Aizkraukles novada sabiedrība ar ierobežotu atbildību "Aizkraukles ūdens"

Basic information
Status Registered
Name Aizkraukles novada sabiedrība ar ierobežotu atbildību "Aizkraukles ūdens"
Legal form Limited Liability Company
Reg. No 48703000404
Reg. date 13.11.1991
Register Commercial Register
Legal Address Torņu iela 1, Aizkraukle, LV-5101
Registered share capital, date 1,577,047 EUR, 02.01.2019
Paid-in share capital, date 1,577,047 EUR, 02.01.2019
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV48703000404 Registered Excluded
20.06.1995 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 830,994 EUR Net profit 71,395 EUR Equity 1,509,463 EUR Date submitted15.02.2024 Number of employees 18
Year2022 Net sales 572,700 EUR Net profit 38,657 EUR Equity 1,438,068 EUR Date submitted11.04.2023 Number of employees 20
Year2021 Net sales 592,680 EUR Net profit -9,834 EUR Equity 1,399,411 EUR Date submitted03.03.2022 Number of employees 23
Year2020 Net sales 626,894 EUR Net profit 3,094 EUR Equity 1,409,245 EUR Date submitted22.04.2021 Number of employees 24
Year2019 Net sales 625,713 EUR Net profit 35,050 EUR Equity 1,406,151 EUR Date submitted20.04.2020 Number of employees 24
Year2018 Net sales 626,047 EUR Net profit 63,765 EUR Equity 1,337,355 EUR Date submitted11.04.2019 Number of employees 25
Year2017 Net sales 611,777 EUR Net profit 18,845 EUR Equity 1,273,590 EUR Date submitted06.04.2018 Number of employees 25
Year2016 Net sales 608,799 EUR Net profit 40,542 EUR Equity 1,254,745 EUR Date submitted26.04.2017 Number of employees 24
Year2015 Net sales 538,152 EUR Net profit -47,834 EUR Equity 1,154,443 EUR Date submitted06.05.2016 Number of employees 25
Year2014 Net sales 501,576 EUR Net profit -64,279 EUR Equity 1,154,545 EUR Date submitted27.04.2015 Number of employees 26
Year2013 Net sales 352,162 LVL Net profit -40,335 LVL Equity 827,253 LVL Date submitted23.04.2014 Number of employees 28
Year2012 Net sales 357,088 LVL Net profit -82,012 LVL Equity 853,588 LVL Date submitted29.03.2013 Number of employees 28
Year2011 Net sales 387,947 LVL Net profit -76,599 LVL Equity 896,600 LVL Date submitted11.04.2012 Number of employees 28
Year2010 Net sales 427,561 LVL Net profit -29,174 LVL Equity 943,199 LVL Date submitted22.03.2011 Number of employees 28
Year2009 Net sales - Net profit - Equity - Date submitted10.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.11.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted30.11.2011 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted30.11.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted07.03.2019 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 Contributions90,440 EUR Personal Income Tax41,400 EUR Other127,900 EUR Total259,740 EUR Number of employees18
Year2022 Social Insurance Contributions83,510 EUR Personal Income Tax39,180 EUR Other109,820 EUR Total232,510 EUR Number of employees19
Year2021 Social Insurance Contributions93,580 EUR Personal Income Tax42,490 EUR Other112,750 EUR Total248,820 EUR Number of employees22
Year2020 Social Insurance Contributions91,760 EUR Personal Income Tax39,710 EUR Other114,620 EUR Total246,090 EUR Number of employees23
Year2019 Social Insurance Contributions88,480 EUR Personal Income Tax37,670 EUR Other111,420 EUR Total237,570 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (220)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.03.2019 Acceptance-conveyance act 23.10.1991 (TIF) •
Amendments to the Articles of Association (14)
02.01.2019 Amendments to the Articles of Association 10.12.2018 (edoc)
07.12.2015 Amendments to the Articles of Association 04.12.2015 (EDOC)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (EDOC)
10.08.2015 Amendments to the Articles of Association 03.08.2015 (EDOC)
12.12.2014 Amendments to the Articles of Association 03.12.2014 (EDOC)
09.10.2014 Amendments to the Articles of Association 09.10.2014 (EDOC)
26.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC)
21.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC)
25.06.2013 Amendments to the Articles of Association 30.05.2013 (TIF)
12.12.2012 Amendments to the Articles of Association 30.11.2012 (TIF)
31.05.2012 Amendments to the Articles of Association 27.04.2012 (TIF)
30.11.2011 Amendments to the Articles of Association 02.09.2010 (TIF)
30.11.2011 Amendments to the Articles of Association 17.11.2009 (TIF)
30.11.2011 Amendments to the Articles of Association 01.11.2011 (TIF)
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Announcement regarding the legal address (1)
30.11.2011 Announcement regarding the legal address 28.11.2003 (TIF) •
Annual report (full) (31)
15.02.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
03.03.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
07.03.2019 1996 Annual report (full) (TIF)
07.03.2019 1997 Annual report (full) (TIF)
07.03.2019 1998 Annual report (full) (TIF)
07.03.2019 1999 Annual report (full) (TIF)
07.03.2019 2000 Annual report (full) (TIF)
07.03.2019 2001 Annual report (full) (TIF)
06.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
29.03.2013 2012 Annual report (full) (HTML)
11.04.2012 2011 Annual report (full) (HTML)
30.11.2011 2002 Annual report (full) (TIF)
30.11.2011 2004 Annual report (full) (TIF)
30.11.2011 2005 Annual report (full) (TIF)
22.03.2011 2010 Annual report (full) (HTML)
10.03.2010 2009 Annual report (full) (TIF)
20.03.2009 2008 Annual report (full) (TIF)
18.03.2008 2007 Annual report (full) (TIF)
14.06.2007 2006 Annual report (full) (TIF)
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Application (23)
20.11.2020 Application 20.11.2020 (EDOC) •
07.03.2019 Application 25.10.1991 (TIF) •
07.03.2019 Application 09.05.1996 (TIF) •
07.03.2019 Application 06.04.2000 (TIF) •
07.03.2019 Application 03.11.2000 (TIF) •
02.01.2019 Application 12.12.2018 (edoc) •
07.12.2015 Application 07.12.2015 (EDOC) •
17.11.2015 Application 17.11.2015 (EDOC) •
21.10.2015 Application 15.10.2015 (TIF) •
31.08.2015 Application 10.08.2015 (TIF) •
15.10.2014 Application 09.10.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
12.12.2012 Application 06.12.2012 (TIF) •
26.11.2012 Application 22.11.2012 (TIF) •
31.05.2012 Application 24.05.2012 (TIF) •
30.11.2011 Application 20.11.2006 (TIF) •
30.11.2011 Application 28.09.2010 (TIF) •
30.11.2011 Application 15.11.2011 (TIF) •
30.11.2011 Application 25.11.2009 (TIF) •
30.11.2011 Application 19.11.2009 (TIF) •
30.11.2011 Application 28.11.2003 (TIF) •
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Articles of Association (18)
07.03.2019 Articles of Association 24.09.1991 (TIF)
07.03.2019 Articles of Association 02.05.1996 (TIF)
02.01.2019 Articles of Association 10.12.2018 (edoc)
07.12.2015 Articles of Association 04.12.2015 (EDOC)
15.10.2015 Articles of Association 15.10.2015 (EDOC)
10.08.2015 Articles of Association 03.08.2015 (EDOC)
12.12.2014 Articles of Association 03.12.2014 (EDOC)
09.10.2014 Articles of Association 09.10.2014 (EDOC)
26.03.2014 Articles of Association 04.03.2014 (EDOC)
21.03.2014 Articles of Association 04.03.2014 (EDOC)
25.06.2013 Articles of Association 30.05.2013 (TIF)
12.12.2012 Articles of Association 30.11.2012 (TIF)
31.05.2012 Articles of Association 27.04.2012 (TIF)
30.11.2011 Articles of Association 20.11.2006 (TIF)
30.11.2011 Articles of Association 01.11.2011 (TIF)
30.11.2011 Articles of Association 27.11.2003 (TIF)
30.11.2011 Articles of Association 02.09.2010 (TIF)
30.11.2011 Articles of Association 17.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
02.01.2019 Bank statements or other document regarding the payment of the equity 11.12.2018 (pdf) •
11.12.2015 Bank statements or other document regarding the payment of the equity 03.12.2015 (PDF) •
21.10.2015 Bank statements or other document regarding the payment of the equity 05.10.2015 (TIF) •
31.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (TIF) •
09.01.2015 Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF) •
15.10.2014 Bank statements or other document regarding the payment of the equity 30.09.2014 (TIF) •
09.04.2014 Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
25.06.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 18.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 02.05.2012 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF) •
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Consent of a member of the Board / executive director (1)
30.11.2011 Consent of a member of the Board / executive director 26.11.2003 (TIF) •
Decisions / letters / protocols of public notaries (18)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 13.11.1991 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
21.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
12.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (EDOC) •
14.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
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Memorandum of association (1)
07.03.2019 Memorandum of association 11.09.1991 (TIF)
Notary’s decision (6)
30.11.2011 Notary’s decision 01.10.2010 (TIF) •
30.11.2011 Notary’s decision 11.12.2003 (TIF) •
30.11.2011 Notary’s decision 23.11.2006 (TIF) •
30.11.2011 Notary’s decision 21.11.2011 (TIF) •
30.11.2011 Notary’s decision 24.11.2009 (TIF) •
30.11.2011 Notary’s decision 01.12.2009 (TIF) •
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Other documents (16)
07.03.2019 Other documents 01.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents (TIF) •
07.03.2019 Other documents 01.04.1996 (TIF) •
30.11.2011 Other documents 28.11.2003 (TIF) •
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Protocols/decisions of a company/organisation (39)
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 26.09.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.09.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 30.08.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 02.05.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (EDOC) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
02.10.2015 Protocols/decisions of a company/organisation 03.08.2015 (EDOC) •
31.08.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (EDOC) •
15.10.2014 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (EDOC) •
09.04.2014 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
21.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
25.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
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Receipts on the publication and state fees (8)
07.03.2019 Receipts on the publication and state fees 09.10.1991 (TIF) •
07.03.2019 Receipts on the publication and state fees 09.05.1996 (TIF) •
07.03.2019 Receipts on the publication and state fees 05.04.2000 (TIF) •
07.03.2019 Receipts on the publication and state fees 03.11.2000 (TIF) •
30.11.2011 Receipts on the publication and state fees 27.11.2003 (TIF) •
30.11.2011 Receipts on the publication and state fees 20.11.2006 (TIF) •
30.11.2011 Receipts on the publication and state fees 25.11.2009 (TIF) •
30.11.2011 Receipts on the publication and state fees 17.11.2009 (TIF) •
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Registration certificates (4)
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 10.05.1996 (TIF) •
30.11.2011 Registration certificates 11.12.2003 (TIF) •
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Regulations for the increase/reduction of the equity (4)
02.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (edoc)
25.06.2013 Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
12.12.2012 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
31.05.2012 Regulations for the increase/reduction of the equity 27.04.2012 (TIF)
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Sample report (3)
07.03.2019 Sample report 23.04.1999 (TIF) •
07.03.2019 Sample report 29.03.2000 (TIF) •
30.11.2011 Sample report 27.11.2003 (TIF) •
Shareholders’ register (13)
02.01.2019 Shareholders’ register 11.12.2018 (edoc)
08.12.2015 Shareholders’ register 07.12.2015 (PDF)
21.10.2015 Shareholders’ register 15.10.2015 (TIF)
31.08.2015 Shareholders’ register 11.08.2015 (TIF)
09.01.2015 Shareholders’ register 09.12.2014 (TIF)
15.10.2014 Shareholders’ register 30.09.2014 (TIF)
09.04.2014 Shareholders’ register 10.03.2014 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
12.12.2012 Shareholders’ register 04.12.2012 (TIF)
31.05.2012 Shareholders’ register 16.05.2012 (TIF)
30.11.2011 Shareholders’ register 08.09.2010 (TIF)
30.11.2011 Shareholders’ register 04.11.2011 (TIF)
30.11.2011 Shareholders’ register 19.11.2009 (TIF)
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Specimen signature without Identity number (2)
07.03.2019 Specimen signature without Identity number 25.10.1991 (TIF) •
07.03.2019 Specimen signature without Identity number 09.05.1996 (TIF) •
Statement regarding the beneficial owners (1)
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (edoc) •
2024 (1)
15.02.2024 2023 Annual report (full) (PDF)
2023 (1)
11.04.2023 2022 Annual report (full) (PDF)
2022 (1)
03.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (4)
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.04.2020 2019 Annual report (full) (PDF)
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2019 (60)
11.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Other documents 01.04.1996 (TIF) •
07.03.2019 Other documents (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Application 25.10.1991 (TIF) •
07.03.2019 Memorandum of association 11.09.1991 (TIF)
07.03.2019 Other documents 01.10.1991 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 13.11.1991 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 26.09.1991 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
07.03.2019 Application 09.05.1996 (TIF) •
07.03.2019 Application 06.04.2000 (TIF) •
07.03.2019 Application 03.11.2000 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Acceptance-conveyance act 23.10.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 30.08.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.09.1991 (TIF) •
07.03.2019 Receipts on the publication and state fees 09.10.1991 (TIF) •
07.03.2019 Specimen signature without Identity number 09.05.1996 (TIF) •
07.03.2019 Specimen signature without Identity number 25.10.1991 (TIF) •
07.03.2019 Sample report 29.03.2000 (TIF) •
07.03.2019 Sample report 23.04.1999 (TIF) •
07.03.2019 Registration certificates 10.05.1996 (TIF) •
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Receipts on the publication and state fees 03.11.2000 (TIF) •
07.03.2019 Receipts on the publication and state fees 05.04.2000 (TIF) •
07.03.2019 Articles of Association 24.09.1991 (TIF)
07.03.2019 Receipts on the publication and state fees 09.05.1996 (TIF) •
07.03.2019 Articles of Association 02.05.1996 (TIF)
07.03.2019 Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
07.03.2019 1997 Annual report (full) (TIF)
07.03.2019 1998 Annual report (full) (TIF)
07.03.2019 1999 Annual report (full) (TIF)
07.03.2019 2000 Annual report (full) (TIF)
07.03.2019 2001 Annual report (full) (TIF)
07.03.2019 Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
07.03.2019 1996 Annual report (full) (TIF)
07.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 02.05.1996 (TIF) •
02.01.2019 Articles of Association 10.12.2018 (edoc)
02.01.2019 Bank statements or other document regarding the payment of the equity 11.12.2018 (pdf) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
02.01.2019 Shareholders’ register 11.12.2018 (edoc)
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Amendments to the Articles of Association 10.12.2018 (edoc)
02.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (edoc)
02.01.2019 Application 12.12.2018 (edoc) •
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2018 (3)
06.04.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (edoc) •
2017 (5)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (30)
11.12.2015 Bank statements or other document regarding the payment of the equity 03.12.2015 (PDF) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
08.12.2015 Shareholders’ register 07.12.2015 (PDF)
07.12.2015 Application 07.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (EDOC) •
07.12.2015 Articles of Association 04.12.2015 (EDOC)
07.12.2015 Amendments to the Articles of Association 04.12.2015 (EDOC)
24.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (EDOC) •
17.11.2015 Application 17.11.2015 (EDOC) •
21.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
21.10.2015 Application 15.10.2015 (TIF) •
21.10.2015 Shareholders’ register 15.10.2015 (TIF)
21.10.2015 Bank statements or other document regarding the payment of the equity 05.10.2015 (TIF) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
15.10.2015 Articles of Association 15.10.2015 (EDOC)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (EDOC)
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
02.10.2015 Protocols/decisions of a company/organisation 03.08.2015 (EDOC) •
31.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (TIF) •
31.08.2015 Shareholders’ register 11.08.2015 (TIF)
31.08.2015 Application 10.08.2015 (TIF) •
31.08.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
10.08.2015 Amendments to the Articles of Association 03.08.2015 (EDOC)
10.08.2015 Articles of Association 03.08.2015 (EDOC)
27.04.2015 2014 Annual report (full) (HTML)
09.01.2015 Shareholders’ register 09.12.2014 (TIF)
09.01.2015 Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF) •
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2014 (27)
12.12.2014 Articles of Association 03.12.2014 (EDOC)
12.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (EDOC) •
12.12.2014 Amendments to the Articles of Association 03.12.2014 (EDOC)
12.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (EDOC) •
15.10.2014 Bank statements or other document regarding the payment of the equity 30.09.2014 (TIF) •
15.10.2014 Application 09.10.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
15.10.2014 Shareholders’ register 30.09.2014 (TIF)
14.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
09.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (EDOC) •
09.10.2014 Articles of Association 09.10.2014 (EDOC)
09.10.2014 Amendments to the Articles of Association 09.10.2014 (EDOC)
23.04.2014 2013 Annual report (full) (HTML)
09.04.2014 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
09.04.2014 Shareholders’ register 10.03.2014 (TIF)
09.04.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
09.04.2014 Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
26.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC)
26.03.2014 Articles of Association 04.03.2014 (EDOC)
21.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
21.03.2014 Articles of Association 04.03.2014 (EDOC)
21.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC)
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2013 (9)
25.06.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
25.06.2013 Amendments to the Articles of Association 30.05.2013 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
25.06.2013 Articles of Association 30.05.2013 (TIF)
29.03.2013 2012 Annual report (full) (HTML)
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2012 (23)
12.12.2012 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
12.12.2012 Articles of Association 30.11.2012 (TIF)
12.12.2012 Shareholders’ register 04.12.2012 (TIF)
12.12.2012 Amendments to the Articles of Association 30.11.2012 (TIF)
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
12.12.2012 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
12.12.2012 Application 06.12.2012 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
26.11.2012 Application 22.11.2012 (TIF) •
31.05.2012 Amendments to the Articles of Association 27.04.2012 (TIF)
31.05.2012 Articles of Association 27.04.2012 (TIF)
31.05.2012 Regulations for the increase/reduction of the equity 27.04.2012 (TIF)
31.05.2012 Application 24.05.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
31.05.2012 Shareholders’ register 16.05.2012 (TIF)
31.05.2012 Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 18.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 02.05.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
11.04.2012 2011 Annual report (full) (HTML)
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2011 (50)
30.11.2011 Receipts on the publication and state fees 27.11.2003 (TIF) •
30.11.2011 Amendments to the Articles of Association 02.09.2010 (TIF)
30.11.2011 Amendments to the Articles of Association 17.11.2009 (TIF)
30.11.2011 Amendments to the Articles of Association 01.11.2011 (TIF)
30.11.2011 Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
30.11.2011 Receipts on the publication and state fees 25.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Sample report 27.11.2003 (TIF) •
30.11.2011 Registration certificates 11.12.2003 (TIF) •
30.11.2011 Receipts on the publication and state fees 20.11.2006 (TIF) •
30.11.2011 Shareholders’ register 19.11.2009 (TIF)
30.11.2011 Shareholders’ register 04.11.2011 (TIF)
30.11.2011 Shareholders’ register 08.09.2010 (TIF)
30.11.2011 Receipts on the publication and state fees 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
30.11.2011 Application 28.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
30.11.2011 Notary’s decision 11.12.2003 (TIF) •
30.11.2011 Notary’s decision 01.10.2010 (TIF) •
30.11.2011 Application 20.11.2006 (TIF) •
30.11.2011 Application 28.09.2010 (TIF) •
30.11.2011 Consent of a member of the Board / executive director 26.11.2003 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF) •
30.11.2011 Notary’s decision 21.11.2011 (TIF) •
30.11.2011 Application 15.11.2011 (TIF) •
30.11.2011 Articles of Association 17.11.2009 (TIF)
30.11.2011 Articles of Association 02.09.2010 (TIF)
30.11.2011 Articles of Association 27.11.2003 (TIF)
30.11.2011 Articles of Association 01.11.2011 (TIF)
30.11.2011 Articles of Association 20.11.2006 (TIF)
30.11.2011 Application 25.11.2009 (TIF) •
30.11.2011 Notary’s decision 23.11.2006 (TIF) •
30.11.2011 Notary’s decision 24.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
30.11.2011 Application 19.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
30.11.2011 Announcement regarding the legal address 28.11.2003 (TIF) •
30.11.2011 2002 Annual report (full) (TIF)
30.11.2011 Notary’s decision 01.12.2009 (TIF) •
30.11.2011 2004 Annual report (full) (TIF)
30.11.2011 2005 Annual report (full) (TIF)
30.11.2011 Other documents 28.11.2003 (TIF) •
22.03.2011 2010 Annual report (full) (HTML)
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2010 (1)
10.03.2010 2009 Annual report (full) (TIF)
2009 (1)
20.03.2009 2008 Annual report (full) (TIF)
2008 (1)
18.03.2008 2007 Annual report (full) (TIF)
2007 (1)
14.06.2007 2006 Annual report (full) (TIF)
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