Sabiedrība ar ierobežotu atbildību "KĀRSAVAS NAMSAIMNIEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KĀRSAVAS NAMSAIMNIEKS"
Legal form Limited Liability Company
Reg. No 56803002941
Reg. date 29.07.1994
Register Commercial Register
Legal Address Teātra iela 3, Kārsava, LV-5717
Registered share capital, date 1,906,862 EUR, 30.11.2020
Paid-in share capital, date 1,906,862 EUR, 30.11.2020
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV56803002941 Registered Excluded
31.05.1995 -
Last updated in the RE 11.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 896,029 EUR Net profit -107,000 EUR Equity 1,109,141 EUR Date submitted22.03.2024 Number of employees 36
Year2022 Net sales 791,055 EUR Net profit 43,896 EUR Equity 1,216,141 EUR Date submitted23.03.2023 Number of employees 34
Year2021 Net sales 767,563 EUR Net profit 50,009 EUR Equity 1,172,245 EUR Date submitted31.05.2022 Number of employees 33
Year2020 Net sales 666,777 EUR Net profit 99,761 EUR Equity 1,451,921 EUR Date submitted08.05.2021 Number of employees 36
Year2019 Net sales 516,449 EUR Net profit -31,569 EUR Equity 1,152,966 EUR Date submitted04.06.2020 Number of employees 43
Year2018 Net sales 515,991 EUR Net profit -21,569 EUR Equity 1,176,617 EUR Date submitted26.04.2019 Number of employees 41
Year2017 Net sales 487,007 EUR Net profit -121,382 EUR Equity 947,486 EUR Date submitted04.05.2018 Number of employees 41
Year2016 Net sales 535,119 EUR Net profit 14,343 EUR Equity 1,068,868 EUR Date submitted01.05.2017 Number of employees 39
Year2015 Net sales 453,038 EUR Net profit -55,920 EUR Equity 563,890 EUR Date submitted02.04.2016 Number of employees 39
Year2014 Net sales 470,741 EUR Net profit -52,184 EUR Equity 619,810 EUR Date submitted03.05.2015 Number of employees 40
Year2013 Net sales 315,169 LVL Net profit -82,372 LVL Equity 455,694 LVL Date submitted29.04.2014 Number of employees 36
Year2012 Net sales 410,943 LVL Net profit -45,567 LVL Equity 673,912 LVL Date submitted30.04.2013 Number of employees 34
Year2011 Net sales 389,448 LVL Net profit -30,024 LVL Equity 719,479 LVL Date submitted30.04.2012 Number of employees 38
Year2010 Net sales 431,128 LVL Net profit 1,364 LVL Equity 749,503 LVL Date submitted30.04.2011 Number of employees 38
Year2009 Net sales 335,010 LVL Net profit -1,339 LVL Equity 262,323 LVL Date submitted02.05.2010 Number of employees 38
Year2008 Net sales 315,162 LVL Net profit -6,757 LVL Equity 263,662 LVL Date submitted05.05.2009 Number of employees 43
Year2007 Net sales - Net profit - Equity - Date submitted04.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted04.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.07.2013 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.07.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.07.2013 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.07.2013 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.07.2013 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted25.07.2013 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted25.07.2013 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted25.07.2013 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted25.07.2013 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted25.07.2013 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 Contributions104,930 EUR Personal Income Tax31,100 EUR Other89,600 EUR Total225,630 EUR Number of employees36
Year2022 Social Insurance Contributions89,180 EUR Personal Income Tax25,320 EUR Other75,650 EUR Total190,150 EUR Number of employees35
Year2021 Social Insurance Contributions83,910 EUR Personal Income Tax22,420 EUR Other53,860 EUR Total160,190 EUR Number of employees35
Year2020 Social Insurance Contributions83,380 EUR Personal Income Tax24,840 EUR Other87,070 EUR Total195,290 EUR Number of employees37
Year2019 Social Insurance Contributions91,760 EUR Personal Income Tax31,600 EUR Other73,720 EUR Total197,080 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (264)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
25.06.2020 Acceptance-conveyance act 15.06.2020 (TIF) •
12.09.2019 Acceptance-conveyance act 05.09.2019 (TIF) •
20.09.2018 Acceptance-conveyance act 18.09.2018 (TIF) •
Amendments to the Articles of Association (19)
13.02.2024 Amendments to the Articles of Association 07.02.2024 (edoc)
30.11.2020 Amendments to the Articles of Association 20.11.2020 (edoc)
25.06.2020 Amendments to the Articles of Association 11.06.2020 (TIF)
06.02.2020 Amendments to the Articles of Association 04.02.2020 (TIF)
12.09.2019 Amendments to the Articles of Association 05.09.2019 (TIF)
20.09.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
08.01.2018 Amendments to the Articles of Association 27.12.2017 (TIF)
28.11.2016 Amendments to the Articles of Association 11.11.2016 (TIF)
25.10.2016 Amendments to the Articles of Association 22.09.2016 (TIF)
08.08.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
27.05.2014 Amendments to the Articles of Association 14.05.2014 (TIF)
27.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
15.10.2013 Amendments to the Articles of Association 29.08.2013 (TIF)
25.07.2013 Amendments to the Articles of Association 20.02.1997 (TIF)
23.07.2013 Amendments to the Articles of Association 27.09.2006 (TIF)
23.07.2013 Amendments to the Articles of Association 01.09.2010 (TIF)
23.07.2013 Amendments to the Articles of Association 30.03.2007 (TIF)
22.07.2013 Amendments to the Articles of Association 27.06.2008 (TIF)
23.01.2013 Amendments to the Articles of Association 27.08.2012 (TIF)
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Announcement regarding the legal address (1)
23.07.2013 Announcement regarding the legal address 29.10.2003 (TIF) •
Announcement regarding the reorganisation (1)
06.09.2024 Announcement regarding the reorganisation 06.09.2024 (EDOC) •
Annual report (full) (30)
22.03.2024 2023 Annual report (full) (PDF)
23.03.2023 2022 Annual report (full) (PDF)
31.05.2022 2021 Annual report (full) (PDF)
08.05.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
25.07.2013 2001 Annual report (full) (TIF)
25.07.2013 2000 Annual report (full) (TIF)
25.07.2013 1999 Annual report (full) (TIF)
25.07.2013 1998 Annual report (full) (TIF)
25.07.2013 1997 Annual report (full) (TIF)
25.07.2013 1996 Annual report (full) (TIF)
23.07.2013 2005 Annual report (full) (TIF)
23.07.2013 2004 Annual report (full) (TIF)
23.07.2013 2003 Annual report (full) (TIF)
23.07.2013 2002 Annual report (full) (TIF)
30.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
04.07.2008 2007 Annual report (full) (TIF)
04.06.2007 2006 Annual report (full) (TIF)
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Application (32)
23.07.2024 Application 23.07.2024 (EDOC) •
13.02.2024 Application 08.02.2024 (edoc) •
04.11.2021 Application 02.11.2021 (edoc) •
30.11.2020 Application 24.11.2020 (edoc) •
25.06.2020 Application 18.06.2020 (TIF) •
06.02.2020 Application 06.02.2020 (TIF) •
12.09.2019 Application 12.09.2019 (TIF) •
16.07.2019 Application 16.07.2019 (TIF) •
24.05.2019 Application 24.05.2019 (TIF) •
20.09.2018 Application 20.09.2018 (TIF) •
08.01.2018 Application 04.01.2018 (TIF) •
28.11.2016 Application 15.11.2016 (TIF) •
25.10.2016 Application 26.09.2016 (TIF) •
08.08.2016 Application 22.07.2016 (TIF) •
27.05.2014 Application 16.05.2014 (TIF) •
27.05.2014 Application 16.05.2014 (TIF) •
15.10.2013 Application 30.08.2013 (TIF) •
25.07.2013 Application 19.06.2002 (TIF) •
25.07.2013 Application 20.03.1997 (TIF) •
25.07.2013 Application 29.07.1994 (TIF) •
25.07.2013 Application 26.03.1997 (TIF) •
23.07.2013 Application 11.07.2013 (TIF) •
23.07.2013 Application 13.04.2007 (TIF) •
23.07.2013 Application 07.12.2006 (TIF) •
23.07.2013 Application 10.11.2003 (TIF) •
23.07.2013 Application 14.10.2010 (TIF) •
23.07.2013 Application 09.08.2007 (TIF) •
23.07.2013 Application (TIF) •
22.07.2013 Application 09.08.2010 (TIF) •
22.07.2013 Application 03.09.2009 (TIF) •
22.07.2013 Application (TIF) •
23.01.2013 Application 14.12.2012 (TIF) •
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Appraisal reports (7)
25.06.2020 Appraisal reports 19.05.2020 (TIF) •
12.09.2019 Appraisal reports 19.08.2019 (TIF) •
20.09.2018 Appraisal reports 07.08.2018 (TIF) •
25.10.2016 Appraisal reports 07.09.2016 (TIF) •
27.05.2014 Appraisal reports 25.04.2014 (TIF) •
23.07.2013 Appraisal reports 30.03.2007 (TIF) •
22.07.2013 Appraisal reports 14.05.2008 (TIF) •
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Articles of Association (22)
13.02.2024 Articles of Association 07.02.2024 (edoc)
30.11.2020 Articles of Association 20.11.2020 (edoc)
25.06.2020 Articles of Association 11.06.2020 (TIF)
06.02.2020 Articles of Association 04.02.2020 (TIF)
12.09.2019 Articles of Association 05.09.2019 (TIF)
20.09.2018 Articles of Association 18.09.2018 (TIF)
08.01.2018 Articles of Association 27.12.2017 (TIF)
28.11.2016 Articles of Association 11.11.2016 (TIF)
25.10.2016 Articles of Association 22.09.2016 (TIF)
08.08.2016 Articles of Association 01.07.2016 (TIF)
27.05.2014 Articles of Association 14.05.2014 (TIF)
27.05.2014 Articles of Association 13.05.2014 (TIF)
15.10.2013 Articles of Association 29.08.2013 (TIF)
25.07.2013 Articles of Association 23.05.2001 (TIF)
25.07.2013 Articles of Association 06.06.2002 (TIF)
25.07.2013 Articles of Association (TIF)
23.07.2013 Articles of Association 30.03.2007 (TIF)
23.07.2013 Articles of Association 29.10.2003 (TIF)
23.07.2013 Articles of Association 01.09.2010 (TIF)
23.07.2013 Articles of Association 27.09.2006 (TIF)
22.07.2013 Articles of Association 27.06.2008 (TIF)
23.01.2013 Articles of Association 27.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
30.11.2020 Bank statements or other document regarding the payment of the equity 20.11.2020 (edoc) •
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (TIF) •
06.02.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (TIF) •
08.01.2018 Bank statements or other document regarding the payment of the equity 29.12.2017 (TIF) •
28.11.2016 Bank statements or other document regarding the payment of the equity 15.11.2016 (TIF) •
25.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (TIF) •
27.05.2014 Bank statements or other document regarding the payment of the equity 14.05.2014 (TIF) •
23.07.2013 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
23.07.2013 Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF) •
22.07.2013 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
23.01.2013 Bank statements or other document regarding the payment of the equity 21.09.2012 (TIF) •
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Consent of a member of the Board / executive director (4)
24.05.2019 Consent of a member of the Board / executive director 23.05.2019 (TIF) •
23.07.2013 Consent of a member of the Board / executive director 29.10.2003 (TIF) •
23.07.2013 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
22.07.2013 Consent of a member of the Board / executive director 06.08.2010 (TIF) •
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Copy of the personal identification document (2)
25.07.2013 Copy of the personal identification document (TIF) •
25.07.2013 Copy of the personal identification document 03.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (34)
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
08.08.2016 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 29.07.1994 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
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Memorandum of Association (1)
25.07.2013 Memorandum of Association 28.07.1994 (TIF)
Other documents (5)
25.10.2016 Other documents 23.09.2016 (TIF) •
27.05.2014 Other documents 12.06.2013 (TIF) •
25.07.2013 Other documents 30.08.1996 (TIF) •
25.07.2013 Other documents (TIF) •
25.07.2013 Other documents 26.03.1997 (TIF) •
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Protocols/decisions of a company/organisation (32)
23.07.2024 Protocols/decisions of a company/organisation 17.07.2024 (edoc) •
13.02.2024 Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (edoc) •
25.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (TIF) •
06.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
16.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
28.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
25.10.2016 Protocols/decisions of a company/organisation 22.09.2016 (TIF) •
08.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
15.10.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 28.05.2001 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 06.06.2002 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
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Receipts on the publication and state fees (11)
25.07.2013 Receipts on the publication and state fees 04.06.2001 (TIF) •
25.07.2013 Receipts on the publication and state fees 20.06.2002 (TIF) •
25.07.2013 Receipts on the publication and state fees 24.03.1997 (TIF) •
25.07.2013 Receipts on the publication and state fees 04.09.2000 (TIF) •
25.07.2013 Receipts on the publication and state fees 29.07.1994 (TIF) •
23.07.2013 Receipts on the publication and state fees 08.08.2007 (TIF) •
23.07.2013 Receipts on the publication and state fees 07.11.2003 (TIF) •
23.07.2013 Receipts on the publication and state fees 18.04.2007 (TIF) •
23.07.2013 Receipts on the publication and state fees 06.12.2006 (TIF) •
23.07.2013 Receipts on the publication and state fees (TIF) •
22.07.2013 Receipts on the publication and state fees 01.07.2008 (TIF) •
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Registration certificates (5)
25.07.2013 Registration certificates 29.07.1994 (TIF) •
25.07.2013 Registration certificates 29.07.1994 (TIF) •
25.07.2013 Registration certificates (TIF) •
25.07.2013 Registration certificates 14.04.1997 (TIF) •
23.07.2013 Registration certificates (TIF) •
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Regulations for the increase/reduction of the equity (15)
30.11.2020 Regulations for the increase/reduction of the equity 20.11.2020 (edoc)
25.06.2020 Regulations for the increase/reduction of the equity 11.06.2020 (TIF)
06.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (TIF)
19.09.2019 Regulations for the increase/reduction of the equity 05.09.2019 (TIF)
20.09.2018 Regulations for the increase/reduction of the equity 18.09.2018 (TIF)
08.01.2018 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
28.11.2016 Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
25.10.2016 Regulations for the increase/reduction of the equity 22.09.2016 (TIF)
27.05.2014 Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
15.10.2013 Regulations for the increase/reduction of the equity 29.08.2013 (TIF)
23.07.2013 Regulations for the increase/reduction of the equity 30.03.2007 (TIF)
23.07.2013 Regulations for the increase/reduction of the equity 27.09.2006 (TIF)
22.07.2013 Regulations for the increase/reduction of the equity 27.06.2008 (TIF)
22.07.2013 Regulations for the increase/reduction of the equity 01.09.2010 (TIF)
23.01.2013 Regulations for the increase/reduction of the equity 27.08.2012 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2024 (EDOC)
Sample report (3)
25.07.2013 Sample report 01.09.2000 (TIF) •
25.07.2013 Sample report 21.03.1997 (TIF) •
23.07.2013 Sample report 09.08.2007 (TIF) •
Shareholders’ register (19)
04.11.2021 Shareholders’ register 14.10.2021 (edoc)
30.11.2020 Shareholders’ register 25.11.2020 (edoc)
25.06.2020 Shareholders’ register 18.06.2020 (TIF)
06.02.2020 Shareholders’ register 05.02.2020 (TIF)
12.09.2019 Shareholders’ register 12.09.2019 (TIF)
20.09.2018 Shareholders’ register 20.09.2018 (TIF)
08.01.2018 Shareholders’ register 04.01.2018 (TIF)
28.11.2016 Shareholders’ register 15.11.2016 (TIF)
25.10.2016 Shareholders’ register 26.09.2016 (TIF)
27.05.2014 Shareholders’ register 14.05.2014 (TIF)
27.05.2014 Shareholders’ register 13.05.2014 (TIF)
15.10.2013 Shareholders’ register 29.08.2013 (TIF)
23.07.2013 Shareholders’ register 04.04.2007 (TIF)
23.07.2013 Shareholders’ register (TIF)
23.07.2013 Shareholders’ register 02.10.2006 (TIF)
22.07.2013 Shareholders’ register 09.09.2010 (TIF)
22.07.2013 Shareholders’ register 28.08.2009 (TIF)
22.07.2013 Shareholders’ register 30.06.2008 (TIF)
23.01.2013 Shareholders’ register 21.09.2012 (TIF)
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Specimen signature without Identity number (1)
25.07.2013 Specimen signature without Identity number 29.07.1994 (TIF) •
Statement of the Board regarding the payment of the equity (2)
23.07.2013 Statement of the Board regarding the payment of the equity 28.04.2004 (TIF) •
23.07.2013 Statement of the Board regarding the payment of the equity 28.04.2006 (TIF) •
Submission/Application (3)
25.10.2016 Submission/Application 30.09.2016 (TIF) •
23.07.2013 Submission/Application 14.10.2010 (TIF) •
23.07.2013 Submission/Application 26.11.2003 (TIF) •
2024 (12)
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
06.09.2024 Announcement regarding the reorganisation 06.09.2024 (EDOC) •
06.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2024 (EDOC)
23.07.2024 Decisions / letters / protocols of public notaries 23.07.2024 (edoc)
23.07.2024 Application 23.07.2024 (EDOC) •
23.07.2024 Protocols/decisions of a company/organisation 17.07.2024 (edoc) •
22.03.2024 2023 Annual report (full) (PDF)
13.02.2024 Protocols/decisions of a company/organisation 07.02.2024 (edoc) •
13.02.2024 Articles of Association 07.02.2024 (edoc)
13.02.2024 Decisions / letters / protocols of public notaries 13.02.2024 (edoc)
13.02.2024 Application 08.02.2024 (edoc) •
13.02.2024 Amendments to the Articles of Association 07.02.2024 (edoc)
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2023 (1)
23.03.2023 2022 Annual report (full) (PDF)
2022 (1)
31.05.2022 2021 Annual report (full) (PDF)
2021 (4)
04.11.2021 Application 02.11.2021 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
04.11.2021 Shareholders’ register 14.10.2021 (edoc)
08.05.2021 2020 Annual report (full) (PDF)
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2020 (27)
30.11.2020 Protocols/decisions of a company/organisation 20.11.2020 (edoc) •
30.11.2020 Application 24.11.2020 (edoc) •
30.11.2020 Amendments to the Articles of Association 20.11.2020 (edoc)
30.11.2020 Articles of Association 20.11.2020 (edoc)
30.11.2020 Bank statements or other document regarding the payment of the equity 20.11.2020 (edoc) •
30.11.2020 Shareholders’ register 25.11.2020 (edoc)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Regulations for the increase/reduction of the equity 20.11.2020 (edoc)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
25.06.2020 Articles of Association 11.06.2020 (TIF)
25.06.2020 Bank statements or other document regarding the payment of the equity 18.06.2020 (TIF) •
25.06.2020 Shareholders’ register 18.06.2020 (TIF)
25.06.2020 Appraisal reports 19.05.2020 (TIF) •
25.06.2020 Application 18.06.2020 (TIF) •
25.06.2020 Regulations for the increase/reduction of the equity 11.06.2020 (TIF)
25.06.2020 Protocols/decisions of a company/organisation 11.06.2020 (TIF) •
25.06.2020 Acceptance-conveyance act 15.06.2020 (TIF) •
25.06.2020 Amendments to the Articles of Association 11.06.2020 (TIF)
04.06.2020 2019 Annual report (full) (PDF)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
06.02.2020 Articles of Association 04.02.2020 (TIF)
06.02.2020 Amendments to the Articles of Association 04.02.2020 (TIF)
06.02.2020 Regulations for the increase/reduction of the equity 04.02.2020 (TIF)
06.02.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (TIF) •
06.02.2020 Application 06.02.2020 (TIF) •
06.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (TIF) •
06.02.2020 Shareholders’ register 05.02.2020 (TIF)
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2019 (17)
19.09.2019 Regulations for the increase/reduction of the equity 05.09.2019 (TIF)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
12.09.2019 Appraisal reports 19.08.2019 (TIF) •
12.09.2019 Articles of Association 05.09.2019 (TIF)
12.09.2019 Application 12.09.2019 (TIF) •
12.09.2019 Amendments to the Articles of Association 05.09.2019 (TIF)
12.09.2019 Acceptance-conveyance act 05.09.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
12.09.2019 Shareholders’ register 12.09.2019 (TIF)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
16.07.2019 Application 16.07.2019 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
24.05.2019 Consent of a member of the Board / executive director 23.05.2019 (TIF) •
24.05.2019 Application 24.05.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (18)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
20.09.2018 Acceptance-conveyance act 18.09.2018 (TIF) •
20.09.2018 Amendments to the Articles of Association 18.09.2018 (TIF)
20.09.2018 Regulations for the increase/reduction of the equity 18.09.2018 (TIF)
20.09.2018 Articles of Association 18.09.2018 (TIF)
20.09.2018 Appraisal reports 07.08.2018 (TIF) •
20.09.2018 Application 20.09.2018 (TIF) •
20.09.2018 Shareholders’ register 20.09.2018 (TIF)
20.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
04.05.2018 2017 Annual report (full) (PDF)
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
08.01.2018 Bank statements or other document regarding the payment of the equity 29.12.2017 (TIF) •
08.01.2018 Articles of Association 27.12.2017 (TIF)
08.01.2018 Application 04.01.2018 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
08.01.2018 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
08.01.2018 Shareholders’ register 04.01.2018 (TIF)
08.01.2018 Amendments to the Articles of Association 27.12.2017 (TIF)
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2017 (5)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (25)
28.11.2016 Articles of Association 11.11.2016 (TIF)
28.11.2016 Amendments to the Articles of Association 11.11.2016 (TIF)
28.11.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
28.11.2016 Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
28.11.2016 Bank statements or other document regarding the payment of the equity 15.11.2016 (TIF) •
28.11.2016 Application 15.11.2016 (TIF) •
28.11.2016 Shareholders’ register 15.11.2016 (TIF)
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
25.10.2016 Articles of Association 22.09.2016 (TIF)
25.10.2016 Amendments to the Articles of Association 22.09.2016 (TIF)
25.10.2016 Other documents 23.09.2016 (TIF) •
25.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (TIF) •
25.10.2016 Protocols/decisions of a company/organisation 22.09.2016 (TIF) •
25.10.2016 Appraisal reports 07.09.2016 (TIF) •
25.10.2016 Submission/Application 30.09.2016 (TIF) •
25.10.2016 Application 26.09.2016 (TIF) •
25.10.2016 Shareholders’ register 26.09.2016 (TIF)
25.10.2016 Regulations for the increase/reduction of the equity 22.09.2016 (TIF)
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
08.08.2016 Articles of Association 01.07.2016 (TIF)
08.08.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
08.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
08.08.2016 Application 22.07.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
02.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (17)
27.05.2014 Shareholders’ register 13.05.2014 (TIF)
27.05.2014 Shareholders’ register 14.05.2014 (TIF)
27.05.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
27.05.2014 Bank statements or other document regarding the payment of the equity 14.05.2014 (TIF) •
27.05.2014 Application 16.05.2014 (TIF) •
27.05.2014 Appraisal reports 25.04.2014 (TIF) •
27.05.2014 Application 16.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.05.2014 Regulations for the increase/reduction of the equity 14.05.2014 (TIF)
27.05.2014 Other documents 12.06.2013 (TIF) •
27.05.2014 Amendments to the Articles of Association 14.05.2014 (TIF)
27.05.2014 Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
27.05.2014 Articles of Association 13.05.2014 (TIF)
27.05.2014 Articles of Association 14.05.2014 (TIF)
27.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
29.04.2014 2013 Annual report (full) (HTML)
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2013 (132)
15.10.2013 Regulations for the increase/reduction of the equity 29.08.2013 (TIF)
15.10.2013 Protocols/decisions of a company/organisation 29.08.2013 (TIF) •
15.10.2013 Shareholders’ register 29.08.2013 (TIF)
15.10.2013 Amendments to the Articles of Association 29.08.2013 (TIF)
15.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
15.10.2013 Articles of Association 29.08.2013 (TIF)
15.10.2013 Application 30.08.2013 (TIF) •
25.07.2013 Application 26.03.1997 (TIF) •
25.07.2013 Memorandum of Association 28.07.1994 (TIF)
25.07.2013 Receipts on the publication and state fees 04.06.2001 (TIF) •
25.07.2013 Application 20.03.1997 (TIF) •
25.07.2013 Other documents 30.08.1996 (TIF) •
25.07.2013 Other documents (TIF) •
25.07.2013 Other documents 26.03.1997 (TIF) •
25.07.2013 Application 29.07.1994 (TIF) •
25.07.2013 Articles of Association (TIF)
25.07.2013 Articles of Association 06.06.2002 (TIF)
25.07.2013 Articles of Association 23.05.2001 (TIF)
25.07.2013 Receipts on the publication and state fees 20.06.2002 (TIF) •
25.07.2013 Sample report 01.09.2000 (TIF) •
25.07.2013 Registration certificates (TIF) •
25.07.2013 Registration certificates 29.07.1994 (TIF) •
25.07.2013 Registration certificates 29.07.1994 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 28.05.2001 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 06.06.2002 (TIF) •
25.07.2013 Protocols/decisions of a company/organisation 20.02.1997 (TIF) •
25.07.2013 Receipts on the publication and state fees 29.07.1994 (TIF) •
25.07.2013 Receipts on the publication and state fees 04.09.2000 (TIF) •
25.07.2013 Receipts on the publication and state fees 24.03.1997 (TIF) •
25.07.2013 Registration certificates 14.04.1997 (TIF) •
25.07.2013 Application 19.06.2002 (TIF) •
25.07.2013 Sample report 21.03.1997 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 13.09.2000 (TIF) •
25.07.2013 2000 Annual report (full) (TIF)
25.07.2013 2001 Annual report (full) (TIF)
25.07.2013 1999 Annual report (full) (TIF)
25.07.2013 1998 Annual report (full) (TIF)
25.07.2013 1997 Annual report (full) (TIF)
25.07.2013 Decisions / letters / protocols of public notaries 14.04.1997 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 28.06.2002 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
25.07.2013 Decisions / letters / protocols of public notaries 29.07.1994 (TIF) •
25.07.2013 1996 Annual report (full) (TIF)
25.07.2013 Copy of the personal identification document (TIF) •
25.07.2013 Copy of the personal identification document 03.03.1993 (TIF) •
25.07.2013 Amendments to the Articles of Association 20.02.1997 (TIF)
25.07.2013 Specimen signature without Identity number 29.07.1994 (TIF) •
23.07.2013 Receipts on the publication and state fees (TIF) •
23.07.2013 Receipts on the publication and state fees 18.04.2007 (TIF) •
23.07.2013 Receipts on the publication and state fees 07.11.2003 (TIF) •
23.07.2013 Receipts on the publication and state fees 08.08.2007 (TIF) •
23.07.2013 Receipts on the publication and state fees 06.12.2006 (TIF) •
23.07.2013 Submission/Application 14.10.2010 (TIF) •
23.07.2013 Statement of the Board regarding the payment of the equity 28.04.2006 (TIF) •
23.07.2013 Statement of the Board regarding the payment of the equity 28.04.2004 (TIF) •
23.07.2013 Application 10.11.2003 (TIF) •
23.07.2013 Shareholders’ register 02.10.2006 (TIF)
23.07.2013 Shareholders’ register (TIF)
23.07.2013 Shareholders’ register 04.04.2007 (TIF)
23.07.2013 Registration certificates (TIF) •
23.07.2013 Sample report 09.08.2007 (TIF) •
23.07.2013 Application 07.12.2006 (TIF) •
23.07.2013 Application 13.04.2007 (TIF) •
23.07.2013 Application 11.07.2013 (TIF) •
23.07.2013 2005 Annual report (full) (TIF)
23.07.2013 2004 Annual report (full) (TIF)
23.07.2013 2003 Annual report (full) (TIF)
23.07.2013 2002 Annual report (full) (TIF)
23.07.2013 Regulations for the increase/reduction of the equity 30.03.2007 (TIF)
23.07.2013 Regulations for the increase/reduction of the equity 27.09.2006 (TIF)
23.07.2013 Amendments to the Articles of Association 01.09.2010 (TIF)
23.07.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
23.07.2013 Submission/Application 26.11.2003 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
23.07.2013 Articles of Association 27.09.2006 (TIF)
23.07.2013 Amendments to the Articles of Association 30.03.2007 (TIF)
23.07.2013 Articles of Association 01.09.2010 (TIF)
23.07.2013 Articles of Association 29.10.2003 (TIF)
23.07.2013 Articles of Association 30.03.2007 (TIF)
23.07.2013 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
23.07.2013 Announcement regarding the legal address 29.10.2003 (TIF) •
23.07.2013 Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF) •
23.07.2013 Appraisal reports 30.03.2007 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
23.07.2013 Application (TIF) •
23.07.2013 Application 09.08.2007 (TIF) •
23.07.2013 Consent of a member of the Board / executive director 29.10.2003 (TIF) •
23.07.2013 Application 14.10.2010 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation (TIF) •
23.07.2013 Consent of a member of the Board / executive director 11.07.2013 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation (TIF) •
23.07.2013 Amendments to the Articles of Association 27.09.2006 (TIF)
23.07.2013 Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
22.07.2013 Consent of a member of the Board / executive director 06.08.2010 (TIF) •
22.07.2013 Shareholders’ register 28.08.2009 (TIF)
22.07.2013 Articles of Association 27.06.2008 (TIF)
22.07.2013 Amendments to the Articles of Association 27.06.2008 (TIF)
22.07.2013 Shareholders’ register 30.06.2008 (TIF)
22.07.2013 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
22.07.2013 Shareholders’ register 09.09.2010 (TIF)
22.07.2013 Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
22.07.2013 Regulations for the increase/reduction of the equity 01.09.2010 (TIF)
22.07.2013 Application (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 06.08.2010 (TIF) •
22.07.2013 Receipts on the publication and state fees 01.07.2008 (TIF) •
22.07.2013 Regulations for the increase/reduction of the equity 27.06.2008 (TIF)
22.07.2013 Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
22.07.2013 Application 09.08.2010 (TIF) •
22.07.2013 Application 03.09.2009 (TIF) •
22.07.2013 Appraisal reports 14.05.2008 (TIF) •
30.04.2013 2012 Annual report (full) (HTML)
23.01.2013 Bank statements or other document regarding the payment of the equity 21.09.2012 (TIF) •
23.01.2013 Shareholders’ register 21.09.2012 (TIF)
23.01.2013 Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
23.01.2013 Application 14.12.2012 (TIF) •
23.01.2013 Amendments to the Articles of Association 27.08.2012 (TIF)
23.01.2013 Articles of Association 27.08.2012 (TIF)
23.01.2013 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
23.01.2013 Regulations for the increase/reduction of the equity 27.08.2012 (TIF)
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2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2008 (1)
04.07.2008 2007 Annual report (full) (TIF)
2007 (1)
04.06.2007 2006 Annual report (full) (TIF)
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