Sabiedrība ar ierobežotu atbildību "VUDLANDE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

54103005451

Reg. date

07.02.1994

Commercial Register

Legal Address

Lejasupītes, Launkalnes pag., Smiltenes nov., LV-4729

Registered share capital, date

2,255,200 EUR, 08.10.2015

Paid-in share capital, date

2,255,200 EUR, 08.10.2015

Sector (NACE 2.)

16.10 Sawmilling and planing of wood

VAT payer

LV54103005451	Registered	Excluded
	31.07.1997	-

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 21,696,229 EUR	Net profit -5,479,309 EUR	Equity 21,583,967 EUR	Date submitted29.12.2024	Number of employees 108
Year2022	Net sales 17,603,250 EUR	Net profit 10,093 EUR	Equity 27,063,276 EUR	Date submitted08.01.2024	Number of employees 102
Year2021	Net sales 60,877,228 EUR	Net profit 15,330,864 EUR	Equity 27,653,183 EUR	Date submitted30.12.2022	Number of employees 135
Year2020	Net sales 44,136,749 EUR	Net profit 6,125,383 EUR	Equity 12,322,319 EUR	Date submitted08.02.2022	Number of employees 115
Year2019	Net sales 17,393,548 EUR	Net profit -249,428 EUR	Equity 6,196,936 EUR	Date submitted10.11.2020	Number of employees 104
Year2018	Net sales 22,003,118 EUR	Net profit 1,959,556 EUR	Equity 6,646,364 EUR	Date submitted11.12.2019	Number of employees 111
Year2017	Net sales 19,344,872 EUR	Net profit 1,468,708 EUR	Equity 5,011,808 EUR	Date submitted15.11.2018	Number of employees 98
Year2016	Net sales 14,802,416 EUR	Net profit 485,503 EUR	Equity 3,668,100 EUR	Date submitted01.02.2018	Number of employees 82
Year2015	Net sales -	Net profit -	Equity -	Date submitted02.11.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted04.11.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted24.11.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted17.10.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted04.12.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.12.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.11.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.11.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted31.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted18.01.2021	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 Contributions525,150 EUR	Personal Income Tax252,120 EUR	Other-545,280 EUR	Total231,990 EUR	Number of employees101
Year2022	Social Insurance Contributions581,800 EUR	Personal Income Tax273,420 EUR	Other-768,160 EUR	Total87,060 EUR	Number of employees118
Year2021	Social Insurance Contributions709,290 EUR	Personal Income Tax335,350 EUR	Other-664,330 EUR	Total380,310 EUR	Number of employees135
Year2020	Social Insurance Contributions462,650 EUR	Personal Income Tax206,110 EUR	Other-335,600 EUR	Total333,160 EUR	Number of employees99
Year2019	Social Insurance Contributions472,230 EUR	Personal Income Tax206,880 EUR	Other-695,650 EUR	Total-16,540 EUR	Number of employees106

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (164)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
18.01.2021	Amendments to the Articles of Association 11.08.2008 (TIF)
18.01.2021	Amendments to the Articles of Association 28.02.2007 (TIF)
18.01.2021	Amendments to the Articles of Association 02.05.2006 (TIF)
18.01.2021	Amendments to the Articles of Association 24.08.2001 (TIF)
18.01.2021	Amendments to the Articles of Association 01.11.1995 (TIF)
28.12.2016	Amendments to the Articles of Association 28.12.2016 (TIF)
08.02.2016	Amendments to the Articles of Association 26.08.2015 (TIF)
Show all
Announcement regarding the legal address (1)
18.01.2021	Announcement regarding the legal address 08.05.2003 (TIF) •
Annual report (full) (28)
29.12.2024	2023 Annual report (full) (PDF)
08.01.2024	2022 Annual report (full) (PDF)
30.12.2022	2021 Annual report (full) (PDF)
08.02.2022	2020 Annual report (full) (PDF)
18.01.2021	2005 Annual report (full) (TIF)
18.01.2021	2004 Annual report (full) (TIF)
18.01.2021	2003 Annual report (full) (TIF)
18.01.2021	2002 Annual report (full) (TIF)
18.01.2021	2001 Annual report (full) (TIF)
18.01.2021	2000 Annual report (full) (TIF)
18.01.2021	1999 Annual report (full) (TIF)
18.01.2021	1998 Annual report (full) (TIF)
18.01.2021	1997 Annual report (full) (TIF)
18.01.2021	1996 Annual report (full) (TIF)
10.11.2020	2019 Annual report (full) (PDF)
11.12.2019	2018 Annual report (full) (PDF)
15.11.2018	2017 Annual report (full) (PDF)
01.02.2018	2016 Annual report (full) (PDF)
02.11.2016	2015 Annual report (full) (TIF)
04.11.2015	2014 Annual report (full) (TIF)
24.11.2014	2013 Annual report (full) (TIF)
17.10.2013	2012 Annual report (full) (TIF)
04.12.2012	2011 Annual report (full) (TIF)
09.12.2011	2010 Annual report (full) (TIF)
10.11.2010	2009 Annual report (full) (TIF)
03.11.2009	2008 Annual report (full) (TIF)
31.07.2008	2007 Annual report (full) (TIF)
27.06.2007	2006 Annual report (full) (TIF)
Show all
Application (19)
18.01.2021	Application 17.01.2012 (TIF) •
18.01.2021	Application 15.04.2009 (TIF) •
18.01.2021	Application 14.08.2008 (TIF) •
18.01.2021	Application 08.06.2007 (TIF) •
18.01.2021	Application 05.06.2007 (TIF) •
18.01.2021	Application 02.05.2006 (TIF) •
18.01.2021	Application 02.05.2006 (TIF) •
18.01.2021	Application 04.08.2003 (TIF) •
18.01.2021	Application 08.05.2003 (TIF) •
18.01.2021	Application 28.03.2003 (TIF) •
18.01.2021	Application 29.11.2001 (TIF) •
18.01.2021	Application 23.08.2001 (TIF) •
18.01.2021	Application 04.12.1998 (TIF) •
18.01.2021	Application 29.11.1995 (TIF) •
18.01.2021	Application 07.02.1994 (TIF) •
28.12.2016	Application 28.12.2016 (TIF) •
14.12.2016	Application 14.12.2016 (EDOC) •
08.02.2016	Application 26.08.2015 (TIF) •
14.12.2013	Application 20.09.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
18.01.2021	Application of shareholders or third persons for the acquisition of shares 05.06.2007 (TIF) •
18.01.2021	Application of shareholders or third persons for the acquisition of shares 05.06.2007 (TIF) •
Appraisal reports (1)
18.01.2021	Appraisal reports 05.02.1994 (TIF) •
Articles of Association (9)
18.01.2021	Articles of Association 28.02.2007 (TIF)
18.01.2021	Articles of Association 02.05.2006 (TIF)
18.01.2021	Articles of Association 28.03.2003 (TIF)
18.01.2021	Articles of Association 30.11.1998 (TIF)
18.01.2021	Articles of Association 05.02.1994 (TIF)
28.12.2016	Articles of Association 28.12.2016 (TIF)
08.02.2016	Articles of Association 26.08.2015 (TIF)
14.12.2013	Articles of Association 11.09.2013 (TIF)
30.07.2013	Articles of Association 11.08.2008 (TIF)
Show all
Auditor’s opinion (1)
18.01.2021	Auditor’s opinion 05.06.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
18.01.2021	Bank statements or other document regarding the payment of the equity 01.11.1995 (TIF) •
Consent of a member of the Board / executive director (7)
18.01.2021	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 31.03.2009 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 02.05.2006 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 28.03.2003 (TIF) •
14.12.2013	Consent of a member of the Board / executive director 20.09.2013 (TIF) •
14.12.2013	Consent of a member of the Board / executive director 20.09.2013 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
18.01.2021	Copies and statements of the Land Register and the State Land Service deeds 18.10.1996 (TIF) •
Copy of the personal identification document (1)
18.01.2021	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (15)
18.01.2021	Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 24.08.2001 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 07.02.1994 (TIF) •
25.09.2019	Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
19.12.2016	Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
08.02.2016	Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
30.07.2013	Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
03.02.2012	Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
Show all
Economic dependecy statement (1)
27.06.2007	2006 Economic dependecy statement (TIF)
Other documents (2)
18.01.2021	Other documents 02.05.2006 (TIF) •
28.12.2016	Other documents 12.12.2016 (TIF) •
Owner’s decisions (1)
05.01.2017	Owner’s decisions 28.12.2016 (TIF) •
Power of attorney, act of empowerment (10)
18.01.2021	Power of attorney, act of empowerment 31.03.2009 (TIF) •
18.01.2021	Power of attorney, act of empowerment 11.08.2008 (TIF) •
18.01.2021	Power of attorney, act of empowerment 08.06.2007 (TIF) •
18.01.2021	Power of attorney, act of empowerment 28.02.2007 (TIF) •
18.01.2021	Power of attorney, act of empowerment 02.05.2006 (TIF) •
18.01.2021	Power of attorney, act of empowerment 09.04.2003 (TIF) •
18.01.2021	Power of attorney, act of empowerment 28.03.2003 (TIF) •
18.01.2021	Power of attorney, act of empowerment 29.11.1995 (TIF) •
15.12.2016	Power of attorney, act of empowerment 18.11.2016 (TIF) •
14.12.2013	Power of attorney, act of empowerment 20.09.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
18.01.2021	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 04.08.2003 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 28.03.2003 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 29.11.2001 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 23.08.2001 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
08.02.2016	Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
14.12.2013	Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
Show all
Receipts on the publication and state fees (13)
18.01.2021	Receipts on the publication and state fees 13.04.2009 (TIF) •
18.01.2021	Receipts on the publication and state fees 14.08.2008 (TIF) •
18.01.2021	Receipts on the publication and state fees 11.06.2007 (TIF) •
18.01.2021	Receipts on the publication and state fees 06.06.2007 (TIF) •
18.01.2021	Receipts on the publication and state fees 11.05.2006 (TIF) •
18.01.2021	Receipts on the publication and state fees 09.05.2003 (TIF) •
18.01.2021	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.01.2021	Receipts on the publication and state fees 29.11.2001 (TIF) •
18.01.2021	Receipts on the publication and state fees 23.08.2001 (TIF) •
18.01.2021	Receipts on the publication and state fees 10.12.1998 (TIF) •
18.01.2021	Receipts on the publication and state fees 04.12.1998 (TIF) •
18.01.2021	Receipts on the publication and state fees 29.11.1995 (TIF) •
18.01.2021	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (7)
18.01.2021	Registration certificates 07.04.2003 (TIF) •
18.01.2021	Registration certificates 24.08.2001 (TIF) •
18.01.2021	Registration certificates 24.08.2001 (TIF) •
18.01.2021	Registration certificates 07.12.1998 (TIF) •
18.01.2021	Registration certificates 07.02.1994 (TIF) •
18.01.2021	Registration certificates 07.02.1994 (TIF) •
18.01.2021	Registration certificates 07.02.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
18.01.2021	Regulations for the increase/reduction of the equity 28.02.2007 (TIF)
Sample report (5)
18.01.2021	Sample report 24.04.2006 (TIF) •
18.01.2021	Sample report 24.02.2006 (TIF) •
18.01.2021	Sample report 29.11.2001 (TIF) •
18.01.2021	Sample report 02.12.1998 (TIF) •
18.01.2021	Sample report 24.12.1997 (TIF) •
Show all
Shareholders’ register (13)
18.01.2021	Shareholders’ register 05.07.2007 (TIF)
18.01.2021	Shareholders’ register 02.05.2006 (TIF)
18.01.2021	Shareholders’ register 02.05.2006 (TIF)
18.01.2021	Shareholders’ register (TIF)
18.01.2021	Shareholders’ register (TIF)
18.01.2021	Shareholders’ register 28.03.2003 (TIF)
18.01.2021	Shareholders’ register (TIF)
18.01.2021	Shareholders’ register 01.11.1995 (TIF)
28.12.2016	Shareholders’ register 28.12.2016 (TIF)
14.12.2016	Shareholders’ register 14.12.2016 (EDOC)
08.02.2016	Shareholders’ register 26.08.2015 (TIF)
14.12.2013	Shareholders’ register 20.09.2013 (TIF)
14.08.2013	Shareholders’ register 08.06.2007 (TIF)
Show all
Specimen signature without Identity number (1)
18.01.2021	Specimen signature without Identity number 07.02.1994 (TIF) •
Statement regarding the beneficial owners (1)
25.09.2019	Statement regarding the beneficial owners 24.09.2019 (EDOC) •
Submission/Application (2)
18.01.2021	Submission/Application 27.11.1998 (TIF) •
18.01.2021	Submission/Application (TIF) •
2024 (2)
29.12.2024	2023 Annual report (full) (PDF)
08.01.2024	2022 Annual report (full) (PDF)
2022 (2)
30.12.2022	2021 Annual report (full) (PDF)
08.02.2022	2020 Annual report (full) (PDF)
2021 (114)
18.01.2021	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 31.03.2009 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 11.08.2008 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 04.08.2003 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
18.01.2021	Amendments to the Articles of Association 11.08.2008 (TIF)
18.01.2021	Power of attorney, act of empowerment 28.03.2003 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 28.03.2003 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 29.11.2001 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 23.08.2001 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
18.01.2021	Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
18.01.2021	Receipts on the publication and state fees 13.04.2009 (TIF) •
18.01.2021	Power of attorney, act of empowerment 29.11.1995 (TIF) •
18.01.2021	Power of attorney, act of empowerment 28.02.2007 (TIF) •
18.01.2021	Power of attorney, act of empowerment 09.04.2003 (TIF) •
18.01.2021	Power of attorney, act of empowerment 02.05.2006 (TIF) •
18.01.2021	Receipts on the publication and state fees 11.06.2007 (TIF) •
18.01.2021	Power of attorney, act of empowerment 08.06.2007 (TIF) •
18.01.2021	Power of attorney, act of empowerment 11.08.2008 (TIF) •
18.01.2021	Power of attorney, act of empowerment 31.03.2009 (TIF) •
18.01.2021	Other documents 02.05.2006 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 07.02.1994 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 24.08.2001 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 30.11.2001 (TIF) •
18.01.2021	Amendments to the Articles of Association 28.02.2007 (TIF)
18.01.2021	Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
18.01.2021	Receipts on the publication and state fees 14.08.2008 (TIF) •
18.01.2021	Receipts on the publication and state fees 09.05.2003 (TIF) •
18.01.2021	Receipts on the publication and state fees 06.06.2007 (TIF) •
18.01.2021	Sample report 24.04.2006 (TIF) •
18.01.2021	Submission/Application 27.11.1998 (TIF) •
18.01.2021	Specimen signature without Identity number 07.02.1994 (TIF) •
18.01.2021	Shareholders’ register 01.11.1995 (TIF)
18.01.2021	Shareholders’ register (TIF)
18.01.2021	Shareholders’ register 28.03.2003 (TIF)
18.01.2021	Shareholders’ register (TIF)
18.01.2021	Shareholders’ register (TIF)
18.01.2021	Shareholders’ register 02.05.2006 (TIF)
18.01.2021	Shareholders’ register 02.05.2006 (TIF)
18.01.2021	Shareholders’ register 05.07.2007 (TIF)
18.01.2021	Sample report 24.12.1997 (TIF) •
18.01.2021	Sample report 02.12.1998 (TIF) •
18.01.2021	Sample report 29.11.2001 (TIF) •
18.01.2021	Sample report 24.02.2006 (TIF) •
18.01.2021	Regulations for the increase/reduction of the equity 28.02.2007 (TIF)
18.01.2021	Receipts on the publication and state fees 11.05.2006 (TIF) •
18.01.2021	Receipts on the publication and state fees 29.11.1995 (TIF) •
18.01.2021	Copies and statements of the Land Register and the State Land Service deeds 18.10.1996 (TIF) •
18.01.2021	Receipts on the publication and state fees 04.04.2003 (TIF) •
18.01.2021	Receipts on the publication and state fees 29.11.2001 (TIF) •
18.01.2021	Receipts on the publication and state fees 23.08.2001 (TIF) •
18.01.2021	Receipts on the publication and state fees 10.12.1998 (TIF) •
18.01.2021	Receipts on the publication and state fees 04.12.1998 (TIF) •
18.01.2021	Receipts on the publication and state fees (TIF) •
18.01.2021	Registration certificates 07.02.1994 (TIF) •
18.01.2021	Registration certificates 07.04.2003 (TIF) •
18.01.2021	Registration certificates 24.08.2001 (TIF) •
18.01.2021	Registration certificates 24.08.2001 (TIF) •
18.01.2021	Registration certificates 07.12.1998 (TIF) •
18.01.2021	Registration certificates 07.02.1994 (TIF) •
18.01.2021	Registration certificates 07.02.1994 (TIF) •
18.01.2021	Copy of the personal identification document (TIF) •
18.01.2021	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 28.03.2003 (TIF) •
18.01.2021	1996 Annual report (full) (TIF)
18.01.2021	Application 04.12.1998 (TIF) •
18.01.2021	Application 23.08.2001 (TIF) •
18.01.2021	Application 29.11.2001 (TIF) •
18.01.2021	Application 28.03.2003 (TIF) •
18.01.2021	Application 08.05.2003 (TIF) •
18.01.2021	Application 04.08.2003 (TIF) •
18.01.2021	Application 02.05.2006 (TIF) •
18.01.2021	Application 05.06.2007 (TIF) •
18.01.2021	Application 08.06.2007 (TIF) •
18.01.2021	Application 14.08.2008 (TIF) •
18.01.2021	Application 15.04.2009 (TIF) •
18.01.2021	Application 17.01.2012 (TIF) •
18.01.2021	1997 Annual report (full) (TIF)
18.01.2021	Application 07.02.1994 (TIF) •
18.01.2021	1998 Annual report (full) (TIF)
18.01.2021	1999 Annual report (full) (TIF)
18.01.2021	2000 Annual report (full) (TIF)
18.01.2021	2001 Annual report (full) (TIF)
18.01.2021	2002 Annual report (full) (TIF)
18.01.2021	2003 Annual report (full) (TIF)
18.01.2021	2004 Annual report (full) (TIF)
18.01.2021	2005 Annual report (full) (TIF)
18.01.2021	Announcement regarding the legal address 08.05.2003 (TIF) •
18.01.2021	Amendments to the Articles of Association 01.11.1995 (TIF)
18.01.2021	Amendments to the Articles of Association 24.08.2001 (TIF)
18.01.2021	Amendments to the Articles of Association 02.05.2006 (TIF)
18.01.2021	Application 29.11.1995 (TIF) •
18.01.2021	Application 02.05.2006 (TIF) •
18.01.2021	Application of shareholders or third persons for the acquisition of shares 05.06.2007 (TIF) •
18.01.2021	Articles of Association 28.03.2003 (TIF)
18.01.2021	Consent of a member of the Board / executive director 02.05.2006 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 31.03.2009 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
18.01.2021	Consent of a member of the Board / executive director 09.12.2011 (TIF) •
18.01.2021	Bank statements or other document regarding the payment of the equity 01.11.1995 (TIF) •
18.01.2021	Auditor’s opinion 05.06.2007 (TIF) •
18.01.2021	Articles of Association 05.02.1994 (TIF)
18.01.2021	Articles of Association 30.11.1998 (TIF)
18.01.2021	Submission/Application (TIF) •
18.01.2021	Articles of Association 02.05.2006 (TIF)
18.01.2021	Appraisal reports 05.02.1994 (TIF) •
18.01.2021	Application of shareholders or third persons for the acquisition of shares 05.06.2007 (TIF) •
18.01.2021	Articles of Association 28.02.2007 (TIF)
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2020 (1)
10.11.2020	2019 Annual report (full) (PDF)
2019 (3)
11.12.2019	2018 Annual report (full) (PDF)
25.09.2019	Statement regarding the beneficial owners 24.09.2019 (EDOC) •
25.09.2019	Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
2018 (2)
15.11.2018	2017 Annual report (full) (PDF)
01.02.2018	2016 Annual report (full) (PDF)
2017 (1)
05.01.2017	Owner’s decisions 28.12.2016 (TIF) •
2016 (17)
29.12.2016	Decisions / letters / protocols of public notaries 29.12.2016 (edoc) •
28.12.2016	Amendments to the Articles of Association 28.12.2016 (TIF)
28.12.2016	Articles of Association 28.12.2016 (TIF)
28.12.2016	Other documents 12.12.2016 (TIF) •
28.12.2016	Application 28.12.2016 (TIF) •
28.12.2016	Shareholders’ register 28.12.2016 (TIF)
19.12.2016	Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
15.12.2016	Power of attorney, act of empowerment 18.11.2016 (TIF) •
14.12.2016	Application 14.12.2016 (EDOC) •
14.12.2016	Shareholders’ register 14.12.2016 (EDOC)
02.11.2016	2015 Annual report (full) (TIF)
08.02.2016	Application 26.08.2015 (TIF) •
08.02.2016	Articles of Association 26.08.2015 (TIF)
08.02.2016	Protocols/decisions of a company/organisation 26.08.2015 (TIF) •
08.02.2016	Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
08.02.2016	Shareholders’ register 26.08.2015 (TIF)
08.02.2016	Amendments to the Articles of Association 26.08.2015 (TIF)
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2015 (1)
04.11.2015	2014 Annual report (full) (TIF)
2014 (1)
24.11.2014	2013 Annual report (full) (TIF)
2013 (12)
14.12.2013	Shareholders’ register 20.09.2013 (TIF)
14.12.2013	Consent of a member of the Board / executive director 20.09.2013 (TIF) •
14.12.2013	Power of attorney, act of empowerment 20.09.2013 (TIF) •
14.12.2013	Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
14.12.2013	Articles of Association 11.09.2013 (TIF)
14.12.2013	Consent of a member of the Board / executive director 20.09.2013 (TIF) •
14.12.2013	Application 20.09.2013 (TIF) •
14.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
17.10.2013	2012 Annual report (full) (TIF)
14.08.2013	Shareholders’ register 08.06.2007 (TIF)
30.07.2013	Articles of Association 11.08.2008 (TIF)
30.07.2013	Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
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2012 (2)
04.12.2012	2011 Annual report (full) (TIF)
03.02.2012	Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
2011 (1)
09.12.2011	2010 Annual report (full) (TIF)
2010 (1)
10.11.2010	2009 Annual report (full) (TIF)
2009 (1)
03.11.2009	2008 Annual report (full) (TIF)
2008 (1)
31.07.2008	2007 Annual report (full) (TIF)
2007 (2)
27.06.2007	2006 Annual report (full) (TIF)
27.06.2007	2006 Economic dependecy statement (TIF)

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