SIA "DOBELES ŪDENS"

Basic information
Status Registered
Name SIA "DOBELES ŪDENS"
Legal form Limited Liability Company
Reg. No 45103000470
Reg. date 01.10.1991
Register Commercial Register
Legal Address Noliktavas iela 5, Dobele, LV-3701
Registered share capital, date 8,025,972 EUR, 14.06.2023
Paid-in share capital, date 8,042,425 EUR, 07.08.2023
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV45103000470 Registered Excluded
29.04.1996 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,165,588 EUR Net profit 139,056 EUR Equity 8,181,481 EUR Date submitted18.04.2024 Number of employees 46
Year2022 Net sales 1,510,717 EUR Net profit -195,049 EUR Equity 7,611,745 EUR Date submitted20.04.2023 Number of employees 45
Year2021 Net sales 1,533,426 EUR Net profit -194,846 EUR Equity 7,712,795 EUR Date submitted31.03.2022 Number of employees 46
Year2020 Net sales 1,528,917 EUR Net profit -16,717 EUR Equity 7,700,964 EUR Date submitted26.04.2021 Number of employees 46
Year2019 Net sales 1,611,365 EUR Net profit -4,580 EUR Equity 5,859,386 EUR Date submitted05.03.2020 Number of employees 46
Year2018 Net sales 1,684,407 EUR Net profit -64,336 EUR Equity 4,856,216 EUR Date submitted09.04.2019 Number of employees 46
Year2017 Net sales 1,086,090 EUR Net profit -85,641 EUR Equity 4,480,891 EUR Date submitted17.03.2018 Number of employees 46
Year2016 Net sales 1,067,612 EUR Net profit -141,464 EUR Equity 4,298,532 EUR Date submitted01.05.2017 Number of employees 38
Year2015 Net sales 1,063,999 EUR Net profit 3,610 EUR Equity 4,246,505 EUR Date submitted12.04.2016 Number of employees 38
Year2014 Net sales 939,240 EUR Net profit -67,970 EUR Equity 4,170,894 EUR Date submitted21.04.2015 Number of employees 40
Year2013 Net sales 674,109 LVL Net profit -88,379 LVL Equity 2,903,654 LVL Date submitted17.04.2014 Number of employees 38
Year2012 Net sales 662,136 LVL Net profit 71,988 LVL Equity 2,958,287 LVL Date submitted27.04.2013 Number of employees 32
Year2011 Net sales 549,375 LVL Net profit -114,641 LVL Equity 2,439,666 LVL Date submitted16.04.2012 Number of employees 38
Year2010 Net sales 460,343 LVL Net profit -75,423 LVL Equity 2,570,754 LVL Date submitted20.04.2011 Number of employees 38
Year2009 Net sales 490,050 LVL Net profit -62,412 LVL Equity 1,726,479 LVL Date submitted26.04.2010 Number of employees 38
Year2008 Net sales 600,556 LVL Net profit 39,279 LVL Equity 1,743,091 LVL Date submitted16.03.2009 Number of employees 38
Year2007 Net sales - Net profit - Equity - Date submitted29.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.07.2009 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.07.2009 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted22.07.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.02.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.02.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.02.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.02.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.02.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.02.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted02.02.2011 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted02.02.2011 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 Contributions241,290 EUR Personal Income Tax108,710 EUR Other305,390 EUR Total655,390 EUR Number of employees48
Year2022 Social Insurance Contributions206,970 EUR Personal Income Tax102,940 EUR Other168,590 EUR Total478,500 EUR Number of employees45
Year2021 Social Insurance Contributions194,100 EUR Personal Income Tax78,670 EUR Other136,130 EUR Total408,900 EUR Number of employees46
Year2020 Social Insurance Contributions189,370 EUR Personal Income Tax87,330 EUR Other181,090 EUR Total457,790 EUR Number of employees46
Year2019 Social Insurance Contributions184,820 EUR Personal Income Tax84,980 EUR Other191,690 EUR Total461,490 EUR Number of employees45
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (216)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
14.06.2023 Acceptance-conveyance act 31.03.2023 (EDOC) •
18.12.2019 Acceptance-conveyance act 14.03.2019 (EDOC) •
18.12.2019 Acceptance-conveyance act 01.04.2019 (EDOC) •
18.12.2019 Acceptance-conveyance act 17.10.2019 (EDOC) •
18.12.2019 Acceptance-conveyance act 26.09.2019 (EDOC) •
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Amendments to the Articles of Association (7)
17.02.2021 Amendments to the Articles of Association 18.12.2020 (edoc)
18.12.2019 Amendments to the Articles of Association 09.12.2019 (EDOC)
08.07.2014 Amendments to the Articles of Association 18.06.2014 (TIF)
16.01.2013 Amendments to the Articles of Association 05.12.2012 (TIF)
14.02.2011 Amendments to the Articles of Association 21.01.2011 (TIF)
03.02.2011 Amendments to the Articles of Association 28.12.2000 (TIF)
03.02.2011 Amendments to the Articles of Association 27.11.2003 (TIF)
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Announcement regarding the legal address (1)
22.07.2009 Announcement regarding the legal address 13.09.2004 (TIF) •
Announcement regarding the reorganisation (1)
16.12.2024 Announcement regarding the reorganisation 16.12.2024 (EDOC) •
Annual report (full) (31)
18.04.2024 2023 Annual report (full) (PDF)
20.04.2023 2022 Annual report (full) (PDF)
31.03.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
17.03.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
12.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
16.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
03.02.2011 2000 Annual report (full) (TIF)
03.02.2011 2001 Annual report (full) (TIF)
03.02.2011 2002 Annual report (full) (TIF)
03.02.2011 2003 Annual report (full) (TIF)
02.02.2011 1996 Annual report (full) (TIF)
02.02.2011 1997 Annual report (full) (TIF)
02.02.2011 1998 Annual report (full) (TIF)
02.02.2011 1999 Annual report (full) (TIF)
22.07.2009 2004 Annual report (full) (TIF)
22.07.2009 2005 Annual report (full) (TIF)
22.07.2009 2006 Annual report (full) (TIF)
29.04.2008 2007 Annual report (full) (TIF)
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Application (20)
25.07.2023 Application 25.07.2023 (EDOC) •
14.06.2023 Application 13.06.2023 (EDOC) •
07.02.2023 Application 02.02.2023 (edoc) •
17.02.2021 Application 12.02.2021 (edoc) •
07.12.2020 Application 02.12.2020 (edoc) •
18.12.2019 Application 11.12.2019 (edoc) •
30.06.2017 Application 26.06.2017 (TIF) •
08.07.2014 Application 18.06.2014 (TIF) •
10.01.2014 Application 03.01.2014 (TIF) •
16.01.2013 Application 05.12.2012 (TIF) •
05.07.2011 Application 30.06.2011 (TIF) •
14.02.2011 Application 28.01.2011 (TIF) •
03.02.2011 Application 08.12.2003 (TIF) •
02.02.2011 Application 10.04.1996 (TIF) •
02.02.2011 Application 30.09.1991 (TIF) •
02.02.2011 Application 30.12.1997 (TIF) •
26.08.2009 Application 11.08.2009 (TIF) •
22.07.2009 Application 14.09.2004 (TIF) •
22.07.2009 Application 10.01.2008 (TIF) •
22.11.2008 Application 13.11.2008 (TIF) •
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Appraisal reports (17)
14.06.2023 Appraisal reports 18.04.2023 (EDOC) •
17.02.2021 Appraisal reports 09.12.2020 (edoc) •
08.01.2021 Appraisal reports 10.12.2020 (EDOC) •
18.12.2019 Appraisal reports 11.09.2019 (edoc) •
18.12.2019 Appraisal reports 27.11.2019 (edoc) •
18.12.2019 Appraisal reports 21.08.2019 (edoc) •
18.12.2019 Appraisal reports 27.11.2019 (edoc) •
14.02.2011 Appraisal reports 10.01.2011 (TIF) •
14.02.2011 Appraisal reports 10.01.2011 (TIF) •
14.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
02.02.2011 Appraisal reports 08.04.1996 (TIF) •
26.08.2009 Appraisal reports (TIF) •
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Articles of Association (14)
01.08.2023 Articles of Association 25.07.2023 (EDOC)
14.06.2023 Articles of Association 30.05.2023 (EDOC)
17.02.2021 Articles of Association 18.12.2020 (edoc)
18.12.2019 Articles of Association 09.12.2019 (EDOC)
28.06.2017 Articles of Association 26.06.2017 (TIF)
08.07.2014 Articles of Association 18.06.2014 (TIF)
16.01.2013 Articles of Association 05.12.2012 (TIF)
14.02.2011 Articles of Association 21.01.2011 (TIF)
02.02.2011 Articles of Association 25.09.1991 (TIF)
02.02.2011 Articles of Association 03.04.1996 (TIF)
02.02.2011 Articles of Association 03.04.1996 (TIF)
26.08.2009 Articles of Association 06.08.2009 (TIF)
22.07.2009 Articles of Association 09.09.2004 (TIF)
22.11.2008 Articles of Association 30.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
25.07.2023 Bank statements or other document regarding the payment of the equity 12.07.2023 (EDOC) •
14.06.2023 Bank statements or other document regarding the payment of the equity 30.07.2021 (PDF) •
07.06.2023 Bank statements or other document regarding the payment of the equity 30.05.2023 (PDF) •
Consent of a member of the Board / executive director (3)
28.06.2017 Consent of a member of the Board / executive director 19.06.2017 (TIF) •
05.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
22.07.2009 Consent of a member of the Board / executive director 13.09.2004 (TIF) •
Consent of the auditor (1)
22.07.2009 Consent of the auditor 02.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (23)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (EDOC) •
08.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
10.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
16.01.2013 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
05.07.2011 Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 01.10.1991 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 26.04.1996 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 29.01.2008 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
22.11.2008 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
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Memorandum of Association (2)
02.02.2011 Memorandum of Association 20.09.1991 (TIF)
02.02.2011 Memorandum of Association 21.03.1996 (TIF)
Other documents (8)
14.06.2023 Other documents 06.06.2023 (EDOC) •
28.06.2017 Other documents 20.06.2017 (TIF) •
02.02.2011 Other documents 18.12.1997 (TIF) •
02.02.2011 Other documents 08.04.1996 (TIF) •
02.02.2011 Other documents 24.09.1991 (TIF) •
02.02.2011 Other documents 03.04.1996 (TIF) •
02.02.2011 Other documents 13.03.1992 (TIF) •
22.07.2009 Other documents 01.07.2004 (TIF) •
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Power of attorney, act of empowerment (2)
16.01.2013 Power of attorney, act of empowerment 01.12.2012 (TIF) •
03.02.2011 Power of attorney, act of empowerment 28.12.2000 (TIF) •
Protocols/decisions of a company/organisation (33)
07.08.2023 Protocols/decisions of a company/organisation 11.07.2023 (EDOC) •
25.07.2023 Protocols/decisions of a company/organisation 11.07.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 25.08.2022 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 25.08.2022 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (edoc) •
07.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (EDOC) •
30.06.2017 Protocols/decisions of a company/organisation 26.06.2017 (EDOC) •
08.07.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
16.01.2013 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
05.07.2011 Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
03.02.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
03.02.2011 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
22.11.2008 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
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Receipts on the publication and state fees (11)
03.02.2011 Receipts on the publication and state fees 28.12.2000 (TIF) •
03.02.2011 Receipts on the publication and state fees 02.12.2003 (TIF) •
02.02.2011 Receipts on the publication and state fees 30.09.1991 (TIF) •
02.02.2011 Receipts on the publication and state fees 15.04.1996 (TIF) •
02.02.2011 Receipts on the publication and state fees 26.04.1996 (TIF) •
02.02.2011 Receipts on the publication and state fees 30.12.1997 (TIF) •
26.08.2009 Receipts on the publication and state fees 21.07.2009 (TIF) •
22.07.2009 Receipts on the publication and state fees 24.08.2004 (TIF) •
22.07.2009 Receipts on the publication and state fees 10.01.2008 (TIF) •
22.11.2008 Receipts on the publication and state fees 30.10.2008 (TIF) •
22.11.2008 Receipts on the publication and state fees 03.11.2008 (TIF) •
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Registration certificates (5)
02.02.2011 Registration certificates 01.10.1991 (TIF) •
02.02.2011 Registration certificates (TIF) •
02.02.2011 Registration certificates 01.10.1991 (TIF) •
10.09.2009 Registration certificates 10.09.2009 (TIF) •
22.07.2009 Registration certificates 24.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (7)
17.02.2021 Regulations for the increase/reduction of the equity 18.12.2020 (edoc)
18.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (EDOC)
08.07.2014 Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
16.01.2013 Regulations for the increase/reduction of the equity 05.12.2012 (TIF)
14.02.2011 Regulations for the increase/reduction of the equity 21.01.2011 (TIF)
26.08.2009 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
22.11.2008 Regulations for the increase/reduction of the equity 30.10.2008 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
20.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2024 (EDOC)
Sample report (3)
03.02.2011 Sample report 02.12.2003 (TIF) •
02.02.2011 Sample report 18.12.1997 (TIF) •
22.07.2009 Sample report 18.08.2004 (TIF) •
Set of documents (3)
14.06.2023 Set of documents 13.06.2023 (EDOC) •
14.06.2023 Set of documents 13.06.2023 (EDOC) •
28.06.2017 Set of documents 26.06.2017 (TIF) •
Shareholders’ register (10)
25.07.2023 Shareholders’ register 25.07.2023 (EDOC)
14.06.2023 Shareholders’ register 01.06.2023 (EDOC)
17.02.2021 Shareholders’ register 12.02.2021 (edoc)
18.12.2019 Shareholders’ register 09.12.2019 (EDOC)
28.06.2017 Shareholders’ register 26.06.2017 (TIF)
08.07.2014 Shareholders’ register 18.06.2014 (TIF)
16.01.2013 Shareholders’ register 05.12.2012 (TIF)
11.02.2011 Shareholders’ register 22.01.2011 (TIF)
26.08.2009 Shareholders’ register 07.08.2009 (TIF)
22.11.2008 Shareholders’ register 30.10.2008 (TIF)
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Specimen signature without Identity number (2)
02.02.2011 Specimen signature without Identity number 03.04.1996 (TIF) •
02.02.2011 Specimen signature without Identity number 30.09.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
17.02.2021 Statement of the Board regarding the payment of the equity 12.02.2021 (edoc) •
Submission/Application (2)
03.02.2011 Submission/Application 16.12.2003 (TIF) •
03.02.2011 Submission/Application 28.12.2000 (TIF) •
2024 (4)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2024 (EDOC)
16.12.2024 Announcement regarding the reorganisation 16.12.2024 (EDOC) •
18.04.2024 2023 Annual report (full) (PDF)
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2023 (36)
07.08.2023 Protocols/decisions of a company/organisation 11.07.2023 (EDOC) •
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
01.08.2023 Articles of Association 25.07.2023 (EDOC)
25.07.2023 Application 25.07.2023 (EDOC) •
25.07.2023 Shareholders’ register 25.07.2023 (EDOC)
25.07.2023 Bank statements or other document regarding the payment of the equity 12.07.2023 (EDOC) •
25.07.2023 Protocols/decisions of a company/organisation 11.07.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
14.06.2023 Acceptance-conveyance act 31.03.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 29.12.2022 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 25.08.2022 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 25.08.2022 (EDOC) •
14.06.2023 Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
14.06.2023 Other documents 06.06.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Bank statements or other document regarding the payment of the equity 30.07.2021 (PDF) •
14.06.2023 Articles of Association 30.05.2023 (EDOC)
14.06.2023 Application 13.06.2023 (EDOC) •
14.06.2023 Appraisal reports 18.04.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
14.06.2023 Set of documents 13.06.2023 (EDOC) •
14.06.2023 Shareholders’ register 01.06.2023 (EDOC)
14.06.2023 Set of documents 13.06.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (EDOC) •
07.06.2023 Bank statements or other document regarding the payment of the equity 30.05.2023 (PDF) •
20.04.2023 2022 Annual report (full) (PDF)
07.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (edoc) •
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
07.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (edoc) •
07.02.2023 Application 02.02.2023 (edoc) •
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2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (11)
26.04.2021 2020 Annual report (full) (PDF)
17.02.2021 Statement of the Board regarding the payment of the equity 12.02.2021 (edoc) •
17.02.2021 Application 12.02.2021 (edoc) •
17.02.2021 Shareholders’ register 12.02.2021 (edoc)
17.02.2021 Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
17.02.2021 Amendments to the Articles of Association 18.12.2020 (edoc)
17.02.2021 Articles of Association 18.12.2020 (edoc)
17.02.2021 Regulations for the increase/reduction of the equity 18.12.2020 (edoc)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
17.02.2021 Appraisal reports 09.12.2020 (edoc) •
08.01.2021 Appraisal reports 10.12.2020 (EDOC) •
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2020 (3)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
07.12.2020 Application 02.12.2020 (edoc) •
05.03.2020 2019 Annual report (full) (PDF)
2019 (16)
18.12.2019 Acceptance-conveyance act 26.09.2019 (EDOC) •
18.12.2019 Amendments to the Articles of Association 09.12.2019 (EDOC)
18.12.2019 Articles of Association 09.12.2019 (EDOC)
18.12.2019 Appraisal reports 27.11.2019 (edoc) •
18.12.2019 Appraisal reports 21.08.2019 (edoc) •
18.12.2019 Appraisal reports 27.11.2019 (edoc) •
18.12.2019 Appraisal reports 11.09.2019 (edoc) •
18.12.2019 Application 11.12.2019 (edoc) •
18.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (EDOC)
18.12.2019 Acceptance-conveyance act 17.10.2019 (EDOC) •
18.12.2019 Shareholders’ register 09.12.2019 (EDOC)
18.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (EDOC) •
18.12.2019 Acceptance-conveyance act 01.04.2019 (EDOC) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Acceptance-conveyance act 14.03.2019 (EDOC) •
09.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
17.03.2018 2017 Annual report (full) (PDF)
2017 (14)
30.06.2017 Protocols/decisions of a company/organisation 26.06.2017 (EDOC) •
30.06.2017 Decisions / letters / protocols of public notaries 30.06.2017 (EDOC) •
30.06.2017 Application 26.06.2017 (TIF) •
28.06.2017 Articles of Association 26.06.2017 (TIF)
28.06.2017 Shareholders’ register 26.06.2017 (TIF)
28.06.2017 Other documents 20.06.2017 (TIF) •
28.06.2017 Set of documents 26.06.2017 (TIF) •
28.06.2017 Consent of a member of the Board / executive director 19.06.2017 (TIF) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
12.04.2016 2015 Annual report (full) (PDF)
2015 (1)
21.04.2015 2014 Annual report (full) (HTML)
2014 (10)
08.07.2014 Amendments to the Articles of Association 18.06.2014 (TIF)
08.07.2014 Application 18.06.2014 (TIF) •
08.07.2014 Articles of Association 18.06.2014 (TIF)
08.07.2014 Shareholders’ register 18.06.2014 (TIF)
08.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
08.07.2014 Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
08.07.2014 Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
17.04.2014 2013 Annual report (full) (HTML)
10.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
10.01.2014 Application 03.01.2014 (TIF) •
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2013 (9)
27.04.2013 2012 Annual report (full) (HTML)
16.01.2013 Power of attorney, act of empowerment 01.12.2012 (TIF) •
16.01.2013 Regulations for the increase/reduction of the equity 05.12.2012 (TIF)
16.01.2013 Application 05.12.2012 (TIF) •
16.01.2013 Shareholders’ register 05.12.2012 (TIF)
16.01.2013 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
16.01.2013 Amendments to the Articles of Association 05.12.2012 (TIF)
16.01.2013 Articles of Association 05.12.2012 (TIF)
16.01.2013 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
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2012 (1)
16.04.2012 2011 Annual report (full) (HTML)
2011 (69)
05.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
05.07.2011 Application 30.06.2011 (TIF) •
05.07.2011 Decisions / letters / protocols of public notaries 04.07.2011 (TIF) •
05.07.2011 Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
20.04.2011 2010 Annual report (full) (HTML)
14.02.2011 Protocols/decisions of a company/organisation 21.01.2011 (TIF) •
14.02.2011 Amendments to the Articles of Association 21.01.2011 (TIF)
14.02.2011 Appraisal reports 10.01.2011 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
14.02.2011 Articles of Association 21.01.2011 (TIF)
14.02.2011 Regulations for the increase/reduction of the equity 21.01.2011 (TIF)
14.02.2011 Application 28.01.2011 (TIF) •
14.02.2011 Appraisal reports 10.01.2011 (TIF) •
14.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Shareholders’ register 22.01.2011 (TIF)
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
11.02.2011 Appraisal reports 10.01.2011 (TIF) •
03.02.2011 2000 Annual report (full) (TIF)
03.02.2011 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
03.02.2011 Submission/Application 16.12.2003 (TIF) •
03.02.2011 Amendments to the Articles of Association 27.11.2003 (TIF)
03.02.2011 Receipts on the publication and state fees 28.12.2000 (TIF) •
03.02.2011 Amendments to the Articles of Association 28.12.2000 (TIF)
03.02.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
03.02.2011 Sample report 02.12.2003 (TIF) •
03.02.2011 Receipts on the publication and state fees 02.12.2003 (TIF) •
03.02.2011 Submission/Application 28.12.2000 (TIF) •
03.02.2011 Power of attorney, act of empowerment 28.12.2000 (TIF) •
03.02.2011 Application 08.12.2003 (TIF) •
03.02.2011 2001 Annual report (full) (TIF)
03.02.2011 2003 Annual report (full) (TIF)
03.02.2011 2002 Annual report (full) (TIF)
03.02.2011 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 11.01.2001 (TIF) •
02.02.2011 Registration certificates (TIF) •
02.02.2011 Receipts on the publication and state fees 15.04.1996 (TIF) •
02.02.2011 Receipts on the publication and state fees 26.04.1996 (TIF) •
02.02.2011 Receipts on the publication and state fees 30.12.1997 (TIF) •
02.02.2011 Registration certificates 01.10.1991 (TIF) •
02.02.2011 Articles of Association 03.04.1996 (TIF)
02.02.2011 Registration certificates 01.10.1991 (TIF) •
02.02.2011 1999 Annual report (full) (TIF)
02.02.2011 Articles of Association 03.04.1996 (TIF)
02.02.2011 Sample report 18.12.1997 (TIF) •
02.02.2011 Articles of Association 25.09.1991 (TIF)
02.02.2011 Appraisal reports 08.04.1996 (TIF) •
02.02.2011 Application 30.12.1997 (TIF) •
02.02.2011 Application 30.09.1991 (TIF) •
02.02.2011 Specimen signature without Identity number 03.04.1996 (TIF) •
02.02.2011 Specimen signature without Identity number 30.09.1991 (TIF) •
02.02.2011 Application 10.04.1996 (TIF) •
02.02.2011 Receipts on the publication and state fees 30.09.1991 (TIF) •
02.02.2011 Other documents 13.03.1992 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 01.10.1991 (TIF) •
02.02.2011 Memorandum of Association 20.09.1991 (TIF)
02.02.2011 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 26.04.1996 (TIF) •
02.02.2011 1996 Annual report (full) (TIF)
02.02.2011 1998 Annual report (full) (TIF)
02.02.2011 1997 Annual report (full) (TIF)
02.02.2011 Memorandum of Association 21.03.1996 (TIF)
02.02.2011 Other documents 18.12.1997 (TIF) •
02.02.2011 Other documents 08.04.1996 (TIF) •
02.02.2011 Other documents 24.09.1991 (TIF) •
02.02.2011 Other documents 03.04.1996 (TIF) •
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2009 (30)
10.09.2009 Registration certificates 10.09.2009 (TIF) •
26.08.2009 Shareholders’ register 07.08.2009 (TIF)
26.08.2009 Application 11.08.2009 (TIF) •
26.08.2009 Appraisal reports (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
26.08.2009 Regulations for the increase/reduction of the equity 06.08.2009 (TIF)
26.08.2009 Articles of Association 06.08.2009 (TIF)
26.08.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 21.07.2009 (TIF) •
26.08.2009 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
22.07.2009 Registration certificates 24.09.2004 (TIF) •
22.07.2009 2006 Annual report (full) (TIF)
22.07.2009 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
22.07.2009 Consent of a member of the Board / executive director 13.09.2004 (TIF) •
22.07.2009 Consent of the auditor 02.09.2004 (TIF) •
22.07.2009 Other documents 01.07.2004 (TIF) •
22.07.2009 Application 14.09.2004 (TIF) •
22.07.2009 Application 10.01.2008 (TIF) •
22.07.2009 2004 Annual report (full) (TIF)
22.07.2009 Receipts on the publication and state fees 24.08.2004 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
22.07.2009 Receipts on the publication and state fees 10.01.2008 (TIF) •
22.07.2009 2005 Annual report (full) (TIF)
22.07.2009 Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
22.07.2009 Announcement regarding the legal address 13.09.2004 (TIF) •
22.07.2009 Articles of Association 09.09.2004 (TIF)
22.07.2009 Decisions / letters / protocols of public notaries 29.01.2008 (TIF) •
22.07.2009 Sample report 18.08.2004 (TIF) •
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2008 (9)
22.11.2008 Receipts on the publication and state fees 30.10.2008 (TIF) •
22.11.2008 Receipts on the publication and state fees 03.11.2008 (TIF) •
22.11.2008 Application 13.11.2008 (TIF) •
22.11.2008 Shareholders’ register 30.10.2008 (TIF)
22.11.2008 Protocols/decisions of a company/organisation 30.10.2008 (TIF) •
22.11.2008 Decisions / letters / protocols of public notaries 20.11.2008 (TIF) •
22.11.2008 Articles of Association 30.10.2008 (TIF)
22.11.2008 Regulations for the increase/reduction of the equity 30.10.2008 (TIF)
29.04.2008 2007 Annual report (full) (TIF)
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