.2017 (TIF) •
12.10.2023 Other documents 28.11.2013 (TIF) •
12.10.2023 Other documents 29.11.2013 (TIF) •
12.10.2023 Other documents 27.06.2013 (TIF) •
03.10.2023 Other documents 28.09.2023 (edoc) •
05.12.2019 Other documents 29.11.2019 (TIF) •
15.10.2019 Other documents 15.10.2019 (TIF) •
15.10.2019 Other documents 09.09.2019 (TIF) •
29.02.2016 Other documents 28.01.2016 (TIF) •
29.02.2016 Other documents 01.02.2016 (TIF) •
10.09.2014 Other documents 01.09.2014 (TIF) •
20.08.2014 Other documents 11.08.2014 (TIF) •
27.11.2013 Other documents 08.11.2013 (TIF) •
27.11.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 24.07.2013 (TIF) •
04.04.2012 Other documents 16.02.2012 (TIF) •
13.03.2012 Other documents 17.09.2009 (TIF) •
13.03.2012 Other documents 17.06.2010 (TIF) •
13.03.2012 Other documents 17.06.2010 (TIF) •
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Power of attorney, act of empowerment (2)
13.10.2023 Power of attorney, act of empowerment 25.07.2012 (TIF) •
13.03.2012 Power of attorney, act of empowerment 18.03.2010 (TIF) •
Protocols/decisions of a company/organisation (39)
05.02.2025 Protocols/decisions of a company/organisation 16.01.2025 (EDOC) •
05.02.2025 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
09.10.2024 Protocols/decisions of a company/organisation 13.09.2024 (edoc) •
28.06.2024 Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
29.01.2024 Protocols/decisions of a company/organisation 18.01.2024 (edoc) •
13.10.2023 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 13.04.2006 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
30.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (edoc) •
08.05.2023 Protocols/decisions of a company/organisation 14.04.2023 (edoc) •
06.10.2022 Protocols/decisions of a company/organisation 04.10.2022 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
21.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
05.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 05.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 30.11.2010 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
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Receipts on the publication and state fees (35)
13.10.2023 Receipts on the publication and state fees 18.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 18.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 26.10.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 26.10.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 11.12.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 11.12.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 28.12.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 28.12.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 04.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 04.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 05.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 05.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 05.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 19.12.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 19.12.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 27.02.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 27.02.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 30.06.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 06.12.2004 (TIF) •
12.10.2023 Receipts on the publication and state fees 06.12.2004 (TIF) •
12.10.2023 Receipts on the publication and state fees 06.12.2004 (TIF) •
12.10.2023 Receipts on the publication and state fees 10.02.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 10.02.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 07.07.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 07.07.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 14.09.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 14.09.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 26.06.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 26.06.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 27.12.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 27.12.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 05.03.2007 (TIF) •
12.10.2023 Receipts on the publication and state fees 05.03.2007 (TIF) •
12.10.2023 Receipts on the publication and state fees 17.07.2007 (TIF) •
12.10.2023 Receipts on the publication and state fees 17.07.2007 (TIF) •
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Registration certificates (3)
13.10.2023 Registration certificates 13.12.2004 (TIF) •
13.10.2023 Registration certificates 14.08.2012 (TIF) •
12.10.2023 Registration certificates 13.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (29)
05.02.2025 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
09.10.2024 Regulations for the increase/reduction of the equity 13.09.2024 (edoc)
28.06.2024 Regulations for the increase/reduction of the equity 21.06.2024 (edoc)
31.05.2024 Regulations for the increase/reduction of the equity 17.05.2024 (edoc)
29.01.2024 Regulations for the increase/reduction of the equity 19.01.2024 (edoc)
12.10.2023 Regulations for the increase/reduction of the equity 03.02.2005 (TIF)
12.10.2023 Regulations for the increase/reduction of the equity 03.02.2005 (TIF)
12.10.2023 Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
12.10.2023 Regulations for the increase/reduction of the equity 21.12.2006 (TIF)
30.06.2023 Regulations for the increase/reduction of the equity 14.06.2023 (edoc)
08.05.2023 Regulations for the increase/reduction of the equity 25.04.2023 (edoc)
21.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc)
05.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
15.10.2019 Regulations for the increase/reduction of the equity 15.10.2019 (TIF)
29.02.2016 Regulations for the increase/reduction of the equity 12.02.2016 (TIF)
06.03.2015 Regulations for the increase/reduction of the equity 25.02.2015 (TIF)
10.09.2014 Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
20.08.2014 Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
06.09.2013 Regulations for the increase/reduction of the equity 24.07.2013 (TIF)
04.04.2012 Regulations for the increase/reduction of the equity 16.02.2012 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 18.03.2010 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 26.02.2009 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 12.07.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 25.10.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 01.03.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
13.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2014 (TIF)
Sample report (3)
12.10.2023 Sample report 02.12.2004 (TIF) •
12.10.2023 Sample report 13.09.2005 (TIF) •
12.03.2012 Sample report 05.07.2006 (TIF) •
Shareholders’ register (34)
05.02.2025 Shareholders’ register 16.12.2024 (edoc)
09.10.2024 Shareholders’ register 01.10.2024 (edoc)
28.06.2024 Shareholders’ register 25.06.2024 (EDOC)
31.05.2024 Shareholders’ register 27.05.2024 (edoc)
29.01.2024 Shareholders’ register 24.01.2024 (edoc)
13.10.2023 Shareholders’ register 16.02.2012 (TIF)
13.10.2023 Shareholders’ register 18.03.2010 (TIF)
13.10.2023 Shareholders’ register (TIF)
13.10.2023 Shareholders’ register 07.04.2015 (TIF)
13.10.2023 Shareholders’ register 06.10.2014 (TIF)
13.10.2023 Shareholders’ register 14.08.2014 (TIF)
13.10.2023 Shareholders’ register 01.07.2014 (TIF)
12.10.2023 Shareholders’ register 30.07.2013 (TIF)
03.10.2023 Shareholders’ register 28.09.2023 (EDOC)
30.06.2023 Shareholders’ register 26.06.2023 (EDOC)
08.05.2023 Shareholders’ register 27.04.2023 (edoc)
20.07.2021 Shareholders’ register 20.07.2021 (EDOC)
21.05.2021 Shareholders’ register 13.05.2021 (edoc)
05.12.2019 Shareholders’ register 04.12.2019 (TIF)
15.10.2019 Shareholders’ register 15.10.2019 (TIF)
19.09.2017 Shareholders’ register 22.12.2006 (TIF)
19.09.2017 Shareholders’ register 22.06.2006 (TIF)
19.09.2017 Shareholders’ register 03.02.2005 (TIF)
14.09.2017 Shareholders’ register 08.09.2017 (TIF)
29.02.2016 Shareholders’ register 12.02.2016 (TIF)
29.02.2016 Shareholders’ register 02.02.2016 (TIF)
02.04.2014 Shareholders’ register 14.03.2014 (TIF)
12.03.2012 Shareholders’ register 20.12.2007 (TIF)
12.03.2012 Shareholders’ register 01.03.2007 (TIF)
12.03.2012 Shareholders’ register 12.07.2007 (TIF)
12.03.2012 Shareholders’ register 26.02.2009 (TIF)
12.03.2012 Shareholders’ register 31.07.2008 (TIF)
12.03.2012 Shareholders’ register 25.10.2007 (TIF)
12.03.2012 Shareholders’ register 18.12.2008 (TIF)
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Statement of the Board regarding the payment of the equity (5)
29.01.2024 Statement of the Board regarding the payment of the equity 24.01.2024 (edoc) •
08.05.2023 Statement of the Board regarding the payment of the equity 27.04.2023 (edoc) •
19.09.2017 Statement of the Board regarding the payment of the equity 22.06.2006 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 03.02.2005 (TIF) •
29.02.2016 Statement of the Board regarding the payment of the equity 12.02.2016 (TIF) •
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2025 (11)
05.02.2025 Acceptance-conveyance act 16.12.2024 (edoc) •
05.02.2025 Protocols/decisions of a company/organisation 16.01.2025 (EDOC) •
05.02.2025 Application 16.12.2024 (edoc) •
05.02.2025 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
05.02.2025 Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
05.02.2025 Bank statements or other document regarding the payment of the equity 28.01.2025 (asice) •
05.02.2025 Shareholders’ register 16.12.2024 (edoc)
05.02.2025 Articles of Association 04.12.2024 (edoc)
05.02.2025 Appraisal reports 29.10.2024 (edoc) •
05.02.2025 Appraisal reports 25.11.2024 (edoc) •
05.02.2025 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
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2024 (40)
09.10.2024 Appraisal reports 26.08.2024 (edoc) •
09.10.2024 Articles of Association 13.09.2024 (edoc)
09.10.2024 Appraisal reports 26.08.2024 (edoc) •
09.10.2024 Appraisal reports 27.08.2024 (edoc) •
09.10.2024 Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024 Acceptance-conveyance act 01.10.2024 (edoc) •
09.10.2024 Application 01.10.2024 (edoc) •
09.10.2024 Protocols/decisions of a company/organisation 13.09.2024 (edoc) •
09.10.2024 Regulations for the increase/reduction of the equity 13.09.2024 (edoc)
09.10.2024 Amendments to the Articles of Association 13.09.2024 (edoc)
09.10.2024 Shareholders’ register 01.10.2024 (edoc)
28.06.2024 Appraisal reports 19.04.2024 (edoc) •
28.06.2024 Application 25.06.2024 (edoc) •
28.06.2024 Acceptance-conveyance act 25.06.2024 (edoc) •
28.06.2024 Amendments to the Articles of Association 18.06.2024 (edoc)
28.06.2024 Shareholders’ register 25.06.2024 (EDOC)
28.06.2024 Appraisal reports 19.04.2024 (edoc) •
28.06.2024 Appraisal reports 19.04.2024 (edoc) •
28.06.2024 Protocols/decisions of a company/organisation 18.06.2024 (edoc) •
28.06.2024 Articles of Association 18.06.2024 (edoc)
28.06.2024 Regulations for the increase/reduction of the equity 21.06.2024 (edoc)
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
31.05.2024 Regulations for the increase/reduction of the equity 17.05.2024 (edoc)
31.05.2024 Articles of Association 17.05.2024 (edoc)
31.05.2024 Shareholders’ register 27.05.2024 (edoc)
31.05.2024 Bank statements or other document regarding the payment of the equity 24.05.2024 (edoc) •
31.05.2024 Application 28.05.2024 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Amendments to the Articles of Association 17.05.2024 (edoc)
16.04.2024 2023 Annual report (full) (PDF)
29.01.2024 Shareholders’ register 24.01.2024 (edoc)
29.01.2024 Protocols/decisions of a company/organisation 18.01.2024 (edoc) •
29.01.2024 Appraisal reports 22.12.2023 (edoc) •
29.01.2024 Application 24.01.2024 (edoc) •
29.01.2024 Decisions / letters / protocols of public notaries 29.01.2024 (edoc)
29.01.2024 Regulations for the increase/reduction of the equity 19.01.2024 (edoc)
29.01.2024 Statement of the Board regarding the payment of the equity 24.01.2024 (edoc) •
29.01.2024 Articles of Association 18.01.2024 (EDOC)
29.01.2024 Amendments to the Articles of Association 18.01.2024 (edoc)
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2023 (159)
13.10.2023 Receipts on the publication and state fees 05.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 27.02.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 19.12.2008 (TIF) •
13.10.2023 Application of shareholders or third persons for the acquisition of shares 08.09.2017 (TIF) •
13.10.2023 Receipts on the publication and state fees 19.12.2008 (TIF) •
13.10.2023 Shareholders’ register 18.03.2010 (TIF)
13.10.2023 Shareholders’ register 16.02.2012 (TIF)
13.10.2023 Receipts on the publication and state fees 05.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 11.12.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 05.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 04.08.2008 (TIF) •
13.10.2023 Receipts on the publication and state fees 04.08.2008 (TIF) •
13.10.2023 Amendments to the Articles of Association 20.12.2007 (TIF)
13.10.2023 Receipts on the publication and state fees 28.12.2007 (TIF) •
13.10.2023 Receipts on the publication and state fees 11.12.2007 (TIF) •
13.10.2023 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2014 (TIF)
13.10.2023 Amendments to the Articles of Association 05.07.2012 (TIF)
13.10.2023 Receipts on the publication and state fees 28.12.2007 (TIF) •
13.10.2023 Registration certificates 14.08.2012 (TIF) •
13.10.2023 Amendments to the Articles of Association 14.03.2014 (TIF)
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Articles of Association 05.07.2012 (TIF)
13.10.2023 Articles of Association 14.03.2014 (TIF)
13.10.2023 Articles of Association 12.02.2016 (TIF)
13.10.2023 Appraisal reports 14.07.2017 (TIF) •
13.10.2023 Appraisal reports 26.06.2017 (TIF) •
13.10.2023 Appraisal reports 26.02.2014 (TIF) •
13.10.2023 Appraisal reports 12.02.2016 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 27.02.2008 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Appraisal reports 20.02.2009 (TIF) •
13.10.2023 Registration certificates 13.12.2004 (TIF) •
13.10.2023 Shareholders’ register 07.04.2015 (TIF)
13.10.2023 Receipts on the publication and state fees 30.06.2006 (TIF) •
13.10.2023 Shareholders’ register (TIF)
13.10.2023 Other documents 05.07.2012 (TIF) •
13.10.2023 Shareholders’ register 06.10.2014 (TIF)
13.10.2023 Application 18.07.2012 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
13.10.2023 Application 06.12.2016 (TIF) •
13.10.2023 Application 12.02.2016 (TIF) •
13.10.2023 Application 01.07.2014 (TIF) •
13.10.2023 Shareholders’ register 14.08.2014 (TIF)
13.10.2023 Application 02.02.2016 (TIF) •
13.10.2023 Application 10.12.2010 (TIF) •
13.10.2023 2005 Annual report (full) (TIF)
13.10.2023 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
13.10.2023 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.10.2023 Power of attorney, act of empowerment 25.07.2012 (TIF) •
13.10.2023 Other documents 08.09.2017 (TIF) •
13.10.2023 Other documents 27.06.2014 (TIF) •
13.10.2023 Other documents 20.01.2016 (TIF) •
13.10.2023 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
13.10.2023 Application 01.07.2014 (TIF) •
13.10.2023 Receipts on the publication and state fees 18.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 26.10.2007 (TIF) •
13.10.2023 Shareholders’ register 01.07.2014 (TIF)
13.10.2023 Receipts on the publication and state fees 18.09.2009 (TIF) •
13.10.2023 Receipts on the publication and state fees 26.10.2007 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Other documents 27.06.2013 (TIF) •
12.10.2023 Other documents 29.11.2013 (TIF) •
12.10.2023 Receipts on the publication and state fees 10.02.2005 (TIF) •
12.10.2023 Articles of Association 24.07.2013 (TIF)
12.10.2023 Articles of Association 08.11.2013 (TIF)
12.10.2023 Articles of Association 14.03.2014 (TIF)
12.10.2023 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Articles of Association 22.06.2006 (TIF)
12.10.2023 Articles of Association 03.02.2005 (TIF)
12.10.2023 Other documents 28.11.2013 (TIF) •
12.10.2023 Receipts on the publication and state fees 14.09.2005 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 10.02.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 07.07.2005 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 06.12.2004 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 12.07.2005 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.10.2023 Receipts on the publication and state fees 06.12.2004 (TIF) •
12.10.2023 Receipts on the publication and state fees 06.12.2004 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 13.04.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
12.10.2023 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
12.10.2023 Consent of a member of the Board / executive director 05.07.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 07.07.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 27.12.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 14.09.2005 (TIF) •
12.10.2023 Receipts on the publication and state fees 26.06.2006 (TIF) •
12.10.2023 Announcement regarding the legal address 02.12.2004 (TIF) •
12.10.2023 Regulations for the increase/reduction of the equity 03.02.2005 (TIF)
12.10.2023 Regulations for the increase/reduction of the equity 03.02.2005 (TIF)
12.10.2023 Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
12.10.2023 Regulations for the increase/reduction of the equity 21.12.2006 (TIF)
12.10.2023 Sample report 02.12.2004 (TIF) •
12.10.2023 Sample report 13.09.2005 (TIF) •
12.10.2023 Shareholders’ register 30.07.2013 (TIF)
12.10.2023 Application 20.11.2013 (TIF) •
12.10.2023 Amendments to the Articles of Association 14.03.2014 (TIF)
12.10.2023 Application 06.12.2013 (TIF) •
12.10.2023 Application 14.03.2014 (TIF) •
12.10.2023 Application 13.09.2005 (TIF) •
12.10.2023 Application 13.09.2005 (TIF) •
12.10.2023 Application 13.09.2005 (TIF) •
12.10.2023 Application 07.07.2005 (TIF) •
12.10.2023 Application 07.07.2005 (TIF) •
12.10.2023 Application 07.07.2005 (TIF) •
12.10.2023 2006 Annual report (full) (TIF)
12.10.2023 Amendments to the Articles of Association 03.02.2005 (TIF)
12.10.2023 Application 10.07.2013 (TIF) •
12.10.2023 Registration certificates 13.12.2004 (TIF) •
12.10.2023 Receipts on the publication and state fees 17.07.2007 (TIF) •
12.10.2023 Notice of a member of the Board regarding the resignation 04.07.2013 (TIF) •
12.10.2023 Receipts on the publication and state fees 05.03.2007 (TIF) •
12.10.2023 Receipts on the publication and state fees 05.03.2007 (TIF) •
12.10.2023 Receipts on the publication and state fees 26.06.2006 (TIF) •
12.10.2023 Receipts on the publication and state fees 17.07.2007 (TIF) •
12.10.2023 Appraisal reports 07.05.2013 (TIF) •
12.10.2023 Receipts on the publication and state fees 27.12.2006 (TIF) •
03.10.2023 Application 28.09.2023 (edoc) •
03.10.2023 Other documents 28.09.2023 (edoc) •
03.10.2023 Shareholders’ register 28.09.2023 (EDOC)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
30.06.2023 Application 26.06.2023 (edoc) •
30.06.2023 Amendments to the Articles of Association 14.06.2023 (edoc)
30.06.2023 Regulations for the increase/reduction of the equity 14.06.2023 (edoc)
30.06.2023 Shareholders’ register 26.06.2023 (EDOC)
30.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (edoc) •
30.06.2023 Articles of Association 14.06.2023 (edoc)
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
08.05.2023 Application 28.04.2023 (edoc) •
08.05.2023 Appraisal reports 02.03.2023 (edoc) •
08.05.2023 Articles of Association 14.04.2023 (edoc)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
08.05.2023 Regulations for the increase/reduction of the equity 25.04.2023 (edoc)
08.05.2023 Shareholders’ register 27.04.2023 (edoc)
08.05.2023 Amendments to the Articles of Association 14.04.2023 (edoc)
08.05.2023 Statement of the Board regarding the payment of the equity 27.04.2023 (edoc) •
08.05.2023 Protocols/decisions of a company/organisation 14.04.2023 (edoc) •
04.04.2023 2022 Annual report (full) (PDF)
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2022 (5)
06.10.2022 Protocols/decisions of a company/organisation 04.10.2022 (edoc) •
06.10.2022 Application 04.10.2022 (edoc) •
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.10.2022 Articles of Association 04.10.2022 (edoc)
20.04.2022 2021 Annual report (full) (PDF)
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2021 (17)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
08.12.2021 Application 03.12.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
20.07.2021 Shareholders’ register 20.07.2021 (EDOC)
20.07.2021 Application 20.07.2021 (EDOC) •
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
21.05.2021 Application 13.05.2021 (edoc) •
21.05.2021 Articles of Association 30.04.2021 (edoc)
21.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc)
21.05.2021 Shareholders’ register 13.05.2021 (edoc)
21.05.2021 Amendments to the Articles of Association 30.04.2021 (edoc)
21.05.2021 Appraisal reports 01.03.2021 (edoc) •
21.05.2021 Appraisal reports 06.04.2021 (edoc) •
21.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
21.05.2021 Acceptance-conveyance act 13.05.2021 (edoc) •
31.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (24)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
05.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
05.12.2019 Application 04.12.2019 (TIF) •
05.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
05.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
05.12.2019 Other documents 29.11.2019 (TIF) •
05.12.2019 Shareholders’ register 04.12.2019 (TIF)
05.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
05.12.2019 Articles of Association 29.11.2019 (TIF)
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
22.10.2019 Appraisal reports 09.09.2019 (TIF) •
15.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
15.10.2019 Other documents 15.10.2019 (TIF) •
15.10.2019 Other documents 09.09.2019 (TIF) •
15.10.2019 Amendments to the Articles of Association 15.10.2019 (TIF)
15.10.2019 Articles of Association 15.10.2019 (TIF)
15.10.2019 Regulations for the increase/reduction of the equity 15.10.2019 (TIF)
15.10.2019 Shareholders’ register 15.10.2019 (TIF)
15.10.2019 Application 15.10.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2017 (40)
19.09.2017 Shareholders’ register 22.06.2006 (TIF)
19.09.2017 Shareholders’ register 22.12.2006 (TIF)
19.09.2017 Shareholders’ register 03.02.2005 (TIF)
19.09.2017 Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 05.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 22.06.2006 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 03.02.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
19.09.2017 Articles of Association 21.12.2006 (TIF)
19.09.2017 Appraisal reports 02.02.2005 (TIF) •
19.09.2017 Articles of Association 02.12.2004 (TIF)
19.09.2017 Application 02.12.2004 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
19.09.2017 Application 03.02.2005 (TIF) •
19.09.2017 Application 22.06.2006 (TIF) •
19.09.2017 Application 21.12.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 03.12.2004 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 13.09.2005 (TIF) •
19.09.2017 Consent of the auditor 02.12.2004 (TIF) •
19.09.2017 Amendments to the Articles of Association 22.06.2006 (TIF)
19.09.2017 Amendments to the Articles of Association 21.12.2006 (TIF)
19.09.2017 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
19.09.2017 Appraisal reports 10.12.2004 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
14.09.2017 Amendments to the Articles of Association 08.09.2017 (TIF)
14.09.2017 Articles of Association 08.09.2017 (TIF)
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 08.09.2017 (TIF) •
14.09.2017 Application 12.09.2017 (TIF) •
14.09.2017 Shareholders’ register 08.09.2017 (TIF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
07.04.2017 2016 Annual report (full) (PDF)
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2016 (10)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
05.04.2016 2015 Annual report (full) (PDF)
29.02.2016 Application of shareholders or third persons for the acquisition of shares 12.02.2016 (TIF) •
29.02.2016 Shareholders’ register 12.02.2016 (TIF)
29.02.2016 Shareholders’ register 02.02.2016 (TIF)
29.02.2016 Regulations for the increase/reduction of the equity 12.02.2016 (TIF)
29.02.2016 Statement of the Board regarding the payment of the equity 12.02.2016 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
29.02.2016 Other documents 28.01.2016 (TIF) •
29.02.2016 Other documents 01.02.2016 (TIF) •
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2015 (9)
20.04.2015 Articles of Association 07.04.2015 (TIF)
20.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
20.04.2015 Application 07.04.2015 (TIF) •
20.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
17.04.2015 2014 Annual report (full) (HTML)
06.03.2015 Regulations for the increase/reduction of the equity 25.02.2015 (TIF)
06.03.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
06.03.2015 Application 27.02.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
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2014 (17)
09.10.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
09.10.2014 Application 06.10.2014 (TIF) •
09.10.2014 Articles of Association 06.10.2014 (TIF)
10.09.2014 Application 04.09.2014 (TIF) •
10.09.2014 Other documents 01.09.2014 (TIF) •
10.09.2014 Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
20.08.2014 Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
20.08.2014 Other documents 11.08.2014 (TIF) •
20.08.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
20.08.2014 Articles of Association 14.08.2014 (TIF)
20.08.2014 Application 14.08.2014 (TIF) •
20.08.2014 Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
23.04.2014 2013 Annual report (full) (HTML)
02.04.2014 Shareholders’ register 14.03.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
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2013 (19)
13.12.2013 Application 09.12.2013 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
13.12.2013 Announcement regarding the reorganisation 09.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
27.11.2013 Other documents 08.11.2013 (TIF) •
27.11.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Regulations for the increase/reduction of the equity 24.07.2013 (TIF)
06.09.2013 Amendments to the Articles of Association 24.07.2013 (TIF)
06.09.2013 Application 31.07.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 24.07.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
20.04.2013 2012 Annual report (full) (HTML)
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2012 (89)
15.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
28.04.2012 2011 Annual report (full) (HTML)
04.04.2012 Appraisal reports 01.12.2011 (TIF) •
04.04.2012 Other documents 16.02.2012 (TIF) •
04.04.2012 Articles of Association 16.02.2012 (TIF)
04.04.2012 Amendments to the Articles of Association 16.02.2012 (TIF)
04.04.2012 Application 29.02.2012 (TIF) •
04.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
04.04.2012 Regulations for the increase/reduction of the equity 16.02.2012 (TIF)
13.03.2012 Articles of Association 18.03.2010 (TIF)
13.03.2012 Application 22.02.2010 (TIF) •
13.03.2012 Application 17.09.2009 (TIF) •
13.03.2012 Articles of Association 26.02.2009 (TIF)
13.03.2012 Other documents 17.06.2010 (TIF) •
13.03.2012 Other documents 17.06.2010 (TIF) •
13.03.2012 Regulations for the increase/reduction of the equity 18.03.2010 (TIF)
13.03.2012 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
13.03.2012 Regulations for the increase/reduction of the equity 26.02.2009 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
13.03.2012 Other documents 17.09.2009 (TIF) •
13.03.2012 Application 26.02.2009 (TIF) •
13.03.2012 Application 18.03.2010 (TIF) •
13.03.2012 Articles of Association 17.09.2009 (TIF)
13.03.2012 Protocols/decisions of a company/organisation 30.11.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
13.03.2012 Amendments to the Articles of Association 18.03.2010 (TIF)
13.03.2012 Amendments to the Articles of Association 26.02.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 17.09.2009 (TIF)
13.03.2012 Appraisal reports 01.09.2009 (TIF) •
13.03.2012 Appraisal reports 26.10.2009 (TIF) •
13.03.2012 Power of attorney, act of empowerment 18.03.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 25.10.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.03.2012 Articles of Association 25.10.2007 (TIF)
12.03.2012 Shareholders’ register 20.12.2007 (TIF)
12.03.2012 Shareholders’ register 18.12.2008 (TIF)
12.03.2012 Shareholders’ register 01.03.2007 (TIF)
12.03.2012 Articles of Association 18.12.2008 (TIF)
12.03.2012 Articles of Association 12.07.2007 (TIF)
12.03.2012 Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
12.03.2012 Articles of Association 01.03.2007 (TIF)
12.03.2012 Shareholders’ register 25.10.2007 (TIF)
12.03.2012 Shareholders’ register 31.07.2008 (TIF)
12.03.2012 Shareholders’ register 26.02.2009 (TIF)
12.03.2012 Shareholders’ register 12.07.2007 (TIF)
12.03.2012 Articles of Association 31.07.2008 (TIF)
12.03.2012 Articles of Association 20.12.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 01.03.2007 (TIF)
12.03.2012 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
12.03.2012 Application 31.07.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
12.03.2012 Appraisal reports 15.02.2007 (TIF) •
12.03.2012 Appraisal reports 02.10.2007 (TIF) •
12.03.2012 Appraisal reports 05.03.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.03.2012 Amendments to the Articles of Association 31.07.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 12.07.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 18.12.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 25.10.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 01.03.2007 (TIF)
12.03.2012 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
12.03.2012 Application 01.03.2007 (TIF) •
12.03.2012 Application 18.12.2008 (TIF) •
12.03.2012 Sample report 05.07.2006 (TIF) •
12.03.2012 Application 20.12.2007 (TIF) •
12.03.2012 Application 25.10.2007 (TIF) •
12.03.2012 Application 14.12.2007 (TIF) •
12.03.2012 Application 12.07.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
12.03.2012 Regulations for the increase/reduction of the equity 12.07.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 25.10.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
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2011 (1)
06.05.2011 2010 Annual report (full) (TIF)
2010 (1)
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
2008 (1)
13.05.2008 2007 Annual report (full) (TIF)
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