Sabiedrība ar ierobežotu atbildību "Tukuma ūdens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tukuma ūdens"
Legal form Limited Liability Company
Reg. No 49203000859
Reg. date 27.12.1991
Register Commercial Register
Legal Address Pasta iela 29, Tukums, LV-3101
Registered share capital, date 8,217,726 EUR, 05.12.2022
Paid-in share capital, date 10,794,438 EUR, 07.03.2025
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV49203000859 Registered Excluded
15.05.1995 -
Last updated in the RE 07.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,969,203 EUR Net profit 674,685 EUR Equity 9,119,440 EUR Date submitted07.05.2024 Number of employees 32
Year2022 Net sales 1,565,558 EUR Net profit -182,765 EUR Equity 8,143,561 EUR Date submitted28.04.2023 Number of employees 31
Year2021 Net sales 1,560,667 EUR Net profit 99,859 EUR Equity 8,109,564 EUR Date submitted09.05.2022 Number of employees 31
Year2020 Net sales 1,488,376 EUR Net profit 111,658 EUR Equity 8,003,560 EUR Date submitted27.05.2021 Number of employees 31
Year2019 Net sales 1,396,447 EUR Net profit 163,371 EUR Equity 7,882,214 EUR Date submitted14.04.2020 Number of employees 30
Year2018 Net sales 1,241,781 EUR Net profit 57,606 EUR Equity 7,207,232 EUR Date submitted09.04.2019 Number of employees 29
Year2017 Net sales 1,082,688 EUR Net profit 391,514 EUR Equity 6,329,853 EUR Date submitted13.04.2018 Number of employees 32
Year2016 Net sales 1,101,142 EUR Net profit 89,379 EUR Equity 5,919,671 EUR Date submitted11.04.2017 Number of employees 33
Year2015 Net sales 1,069,991 EUR Net profit -107,273 EUR Equity 5,806,819 EUR Date submitted19.04.2016 Number of employees 33
Year2014 Net sales 1,006,809 EUR Net profit -243,250 EUR Equity 5,770,101 EUR Date submitted27.04.2015 Number of employees 36
Year2013 Net sales 666,641 LVL Net profit -302,610 LVL Equity 4,214,356 LVL Date submitted14.05.2014 Number of employees 40
Year2012 Net sales 682,338 LVL Net profit -16,648 LVL Equity 4,516,966 LVL Date submitted30.04.2013 Number of employees 38
Year2011 Net sales 669,782 LVL Net profit 58,056 LVL Equity 3,403,929 LVL Date submitted25.04.2012 Number of employees 37
Year2010 Net sales 692,556 LVL Net profit 4,712 LVL Equity 3,345,873 LVL Date submitted20.04.2011 Number of employees 37
Year2009 Net sales - Net profit - Equity - Date submitted02.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted24.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.12.2006 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 Contributions203,730 EUR Personal Income Tax102,800 EUR Other272,310 EUR Total578,840 EUR Number of employees32
Year2022 Social Insurance Contributions165,280 EUR Personal Income Tax81,940 EUR Other172,990 EUR Total420,210 EUR Number of employees32
Year2021 Social Insurance Contributions161,090 EUR Personal Income Tax78,600 EUR Other170,980 EUR Total410,670 EUR Number of employees30
Year2020 Social Insurance Contributions152,900 EUR Personal Income Tax78,120 EUR Other225,400 EUR Total456,420 EUR Number of employees30
Year2019 Social Insurance Contributions141,170 EUR Personal Income Tax70,250 EUR Other227,280 EUR Total438,700 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (245)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (9)
07.03.2025 Acceptance-conveyance act 03.03.2025 (edoc) •
24.07.2024 Acceptance-conveyance act 16.07.2024 (edoc) •
23.01.2024 Acceptance-conveyance act 09.01.2024 (edoc) •
25.09.2023 Acceptance-conveyance act 06.09.2023 (edoc) •
23.05.2022 Acceptance-conveyance act 06.04.2022 (EDOC) •
19.12.2019 Acceptance-conveyance act 12.12.2019 (TIF) •
21.11.2018 Acceptance-conveyance act 03.11.2018 (TIF) •
17.05.2018 Acceptance-conveyance act 20.04.2018 (TIF) •
19.03.2018 Acceptance-conveyance act 02.03.2018 (TIF) •
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Amendments to the Articles of Association (18)
07.03.2025 Amendments to the Articles of Association 03.03.2025 (edoc)
24.07.2024 Amendments to the Articles of Association 16.07.2024 (edoc)
23.01.2024 Amendments to the Articles of Association 09.01.2024 (edoc)
22.12.2023 Amendments to the Articles of Association 22.12.2023 (EDOC)
25.09.2023 Amendments to the Articles of Association 14.09.2023 (edoc)
23.05.2022 Amendments to the Articles of Association 09.05.2022 (edoc)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc)
08.11.2021 Amendments to the Articles of Association 01.11.2021 (TIF)
05.11.2020 Amendments to the Articles of Association 16.10.2020 (TIF)
19.12.2019 Amendments to the Articles of Association 12.12.2019 (TIF)
02.01.2019 Amendments to the Articles of Association 04.12.2018 (TIF)
21.11.2018 Amendments to the Articles of Association 03.11.2018 (TIF)
10.08.2018 Amendments to the Articles of Association 27.07.2018 (TIF)
17.05.2018 Amendments to the Articles of Association 20.04.2018 (TIF)
19.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
24.01.2018 Amendments to the Articles of Association 21.12.2017 (TIF)
26.10.2017 Amendments to the Articles of Association 20.09.2017 (TIF)
01.08.2017 Amendments to the Articles of Association 04.07.2017 (TIF)
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Announcement regarding the reorganisation (3)
18.02.2025 Announcement regarding the reorganisation 31.01.2025 (TIF) •
18.01.2024 Announcement regarding the reorganisation 17.01.2024 (EDOC) •
17.04.2023 Announcement regarding the reorganisation 14.04.2023 (EDOC) •
Annual report (full) (24)
07.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
09.05.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
02.05.2010 2009 Annual report (full) (TIF)
24.04.2009 2008 Annual report (full) (TIF)
11.04.2008 2007 Annual report (full) (TIF)
26.03.2007 2006 Annual report (full) (TIF)
29.12.2006 2005 Annual report (full) (PDF)
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Application (23)
07.03.2025 Application 03.03.2025 (edoc) •
21.11.2024 Application 12.11.2024 (EDOC) •
24.07.2024 Application 17.07.2024 (edoc) •
23.01.2024 Application 17.01.2024 (edoc) •
22.12.2023 Application 21.12.2023 (EDOC) •
06.12.2023 Application 29.11.2023 (EDOC) •
25.09.2023 Application 25.09.2023 (EDOC) •
05.12.2022 Application 01.12.2022 (edoc) •
18.08.2022 Application 18.08.2022 (EDOC) •
23.05.2022 Application 09.05.2022 (edoc) •
17.02.2022 Application 11.02.2022 (edoc) •
08.11.2021 Application 02.11.2021 (TIF) •
02.11.2020 Application 16.10.2020 (TIF) •
19.12.2019 Application 12.12.2019 (TIF) •
02.01.2019 Application 13.12.2018 (TIF) •
21.11.2018 Application 14.11.2018 (TIF) •
10.08.2018 Application 27.07.2018 (TIF) •
17.05.2018 Application 10.05.2018 (TIF) •
19.03.2018 Application 12.03.2018 (TIF) •
24.01.2018 Application 15.01.2018 (TIF) •
26.10.2017 Application 17.10.2017 (TIF) •
01.08.2017 Application 17.07.2017 (TIF) •
27.06.2017 Application 13.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (18)
07.03.2025 Application of shareholders or third persons for the acquisition of shares 03.03.2025 (edoc) •
24.07.2024 Application of shareholders or third persons for the acquisition of shares 16.07.2024 (edoc) •
23.01.2024 Application of shareholders or third persons for the acquisition of shares 09.01.2024 (edoc) •
25.09.2023 Application of shareholders or third persons for the acquisition of shares 06.09.2023 (edoc) •
18.08.2022 Application of shareholders or third persons for the acquisition of shares 20.07.2022 (edoc) •
23.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (EDOC) •
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (edoc) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 02.11.2021 (TIF) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 16.10.2020 (TIF) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (TIF) •
02.01.2019 Application of shareholders or third persons for the acquisition of shares 04.12.2018 (TIF) •
21.11.2018 Application of shareholders or third persons for the acquisition of shares 03.11.2018 (TIF) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
17.05.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2018 (TIF) •
19.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (TIF) •
26.10.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (TIF) •
01.08.2017 Application of shareholders or third persons for the acquisition of shares 17.07.2017 (TIF) •
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Appraisal reports (12)
07.03.2025 Appraisal reports 12.02.2025 (edoc) •
24.07.2024 Appraisal reports 14.03.2024 (edoc) •
24.07.2024 Appraisal reports 11.03.2024 (edoc) •
23.01.2024 Appraisal reports 22.11.2023 (edoc) •
22.01.2024 Appraisal reports 22.01.2024 (EDOC) •
25.09.2023 Appraisal reports 25.07.2023 (edoc) •
23.05.2022 Appraisal reports 17.03.2022 (edoc) •
21.11.2018 Appraisal reports 06.11.2018 (TIF) •
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
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Articles of Association (21)
07.03.2025 Articles of Association 03.03.2025 (edoc)
24.07.2024 Articles of Association 16.07.2024 (edoc)
23.01.2024 Articles of Association 11.01.2024 (edoc)
28.12.2023 Articles of Association 11.12.2023 (edoc)
25.09.2023 Articles of Association 12.09.2023 (edoc)
05.12.2022 Articles of Association 01.12.2022 (edoc)
18.08.2022 Articles of Association 20.07.2022 (edoc)
23.05.2022 Articles of Association 09.05.2022 (edoc)
17.02.2022 Articles of Association 10.02.2022 (edoc)
08.11.2021 Articles of Association 02.11.2021 (TIF)
05.11.2020 Articles of Association 16.10.2020 (TIF)
19.12.2019 Articles of Association 12.12.2019 (TIF)
02.01.2019 Articles of Association 04.12.2018 (TIF)
21.11.2018 Articles of Association 03.11.2018 (TIF)
10.08.2018 Articles of Association 27.07.2018 (TIF)
17.05.2018 Articles of Association 20.04.2018 (TIF)
19.03.2018 Articles of Association 02.03.2018 (TIF)
24.01.2018 Articles of Association 21.12.2017 (TIF)
26.10.2017 Articles of Association 20.09.2017 (TIF)
01.08.2017 Articles of Association 04.07.2017 (TIF)
02.10.2015 Articles of Association 29.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
22.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (PDF) •
05.12.2022 Bank statements or other document regarding the payment of the equity 01.12.2022 (edoc) •
08.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (TIF) •
05.11.2020 Bank statements or other document regarding the payment of the equity 16.10.2020 (TIF) •
10.08.2018 Bank statements or other document regarding the payment of the equity 27.07.2018 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF) •
01.08.2017 Bank statements or other document regarding the payment of the equity 17.07.2017 (TIF) •
01.08.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
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Consent of a member of the Board / executive director (1)
27.06.2017 Consent of a member of the Board / executive director 03.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (26)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
18.02.2025 Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (EDOC)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
26.01.2024 Decisions / letters / protocols of public notaries 26.01.2024 (edoc)
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (EDOC)
25.09.2023 Decisions / letters / protocols of public notaries 25.09.2023 (EDOC)
21.04.2023 Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
05.12.2022 Decisions / letters / protocols of public notaries 05.12.2022 (edoc)
18.08.2022 Decisions / letters / protocols of public notaries 18.08.2022 (edoc)
23.05.2022 Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (EDOC) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
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Financial report of the liquidation/bankruptcy proceedings (1)
09.12.2010 2009 Financial report of the liquidation/bankruptcy proceedings (TIF)
Notice to creditors to submit their claims (1)
21.11.2024 Notice to creditors to submit their claims 17.01.2024 (EDOC)
Other documents (1)
25.09.2023 Other documents 31.08.2023 (edoc) •
Protocols/decisions of a company/organisation (26)
07.03.2025 Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
21.11.2024 Protocols/decisions of a company/organisation 06.03.2024 (EDOC) •
24.07.2024 Protocols/decisions of a company/organisation 16.07.2024 (edoc) •
22.01.2024 Protocols/decisions of a company/organisation 09.01.2024 (EDOC) •
28.12.2023 Protocols/decisions of a company/organisation 06.12.2023 (edoc) •
06.12.2023 Protocols/decisions of a company/organisation 14.04.2023 (EDOC) •
06.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (EDOC) •
25.09.2023 Protocols/decisions of a company/organisation 06.09.2023 (edoc) •
05.12.2022 Protocols/decisions of a company/organisation 01.12.2022 (edoc) •
18.08.2022 Protocols/decisions of a company/organisation 19.05.2022 (edoc) •
18.08.2022 Protocols/decisions of a company/organisation 20.07.2022 (edoc) •
23.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
23.05.2022 Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (TIF) •
05.11.2020 Protocols/decisions of a company/organisation 16.10.2020 (TIF) •
19.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 03.11.2018 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 04.07.2017 (TIF) •
27.06.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
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Regulations for the increase/reduction of the equity (20)
07.03.2025 Regulations for the increase/reduction of the equity 03.03.2025 (edoc)
24.07.2024 Regulations for the increase/reduction of the equity 16.07.2024 (edoc)
23.01.2024 Regulations for the increase/reduction of the equity 09.01.2024 (edoc)
28.12.2023 Regulations for the increase/reduction of the equity 06.12.2023 (edoc)
25.09.2023 Regulations for the increase/reduction of the equity 14.09.2023 (edoc)
05.12.2022 Regulations for the increase/reduction of the equity 05.12.2022 (EDOC)
18.08.2022 Regulations for the increase/reduction of the equity 20.07.2022 (edoc)
23.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (edoc)
08.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (TIF)
05.11.2020 Regulations for the increase/reduction of the equity 16.10.2020 (TIF)
19.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (TIF)
02.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
21.11.2018 Regulations for the increase/reduction of the equity 03.11.2018 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 27.07.2018 (TIF)
17.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
19.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
24.01.2018 Regulations for the increase/reduction of the equity 21.12.2017 (TIF)
26.10.2017 Regulations for the increase/reduction of the equity 20.09.2017 (TIF)
01.08.2017 Regulations for the increase/reduction of the equity 04.07.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
18.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2025 (TIF)
26.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2024 (EDOC)
06.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2023 (EDOC)
21.04.2023 Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2023 (EDOC)
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Shareholders’ register (22)
07.03.2025 Shareholders’ register 03.03.2025 (edoc)
24.07.2024 Shareholders’ register 17.07.2024 (edoc)
23.01.2024 Shareholders’ register 09.01.2024 (edoc)
22.12.2023 Shareholders’ register 06.12.2023 (EDOC)
25.09.2023 Shareholders’ register 14.09.2023 (EDOC)
05.12.2022 Shareholders’ register 01.12.2022 (edoc)
18.08.2022 Shareholders’ register 21.07.2022 (edoc)
23.05.2022 Shareholders’ register 06.04.2022 (EDOC)
17.02.2022 Shareholders’ register 10.02.2022 (EDOC)
08.11.2021 Shareholders’ register 02.11.2021 (TIF)
05.11.2020 Shareholders’ register 16.10.2020 (TIF)
19.12.2019 Shareholders’ register 12.12.2019 (TIF)
14.01.2019 Shareholders’ register 04.12.2018 (TIF)
21.11.2018 Shareholders’ register 03.11.2018 (TIF)
10.08.2018 Shareholders’ register 27.07.2018 (TIF)
17.05.2018 Shareholders’ register 20.04.2018 (TIF)
19.03.2018 Shareholders’ register 02.03.2018 (TIF)
24.01.2018 Shareholders’ register 21.12.2017 (TIF)
26.10.2017 Shareholders’ register 16.10.2017 (TIF)
01.08.2017 Shareholders’ register 17.07.2017 (TIF)
28.12.2012 Shareholders’ register 19.12.2012 (TIF)
17.12.2012 Shareholders’ register 03.12.2012 (TIF)
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Statement of the Board regarding the payment of the equity (7)
05.12.2022 Statement of the Board regarding the payment of the equity 01.12.2022 (edoc) •
18.08.2022 Statement of the Board regarding the payment of the equity 18.08.2022 (EDOC) •
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (edoc) •
19.12.2019 Statement of the Board regarding the payment of the equity 12.12.2019 (TIF) •
14.01.2019 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
21.11.2018 Statement of the Board regarding the payment of the equity 03.11.2018 (TIF) •
24.01.2018 Statement of the Board regarding the payment of the equity 21.12.2017 (TIF) •
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2025 (13)
07.03.2025 Acceptance-conveyance act 03.03.2025 (edoc) •
07.03.2025 Shareholders’ register 03.03.2025 (edoc)
07.03.2025 Application of shareholders or third persons for the acquisition of shares 03.03.2025 (edoc) •
07.03.2025 Appraisal reports 12.02.2025 (edoc) •
07.03.2025 Articles of Association 03.03.2025 (edoc)
07.03.2025 Application 03.03.2025 (edoc) •
07.03.2025 Protocols/decisions of a company/organisation 03.03.2025 (edoc) •
07.03.2025 Amendments to the Articles of Association 03.03.2025 (edoc)
07.03.2025 Regulations for the increase/reduction of the equity 03.03.2025 (edoc)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
18.02.2025 Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
18.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2025 (TIF)
18.02.2025 Announcement regarding the reorganisation 31.01.2025 (TIF) •
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2024 (30)
21.11.2024 Notice to creditors to submit their claims 17.01.2024 (EDOC)
21.11.2024 Application 12.11.2024 (EDOC) •
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (EDOC)
21.11.2024 Protocols/decisions of a company/organisation 06.03.2024 (EDOC) •
24.07.2024 Application 17.07.2024 (edoc) •
24.07.2024 Shareholders’ register 17.07.2024 (edoc)
24.07.2024 Decisions / letters / protocols of public notaries 24.07.2024 (edoc)
24.07.2024 Application of shareholders or third persons for the acquisition of shares 16.07.2024 (edoc) •
24.07.2024 Appraisal reports 14.03.2024 (edoc) •
24.07.2024 Appraisal reports 11.03.2024 (edoc) •
24.07.2024 Amendments to the Articles of Association 16.07.2024 (edoc)
24.07.2024 Regulations for the increase/reduction of the equity 16.07.2024 (edoc)
24.07.2024 Acceptance-conveyance act 16.07.2024 (edoc) •
24.07.2024 Protocols/decisions of a company/organisation 16.07.2024 (edoc) •
24.07.2024 Articles of Association 16.07.2024 (edoc)
07.05.2024 2023 Annual report (full) (PDF)
26.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.01.2024 (EDOC)
26.01.2024 Decisions / letters / protocols of public notaries 26.01.2024 (edoc)
23.01.2024 Articles of Association 11.01.2024 (edoc)
23.01.2024 Application of shareholders or third persons for the acquisition of shares 09.01.2024 (edoc) •
23.01.2024 Decisions / letters / protocols of public notaries 23.01.2024 (edoc)
23.01.2024 Acceptance-conveyance act 09.01.2024 (edoc) •
23.01.2024 Shareholders’ register 09.01.2024 (edoc)
23.01.2024 Application 17.01.2024 (edoc) •
23.01.2024 Regulations for the increase/reduction of the equity 09.01.2024 (edoc)
23.01.2024 Appraisal reports 22.11.2023 (edoc) •
23.01.2024 Amendments to the Articles of Association 09.01.2024 (edoc)
22.01.2024 Protocols/decisions of a company/organisation 09.01.2024 (EDOC) •
22.01.2024 Appraisal reports 22.01.2024 (EDOC) •
18.01.2024 Announcement regarding the reorganisation 17.01.2024 (EDOC) •
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2023 (28)
28.12.2023 Regulations for the increase/reduction of the equity 06.12.2023 (edoc)
28.12.2023 Articles of Association 11.12.2023 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Protocols/decisions of a company/organisation 06.12.2023 (edoc) •
22.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (PDF) •
22.12.2023 Amendments to the Articles of Association 22.12.2023 (EDOC)
22.12.2023 Application 21.12.2023 (EDOC) •
22.12.2023 Shareholders’ register 06.12.2023 (EDOC)
06.12.2023 Protocols/decisions of a company/organisation 14.04.2023 (EDOC) •
06.12.2023 Application 29.11.2023 (EDOC) •
06.12.2023 Decisions / letters / protocols of public notaries 06.12.2023 (EDOC)
06.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (EDOC) •
06.12.2023 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2023 (EDOC)
25.09.2023 Other documents 31.08.2023 (edoc) •
25.09.2023 Regulations for the increase/reduction of the equity 14.09.2023 (edoc)
25.09.2023 Articles of Association 12.09.2023 (edoc)
25.09.2023 Protocols/decisions of a company/organisation 06.09.2023 (edoc) •
25.09.2023 Application of shareholders or third persons for the acquisition of shares 06.09.2023 (edoc) •
25.09.2023 Decisions / letters / protocols of public notaries 25.09.2023 (EDOC)
25.09.2023 Amendments to the Articles of Association 14.09.2023 (edoc)
25.09.2023 Appraisal reports 25.07.2023 (edoc) •
25.09.2023 Application 25.09.2023 (EDOC) •
25.09.2023 Acceptance-conveyance act 06.09.2023 (edoc) •
25.09.2023 Shareholders’ register 14.09.2023 (EDOC)
28.04.2023 2022 Annual report (full) (PDF)
21.04.2023 Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
21.04.2023 Reorganisation agreement/draft agreements, amendments to the drafts 21.04.2023 (EDOC)
17.04.2023 Announcement regarding the reorganisation 14.04.2023 (EDOC) •
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2022 (38)
05.12.2022 Bank statements or other document regarding the payment of the equity 01.12.2022 (edoc) •
05.12.2022 Application 01.12.2022 (edoc) •
05.12.2022 Decisions / letters / protocols of public notaries 05.12.2022 (edoc)
05.12.2022 Articles of Association 01.12.2022 (edoc)
05.12.2022 Statement of the Board regarding the payment of the equity 01.12.2022 (edoc) •
05.12.2022 Shareholders’ register 01.12.2022 (edoc)
05.12.2022 Protocols/decisions of a company/organisation 01.12.2022 (edoc) •
05.12.2022 Regulations for the increase/reduction of the equity 05.12.2022 (EDOC)
18.08.2022 Articles of Association 20.07.2022 (edoc)
18.08.2022 Shareholders’ register 21.07.2022 (edoc)
18.08.2022 Statement of the Board regarding the payment of the equity 18.08.2022 (EDOC) •
18.08.2022 Application of shareholders or third persons for the acquisition of shares 20.07.2022 (edoc) •
18.08.2022 Regulations for the increase/reduction of the equity 20.07.2022 (edoc)
18.08.2022 Decisions / letters / protocols of public notaries 18.08.2022 (edoc)
18.08.2022 Protocols/decisions of a company/organisation 20.07.2022 (edoc) •
18.08.2022 Protocols/decisions of a company/organisation 19.05.2022 (edoc) •
18.08.2022 Application 18.08.2022 (EDOC) •
23.05.2022 Amendments to the Articles of Association 09.05.2022 (edoc)
23.05.2022 Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
23.05.2022 Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
23.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
23.05.2022 Appraisal reports 17.03.2022 (edoc) •
23.05.2022 Acceptance-conveyance act 06.04.2022 (EDOC) •
23.05.2022 Articles of Association 09.05.2022 (edoc)
23.05.2022 Application 09.05.2022 (edoc) •
23.05.2022 Shareholders’ register 06.04.2022 (EDOC)
23.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
23.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (EDOC) •
09.05.2022 2021 Annual report (full) (PDF)
17.02.2022 Articles of Association 10.02.2022 (edoc)
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (edoc) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc)
17.02.2022 Shareholders’ register 10.02.2022 (EDOC)
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (edoc) •
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (edoc)
17.02.2022 Application 11.02.2022 (edoc) •
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2021 (10)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
08.11.2021 Amendments to the Articles of Association 01.11.2021 (TIF)
08.11.2021 Shareholders’ register 02.11.2021 (TIF)
08.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (TIF) •
08.11.2021 Articles of Association 02.11.2021 (TIF)
08.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (TIF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 02.11.2021 (TIF) •
08.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (TIF)
08.11.2021 Application 02.11.2021 (TIF) •
27.05.2021 2020 Annual report (full) (PDF)
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2020 (10)
05.11.2020 Protocols/decisions of a company/organisation 16.10.2020 (TIF) •
05.11.2020 Bank statements or other document regarding the payment of the equity 16.10.2020 (TIF) •
05.11.2020 Articles of Association 16.10.2020 (TIF)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 16.10.2020 (TIF) •
05.11.2020 Shareholders’ register 16.10.2020 (TIF)
05.11.2020 Regulations for the increase/reduction of the equity 16.10.2020 (TIF)
05.11.2020 Amendments to the Articles of Association 16.10.2020 (TIF)
02.11.2020 Application 16.10.2020 (TIF) •
14.04.2020 2019 Annual report (full) (PDF)
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2019 (20)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
19.12.2019 Amendments to the Articles of Association 12.12.2019 (TIF)
19.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (TIF)
19.12.2019 Acceptance-conveyance act 12.12.2019 (TIF) •
19.12.2019 Application 12.12.2019 (TIF) •
19.12.2019 Shareholders’ register 12.12.2019 (TIF)
19.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (TIF) •
19.12.2019 Statement of the Board regarding the payment of the equity 12.12.2019 (TIF) •
19.12.2019 Articles of Association 12.12.2019 (TIF)
09.04.2019 2018 Annual report (full) (PDF)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
14.01.2019 Shareholders’ register 04.12.2018 (TIF)
14.01.2019 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
02.01.2019 Amendments to the Articles of Association 04.12.2018 (TIF)
02.01.2019 Application of shareholders or third persons for the acquisition of shares 04.12.2018 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
02.01.2019 Articles of Association 04.12.2018 (TIF)
02.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
02.01.2019 Application 13.12.2018 (TIF) •
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2018 (52)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
21.11.2018 Regulations for the increase/reduction of the equity 03.11.2018 (TIF)
21.11.2018 Amendments to the Articles of Association 03.11.2018 (TIF)
21.11.2018 Acceptance-conveyance act 03.11.2018 (TIF) •
21.11.2018 Statement of the Board regarding the payment of the equity 03.11.2018 (TIF) •
21.11.2018 Articles of Association 03.11.2018 (TIF)
21.11.2018 Application of shareholders or third persons for the acquisition of shares 03.11.2018 (TIF) •
21.11.2018 Shareholders’ register 03.11.2018 (TIF)
21.11.2018 Protocols/decisions of a company/organisation 03.11.2018 (TIF) •
21.11.2018 Appraisal reports 06.11.2018 (TIF) •
21.11.2018 Application 14.11.2018 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
10.08.2018 Shareholders’ register 27.07.2018 (TIF)
10.08.2018 Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
10.08.2018 Bank statements or other document regarding the payment of the equity 27.07.2018 (TIF) •
10.08.2018 Application 27.07.2018 (TIF) •
10.08.2018 Amendments to the Articles of Association 27.07.2018 (TIF)
10.08.2018 Articles of Association 27.07.2018 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 27.07.2018 (TIF)
10.08.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (EDOC) •
17.05.2018 Shareholders’ register 20.04.2018 (TIF)
17.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
17.05.2018 Articles of Association 20.04.2018 (TIF)
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
17.05.2018 Amendments to the Articles of Association 20.04.2018 (TIF)
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
17.05.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2018 (TIF) •
17.05.2018 Application 10.05.2018 (TIF) •
17.05.2018 Acceptance-conveyance act 20.04.2018 (TIF) •
13.04.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
19.03.2018 Application 12.03.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
19.03.2018 Articles of Association 02.03.2018 (TIF)
19.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
19.03.2018 Acceptance-conveyance act 02.03.2018 (TIF) •
19.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
19.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
19.03.2018 Shareholders’ register 02.03.2018 (TIF)
19.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
24.01.2018 Application 15.01.2018 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (TIF) •
24.01.2018 Shareholders’ register 21.12.2017 (TIF)
24.01.2018 Amendments to the Articles of Association 21.12.2017 (TIF)
24.01.2018 Statement of the Board regarding the payment of the equity 21.12.2017 (TIF) •
24.01.2018 Regulations for the increase/reduction of the equity 21.12.2017 (TIF)
24.01.2018 Articles of Association 21.12.2017 (TIF)
24.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
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2017 (29)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
26.10.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF) •
26.10.2017 Application 17.10.2017 (TIF) •
26.10.2017 Shareholders’ register 16.10.2017 (TIF)
26.10.2017 Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
26.10.2017 Regulations for the increase/reduction of the equity 20.09.2017 (TIF)
26.10.2017 Amendments to the Articles of Association 20.09.2017 (TIF)
26.10.2017 Articles of Association 20.09.2017 (TIF)
01.08.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
01.08.2017 Articles of Association 04.07.2017 (TIF)
01.08.2017 Application of shareholders or third persons for the acquisition of shares 17.07.2017 (TIF) •
01.08.2017 Shareholders’ register 17.07.2017 (TIF)
01.08.2017 Bank statements or other document regarding the payment of the equity 17.07.2017 (TIF) •
01.08.2017 Amendments to the Articles of Association 04.07.2017 (TIF)
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Regulations for the increase/reduction of the equity 04.07.2017 (TIF)
01.08.2017 Protocols/decisions of a company/organisation 04.07.2017 (TIF) •
01.08.2017 Application 17.07.2017 (TIF) •
27.06.2017 Application 13.06.2017 (TIF) •
27.06.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
27.06.2017 Consent of a member of the Board / executive director 03.05.2017 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
19.04.2016 2015 Annual report (full) (PDF)
2015 (2)
02.10.2015 Articles of Association 29.04.2015 (TIF)
27.04.2015 2014 Annual report (full) (HTML)
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (3)
28.12.2012 Shareholders’ register 19.12.2012 (TIF)
17.12.2012 Shareholders’ register 03.12.2012 (TIF)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2010 (2)
09.12.2010 2009 Financial report of the liquidation/bankruptcy proceedings (TIF)
02.05.2010 2009 Annual report (full) (TIF)
2009 (1)
24.04.2009 2008 Annual report (full) (TIF)
2008 (1)
11.04.2008 2007 Annual report (full) (TIF)
2007 (1)
26.03.2007 2006 Annual report (full) (TIF)
2006 (1)
29.12.2006 2005 Annual report (full) (PDF)
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