Cēsu pilsētas sabiedrība ar ierobežotu atbildību "VINDA"

Basic information
Status Registered
Name Cēsu pilsētas sabiedrība ar ierobežotu atbildību "VINDA"
Legal form Limited Liability Company
Reg. No 49503000754
Reg. date 05.12.1991
Register Commercial Register
Legal Address Valmieras iela 10, Cēsis, LV-4101
Registered share capital, date 4,912,313 EUR, 31.05.2022
Paid-in share capital, date 8,913,890 EUR, 06.02.2025
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV49503000754 Registered Excluded
16.06.1995 -
Last updated in the RE 06.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (34)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 2,496,509 EUR Net profit 73,696 EUR Equity 15,669,340 EUR Date submitted27.02.2025 Number of employees 49
Year2023 Net sales 2,028,203 EUR Net profit 196,428 EUR Equity 11,032,786 EUR Date submitted10.03.2024 Number of employees 43
Year2022 Net sales 1,939,234 EUR Net profit 80,854 EUR Equity 11,037,335 EUR Date submitted16.03.2023 Number of employees 42
Year2021 Net sales 1,784,194 EUR Net profit 210,342 EUR Equity 10,306,585 EUR Date submitted11.03.2022 Number of employees 41
Year2020 Net sales 1,616,696 EUR Net profit 81,587 EUR Equity 10,304,341 EUR Date submitted12.03.2021 Number of employees 41
Year2019 Net sales 1,554,022 EUR Net profit 134,302 EUR Equity 10,438,884 EUR Date submitted19.03.2020 Number of employees 40
Year2018 Net sales 1,528,283 EUR Net profit 77,269 EUR Equity 9,581,207 EUR Date submitted25.03.2019 Number of employees 43
Year2017 Net sales 1,527,387 EUR Net profit 176,792 EUR Equity 9,717,598 EUR Date submitted23.03.2018 Number of employees 42
Year2016 Net sales 1,527,384 EUR Net profit 110,291 EUR Equity 9,736,345 EUR Date submitted11.04.2017 Number of employees 42
Year2015 Net sales 1,442,076 EUR Net profit 7,233 EUR Equity 9,776,767 EUR Date submitted16.03.2016 Number of employees 44
Year2014 Net sales 1,429,733 EUR Net profit 1,816 EUR Equity 9,038,019 EUR Date submitted11.03.2015 Number of employees 44
Year2013 Net sales 1,016,475 LVL Net profit 8,840 LVL Equity 6,351,643 LVL Date submitted20.03.2014 Number of employees 47
Year2012 Net sales 979,614 LVL Net profit 43,518 LVL Equity 3,045,150 LVL Date submitted19.03.2013 Number of employees 47
Year2011 Net sales - Net profit - Equity - Date submitted22.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted18.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted05.03.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted05.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted05.03.2018 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 Contributions270,650 EUR Personal Income Tax135,670 EUR Other307,630 EUR Total713,950 EUR Number of employees43
Year2022 Social Insurance Contributions236,110 EUR Personal Income Tax113,510 EUR Other257,510 EUR Total607,130 EUR Number of employees42
Year2021 Social Insurance Contributions225,010 EUR Personal Income Tax110,260 EUR Other282,840 EUR Total618,110 EUR Number of employees41
Year2020 Social Insurance Contributions217,830 EUR Personal Income Tax104,740 EUR Other234,640 EUR Total557,210 EUR Number of employees40
Year2019 Social Insurance Contributions202,240 EUR Personal Income Tax95,350 EUR Other232,320 EUR Total529,910 EUR Number of employees40
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (216)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (19)
06.02.2025 Acceptance-conveyance act 03.02.2025 (edoc) •
06.02.2025 Acceptance-conveyance act 03.02.2025 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
26.05.2022 Acceptance-conveyance act 26.05.2022 (EDOC) •
26.05.2022 Acceptance-conveyance act 26.05.2022 (EDOC) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 12.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.12.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
28.02.2018 Acceptance-conveyance act 09.11.2009 (TIF) •
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Amendments to the Articles of Association (9)
06.02.2025 Amendments to the Articles of Association 03.02.2025 (edoc)
12.06.2024 Amendments to the Articles of Association 23.04.2024 (edoc)
26.05.2022 Amendments to the Articles of Association 26.05.2022 (EDOC)
05.03.2018 Amendments to the Articles of Association 11.01.2001 (TIF)
01.03.2018 Amendments to the Articles of Association 12.06.2003 (TIF)
28.02.2018 Amendments to the Articles of Association 11.10.2010 (TIF)
28.02.2018 Amendments to the Articles of Association 09.11.2009 (TIF)
09.12.2015 Amendments to the Articles of Association 30.10.2015 (TIF)
09.12.2015 Amendments to the Articles of Association 24.08.2015 (TIF)
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Announcement regarding the legal address (1)
01.03.2018 Announcement regarding the legal address 12.06.2003 (TIF) •
Annual report (full) (35)
27.02.2025 2024 Annual report (full) (PDF)
10.03.2024 2023 Annual report (full) (PDF)
16.03.2023 2022 Annual report (full) (PDF)
11.03.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
05.03.2018 1999 Annual report (full) (TIF)
05.03.2018 1998 Annual report (full) (TIF)
05.03.2018 1997 Annual report (full) (TIF)
05.03.2018 1996 Annual report (full) (TIF)
01.03.2018 2005 Annual report (full) (TIF)
01.03.2018 2004 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
01.03.2018 2002 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
01.03.2018 2001 Annual report (full) (TIF)
01.03.2018 2000 Annual report (full) (TIF)
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)
16.03.2016 2015 Annual report (full) (PDF)
11.03.2015 2014 Annual report (full) (HTML)
20.03.2014 2013 Annual report (full) (HTML)
19.03.2013 2012 Annual report (full) (HTML)
22.03.2012 2011 Annual report (full) (TIF)
22.03.2012 2011 Annual report (full) (HTML)
18.04.2011 2010 Annual report (full) (TIF)
30.04.2010 2009 Annual report (full) (TIF)
05.05.2009 2008 Annual report (full) (TIF)
08.05.2008 2007 Annual report (full) (TIF)
03.08.2007 2006 Annual report (full) (TIF)
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Application (15)
06.02.2025 Application 03.02.2025 (edoc) •
12.06.2024 Application 23.04.2024 (edoc) •
26.05.2022 Application 26.05.2022 (EDOC) •
27.08.2020 Application 18.08.2020 (edoc) •
05.03.2018 Application 20.01.2001 (TIF) •
05.03.2018 Application 05.12.1991 (TIF) •
01.03.2018 Application 10.08.2009 (TIF) •
01.03.2018 Application 20.02.2008 (TIF) •
01.03.2018 Application 08.08.2006 (TIF) •
01.03.2018 Application 17.06.2003 (TIF) •
28.02.2018 Application 21.08.2012 (TIF) •
28.02.2018 Application 11.10.2010 (TIF) •
28.02.2018 Application 10.11.2009 (TIF) •
09.12.2015 Application 24.08.2015 (TIF) •
09.12.2015 Application 04.11.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2008 (TIF) •
28.02.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2009 (TIF) •
Appraisal reports (28)
06.02.2025 Appraisal reports 03.01.2025 (edoc) •
12.06.2024 Appraisal reports 17.11.2023 (edoc) •
12.06.2024 Appraisal reports 22.10.2023 (edoc) •
12.06.2024 Appraisal reports 29.05.2024 (edoc) •
12.06.2024 Appraisal reports 30.10.2023 (edoc) •
12.06.2024 Appraisal reports 28.05.2024 (edoc) •
12.06.2024 Appraisal reports 17.11.2023 (edoc) •
12.06.2024 Appraisal reports 10.02.2024 (edoc) •
12.06.2024 Appraisal reports 15.04.2024 (edoc) •
26.05.2022 Appraisal reports 11.03.2022 (EDOC) •
26.05.2022 Appraisal reports 10.12.2021 (EDOC) •
01.03.2018 Appraisal reports 11.02.2008 (TIF) •
01.03.2018 Appraisal reports 18.04.2007 (TIF) •
01.03.2018 Appraisal reports 18.04.2007 (TIF) •
01.03.2018 Appraisal reports 06.08.2007 (TIF) •
01.03.2018 Appraisal reports 30.08.2007 (TIF) •
01.03.2018 Appraisal reports 20.08.2007 (TIF) •
01.03.2018 Appraisal reports 16.08.2007 (TIF) •
01.03.2018 Appraisal reports 20.08.2007 (TIF) •
01.03.2018 Appraisal reports 01.02.2008 (TIF) •
28.02.2018 Appraisal reports 11.10.2010 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Appraisal reports 09.11.2009 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
09.12.2015 Appraisal reports 30.10.2015 (TIF) •
09.12.2015 Appraisal reports 30.10.2015 (TIF) •
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Articles of Association (12)
06.02.2025 Articles of Association 03.02.2025 (edoc)
12.06.2024 Articles of Association 23.04.2024 (edoc)
26.05.2022 Articles of Association 26.05.2022 (EDOC)
05.03.2018 Articles of Association 05.12.1991 (TIF)
01.03.2018 Articles of Association 05.08.2009 (TIF)
01.03.2018 Articles of Association 11.02.2008 (TIF)
01.03.2018 Articles of Association 12.06.2003 (TIF)
28.02.2018 Articles of Association 11.10.2010 (TIF)
28.02.2018 Articles of Association 09.11.2009 (TIF)
09.12.2015 Articles of Association 24.08.2015 (TIF)
09.12.2015 Articles of Association 30.10.2015 (TIF)
08.11.2010 Articles of Association 11.10.2010 (TIF)
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Auditor’s report (1)
28.02.2018 Auditor’s report 16.04.2009 (TIF) •
Consent of a member of the Board / executive director (5)
01.03.2018 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 21.08.2012 (TIF) •
09.12.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
09.12.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
09.12.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
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Copy of the personal identification document (1)
05.03.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (18)
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
31.05.2022 Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.12.1991 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
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Memorandum of Association (1)
05.03.2018 Memorandum of Association 14.11.1991 (TIF)
Other documents (5)
01.03.2018 Other documents 10.07.2006 (TIF) •
01.03.2018 Other documents 27.07.2006 (TIF) •
01.03.2018 Other documents (TIF) •
09.12.2015 Other documents 30.10.2015 (TIF) •
09.12.2015 Other documents 30.10.2015 (TIF) •
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Power of attorney, act of empowerment (1)
01.03.2018 Power of attorney, act of empowerment 26.08.2009 (TIF) •
Protocols/decisions of a company/organisation (30)
06.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (edoc) •
12.06.2024 Protocols/decisions of a company/organisation 23.04.2024 (edoc) •
26.05.2022 Protocols/decisions of a company/organisation 26.05.2022 (EDOC) •
26.05.2022 Protocols/decisions of a company/organisation 24.02.2022 (EDOC) •
26.05.2022 Protocols/decisions of a company/organisation 19.05.2022 (EDOC) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
05.03.2018 Protocols/decisions of a company/organisation 11.01.2001 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 11.10.2010 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
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Receipts on the publication and state fees (8)
05.03.2018 Receipts on the publication and state fees 23.01.2001 (TIF) •
05.03.2018 Receipts on the publication and state fees 03.12.1991 (TIF) •
01.03.2018 Receipts on the publication and state fees 11.08.2009 (TIF) •
01.03.2018 Receipts on the publication and state fees 20.02.2008 (TIF) •
01.03.2018 Receipts on the publication and state fees 09.08.2006 (TIF) •
01.03.2018 Receipts on the publication and state fees 17.07.2003 (TIF) •
01.03.2018 Receipts on the publication and state fees 20.06.2003 (TIF) •
28.02.2018 Receipts on the publication and state fees 10.11.2009 (TIF) •
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Registration certificates (2)
05.03.2018 Registration certificates 05.12.1991 (TIF) •
01.03.2018 Registration certificates 04.07.2003 (TIF) •
Regulations for the increase/reduction of the equity (7)
06.02.2025 Regulations for the increase/reduction of the equity 03.02.2025 (edoc)
12.06.2024 Regulations for the increase/reduction of the equity 23.04.2024 (edoc)
26.05.2022 Regulations for the increase/reduction of the equity 26.05.2022 (EDOC)
01.03.2018 Regulations for the increase/reduction of the equity 11.02.2008 (TIF)
28.02.2018 Regulations for the increase/reduction of the equity 11.10.2010 (TIF)
28.02.2018 Regulations for the increase/reduction of the equity 09.11.2009 (TIF)
09.12.2015 Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
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Sample report (2)
05.03.2018 Sample report 23.01.2001 (TIF) •
01.03.2018 Sample report 13.06.2003 (TIF) •
Shareholders’ register (10)
06.02.2025 Shareholders’ register 03.02.2025 (edoc)
12.06.2024 Shareholders’ register 23.04.2024 (edoc)
31.05.2022 Shareholders’ register 26.05.2022 (EDOC)
01.03.2018 Shareholders’ register 05.08.2009 (TIF)
01.03.2018 Shareholders’ register 15.02.2008 (TIF)
28.02.2018 Shareholders’ register 11.10.2010 (TIF)
28.02.2018 Shareholders’ register 09.11.2009 (TIF)
09.12.2015 Shareholders’ register 02.11.2015 (TIF)
09.12.2015 Shareholders’ register 24.08.2015 (TIF)
08.11.2010 Shareholders’ register 11.10.2010 (TIF)
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Specimen signature without Identity number (1)
05.03.2018 Specimen signature without Identity number 04.12.1991 (TIF) •
Statement regarding the beneficial owners (2)
27.08.2020 Statement regarding the beneficial owners 24.08.2020 (edoc) •
27.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Submission/Application (1)
01.03.2018 Submission/Application 12.06.2003 (TIF) •
2025 (11)
27.02.2025 2024 Annual report (full) (PDF)
06.02.2025 Acceptance-conveyance act 03.02.2025 (edoc) •
06.02.2025 Shareholders’ register 03.02.2025 (edoc)
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
06.02.2025 Appraisal reports 03.01.2025 (edoc) •
06.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (edoc) •
06.02.2025 Application 03.02.2025 (edoc) •
06.02.2025 Acceptance-conveyance act 03.02.2025 (edoc) •
06.02.2025 Regulations for the increase/reduction of the equity 03.02.2025 (edoc)
06.02.2025 Amendments to the Articles of Association 03.02.2025 (edoc)
06.02.2025 Articles of Association 03.02.2025 (edoc)
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2024 (22)
12.06.2024 Appraisal reports 17.11.2023 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Regulations for the increase/reduction of the equity 23.04.2024 (edoc)
12.06.2024 Appraisal reports 15.04.2024 (edoc) •
12.06.2024 Acceptance-conveyance act 23.04.2024 (edoc) •
12.06.2024 Appraisal reports 10.02.2024 (edoc) •
12.06.2024 Application 23.04.2024 (edoc) •
12.06.2024 Amendments to the Articles of Association 23.04.2024 (edoc)
12.06.2024 Appraisal reports 17.11.2023 (edoc) •
12.06.2024 Appraisal reports 28.05.2024 (edoc) •
12.06.2024 Appraisal reports 30.10.2023 (edoc) •
12.06.2024 Appraisal reports 29.05.2024 (edoc) •
12.06.2024 Shareholders’ register 23.04.2024 (edoc)
12.06.2024 Appraisal reports 22.10.2023 (edoc) •
12.06.2024 Articles of Association 23.04.2024 (edoc)
12.06.2024 Protocols/decisions of a company/organisation 23.04.2024 (edoc) •
10.03.2024 2023 Annual report (full) (PDF)
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2023 (1)
16.03.2023 2022 Annual report (full) (PDF)
2022 (14)
31.05.2022 Shareholders’ register 26.05.2022 (EDOC)
31.05.2022 Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
26.05.2022 Protocols/decisions of a company/organisation 26.05.2022 (EDOC) •
26.05.2022 Amendments to the Articles of Association 26.05.2022 (EDOC)
26.05.2022 Protocols/decisions of a company/organisation 24.02.2022 (EDOC) •
26.05.2022 Articles of Association 26.05.2022 (EDOC)
26.05.2022 Protocols/decisions of a company/organisation 19.05.2022 (EDOC) •
26.05.2022 Acceptance-conveyance act 26.05.2022 (EDOC) •
26.05.2022 Appraisal reports 11.03.2022 (EDOC) •
26.05.2022 Regulations for the increase/reduction of the equity 26.05.2022 (EDOC)
26.05.2022 Appraisal reports 10.12.2021 (EDOC) •
26.05.2022 Acceptance-conveyance act 26.05.2022 (EDOC) •
26.05.2022 Application 26.05.2022 (EDOC) •
11.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (5)
27.08.2020 Application 18.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
27.08.2020 Statement regarding the beneficial owners 24.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
19.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (119)
23.03.2018 2017 Annual report (full) (PDF)
05.03.2018 Memorandum of Association 14.11.1991 (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.12.1991 (TIF) •
05.03.2018 Application 05.12.1991 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
05.03.2018 Application 20.01.2001 (TIF) •
05.03.2018 Copy of the personal identification document (TIF) •
05.03.2018 Articles of Association 05.12.1991 (TIF)
05.03.2018 Specimen signature without Identity number 04.12.1991 (TIF) •
05.03.2018 Protocols/decisions of a company/organisation 11.01.2001 (TIF) •
05.03.2018 1999 Annual report (full) (TIF)
05.03.2018 Receipts on the publication and state fees 03.12.1991 (TIF) •
05.03.2018 Receipts on the publication and state fees 23.01.2001 (TIF) •
05.03.2018 Sample report 23.01.2001 (TIF) •
05.03.2018 1996 Annual report (full) (TIF)
05.03.2018 Amendments to the Articles of Association 11.01.2001 (TIF)
05.03.2018 1997 Annual report (full) (TIF)
05.03.2018 1998 Annual report (full) (TIF)
05.03.2018 Registration certificates 05.12.1991 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
01.03.2018 Receipts on the publication and state fees 17.07.2003 (TIF) •
01.03.2018 Receipts on the publication and state fees 20.06.2003 (TIF) •
01.03.2018 Shareholders’ register 15.02.2008 (TIF)
01.03.2018 Receipts on the publication and state fees 09.08.2006 (TIF) •
01.03.2018 Regulations for the increase/reduction of the equity 11.02.2008 (TIF)
01.03.2018 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
01.03.2018 Articles of Association 12.06.2003 (TIF)
01.03.2018 Articles of Association 11.02.2008 (TIF)
01.03.2018 Articles of Association 05.08.2009 (TIF)
01.03.2018 Sample report 13.06.2003 (TIF) •
01.03.2018 Shareholders’ register 05.08.2009 (TIF)
01.03.2018 Registration certificates 04.07.2003 (TIF) •
01.03.2018 Receipts on the publication and state fees 11.08.2009 (TIF) •
01.03.2018 Receipts on the publication and state fees 20.02.2008 (TIF) •
01.03.2018 Other documents 27.07.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 25.01.2007 (TIF) •
01.03.2018 Power of attorney, act of empowerment 26.08.2009 (TIF) •
01.03.2018 Other documents (TIF) •
01.03.2018 Other documents 10.07.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 15.08.2006 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 25.08.2009 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
01.03.2018 Submission/Application 12.06.2003 (TIF) •
01.03.2018 2003 Annual report (full) (TIF)
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Amendments to the Articles of Association 12.06.2003 (TIF)
01.03.2018 Appraisal reports 18.04.2007 (TIF) •
01.03.2018 Appraisal reports 18.04.2007 (TIF) •
01.03.2018 Appraisal reports 11.02.2008 (TIF) •
01.03.2018 Application of shareholders or third persons for the acquisition of shares 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 12.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.12.2008 (TIF) •
01.03.2018 Appraisal reports 20.08.2007 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Announcement regarding the legal address 12.06.2003 (TIF) •
01.03.2018 2002 Annual report (full) (TIF)
01.03.2018 Application 17.06.2003 (TIF) •
01.03.2018 Application 08.08.2006 (TIF) •
01.03.2018 Application 20.02.2008 (TIF) •
01.03.2018 Appraisal reports 30.08.2007 (TIF) •
01.03.2018 Appraisal reports 06.08.2007 (TIF) •
01.03.2018 Appraisal reports 16.08.2007 (TIF) •
01.03.2018 Appraisal reports 20.08.2007 (TIF) •
01.03.2018 2001 Annual report (full) (TIF)
01.03.2018 2000 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
01.03.2018 2004 Annual report (full) (TIF)
01.03.2018 2005 Annual report (full) (TIF)
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Acceptance-conveyance act 15.02.2008 (TIF) •
01.03.2018 Appraisal reports 01.02.2008 (TIF) •
01.03.2018 Application 10.08.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
28.02.2018 Receipts on the publication and state fees 10.11.2009 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 11.09.2008 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 04.12.2008 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 24.01.2008 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 11.10.2010 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 05.11.2009 (TIF) •
28.02.2018 Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
28.02.2018 Amendments to the Articles of Association 09.11.2009 (TIF)
28.02.2018 Amendments to the Articles of Association 11.10.2010 (TIF)
28.02.2018 Protocols/decisions of a company/organisation 16.04.2009 (TIF) •
28.02.2018 Application 21.08.2012 (TIF) •
28.02.2018 Regulations for the increase/reduction of the equity 11.10.2010 (TIF)
28.02.2018 Regulations for the increase/reduction of the equity 09.11.2009 (TIF)
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Appraisal reports 09.11.2009 (TIF) •
28.02.2018 Appraisal reports 18.04.2007 (TIF) •
28.02.2018 Appraisal reports 11.10.2010 (TIF) •
28.02.2018 Articles of Association 11.10.2010 (TIF)
28.02.2018 Articles of Association 09.11.2009 (TIF)
28.02.2018 Auditor’s report 16.04.2009 (TIF) •
28.02.2018 Consent of a member of the Board / executive director 21.08.2012 (TIF) •
28.02.2018 Shareholders’ register 09.11.2009 (TIF)
28.02.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2009 (TIF) •
28.02.2018 Shareholders’ register 11.10.2010 (TIF)
28.02.2018 Acceptance-conveyance act 09.11.2009 (TIF) •
28.02.2018 Application 11.10.2010 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
28.02.2018 Application 10.11.2009 (TIF) •
27.02.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (5)
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)
16.03.2016 2015 Annual report (full) (PDF)
2015 (23)
09.12.2015 Shareholders’ register 24.08.2015 (TIF)
09.12.2015 Shareholders’ register 02.11.2015 (TIF)
09.12.2015 Amendments to the Articles of Association 24.08.2015 (TIF)
09.12.2015 Amendments to the Articles of Association 30.10.2015 (TIF)
09.12.2015 Regulations for the increase/reduction of the equity 30.10.2015 (TIF)
09.12.2015 Appraisal reports 30.10.2015 (TIF) •
09.12.2015 Appraisal reports 30.10.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
09.12.2015 Articles of Association 24.08.2015 (TIF)
09.12.2015 Articles of Association 30.10.2015 (TIF)
09.12.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
09.12.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
09.12.2015 Consent of a member of the Board / executive director 25.08.2015 (TIF) •
09.12.2015 Application 04.11.2015 (TIF) •
09.12.2015 Application 24.08.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
09.12.2015 Other documents 30.10.2015 (TIF) •
09.12.2015 Other documents 30.10.2015 (TIF) •
09.12.2015 Protocols/decisions of a company/organisation 24.08.2015 (TIF) •
09.12.2015 Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
11.03.2015 2014 Annual report (full) (HTML)
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2014 (1)
20.03.2014 2013 Annual report (full) (HTML)
2013 (1)
19.03.2013 2012 Annual report (full) (HTML)
2012 (3)
24.08.2012 Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
22.03.2012 2011 Annual report (full) (HTML)
22.03.2012 2011 Annual report (full) (TIF)
2011 (1)
18.04.2011 2010 Annual report (full) (TIF)
2010 (4)
08.11.2010 Shareholders’ register 11.10.2010 (TIF)
08.11.2010 Articles of Association 11.10.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
30.04.2010 2009 Annual report (full) (TIF)
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2009 (1)
05.05.2009 2008 Annual report (full) (TIF)
2008 (1)
08.05.2008 2007 Annual report (full) (TIF)
2007 (1)
03.08.2007 2006 Annual report (full) (TIF)
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