Sabiedrība ar ierobežotu atbildību "VUDLANDE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VUDLANDE"
Legal form Limited Liability Company
Reg. No 54103005451
Reg. date 07.02.1994
Register 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...
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (164)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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