SIA "Bērzaunes komunālais uzņēmums"

Basic information
Status Registered
Name SIA "Bērzaunes komunālais uzņēmums"
Legal form Limited Liability Company
Reg. No 48703002782
Reg. date 16.02.1994
Register Commercial Register
Legal Address Aronas iela 4, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 3,993,387 EUR, 09.01.2023
Paid-in share capital, date 3,971,687 EUR, 08.03.2024
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV48703002782 Registered Excluded
15.05.1995 -
Last updated in the RE 24.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 Net sales 1,406,191 EUR Net profit -50,129 EUR Equity 3,302,667 EUR Date submitted06.03.2025 Number of employees 36
Year2023 Net sales 1,459,948 EUR Net profit -25,391 EUR Equity 3,374,496 EUR Date submitted20.03.2024 Number of employees 35
Year2022 Net sales 1,261,555 EUR Net profit -43,328 EUR Equity 3,399,887 EUR Date submitted11.04.2023 Number of employees 36
Year2021 Net sales 1,192,193 EUR Net profit -49,357 EUR Equity 3,393,215 EUR Date submitted29.03.2022 Number of employees 38
Year2020 Net sales 916,020 EUR Net profit -65,333 EUR Equity 3,442,572 EUR Date submitted31.05.2021 Number of employees 31
Year2019 Net sales 800,401 EUR Net profit 13,358 EUR Equity 2,408,744 EUR Date submitted27.03.2020 Number of employees 20
Year2018 Net sales 553,879 EUR Net profit 1,948 EUR Equity 2,273,913 EUR Date submitted22.03.2019 Number of employees 20
Year2017 Net sales 497,049 EUR Net profit -138,527 EUR Equity 2,142,088 EUR Date submitted10.04.2018 Number of employees 20
Year2016 Net sales 500,486 EUR Net profit -66,712 EUR Equity 1,781,537 EUR Date submitted07.05.2017 Number of employees 18
Year2015 Net sales 491,859 EUR Net profit -2,607 EUR Equity 1,845,549 EUR Date submitted13.04.2016 Number of employees 19
Year2014 Net sales 472,118 EUR Net profit 1,177 EUR Equity 1,257,208 EUR Date submitted28.04.2015 Number of employees 20
Year2013 Net sales 268,787 LVL Net profit -38,878 LVL Equity 814,708 LVL Date submitted29.04.2014 Number of employees 19
Year2012 Net sales 296,243 LVL Net profit 19,488 LVL Equity 842,041 LVL Date submitted20.04.2013 Number of employees 19
Year2011 Net sales 212,097 LVL Net profit -12,322 LVL Equity 672,991 LVL Date submitted30.04.2012 Number of employees 19
Year2010 Net sales 199,343 LVL Net profit 26,333 LVL Equity 678,186 LVL Date submitted02.05.2011 Number of employees 19
Year2009 Net sales - Net profit - Equity - Date submitted17.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year1999 - - - - -
Year1998 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted03.11.2010 Number of employees
Show more
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 Contributions119,830 EUR Personal Income Tax59,640 EUR Other160,150 EUR Total339,620 EUR Number of employees34
Year2022 Social Insurance Contributions107,820 EUR Personal Income Tax52,450 EUR Other127,760 EUR Total288,030 EUR Number of employees35
Year2021 Social Insurance Contributions108,820 EUR Personal Income Tax50,830 EUR Other188,500 EUR Total348,150 EUR Number of employees37
Year2020 Social Insurance Contributions85,330 EUR Personal Income Tax38,800 EUR Other86,250 EUR Total210,380 EUR Number of employees31
Year2019 Social Insurance Contributions60,150 EUR Personal Income Tax26,090 EUR Other10,820 EUR Total97,060 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (352)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
23.07.2020 Acceptance-conveyance act 23.07.2020 (EDOC) •
27.04.2020 Acceptance-conveyance act 18.03.2020 (edoc) •
12.04.2019 Acceptance-conveyance act 19.01.2018 (TIF) •
04.04.2019 Acceptance-conveyance act 12.03.2019 (TIF) •
27.02.2018 Acceptance-conveyance act 14.11.2017 (TIF) •
12.07.2017 Acceptance-conveyance act 28.04.2017 (TIF) •
Show all
Amendments to the Articles of Association (28)
08.03.2024 Amendments to the Articles of Association 04.12.2023 (edoc)
09.01.2023 Amendments to the Articles of Association 20.12.2022 (edoc)
07.09.2020 Amendments to the Articles of Association 27.08.2020 (edoc)
24.08.2020 Amendments to the Articles of Association 17.07.2020 (edoc)
23.07.2020 Amendments to the Articles of Association 29.04.2020 (EDOC)
27.04.2020 Amendments to the Articles of Association 02.03.2020 (edoc)
13.12.2019 Amendments to the Articles of Association 05.12.2019 (TIF)
04.04.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
08.01.2019 Amendments to the Articles of Association 19.12.2018 (TIF)
17.12.2018 Amendments to the Articles of Association 04.12.2018 (TIF)
17.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
16.05.2018 Amendments to the Articles of Association 27.04.2018 (TIF)
22.02.2018 Amendments to the Articles of Association 13.11.2017 (TIF)
14.07.2017 Amendments to the Articles of Association 26.06.2017 (TIF)
12.07.2017 Amendments to the Articles of Association 24.02.2017 (TIF)
17.11.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
12.01.2016 Amendments to the Articles of Association 01.12.2015 (TIF)
30.09.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
05.08.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
25.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
21.05.2014 Amendments to the Articles of Association 30.04.2014 (TIF)
09.05.2014 Amendments to the Articles of Association 13.03.2014 (TIF)
03.01.2013 Amendments to the Articles of Association 12.12.2012 (TIF)
27.07.2012 Amendments to the Articles of Association 11.07.2012 (TIF)
31.05.2012 Amendments to the Articles of Association 16.05.2012 (TIF)
04.01.2012 Amendments to the Articles of Association 12.12.2011 (TIF)
25.02.2011 Amendments to the Articles of Association 14.02.2011 (TIF)
03.11.2010 Amendments to the Articles of Association 29.09.2010 (TIF)
Show all
Announcement regarding the legal address (1)
03.11.2010 Announcement regarding the legal address 22.12.2003 (TIF) •
Annual report (full) (34)
06.03.2025 2024 Annual report (full) (PDF)
20.03.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
29.03.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (DOCX)
07.05.2017 2016 Annual report (full) (PDF)
13.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
03.11.2010 1996 Annual report (full) (TIF)
03.11.2010 1997 Annual report (full) (TIF)
03.11.2010 1998 Annual report (full) (TIF)
03.11.2010 2000 Annual report (full) (TIF)
03.11.2010 2001 Annual report (full) (TIF)
03.11.2010 2002 Annual report (full) (TIF)
03.11.2010 2003 Annual report (full) (TIF)
03.11.2010 2004 Annual report (full) (TIF)
03.11.2010 2005 Annual report (full) (TIF)
17.05.2010 2009 Annual report (full) (TIF)
08.05.2009 2008 Annual report (full) (TIF)
20.06.2008 2007 Annual report (full) (TIF)
01.06.2007 2006 Annual report (full) (TIF)
Show all
Application (43)
24.01.2025 Application 21.01.2025 (edoc) •
08.03.2024 Application 05.03.2024 (edoc) •
25.01.2024 Application 24.01.2024 (EDOC) •
20.07.2023 Application 18.07.2023 (edoc) •
09.01.2023 Application 23.12.2022 (edoc) •
28.04.2021 Application 23.04.2021 (edoc) •
07.09.2020 Application 02.09.2020 (edoc) •
24.08.2020 Application 12.08.2020 (EDOC) •
03.07.2020 Application 30.06.2020 (EDOC) •
03.07.2020 Application 30.06.2020 (EDOC) •
11.05.2020 Application 03.04.2020 (edoc) •
18.12.2019 Application 17.12.2019 (TIF) •
13.12.2019 Application 12.12.2019 (TIF) •
04.04.2019 Application 04.04.2019 (TIF) •
08.01.2019 Application 08.01.2019 (TIF) •
17.12.2018 Application 13.12.2018 (TIF) •
17.08.2018 Application 17.08.2018 (TIF) •
16.05.2018 Application 11.05.2018 (TIF) •
22.02.2018 Application 14.02.2018 (TIF) •
14.07.2017 Application 10.07.2017 (TIF) •
12.07.2017 Application 21.06.2017 (TIF) •
05.07.2017 Application 21.06.2017 (TIF) •
17.11.2016 Application 12.05.2016 (TIF) •
10.11.2016 Application 07.11.2016 (EDOC) •
12.01.2016 Application 09.12.2015 (TIF) •
30.09.2015 Application 22.09.2015 (TIF) •
05.08.2015 Application 20.07.2015 (TIF) •
25.05.2015 Application 14.05.2015 (TIF) •
21.05.2014 Application 16.05.2014 (TIF) •
09.05.2014 Application 21.03.2014 (TIF) •
05.04.2013 Application 25.03.2013 (TIF) •
03.01.2013 Application 20.12.2012 (TIF) •
27.07.2012 Application 18.07.2012 (TIF) •
31.05.2012 Application 18.05.2012 (TIF) •
04.01.2012 Application 15.12.2011 (TIF) •
25.02.2011 Application 18.02.2011 (TIF) •
03.11.2010 Application 24.08.1999 (TIF) •
03.11.2010 Application 16.02.1994 (TIF) •
03.11.2010 Application 14.05.2010 (TIF) •
03.11.2010 Application 04.04.2007 (TIF) •
03.11.2010 Application 26.02.2004 (TIF) •
03.11.2010 Application 14.10.2010 (TIF) •
03.11.2010 Application 08.01.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
05.08.2015 Application of shareholders or third persons for the acquisition of shares 09.06.2015 (TIF) •
31.05.2012 Application of shareholders or third persons for the acquisition of shares 16.05.2012 (TIF) •
Appraisal reports (10)
23.07.2020 Appraisal reports 23.07.2020 (EDOC) •
27.04.2020 Appraisal reports 05.09.2019 (edoc) •
04.04.2019 Appraisal reports 05.10.2018 (TIF) •
16.02.2018 Appraisal reports 07.09.2017 (TIF) •
12.07.2017 Appraisal reports 31.03.2017 (TIF) •
05.08.2015 Appraisal reports 20.04.2015 (TIF) •
31.05.2012 Appraisal reports 20.04.2012 (TIF) •
04.01.2012 Appraisal reports 12.12.2011 (TIF) •
03.11.2010 Appraisal reports 27.10.2010 (TIF) •
03.11.2010 Appraisal reports 13.04.1993 (TIF) •
Show all
Articles of Association (33)
08.03.2024 Articles of Association 04.12.2023 (edoc)
09.01.2023 Articles of Association 20.12.2022 (edoc)
07.09.2020 Articles of Association 27.08.2020 (edoc)
24.08.2020 Articles of Association 17.07.2020 (edoc)
23.07.2020 Articles of Association 29.04.2020 (EDOC)
27.04.2020 Articles of Association 02.03.2020 (edoc)
13.12.2019 Articles of Association 05.12.2019 (TIF)
04.04.2019 Articles of Association 11.03.2019 (TIF)
08.01.2019 Articles of Association 19.12.2018 (TIF)
17.12.2018 Articles of Association 04.12.2018 (TIF)
17.08.2018 Articles of Association 01.08.2018 (TIF)
16.05.2018 Articles of Association 27.04.2018 (TIF)
22.02.2018 Articles of Association 13.11.2017 (TIF)
14.07.2017 Articles of Association 26.06.2017 (TIF)
12.07.2017 Articles of Association 24.02.2017 (TIF)
17.11.2016 Articles of Association 22.04.2016 (TIF)
12.01.2016 Articles of Association 01.12.2015 (TIF)
30.09.2015 Articles of Association 22.09.2015 (TIF)
05.08.2015 Articles of Association 17.07.2015 (TIF)
25.05.2015 Articles of Association 29.04.2015 (TIF)
21.05.2014 Articles of Association 30.04.2014 (TIF)
09.05.2014 Articles of Association 13.03.2014 (TIF)
05.04.2013 Articles of Association 07.03.2013 (TIF)
05.04.2013 Articles of Association 07.03.2013 (TIF)
03.01.2013 Articles of Association 12.12.2012 (TIF)
27.07.2012 Articles of Association 11.07.2012 (TIF)
31.05.2012 Articles of Association 16.05.2012 (TIF)
04.01.2012 Articles of Association 12.12.2011 (TIF)
25.02.2011 Articles of Association 14.02.2011 (TIF)
03.11.2010 Articles of Association 09.12.1993 (TIF)
03.11.2010 Articles of Association 29.09.2010 (TIF)
03.11.2010 Articles of Association 23.08.1999 (TIF)
03.11.2010 Articles of Association 26.02.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (23)
09.01.2023 Bank statements or other document regarding the payment of the equity 21.12.2022 (edoc) •
07.09.2020 Bank statements or other document regarding the payment of the equity 31.08.2020 (edoc) •
07.09.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (edoc) •
07.09.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (docx) •
07.09.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (docx) •
24.08.2020 Bank statements or other document regarding the payment of the equity 30.07.2020 (edoc) •
13.12.2019 Bank statements or other document regarding the payment of the equity 05.12.2019 (TIF) •
08.01.2019 Bank statements or other document regarding the payment of the equity 21.12.2018 (TIF) •
08.01.2019 Bank statements or other document regarding the payment of the equity 21.12.2018 (TIF) •
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (TIF) •
17.08.2018 Bank statements or other document regarding the payment of the equity 09.08.2018 (TIF) •
16.05.2018 Bank statements or other document regarding the payment of the equity 02.05.2018 (TIF) •
14.07.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (TIF) •
17.11.2016 Bank statements or other document regarding the payment of the equity 26.04.2016 (TIF) •
12.01.2016 Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF) •
30.09.2015 Bank statements or other document regarding the payment of the equity 21.09.2015 (TIF) •
25.05.2015 Bank statements or other document regarding the payment of the equity 30.04.2015 (TIF) •
21.05.2014 Bank statements or other document regarding the payment of the equity 15.05.2014 (TIF) •
09.05.2014 Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
05.04.2013 Bank statements or other document regarding the payment of the equity 07.03.2013 (TIF) •
03.01.2013 Bank statements or other document regarding the payment of the equity 11.12.2012 (TIF) •
27.07.2012 Bank statements or other document regarding the payment of the equity 11.07.2012 (TIF) •
25.02.2011 Bank statements or other document regarding the payment of the equity 17.02.2011 (TIF) •
Show all
Consent of a member of the Board / executive director (5)
24.01.2025 Consent of a member of the Board / executive director 16.01.2025 (edoc) •
28.04.2021 Consent of a member of the Board / executive director 23.04.2021 (edoc) •
17.11.2016 Consent of a member of the Board / executive director 22.04.2016 (TIF) •
05.04.2013 Consent of a member of the Board / executive director 07.03.2013 (TIF) •
03.11.2010 Consent of a member of the Board / executive director 19.11.2003 (TIF) •
Show all
Decisions / letters / protocols of public notaries (33)
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
08.03.2024 Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
09.01.2023 Decisions / letters / protocols of public notaries 09.01.2023 (edoc)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
12.01.2016 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
27.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
Show all
Notary’s decision (10)
04.01.2012 Notary’s decision 21.12.2011 (TIF) •
25.02.2011 Notary’s decision 23.02.2011 (TIF) •
03.11.2010 Notary’s decision 16.02.1994 (TIF) •
03.11.2010 Notary’s decision 12.03.2004 (TIF) •
03.11.2010 Notary’s decision 20.10.2010 (TIF) •
03.11.2010 Notary’s decision 19.05.2010 (TIF) •
03.11.2010 Notary’s decision 12.03.2004 (TIF) •
03.11.2010 Notary’s decision 02.11.2010 (TIF) •
03.11.2010 Notary’s decision 02.09.1999 (TIF) •
03.11.2010 Notary’s decision 11.04.2007 (TIF) •
Show all
Other documents (3)
05.08.2015 Other documents 09.06.2015 (TIF) •
31.05.2012 Other documents 16.05.2012 (TIF) •
04.01.2012 Other documents 13.12.2011 (TIF) •
Protocols/decisions of a company/organisation (48)
24.01.2025 Protocols/decisions of a company/organisation 15.01.2025 (edoc) •
25.01.2024 Protocols/decisions of a company/organisation 30.11.2023 (EDOC) •
25.01.2024 Protocols/decisions of a company/organisation 04.12.2023 (EDOC) •
25.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (EDOC) •
09.01.2023 Protocols/decisions of a company/organisation 20.12.2022 (EDOC) •
28.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (edoc) •
07.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
23.07.2020 Protocols/decisions of a company/organisation 29.04.2020 (EDOC) •
03.07.2020 Protocols/decisions of a company/organisation 24.01.2020 (EDOC) •
27.04.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
13.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
04.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
17.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
17.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
16.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
12.07.2017 Protocols/decisions of a company/organisation 24.02.2017 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 24.02.2017 (TIF) •
17.11.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
09.05.2014 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
09.05.2014 Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
27.07.2012 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
04.01.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
04.01.2012 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
25.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 30.12.1993 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 26.02.2004 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 09.12.1993 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 26.02.2004 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 26.07.2009 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
Show all
Receipts on the publication and state fees (4)
03.11.2010 Receipts on the publication and state fees 04.04.2007 (TIF) •
03.11.2010 Receipts on the publication and state fees 23.12.2003 (TIF) •
03.11.2010 Receipts on the publication and state fees 16.02.1994 (TIF) •
03.11.2010 Receipts on the publication and state fees 11.08.1999 (TIF) •
Show all
Registration certificates (2)
03.11.2010 Registration certificates 16.02.1994 (TIF) •
03.11.2010 Registration certificates 12.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (29)
25.01.2024 Regulations for the increase/reduction of the equity 08.12.2023 (EDOC)
09.01.2023 Regulations for the increase/reduction of the equity 20.12.2022 (edoc)
07.09.2020 Regulations for the increase/reduction of the equity 27.08.2020 (edoc)
24.08.2020 Regulations for the increase/reduction of the equity 17.07.2020 (edoc)
23.07.2020 Regulations for the increase/reduction of the equity 29.04.2020 (EDOC)
27.04.2020 Regulations for the increase/reduction of the equity 02.03.2020 (edoc)
13.12.2019 Regulations for the increase/reduction of the equity 05.12.2019 (TIF)
04.04.2019 Regulations for the increase/reduction of the equity 11.03.2019 (TIF)
08.01.2019 Regulations for the increase/reduction of the equity 19.12.2018 (TIF)
17.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
17.08.2018 Regulations for the increase/reduction of the equity 01.08.2018 (TIF)
16.05.2018 Regulations for the increase/reduction of the equity 27.04.2018 (TIF)
22.02.2018 Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
14.07.2017 Regulations for the increase/reduction of the equity 26.06.2017 (TIF)
12.07.2017 Regulations for the increase/reduction of the equity 24.02.2017 (TIF)
17.11.2016 Regulations for the increase/reduction of the equity 22.04.2016 (TIF)
12.01.2016 Regulations for the increase/reduction of the equity 01.12.2015 (TIF)
30.09.2015 Regulations for the increase/reduction of the equity 22.09.2015 (TIF)
05.08.2015 Regulations for the increase/reduction of the equity 17.07.2015 (TIF)
25.05.2015 Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
21.05.2014 Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
09.05.2014 Regulations for the increase/reduction of the equity 13.03.2014 (TIF)
05.04.2013 Regulations for the increase/reduction of the equity 07.03.2013 (TIF)
03.01.2013 Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
27.07.2012 Regulations for the increase/reduction of the equity 11.07.2012 (TIF)
31.05.2012 Regulations for the increase/reduction of the equity 16.05.2012 (TIF)
04.01.2012 Regulations for the increase/reduction of the equity 12.12.2011 (TIF)
25.02.2011 Regulations for the increase/reduction of the equity 14.02.2011 (TIF)
03.11.2010 Regulations for the increase/reduction of the equity 29.09.2010 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (4)
03.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2020 (EDOC)
18.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2019 (TIF)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2017 (TIF)
17.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2016 (TIF)
Show all
Sample report (1)
03.11.2010 Sample report 02.01.1998 (TIF) •
Shareholders’ register (31)
08.03.2024 Shareholders’ register 05.03.2024 (edoc)
09.01.2023 Shareholders’ register 23.12.2022 (edoc)
07.09.2020 Shareholders’ register 02.09.2020 (edoc)
24.08.2020 Shareholders’ register 17.07.2020 (edoc)
23.07.2020 Shareholders’ register 30.06.2020 (EDOC)
27.04.2020 Shareholders’ register 03.04.2020 (edoc)
18.12.2019 Shareholders’ register 06.12.2019 (TIF)
12.04.2019 Shareholders’ register 12.03.2019 (TIF)
08.01.2019 Shareholders’ register 19.12.2018 (TIF)
17.12.2018 Shareholders’ register 13.12.2018 (TIF)
17.08.2018 Shareholders’ register 17.08.2018 (TIF)
16.05.2018 Shareholders’ register 11.05.2018 (TIF)
16.02.2018 Shareholders’ register 14.02.2018 (TIF)
14.07.2017 Shareholders’ register 10.07.2017 (TIF)
12.07.2017 Shareholders’ register 21.06.2017 (TIF)
17.11.2016 Shareholders’ register 26.04.2016 (TIF)
12.01.2016 Shareholders’ register 09.12.2015 (TIF)
30.09.2015 Shareholders’ register 22.09.2015 (TIF)
05.08.2015 Shareholders’ register 20.07.2015 (TIF)
25.05.2015 Shareholders’ register 30.04.2015 (TIF)
21.05.2014 Shareholders’ register 06.05.2014 (TIF)
09.05.2014 Shareholders’ register 14.03.2014 (TIF)
05.04.2013 Shareholders’ register 07.03.2013 (TIF)
03.01.2013 Shareholders’ register 13.12.2012 (TIF)
27.07.2012 Shareholders’ register 11.07.2012 (TIF)
31.05.2012 Shareholders’ register 16.05.2012 (TIF)
04.01.2012 Shareholders’ register 13.12.2011 (TIF)
25.02.2011 Shareholders’ register 17.02.2011 (TIF)
03.11.2010 Shareholders’ register 28.09.2010 (TIF)
03.11.2010 Shareholders’ register 23.04.2010 (TIF)
03.11.2010 Shareholders’ register 01.10.2010 (TIF)
Show all
Specimen signature without Identity number (1)
03.11.2010 Specimen signature without Identity number 09.12.1993 (TIF) •
Statement of the Board regarding the payment of the equity (1)
03.01.2013 Statement of the Board regarding the payment of the equity 12.12.2012 (TIF) •
2025 (5)
06.03.2025 2024 Annual report (full) (PDF)
24.01.2025 Consent of a member of the Board / executive director 16.01.2025 (edoc) •
24.01.2025 Decisions / letters / protocols of public notaries 24.01.2025 (edoc)
24.01.2025 Application 21.01.2025 (edoc) •
24.01.2025 Protocols/decisions of a company/organisation 15.01.2025 (edoc) •
Show all
2024 (12)
20.03.2024 2023 Annual report (full) (PDF)
08.03.2024 Application 05.03.2024 (edoc) •
08.03.2024 Shareholders’ register 05.03.2024 (edoc)
08.03.2024 Articles of Association 04.12.2023 (edoc)
08.03.2024 Amendments to the Articles of Association 04.12.2023 (edoc)
08.03.2024 Decisions / letters / protocols of public notaries 08.03.2024 (edoc)
30.01.2024 Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
25.01.2024 Protocols/decisions of a company/organisation 30.11.2023 (EDOC) •
25.01.2024 Protocols/decisions of a company/organisation 04.12.2023 (EDOC) •
25.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (EDOC) •
25.01.2024 Application 24.01.2024 (EDOC) •
25.01.2024 Regulations for the increase/reduction of the equity 08.12.2023 (EDOC)
Show all
2023 (11)
20.07.2023 Decisions / letters / protocols of public notaries 20.07.2023 (edoc)
20.07.2023 Application 18.07.2023 (edoc) •
11.04.2023 2022 Annual report (full) (PDF)
09.01.2023 Decisions / letters / protocols of public notaries 09.01.2023 (edoc)
09.01.2023 Regulations for the increase/reduction of the equity 20.12.2022 (edoc)
09.01.2023 Protocols/decisions of a company/organisation 20.12.2022 (EDOC) •
09.01.2023 Articles of Association 20.12.2022 (edoc)
09.01.2023 Amendments to the Articles of Association 20.12.2022 (edoc)
09.01.2023 Bank statements or other document regarding the payment of the equity 21.12.2022 (edoc) •
09.01.2023 Application 23.12.2022 (edoc) •
09.01.2023 Shareholders’ register 23.12.2022 (edoc)
Show all
2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (5)
31.05.2021 2020 Annual report (full) (PDF)
28.04.2021 Application 23.04.2021 (edoc) •
28.04.2021 Consent of a member of the Board / executive director 23.04.2021 (edoc) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
28.04.2021 Protocols/decisions of a company/organisation 23.04.2021 (edoc) •
Show all
2020 (41)
07.09.2020 Application 02.09.2020 (edoc) •
07.09.2020 Articles of Association 27.08.2020 (edoc)
07.09.2020 Shareholders’ register 02.09.2020 (edoc)
07.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (edoc) •
07.09.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (docx) •
07.09.2020 Amendments to the Articles of Association 27.08.2020 (edoc)
07.09.2020 Regulations for the increase/reduction of the equity 27.08.2020 (edoc)
07.09.2020 Bank statements or other document regarding the payment of the equity 31.08.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (edoc) •
07.09.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (docx) •
24.08.2020 Shareholders’ register 17.07.2020 (edoc)
24.08.2020 Amendments to the Articles of Association 17.07.2020 (edoc)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Bank statements or other document regarding the payment of the equity 30.07.2020 (edoc) •
24.08.2020 Application 12.08.2020 (EDOC) •
24.08.2020 Regulations for the increase/reduction of the equity 17.07.2020 (edoc)
24.08.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
24.08.2020 Articles of Association 17.07.2020 (edoc)
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
23.07.2020 Appraisal reports 23.07.2020 (EDOC) •
23.07.2020 Shareholders’ register 30.06.2020 (EDOC)
23.07.2020 Protocols/decisions of a company/organisation 29.04.2020 (EDOC) •
23.07.2020 Articles of Association 29.04.2020 (EDOC)
23.07.2020 Regulations for the increase/reduction of the equity 29.04.2020 (EDOC)
23.07.2020 Acceptance-conveyance act 23.07.2020 (EDOC) •
23.07.2020 Amendments to the Articles of Association 29.04.2020 (EDOC)
03.07.2020 Application 30.06.2020 (EDOC) •
03.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2020 (EDOC)
03.07.2020 Protocols/decisions of a company/organisation 24.01.2020 (EDOC) •
03.07.2020 Application 30.06.2020 (EDOC) •
11.05.2020 Application 03.04.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
27.04.2020 Acceptance-conveyance act 18.03.2020 (edoc) •
27.04.2020 Shareholders’ register 03.04.2020 (edoc)
27.04.2020 Articles of Association 02.03.2020 (edoc)
27.04.2020 Amendments to the Articles of Association 02.03.2020 (edoc)
27.04.2020 Appraisal reports 05.09.2019 (edoc) •
27.04.2020 Regulations for the increase/reduction of the equity 02.03.2020 (edoc)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (31)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
18.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 30.10.2019 (TIF)
18.12.2019 Shareholders’ register 06.12.2019 (TIF)
18.12.2019 Application 17.12.2019 (TIF) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
13.12.2019 Bank statements or other document regarding the payment of the equity 05.12.2019 (TIF) •
13.12.2019 Articles of Association 05.12.2019 (TIF)
13.12.2019 Regulations for the increase/reduction of the equity 05.12.2019 (TIF)
13.12.2019 Amendments to the Articles of Association 05.12.2019 (TIF)
13.12.2019 Application 12.12.2019 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 05.12.2019 (TIF) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
12.04.2019 Shareholders’ register 12.03.2019 (TIF)
12.04.2019 Acceptance-conveyance act 19.01.2018 (TIF) •
04.04.2019 Appraisal reports 05.10.2018 (TIF) •
04.04.2019 Regulations for the increase/reduction of the equity 11.03.2019 (TIF)
04.04.2019 Acceptance-conveyance act 12.03.2019 (TIF) •
04.04.2019 Articles of Association 11.03.2019 (TIF)
04.04.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
04.04.2019 Application 04.04.2019 (TIF) •
04.04.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
22.03.2019 2018 Annual report (full) (PDF)
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
08.01.2019 Bank statements or other document regarding the payment of the equity 21.12.2018 (TIF) •
08.01.2019 Bank statements or other document regarding the payment of the equity 21.12.2018 (TIF) •
08.01.2019 Amendments to the Articles of Association 19.12.2018 (TIF)
08.01.2019 Articles of Association 19.12.2018 (TIF)
08.01.2019 Application 08.01.2019 (TIF) •
08.01.2019 Shareholders’ register 19.12.2018 (TIF)
08.01.2019 Regulations for the increase/reduction of the equity 19.12.2018 (TIF)
08.01.2019 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
Show all
2018 (34)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
17.12.2018 Articles of Association 04.12.2018 (TIF)
17.12.2018 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
17.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (TIF) •
17.12.2018 Amendments to the Articles of Association 04.12.2018 (TIF)
17.12.2018 Shareholders’ register 13.12.2018 (TIF)
17.12.2018 Application 13.12.2018 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
17.08.2018 Regulations for the increase/reduction of the equity 01.08.2018 (TIF)
17.08.2018 Bank statements or other document regarding the payment of the equity 09.08.2018 (TIF) •
17.08.2018 Articles of Association 01.08.2018 (TIF)
17.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
17.08.2018 Application 17.08.2018 (TIF) •
17.08.2018 Shareholders’ register 17.08.2018 (TIF)
18.05.2018 Decisions / letters / protocols of public notaries 18.05.2018 (edoc) •
16.05.2018 Amendments to the Articles of Association 27.04.2018 (TIF)
16.05.2018 Bank statements or other document regarding the payment of the equity 02.05.2018 (TIF) •
16.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
16.05.2018 Articles of Association 27.04.2018 (TIF)
16.05.2018 Regulations for the increase/reduction of the equity 27.04.2018 (TIF)
16.05.2018 Application 11.05.2018 (TIF) •
16.05.2018 Shareholders’ register 11.05.2018 (TIF)
10.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Acceptance-conveyance act 14.11.2017 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
22.02.2018 Amendments to the Articles of Association 13.11.2017 (TIF)
22.02.2018 Application 14.02.2018 (TIF) •
22.02.2018 Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
22.02.2018 Articles of Association 13.11.2017 (TIF)
16.02.2018 Shareholders’ register 14.02.2018 (TIF)
16.02.2018 Appraisal reports 07.09.2017 (TIF) •
Show all
2017 (28)
14.07.2017 Amendments to the Articles of Association 26.06.2017 (TIF)
14.07.2017 Articles of Association 26.06.2017 (TIF)
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.07.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (TIF) •
14.07.2017 Shareholders’ register 10.07.2017 (TIF)
14.07.2017 Protocols/decisions of a company/organisation 26.06.2017 (TIF) •
14.07.2017 Application 10.07.2017 (TIF) •
14.07.2017 Regulations for the increase/reduction of the equity 26.06.2017 (TIF)
12.07.2017 Amendments to the Articles of Association 24.02.2017 (TIF)
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Application 21.06.2017 (TIF) •
12.07.2017 Regulations for the increase/reduction of the equity 24.02.2017 (TIF)
12.07.2017 Protocols/decisions of a company/organisation 24.02.2017 (TIF) •
12.07.2017 Appraisal reports 31.03.2017 (TIF) •
12.07.2017 Acceptance-conveyance act 28.04.2017 (TIF) •
12.07.2017 Articles of Association 24.02.2017 (TIF)
12.07.2017 Shareholders’ register 21.06.2017 (TIF)
05.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2017 (TIF)
05.07.2017 Protocols/decisions of a company/organisation 24.02.2017 (TIF) •
05.07.2017 Application 21.06.2017 (TIF) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (DOCX)
07.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (21)
17.11.2016 Shareholders’ register 26.04.2016 (TIF)
17.11.2016 Articles of Association 22.04.2016 (TIF)
17.11.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
17.11.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
17.11.2016 Consent of a member of the Board / executive director 22.04.2016 (TIF) •
17.11.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
17.11.2016 Regulations for the increase/reduction of the equity 22.04.2016 (TIF)
17.11.2016 Bank statements or other document regarding the payment of the equity 26.04.2016 (TIF) •
17.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2016 (TIF)
17.11.2016 Application 12.05.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
10.11.2016 Application 07.11.2016 (EDOC) •
13.04.2016 2015 Annual report (full) (PDF)
12.01.2016 Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
12.01.2016 Shareholders’ register 09.12.2015 (TIF)
12.01.2016 Regulations for the increase/reduction of the equity 01.12.2015 (TIF)
12.01.2016 Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF) •
12.01.2016 Amendments to the Articles of Association 01.12.2015 (TIF)
12.01.2016 Application 09.12.2015 (TIF) •
12.01.2016 Articles of Association 01.12.2015 (TIF)
12.01.2016 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
Show all
2015 (27)
30.09.2015 Application 22.09.2015 (TIF) •
30.09.2015 Regulations for the increase/reduction of the equity 22.09.2015 (TIF)
30.09.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
30.09.2015 Articles of Association 22.09.2015 (TIF)
30.09.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
30.09.2015 Bank statements or other document regarding the payment of the equity 21.09.2015 (TIF) •
30.09.2015 Shareholders’ register 22.09.2015 (TIF)
05.08.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
05.08.2015 Other documents 09.06.2015 (TIF) •
05.08.2015 Appraisal reports 20.04.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
05.08.2015 Application 20.07.2015 (TIF) •
05.08.2015 Shareholders’ register 20.07.2015 (TIF)
05.08.2015 Articles of Association 17.07.2015 (TIF)
05.08.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
05.08.2015 Application of shareholders or third persons for the acquisition of shares 09.06.2015 (TIF) •
05.08.2015 Regulations for the increase/reduction of the equity 17.07.2015 (TIF)
25.05.2015 Bank statements or other document regarding the payment of the equity 30.04.2015 (TIF) •
25.05.2015 Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
25.05.2015 Application 14.05.2015 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
25.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
25.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
25.05.2015 Articles of Association 29.04.2015 (TIF)
25.05.2015 Shareholders’ register 30.04.2015 (TIF)
28.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (18)
21.05.2014 Regulations for the increase/reduction of the equity 30.04.2014 (TIF)
21.05.2014 Articles of Association 30.04.2014 (TIF)
21.05.2014 Application 16.05.2014 (TIF) •
21.05.2014 Shareholders’ register 06.05.2014 (TIF)
21.05.2014 Amendments to the Articles of Association 30.04.2014 (TIF)
21.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
21.05.2014 Bank statements or other document regarding the payment of the equity 15.05.2014 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
09.05.2014 Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
09.05.2014 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
09.05.2014 Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
09.05.2014 Regulations for the increase/reduction of the equity 13.03.2014 (TIF)
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (TIF) •
09.05.2014 Shareholders’ register 14.03.2014 (TIF)
09.05.2014 Amendments to the Articles of Association 13.03.2014 (TIF)
09.05.2014 Articles of Association 13.03.2014 (TIF)
09.05.2014 Application 21.03.2014 (TIF) •
29.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (19)
20.04.2013 2012 Annual report (full) (HTML)
05.04.2013 Regulations for the increase/reduction of the equity 07.03.2013 (TIF)
05.04.2013 Shareholders’ register 07.03.2013 (TIF)
05.04.2013 Protocols/decisions of a company/organisation 07.03.2013 (TIF) •
05.04.2013 Bank statements or other document regarding the payment of the equity 07.03.2013 (TIF) •
05.04.2013 Application 25.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
05.04.2013 Articles of Association 07.03.2013 (TIF)
05.04.2013 Articles of Association 07.03.2013 (TIF)
05.04.2013 Consent of a member of the Board / executive director 07.03.2013 (TIF) •
03.01.2013 Statement of the Board regarding the payment of the equity 12.12.2012 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
03.01.2013 Bank statements or other document regarding the payment of the equity 11.12.2012 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
03.01.2013 Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
03.01.2013 Amendments to the Articles of Association 12.12.2012 (TIF)
03.01.2013 Shareholders’ register 13.12.2012 (TIF)
03.01.2013 Articles of Association 12.12.2012 (TIF)
03.01.2013 Application 20.12.2012 (TIF) •
Show all
2012 (29)
27.07.2012 Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
27.07.2012 Regulations for the increase/reduction of the equity 11.07.2012 (TIF)
27.07.2012 Articles of Association 11.07.2012 (TIF)
27.07.2012 Bank statements or other document regarding the payment of the equity 11.07.2012 (TIF) •
27.07.2012 Application 18.07.2012 (TIF) •
27.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
27.07.2012 Shareholders’ register 11.07.2012 (TIF)
27.07.2012 Amendments to the Articles of Association 11.07.2012 (TIF)
31.05.2012 Amendments to the Articles of Association 16.05.2012 (TIF)
31.05.2012 Shareholders’ register 16.05.2012 (TIF)
31.05.2012 Other documents 16.05.2012 (TIF) •
31.05.2012 Appraisal reports 20.04.2012 (TIF) •
31.05.2012 Application of shareholders or third persons for the acquisition of shares 16.05.2012 (TIF) •
31.05.2012 Articles of Association 16.05.2012 (TIF)
31.05.2012 Regulations for the increase/reduction of the equity 16.05.2012 (TIF)
31.05.2012 Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
31.05.2012 Application 18.05.2012 (TIF) •
30.04.2012 2011 Annual report (full) (HTML)
04.01.2012 Articles of Association 12.12.2011 (TIF)
04.01.2012 Regulations for the increase/reduction of the equity 12.12.2011 (TIF)
04.01.2012 Application 15.12.2011 (TIF) •
04.01.2012 Appraisal reports 12.12.2011 (TIF) •
04.01.2012 Shareholders’ register 13.12.2011 (TIF)
04.01.2012 Amendments to the Articles of Association 12.12.2011 (TIF)
04.01.2012 Other documents 13.12.2011 (TIF) •
04.01.2012 Protocols/decisions of a company/organisation 14.10.2011 (TIF) •
04.01.2012 Notary’s decision 21.12.2011 (TIF) •
04.01.2012 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
Show all
2011 (9)
02.05.2011 2010 Annual report (full) (HTML)
25.02.2011 Regulations for the increase/reduction of the equity 14.02.2011 (TIF)
25.02.2011 Shareholders’ register 17.02.2011 (TIF)
25.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
25.02.2011 Notary’s decision 23.02.2011 (TIF) •
25.02.2011 Articles of Association 14.02.2011 (TIF)
25.02.2011 Bank statements or other document regarding the payment of the equity 17.02.2011 (TIF) •
25.02.2011 Application 18.02.2011 (TIF) •
25.02.2011 Amendments to the Articles of Association 14.02.2011 (TIF)
Show all
2010 (58)
03.11.2010 2000 Annual report (full) (TIF)
03.11.2010 1998 Annual report (full) (TIF)
03.11.2010 Receipts on the publication and state fees 04.04.2007 (TIF) •
03.11.2010 2001 Annual report (full) (TIF)
03.11.2010 2002 Annual report (full) (TIF)
03.11.2010 2003 Annual report (full) (TIF)
03.11.2010 1997 Annual report (full) (TIF)
03.11.2010 2005 Annual report (full) (TIF)
03.11.2010 2004 Annual report (full) (TIF)
03.11.2010 Announcement regarding the legal address 22.12.2003 (TIF) •
03.11.2010 1996 Annual report (full) (TIF)
03.11.2010 Amendments to the Articles of Association 29.09.2010 (TIF)
03.11.2010 Notary’s decision 16.02.1994 (TIF) •
03.11.2010 Notary’s decision 12.03.2004 (TIF) •
03.11.2010 Notary’s decision 20.10.2010 (TIF) •
03.11.2010 Notary’s decision 19.05.2010 (TIF) •
03.11.2010 Notary’s decision 12.03.2004 (TIF) •
03.11.2010 Notary’s decision 02.11.2010 (TIF) •
03.11.2010 Notary’s decision 02.09.1999 (TIF) •
03.11.2010 Notary’s decision 11.04.2007 (TIF) •
03.11.2010 Shareholders’ register 28.09.2010 (TIF)
03.11.2010 Shareholders’ register 23.04.2010 (TIF)
03.11.2010 Shareholders’ register 01.10.2010 (TIF)
03.11.2010 Specimen signature without Identity number 09.12.1993 (TIF) •
03.11.2010 Sample report 02.01.1998 (TIF) •
03.11.2010 Articles of Association 26.02.2004 (TIF)
03.11.2010 Consent of a member of the Board / executive director 19.11.2003 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 09.07.2009 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 09.12.1993 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 26.02.2004 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 23.10.2003 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 26.07.2009 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
03.11.2010 Articles of Association 09.12.1993 (TIF)
03.11.2010 Protocols/decisions of a company/organisation 26.02.2004 (TIF) •
03.11.2010 Articles of Association 29.09.2010 (TIF)
03.11.2010 Articles of Association 23.08.1999 (TIF)
03.11.2010 Registration certificates 12.03.2004 (TIF) •
03.11.2010 Registration certificates 16.02.1994 (TIF) •
03.11.2010 Receipts on the publication and state fees 11.08.1999 (TIF) •
03.11.2010 Receipts on the publication and state fees 16.02.1994 (TIF) •
03.11.2010 Appraisal reports 27.10.2010 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
03.11.2010 Receipts on the publication and state fees 23.12.2003 (TIF) •
03.11.2010 Application 16.02.1994 (TIF) •
03.11.2010 Regulations for the increase/reduction of the equity 29.09.2010 (TIF)
03.11.2010 Protocols/decisions of a company/organisation 23.08.1999 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 30.12.1993 (TIF) •
03.11.2010 Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
03.11.2010 Application 24.08.1999 (TIF) •
03.11.2010 Application 14.05.2010 (TIF) •
03.11.2010 Application 04.04.2007 (TIF) •
03.11.2010 Application 26.02.2004 (TIF) •
03.11.2010 Application 14.10.2010 (TIF) •
03.11.2010 Application 08.01.2004 (TIF) •
03.11.2010 Appraisal reports 13.04.1993 (TIF) •
17.05.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2008 (1)
20.06.2008 2007 Annual report (full) (TIF)
2007 (1)
01.06.2007 2006 Annual report (full) (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 03:59 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.