Sabiedrība ar ierobežotu atbildību "KOCĒNU KOMUNĀLĀ SAIMNIECĪBA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103096618

Reg. date

04.11.2014

Commercial Register

Legal Address

Alejas iela 8, Kocēni, Kocēnu pag., Valmieras nov., LV-4220

Registered share capital, date

5,103,551 EUR, 03.06.2021

Paid-in share capital, date

5,301,476 EUR, 30.09.2024

Sector (NACE 2.)

36.00 Water collection, treatment and supply

VAT payer

LV44103096618	Registered	Excluded
	20.11.2014	-

Last updated in the RE

29.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 1,244,511 EUR	Net profit -178,276 EUR	Equity 5,049,101 EUR	Date submitted13.03.2025	Number of employees 11
Year2023	Net sales 1,351,870 EUR	Net profit -269,394 EUR	Equity 5,029,452 EUR	Date submitted20.03.2024	Number of employees 11
Year2022	Net sales 1,008,540 EUR	Net profit 1,334 EUR	Equity 4,270,212 EUR	Date submitted28.03.2023	Number of employees 9
Year2021	Net sales 885,080 EUR	Net profit 50,289 EUR	Equity 4,268,878 EUR	Date submitted26.04.2022	Number of employees 8
Year2020	Net sales 649,052 EUR	Net profit -188,648 EUR	Equity 3,958,889 EUR	Date submitted13.04.2021	Number of employees 10
Year2019	Net sales 693,066 EUR	Net profit -224,482 EUR	Equity 3,947,537 EUR	Date submitted24.04.2020	Number of employees 18
Year2018	Net sales 713,183 EUR	Net profit -202,613 EUR	Equity 4,142,885 EUR	Date submitted05.04.2019	Number of employees 20
Year2017	Net sales 661,548 EUR	Net profit -97,254 EUR	Equity 4,178,410 EUR	Date submitted28.03.2018	Number of employees 23
Year2016	Net sales 579,230 EUR	Net profit -79,512 EUR	Equity 304,788 EUR	Date submitted22.03.2017	Number of employees 21
Year2015	Net sales 247,450 EUR	Net profit -83,587 EUR	Equity 169,974 EUR	Date submitted02.04.2016	Number of employees 11
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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 Contributions70,220 EUR	Personal Income Tax34,410 EUR	Other123,980 EUR	Total228,610 EUR	Number of employees11
Year2022	Social Insurance Contributions48,190 EUR	Personal Income Tax23,070 EUR	Other101,830 EUR	Total173,090 EUR	Number of employees8
Year2021	Social Insurance Contributions48,110 EUR	Personal Income Tax24,510 EUR	Other78,270 EUR	Total150,890 EUR	Number of employees9
Year2020	Social Insurance Contributions52,030 EUR	Personal Income Tax24,210 EUR	Other55,480 EUR	Total131,720 EUR	Number of employees10
Year2019	Social Insurance Contributions63,230 EUR	Personal Income Tax26,550 EUR	Other78,190 EUR	Total167,970 EUR	Number of employees17

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

Documents (in Latvian) (226)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (4)
30.04.2024	Acceptance-conveyance act 25.04.2024 (edoc) •
05.02.2024	Acceptance-conveyance act 25.01.2024 (edoc) •
03.06.2021	Acceptance-conveyance act 21.05.2021 (edoc) •
08.07.2019	Acceptance-conveyance act 01.07.2019 (EDOC) •
Show all
Amendments to the Articles of Association (18)
30.09.2024	Amendments to the Articles of Association 25.09.2024 (edoc)
05.02.2024	Amendments to the Articles of Association 28.12.2023 (edoc)
03.06.2021	Amendments to the Articles of Association 12.05.2021 (edoc)
03.06.2020	Amendments to the Articles of Association 15.05.2020 (EDOC)
08.10.2019	Amendments to the Articles of Association 05.09.2019 (EDOC)
08.07.2019	Amendments to the Articles of Association 02.07.2019 (edoc)
19.06.2019	Amendments to the Articles of Association 25.04.2019 (edoc)
20.12.2018	Amendments to the Articles of Association 07.12.2018 (EDOC)
13.09.2018	Amendments to the Articles of Association 10.09.2018 (edoc)
20.10.2017	Amendments to the Articles of Association 10.10.2017 (TIF)
12.09.2017	Amendments to the Articles of Association 01.09.2017 (TIF)
04.07.2017	Amendments to the Articles of Association 28.06.2017 (TIF)
16.02.2017	Amendments to the Articles of Association 23.05.2016 (TIF)
16.02.2017	Amendments to the Articles of Association 04.04.2016 (TIF)
16.02.2017	Amendments to the Articles of Association 29.08.2016 (TIF)
29.12.2015	Amendments to the Articles of Association 20.11.2015 (TIF)
29.12.2015	Amendments to the Articles of Association 25.06.2015 (TIF)
26.02.2015	Amendments to the Articles of Association 05.02.2015 (TIF)
Show all
Announcement regarding the legal address (1)
12.11.2014	Announcement regarding the legal address 28.10.2014 (TIF) •
Announcement regarding the reorganisation (1)
17.08.2022	Announcement regarding the reorganisation 17.08.2022 (EDOC) •
Annual report (full) (14)
13.03.2025	2024 Annual report (full) (PDF)
20.03.2024	2023 Annual report (full) (PDF)
28.03.2023	2022 Annual report (full) (PDF)
26.04.2022	2021 Annual report (full) (PDF)
13.04.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
05.04.2019	2018 Annual report (full) (PDF)
28.03.2018	2017 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
02.04.2016	2015 Annual report (full) (PDF)
Show all
Application (30)
29.01.2025	Application 23.01.2025 (edoc) •
30.09.2024	Application 25.09.2024 (edoc) •
13.09.2024	Application 10.09.2024 (edoc) •
07.08.2024	Application 02.08.2024 (edoc) •
30.04.2024	Application 25.04.2024 (edoc) •
05.02.2024	Application 17.01.2024 (edoc) •
14.08.2023	Application 07.08.2023 (edoc) •
28.03.2023	Application 20.03.2023 (EDOC) •
03.11.2022	Application 31.10.2022 (EDOC) •
15.07.2021	Application 15.07.2021 (EDOC) •
03.06.2021	Application 13.05.2021 (edoc) •
03.06.2020	Application 26.05.2020 (edoc) •
29.01.2020	Application 24.01.2020 (edoc) •
08.10.2019	Application 01.10.2019 (edoc) •
08.07.2019	Application 02.07.2019 (edoc) •
19.06.2019	Application 10.06.2019 (edoc) •
02.05.2019	Application 02.05.2019 (EDOC) •
20.12.2018	Application 20.12.2018 (EDOC) •
13.09.2018	Application 13.09.2018 (EDOC) •
20.10.2017	Application 19.10.2017 (TIF) •
12.09.2017	Application 06.09.2017 (TIF) •
04.07.2017	Application 29.06.2017 (TIF) •
16.02.2017	Application 15.04.2016 (TIF) •
16.02.2017	Application 16.09.2016 (TIF) •
16.02.2017	Application 07.07.2016 (TIF) •
29.12.2015	Application 26.06.2015 (TIF) •
29.12.2015	Application 03.12.2015 (TIF) •
26.02.2015	Application 17.02.2015 (TIF) •
05.02.2015	Application 27.01.2015 (TIF) •
12.11.2014	Application 30.10.2014 (TIF) •
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Appraisal reports (10)
30.04.2024	Appraisal reports 25.04.2024 (edoc) •
30.04.2024	Appraisal reports 25.04.2024 (edoc) •
05.02.2024	Appraisal reports 04.09.2023 (edoc) •
23.01.2024	Appraisal reports 26.08.2023 (EDOC) •
03.06.2021	Appraisal reports 08.04.2021 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
04.07.2017	Appraisal reports 31.05.2017 (TIF) •
Show all
Articles of Association (22)
30.09.2024	Articles of Association 24.09.2024 (edoc)
13.09.2024	Articles of Association 10.09.2024 (edoc)
30.04.2024	Articles of Association 25.04.2024 (edoc)
05.02.2024	Articles of Association 27.12.2023 (edoc)
14.08.2023	Articles of Association 02.08.2023 (edoc)
03.06.2021	Articles of Association 13.05.2021 (edoc)
03.06.2020	Articles of Association 01.06.2020 (EDOC)
08.10.2019	Articles of Association 30.09.2019 (edoc)
08.07.2019	Articles of Association 02.07.2019 (edoc)
19.06.2019	Articles of Association 10.06.2019 (edoc)
20.12.2018	Articles of Association 14.12.2018 (edoc)
13.09.2018	Articles of Association 10.09.2018 (edoc)
20.10.2017	Articles of Association 10.10.2017 (TIF)
12.09.2017	Articles of Association 01.09.2017 (TIF)
04.07.2017	Articles of Association 28.06.2017 (TIF)
16.02.2017	Articles of Association 29.08.2016 (TIF)
16.02.2017	Articles of Association 23.05.2016 (TIF)
16.02.2017	Articles of Association 04.04.2016 (TIF)
29.12.2015	Articles of Association 25.06.2015 (TIF)
29.12.2015	Articles of Association 20.11.2015 (TIF)
26.02.2015	Articles of Association 16.02.2015 (TIF)
12.11.2014	Articles of Association 23.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
30.09.2024	Bank statements or other document regarding the payment of the equity 24.09.2024 (edoc) •
05.02.2024	Bank statements or other document regarding the payment of the equity 11.01.2024 (edoc) •
03.06.2021	Bank statements or other document regarding the payment of the equity 12.05.2021 (asice) •
03.06.2020	Bank statements or other document regarding the payment of the equity 15.05.2020 (asice) •
08.10.2019	Bank statements or other document regarding the payment of the equity 06.09.2019 (pdf) •
20.12.2018	Bank statements or other document regarding the payment of the equity 07.12.2018 (edoc) •
13.09.2018	Bank statements or other document regarding the payment of the equity 05.09.2018 (edoc) •
20.10.2017	Bank statements or other document regarding the payment of the equity 04.10.2017 (TIF) •
12.09.2017	Bank statements or other document regarding the payment of the equity 01.09.2017 (TIF) •
16.02.2017	Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
16.02.2017	Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF) •
16.02.2017	Bank statements or other document regarding the payment of the equity 25.05.2016 (TIF) •
29.12.2015	Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF) •
26.02.2015	Bank statements or other document regarding the payment of the equity 10.02.2015 (TIF) •
26.02.2015	Bank statements or other document regarding the payment of the equity 10.02.2015 (TIF) •
12.11.2014	Bank statements or other document regarding the payment of the equity 29.10.2014 (TIF) •
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Confirmation or consent to legal address (1)
12.11.2014	Confirmation or consent to legal address 28.10.2014 (TIF) •
Consent of a member of the Board / executive director (2)
29.01.2020	Consent of a member of the Board / executive director 24.01.2020 (edoc) •
05.02.2015	Consent of a member of the Board / executive director 23.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (32)
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
30.09.2024	Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
30.04.2024	Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
05.02.2024	Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
14.08.2023	Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
28.03.2023	Decisions / letters / protocols of public notaries 28.03.2023 (EDOC)
08.11.2022	Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
22.08.2022	Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (EDOC) •
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
13.09.2018	Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
12.09.2017	Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
04.07.2017	Decisions / letters / protocols of public notaries 04.07.2017 (EDOC) •
16.02.2017	Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
16.02.2017	Decisions / letters / protocols of public notaries 21.07.2016 (TIF) •
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
29.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
26.02.2015	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
05.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
12.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
Show all
Memorandum of Association (1)
12.11.2014	Memorandum of Association 23.10.2014 (TIF)
Other documents (1)
12.11.2014	Other documents 12.06.2013 (TIF) •
Protocols/decisions of a company/organisation (26)
29.01.2025	Protocols/decisions of a company/organisation 21.01.2025 (EDOC) •
30.09.2024	Protocols/decisions of a company/organisation 24.09.2024 (edoc) •
07.08.2024	Protocols/decisions of a company/organisation 02.08.2024 (edoc) •
30.04.2024	Protocols/decisions of a company/organisation 25.04.2024 (edoc) •
05.02.2024	Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
14.08.2023	Protocols/decisions of a company/organisation 02.08.2023 (edoc) •
28.03.2023	Protocols/decisions of a company/organisation 12.12.2022 (EDOC) •
03.06.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
03.06.2020	Protocols/decisions of a company/organisation 15.05.2020 (EDOC) •
29.01.2020	Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
08.10.2019	Protocols/decisions of a company/organisation 05.09.2019 (EDOC) •
08.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (edoc) •
19.06.2019	Protocols/decisions of a company/organisation 25.04.2019 (edoc) •
02.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (EDOC) •
20.12.2018	Protocols/decisions of a company/organisation 07.12.2018 (EDOC) •
13.09.2018	Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
20.10.2017	Protocols/decisions of a company/organisation 10.10.2017 (TIF) •
12.09.2017	Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
04.07.2017	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 20.11.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
26.02.2015	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
05.02.2015	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
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Registration certificates (1)
12.11.2014	Registration certificates 04.11.2014 (TIF) •
Regulations for the increase/reduction of the equity (19)
30.09.2024	Regulations for the increase/reduction of the equity 24.05.2024 (edoc)
07.08.2024	Regulations for the increase/reduction of the equity 02.08.2024 (edoc)
30.04.2024	Regulations for the increase/reduction of the equity 25.04.2024 (edoc)
05.02.2024	Regulations for the increase/reduction of the equity 27.12.2023 (edoc)
03.06.2021	Regulations for the increase/reduction of the equity 12.05.2021 (edoc)
03.06.2020	Regulations for the increase/reduction of the equity 15.05.2020 (EDOC)
08.10.2019	Regulations for the increase/reduction of the equity 05.09.2019 (EDOC)
08.07.2019	Regulations for the increase/reduction of the equity 01.07.2019 (EDOC)
02.05.2019	Regulations for the increase/reduction of the equity 26.04.2019 (edoc)
20.12.2018	Regulations for the increase/reduction of the equity 07.12.2018 (EDOC)
13.09.2018	Regulations for the increase/reduction of the equity 10.09.2018 (edoc)
20.10.2017	Regulations for the increase/reduction of the equity 10.10.2017 (TIF)
12.09.2017	Regulations for the increase/reduction of the equity 01.09.2017 (TIF)
04.07.2017	Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
16.02.2017	Regulations for the increase/reduction of the equity 29.08.2016 (TIF)
16.02.2017	Regulations for the increase/reduction of the equity 04.04.2016 (TIF)
29.12.2015	Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
29.12.2015	Regulations for the increase/reduction of the equity 20.11.2015 (TIF)
26.02.2015	Regulations for the increase/reduction of the equity 05.02.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
28.03.2023	Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2022 (EDOC)
03.11.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2022 (EDOC)
22.08.2022	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2022 (EDOC)
Shareholders’ register (22)
30.09.2024	Shareholders’ register 25.09.2024 (edoc)
13.09.2024	Shareholders’ register 10.09.2024 (edoc)
30.04.2024	Shareholders’ register 25.04.2024 (edoc)
05.02.2024	Shareholders’ register 16.01.2024 (EDOC)
15.07.2021	Shareholders’ register 12.07.2021 (edoc)
03.06.2021	Shareholders’ register 31.05.2021 (edoc)
03.06.2020	Shareholders’ register 25.05.2020 (edoc)
08.10.2019	Shareholders’ register 01.10.2019 (EDOC)
08.07.2019	Shareholders’ register 01.07.2019 (EDOC)
19.06.2019	Shareholders’ register 10.06.2019 (edoc)
20.12.2018	Shareholders’ register 14.12.2018 (EDOC)
13.09.2018	Shareholders’ register 07.09.2018 (EDOC)
25.10.2017	Shareholders’ register 10.10.2017 (TIF)
12.09.2017	Shareholders’ register 01.09.2017 (TIF)
04.07.2017	Shareholders’ register 28.06.2017 (TIF)
10.03.2017	Shareholders’ register 04.04.2016 (TIF)
16.02.2017	Shareholders’ register 29.08.2016 (TIF)
16.02.2017	Shareholders’ register 07.07.2016 (TIF)
29.12.2015	Shareholders’ register 26.06.2015 (TIF)
29.12.2015	Shareholders’ register 20.11.2015 (TIF)
26.02.2015	Shareholders’ register 16.02.2015 (TIF)
12.11.2014	Shareholders’ register 29.10.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
29.12.2015	Statement of the Board regarding the payment of the equity 26.06.2015 (TIF) •
Statement regarding the beneficial owners (1)
12.03.2018	Statement regarding the beneficial owners 06.03.2018 (edoc) •
2025 (4)
13.03.2025	2024 Annual report (full) (PDF)
29.01.2025	Protocols/decisions of a company/organisation 21.01.2025 (EDOC) •
29.01.2025	Application 23.01.2025 (edoc) •
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
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2024 (37)
30.09.2024	Regulations for the increase/reduction of the equity 24.05.2024 (edoc)
30.09.2024	Application 25.09.2024 (edoc) •
30.09.2024	Articles of Association 24.09.2024 (edoc)
30.09.2024	Bank statements or other document regarding the payment of the equity 24.09.2024 (edoc) •
30.09.2024	Shareholders’ register 25.09.2024 (edoc)
30.09.2024	Protocols/decisions of a company/organisation 24.09.2024 (edoc) •
30.09.2024	Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024	Amendments to the Articles of Association 25.09.2024 (edoc)
13.09.2024	Shareholders’ register 10.09.2024 (edoc)
13.09.2024	Articles of Association 10.09.2024 (edoc)
13.09.2024	Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024	Application 10.09.2024 (edoc) •
07.08.2024	Application 02.08.2024 (edoc) •
07.08.2024	Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
07.08.2024	Regulations for the increase/reduction of the equity 02.08.2024 (edoc)
07.08.2024	Protocols/decisions of a company/organisation 02.08.2024 (edoc) •
30.04.2024	Regulations for the increase/reduction of the equity 25.04.2024 (edoc)
30.04.2024	Application 25.04.2024 (edoc) •
30.04.2024	Appraisal reports 25.04.2024 (edoc) •
30.04.2024	Appraisal reports 25.04.2024 (edoc) •
30.04.2024	Protocols/decisions of a company/organisation 25.04.2024 (edoc) •
30.04.2024	Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
30.04.2024	Articles of Association 25.04.2024 (edoc)
30.04.2024	Acceptance-conveyance act 25.04.2024 (edoc) •
30.04.2024	Shareholders’ register 25.04.2024 (edoc)
20.03.2024	2023 Annual report (full) (PDF)
05.02.2024	Articles of Association 27.12.2023 (edoc)
05.02.2024	Bank statements or other document regarding the payment of the equity 11.01.2024 (edoc) •
05.02.2024	Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
05.02.2024	Acceptance-conveyance act 25.01.2024 (edoc) •
05.02.2024	Appraisal reports 04.09.2023 (edoc) •
05.02.2024	Amendments to the Articles of Association 28.12.2023 (edoc)
05.02.2024	Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
05.02.2024	Application 17.01.2024 (edoc) •
05.02.2024	Shareholders’ register 16.01.2024 (EDOC)
05.02.2024	Regulations for the increase/reduction of the equity 27.12.2023 (edoc)
23.01.2024	Appraisal reports 26.08.2023 (EDOC) •
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2023 (9)
14.08.2023	Decisions / letters / protocols of public notaries 14.08.2023 (edoc)
14.08.2023	Application 07.08.2023 (edoc) •
14.08.2023	Articles of Association 02.08.2023 (edoc)
14.08.2023	Protocols/decisions of a company/organisation 02.08.2023 (edoc) •
28.03.2023	Decisions / letters / protocols of public notaries 28.03.2023 (EDOC)
28.03.2023	2022 Annual report (full) (PDF)
28.03.2023	Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2022 (EDOC)
28.03.2023	Application 20.03.2023 (EDOC) •
28.03.2023	Protocols/decisions of a company/organisation 12.12.2022 (EDOC) •
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2022 (7)
08.11.2022	Decisions / letters / protocols of public notaries 08.11.2022 (edoc)
03.11.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2022 (EDOC)
03.11.2022	Application 31.10.2022 (EDOC) •
22.08.2022	Decisions / letters / protocols of public notaries 22.08.2022 (edoc)
22.08.2022	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2022 (EDOC)
17.08.2022	Announcement regarding the reorganisation 17.08.2022 (EDOC) •
26.04.2022	2021 Annual report (full) (PDF)
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2021 (14)
15.07.2021	Decisions / letters / protocols of public notaries 15.07.2021 (EDOC) •
15.07.2021	Application 15.07.2021 (EDOC) •
15.07.2021	Shareholders’ register 12.07.2021 (edoc)
03.06.2021	Appraisal reports 08.04.2021 (edoc) •
03.06.2021	Bank statements or other document regarding the payment of the equity 12.05.2021 (asice) •
03.06.2021	Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
03.06.2021	Articles of Association 13.05.2021 (edoc)
03.06.2021	Acceptance-conveyance act 21.05.2021 (edoc) •
03.06.2021	Application 13.05.2021 (edoc) •
03.06.2021	Shareholders’ register 31.05.2021 (edoc)
03.06.2021	Regulations for the increase/reduction of the equity 12.05.2021 (edoc)
03.06.2021	Amendments to the Articles of Association 12.05.2021 (edoc)
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
13.04.2021	2020 Annual report (full) (PDF)
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2020 (13)
03.06.2020	Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020	Articles of Association 01.06.2020 (EDOC)
03.06.2020	Protocols/decisions of a company/organisation 15.05.2020 (EDOC) •
03.06.2020	Shareholders’ register 25.05.2020 (edoc)
03.06.2020	Bank statements or other document regarding the payment of the equity 15.05.2020 (asice) •
03.06.2020	Amendments to the Articles of Association 15.05.2020 (EDOC)
03.06.2020	Regulations for the increase/reduction of the equity 15.05.2020 (EDOC)
03.06.2020	Application 26.05.2020 (edoc) •
24.04.2020	2019 Annual report (full) (PDF)
29.01.2020	Protocols/decisions of a company/organisation 24.01.2020 (edoc) •
29.01.2020	Consent of a member of the Board / executive director 24.01.2020 (edoc) •
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020	Application 24.01.2020 (edoc) •
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2019 (31)
08.10.2019	Bank statements or other document regarding the payment of the equity 06.09.2019 (pdf) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019	Shareholders’ register 01.10.2019 (EDOC)
08.10.2019	Protocols/decisions of a company/organisation 05.09.2019 (EDOC) •
08.10.2019	Amendments to the Articles of Association 05.09.2019 (EDOC)
08.10.2019	Application 01.10.2019 (edoc) •
08.10.2019	Regulations for the increase/reduction of the equity 05.09.2019 (EDOC)
08.10.2019	Articles of Association 30.09.2019 (edoc)
08.07.2019	Amendments to the Articles of Association 02.07.2019 (edoc)
08.07.2019	Protocols/decisions of a company/organisation 01.07.2019 (edoc) •
08.07.2019	Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
08.07.2019	Acceptance-conveyance act 01.07.2019 (EDOC) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Appraisal reports 01.07.2019 (edoc) •
08.07.2019	Shareholders’ register 01.07.2019 (EDOC)
08.07.2019	Regulations for the increase/reduction of the equity 01.07.2019 (EDOC)
08.07.2019	Articles of Association 02.07.2019 (edoc)
08.07.2019	Application 02.07.2019 (edoc) •
19.06.2019	Shareholders’ register 10.06.2019 (edoc)
19.06.2019	Amendments to the Articles of Association 25.04.2019 (edoc)
19.06.2019	Application 10.06.2019 (edoc) •
19.06.2019	Protocols/decisions of a company/organisation 25.04.2019 (edoc) •
19.06.2019	Articles of Association 10.06.2019 (edoc)
19.06.2019	Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
02.05.2019	Application 02.05.2019 (EDOC) •
02.05.2019	Protocols/decisions of a company/organisation 25.04.2019 (EDOC) •
02.05.2019	Regulations for the increase/reduction of the equity 26.04.2019 (edoc)
02.05.2019	Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
05.04.2019	2018 Annual report (full) (PDF)
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2018 (19)
20.12.2018	Application 20.12.2018 (EDOC) •
20.12.2018	Regulations for the increase/reduction of the equity 07.12.2018 (EDOC)
20.12.2018	Shareholders’ register 14.12.2018 (EDOC)
20.12.2018	Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018	Amendments to the Articles of Association 07.12.2018 (EDOC)
20.12.2018	Bank statements or other document regarding the payment of the equity 07.12.2018 (edoc) •
20.12.2018	Protocols/decisions of a company/organisation 07.12.2018 (EDOC) •
20.12.2018	Articles of Association 14.12.2018 (edoc)
13.09.2018	Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018	Application 13.09.2018 (EDOC) •
13.09.2018	Bank statements or other document regarding the payment of the equity 05.09.2018 (edoc) •
13.09.2018	Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
13.09.2018	Amendments to the Articles of Association 10.09.2018 (edoc)
13.09.2018	Articles of Association 10.09.2018 (edoc)
13.09.2018	Regulations for the increase/reduction of the equity 10.09.2018 (edoc)
13.09.2018	Shareholders’ register 07.09.2018 (EDOC)
28.03.2018	2017 Annual report (full) (PDF)
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Statement regarding the beneficial owners 06.03.2018 (edoc) •
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2017 (51)
25.10.2017	Shareholders’ register 10.10.2017 (TIF)
25.10.2017	Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
20.10.2017	Application 19.10.2017 (TIF) •
20.10.2017	Regulations for the increase/reduction of the equity 10.10.2017 (TIF)
20.10.2017	Protocols/decisions of a company/organisation 10.10.2017 (TIF) •
20.10.2017	Amendments to the Articles of Association 10.10.2017 (TIF)
20.10.2017	Bank statements or other document regarding the payment of the equity 04.10.2017 (TIF) •
20.10.2017	Articles of Association 10.10.2017 (TIF)
12.09.2017	Shareholders’ register 01.09.2017 (TIF)
12.09.2017	Amendments to the Articles of Association 01.09.2017 (TIF)
12.09.2017	Regulations for the increase/reduction of the equity 01.09.2017 (TIF)
12.09.2017	Articles of Association 01.09.2017 (TIF)
12.09.2017	Bank statements or other document regarding the payment of the equity 01.09.2017 (TIF) •
12.09.2017	Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
12.09.2017	Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
12.09.2017	Application 06.09.2017 (TIF) •
04.07.2017	Shareholders’ register 28.06.2017 (TIF)
04.07.2017	Articles of Association 28.06.2017 (TIF)
04.07.2017	Application 29.06.2017 (TIF) •
04.07.2017	Appraisal reports 31.05.2017 (TIF) •
04.07.2017	Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
04.07.2017	Amendments to the Articles of Association 28.06.2017 (TIF)
04.07.2017	Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
04.07.2017	Decisions / letters / protocols of public notaries 04.07.2017 (EDOC) •
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
22.03.2017	2016 Annual report (full) (PDF)
10.03.2017	Shareholders’ register 04.04.2016 (TIF)
16.02.2017	Regulations for the increase/reduction of the equity 04.04.2016 (TIF)
16.02.2017	Regulations for the increase/reduction of the equity 29.08.2016 (TIF)
16.02.2017	Application 07.07.2016 (TIF) •
16.02.2017	Application 16.09.2016 (TIF) •
16.02.2017	Application 15.04.2016 (TIF) •
16.02.2017	Amendments to the Articles of Association 29.08.2016 (TIF)
16.02.2017	Amendments to the Articles of Association 04.04.2016 (TIF)
16.02.2017	Amendments to the Articles of Association 23.05.2016 (TIF)
16.02.2017	Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
16.02.2017	Protocols/decisions of a company/organisation 23.05.2016 (TIF) •
16.02.2017	Bank statements or other document regarding the payment of the equity 25.05.2016 (TIF) •
16.02.2017	Shareholders’ register 07.07.2016 (TIF)
16.02.2017	Bank statements or other document regarding the payment of the equity 29.08.2016 (TIF) •
16.02.2017	Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
16.02.2017	Shareholders’ register 29.08.2016 (TIF)
16.02.2017	Decisions / letters / protocols of public notaries 21.07.2016 (TIF) •
16.02.2017	Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
16.02.2017	Articles of Association 04.04.2016 (TIF)
16.02.2017	Articles of Association 23.05.2016 (TIF)
16.02.2017	Articles of Association 29.08.2016 (TIF)
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2016 (2)
21.09.2016	Decisions / letters / protocols of public notaries 21.09.2016 (EDOC) •
02.04.2016	2015 Annual report (full) (PDF)
2015 (29)
29.12.2015	Amendments to the Articles of Association 25.06.2015 (TIF)
29.12.2015	Amendments to the Articles of Association 20.11.2015 (TIF)
29.12.2015	Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
29.12.2015	Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF) •
29.12.2015	Statement of the Board regarding the payment of the equity 26.06.2015 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
29.12.2015	Regulations for the increase/reduction of the equity 20.11.2015 (TIF)
29.12.2015	Shareholders’ register 20.11.2015 (TIF)
29.12.2015	Protocols/decisions of a company/organisation 20.11.2015 (TIF) •
29.12.2015	Shareholders’ register 26.06.2015 (TIF)
29.12.2015	Articles of Association 20.11.2015 (TIF)
29.12.2015	Articles of Association 25.06.2015 (TIF)
29.12.2015	Application 26.06.2015 (TIF) •
29.12.2015	Application 03.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
26.02.2015	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
26.02.2015	Shareholders’ register 16.02.2015 (TIF)
26.02.2015	Regulations for the increase/reduction of the equity 05.02.2015 (TIF)
26.02.2015	Articles of Association 16.02.2015 (TIF)
26.02.2015	Amendments to the Articles of Association 05.02.2015 (TIF)
26.02.2015	Application 17.02.2015 (TIF) •
26.02.2015	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
26.02.2015	Bank statements or other document regarding the payment of the equity 10.02.2015 (TIF) •
26.02.2015	Bank statements or other document regarding the payment of the equity 10.02.2015 (TIF) •
05.02.2015	Consent of a member of the Board / executive director 23.01.2015 (TIF) •
05.02.2015	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
05.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
05.02.2015	Application 27.01.2015 (TIF) •
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2014 (10)
12.11.2014	Announcement regarding the legal address 28.10.2014 (TIF) •
12.11.2014	Confirmation or consent to legal address 28.10.2014 (TIF) •
12.11.2014	Registration certificates 04.11.2014 (TIF) •
12.11.2014	Application 30.10.2014 (TIF) •
12.11.2014	Articles of Association 23.10.2014 (TIF)
12.11.2014	Other documents 12.06.2013 (TIF) •
12.11.2014	Memorandum of Association 23.10.2014 (TIF)
12.11.2014	Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
12.11.2014	Shareholders’ register 29.10.2014 (TIF)
12.11.2014	Bank statements or other document regarding the payment of the equity 29.10.2014 (TIF) •
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