Sabiedrība ar ierobežotu atbildību "Krāslavas nami"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45903001693

Reg. date

31.08.1993

Commercial Register

Legal Address

Brīvības iela 5, Krāslava, LV-5601

Registered share capital, date

7,379,264 EUR, 11.01.2021

Paid-in share capital, date

12,384,841 EUR, 28.12.2024

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV45903001693	Registered	Excluded
	17.05.1995	-

Last updated in the RE

04.03.2025

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

Shareholders, true beneficiaries, officials Loading...

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 3,859,632 EUR	Net profit -533,380 EUR	Equity 15,070,034 EUR	Date submitted29.03.2024	Number of employees 99
Year2022	Net sales 3,066,292 EUR	Net profit -604,411 EUR	Equity 14,916,697 EUR	Date submitted31.03.2023	Number of employees 94
Year2021	Net sales 3,204,676 EUR	Net profit 1,552,959 EUR	Equity 15,538,909 EUR	Date submitted26.04.2022	Number of employees 97
Year2020	Net sales 2,879,273 EUR	Net profit 57,360 EUR	Equity 13,992,429 EUR	Date submitted07.05.2021	Number of employees 98
Year2019	Net sales 2,713,018 EUR	Net profit -141,138 EUR	Equity 13,593,571 EUR	Date submitted14.04.2020	Number of employees 97
Year2018	Net sales 2,602,738 EUR	Net profit -243,495 EUR	Equity 13,410,419 EUR	Date submitted24.04.2019	Number of employees 103
Year2017	Net sales 2,617,522 EUR	Net profit 126,688 EUR	Equity 13,667,325 EUR	Date submitted27.04.2018	Number of employees 103
Year2016	Net sales 2,297,427 EUR	Net profit 252,941 EUR	Equity 9,024,640 EUR	Date submitted01.05.2017	Number of employees 85
Year2015	Net sales 2,106,849 EUR	Net profit 90,789 EUR	Equity 2,937,919 EUR	Date submitted27.04.2016	Number of employees 80
Year2014	Net sales 2,202,506 EUR	Net profit 200,478 EUR	Equity 2,867,463 EUR	Date submitted29.04.2015	Number of employees 85
Year2013	Net sales 1,709,349 LVL	Net profit 142,378 LVL	Equity 1,326,481 LVL	Date submitted29.04.2014	Number of employees 88
Year2012	Net sales 1,715,421 LVL	Net profit 94,060 LVL	Equity 1,004,708 LVL	Date submitted30.04.2013	Number of employees 91
Year2011	Net sales 1,562,994 LVL	Net profit 4,830 LVL	Equity 898,048 LVL	Date submitted29.04.2012	Number of employees 92
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2009	Net sales 1,501,810 LVL	Net profit 29,414 LVL	Equity 880,797 LVL	Date submitted29.04.2010	Number of employees 90
Year2008	Net sales 1,287,021 LVL	Net profit 4,222 LVL	Equity 713,903 LVL	Date submitted24.04.2009	Number of employees 91
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted02.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.03.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.03.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted06.03.2019	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 Contributions376,520 EUR	Personal Income Tax132,250 EUR	Other404,850 EUR	Total913,620 EUR	Number of employees98
Year2022	Social Insurance Contributions329,970 EUR	Personal Income Tax118,020 EUR	Other360,790 EUR	Total808,780 EUR	Number of employees93
Year2021	Social Insurance Contributions330,970 EUR	Personal Income Tax127,270 EUR	Other393,930 EUR	Total852,170 EUR	Number of employees97
Year2020	Social Insurance Contributions322,570 EUR	Personal Income Tax120,390 EUR	Other395,650 EUR	Total838,610 EUR	Number of employees97
Year2019	Social Insurance Contributions315,480 EUR	Personal Income Tax120,140 EUR	Other386,340 EUR	Total821,960 EUR	Number of employees96

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

Documents (in Latvian) (304)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (8)
28.12.2024	Acceptance-conveyance act 16.12.2024 (edoc) •
28.09.2023	Acceptance-conveyance act 26.09.2023 (EDOC) •
11.01.2021	Acceptance-conveyance act 28.12.2020 (edoc) •
24.11.2020	Acceptance-conveyance act 24.11.2020 (EDOC) •
15.04.2019	Acceptance-conveyance act 01.04.2019 (TIF) •
06.03.2019	Acceptance-conveyance act 05.08.1992 (TIF) •
06.03.2019	Acceptance-conveyance act 04.07.1994 (TIF) •
23.05.2017	Acceptance-conveyance act 15.05.2017 (TIF) •
Show all
Amendments to the Articles of Association (15)
04.01.2024	Amendments to the Articles of Association 27.12.2023 (edoc)
28.09.2023	Amendments to the Articles of Association 27.09.2023 (EDOC)
11.01.2021	Amendments to the Articles of Association 28.12.2020 (edoc)
24.11.2020	Amendments to the Articles of Association 24.11.2020 (edoc)
15.04.2019	Amendments to the Articles of Association 01.04.2019 (TIF)
06.03.2019	Amendments to the Articles of Association 22.06.1994 (TIF)
06.03.2019	Amendments to the Articles of Association 28.04.1998 (TIF)
05.03.2019	Amendments to the Articles of Association 19.05.2009 (TIF)
05.03.2019	Amendments to the Articles of Association 15.10.2002 (TIF)
23.05.2017	Amendments to the Articles of Association 15.05.2017 (TIF)
22.12.2016	Amendments to the Articles of Association 01.12.2016 (TIF)
11.11.2014	Amendments to the Articles of Association 10.10.2014 (TIF)
11.11.2014	Amendments to the Articles of Association 10.10.2014 (TIF)
09.01.2014	Amendments to the Articles of Association 17.12.2013 (TIF)
21.03.2012	Amendments to the Articles of Association 27.02.2012 (TIF)
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Announcement regarding the legal address (1)
05.03.2019	Announcement regarding the legal address 01.10.2003 (TIF) •
Announcement regarding the reorganisation (1)
24.04.2023	Announcement regarding the reorganisation 24.04.2023 (EDOC) •
Annual report (full) (32)
29.03.2024	2023 Annual report (full) (PDF)
31.03.2023	2022 Annual report (full) (PDF)
26.04.2022	2021 Annual report (full) (PDF)
07.05.2021	2020 Annual report (full) (PDF)
14.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
06.03.2019	1998 Annual report (full) (TIF)
06.03.2019	1997 Annual report (full) (TIF)
06.03.2019	1996 Annual report (full) (TIF)
05.03.2019	2005 Annual report (full) (TIF)
05.03.2019	2004 Annual report (full) (TIF)
05.03.2019	2003 Annual report (full) (TIF)
05.03.2019	2003 Annual report (full) (TIF)
05.03.2019	2002 Annual report (full) (TIF)
05.03.2019	2001 Annual report (full) (TIF)
05.03.2019	2000 Annual report (full) (TIF)
05.03.2019	1999 Annual report (full) (TIF)
27.04.2018	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)
27.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
13.05.2011	2010 Annual report (full) (TIF)
18.04.2008	2007 Annual report (full) (TIF)
02.05.2007	2006 Annual report (full) (TIF)
Show all
Application (33)
04.03.2025	Application 03.03.2025 (edoc) •
28.12.2024	Application 19.12.2024 (edoc) •
04.01.2024	Application 29.12.2023 (edoc) •
16.11.2023	Application 10.11.2023 (edoc) •
28.09.2023	Application 27.09.2023 (EDOC) •
27.09.2023	Application 27.09.2023 (EDOC) •
11.01.2021	Application 05.01.2021 (edoc) •
10.12.2020	Application 07.12.2020 (edoc) •
24.11.2020	Application 24.11.2020 (EDOC) •
24.11.2020	Application 24.11.2020 (edoc) •
04.03.2020	Application 28.02.2020 (edoc) •
15.04.2019	Application 09.04.2019 (TIF) •
06.03.2019	Application 11.05.1998 (TIF) •
06.03.2019	Application 26.07.1993 (TIF) •
05.03.2019	Application 12.02.2009 (TIF) •
05.03.2019	Application 28.05.2009 (TIF) •
05.03.2019	Application 17.01.2008 (TIF) •
05.03.2019	Application 09.02.2006 (TIF) •
05.03.2019	Application 21.04.2006 (TIF) •
05.03.2019	Application 22.04.2005 (TIF) •
05.03.2019	Application 30.09.2003 (TIF) •
05.03.2019	Application 20.11.2002 (TIF) •
05.03.2019	Application 05.11.2002 (TIF) •
05.03.2019	Application 12.12.2000 (TIF) •
23.05.2017	Application 18.05.2017 (TIF) •
22.12.2016	Application 28.11.2016 (TIF) •
22.12.2016	Application 13.12.2016 (TIF) •
25.03.2015	Application 27.02.2015 (TIF) •
11.11.2014	Application 10.10.2014 (TIF) •
11.11.2014	Application 10.10.2014 (TIF) •
09.01.2014	Application 27.12.2013 (TIF) •
21.03.2012	Application 15.03.2012 (TIF) •
21.03.2012	Application 05.03.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
24.11.2020	Application of shareholders or third persons for the acquisition of shares 24.11.2020 (edoc) •
21.03.2012	Application of shareholders or third persons for the acquisition of shares 27.02.2012 (TIF) •
Appraisal reports (19)
28.12.2024	Appraisal reports 12.11.2024 (edoc) •
28.12.2024	Appraisal reports 12.11.2024 (edoc) •
28.09.2023	Appraisal reports 04.04.2023 (EDOC) •
11.01.2021	Appraisal reports 14.12.2020 (edoc) •
24.11.2020	Appraisal reports 24.11.2020 (edoc) •
12.04.2019	Appraisal reports 14.02.2019 (EDOC) •
12.04.2019	Appraisal reports 13.02.2019 (EDOC) •
12.04.2019	Appraisal reports 14.02.2019 (EDOC) •
12.04.2019	Appraisal reports 13.02.2019 (EDOC) •
05.03.2019	Appraisal reports 19.05.2009 (TIF) •
05.03.2019	Appraisal reports 05.05.2009 (TIF) •
05.03.2019	Appraisal reports 28.11.2008 (TIF) •
22.05.2017	Appraisal reports 08.05.2017 (EDOC) •
22.05.2017	Appraisal reports 08.05.2017 (EDOC) •
11.11.2014	Appraisal reports 12.08.2014 (TIF) •
11.11.2014	Appraisal reports 12.08.2014 (TIF) •
11.11.2014	Appraisal reports 11.08.2014 (TIF) •
21.03.2012	Appraisal reports 27.02.2012 (TIF) •
21.03.2012	Appraisal reports 27.02.2012 (TIF) •
Show all
Articles of Association (21)
28.12.2024	Articles of Association 16.12.2024 (edoc)
04.01.2024	Articles of Association 27.12.2023 (edoc)
28.09.2023	Articles of Association 21.06.2023 (EDOC)
11.01.2021	Articles of Association 28.12.2020 (edoc)
10.12.2020	Articles of Association 02.12.2020 (edoc)
24.11.2020	Articles of Association 24.11.2020 (edoc)
15.04.2019	Articles of Association 01.04.2019 (TIF)
06.03.2019	Articles of Association 24.02.1993 (TIF)
05.03.2019	Articles of Association 19.05.2009 (TIF)
05.03.2019	Articles of Association 02.01.2008 (TIF)
05.03.2019	Articles of Association 26.01.2006 (TIF)
05.03.2019	Articles of Association 07.04.2006 (TIF)
05.03.2019	Articles of Association 14.10.2003 (TIF)
05.03.2019	Articles of Association 05.12.2000 (TIF)
05.03.2019	Articles of Association 15.02.2000 (TIF)
23.05.2017	Articles of Association 15.05.2017 (TIF)
22.12.2016	Articles of Association 01.12.2016 (TIF)
11.11.2014	Articles of Association 10.10.2014 (TIF)
11.11.2014	Articles of Association 10.10.2014 (TIF)
09.01.2014	Articles of Association 17.12.2013 (TIF)
21.03.2012	Articles of Association 27.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
28.12.2024	Bank statements or other document regarding the payment of the equity 16.12.2024 (asice) •
10.12.2020	Bank statements or other document regarding the payment of the equity 02.12.2020 (edoc) •
15.04.2019	Bank statements or other document regarding the payment of the equity 03.04.2019 (TIF) •
05.03.2019	Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
05.03.2019	Bank statements or other document regarding the payment of the equity 07.04.2006 (TIF) •
05.03.2019	Bank statements or other document regarding the payment of the equity 24.10.2002 (TIF) •
22.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (TIF) •
11.11.2014	Bank statements or other document regarding the payment of the equity 10.10.2014 (TIF) •
09.01.2014	Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
05.03.2019	Consent of a member of the Board / executive director 30.09.2003 (TIF) •
Consent of the auditor (1)
05.03.2019	Consent of the auditor 04.04.2005 (TIF) •
Copy of the personal identification document (1)
06.03.2019	Copy of the personal identification document 15.07.1993 (TIF) •
Decisions / letters / protocols of public notaries (38)
04.03.2025	Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
04.01.2024	Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
16.11.2023	Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
03.10.2023	Decisions / letters / protocols of public notaries 03.10.2023 (EDOC)
27.04.2023	Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
11.01.2021	Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
04.03.2020	Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 17.08.1993 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 04.12.2002 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
22.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
22.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
25.03.2015	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
11.11.2014	Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
11.11.2014	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
09.01.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
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Opinion (3)
06.03.2019	Opinion 05.08.1992 (TIF) •
05.03.2019	Opinion 30.09.2003 (TIF) •
05.03.2019	Opinion 05.12.2000 (TIF) •
Other documents (1)
21.03.2012	Other documents 27.02.2012 (TIF) •
Power of attorney, act of empowerment (2)
05.03.2019	Power of attorney, act of empowerment 25.04.2006 (TIF) •
09.01.2014	Power of attorney, act of empowerment 20.12.2013 (TIF) •
Protocols/decisions of a company/organisation (54)
04.03.2025	Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
28.12.2024	Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
04.01.2024	Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
16.11.2023	Protocols/decisions of a company/organisation 10.11.2023 (edoc) •
02.10.2023	Protocols/decisions of a company/organisation 27.09.2023 (EDOC) •
28.09.2023	Protocols/decisions of a company/organisation 21.06.2023 (EDOC) •
28.09.2023	Protocols/decisions of a company/organisation 27.04.2023 (EDOC) •
11.01.2021	Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
10.12.2020	Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
24.11.2020	Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
04.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (edoc) •
15.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 07.12.1992 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 24.02.1993 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 22.06.1994 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 26.01.2006 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 06.11.2002 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 08.07.2016 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
11.11.2014	Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
11.11.2014	Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 04.12.2013 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
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Receipts on the publication and state fees (14)
06.03.2019	Receipts on the publication and state fees 18.02.2000 (TIF) •
06.03.2019	Receipts on the publication and state fees 14.11.1994 (TIF) •
06.03.2019	Receipts on the publication and state fees 13.05.1998 (TIF) •
06.03.2019	Receipts on the publication and state fees 21.07.1993 (TIF) •
05.03.2019	Receipts on the publication and state fees 11.02.2009 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.05.2009 (TIF) •
05.03.2019	Receipts on the publication and state fees 16.01.2008 (TIF) •
05.03.2019	Receipts on the publication and state fees 26.01.2006 (TIF) •
05.03.2019	Receipts on the publication and state fees 11.04.2006 (TIF) •
05.03.2019	Receipts on the publication and state fees 15.04.2005 (TIF) •
05.03.2019	Receipts on the publication and state fees 02.10.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 21.11.2002 (TIF) •
05.03.2019	Receipts on the publication and state fees 04.11.2002 (TIF) •
05.03.2019	Receipts on the publication and state fees 12.12.2000 (TIF) •
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Registration certificates (5)
06.03.2019	Registration certificates 22.02.2000 (TIF) •
06.03.2019	Registration certificates 31.08.1993 (TIF) •
06.03.2019	Registration certificates 31.08.1993 (TIF) •
05.03.2019	Registration certificates 17.10.2003 (TIF) •
05.03.2019	Registration certificates 18.12.2000 (TIF) •
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Regulations for the increase/reduction of the equity (14)
28.12.2024	Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
28.09.2023	Regulations for the increase/reduction of the equity 21.06.2023 (EDOC)
11.01.2021	Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
10.12.2020	Regulations for the increase/reduction of the equity 02.12.2020 (edoc)
24.11.2020	Regulations for the increase/reduction of the equity 24.11.2020 (edoc)
15.04.2019	Regulations for the increase/reduction of the equity 01.04.2019 (TIF)
05.03.2019	Regulations for the increase/reduction of the equity 19.05.2009 (TIF)
05.03.2019	Regulations for the increase/reduction of the equity 02.01.2008 (TIF)
05.03.2019	Regulations for the increase/reduction of the equity 07.04.2006 (TIF)
23.05.2017	Regulations for the increase/reduction of the equity 15.05.2017 (TIF)
22.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (TIF)
11.11.2014	Regulations for the increase/reduction of the equity 10.10.2014 (TIF)
09.01.2014	Regulations for the increase/reduction of the equity 04.12.2013 (TIF)
21.03.2012	Regulations for the increase/reduction of the equity 27.02.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
27.09.2023	Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2023 (EDOC)
24.04.2023	Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2023 (EDOC)
22.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 08.07.2016 (TIF)
22.07.2016	Reorganisation agreement/draft agreements, amendments to the drafts 08.07.2016 (TIF)
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Sample report (2)
06.03.2019	Sample report 28.01.1998 (TIF) •
05.03.2019	Sample report 01.10.2003 (TIF) •
Shareholders’ register (15)
28.12.2024	Shareholders’ register 18.12.2024 (edoc)
03.10.2023	Shareholders’ register 27.09.2023 (EDOC)
11.01.2021	Shareholders’ register 05.01.2021 (edoc)
10.12.2020	Shareholders’ register 07.12.2020 (edoc)
24.11.2020	Shareholders’ register 23.11.2020 (EDOC)
15.04.2019	Shareholders’ register 01.04.2019 (TIF)
05.03.2019	Shareholders’ register 19.05.2009 (TIF)
05.03.2019	Shareholders’ register 04.01.2008 (TIF)
05.03.2019	Shareholders’ register 08.04.2006 (TIF)
23.05.2017	Shareholders’ register 15.05.2017 (TIF)
22.12.2016	Shareholders’ register 02.12.2016 (TIF)
11.11.2014	Shareholders’ register 10.10.2014 (TIF)
11.11.2014	Shareholders’ register 10.10.2014 (TIF)
09.01.2014	Shareholders’ register 27.12.2013 (TIF)
21.03.2012	Shareholders’ register 27.02.2012 (TIF)
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Specimen signature without Identity number (1)
06.03.2019	Specimen signature without Identity number 26.07.1993 (TIF) •
State Revenue Service decisions/letters/statements (5)
06.03.2019	State Revenue Service decisions/letters/statements 26.11.1999 (TIF) •
06.03.2019	State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
06.03.2019	State Revenue Service decisions/letters/statements 06.09.2000 (TIF) •
05.03.2019	State Revenue Service decisions/letters/statements 25.01.2002 (TIF) •
05.03.2019	State Revenue Service decisions/letters/statements 09.05.2002 (TIF) •
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Submission/Application (2)
06.03.2019	Submission/Application 17.02.2000 (TIF) •
05.03.2019	Submission/Application 05.11.2002 (TIF) •
2025 (3)
04.03.2025	Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
04.03.2025	Application 03.03.2025 (edoc) •
04.03.2025	Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
2024 (16)
28.12.2024	Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
28.12.2024	Application 19.12.2024 (edoc) •
28.12.2024	Appraisal reports 12.11.2024 (edoc) •
28.12.2024	Appraisal reports 12.11.2024 (edoc) •
28.12.2024	Articles of Association 16.12.2024 (edoc)
28.12.2024	Bank statements or other document regarding the payment of the equity 16.12.2024 (asice) •
28.12.2024	Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024	Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
28.12.2024	Acceptance-conveyance act 16.12.2024 (edoc) •
28.12.2024	Shareholders’ register 18.12.2024 (edoc)
29.03.2024	2023 Annual report (full) (PDF)
04.01.2024	Articles of Association 27.12.2023 (edoc)
04.01.2024	Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
04.01.2024	Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
04.01.2024	Application 29.12.2023 (edoc) •
04.01.2024	Amendments to the Articles of Association 27.12.2023 (edoc)
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2023 (20)
16.11.2023	Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
16.11.2023	Protocols/decisions of a company/organisation 10.11.2023 (edoc) •
16.11.2023	Application 10.11.2023 (edoc) •
03.10.2023	Shareholders’ register 27.09.2023 (EDOC)
03.10.2023	Decisions / letters / protocols of public notaries 03.10.2023 (EDOC)
02.10.2023	Protocols/decisions of a company/organisation 27.09.2023 (EDOC) •
28.09.2023	Protocols/decisions of a company/organisation 21.06.2023 (EDOC) •
28.09.2023	Articles of Association 21.06.2023 (EDOC)
28.09.2023	Protocols/decisions of a company/organisation 27.04.2023 (EDOC) •
28.09.2023	Appraisal reports 04.04.2023 (EDOC) •
28.09.2023	Regulations for the increase/reduction of the equity 21.06.2023 (EDOC)
28.09.2023	Application 27.09.2023 (EDOC) •
28.09.2023	Amendments to the Articles of Association 27.09.2023 (EDOC)
28.09.2023	Acceptance-conveyance act 26.09.2023 (EDOC) •
27.09.2023	Application 27.09.2023 (EDOC) •
27.09.2023	Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2023 (EDOC)
27.04.2023	Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
24.04.2023	Reorganisation agreement/draft agreements, amendments to the drafts 24.04.2023 (EDOC)
24.04.2023	Announcement regarding the reorganisation 24.04.2023 (EDOC) •
31.03.2023	2022 Annual report (full) (PDF)
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2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (10)
07.05.2021	2020 Annual report (full) (PDF)
11.01.2021	Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021	Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
11.01.2021	Acceptance-conveyance act 28.12.2020 (edoc) •
11.01.2021	Shareholders’ register 05.01.2021 (edoc)
11.01.2021	Appraisal reports 14.12.2020 (edoc) •
11.01.2021	Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
11.01.2021	Articles of Association 28.12.2020 (edoc)
11.01.2021	Amendments to the Articles of Association 28.12.2020 (edoc)
11.01.2021	Application 05.01.2021 (edoc) •
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2020 (22)
10.12.2020	Bank statements or other document regarding the payment of the equity 02.12.2020 (edoc) •
10.12.2020	Protocols/decisions of a company/organisation 02.12.2020 (edoc) •
10.12.2020	Shareholders’ register 07.12.2020 (edoc)
10.12.2020	Articles of Association 02.12.2020 (edoc)
10.12.2020	Application 07.12.2020 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020	Regulations for the increase/reduction of the equity 02.12.2020 (edoc)
24.11.2020	Appraisal reports 24.11.2020 (edoc) •
24.11.2020	Articles of Association 24.11.2020 (edoc)
24.11.2020	Application 24.11.2020 (edoc) •
24.11.2020	Shareholders’ register 23.11.2020 (EDOC)
24.11.2020	Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
24.11.2020	Regulations for the increase/reduction of the equity 24.11.2020 (edoc)
24.11.2020	Application of shareholders or third persons for the acquisition of shares 24.11.2020 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020	Application 24.11.2020 (EDOC) •
24.11.2020	Amendments to the Articles of Association 24.11.2020 (edoc)
24.11.2020	Acceptance-conveyance act 24.11.2020 (EDOC) •
14.04.2020	2019 Annual report (full) (PDF)
04.03.2020	Protocols/decisions of a company/organisation 28.02.2020 (edoc) •
04.03.2020	Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020	Application 28.02.2020 (edoc) •
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2019 (146)
24.04.2019	2018 Annual report (full) (PDF)
15.04.2019	Shareholders’ register 01.04.2019 (TIF)
15.04.2019	Bank statements or other document regarding the payment of the equity 03.04.2019 (TIF) •
15.04.2019	Regulations for the increase/reduction of the equity 01.04.2019 (TIF)
15.04.2019	Articles of Association 01.04.2019 (TIF)
15.04.2019	Acceptance-conveyance act 01.04.2019 (TIF) •
15.04.2019	Application 09.04.2019 (TIF) •
15.04.2019	Amendments to the Articles of Association 01.04.2019 (TIF)
15.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (TIF) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019	Appraisal reports 13.02.2019 (EDOC) •
12.04.2019	Appraisal reports 14.02.2019 (EDOC) •
12.04.2019	Appraisal reports 13.02.2019 (EDOC) •
12.04.2019	Appraisal reports 14.02.2019 (EDOC) •
06.03.2019	Protocols/decisions of a company/organisation 22.06.1994 (TIF) •
06.03.2019	Receipts on the publication and state fees 21.07.1993 (TIF) •
06.03.2019	Receipts on the publication and state fees 13.05.1998 (TIF) •
06.03.2019	Receipts on the publication and state fees 14.11.1994 (TIF) •
06.03.2019	Receipts on the publication and state fees 18.02.2000 (TIF) •
06.03.2019	1997 Annual report (full) (TIF)
06.03.2019	Copy of the personal identification document 15.07.1993 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 24.02.1993 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 07.12.1992 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
06.03.2019	Protocols/decisions of a company/organisation 27.04.1998 (TIF) •
06.03.2019	1998 Annual report (full) (TIF)
06.03.2019	Protocols/decisions of a company/organisation 15.02.2000 (TIF) •
06.03.2019	1996 Annual report (full) (TIF)
06.03.2019	Protocols/decisions of a company/organisation 13.01.1998 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 22.02.2000 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 17.08.1993 (TIF) •
06.03.2019	Decisions / letters / protocols of public notaries 25.05.1998 (TIF) •
06.03.2019	Opinion 05.08.1992 (TIF) •
06.03.2019	Articles of Association 24.02.1993 (TIF)
06.03.2019	Registration certificates 31.08.1993 (TIF) •
06.03.2019	Amendments to the Articles of Association 22.06.1994 (TIF)
06.03.2019	Acceptance-conveyance act 04.07.1994 (TIF) •
06.03.2019	Application 11.05.1998 (TIF) •
06.03.2019	Application 26.07.1993 (TIF) •
06.03.2019	Submission/Application 17.02.2000 (TIF) •
06.03.2019	Acceptance-conveyance act 05.08.1992 (TIF) •
06.03.2019	Amendments to the Articles of Association 28.04.1998 (TIF)
06.03.2019	State Revenue Service decisions/letters/statements 06.09.2000 (TIF) •
06.03.2019	Registration certificates 22.02.2000 (TIF) •
06.03.2019	Sample report 28.01.1998 (TIF) •
06.03.2019	Registration certificates 31.08.1993 (TIF) •
06.03.2019	State Revenue Service decisions/letters/statements 28.03.2000 (TIF) •
06.03.2019	State Revenue Service decisions/letters/statements 26.11.1999 (TIF) •
06.03.2019	Specimen signature without Identity number 26.07.1993 (TIF) •
05.03.2019	Regulations for the increase/reduction of the equity 02.01.2008 (TIF)
05.03.2019	Receipts on the publication and state fees 04.11.2002 (TIF) •
05.03.2019	Regulations for the increase/reduction of the equity 19.05.2009 (TIF)
05.03.2019	Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
05.03.2019	Regulations for the increase/reduction of the equity 07.04.2006 (TIF)
05.03.2019	Shareholders’ register 08.04.2006 (TIF)
05.03.2019	Sample report 01.10.2003 (TIF) •
05.03.2019	Shareholders’ register 19.05.2009 (TIF)
05.03.2019	Shareholders’ register 04.01.2008 (TIF)
05.03.2019	Protocols/decisions of a company/organisation 26.01.2006 (TIF) •
05.03.2019	State Revenue Service decisions/letters/statements 25.01.2002 (TIF) •
05.03.2019	Announcement regarding the legal address 01.10.2003 (TIF) •
05.03.2019	State Revenue Service decisions/letters/statements 09.05.2002 (TIF) •
05.03.2019	Power of attorney, act of empowerment 25.04.2006 (TIF) •
05.03.2019	Amendments to the Articles of Association 19.05.2009 (TIF)
05.03.2019	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
05.03.2019	Receipts on the publication and state fees 02.10.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 15.04.2005 (TIF) •
05.03.2019	Receipts on the publication and state fees 11.04.2006 (TIF) •
05.03.2019	Receipts on the publication and state fees 26.01.2006 (TIF) •
05.03.2019	Receipts on the publication and state fees 16.01.2008 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.05.2009 (TIF) •
05.03.2019	Receipts on the publication and state fees 11.02.2009 (TIF) •
05.03.2019	Receipts on the publication and state fees 12.12.2000 (TIF) •
05.03.2019	Registration certificates 17.10.2003 (TIF) •
05.03.2019	Registration certificates 18.12.2000 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 28.03.2000 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 06.11.2002 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 28.01.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Amendments to the Articles of Association 15.10.2002 (TIF)
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 14.10.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 21.11.2002 (TIF) •
05.03.2019	Opinion 30.09.2003 (TIF) •
05.03.2019	Opinion 05.12.2000 (TIF) •
05.03.2019	Submission/Application 05.11.2002 (TIF) •
05.03.2019	Consent of the auditor 04.04.2005 (TIF) •
05.03.2019	Articles of Association 14.10.2003 (TIF)
05.03.2019	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
05.03.2019	2005 Annual report (full) (TIF)
05.03.2019	2004 Annual report (full) (TIF)
05.03.2019	2003 Annual report (full) (TIF)
05.03.2019	2003 Annual report (full) (TIF)
05.03.2019	2002 Annual report (full) (TIF)
05.03.2019	2001 Annual report (full) (TIF)
05.03.2019	2000 Annual report (full) (TIF)
05.03.2019	1999 Annual report (full) (TIF)
05.03.2019	Consent of a member of the Board / executive director 30.09.2003 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
05.03.2019	Appraisal reports 05.05.2009 (TIF) •
05.03.2019	Appraisal reports 28.11.2008 (TIF) •
05.03.2019	Bank statements or other document regarding the payment of the equity 24.10.2002 (TIF) •
05.03.2019	Bank statements or other document regarding the payment of the equity 07.04.2006 (TIF) •
05.03.2019	Bank statements or other document regarding the payment of the equity 04.01.2008 (TIF) •
05.03.2019	Articles of Association 19.05.2009 (TIF)
05.03.2019	Articles of Association 02.01.2008 (TIF)
05.03.2019	Articles of Association 26.01.2006 (TIF)
05.03.2019	Articles of Association 07.04.2006 (TIF)
05.03.2019	Articles of Association 15.02.2000 (TIF)
05.03.2019	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
05.03.2019	Articles of Association 05.12.2000 (TIF)
05.03.2019	Application 20.11.2002 (TIF) •
05.03.2019	Application 12.02.2009 (TIF) •
05.03.2019	Application 28.05.2009 (TIF) •
05.03.2019	Application 17.01.2008 (TIF) •
05.03.2019	Application 09.02.2006 (TIF) •
05.03.2019	Application 21.04.2006 (TIF) •
05.03.2019	Application 22.04.2005 (TIF) •
05.03.2019	Application 30.09.2003 (TIF) •
05.03.2019	Appraisal reports 19.05.2009 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
05.03.2019	Application 05.11.2002 (TIF) •
05.03.2019	Application 12.12.2000 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 15.11.2002 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 04.12.2002 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
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2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (16)
23.05.2017	Protocols/decisions of a company/organisation 15.05.2017 (TIF) •
23.05.2017	Regulations for the increase/reduction of the equity 15.05.2017 (TIF)
23.05.2017	Articles of Association 15.05.2017 (TIF)
23.05.2017	Amendments to the Articles of Association 15.05.2017 (TIF)
23.05.2017	Acceptance-conveyance act 15.05.2017 (TIF) •
23.05.2017	Application 18.05.2017 (TIF) •
23.05.2017	Shareholders’ register 15.05.2017 (TIF)
22.05.2017	Appraisal reports 08.05.2017 (EDOC) •
22.05.2017	Appraisal reports 08.05.2017 (EDOC) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
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 (15)
22.12.2016	Articles of Association 01.12.2016 (TIF)
22.12.2016	Regulations for the increase/reduction of the equity 02.12.2016 (TIF)
22.12.2016	Application 13.12.2016 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
22.12.2016	Application 28.11.2016 (TIF) •
22.12.2016	Amendments to the Articles of Association 01.12.2016 (TIF)
22.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (TIF) •
22.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 08.07.2016 (TIF)
22.12.2016	Shareholders’ register 02.12.2016 (TIF)
22.12.2016	Protocols/decisions of a company/organisation 08.07.2016 (TIF) •
22.12.2016	Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
22.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
22.07.2016	Reorganisation agreement/draft agreements, amendments to the drafts 08.07.2016 (TIF)
22.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (TIF) •
27.04.2016	2015 Annual report (full) (PDF)
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2015 (4)
29.04.2015	2014 Annual report (full) (HTML)
25.03.2015	Application 27.02.2015 (TIF) •
25.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
25.03.2015	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
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2014 (30)
11.11.2014	Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
11.11.2014	Amendments to the Articles of Association 10.10.2014 (TIF)
11.11.2014	Articles of Association 10.10.2014 (TIF)
11.11.2014	Amendments to the Articles of Association 10.10.2014 (TIF)
11.11.2014	Application 10.10.2014 (TIF) •
11.11.2014	Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
11.11.2014	Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
11.11.2014	Articles of Association 10.10.2014 (TIF)
11.11.2014	Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
11.11.2014	Shareholders’ register 10.10.2014 (TIF)
11.11.2014	Bank statements or other document regarding the payment of the equity 10.10.2014 (TIF) •
11.11.2014	Application 10.10.2014 (TIF) •
11.11.2014	Appraisal reports 12.08.2014 (TIF) •
11.11.2014	Appraisal reports 12.08.2014 (TIF) •
11.11.2014	Appraisal reports 11.08.2014 (TIF) •
11.11.2014	Shareholders’ register 10.10.2014 (TIF)
11.11.2014	Regulations for the increase/reduction of the equity 10.10.2014 (TIF)
29.04.2014	2013 Annual report (full) (HTML)
09.01.2014	Application 27.12.2013 (TIF) •
09.01.2014	Shareholders’ register 27.12.2013 (TIF)
09.01.2014	Amendments to the Articles of Association 17.12.2013 (TIF)
09.01.2014	Decisions / letters / protocols of public notaries 08.01.2014 (TIF) •
09.01.2014	Power of attorney, act of empowerment 20.12.2013 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
09.01.2014	Regulations for the increase/reduction of the equity 04.12.2013 (TIF)
09.01.2014	Protocols/decisions of a company/organisation 31.10.2013 (TIF) •
09.01.2014	Protocols/decisions of a company/organisation 04.12.2013 (TIF) •
09.01.2014	Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF) •
09.01.2014	Articles of Association 17.12.2013 (TIF)
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2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (16)
29.04.2012	2011 Annual report (full) (HTML)
21.03.2012	Articles of Association 27.02.2012 (TIF)
21.03.2012	Protocols/decisions of a company/organisation 10.02.2012 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
21.03.2012	Shareholders’ register 27.02.2012 (TIF)
21.03.2012	Application 15.03.2012 (TIF) •
21.03.2012	Appraisal reports 27.02.2012 (TIF) •
21.03.2012	Application 05.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
21.03.2012	Other documents 27.02.2012 (TIF) •
21.03.2012	Amendments to the Articles of Association 27.02.2012 (TIF)
21.03.2012	Application of shareholders or third persons for the acquisition of shares 27.02.2012 (TIF) •
21.03.2012	Regulations for the increase/reduction of the equity 27.02.2012 (TIF)
21.03.2012	Appraisal reports 27.02.2012 (TIF) •
Show all
2011 (1)
13.05.2011	2010 Annual report (full) (TIF)
2008 (1)
18.04.2008	2007 Annual report (full) (TIF)
2007 (1)
02.05.2007	2006 Annual report (full) (TIF)

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