SIA "TALSU ŪDENS"

Basic information
Status Registered
Name SIA "TALSU ŪDENS"
Legal form Limited Liability Company
Reg. No 49003000076
Reg. date 23.04.1991
Register Commercial Register
Legal Address Raiņa iela 17, Talsi, LV-3201
Registered share capital, date 11,489,106 EUR, 01.09.2022
Paid-in share capital, date 11,835,306 EUR, 02.12.2024
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV49003000076 Registered Excluded
02.06.1995 -
Last updated in the RE 03.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,504,746 EUR Net profit 57,349 EUR Equity 10,383,287 EUR Date submitted18.04.2024 Number of employees 41
Year2022 Net sales 1,747,874 EUR Net profit -132,112 EUR Equity 9,211,501 EUR Date submitted26.04.2023 Number of employees 40
Year2021 Net sales 1,751,872 EUR Net profit -104,136 EUR Equity 8,968,513 EUR Date submitted21.04.2022 Number of employees 45
Year2020 Net sales 1,703,612 EUR Net profit -94,342 EUR Equity 9,047,649 EUR Date submitted27.04.2021 Number of employees 43
Year2019 Net sales 1,225,291 EUR Net profit -422,712 EUR Equity 9,141,991 EUR Date submitted21.04.2020 Number of employees 38
Year2018 Net sales 1,249,523 EUR Net profit -179,436 EUR Equity 8,679,083 EUR Date submitted11.04.2019 Number of employees 36
Year2017 Net sales 1,134,258 EUR Net profit -117,925 EUR Equity 6,246,809 EUR Date submitted20.04.2018 Number of employees 32
Year2016 Net sales 1,077,608 EUR Net profit 510 EUR Equity 4,426,735 EUR Date submitted01.05.2017 Number of employees 30
Year2015 Net sales 972,782 EUR Net profit -100,971 EUR Equity 3,293,614 EUR Date submitted26.04.2016 Number of employees 36
Year2014 Net sales 718,596 EUR Net profit -300,124 EUR Equity 3,394,585 EUR Date submitted21.04.2015 Number of employees 40
Year2013 Net sales - Net profit - Equity - Date submitted12.05.2014 Number of employees
Year2012 Net sales 393,746 LVL Net profit -224,140 LVL Equity 2,232,736 LVL Date submitted04.05.2013 Number of employees 31
Year2011 Net sales 412,192 LVL Net profit -166,676 LVL Equity 2,456,876 LVL Date submitted27.04.2012 Number of employees 42
Year2010 Net sales - Net profit - Equity - Date submitted12.05.2011 Number of employees
Year2009 Net sales 1,144,014 LVL Net profit 192,721 LVL Equity 2,929,376 LVL Date submitted02.05.2010 Number of employees 101
Year2008 Net sales 934,820 LVL Net profit -227,587 LVL Equity 2,708,655 LVL Date submitted30.04.2009 Number of employees 74
Year2007 Net sales - Net profit - Equity - Date submitted23.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.03.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted13.10.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions206,550 EUR Personal Income Tax94,180 EUR Other286,270 EUR Total587,000 EUR Number of employees41
Year2022 Social Insurance Contributions166,950 EUR Personal Income Tax70,660 EUR Other216,980 EUR Total454,590 EUR Number of employees39
Year2021 Social Insurance Contributions158,390 EUR Personal Income Tax67,180 EUR Other225,010 EUR Total450,580 EUR Number of employees43
Year2020 Social Insurance Contributions157,280 EUR Personal Income Tax64,640 EUR Other227,290 EUR Total449,210 EUR Number of employees41
Year2019 Social Insurance Contributions153,680 EUR Personal Income Tax64,890 EUR Other161,890 EUR Total380,460 EUR Number of employees36
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (400)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (7)
02.12.2024 Acceptance-conveyance act 19.11.2024 (EDOC) •
19.03.2024 Acceptance-conveyance act 13.03.2024 (edoc) •
01.09.2022 Acceptance-conveyance act 12.08.2022 (edoc) •
25.11.2019 Acceptance-conveyance act 21.10.2019 (edoc) •
29.05.2019 Acceptance-conveyance act 26.04.2019 (edoc) •
01.09.2017 Acceptance-conveyance act 14.03.2008 (TIF) •
30.08.2017 Acceptance-conveyance act 30.04.2008 (TIF) •
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Amendments to the Articles of Association (19)
02.12.2024 Amendments to the Articles of Association 19.11.2024 (edoc)
19.03.2024 Amendments to the Articles of Association 13.03.2024 (edoc)
01.09.2022 Amendments to the Articles of Association 12.08.2022 (edoc)
22.01.2021 Amendments to the Articles of Association 22.12.2020 (edoc)
25.11.2019 Amendments to the Articles of Association 21.10.2019 (edoc)
05.08.2019 Amendments to the Articles of Association 28.06.2019 (EDOC)
29.05.2019 Amendments to the Articles of Association 26.04.2019 (edoc)
16.11.2018 Amendments to the Articles of Association 29.10.2018 (edoc)
22.10.2018 Amendments to the Articles of Association 18.09.2018 (edoc)
15.03.2018 Amendments to the Articles of Association 20.02.2018 (edoc)
01.09.2017 Amendments to the Articles of Association 26.07.2013 (TIF)
01.09.2017 Amendments to the Articles of Association 19.03.2003 (TIF)
01.09.2017 Amendments to the Articles of Association 26.02.2002 (TIF)
01.09.2017 Amendments to the Articles of Association 20.03.2001 (TIF)
31.08.2017 Amendments to the Articles of Association 18.07.2017 (EDOC)
30.08.2017 Amendments to the Articles of Association 13.01.2011 (TIF)
30.08.2017 Amendments to the Articles of Association 17.12.2009 (TIF)
24.01.2017 Amendments to the Articles of Association 13.01.2017 (EDOC)
11.12.2014 Amendments to the Articles of Association 05.08.2014 (EDOC)
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Announcement regarding the legal address (1)
01.09.2017 Announcement regarding the legal address 06.01.2004 (TIF) •
Announcement regarding the reorganisation (4)
02.08.2023 Announcement regarding the reorganisation 01.08.2023 (EDOC) •
01.09.2017 Announcement regarding the reorganisation 12.09.2013 (TIF) •
30.08.2017 Announcement regarding the reorganisation 28.06.2010 (TIF) •
30.08.2017 Announcement regarding the reorganisation 05.01.2010 (TIF) •
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Annual report (full) (28)
18.04.2024 2023 Annual report (full) (PDF)
26.04.2023 2022 Annual report (full) (PDF)
21.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
20.04.2018 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)
26.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (EDOC)
12.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
13.10.2011 2004 Annual report (full) (TIF)
13.10.2011 2003 Annual report (full) (TIF)
13.10.2011 2000 Annual report (full) (TIF)
13.10.2011 1999 Annual report (full) (TIF)
13.10.2011 1998 Annual report (full) (TIF)
13.10.2011 2002 Annual report (full) (TIF)
13.10.2011 2001 Annual report (full) (TIF)
12.05.2011 2010 Annual report (full) (TIF)
23.04.2008 2007 Annual report (full) (TIF)
23.03.2007 2006 Annual report (full) (TIF)
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Application (50)
03.01.2025 Application 17.12.2024 (EDOC) •
02.12.2024 Application 28.11.2024 (EDOC) •
24.04.2024 Application 23.04.2024 (edoc) •
19.04.2024 Application 19.04.2024 (EDOC) •
16.04.2024 Application 15.04.2024 (EDOC) •
15.04.2024 Application 15.04.2024 (EDOC) •
19.03.2024 Application 13.03.2024 (edoc) •
07.11.2023 Application 06.11.2023 (edoc) •
01.09.2022 Application 19.08.2022 (edoc) •
22.01.2021 Application 22.12.2020 (edoc) •
04.03.2020 Application 26.02.2020 (edoc) •
25.11.2019 Application 12.11.2019 (edoc) •
05.08.2019 Application 02.08.2019 (EDOC) •
29.05.2019 Application 26.04.2019 (edoc) •
16.11.2018 Application 31.10.2018 (edoc) •
22.10.2018 Application 25.09.2018 (edoc) •
15.03.2018 Application 08.03.2018 (edoc) •
01.09.2017 Application 05.08.2013 (TIF) •
01.09.2017 Application 19.07.2013 (TIF) •
01.09.2017 Application 04.02.2013 (TIF) •
01.09.2017 Application 25.03.2008 (TIF) •
01.09.2017 Application 05.02.2008 (TIF) •
01.09.2017 Application 25.05.2007 (TIF) •
01.09.2017 Application 19.01.2007 (TIF) •
01.09.2017 Application 22.02.2005 (TIF) •
01.09.2017 Application 06.01.2004 (TIF) •
01.09.2017 Application 19.03.2003 (TIF) •
01.09.2017 Application 05.03.2002 (TIF) •
01.09.2017 Application 21.03.2001 (TIF) •
01.09.2017 Application 12.05.1998 (TIF) •
01.09.2017 Application 20.04.1991 (TIF) •
31.08.2017 Application 18.07.2017 (EDOC) •
30.08.2017 Application 04.06.2014 (TIF) •
30.08.2017 Application 20.01.2011 (TIF) •
30.08.2017 Application 08.09.2010 (TIF) •
30.08.2017 Application 23.04.2010 (TIF) •
30.08.2017 Application 05.01.2010 (TIF) •
30.08.2017 Application 04.08.2009 (TIF) •
30.08.2017 Application 16.07.2009 (TIF) •
30.08.2017 Application 01.06.2009 (TIF) •
30.08.2017 Application 05.01.2009 (TIF) •
30.08.2017 Application 29.07.2008 (TIF) •
30.08.2017 Application 08.05.2008 (TIF) •
27.01.2017 Application 27.01.2017 (EDOC) •
14.06.2016 Application 13.06.2016 (EDOC) •
18.03.2016 Application 15.03.2016 (EDOC) •
14.08.2015 Application 10.08.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (PDF) •
29.12.2014 Application 29.12.2014 (EDOC) •
31.10.2014 Application 29.08.2014 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (6)
01.09.2022 Application of shareholders or third persons for the acquisition of shares 12.08.2022 (edoc) •
25.11.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (edoc) •
05.08.2019 Application of shareholders or third persons for the acquisition of shares 02.08.2019 (EDOC) •
16.11.2018 Application of shareholders or third persons for the acquisition of shares 05.11.2018 (edoc) •
22.10.2018 Application of shareholders or third persons for the acquisition of shares 11.10.2018 (edoc) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (edoc) •
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Appraisal reports (32)
02.12.2024 Appraisal reports 07.10.2024 (edoc) •
02.12.2024 Appraisal reports 07.10.2024 (edoc) •
02.12.2024 Appraisal reports 24.10.2024 (edoc) •
19.03.2024 Appraisal reports 26.02.2024 (edoc) •
01.09.2022 Appraisal reports 30.06.2022 (edoc) •
01.09.2022 Appraisal reports 30.06.2022 (edoc) •
01.09.2022 Appraisal reports 20.06.2022 (edoc) •
25.11.2019 Appraisal reports 23.09.2019 (TIF) •
25.11.2019 Appraisal reports 17.09.2019 (TIF) •
25.11.2019 Appraisal reports 23.09.2019 (TIF) •
25.11.2019 Appraisal reports 30.08.2019 (TIF) •
27.05.2019 Appraisal reports 10.12.2018 (TIF) •
06.11.2018 Appraisal reports 16.08.2018 (TIF) •
06.11.2018 Appraisal reports 29.05.2018 (TIF) •
06.11.2018 Appraisal reports 19.06.2018 (TIF) •
12.03.2018 Appraisal reports 12.12.2017 (TIF) •
12.03.2018 Appraisal reports 12.12.2017 (TIF) •
12.03.2018 Appraisal reports 31.01.2018 (TIF) •
01.09.2017 Appraisal reports 05.03.2008 (TIF) •
01.09.2017 Appraisal reports 29.12.2003 (TIF) •
31.08.2017 Appraisal reports 29.06.2017 (TIF) •
31.08.2017 Appraisal reports 29.06.2017 (TIF) •
31.08.2017 Appraisal reports 25.04.2017 (TIF) •
31.08.2017 Appraisal reports 29.06.2017 (TIF) •
31.08.2017 Appraisal reports 26.06.2017 (TIF) •
31.08.2017 Appraisal reports 26.06.2017 (TIF) •
31.08.2017 Appraisal reports 24.04.2017 (TIF) •
31.08.2017 Appraisal reports 29.05.2017 (TIF) •
30.08.2017 Appraisal reports 17.02.2016 (TIF) •
30.08.2017 Appraisal reports 05.04.2016 (TIF) •
30.08.2017 Appraisal reports 05.05.2016 (TIF) •
30.08.2017 Appraisal reports 28.04.2008 (TIF) •
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Articles of Association (30)
02.12.2024 Articles of Association 19.11.2024 (edoc)
24.04.2024 Articles of Association 22.04.2024 (edoc)
19.03.2024 Articles of Association 13.03.2024 (edoc)
07.11.2023 Articles of Association 06.10.2023 (edoc)
01.09.2022 Articles of Association 12.08.2022 (edoc)
22.01.2021 Articles of Association 28.09.2020 (edoc)
25.11.2019 Articles of Association 21.10.2019 (edoc)
05.08.2019 Articles of Association 28.06.2019 (EDOC)
29.05.2019 Articles of Association 26.04.2019 (edoc)
16.11.2018 Articles of Association 29.10.2018 (edoc)
22.10.2018 Articles of Association 18.09.2018 (edoc)
15.03.2018 Articles of Association 20.02.2018 (edoc)
01.09.2017 Articles of Association 26.07.2013 (TIF)
01.09.2017 Articles of Association 12.03.2008 (TIF)
01.09.2017 Articles of Association 28.01.2008 (TIF)
01.09.2017 Articles of Association 21.05.2007 (TIF)
01.09.2017 Articles of Association 06.01.2004 (TIF)
01.09.2017 Articles of Association 28.04.1998 (TIF)
01.09.2017 Articles of Association 18.12.1990 (TIF)
31.08.2017 Articles of Association 18.07.2017 (EDOC)
30.08.2017 Articles of Association 22.05.2014 (TIF)
30.08.2017 Articles of Association 13.01.2011 (TIF)
30.08.2017 Articles of Association 29.07.2010 (TIF)
30.08.2017 Articles of Association 25.05.2009 (TIF)
30.08.2017 Articles of Association 30.12.2008 (TIF)
30.08.2017 Articles of Association 30.04.2008 (TIF)
24.01.2017 Articles of Association 13.01.2017 (EDOC)
14.06.2016 Articles of Association 31.05.2016 (EDOC)
18.03.2016 Articles of Association 14.03.2016 (EDOC)
11.12.2014 Articles of Association 05.08.2014 (EDOC)
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Auditor’s opinion (2)
30.08.2017 Auditor’s opinion 16.01.2014 (TIF) •
30.08.2017 Auditor’s opinion 23.07.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (10)
22.01.2021 Bank statements or other document regarding the payment of the equity 22.12.2020 (edoc) •
05.08.2019 Bank statements or other document regarding the payment of the equity 02.08.2019 (PDF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 14.11.2018 (PDF) •
22.10.2018 Bank statements or other document regarding the payment of the equity 20.09.2018 (edoc) •
01.09.2017 Bank statements or other document regarding the payment of the equity 19.04.1991 (TIF) •
30.08.2017 Bank statements or other document regarding the payment of the equity 03.06.2009 (TIF) •
11.12.2014 Bank statements or other document regarding the payment of the equity 24.07.2014 (PDF) •
11.12.2014 Bank statements or other document regarding the payment of the equity 19.05.2014 (PDF) •
11.12.2014 Bank statements or other document regarding the payment of the equity 25.04.2014 (PDF) •
11.12.2014 Bank statements or other document regarding the payment of the equity 01.09.2014 (EDOC) •
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Consent of a member of the Board / executive director (5)
01.09.2017 Consent of a member of the Board / executive director 05.08.2013 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 16.07.2013 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 06.01.2004 (TIF) •
05.03.2015 Consent of a member of the Board / executive director 20.02.2015 (PDF) •
03.03.2015 Consent of a member of the Board / executive director 02.03.2015 (PDF) •
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Consent of the auditor (1)
01.09.2017 Consent of the auditor 21.02.2005 (TIF) •
Decisions / letters / protocols of public notaries (54)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (EDOC)
02.12.2024 Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
19.04.2024 Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
10.08.2023 Decisions / letters / protocols of public notaries 10.08.2023 (EDOC)
01.09.2022 Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 13.08.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 19.01.2007 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 04.04.2001 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 23.04.1991 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 14.05.2008 (TIF) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (EDOC) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
18.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (EDOC) •
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (EDOC) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2014 (EDOC) •
29.10.2014 Decisions / letters / protocols of public notaries 29.10.2014 (EDOC) •
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Other documents (7)
29.05.2019 Other documents 24.05.2019 (edoc) •
01.09.2017 Other documents 13.11.2003 (TIF) •
01.09.2017 Other documents (TIF) •
01.09.2017 Other documents 29.11.2000 (TIF) •
01.09.2017 Other documents 06.03.1991 (TIF) •
30.08.2017 Other documents 22.12.2009 (TIF) •
14.06.2016 Other documents 13.06.2016 (EDOC) •
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Power of attorney, act of empowerment (4)
01.09.2017 Power of attorney, act of empowerment 15.01.2004 (TIF) •
14.08.2015 Power of attorney, act of empowerment 17.03.2015 (EDOC) •
24.10.2014 Power of attorney, act of empowerment 23.10.2014 (PDF) •
24.10.2014 Power of attorney, act of empowerment 23.10.2014 (PDF) •
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Protocols/decisions of a company/organisation (68)
03.01.2025 Protocols/decisions of a company/organisation 10.06.2024 (EDOC) •
02.12.2024 Protocols/decisions of a company/organisation 19.11.2024 (edoc) •
24.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (edoc) •
16.04.2024 Protocols/decisions of a company/organisation 06.10.2023 (EDOC) •
19.03.2024 Protocols/decisions of a company/organisation 13.03.2024 (edoc) •
07.11.2023 Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
07.11.2023 Protocols/decisions of a company/organisation 01.11.2023 (edoc) •
01.09.2022 Protocols/decisions of a company/organisation 12.08.2022 (edoc) •
01.09.2022 Protocols/decisions of a company/organisation 28.07.2022 (edoc) •
22.01.2021 Protocols/decisions of a company/organisation 28.09.2020 (edoc) •
04.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 28.06.2019 (EDOC) •
29.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (edoc) •
27.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 18.09.2018 (edoc) •
06.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
22.10.2018 Protocols/decisions of a company/organisation 18.09.2018 (edoc) •
15.03.2018 Protocols/decisions of a company/organisation 20.02.2018 (edoc) •
12.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 11.07.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 31.01.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 22.02.2005 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 25.09.2003 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.12.2003 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 27.11.1990 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 25.10.1990 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 18.12.1990 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 13.07.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (EDOC) •
30.08.2017 Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 29.07.2010 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
27.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (EDOC) •
27.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (EDOC) •
24.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (EDOC) •
14.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
18.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (EDOC) •
14.08.2015 Protocols/decisions of a company/organisation 05.08.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (PDF) •
03.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (EDOC) •
29.12.2014 Protocols/decisions of a company/organisation 23.12.2014 (EDOC) •
11.12.2014 Protocols/decisions of a company/organisation 05.08.2014 (EDOC) •
24.10.2014 Protocols/decisions of a company/organisation 17.04.2014 (PDF) •
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Receipts on the publication and state fees (17)
01.09.2017 Receipts on the publication and state fees 25.03.2008 (TIF) •
01.09.2017 Receipts on the publication and state fees 05.02.2008 (TIF) •
01.09.2017 Receipts on the publication and state fees 21.05.2007 (TIF) •
01.09.2017 Receipts on the publication and state fees 16.01.2007 (TIF) •
01.09.2017 Receipts on the publication and state fees 08.03.2005 (TIF) •
01.09.2017 Receipts on the publication and state fees 06.01.2004 (TIF) •
01.09.2017 Receipts on the publication and state fees 18.03.2003 (TIF) •
01.09.2017 Receipts on the publication and state fees 05.03.2002 (TIF) •
01.09.2017 Receipts on the publication and state fees 21.03.2001 (TIF) •
01.09.2017 Receipts on the publication and state fees 12.05.1998 (TIF) •
01.09.2017 Receipts on the publication and state fees 19.04.1991 (TIF) •
30.08.2017 Receipts on the publication and state fees 04.08.2009 (TIF) •
30.08.2017 Receipts on the publication and state fees 01.06.2009 (TIF) •
30.08.2017 Receipts on the publication and state fees 06.01.2009 (TIF) •
30.08.2017 Receipts on the publication and state fees 28.07.2008 (TIF) •
30.08.2017 Receipts on the publication and state fees 08.05.2008 (TIF) •
30.08.2017 Receipts on the publication and state fees 08.05.2008 (TIF) •
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Registration certificates (7)
01.09.2017 Registration certificates 22.01.2004 (TIF) •
01.09.2017 Registration certificates 18.05.1998 (TIF) •
01.09.2017 Registration certificates 18.05.1998 (TIF) •
01.09.2017 Registration certificates 23.04.1991 (TIF) •
01.09.2017 Registration certificates 23.04.1991 (TIF) •
30.08.2017 Registration certificates 28.01.2011 (TIF) •
30.08.2017 Registration certificates 22.01.2004 (TIF) •
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Regulations for the increase/reduction of the equity (11)
02.12.2024 Regulations for the increase/reduction of the equity 19.11.2024 (edoc)
19.03.2024 Regulations for the increase/reduction of the equity 13.03.2024 (edoc)
01.09.2022 Regulations for the increase/reduction of the equity 12.08.2022 (edoc)
22.01.2021 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
25.11.2019 Regulations for the increase/reduction of the equity 21.10.2019 (edoc)
05.08.2019 Regulations for the increase/reduction of the equity 28.06.2019 (EDOC)
29.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (edoc)
16.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (edoc)
22.10.2018 Regulations for the increase/reduction of the equity 18.09.2018 (edoc)
15.03.2018 Regulations for the increase/reduction of the equity 20.02.2018 (edoc)
30.08.2017 Regulations for the increase/reduction of the equity 17.06.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
03.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2024 (EDOC)
19.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2024 (EDOC)
15.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2023 (EDOC)
02.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2023 (EDOC)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2014 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2010 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2009 (TIF)
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Sample report (5)
01.09.2017 Sample report 23.05.2007 (TIF) •
01.09.2017 Sample report 05.01.2004 (TIF) •
01.09.2017 Sample report 05.01.2004 (TIF) •
01.09.2017 Sample report 08.12.1997 (TIF) •
30.08.2017 Sample report 04.08.2009 (TIF) •
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Set of documents (1)
16.04.2024 Set of documents 27.12.2023 (EDOC) •
Shareholders’ register (20)
02.12.2024 Shareholders’ register 19.11.2024 (EDOC)
19.03.2024 Shareholders’ register 13.03.2024 (EDOC)
01.09.2022 Shareholders’ register 12.08.2022 (edoc)
22.01.2021 Shareholders’ register 22.12.2020 (edoc)
25.11.2019 Shareholders’ register 21.10.2019 (edoc)
05.08.2019 Shareholders’ register 05.07.2019 (EDOC)
29.05.2019 Shareholders’ register 26.04.2019 (edoc)
16.11.2018 Shareholders’ register 31.10.2018 (edoc)
22.10.2018 Shareholders’ register 20.09.2018 (edoc)
15.03.2018 Shareholders’ register 20.02.2018 (edoc)
01.09.2017 Shareholders’ register 25.03.2008 (TIF)
31.08.2017 Shareholders’ register 18.07.2017 (EDOC)
30.08.2017 Shareholders’ register 29.07.2010 (TIF)
30.08.2017 Shareholders’ register 21.07.2009 (TIF)
30.08.2017 Shareholders’ register 04.06.2009 (TIF)
30.08.2017 Shareholders’ register 09.05.2008 (TIF)
14.06.2016 Shareholders’ register 31.05.2016 (EDOC)
11.12.2014 Shareholders’ register 05.08.2014 (EDOC)
26.08.2014 Shareholders’ register 20.05.2014 (TIF)
26.08.2014 Shareholders’ register 30.12.2013 (TIF)
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Specimen signature without Identity number (1)
01.09.2017 Specimen signature without Identity number 20.04.1991 (TIF) •
Statement regarding the beneficial owners (1)
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (EDOC) •
Submission/Application (1)
01.09.2017 Submission/Application 10.03.1998 (TIF) •
2025 (4)
03.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2024 (EDOC)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (EDOC)
03.01.2025 Application 17.12.2024 (EDOC) •
03.01.2025 Protocols/decisions of a company/organisation 10.06.2024 (EDOC) •
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2024 (34)
02.12.2024 Acceptance-conveyance act 19.11.2024 (EDOC) •
02.12.2024 Protocols/decisions of a company/organisation 19.11.2024 (edoc) •
02.12.2024 Appraisal reports 07.10.2024 (edoc) •
02.12.2024 Appraisal reports 07.10.2024 (edoc) •
02.12.2024 Appraisal reports 24.10.2024 (edoc) •
02.12.2024 Articles of Association 19.11.2024 (edoc)
02.12.2024 Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
02.12.2024 Application 28.11.2024 (EDOC) •
02.12.2024 Shareholders’ register 19.11.2024 (EDOC)
02.12.2024 Regulations for the increase/reduction of the equity 19.11.2024 (edoc)
02.12.2024 Amendments to the Articles of Association 19.11.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024 Application 23.04.2024 (edoc) •
24.04.2024 Articles of Association 22.04.2024 (edoc)
24.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (edoc) •
19.04.2024 Application 19.04.2024 (EDOC) •
19.04.2024 Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
19.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 17.04.2024 (EDOC)
18.04.2024 2023 Annual report (full) (PDF)
16.04.2024 Application 15.04.2024 (EDOC) •
16.04.2024 Protocols/decisions of a company/organisation 06.10.2023 (EDOC) •
16.04.2024 Set of documents 27.12.2023 (EDOC) •
15.04.2024 Application 15.04.2024 (EDOC) •
15.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2023 (EDOC)
19.03.2024 Appraisal reports 26.02.2024 (edoc) •
19.03.2024 Shareholders’ register 13.03.2024 (EDOC)
19.03.2024 Application 13.03.2024 (edoc) •
19.03.2024 Articles of Association 13.03.2024 (edoc)
19.03.2024 Regulations for the increase/reduction of the equity 13.03.2024 (edoc)
19.03.2024 Acceptance-conveyance act 13.03.2024 (edoc) •
19.03.2024 Protocols/decisions of a company/organisation 13.03.2024 (edoc) •
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
19.03.2024 Amendments to the Articles of Association 13.03.2024 (edoc)
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2023 (9)
07.11.2023 Protocols/decisions of a company/organisation 06.10.2023 (edoc) •
07.11.2023 Protocols/decisions of a company/organisation 01.11.2023 (edoc) •
07.11.2023 Application 06.11.2023 (edoc) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Articles of Association 06.10.2023 (edoc)
10.08.2023 Decisions / letters / protocols of public notaries 10.08.2023 (EDOC)
02.08.2023 Announcement regarding the reorganisation 01.08.2023 (EDOC) •
02.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2023 (EDOC)
26.04.2023 2022 Annual report (full) (PDF)
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2022 (14)
01.09.2022 Appraisal reports 30.06.2022 (edoc) •
01.09.2022 Regulations for the increase/reduction of the equity 12.08.2022 (edoc)
01.09.2022 Protocols/decisions of a company/organisation 12.08.2022 (edoc) •
01.09.2022 Protocols/decisions of a company/organisation 28.07.2022 (edoc) •
01.09.2022 Application 19.08.2022 (edoc) •
01.09.2022 Articles of Association 12.08.2022 (edoc)
01.09.2022 Amendments to the Articles of Association 12.08.2022 (edoc)
01.09.2022 Decisions / letters / protocols of public notaries 01.09.2022 (edoc)
01.09.2022 Appraisal reports 30.06.2022 (edoc) •
01.09.2022 Acceptance-conveyance act 12.08.2022 (edoc) •
01.09.2022 Shareholders’ register 12.08.2022 (edoc)
01.09.2022 Application of shareholders or third persons for the acquisition of shares 12.08.2022 (edoc) •
01.09.2022 Appraisal reports 20.06.2022 (edoc) •
21.04.2022 2021 Annual report (full) (PDF)
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2021 (9)
27.04.2021 2020 Annual report (full) (PDF)
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
22.01.2021 Application 22.12.2020 (edoc) •
22.01.2021 Shareholders’ register 22.12.2020 (edoc)
22.01.2021 Regulations for the increase/reduction of the equity 22.12.2020 (edoc)
22.01.2021 Protocols/decisions of a company/organisation 28.09.2020 (edoc) •
22.01.2021 Amendments to the Articles of Association 22.12.2020 (edoc)
22.01.2021 Articles of Association 28.09.2020 (edoc)
22.01.2021 Bank statements or other document regarding the payment of the equity 22.12.2020 (edoc) •
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2020 (6)
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (EDOC) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
21.04.2020 2019 Annual report (full) (PDF)
04.03.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Application 26.02.2020 (edoc) •
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2019 (35)
25.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
25.11.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (edoc) •
25.11.2019 Appraisal reports 23.09.2019 (TIF) •
25.11.2019 Articles of Association 21.10.2019 (edoc)
25.11.2019 Amendments to the Articles of Association 21.10.2019 (edoc)
25.11.2019 Appraisal reports 17.09.2019 (TIF) •
25.11.2019 Appraisal reports 30.08.2019 (TIF) •
25.11.2019 Appraisal reports 23.09.2019 (TIF) •
25.11.2019 Regulations for the increase/reduction of the equity 21.10.2019 (edoc)
25.11.2019 Acceptance-conveyance act 21.10.2019 (edoc) •
25.11.2019 Application 12.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Shareholders’ register 21.10.2019 (edoc)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
05.08.2019 Amendments to the Articles of Association 28.06.2019 (EDOC)
05.08.2019 Bank statements or other document regarding the payment of the equity 02.08.2019 (PDF) •
05.08.2019 Application of shareholders or third persons for the acquisition of shares 02.08.2019 (EDOC) •
05.08.2019 Application 02.08.2019 (EDOC) •
05.08.2019 Protocols/decisions of a company/organisation 28.06.2019 (EDOC) •
05.08.2019 Shareholders’ register 05.07.2019 (EDOC)
05.08.2019 Articles of Association 28.06.2019 (EDOC)
05.08.2019 Regulations for the increase/reduction of the equity 28.06.2019 (EDOC)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Shareholders’ register 26.04.2019 (edoc)
29.05.2019 Amendments to the Articles of Association 26.04.2019 (edoc)
29.05.2019 Acceptance-conveyance act 26.04.2019 (edoc) •
29.05.2019 Other documents 24.05.2019 (edoc) •
29.05.2019 Articles of Association 26.04.2019 (edoc)
29.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (edoc) •
29.05.2019 Application 26.04.2019 (edoc) •
29.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (edoc)
27.05.2019 Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
27.05.2019 Appraisal reports 10.12.2018 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
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2018 (35)
16.11.2018 Protocols/decisions of a company/organisation 18.09.2018 (edoc) •
16.11.2018 Bank statements or other document regarding the payment of the equity 14.11.2018 (PDF) •
16.11.2018 Articles of Association 29.10.2018 (edoc)
16.11.2018 Amendments to the Articles of Association 29.10.2018 (edoc)
16.11.2018 Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
16.11.2018 Shareholders’ register 31.10.2018 (edoc)
16.11.2018 Application 31.10.2018 (edoc) •
16.11.2018 Regulations for the increase/reduction of the equity 29.10.2018 (edoc)
16.11.2018 Application of shareholders or third persons for the acquisition of shares 05.11.2018 (edoc) •
06.11.2018 Appraisal reports 19.06.2018 (TIF) •
06.11.2018 Appraisal reports 29.05.2018 (TIF) •
06.11.2018 Appraisal reports 16.08.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
22.10.2018 Articles of Association 18.09.2018 (edoc)
22.10.2018 Shareholders’ register 20.09.2018 (edoc)
22.10.2018 Amendments to the Articles of Association 18.09.2018 (edoc)
22.10.2018 Application 25.09.2018 (edoc) •
22.10.2018 Application of shareholders or third persons for the acquisition of shares 11.10.2018 (edoc) •
22.10.2018 Regulations for the increase/reduction of the equity 18.09.2018 (edoc)
22.10.2018 Protocols/decisions of a company/organisation 18.09.2018 (edoc) •
22.10.2018 Bank statements or other document regarding the payment of the equity 20.09.2018 (edoc) •
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
20.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Articles of Association 20.02.2018 (edoc)
15.03.2018 Regulations for the increase/reduction of the equity 20.02.2018 (edoc)
15.03.2018 Protocols/decisions of a company/organisation 20.02.2018 (edoc) •
15.03.2018 Application 08.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Application of shareholders or third persons for the acquisition of shares 20.02.2018 (edoc) •
15.03.2018 Shareholders’ register 20.02.2018 (edoc)
15.03.2018 Amendments to the Articles of Association 20.02.2018 (edoc)
12.03.2018 Appraisal reports 31.01.2018 (TIF) •
12.03.2018 Appraisal reports 12.12.2017 (TIF) •
12.03.2018 Appraisal reports 12.12.2017 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
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2017 (200)
01.09.2017 Sample report 05.01.2004 (TIF) •
01.09.2017 Acceptance-conveyance act 14.03.2008 (TIF) •
01.09.2017 Specimen signature without Identity number 20.04.1991 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 13.08.2013 (TIF) •
01.09.2017 Power of attorney, act of empowerment 15.01.2004 (TIF) •
01.09.2017 Other documents 06.03.1991 (TIF) •
01.09.2017 Other documents 29.11.2000 (TIF) •
01.09.2017 Other documents (TIF) •
01.09.2017 Other documents 13.11.2003 (TIF) •
01.09.2017 Shareholders’ register 25.03.2008 (TIF)
01.09.2017 Decisions / letters / protocols of public notaries 05.08.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 23.04.1991 (TIF) •
01.09.2017 Sample report 05.01.2004 (TIF) •
01.09.2017 Sample report 23.05.2007 (TIF) •
01.09.2017 Sample report 08.12.1997 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 23.09.2013 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 19.01.2007 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 04.04.2001 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 25.09.2003 (TIF) •
01.09.2017 Registration certificates 23.04.1991 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 05.08.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 11.07.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 31.01.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 28.04.1998 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 29.12.2003 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 27.11.1990 (TIF) •
01.09.2017 Registration certificates 23.04.1991 (TIF) •
01.09.2017 Receipts on the publication and state fees 05.03.2002 (TIF) •
01.09.2017 Registration certificates 18.05.1998 (TIF) •
01.09.2017 Registration certificates 18.05.1998 (TIF) •
01.09.2017 Registration certificates 22.01.2004 (TIF) •
01.09.2017 Receipts on the publication and state fees 19.04.1991 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 22.02.2005 (TIF) •
01.09.2017 Receipts on the publication and state fees 21.03.2001 (TIF) •
01.09.2017 Receipts on the publication and state fees 18.03.2003 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 25.10.1990 (TIF) •
01.09.2017 Receipts on the publication and state fees 06.01.2004 (TIF) •
01.09.2017 Receipts on the publication and state fees 08.03.2005 (TIF) •
01.09.2017 Receipts on the publication and state fees 16.01.2007 (TIF) •
01.09.2017 Receipts on the publication and state fees 21.05.2007 (TIF) •
01.09.2017 Receipts on the publication and state fees 05.02.2008 (TIF) •
01.09.2017 Receipts on the publication and state fees 25.03.2008 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 18.12.1990 (TIF) •
01.09.2017 Receipts on the publication and state fees 12.05.1998 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 08.02.2008 (TIF) •
01.09.2017 Amendments to the Articles of Association 26.07.2013 (TIF)
01.09.2017 Application 20.04.1991 (TIF) •
01.09.2017 Articles of Association 28.04.1998 (TIF)
01.09.2017 Articles of Association 06.01.2004 (TIF)
01.09.2017 Articles of Association 21.05.2007 (TIF)
01.09.2017 Articles of Association 28.01.2008 (TIF)
01.09.2017 Articles of Association 12.03.2008 (TIF)
01.09.2017 Articles of Association 26.07.2013 (TIF)
01.09.2017 Appraisal reports 29.12.2003 (TIF) •
01.09.2017 Appraisal reports 05.03.2008 (TIF) •
01.09.2017 Announcement regarding the legal address 06.01.2004 (TIF) •
01.09.2017 Announcement regarding the reorganisation 12.09.2013 (TIF) •
01.09.2017 Amendments to the Articles of Association 19.03.2003 (TIF)
01.09.2017 Application 12.05.1998 (TIF) •
01.09.2017 Bank statements or other document regarding the payment of the equity 19.04.1991 (TIF) •
01.09.2017 Application 21.03.2001 (TIF) •
01.09.2017 Application 05.03.2002 (TIF) •
01.09.2017 Application 19.03.2003 (TIF) •
01.09.2017 Application 06.01.2004 (TIF) •
01.09.2017 Application 22.02.2005 (TIF) •
01.09.2017 Application 19.01.2007 (TIF) •
01.09.2017 Application 25.05.2007 (TIF) •
01.09.2017 Application 05.02.2008 (TIF) •
01.09.2017 Application 25.03.2008 (TIF) •
01.09.2017 Application 04.02.2013 (TIF) •
01.09.2017 Application 19.07.2013 (TIF) •
01.09.2017 Application 05.08.2013 (TIF) •
01.09.2017 Articles of Association 18.12.1990 (TIF)
01.09.2017 Submission/Application 10.03.1998 (TIF) •
01.09.2017 Amendments to the Articles of Association 20.03.2001 (TIF)
01.09.2017 Consent of the auditor 21.02.2005 (TIF) •
01.09.2017 Amendments to the Articles of Association 26.02.2002 (TIF)
01.09.2017 Consent of a member of the Board / executive director 06.01.2004 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 16.07.2013 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 05.08.2013 (TIF) •
31.08.2017 Appraisal reports 29.06.2017 (TIF) •
31.08.2017 Appraisal reports 29.06.2017 (TIF) •
31.08.2017 Appraisal reports 25.04.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 13.07.2017 (TIF) •
31.08.2017 Appraisal reports 29.06.2017 (TIF) •
31.08.2017 Appraisal reports 26.06.2017 (TIF) •
31.08.2017 Appraisal reports 26.06.2017 (TIF) •
31.08.2017 Appraisal reports 24.04.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (EDOC) •
31.08.2017 Application 18.07.2017 (EDOC) •
31.08.2017 Appraisal reports 29.05.2017 (TIF) •
31.08.2017 Articles of Association 18.07.2017 (EDOC)
31.08.2017 Amendments to the Articles of Association 18.07.2017 (EDOC)
31.08.2017 Shareholders’ register 18.07.2017 (EDOC)
30.08.2017 Application 04.08.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
30.08.2017 Application 01.06.2009 (TIF) •
30.08.2017 Bank statements or other document regarding the payment of the equity 03.06.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 29.07.2010 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
30.08.2017 Application 05.01.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 28.07.2008 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
30.08.2017 Application 29.07.2008 (TIF) •
30.08.2017 Application 16.07.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 14.05.2008 (TIF) •
30.08.2017 Application 05.01.2010 (TIF) •
30.08.2017 Announcement regarding the reorganisation 05.01.2010 (TIF) •
30.08.2017 Shareholders’ register 09.05.2008 (TIF)
30.08.2017 Shareholders’ register 04.06.2009 (TIF)
30.08.2017 Shareholders’ register 21.07.2009 (TIF)
30.08.2017 Shareholders’ register 29.07.2010 (TIF)
30.08.2017 Sample report 04.08.2009 (TIF) •
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2009 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2010 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 29.07.2010 (TIF)
30.08.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2014 (TIF)
30.08.2017 Acceptance-conveyance act 30.04.2008 (TIF) •
30.08.2017 Regulations for the increase/reduction of the equity 17.06.2010 (TIF)
30.08.2017 Application 23.04.2010 (TIF) •
30.08.2017 Announcement regarding the reorganisation 28.06.2010 (TIF) •
30.08.2017 Registration certificates 22.01.2004 (TIF) •
30.08.2017 Registration certificates 28.01.2011 (TIF) •
30.08.2017 Receipts on the publication and state fees 08.05.2008 (TIF) •
30.08.2017 Receipts on the publication and state fees 08.05.2008 (TIF) •
30.08.2017 Receipts on the publication and state fees 28.07.2008 (TIF) •
30.08.2017 Receipts on the publication and state fees 06.01.2009 (TIF) •
30.08.2017 Receipts on the publication and state fees 01.06.2009 (TIF) •
30.08.2017 Application 04.06.2014 (TIF) •
30.08.2017 Application 20.01.2011 (TIF) •
30.08.2017 Application 08.09.2010 (TIF) •
30.08.2017 Receipts on the publication and state fees 04.08.2009 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
30.08.2017 Protocols/decisions of a company/organisation 24.01.2014 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
30.08.2017 Appraisal reports 05.05.2016 (TIF) •
30.08.2017 Appraisal reports 28.04.2008 (TIF) •
30.08.2017 Amendments to the Articles of Association 17.12.2009 (TIF)
30.08.2017 Amendments to the Articles of Association 13.01.2011 (TIF)
30.08.2017 Decisions / letters / protocols of public notaries 28.04.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
30.08.2017 Appraisal reports 17.02.2016 (TIF) •
30.08.2017 Articles of Association 22.05.2014 (TIF)
30.08.2017 Articles of Association 13.01.2011 (TIF)
30.08.2017 Articles of Association 29.07.2010 (TIF)
30.08.2017 Articles of Association 25.05.2009 (TIF)
30.08.2017 Application 08.05.2008 (TIF) •
30.08.2017 Articles of Association 30.04.2008 (TIF)
30.08.2017 Other documents 22.12.2009 (TIF) •
30.08.2017 Auditor’s opinion 16.01.2014 (TIF) •
30.08.2017 Auditor’s opinion 23.07.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
30.08.2017 Appraisal reports 05.04.2016 (TIF) •
30.08.2017 Articles of Association 30.12.2008 (TIF)
30.08.2017 Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 15.09.2010 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (EDOC) •
27.01.2017 Protocols/decisions of a company/organisation 12.01.2017 (EDOC) •
27.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (EDOC) •
27.01.2017 Application 27.01.2017 (EDOC) •
24.01.2017 Protocols/decisions of a company/organisation 13.01.2017 (EDOC) •
24.01.2017 Articles of Association 13.01.2017 (EDOC)
24.01.2017 Amendments to the Articles of Association 13.01.2017 (EDOC)
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2016 (11)
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
14.06.2016 Shareholders’ register 31.05.2016 (EDOC)
14.06.2016 Application 13.06.2016 (EDOC) •
14.06.2016 Other documents 13.06.2016 (EDOC) •
14.06.2016 Articles of Association 31.05.2016 (EDOC)
14.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
26.04.2016 2015 Annual report (full) (PDF)
18.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (EDOC) •
18.03.2016 Application 15.03.2016 (EDOC) •
18.03.2016 Articles of Association 14.03.2016 (EDOC)
18.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (EDOC) •
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2015 (12)
14.08.2015 Decisions / letters / protocols of public notaries 14.08.2015 (EDOC) •
14.08.2015 Application 10.08.2015 (EDOC) •
14.08.2015 Protocols/decisions of a company/organisation 05.08.2015 (EDOC) •
14.08.2015 Power of attorney, act of empowerment 17.03.2015 (EDOC) •
21.04.2015 2014 Annual report (full) (HTML)
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (PDF) •
05.03.2015 Consent of a member of the Board / executive director 20.02.2015 (PDF) •
03.03.2015 Consent of a member of the Board / executive director 02.03.2015 (PDF) •
03.03.2015 Protocols/decisions of a company/organisation 20.02.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (PDF) •
05.01.2015 Decisions / letters / protocols of public notaries 05.01.2014 (EDOC) •
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2014 (19)
29.12.2014 Protocols/decisions of a company/organisation 23.12.2014 (EDOC) •
29.12.2014 Application 29.12.2014 (EDOC) •
11.12.2014 Amendments to the Articles of Association 05.08.2014 (EDOC)
11.12.2014 Bank statements or other document regarding the payment of the equity 24.07.2014 (PDF) •
11.12.2014 Bank statements or other document regarding the payment of the equity 01.09.2014 (EDOC) •
11.12.2014 Bank statements or other document regarding the payment of the equity 25.04.2014 (PDF) •
11.12.2014 Bank statements or other document regarding the payment of the equity 19.05.2014 (PDF) •
11.12.2014 Protocols/decisions of a company/organisation 05.08.2014 (EDOC) •
11.12.2014 Articles of Association 05.08.2014 (EDOC)
11.12.2014 Shareholders’ register 05.08.2014 (EDOC)
31.10.2014 Application 29.08.2014 (PDF) •
29.10.2014 Decisions / letters / protocols of public notaries 29.10.2014 (EDOC) •
24.10.2014 Protocols/decisions of a company/organisation 17.04.2014 (PDF) •
24.10.2014 Power of attorney, act of empowerment 23.10.2014 (PDF) •
24.10.2014 Power of attorney, act of empowerment 23.10.2014 (PDF) •
26.08.2014 Shareholders’ register 30.12.2013 (TIF)
26.08.2014 Shareholders’ register 20.05.2014 (TIF)
12.05.2014 2013 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (EDOC)
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2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (8)
13.10.2011 1999 Annual report (full) (TIF)
13.10.2011 2004 Annual report (full) (TIF)
13.10.2011 2003 Annual report (full) (TIF)
13.10.2011 2000 Annual report (full) (TIF)
13.10.2011 1998 Annual report (full) (TIF)
13.10.2011 2002 Annual report (full) (TIF)
13.10.2011 2001 Annual report (full) (TIF)
12.05.2011 2010 Annual report (full) (TIF)
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2008 (1)
23.04.2008 2007 Annual report (full) (TIF)
2007 (1)
23.03.2007 2006 Annual report (full) (TIF)
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