Sabiedrība ar ierobežotu atbildību "Salacgrīvas ūdens"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

54103072471

Reg. date

21.12.2011

Commercial Register

Legal Address

Ganību iela 4A, Salacgrīva, LV-4033

Registered share capital, date

5,830,394 EUR, 13.01.2021

Paid-in share capital, date

5,830,394 EUR, 13.01.2021

Sector (NACE 2.)

36.00 Water collection, treatment and supply

VAT payer

LV54103072471	Registered	Excluded
	27.01.2012	-

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 (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 495,989 EUR	Net profit 41,663 EUR	Equity 4,019,953 EUR	Date submitted09.04.2024	Number of employees 8
Year2022	Net sales 424,513 EUR	Net profit -80,784 EUR	Equity 3,978,290 EUR	Date submitted19.04.2023	Number of employees 9
Year2021	Net sales 438,119 EUR	Net profit -46,116 EUR	Equity 4,059,074 EUR	Date submitted26.04.2022	Number of employees 9
Year2020	Net sales 339,899 EUR	Net profit -124,483 EUR	Equity 4,085,190 EUR	Date submitted08.04.2021	Number of employees 10
Year2019	Net sales 307,848 EUR	Net profit -76,466 EUR	Equity 3,996,582 EUR	Date submitted26.03.2020	Number of employees 11
Year2018	Net sales 309,886 EUR	Net profit -128,630 EUR	Equity 3,663,056 EUR	Date submitted10.04.2019	Number of employees 12
Year2017	Net sales 265,079 EUR	Net profit -181,929 EUR	Equity 3,683,059 EUR	Date submitted18.04.2018	Number of employees 12
Year2016	Net sales 264,475 EUR	Net profit -176,511 EUR	Equity 3,671,875 EUR	Date submitted06.04.2017	Number of employees 13
Year2015	Net sales 221,820 EUR	Net profit -690,326 EUR	Equity 3,763,579 EUR	Date submitted30.04.2016	Number of employees 12
Year2014	Net sales 257,696 EUR	Net profit -138,085 EUR	Equity 4,156,568 EUR	Date submitted14.03.2015	Number of employees 8
Year2013	Net sales 129,721 LVL	Net profit -108,847 LVL	Equity 2,357,948 LVL	Date submitted28.03.2014	Number of employees 8
Year2012	Net sales 72,278 LVL	Net profit -37,881 LVL	Equity 981,616 LVL	Date submitted21.03.2013	Number of employees 8
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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 Contributions50,130 EUR	Personal Income Tax22,540 EUR	Other82,610 EUR	Total155,280 EUR	Number of employees8
Year2022	Social Insurance Contributions46,610 EUR	Personal Income Tax20,480 EUR	Other61,280 EUR	Total128,370 EUR	Number of employees9
Year2021	Social Insurance Contributions39,980 EUR	Personal Income Tax15,600 EUR	Other65,550 EUR	Total121,130 EUR	Number of employees9
Year2020	Social Insurance Contributions38,600 EUR	Personal Income Tax17,240 EUR	Other42,620 EUR	Total98,460 EUR	Number of employees10
Year2019	Social Insurance Contributions41,510 EUR	Personal Income Tax15,150 EUR	Other41,270 EUR	Total97,930 EUR	Number of employees11

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

Documents (in Latvian) (257)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
13.01.2021	Acceptance-conveyance act 09.11.2020 (edoc) •
Amendments to the Articles of Association (23)
13.01.2021	Amendments to the Articles of Association 09.11.2020 (edoc)
16.06.2020	Amendments to the Articles of Association 19.05.2020 (edoc)
20.02.2020	Amendments to the Articles of Association 17.01.2020 (edoc)
03.12.2019	Amendments to the Articles of Association 14.08.2019 (edoc)
28.10.2019	Amendments to the Articles of Association 11.06.2019 (edoc)
11.09.2019	Amendments to the Articles of Association 28.03.2019 (edoc)
16.01.2019	Amendments to the Articles of Association 28.08.2018 (edoc)
22.08.2018	Amendments to the Articles of Association 08.05.2018 (edoc)
25.04.2018	Amendments to the Articles of Association 19.12.2017 (edoc)
27.11.2017	Amendments to the Articles of Association 13.11.2017 (edoc)
10.11.2017	Amendments to the Articles of Association 11.10.2017 (edoc)
26.10.2017	Amendments to the Articles of Association 09.08.2017 (edoc)
16.05.2017	Amendments to the Articles of Association 15.02.2017 (EDOC)
16.11.2016	Amendments to the Articles of Association 12.10.2016 (EDOC)
07.09.2016	Amendments to the Articles of Association 15.03.2016 (EDOC)
14.12.2015	Amendments to the Articles of Association 02.03.2015 (EDOC)
14.12.2015	Amendments to the Articles of Association 14.12.2015 (EDOC)
18.12.2014	Amendments to the Articles of Association 16.12.2014 (EDOC)
11.08.2014	Amendments to the Articles of Association 05.08.2014 (EDOC)
30.05.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
13.03.2013	Amendments to the Articles of Association 20.12.2012 (TIF)
05.11.2012	Amendments to the Articles of Association 01.06.2012 (TIF)
05.11.2012	Amendments to the Articles of Association 06.08.2012 (TIF)
Show all
Announcement regarding the legal address (1)
23.12.2011	Announcement regarding the legal address 23.11.2011 (TIF) •
Annual report (full) (16)
09.04.2024	2023 Annual report (full) (PDF)
19.04.2023	2022 Annual report (full) (PDF)
26.04.2022	2021 Annual report (full) (PDF)
08.04.2021	2020 Annual report (full) (PDF)
26.03.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
14.03.2015	2014 Annual report (full) (HTML)
28.03.2014	2013 Annual report (full) (HTML)
21.03.2013	2012 Annual report (full) (HTML)
Show all
Application (29)
13.08.2021	Application 13.08.2021 (EDOC) •
13.01.2021	Application 09.12.2020 (edoc) •
10.07.2020	Application 07.07.2020 (edoc) •
16.06.2020	Application 11.06.2020 (edoc) •
20.02.2020	Application 06.02.2020 (EDOC) •
03.12.2019	Application 29.11.2019 (edoc) •
28.10.2019	Application 04.10.2019 (edoc) •
11.09.2019	Application 06.09.2019 (edoc) •
16.01.2019	Application 03.01.2019 (edoc) •
22.08.2018	Application 13.08.2018 (edoc) •
25.04.2018	Application 23.04.2018 (edoc) •
27.11.2017	Application 21.11.2017 (edoc) •
10.11.2017	Application 31.10.2017 (edoc) •
26.10.2017	Application 23.10.2017 (edoc) •
16.05.2017	Application 15.05.2017 (EDOC) •
16.11.2016	Application 16.11.2016 (EDOC) •
07.09.2016	Application 07.09.2016 (EDOC) •
14.12.2015	Application 14.12.2015 (EDOC) •
03.12.2015	Application 03.12.2015 (EDOC) •
18.12.2014	Application 18.12.2014 (EDOC) •
11.08.2014	Application 05.08.2014 (EDOC) •
01.08.2014	Application 01.08.2014 (EDOC) •
23.07.2014	Application 22.07.2014 (EDOC) •
30.05.2013	Application 15.05.2013 (TIF) •
13.03.2013	Application 07.03.2013 (TIF) •
05.11.2012	Application 30.10.2012 (TIF) •
05.11.2012	Application 30.10.2012 (TIF) •
12.04.2012	Application 10.04.2012 (TIF) •
23.12.2011	Application 15.12.2011 (TIF) •
Show all
Appraisal reports (20)
13.01.2021	Appraisal reports 06.11.2020 (edoc) •
13.01.2021	Appraisal reports 06.11.2020 (edoc) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
30.05.2013	Appraisal reports 27.11.2012 (TIF) •
13.03.2013	Appraisal reports 27.11.2012 (TIF) •
23.12.2011	Appraisal reports 25.07.2011 (TIF) •
23.12.2011	Appraisal reports 10.08.2011 (TIF) •
Show all
Articles of Association (25)
13.01.2021	Articles of Association 09.11.2020 (edoc)
16.06.2020	Articles of Association 19.05.2020 (edoc)
20.02.2020	Articles of Association 17.01.2020 (edoc)
03.12.2019	Articles of Association 14.08.2019 (edoc)
28.10.2019	Articles of Association 11.06.2019 (edoc)
11.09.2019	Articles of Association 28.03.2019 (edoc)
16.01.2019	Articles of Association 28.08.2018 (edoc)
22.08.2018	Articles of Association 08.05.2018 (edoc)
25.04.2018	Articles of Association 19.12.2017 (edoc)
27.11.2017	Articles of Association 13.11.2017 (edoc)
10.11.2017	Articles of Association 11.10.2017 (edoc)
26.10.2017	Articles of Association 09.08.2017 (edoc)
30.05.2017	Articles of Association 15.02.2017 (EDOC)
16.11.2016	Articles of Association 12.10.2016 (EDOC)
07.09.2016	Articles of Association 15.03.2016 (EDOC)
14.12.2015	Articles of Association 14.12.2015 (EDOC)
14.12.2015	Articles of Association 02.03.2015 (EDOC)
18.12.2014	Articles of Association 16.12.2014 (EDOC)
11.08.2014	Articles of Association 05.08.2014 (EDOC)
28.07.2014	Articles of Association 28.07.2014 (EDOC)
30.05.2013	Articles of Association 15.04.2013 (TIF)
13.03.2013	Articles of Association 20.12.2012 (TIF)
05.11.2012	Articles of Association 01.06.2012 (TIF)
05.11.2012	Articles of Association 06.08.2012 (TIF)
23.12.2011	Articles of Association 21.11.2011 (TIF)
Show all
Auditor’s opinion (1)
23.01.2015	Auditor’s opinion 05.12.2014 (EDOC) •
Bank statements or other document regarding the payment of the equity (26)
16.06.2020	Bank statements or other document regarding the payment of the equity 27.05.2020 (edoc) •
20.02.2020	Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc) •
03.12.2019	Bank statements or other document regarding the payment of the equity 02.09.2019 (edoc) •
28.10.2019	Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc) •
11.09.2019	Bank statements or other document regarding the payment of the equity 24.05.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
22.08.2018	Bank statements or other document regarding the payment of the equity 21.05.2018 (edoc) •
25.04.2018	Bank statements or other document regarding the payment of the equity 28.12.2017 (edoc) •
27.11.2017	Bank statements or other document regarding the payment of the equity 16.11.2017 (edoc) •
26.10.2017	Bank statements or other document regarding the payment of the equity 23.08.2017 (edoc) •
16.05.2017	Bank statements or other document regarding the payment of the equity 20.02.2017 (EDOC) •
22.11.2016	Bank statements or other document regarding the payment of the equity 25.10.2016 (EDOC) •
07.09.2016	Bank statements or other document regarding the payment of the equity 30.03.2016 (EDOC) •
16.12.2015	Bank statements or other document regarding the payment of the equity 16.12.2015 (EDOC) •
18.12.2014	Bank statements or other document regarding the payment of the equity 20.12.2013 (EDOC) •
11.08.2014	Bank statements or other document regarding the payment of the equity 11.08.2014 (EDOC) •
30.05.2013	Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
13.03.2013	Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
05.11.2012	Bank statements or other document regarding the payment of the equity 07.06.2012 (TIF) •
05.11.2012	Bank statements or other document regarding the payment of the equity 17.08.2012 (TIF) •
23.12.2011	Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF) •
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Consent of a member of the Board / executive director (3)
10.07.2020	Consent of a member of the Board / executive director 20.03.2020 (edoc) •
12.04.2012	Consent of a member of the Board / executive director 04.04.2012 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 24.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (30)
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
13.01.2021	Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
03.12.2019	Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
22.08.2018	Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (EDOC) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
13.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
14.12.2015	Decisions / letters / protocols of public notaries 14.12.2015 (EDOC) •
23.01.2015	Decisions / letters / protocols of public notaries 23.01.2015 (EDOC) •
14.08.2014	Decisions / letters / protocols of public notaries 14.08.2014 (EDOC) •
07.08.2014	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
06.08.2014	Decisions / letters / protocols of public notaries 06.08.2014 (EDOC) •
30.05.2013	Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
13.03.2013	Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
12.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
Show all
Memorandum of Association (1)
23.12.2011	Memorandum of Association 16.11.2011 (TIF)
Other documents (2)
10.11.2017	Other documents 09.11.2017 (EDOC) •
13.03.2013	Other documents 01.02.2013 (TIF) •
Protocols/decisions of a company/organisation (29)
13.01.2021	Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
10.07.2020	Protocols/decisions of a company/organisation 20.03.2020 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
20.02.2020	Protocols/decisions of a company/organisation 17.01.2020 (EDOC) •
03.12.2019	Protocols/decisions of a company/organisation 14.08.2019 (edoc) •
28.10.2019	Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
11.09.2019	Protocols/decisions of a company/organisation 28.03.2019 (edoc) •
16.01.2019	Protocols/decisions of a company/organisation 28.08.2018 (edoc) •
22.08.2018	Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
25.04.2018	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 13.11.2017 (edoc) •
10.11.2017	Protocols/decisions of a company/organisation 11.10.2017 (edoc) •
26.10.2017	Protocols/decisions of a company/organisation 09.08.2017 (edoc) •
16.05.2017	Protocols/decisions of a company/organisation 15.02.2017 (EDOC) •
16.11.2016	Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
07.09.2016	Protocols/decisions of a company/organisation 15.03.2016 (EDOC) •
16.12.2015	Protocols/decisions of a company/organisation 14.12.2015 (EDOC) •
30.11.2015	Protocols/decisions of a company/organisation 02.03.2015 (EDOC) •
18.12.2014	Protocols/decisions of a company/organisation 16.12.2014 (EDOC) •
11.08.2014	Protocols/decisions of a company/organisation 05.08.2014 (EDOC) •
01.08.2014	Protocols/decisions of a company/organisation 30.07.2014 (EDOC) •
25.07.2014	Protocols/decisions of a company/organisation 25.07.2014 (EDOC) •
30.05.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 01.06.2012 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
12.04.2012	Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
Show all
Registration certificates (1)
23.12.2011	Registration certificates 21.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (23)
13.01.2021	Regulations for the increase/reduction of the equity 09.11.2020 (edoc)
16.06.2020	Regulations for the increase/reduction of the equity 19.05.2020 (edoc)
20.02.2020	Regulations for the increase/reduction of the equity 17.01.2020 (edoc)
03.12.2019	Regulations for the increase/reduction of the equity 14.08.2019 (edoc)
28.10.2019	Regulations for the increase/reduction of the equity 11.06.2019 (edoc)
11.09.2019	Regulations for the increase/reduction of the equity 28.03.2019 (edoc)
16.01.2019	Regulations for the increase/reduction of the equity 03.01.2019 (EDOC)
22.08.2018	Regulations for the increase/reduction of the equity 08.05.2018 (edoc)
25.04.2018	Regulations for the increase/reduction of the equity 19.12.2017 (edoc)
27.11.2017	Regulations for the increase/reduction of the equity 13.11.2017 (edoc)
10.11.2017	Regulations for the increase/reduction of the equity 11.10.2017 (edoc)
26.10.2017	Regulations for the increase/reduction of the equity 09.08.2017 (edoc)
16.05.2017	Regulations for the increase/reduction of the equity 15.02.2017 (EDOC)
16.11.2016	Regulations for the increase/reduction of the equity 12.10.2016 (EDOC)
07.09.2016	Regulations for the increase/reduction of the equity 15.03.2016 (EDOC)
16.12.2015	Regulations for the increase/reduction of the equity 14.12.2015 (EDOC)
18.12.2014	Regulations for the increase/reduction of the equity 16.12.2014 (EDOC)
18.12.2014	Regulations for the increase/reduction of the equity 05.12.2014 (EDOC)
11.08.2014	Regulations for the increase/reduction of the equity 05.08.2014 (EDOC)
30.05.2013	Regulations for the increase/reduction of the equity 15.04.2013 (TIF)
13.03.2013	Regulations for the increase/reduction of the equity 20.12.2012 (TIF)
05.11.2012	Regulations for the increase/reduction of the equity 01.06.2012 (TIF)
05.11.2012	Regulations for the increase/reduction of the equity 06.08.2012 (TIF)
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Shareholders’ register (25)
13.08.2021	Shareholders’ register 10.08.2021 (edoc)
13.08.2021	Shareholders’ register 10.08.2021 (edoc)
13.01.2021	Shareholders’ register 09.11.2020 (edoc)
16.06.2020	Shareholders’ register 28.05.2020 (edoc)
20.02.2020	Shareholders’ register 27.01.2020 (edoc)
03.12.2019	Shareholders’ register 02.09.2019 (edoc)
28.10.2019	Shareholders’ register 28.06.2019 (edoc)
11.09.2019	Shareholders’ register 24.05.2019 (edoc)
16.01.2019	Shareholders’ register 15.10.2018 (edoc)
22.08.2018	Shareholders’ register 16.05.2018 (edoc)
25.04.2018	Shareholders’ register 29.12.2017 (edoc)
27.11.2017	Shareholders’ register 16.11.2017 (edoc)
08.11.2017	Shareholders’ register 18.10.2017 (EDOC)
26.10.2017	Shareholders’ register 23.08.2017 (EDOC)
16.05.2017	Shareholders’ register 20.02.2017 (EDOC)
16.11.2016	Shareholders’ register 25.10.2016 (EDOC)
07.09.2016	Shareholders’ register 30.03.2016 (EDOC)
21.12.2015	Shareholders’ register 14.12.2015 (EDOC)
20.01.2015	Shareholders’ register 16.12.2014 (EDOC)
11.08.2014	Shareholders’ register 11.08.2014 (EDOC)
28.07.2014	Shareholders’ register 28.07.2014 (EDOC)
30.05.2013	Shareholders’ register 02.05.2013 (TIF)
13.03.2013	Shareholders’ register 20.12.2012 (TIF)
05.11.2012	Shareholders’ register 17.08.2012 (TIF)
05.11.2012	Shareholders’ register 07.06.2012 (TIF)
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Submission/Application (1)
23.12.2011	Submission/Application 15.12.2011 (TIF) •
2024 (1)
09.04.2024	2023 Annual report (full) (PDF)
2023 (1)
19.04.2023	2022 Annual report (full) (PDF)
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (15)
13.08.2021	Application 13.08.2021 (EDOC) •
13.08.2021	Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
13.08.2021	Shareholders’ register 10.08.2021 (edoc)
13.08.2021	Shareholders’ register 10.08.2021 (edoc)
08.04.2021	2020 Annual report (full) (PDF)
13.01.2021	Regulations for the increase/reduction of the equity 09.11.2020 (edoc)
13.01.2021	Application 09.12.2020 (edoc) •
13.01.2021	Shareholders’ register 09.11.2020 (edoc)
13.01.2021	Articles of Association 09.11.2020 (edoc)
13.01.2021	Acceptance-conveyance act 09.11.2020 (edoc) •
13.01.2021	Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021	Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
13.01.2021	Amendments to the Articles of Association 09.11.2020 (edoc)
13.01.2021	Appraisal reports 06.11.2020 (edoc) •
13.01.2021	Appraisal reports 06.11.2020 (edoc) •
Show all
2020 (21)
10.07.2020	Protocols/decisions of a company/organisation 20.03.2020 (edoc) •
10.07.2020	Application 07.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Consent of a member of the Board / executive director 20.03.2020 (edoc) •
16.06.2020	Application 11.06.2020 (edoc) •
16.06.2020	Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020	Regulations for the increase/reduction of the equity 19.05.2020 (edoc)
16.06.2020	Bank statements or other document regarding the payment of the equity 27.05.2020 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 19.05.2020 (edoc) •
16.06.2020	Articles of Association 19.05.2020 (edoc)
16.06.2020	Amendments to the Articles of Association 19.05.2020 (edoc)
16.06.2020	Shareholders’ register 28.05.2020 (edoc)
26.03.2020	2019 Annual report (full) (PDF)
20.02.2020	Application 06.02.2020 (EDOC) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020	Shareholders’ register 27.01.2020 (edoc)
20.02.2020	Protocols/decisions of a company/organisation 17.01.2020 (EDOC) •
20.02.2020	Amendments to the Articles of Association 17.01.2020 (edoc)
20.02.2020	Regulations for the increase/reduction of the equity 17.01.2020 (edoc)
20.02.2020	Bank statements or other document regarding the payment of the equity 27.01.2020 (edoc) •
20.02.2020	Articles of Association 17.01.2020 (edoc)
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2019 (38)
03.12.2019	Bank statements or other document regarding the payment of the equity 02.09.2019 (edoc) •
03.12.2019	Protocols/decisions of a company/organisation 14.08.2019 (edoc) •
03.12.2019	Amendments to the Articles of Association 14.08.2019 (edoc)
03.12.2019	Articles of Association 14.08.2019 (edoc)
03.12.2019	Shareholders’ register 02.09.2019 (edoc)
03.12.2019	Application 29.11.2019 (edoc) •
03.12.2019	Regulations for the increase/reduction of the equity 14.08.2019 (edoc)
03.12.2019	Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
28.10.2019	Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc) •
28.10.2019	Articles of Association 11.06.2019 (edoc)
28.10.2019	Amendments to the Articles of Association 11.06.2019 (edoc)
28.10.2019	Shareholders’ register 28.06.2019 (edoc)
28.10.2019	Regulations for the increase/reduction of the equity 11.06.2019 (edoc)
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
28.10.2019	Application 04.10.2019 (edoc) •
28.10.2019	Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
11.09.2019	Protocols/decisions of a company/organisation 28.03.2019 (edoc) •
11.09.2019	Regulations for the increase/reduction of the equity 28.03.2019 (edoc)
11.09.2019	Bank statements or other document regarding the payment of the equity 24.05.2019 (edoc) •
11.09.2019	Shareholders’ register 24.05.2019 (edoc)
11.09.2019	Amendments to the Articles of Association 28.03.2019 (edoc)
11.09.2019	Articles of Association 28.03.2019 (edoc)
11.09.2019	Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019	Application 06.09.2019 (edoc) •
10.04.2019	2018 Annual report (full) (PDF)
16.01.2019	Shareholders’ register 15.10.2018 (edoc)
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Bank statements or other document regarding the payment of the equity 03.01.2019 (edoc) •
16.01.2019	Articles of Association 28.08.2018 (edoc)
16.01.2019	Protocols/decisions of a company/organisation 28.08.2018 (edoc) •
16.01.2019	Application 03.01.2019 (edoc) •
16.01.2019	Amendments to the Articles of Association 28.08.2018 (edoc)
16.01.2019	Regulations for the increase/reduction of the equity 03.01.2019 (EDOC)
Show all
2018 (17)
22.08.2018	Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
22.08.2018	Articles of Association 08.05.2018 (edoc)
22.08.2018	Application 13.08.2018 (edoc) •
22.08.2018	Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
22.08.2018	Regulations for the increase/reduction of the equity 08.05.2018 (edoc)
22.08.2018	Bank statements or other document regarding the payment of the equity 21.05.2018 (edoc) •
22.08.2018	Amendments to the Articles of Association 08.05.2018 (edoc)
22.08.2018	Shareholders’ register 16.05.2018 (edoc)
25.04.2018	Protocols/decisions of a company/organisation 19.12.2017 (edoc) •
25.04.2018	Articles of Association 19.12.2017 (edoc)
25.04.2018	Regulations for the increase/reduction of the equity 19.12.2017 (edoc)
25.04.2018	Shareholders’ register 29.12.2017 (edoc)
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
25.04.2018	Bank statements or other document regarding the payment of the equity 28.12.2017 (edoc) •
25.04.2018	Application 23.04.2018 (edoc) •
25.04.2018	Amendments to the Articles of Association 19.12.2017 (edoc)
18.04.2018	2017 Annual report (full) (PDF)
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2017 (51)
27.11.2017	Regulations for the increase/reduction of the equity 13.11.2017 (edoc)
27.11.2017	Shareholders’ register 16.11.2017 (edoc)
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
27.11.2017	Articles of Association 13.11.2017 (edoc)
27.11.2017	Application 21.11.2017 (edoc) •
27.11.2017	Protocols/decisions of a company/organisation 13.11.2017 (edoc) •
27.11.2017	Bank statements or other document regarding the payment of the equity 16.11.2017 (edoc) •
27.11.2017	Amendments to the Articles of Association 13.11.2017 (edoc)
10.11.2017	Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
10.11.2017	Regulations for the increase/reduction of the equity 11.10.2017 (edoc)
10.11.2017	Other documents 09.11.2017 (EDOC) •
10.11.2017	Application 31.10.2017 (edoc) •
10.11.2017	Amendments to the Articles of Association 11.10.2017 (edoc)
10.11.2017	Protocols/decisions of a company/organisation 11.10.2017 (edoc) •
10.11.2017	Articles of Association 11.10.2017 (edoc)
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Appraisal reports 14.06.2017 (EDOC) •
08.11.2017	Shareholders’ register 18.10.2017 (EDOC)
26.10.2017	Application 23.10.2017 (edoc) •
26.10.2017	Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
26.10.2017	Bank statements or other document regarding the payment of the equity 23.08.2017 (edoc) •
26.10.2017	Regulations for the increase/reduction of the equity 09.08.2017 (edoc)
26.10.2017	Shareholders’ register 23.08.2017 (EDOC)
26.10.2017	Amendments to the Articles of Association 09.08.2017 (edoc)
26.10.2017	Protocols/decisions of a company/organisation 09.08.2017 (edoc) •
26.10.2017	Articles of Association 09.08.2017 (edoc)
30.05.2017	Articles of Association 15.02.2017 (EDOC)
30.05.2017	Decisions / letters / protocols of public notaries 30.05.2017 (EDOC) •
16.05.2017	Application 15.05.2017 (EDOC) •
16.05.2017	Regulations for the increase/reduction of the equity 15.02.2017 (EDOC)
16.05.2017	Protocols/decisions of a company/organisation 15.02.2017 (EDOC) •
16.05.2017	Shareholders’ register 20.02.2017 (EDOC)
16.05.2017	Bank statements or other document regarding the payment of the equity 20.02.2017 (EDOC) •
16.05.2017	Amendments to the Articles of Association 15.02.2017 (EDOC)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (18)
22.11.2016	Bank statements or other document regarding the payment of the equity 25.10.2016 (EDOC) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
16.11.2016	Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
16.11.2016	Application 16.11.2016 (EDOC) •
16.11.2016	Articles of Association 12.10.2016 (EDOC)
16.11.2016	Shareholders’ register 25.10.2016 (EDOC)
16.11.2016	Regulations for the increase/reduction of the equity 12.10.2016 (EDOC)
16.11.2016	Amendments to the Articles of Association 12.10.2016 (EDOC)
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
07.09.2016	Protocols/decisions of a company/organisation 15.03.2016 (EDOC) •
07.09.2016	Shareholders’ register 30.03.2016 (EDOC)
07.09.2016	Amendments to the Articles of Association 15.03.2016 (EDOC)
07.09.2016	Articles of Association 15.03.2016 (EDOC)
07.09.2016	Application 07.09.2016 (EDOC) •
07.09.2016	Regulations for the increase/reduction of the equity 15.03.2016 (EDOC)
07.09.2016	Bank statements or other document regarding the payment of the equity 30.03.2016 (EDOC) •
13.06.2016	Decisions / letters / protocols of public notaries 13.06.2016 (EDOC) •
30.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (17)
21.12.2015	Shareholders’ register 14.12.2015 (EDOC)
21.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
16.12.2015	Protocols/decisions of a company/organisation 14.12.2015 (EDOC) •
16.12.2015	Regulations for the increase/reduction of the equity 14.12.2015 (EDOC)
16.12.2015	Bank statements or other document regarding the payment of the equity 16.12.2015 (EDOC) •
14.12.2015	Decisions / letters / protocols of public notaries 14.12.2015 (EDOC) •
14.12.2015	Application 14.12.2015 (EDOC) •
14.12.2015	Articles of Association 14.12.2015 (EDOC)
14.12.2015	Articles of Association 02.03.2015 (EDOC)
14.12.2015	Amendments to the Articles of Association 02.03.2015 (EDOC)
14.12.2015	Amendments to the Articles of Association 14.12.2015 (EDOC)
03.12.2015	Application 03.12.2015 (EDOC) •
30.11.2015	Protocols/decisions of a company/organisation 02.03.2015 (EDOC) •
14.03.2015	2014 Annual report (full) (HTML)
23.01.2015	Decisions / letters / protocols of public notaries 23.01.2015 (EDOC) •
23.01.2015	Auditor’s opinion 05.12.2014 (EDOC) •
20.01.2015	Shareholders’ register 16.12.2014 (EDOC)
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2014 (24)
18.12.2014	Articles of Association 16.12.2014 (EDOC)
18.12.2014	Bank statements or other document regarding the payment of the equity 20.12.2013 (EDOC) •
18.12.2014	Amendments to the Articles of Association 16.12.2014 (EDOC)
18.12.2014	Regulations for the increase/reduction of the equity 16.12.2014 (EDOC)
18.12.2014	Regulations for the increase/reduction of the equity 05.12.2014 (EDOC)
18.12.2014	Protocols/decisions of a company/organisation 16.12.2014 (EDOC) •
18.12.2014	Application 18.12.2014 (EDOC) •
14.08.2014	Decisions / letters / protocols of public notaries 14.08.2014 (EDOC) •
11.08.2014	Protocols/decisions of a company/organisation 05.08.2014 (EDOC) •
11.08.2014	Amendments to the Articles of Association 05.08.2014 (EDOC)
11.08.2014	Bank statements or other document regarding the payment of the equity 11.08.2014 (EDOC) •
11.08.2014	Regulations for the increase/reduction of the equity 05.08.2014 (EDOC)
11.08.2014	Articles of Association 05.08.2014 (EDOC)
11.08.2014	Shareholders’ register 11.08.2014 (EDOC)
11.08.2014	Application 05.08.2014 (EDOC) •
07.08.2014	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
06.08.2014	Decisions / letters / protocols of public notaries 06.08.2014 (EDOC) •
01.08.2014	Application 01.08.2014 (EDOC) •
01.08.2014	Protocols/decisions of a company/organisation 30.07.2014 (EDOC) •
28.07.2014	Articles of Association 28.07.2014 (EDOC)
28.07.2014	Shareholders’ register 28.07.2014 (EDOC)
25.07.2014	Protocols/decisions of a company/organisation 25.07.2014 (EDOC) •
23.07.2014	Application 22.07.2014 (EDOC) •
28.03.2014	2013 Annual report (full) (HTML)
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2013 (21)
30.05.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
30.05.2013	Articles of Association 15.04.2013 (TIF)
30.05.2013	Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
30.05.2013	Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF) •
30.05.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
30.05.2013	Appraisal reports 27.11.2012 (TIF) •
30.05.2013	Regulations for the increase/reduction of the equity 15.04.2013 (TIF)
30.05.2013	Application 15.05.2013 (TIF) •
30.05.2013	Shareholders’ register 02.05.2013 (TIF)
21.03.2013	2012 Annual report (full) (HTML)
13.03.2013	Appraisal reports 27.11.2012 (TIF) •
13.03.2013	Shareholders’ register 20.12.2012 (TIF)
13.03.2013	Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
13.03.2013	Articles of Association 20.12.2012 (TIF)
13.03.2013	Regulations for the increase/reduction of the equity 20.12.2012 (TIF)
13.03.2013	Application 07.03.2013 (TIF) •
13.03.2013	Amendments to the Articles of Association 20.12.2012 (TIF)
13.03.2013	Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
13.03.2013	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
13.03.2013	Other documents 01.02.2013 (TIF) •
Show all
2012 (20)
05.11.2012	Application 30.10.2012 (TIF) •
05.11.2012	Application 30.10.2012 (TIF) •
05.11.2012	Articles of Association 01.06.2012 (TIF)
05.11.2012	Articles of Association 06.08.2012 (TIF)
05.11.2012	Shareholders’ register 07.06.2012 (TIF)
05.11.2012	Shareholders’ register 17.08.2012 (TIF)
05.11.2012	Bank statements or other document regarding the payment of the equity 17.08.2012 (TIF) •
05.11.2012	Amendments to the Articles of Association 01.06.2012 (TIF)
05.11.2012	Protocols/decisions of a company/organisation 01.06.2012 (TIF) •
05.11.2012	Amendments to the Articles of Association 06.08.2012 (TIF)
05.11.2012	Bank statements or other document regarding the payment of the equity 07.06.2012 (TIF) •
05.11.2012	Regulations for the increase/reduction of the equity 06.08.2012 (TIF)
05.11.2012	Regulations for the increase/reduction of the equity 01.06.2012 (TIF)
05.11.2012	Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012	Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
05.11.2012	Protocols/decisions of a company/organisation 06.08.2012 (TIF) •
12.04.2012	Consent of a member of the Board / executive director 04.04.2012 (TIF) •
12.04.2012	Application 10.04.2012 (TIF) •
12.04.2012	Protocols/decisions of a company/organisation 03.04.2012 (TIF) •
12.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
Show all
2011 (12)
23.12.2011	Appraisal reports 10.08.2011 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
23.12.2011	Announcement regarding the legal address 23.11.2011 (TIF) •
23.12.2011	Registration certificates 21.12.2011 (TIF) •
23.12.2011	Protocols/decisions of a company/organisation 14.12.2011 (TIF) •
23.12.2011	Memorandum of Association 16.11.2011 (TIF)
23.12.2011	Appraisal reports 25.07.2011 (TIF) •
23.12.2011	Consent of a member of the Board / executive director 24.11.2011 (TIF) •
23.12.2011	Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF) •
23.12.2011	Application 15.12.2011 (TIF) •
23.12.2011	Articles of Association 21.11.2011 (TIF)
23.12.2011	Submission/Application 15.12.2011 (TIF) •
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