SIA "RŪPE"

Basic information
Status Registered
Name SIA "RŪPE"
Legal form Limited Liability Company
Reg. No 53203000201
Reg. date 23.12.1991
Register Commercial Register
Legal Address Jāņkalna iela 12A, Alūksne, LV-4301
Registered share capital, date 4,953,442 EUR, 17.04.2023
Paid-in share capital, date 5,349,372 EUR, 11.12.2024
Sector (NACE 2.) 36.00 Water collection, treatment and supply
VAT payer
LV53203000201 Registered Excluded
30.05.1995 -
Last updated in the RE 11.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 836,128 EUR Net profit 4,837 EUR Equity 4,602,527 EUR Date submitted11.04.2024 Number of employees 30
Year2022 Net sales 779,920 EUR Net profit 2,615 EUR Equity 4,360,584 EUR Date submitted04.04.2023 Number of employees 30
Year2021 Net sales 633,817 EUR Net profit -125,484 EUR Equity 3,596,130 EUR Date submitted14.04.2022 Number of employees 30
Year2020 Net sales 626,785 EUR Net profit -96,647 EUR Equity 3,555,214 EUR Date submitted27.04.2021 Number of employees 30
Year2019 Net sales 616,101 EUR Net profit -89,345 EUR Equity 3,554,856 EUR Date submitted21.04.2020 Number of employees 29
Year2018 Net sales 571,957 EUR Net profit -31,334 EUR Equity 3,076,899 EUR Date submitted18.04.2019 Number of employees 27
Year2017 Net sales 750,893 EUR Net profit 61,830 EUR Equity 1,706,381 EUR Date submitted12.04.2018 Number of employees 29
Year2016 Net sales 732,822 EUR Net profit 7,998 EUR Equity 1,645,351 EUR Date submitted18.04.2017 Number of employees 31
Year2015 Net sales 618,783 EUR Net profit -44,396 EUR Equity 1,620,759 EUR Date submitted11.04.2016 Number of employees 34
Year2014 Net sales 620,388 EUR Net profit -178,705 EUR Equity 1,330,425 EUR Date submitted26.03.2015 Number of employees 34
Year2013 Net sales 441,184 LVL Net profit -90,331 LVL Equity 1,016,565 LVL Date submitted25.03.2014 Number of employees 33
Year2012 Net sales - Net profit - Equity - Date submitted19.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted03.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.11.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted09.11.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted09.11.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted09.11.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted09.11.2017 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 Contributions98,060 EUR Personal Income Tax39,620 EUR Other121,370 EUR Total259,050 EUR Number of employees30
Year2022 Social Insurance Contributions89,500 EUR Personal Income Tax37,160 EUR Other95,650 EUR Total222,310 EUR Number of employees30
Year2021 Social Insurance Contributions82,410 EUR Personal Income Tax35,250 EUR Other86,220 EUR Total203,880 EUR Number of employees30
Year2020 Social Insurance Contributions79,180 EUR Personal Income Tax34,740 EUR Other77,230 EUR Total191,150 EUR Number of employees30
Year2019 Social Insurance Contributions83,620 EUR Personal Income Tax35,910 EUR Other92,170 EUR Total211,700 EUR Number of employees29
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (381)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (10)
11.04.2024 Acceptance-conveyance act 03.04.2024 (edoc) •
22.08.2023 Acceptance-conveyance act 09.08.2023 (edoc) •
29.10.2021 Acceptance-conveyance act 11.10.2021 (edoc) •
25.03.2021 Acceptance-conveyance act 23.03.2021 (TIF) •
03.12.2020 Acceptance-conveyance act 30.11.2020 (TIF) •
07.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
07.05.2018 Acceptance-conveyance act 02.05.2018 (TIF) •
08.11.2017 Acceptance-conveyance act 30.05.2012 (TIF) •
08.11.2017 Acceptance-conveyance act 20.01.2012 (TIF) •
08.11.2017 Acceptance-conveyance act 11.05.2011 (TIF) •
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Amendments to the Articles of Association (8)
28.05.2019 Amendments to the Articles of Association 14.05.2019 (TIF)
24.08.2018 Amendments to the Articles of Association 08.08.2018 (TIF)
09.11.2017 Amendments to the Articles of Association 15.08.2001 (TIF)
08.11.2017 Amendments to the Articles of Association 29.01.2007 (TIF)
12.12.2016 Amendments to the Articles of Association 01.12.2016 (TIF)
23.04.2015 Amendments to the Articles of Association 02.04.2015 (TIF)
16.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
20.11.2014 Amendments to the Articles of Association 12.11.2014 (TIF)
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Announcement regarding the legal address (1)
09.11.2017 Announcement regarding the legal address 06.05.2004 (TIF) •
Announcement regarding the reorganisation (2)
08.01.2018 Announcement regarding the reorganisation 04.01.2018 (TIF) •
16.11.2017 Announcement regarding the reorganisation 13.11.2017 (TIF) •
Annual report (full) (31)
11.04.2024 2023 Annual report (full) (PDF)
04.04.2023 2022 Annual report (full) (PDF)
14.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
09.11.2017 2003 Annual report (full) (TIF)
09.11.2017 2002 Annual report (full) (TIF)
09.11.2017 2001 Annual report (full) (TIF)
09.11.2017 2000 Annual report (full) (TIF)
09.11.2017 1999 Annual report (full) (TIF)
09.11.2017 1998 Annual report (full) (TIF)
08.11.2017 2005 Annual report (full) (TIF)
08.11.2017 2004 Annual report (full) (TIF)
08.11.2017 2003 Annual report (full) (TIF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
11.04.2016 2015 Annual report (full) (PDF)
26.03.2015 2014 Annual report (full) (HTML)
25.03.2014 2013 Annual report (full) (HTML)
19.04.2013 2012 Annual report (full) (TIF)
03.05.2012 2011 Annual report (full) (TIF)
06.05.2011 2010 Annual report (full) (TIF)
29.04.2010 2009 Annual report (full) (TIF)
30.03.2009 2008 Annual report (full) (TIF)
18.07.2008 2007 Annual report (full) (TIF)
30.03.2007 2006 Annual report (full) (TIF)
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Application (40)
11.12.2024 Application 05.12.2024 (edoc) •
08.04.2024 Application 05.04.2024 (EDOC) •
14.12.2023 Application 11.12.2023 (edoc) •
09.11.2023 Application 06.11.2023 (edoc) •
22.08.2023 Application 10.08.2023 (edoc) •
17.04.2023 Application 04.04.2023 (edoc) •
15.11.2022 Application 10.11.2022 (edoc) •
20.10.2022 Application 17.10.2022 (edoc) •
16.08.2022 Application 16.08.2022 (EDOC) •
29.10.2021 Application 25.10.2021 (pdf) •
25.03.2021 Application 23.03.2021 (TIF) •
03.12.2020 Application 01.12.2020 (TIF) •
07.08.2020 Application 03.08.2020 (TIF) •
28.05.2019 Application 22.05.2019 (TIF) •
17.10.2018 Application 15.10.2018 (TIF) •
24.08.2018 Application 20.08.2018 (TIF) •
07.05.2018 Application 02.05.2018 (TIF) •
07.05.2018 Application 02.05.2018 (TIF) •
09.11.2017 Application 06.05.2004 (TIF) •
09.11.2017 Application 15.08.2001 (TIF) •
09.11.2017 Application 21.12.1999 (TIF) •
09.11.2017 Application 20.12.1991 (TIF) •
09.11.2017 Application 22.03.1993 (TIF) •
08.11.2017 Application 14.12.2012 (TIF) •
08.11.2017 Application 19.07.2012 (TIF) •
08.11.2017 Application 30.05.2012 (TIF) •
08.11.2017 Application 26.04.2012 (TIF) •
08.11.2017 Application 23.01.2012 (TIF) •
08.11.2017 Application 11.02.2011 (TIF) •
08.11.2017 Application 25.09.2009 (TIF) •
08.11.2017 Application 08.05.2009 (TIF) •
08.11.2017 Application 11.08.2008 (TIF) •
08.11.2017 Application 01.02.2007 (TIF) •
08.11.2017 Application 06.11.2017 (TIF) •
12.12.2016 Application 01.12.2016 (TIF) •
23.04.2015 Application 07.04.2015 (TIF) •
16.12.2014 Application 27.11.2014 (TIF) •
20.11.2014 Application 12.11.2014 (TIF) •
13.11.2014 Application 12.11.2014 (TIF) •
05.12.2013 Application 24.09.2013 (TIF) •
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Appraisal reports (24)
11.04.2024 Appraisal reports 07.12.2023 (edoc) •
11.04.2024 Appraisal reports 07.12.2023 (edoc) •
22.08.2023 Appraisal reports 19.05.2023 (edoc) •
29.10.2021 Appraisal reports 17.09.2021 (edoc) •
25.03.2021 Appraisal reports 23.03.2021 (TIF) •
25.03.2021 Appraisal reports 25.02.2021 (TIF) •
03.12.2020 Appraisal reports 24.09.2020 (TIF) •
03.12.2020 Appraisal reports 30.11.2020 (TIF) •
07.08.2020 Appraisal reports 30.07.2020 (TIF) •
07.08.2020 Appraisal reports 17.02.2020 (TIF) •
07.08.2020 Appraisal reports 17.02.2020 (TIF) •
07.08.2020 Appraisal reports 21.04.2020 (TIF) •
07.08.2020 Appraisal reports 21.04.2020 (TIF) •
07.08.2020 Appraisal reports 31.03.2020 (TIF) •
17.10.2018 Appraisal reports 15.10.2018 (TIF) •
17.10.2018 Appraisal reports 13.07.2018 (TIF) •
07.05.2018 Appraisal reports 02.05.2018 (TIF) •
09.11.2017 Appraisal reports 21.12.1999 (TIF) •
08.11.2017 Appraisal reports 29.02.2012 (TIF) •
08.11.2017 Appraisal reports 29.02.2012 (TIF) •
08.11.2017 Appraisal reports 29.02.2012 (TIF) •
08.11.2017 Appraisal reports 28.02.2012 (TIF) •
08.11.2017 Appraisal reports 20.01.2011 (TIF) •
06.02.2012 Appraisal reports 23.12.2011 (TIF) •
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Articles of Association (30)
11.12.2024 Articles of Association 04.12.2024 (edoc)
11.04.2024 Articles of Association 03.04.2024 (edoc)
14.12.2023 Articles of Association 02.11.2023 (edoc)
22.08.2023 Articles of Association 09.08.2023 (edoc)
17.04.2023 Articles of Association 29.03.2023 (edoc)
16.08.2022 Articles of Association 28.07.2022 (edoc)
29.10.2021 Articles of Association 11.10.2021 (edoc)
25.03.2021 Articles of Association 23.03.2021 (TIF)
03.12.2020 Articles of Association 30.11.2020 (TIF)
07.08.2020 Articles of Association 30.07.2020 (TIF)
28.05.2019 Articles of Association 14.05.2019 (TIF)
22.10.2018 Articles of Association 15.10.2018 (TIF)
24.08.2018 Articles of Association 08.08.2018 (TIF)
07.05.2018 Articles of Association 23.01.2018 (TIF)
09.11.2017 Articles of Association 22.04.2004 (TIF)
09.11.2017 Articles of Association 25.03.1993 (TIF)
08.11.2017 Articles of Association 19.07.2012 (TIF)
08.11.2017 Articles of Association 11.06.2012 (TIF)
08.11.2017 Articles of Association 23.01.2012 (TIF)
08.11.2017 Articles of Association 11.05.2011 (TIF)
08.11.2017 Articles of Association 24.09.2009 (TIF)
08.11.2017 Articles of Association 11.08.2008 (TIF)
08.11.2017 Articles of Association 29.01.2007 (TIF)
08.11.2017 Articles of Association 06.11.2017 (TIF)
12.12.2016 Articles of Association 01.12.2016 (TIF)
23.04.2015 Articles of Association 02.04.2015 (TIF)
16.12.2014 Articles of Association 20.11.2014 (TIF)
20.11.2014 Articles of Association 12.11.2014 (TIF)
05.12.2013 Articles of Association 24.09.2013 (TIF)
16.01.2013 Articles of Association 14.12.2012 (TIF)
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Auditor’s opinion (1)
07.05.2018 Auditor’s opinion 22.12.2017 (TIF) •
Bank statements or other document regarding the payment of the equity (16)
11.12.2024 Bank statements or other document regarding the payment of the equity 05.12.2024 (edoc) •
17.04.2023 Bank statements or other document regarding the payment of the equity 05.01.2023 (edoc) •
20.10.2022 Bank statements or other document regarding the payment of the equity 14.10.2022 (edoc) •
16.08.2022 Bank statements or other document regarding the payment of the equity 28.07.2022 (edoc) •
28.05.2019 Bank statements or other document regarding the payment of the equity 03.05.2019 (TIF) •
24.08.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 09.05.2012 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 08.08.2008 (TIF) •
12.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (TIF) •
22.04.2015 Bank statements or other document regarding the payment of the equity 02.04.2015 (TIF) •
22.04.2015 Bank statements or other document regarding the payment of the equity 07.04.2015 (TIF) •
16.12.2014 Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
05.12.2013 Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
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Confirmation or consent to legal address (1)
09.11.2017 Confirmation or consent to legal address 30.03.1993 (TIF) •
Consent of a member of the Board / executive director (4)
09.11.2017 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 15.05.2012 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 06.11.2017 (TIF) •
13.11.2014 Consent of a member of the Board / executive director 12.11.2014 (TIF) •
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Copy of the personal identification document (1)
09.11.2017 Copy of the personal identification document (TIF) •
Cover letter (1)
08.11.2017 Cover letter 11.05.2009 (TIF) •
Decisions / letters / protocols of public notaries (47)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.04.2024 Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
14.12.2023 Decisions / letters / protocols of public notaries 14.12.2023 (edoc)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
22.08.2023 Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
17.04.2023 Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
20.10.2022 Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
16.08.2022 Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
09.11.2017 Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 01.03.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 23.12.1991 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 25.03.1993 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 15.08.2008 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
12.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
20.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
05.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
16.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
07.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
23.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
08.11.2017 Notice of a member of the Board regarding the resignation 29.01.2007 (TIF) •
Other documents (10)
24.08.2018 Other documents 08.08.2018 (TIF) •
09.11.2017 Other documents 01.01.2004 (TIF) •
09.11.2017 Other documents 30.10.2000 (TIF) •
09.11.2017 Other documents 07.04.1996 (TIF) •
09.11.2017 Other documents (TIF) •
09.11.2017 Other documents 30.12.1991 (TIF) •
08.11.2017 Other documents 13.10.2009 (TIF) •
08.11.2017 Other documents 29.01.2007 (TIF) •
12.12.2016 Other documents 24.11.2016 (TIF) •
05.12.2013 Other documents 25.09.2013 (TIF) •
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Power of attorney, act of empowerment (5)
25.03.2021 Power of attorney, act of empowerment 23.03.2021 (TIF) •
17.10.2018 Power of attorney, act of empowerment 15.10.2018 (TIF) •
09.11.2017 Power of attorney, act of empowerment 06.05.2004 (TIF) •
09.11.2017 Power of attorney, act of empowerment 15.08.2001 (TIF) •
09.11.2017 Power of attorney, act of empowerment 21.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (60)
11.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
11.04.2024 Protocols/decisions of a company/organisation 28.09.2023 (edoc) •
08.04.2024 Protocols/decisions of a company/organisation 03.04.2024 (EDOC) •
09.11.2023 Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
09.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 09.08.2023 (edoc) •
17.04.2023 Protocols/decisions of a company/organisation 29.03.2023 (edoc) •
17.04.2023 Protocols/decisions of a company/organisation 05.01.2023 (edoc) •
15.11.2022 Protocols/decisions of a company/organisation 07.11.2022 (edoc) •
16.08.2022 Protocols/decisions of a company/organisation 28.07.2022 (edoc) •
29.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 27.02.2020 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (TIF) •
03.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (TIF) •
03.12.2020 Protocols/decisions of a company/organisation 25.06.2020 (TIF) •
07.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
07.08.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
17.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (TIF) •
24.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 06.07.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 22.07.1992 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 04.12.1991 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 04.12.1991 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
05.12.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
05.12.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
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Receipts on the publication and state fees (9)
09.11.2017 Receipts on the publication and state fees 29.04.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 17.08.2001 (TIF) •
09.11.2017 Receipts on the publication and state fees 21.12.1999 (TIF) •
09.11.2017 Receipts on the publication and state fees 04.03.1993 (TIF) •
09.11.2017 Receipts on the publication and state fees 17.12.1991 (TIF) •
08.11.2017 Receipts on the publication and state fees 20.11.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 11.05.2009 (TIF) •
08.11.2017 Receipts on the publication and state fees 11.08.2008 (TIF) •
08.11.2017 Receipts on the publication and state fees 30.01.2007 (TIF) •
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Registration certificates (10)
09.11.2017 Registration certificates 25.05.2004 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
08.11.2017 Registration certificates 19.02.2007 (TIF) •
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Regulations for the increase/reduction of the equity (26)
11.12.2024 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
08.04.2024 Regulations for the increase/reduction of the equity 03.04.2024 (EDOC)
09.11.2023 Regulations for the increase/reduction of the equity 02.11.2023 (edoc)
22.08.2023 Regulations for the increase/reduction of the equity 09.08.2023 (edoc)
17.04.2023 Regulations for the increase/reduction of the equity 29.03.2023 (edoc)
16.08.2022 Regulations for the increase/reduction of the equity 28.07.2022 (edoc)
29.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (pdf)
25.03.2021 Regulations for the increase/reduction of the equity 23.03.2021 (TIF)
03.12.2020 Regulations for the increase/reduction of the equity 30.11.2020 (TIF)
07.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (TIF)
28.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (TIF)
22.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
24.08.2018 Regulations for the increase/reduction of the equity 08.08.2018 (TIF)
07.05.2018 Regulations for the increase/reduction of the equity 02.05.2018 (TIF)
09.11.2017 Regulations for the increase/reduction of the equity 06.05.2004 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 30.05.2012 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 23.01.2012 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 11.05.2011 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 28.09.2009 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
12.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
23.04.2015 Regulations for the increase/reduction of the equity 02.04.2015 (TIF)
16.12.2014 Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
05.12.2013 Regulations for the increase/reduction of the equity 24.09.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
07.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2018 (TIF)
08.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2017 (TIF)
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2017 (TIF)
Sample report (4)
09.11.2017 Sample report 06.05.2004 (TIF) •
09.11.2017 Sample report 10.03.1998 (TIF) •
09.11.2017 Sample report 16.12.1991 (TIF) •
08.11.2017 Sample report 29.01.2007 (TIF) •
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Shareholders’ register (30)
11.12.2024 Shareholders’ register 04.12.2024 (edoc)
08.04.2024 Shareholders’ register 03.04.2024 (EDOC)
14.12.2023 Shareholders’ register 11.12.2023 (edoc)
22.08.2023 Shareholders’ register 09.08.2023 (edoc)
17.04.2023 Shareholders’ register 05.01.2023 (edoc)
17.04.2023 Shareholders’ register 29.03.2023 (edoc)
20.10.2022 Shareholders’ register 17.10.2022 (edoc)
16.08.2022 Shareholders’ register 28.07.2022 (edoc)
29.10.2021 Shareholders’ register 11.10.2021 (pdf)
25.03.2021 Shareholders’ register 23.03.2021 (TIF)
03.12.2020 Shareholders’ register 30.11.2020 (TIF)
07.08.2020 Shareholders’ register 30.07.2020 (TIF)
28.05.2019 Shareholders’ register 22.05.2019 (TIF)
22.10.2018 Shareholders’ register 15.10.2018 (TIF)
24.08.2018 Shareholders’ register 20.08.2018 (TIF)
07.05.2018 Shareholders’ register 02.05.2018 (TIF)
09.11.2017 Shareholders’ register 06.05.2004 (TIF)
08.11.2017 Shareholders’ register 30.05.2012 (TIF)
08.11.2017 Shareholders’ register 11.05.2011 (TIF)
08.11.2017 Shareholders’ register 19.11.2009 (TIF)
12.12.2016 Shareholders’ register 01.12.2016 (TIF)
22.04.2015 Shareholders’ register 07.04.2015 (TIF)
16.12.2014 Shareholders’ register 27.11.2014 (TIF)
20.11.2014 Shareholders’ register 12.11.2014 (TIF)
05.12.2013 Shareholders’ register 24.09.2013 (TIF)
16.01.2013 Shareholders’ register 14.12.2012 (TIF)
07.09.2012 Shareholders’ register 24.08.2012 (TIF)
15.06.2012 Shareholders’ register 30.05.2012 (TIF)
06.02.2012 Shareholders’ register 23.01.2012 (TIF)
23.05.2011 Shareholders’ register 11.05.2011 (TIF)
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State Revenue Service decisions/letters/statements (3)
09.11.2017 State Revenue Service decisions/letters/statements 17.06.2003 (TIF) •
09.11.2017 State Revenue Service decisions/letters/statements 28.02.2001 (TIF) •
09.11.2017 State Revenue Service decisions/letters/statements 26.02.2001 (TIF) •
Statement of the Board regarding the payment of the equity (2)
03.12.2020 Statement of the Board regarding the payment of the equity 30.11.2020 (TIF) •
12.12.2016 Statement of the Board regarding the payment of the equity 01.12.2016 (TIF) •
Statement regarding the beneficial owners (1)
26.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
2024 (18)
11.12.2024 Bank statements or other document regarding the payment of the equity 05.12.2024 (edoc) •
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Articles of Association 04.12.2024 (edoc)
11.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
11.12.2024 Application 05.12.2024 (edoc) •
11.12.2024 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
11.12.2024 Shareholders’ register 04.12.2024 (edoc)
11.04.2024 2023 Annual report (full) (PDF)
11.04.2024 Decisions / letters / protocols of public notaries 11.04.2024 (edoc)
11.04.2024 Articles of Association 03.04.2024 (edoc)
11.04.2024 Appraisal reports 07.12.2023 (edoc) •
11.04.2024 Appraisal reports 07.12.2023 (edoc) •
11.04.2024 Protocols/decisions of a company/organisation 28.09.2023 (edoc) •
11.04.2024 Acceptance-conveyance act 03.04.2024 (edoc) •
08.04.2024 Regulations for the increase/reduction of the equity 03.04.2024 (EDOC)
08.04.2024 Protocols/decisions of a company/organisation 03.04.2024 (EDOC) •
08.04.2024 Application 05.04.2024 (EDOC) •
08.04.2024 Shareholders’ register 03.04.2024 (EDOC)
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2023 (28)
14.12.2023 Shareholders’ register 11.12.2023 (edoc)
14.12.2023 Application 11.12.2023 (edoc) •
14.12.2023 Articles of Association 02.11.2023 (edoc)
14.12.2023 Decisions / letters / protocols of public notaries 14.12.2023 (edoc)
09.11.2023 Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
09.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (edoc) •
09.11.2023 Regulations for the increase/reduction of the equity 02.11.2023 (edoc)
09.11.2023 Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023 Application 06.11.2023 (edoc) •
22.08.2023 Acceptance-conveyance act 09.08.2023 (edoc) •
22.08.2023 Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
22.08.2023 Application 10.08.2023 (edoc) •
22.08.2023 Shareholders’ register 09.08.2023 (edoc)
22.08.2023 Articles of Association 09.08.2023 (edoc)
22.08.2023 Appraisal reports 19.05.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 09.08.2023 (edoc) •
22.08.2023 Regulations for the increase/reduction of the equity 09.08.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
17.04.2023 Regulations for the increase/reduction of the equity 29.03.2023 (edoc)
17.04.2023 Application 04.04.2023 (edoc) •
17.04.2023 Articles of Association 29.03.2023 (edoc)
17.04.2023 Bank statements or other document regarding the payment of the equity 05.01.2023 (edoc) •
17.04.2023 Protocols/decisions of a company/organisation 05.01.2023 (edoc) •
17.04.2023 Protocols/decisions of a company/organisation 29.03.2023 (edoc) •
17.04.2023 Shareholders’ register 05.01.2023 (edoc)
17.04.2023 Shareholders’ register 29.03.2023 (edoc)
17.04.2023 Decisions / letters / protocols of public notaries 17.04.2023 (edoc)
04.04.2023 2022 Annual report (full) (PDF)
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2022 (15)
15.11.2022 Protocols/decisions of a company/organisation 07.11.2022 (edoc) •
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022 Application 10.11.2022 (edoc) •
20.10.2022 Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
20.10.2022 Bank statements or other document regarding the payment of the equity 14.10.2022 (edoc) •
20.10.2022 Shareholders’ register 17.10.2022 (edoc)
20.10.2022 Application 17.10.2022 (edoc) •
16.08.2022 Bank statements or other document regarding the payment of the equity 28.07.2022 (edoc) •
16.08.2022 Protocols/decisions of a company/organisation 28.07.2022 (edoc) •
16.08.2022 Application 16.08.2022 (EDOC) •
16.08.2022 Regulations for the increase/reduction of the equity 28.07.2022 (edoc)
16.08.2022 Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
16.08.2022 Articles of Association 28.07.2022 (edoc)
16.08.2022 Shareholders’ register 28.07.2022 (edoc)
14.04.2022 2021 Annual report (full) (PDF)
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2021 (20)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
29.10.2021 Appraisal reports 17.09.2021 (edoc) •
29.10.2021 Shareholders’ register 11.10.2021 (pdf)
29.10.2021 Application 25.10.2021 (pdf) •
29.10.2021 Articles of Association 11.10.2021 (edoc)
29.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (pdf)
29.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc) •
29.10.2021 Acceptance-conveyance act 11.10.2021 (edoc) •
27.04.2021 2020 Annual report (full) (PDF)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
25.03.2021 Appraisal reports 25.02.2021 (TIF) •
25.03.2021 Appraisal reports 23.03.2021 (TIF) •
25.03.2021 Shareholders’ register 23.03.2021 (TIF)
25.03.2021 Regulations for the increase/reduction of the equity 23.03.2021 (TIF)
25.03.2021 Power of attorney, act of empowerment 23.03.2021 (TIF) •
25.03.2021 Acceptance-conveyance act 23.03.2021 (TIF) •
25.03.2021 Application 23.03.2021 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 27.02.2020 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 23.03.2021 (TIF) •
25.03.2021 Articles of Association 23.03.2021 (TIF)
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2020 (26)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
03.12.2020 Acceptance-conveyance act 30.11.2020 (TIF) •
03.12.2020 Statement of the Board regarding the payment of the equity 30.11.2020 (TIF) •
03.12.2020 Articles of Association 30.11.2020 (TIF)
03.12.2020 Appraisal reports 30.11.2020 (TIF) •
03.12.2020 Appraisal reports 24.09.2020 (TIF) •
03.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (TIF) •
03.12.2020 Shareholders’ register 30.11.2020 (TIF)
03.12.2020 Application 01.12.2020 (TIF) •
03.12.2020 Protocols/decisions of a company/organisation 25.06.2020 (TIF) •
03.12.2020 Regulations for the increase/reduction of the equity 30.11.2020 (TIF)
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
07.08.2020 Appraisal reports 17.02.2020 (TIF) •
07.08.2020 Acceptance-conveyance act 30.07.2020 (TIF) •
07.08.2020 Application 03.08.2020 (TIF) •
07.08.2020 Articles of Association 30.07.2020 (TIF)
07.08.2020 Appraisal reports 31.03.2020 (TIF) •
07.08.2020 Appraisal reports 21.04.2020 (TIF) •
07.08.2020 Appraisal reports 21.04.2020 (TIF) •
07.08.2020 Shareholders’ register 30.07.2020 (TIF)
07.08.2020 Appraisal reports 17.02.2020 (TIF) •
07.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (TIF)
07.08.2020 Protocols/decisions of a company/organisation 15.06.2020 (TIF) •
07.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
07.08.2020 Appraisal reports 30.07.2020 (TIF) •
21.04.2020 2019 Annual report (full) (PDF)
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2019 (9)
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
28.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (TIF)
28.05.2019 Articles of Association 14.05.2019 (TIF)
28.05.2019 Amendments to the Articles of Association 14.05.2019 (TIF)
28.05.2019 Bank statements or other document regarding the payment of the equity 03.05.2019 (TIF) •
28.05.2019 Shareholders’ register 22.05.2019 (TIF)
28.05.2019 Application 22.05.2019 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (37)
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
22.10.2018 Shareholders’ register 15.10.2018 (TIF)
22.10.2018 Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
22.10.2018 Articles of Association 15.10.2018 (TIF)
17.10.2018 Appraisal reports 13.07.2018 (TIF) •
17.10.2018 Appraisal reports 15.10.2018 (TIF) •
17.10.2018 Power of attorney, act of empowerment 15.10.2018 (TIF) •
17.10.2018 Protocols/decisions of a company/organisation 15.10.2018 (TIF) •
17.10.2018 Application 15.10.2018 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
24.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
24.08.2018 Regulations for the increase/reduction of the equity 08.08.2018 (TIF)
24.08.2018 Other documents 08.08.2018 (TIF) •
24.08.2018 Shareholders’ register 20.08.2018 (TIF)
24.08.2018 Bank statements or other document regarding the payment of the equity 20.08.2018 (TIF) •
24.08.2018 Amendments to the Articles of Association 08.08.2018 (TIF)
24.08.2018 Articles of Association 08.08.2018 (TIF)
24.08.2018 Application 20.08.2018 (TIF) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
07.05.2018 Application 02.05.2018 (TIF) •
07.05.2018 Application 02.05.2018 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
07.05.2018 Regulations for the increase/reduction of the equity 02.05.2018 (TIF)
07.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2018 (TIF)
07.05.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
07.05.2018 Articles of Association 23.01.2018 (TIF)
07.05.2018 Acceptance-conveyance act 02.05.2018 (TIF) •
07.05.2018 Appraisal reports 02.05.2018 (TIF) •
07.05.2018 Auditor’s opinion 22.12.2017 (TIF) •
07.05.2018 Shareholders’ register 02.05.2018 (TIF)
12.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
26.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
08.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2017 (TIF)
08.01.2018 Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
08.01.2018 Announcement regarding the reorganisation 04.01.2018 (TIF) •
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2017 (158)
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2017 (TIF)
16.11.2017 Announcement regarding the reorganisation 13.11.2017 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Other documents 30.10.2000 (TIF) •
09.11.2017 Other documents 01.01.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 17.12.1991 (TIF) •
09.11.2017 Registration certificates 25.05.2004 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Other documents (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 04.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Regulations for the increase/reduction of the equity 06.05.2004 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 25.03.1993 (TIF) •
09.11.2017 Other documents 07.04.1996 (TIF) •
09.11.2017 Receipts on the publication and state fees 04.03.1993 (TIF) •
09.11.2017 Other documents 30.12.1991 (TIF) •
09.11.2017 Application 15.08.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 29.01.1993 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 22.07.1992 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 15.08.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 06.07.2001 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 18.03.2004 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
09.11.2017 Application 06.05.2004 (TIF) •
09.11.2017 Application 21.12.1999 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
09.11.2017 Application 20.12.1991 (TIF) •
09.11.2017 Application 22.03.1993 (TIF) •
09.11.2017 Power of attorney, act of empowerment 21.12.1999 (TIF) •
09.11.2017 Power of attorney, act of empowerment 15.08.2001 (TIF) •
09.11.2017 Power of attorney, act of empowerment 06.05.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.04.2004 (TIF) •
09.11.2017 Receipts on the publication and state fees 17.08.2001 (TIF) •
09.11.2017 Receipts on the publication and state fees 21.12.1999 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 23.12.1991 (TIF) •
09.11.2017 Registration certificates 23.12.1991 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 01.03.2001 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
09.11.2017 Sample report 10.03.1998 (TIF) •
09.11.2017 Sample report 16.12.1991 (TIF) •
09.11.2017 1999 Annual report (full) (TIF)
09.11.2017 2000 Annual report (full) (TIF)
09.11.2017 2001 Annual report (full) (TIF)
09.11.2017 2002 Annual report (full) (TIF)
09.11.2017 2003 Annual report (full) (TIF)
09.11.2017 Announcement regarding the legal address 06.05.2004 (TIF) •
09.11.2017 Articles of Association 25.03.1993 (TIF)
09.11.2017 Consent of a member of the Board / executive director 06.05.2004 (TIF) •
09.11.2017 Confirmation or consent to legal address 30.03.1993 (TIF) •
09.11.2017 Amendments to the Articles of Association 15.08.2001 (TIF)
09.11.2017 Shareholders’ register 06.05.2004 (TIF)
09.11.2017 State Revenue Service decisions/letters/statements 17.06.2003 (TIF) •
09.11.2017 State Revenue Service decisions/letters/statements 28.02.2001 (TIF) •
09.11.2017 State Revenue Service decisions/letters/statements 26.02.2001 (TIF) •
09.11.2017 Sample report 06.05.2004 (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 04.12.1991 (TIF) •
09.11.2017 Appraisal reports 21.12.1999 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
09.11.2017 Articles of Association 22.04.2004 (TIF)
09.11.2017 1998 Annual report (full) (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 25.05.2004 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
08.11.2017 2003 Annual report (full) (TIF)
08.11.2017 Amendments to the Articles of Association 29.01.2007 (TIF)
08.11.2017 2004 Annual report (full) (TIF)
08.11.2017 Acceptance-conveyance act 11.05.2011 (TIF) •
08.11.2017 Acceptance-conveyance act 20.01.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 19.07.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 30.05.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
08.11.2017 2005 Annual report (full) (TIF)
08.11.2017 Shareholders’ register 30.05.2012 (TIF)
08.11.2017 Shareholders’ register 11.05.2011 (TIF)
08.11.2017 Shareholders’ register 19.11.2009 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 14.12.2012 (TIF)
08.11.2017 Acceptance-conveyance act 30.05.2012 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
08.11.2017 Receipts on the publication and state fees 11.05.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 06.11.2017 (TIF) •
08.11.2017 Receipts on the publication and state fees 11.08.2008 (TIF) •
08.11.2017 Receipts on the publication and state fees 30.01.2007 (TIF) •
08.11.2017 Sample report 29.01.2007 (TIF) •
08.11.2017 Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 28.09.2009 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 11.05.2011 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 23.01.2012 (TIF)
08.11.2017 Regulations for the increase/reduction of the equity 30.05.2012 (TIF)
08.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
08.11.2017 Receipts on the publication and state fees 20.11.2009 (TIF) •
08.11.2017 Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
08.11.2017 Registration certificates 19.02.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 09.02.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 29.01.2007 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 15.08.2008 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 09.05.2012 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
08.11.2017 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
08.11.2017 Articles of Association 23.01.2012 (TIF)
08.11.2017 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
08.11.2017 Other documents 13.10.2009 (TIF) •
08.11.2017 Articles of Association 11.06.2012 (TIF)
08.11.2017 Notice of a member of the Board regarding the resignation 29.01.2007 (TIF) •
08.11.2017 Articles of Association 19.07.2012 (TIF)
08.11.2017 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
08.11.2017 Articles of Association 24.09.2009 (TIF)
08.11.2017 Bank statements or other document regarding the payment of the equity 08.08.2008 (TIF) •
08.11.2017 Appraisal reports 20.01.2011 (TIF) •
08.11.2017 Appraisal reports 28.02.2012 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
08.11.2017 Appraisal reports 29.02.2012 (TIF) •
08.11.2017 Appraisal reports 29.02.2012 (TIF) •
08.11.2017 Appraisal reports 29.02.2012 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
08.11.2017 Articles of Association 11.05.2011 (TIF)
08.11.2017 Other documents 29.01.2007 (TIF) •
08.11.2017 Articles of Association 11.08.2008 (TIF)
08.11.2017 Application 08.05.2009 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 15.05.2012 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 06.11.2017 (TIF) •
08.11.2017 Application 14.12.2012 (TIF) •
08.11.2017 Application 19.07.2012 (TIF) •
08.11.2017 Application 30.05.2012 (TIF) •
08.11.2017 Application 26.04.2012 (TIF) •
08.11.2017 Application 23.01.2012 (TIF) •
08.11.2017 Articles of Association 29.01.2007 (TIF)
08.11.2017 Application 11.02.2011 (TIF) •
08.11.2017 Application 25.09.2009 (TIF) •
08.11.2017 Decisions / letters / protocols of public notaries 15.05.2009 (TIF) •
08.11.2017 Application 11.08.2008 (TIF) •
08.11.2017 Application 01.02.2007 (TIF) •
08.11.2017 Application 06.11.2017 (TIF) •
08.11.2017 Cover letter 11.05.2009 (TIF) •
08.11.2017 Articles of Association 06.11.2017 (TIF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
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2016 (11)
12.12.2016 Articles of Association 01.12.2016 (TIF)
12.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
12.12.2016 Amendments to the Articles of Association 01.12.2016 (TIF)
12.12.2016 Shareholders’ register 01.12.2016 (TIF)
12.12.2016 Bank statements or other document regarding the payment of the equity 01.12.2016 (TIF) •
12.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (TIF) •
12.12.2016 Application 01.12.2016 (TIF) •
12.12.2016 Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
12.12.2016 Statement of the Board regarding the payment of the equity 01.12.2016 (TIF) •
12.12.2016 Other documents 24.11.2016 (TIF) •
11.04.2016 2015 Annual report (full) (PDF)
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2015 (10)
23.04.2015 Articles of Association 02.04.2015 (TIF)
23.04.2015 Amendments to the Articles of Association 02.04.2015 (TIF)
23.04.2015 Regulations for the increase/reduction of the equity 02.04.2015 (TIF)
23.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
23.04.2015 Application 07.04.2015 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 02.04.2015 (TIF) •
22.04.2015 Bank statements or other document regarding the payment of the equity 07.04.2015 (TIF) •
22.04.2015 Bank statements or other document regarding the payment of the equity 02.04.2015 (TIF) •
22.04.2015 Shareholders’ register 07.04.2015 (TIF)
26.03.2015 2014 Annual report (full) (HTML)
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2014 (20)
16.12.2014 Regulations for the increase/reduction of the equity 20.11.2014 (TIF)
16.12.2014 Shareholders’ register 27.11.2014 (TIF)
16.12.2014 Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF) •
16.12.2014 Application 27.11.2014 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
16.12.2014 Amendments to the Articles of Association 20.11.2014 (TIF)
16.12.2014 Articles of Association 20.11.2014 (TIF)
16.12.2014 Protocols/decisions of a company/organisation 20.11.2014 (TIF) •
20.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
20.11.2014 Application 12.11.2014 (TIF) •
20.11.2014 Articles of Association 12.11.2014 (TIF)
20.11.2014 Amendments to the Articles of Association 12.11.2014 (TIF)
20.11.2014 Shareholders’ register 12.11.2014 (TIF)
20.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (TIF) •
13.11.2014 Consent of a member of the Board / executive director 12.11.2014 (TIF) •
13.11.2014 Application 12.11.2014 (TIF) •
25.03.2014 2013 Annual report (full) (HTML)
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2013 (13)
05.12.2013 Shareholders’ register 24.09.2013 (TIF)
05.12.2013 Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
05.12.2013 Articles of Association 24.09.2013 (TIF)
05.12.2013 Regulations for the increase/reduction of the equity 24.09.2013 (TIF)
05.12.2013 Application 24.09.2013 (TIF) •
05.12.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
05.12.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
05.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
05.12.2013 Other documents 25.09.2013 (TIF) •
19.04.2013 2012 Annual report (full) (TIF)
16.01.2013 Articles of Association 14.12.2012 (TIF)
16.01.2013 Shareholders’ register 14.12.2012 (TIF)
16.01.2013 Decisions / letters / protocols of public notaries 16.01.2013 (TIF) •
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2012 (9)
07.09.2012 Shareholders’ register 24.08.2012 (TIF)
07.09.2012 Decisions / letters / protocols of public notaries 06.09.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 14.06.2012 (TIF) •
15.06.2012 Shareholders’ register 30.05.2012 (TIF)
23.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
03.05.2012 2011 Annual report (full) (TIF)
06.02.2012 Shareholders’ register 23.01.2012 (TIF)
06.02.2012 Appraisal reports 23.12.2011 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
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2011 (3)
23.05.2011 Shareholders’ register 11.05.2011 (TIF)
23.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
06.05.2011 2010 Annual report (full) (TIF)
2010 (1)
29.04.2010 2009 Annual report (full) (TIF)
2009 (1)
30.03.2009 2008 Annual report (full) (TIF)
2008 (1)
18.07.2008 2007 Annual report (full) (TIF)
2007 (1)
30.03.2007 2006 Annual report (full) (TIF)
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