SIA "VIDUSKURZEMES AAO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

58503015521

Reg. date

22.04.2009

Commercial Register

Legal Address

Vibsteri, Remtes pag., Saldus nov., LV-3871

Registered share capital, date

2,999,306 EUR, 02.10.2015

Paid-in share capital, date

2,999,306 EUR, 11.12.2015

Sector (NACE 2.)

38.11 Collection of non-hazardous waste

VAT payer

LV58503015521	Registered	Excluded
	27.05.2009	-

Last updated in the RE

21.06.2024

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Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,411 EUR	Net profit -135,083 EUR	Equity 1,453,829 EUR	Date submitted04.06.2024	Number of employees 6
Year2022	Net sales 11,063 EUR	Net profit -188,730 EUR	Equity 1,588,912 EUR	Date submitted04.06.2023	Number of employees 5
Year2021	Net sales 512,217 EUR	Net profit -525,078 EUR	Equity 1,777,642 EUR	Date submitted21.10.2022	Number of employees 18
Year2020	Net sales 1,265,837 EUR	Net profit -120,584 EUR	Equity 2,302,720 EUR	Date submitted29.04.2021	Number of employees 22
Year2019	Net sales 1,261,361 EUR	Net profit -33,812 EUR	Equity 2,423,304 EUR	Date submitted30.04.2020	Number of employees 26
Year2018	Net sales 1,123,318 EUR	Net profit -197,131 EUR	Equity 2,457,116 EUR	Date submitted24.04.2019	Number of employees 35
Year2017	Net sales 1,169,530 EUR	Net profit -217,150 EUR	Equity 2,654,247 EUR	Date submitted19.04.2018	Number of employees 37
Year2016	Net sales 1,449,703 EUR	Net profit -65,863 EUR	Equity 2,871,397 EUR	Date submitted07.05.2017	Number of employees 35
Year2015	Net sales 928,178 EUR	Net profit -62,046 EUR	Equity 2,937,260 EUR	Date submitted01.05.2016	Number of employees 36
Year2014	Net sales 926,382 EUR	Net profit -56,982 EUR	Equity -13,361 EUR	Date submitted03.05.2015	Number of employees 37
Year2013	Net sales 588,875 LVL	Net profit 1,930 LVL	Equity 30,659 LVL	Date submitted29.04.2014	Number of employees 44
Year2012	Net sales 499,863 LVL	Net profit -135,621 LVL	Equity 28,729 LVL	Date submitted27.04.2013	Number of employees 24
Year2011	Net sales 232,403 LVL	Net profit -19,451 LVL	Equity 24,813 LVL	Date submitted27.04.2012	Number of employees 24
Year2010	Net sales 158,965 LVL	Net profit -12,089 LVL	Equity 44,264 LVL	Date submitted05.04.2011	Number of employees 11
Year2009	Net sales 91,443 LVL	Net profit 9,790 LVL	Equity 56,353 LVL	Date submitted13.04.2010	Number of employees 12
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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 Contributions13,630 EUR	Personal Income Tax5,760 EUR	Other-45,060 EUR	Total-25,670 EUR	Number of employees5
Year2022	Social Insurance Contributions39,850 EUR	Personal Income Tax23,520 EUR	Other11,420 EUR	Total74,790 EUR	Number of employees5
Year2021	Social Insurance Contributions72,490 EUR	Personal Income Tax30,990 EUR	Other11,830 EUR	Total115,310 EUR	Number of employees18
Year2020	Social Insurance Contributions71,810 EUR	Personal Income Tax32,030 EUR	Other77,760 EUR	Total181,600 EUR	Number of employees22
Year2019	Social Insurance Contributions88,240 EUR	Personal Income Tax51,230 EUR	Other164,600 EUR	Total304,070 EUR	Number of employees25

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

Documents (in Latvian) (223)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
09.03.2021	Amendments to the Articles of Association 02.03.2021 (edoc)
23.05.2017	Amendments to the Articles of Association 25.09.2015 (TIF)
03.09.2015	Amendments to the Articles of Association 14.04.2015 (TIF)
06.05.2015	Amendments to the Articles of Association 26.03.2015 (TIF)
04.07.2014	Amendments to the Articles of Association 30.04.2014 (TIF)
31.10.2013	Amendments to the Articles of Association 09.10.2013 (TIF)
05.07.2013	Amendments to the Articles of Association 31.05.2013 (TIF)
10.12.2012	Amendments to the Articles of Association 09.11.2012 (TIF)
27.08.2012	Amendments to the Articles of Association 25.05.2012 (TIF)
27.08.2012	Amendments to the Articles of Association 25.05.2012 (TIF)
18.05.2012	Amendments to the Articles of Association 23.03.2012 (TIF)
18.05.2012	Amendments to the Articles of Association 23.03.2012 (TIF)
19.01.2011	Amendments to the Articles of Association 12.01.2011 (TIF)
08.12.2009	Amendments to the Articles of Association 07.10.2009 (TIF)
Show all
Announcement regarding the legal address (1)
20.11.2009	Announcement regarding the legal address 20.03.2009 (TIF) •
Annual report (full) (18)
04.06.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
21.10.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
05.04.2011	2010 Annual report (full) (HTML)
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Application (26)
22.06.2023	Application 22.06.2023 (PDF) •
25.11.2022	Application 25.11.2022 (PDF) •
11.07.2022	Application 08.07.2022 (edoc) •
09.03.2021	Application 02.03.2021 (edoc) •
22.08.2019	Application 20.08.2019 (TIF) •
16.01.2019	Application 11.01.2019 (edoc) •
04.04.2018	Application 27.03.2018 (TIF) •
23.05.2017	Application 04.12.2015 (TIF) •
23.05.2017	Application 29.09.2015 (TIF) •
03.09.2015	Application 02.06.2015 (TIF) •
03.09.2015	Application 27.07.2015 (TIF) •
07.05.2015	Application 20.03.2015 (TIF) •
06.05.2015	Application 14.04.2015 (TIF) •
06.05.2015	Application 21.04.2015 (TIF) •
06.05.2015	Application 31.03.2015 (TIF) •
04.07.2014	Application 10.05.2014 (TIF) •
31.10.2013	Application 22.10.2013 (TIF) •
05.07.2013	Application 19.06.2013 (TIF) •
10.12.2012	Application 28.11.2012 (TIF) •
27.08.2012	Application 31.07.2012 (TIF) •
27.08.2012	Application 13.06.2012 (TIF) •
18.05.2012	Application 18.04.2012 (TIF) •
19.01.2011	Application 12.01.2011 (TIF) •
28.12.2010	Application 20.12.2010 (TIF) •
08.12.2009	Application 23.10.2009 (TIF) •
20.11.2009	Application 16.04.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (19)
23.05.2017	Application of shareholders or third persons for the acquisition of shares 28.09.2015 (TIF) •
07.05.2015	Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 22.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 09.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 21.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 09.11.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
18.05.2012	Application of shareholders or third persons for the acquisition of shares 09.04.2012 (TIF) •
08.12.2009	Application of shareholders or third persons for the acquisition of shares 22.10.2009 (TIF) •
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Appraisal reports (4)
23.05.2017	Appraisal reports 25.09.2015 (TIF) •
07.05.2015	Appraisal reports 12.03.2015 (TIF) •
18.05.2012	Appraisal reports 13.04.2012 (TIF) •
08.12.2009	Appraisal reports 27.11.2009 (TIF) •
Show all
Articles of Association (14)
25.11.2022	Articles of Association 12.11.2022 (PDF)
09.03.2021	Articles of Association 26.02.2021 (edoc)
23.05.2017	Articles of Association 25.09.2015 (TIF)
03.09.2015	Articles of Association 14.04.2015 (TIF)
06.05.2015	Articles of Association 26.03.2015 (TIF)
04.07.2014	Articles of Association 30.04.2014 (TIF)
31.10.2013	Articles of Association 29.10.2013 (TIF)
05.07.2013	Articles of Association 31.05.2013 (TIF)
10.12.2012	Articles of Association 09.11.2012 (TIF)
27.08.2012	Articles of Association 25.05.2012 (TIF)
18.05.2012	Articles of Association 23.03.2012 (TIF)
19.01.2011	Articles of Association 12.01.2011 (TIF)
08.12.2009	Articles of Association 07.10.2009 (TIF)
20.11.2009	Articles of Association 22.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.12.2012	Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
08.12.2009	Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF) •
20.11.2009	Bank statements or other document regarding the payment of the equity 06.03.2009 (TIF) •
Consent of members of the supervisory board (8)
05.03.2021	Consent of members of the supervisory board 26.02.2021 (TIF) •
23.05.2017	Consent of members of the supervisory board 28.09.2015 (TIF) •
04.07.2014	Consent of members of the supervisory board 09.04.2014 (TIF) •
31.10.2013	Consent of members of the supervisory board 09.10.2013 (TIF) •
05.07.2013	Consent of members of the supervisory board 31.05.2013 (TIF) •
19.01.2011	Consent of members of the supervisory board 12.01.2011 (TIF) •
19.01.2011	Consent of members of the supervisory board 12.01.2011 (TIF) •
19.01.2011	Consent of members of the supervisory board 12.01.2011 (TIF) •
Show all
Copy of the personal identification document (1)
28.11.2022	Copy of the personal identification document 06.04.2021 (TIF) •
Decisions / letters / protocols of public notaries (25)
28.06.2023	Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
23.05.2017	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
03.09.2015	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
03.09.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
06.05.2015	Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
04.07.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
31.10.2013	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
05.07.2013	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
10.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
27.08.2012	Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
27.08.2012	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
18.05.2012	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
19.01.2011	Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
08.12.2009	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
20.11.2009	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
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Documents attesting the transfer of shares (1)
11.07.2022	Documents attesting the transfer of shares 16.02.2022 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.11.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2022 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
11.07.2022	Justification supporting beneficial ownership disclosure statement 07.07.2022 (edoc) •
Memorandum of association (1)
20.11.2009	Memorandum of association 09.02.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.01.2019	Notice of a member of the Board regarding the resignation 11.01.2019 (edoc) •
Other documents (4)
07.05.2015	Other documents 31.03.2015 (TIF) •
18.05.2012	Other documents 16.04.2012 (TIF) •
18.05.2012	Other documents 17.04.2012 (TIF) •
08.12.2009	Other documents 22.10.2009 (TIF) •
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Power of attorney, act of empowerment (10)
04.09.2019	Power of attorney, act of empowerment 13.02.2019 (TIF) •
23.05.2017	Power of attorney, act of empowerment 13.04.2015 (TIF) •
04.07.2014	Power of attorney, act of empowerment 12.05.2014 (TIF) •
31.10.2013	Power of attorney, act of empowerment 09.10.2013 (TIF) •
05.07.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
10.12.2012	Power of attorney, act of empowerment 06.12.2012 (TIF) •
10.12.2012	Power of attorney, act of empowerment 03.10.2011 (TIF) •
10.12.2012	Power of attorney, act of empowerment 03.12.2012 (TIF) •
27.08.2012	Power of attorney, act of empowerment 15.12.2010 (TIF) •
18.05.2012	Power of attorney, act of empowerment 03.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (31)
25.11.2022	Protocols/decisions of a company/organisation 12.11.2022 (PDF) •
09.03.2021	Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
22.08.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
22.08.2019	Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
07.05.2015	Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
06.05.2015	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
04.07.2014	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
31.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
05.07.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
10.12.2012	Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
27.08.2012	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
18.05.2012	Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
19.01.2011	Protocols/decisions of a company/organisation 12.01.2011 (TIF) •
08.12.2009	Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 04.02.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 05.02.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
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Receipts on the publication and state fees (2)
08.12.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
20.11.2009	Receipts on the publication and state fees 23.03.2009 (TIF) •
Registration certificates (3)
05.07.2013	Registration certificates 27.06.2013 (TIF) •
05.07.2013	Registration certificates 22.04.2009 (TIF) •
20.11.2009	Registration certificates 22.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (8)
23.05.2017	Regulations for the increase/reduction of the equity 25.09.2015 (TIF)
07.05.2015	Regulations for the increase/reduction of the equity 26.03.2015 (TIF)
06.05.2015	Regulations for the increase/reduction of the equity 14.04.2015 (TIF)
10.12.2012	Regulations for the increase/reduction of the equity 09.11.2012 (TIF)
27.08.2012	Regulations for the increase/reduction of the equity 25.05.2012 (TIF)
27.08.2012	Regulations for the increase/reduction of the equity 25.05.2012 (TIF)
18.05.2012	Regulations for the increase/reduction of the equity 23.03.2012 (TIF)
08.12.2009	Regulations for the increase/reduction of the equity 07.10.2009 (TIF)
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Sample report (4)
08.12.2009	Sample report 23.10.2009 (TIF) •
20.11.2009	Sample report 16.04.2009 (TIF) •
20.11.2009	Sample report 16.04.2009 (TIF) •
20.11.2009	Sample report 16.04.2009 (TIF) •
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Shareholders’ register (19)
28.11.2022	Shareholders’ register 09.11.2022 (PDF)
11.07.2022	Shareholders’ register 07.07.2022 (edoc)
24.10.2019	Shareholders’ register 20.08.2019 (TIF)
18.04.2018	Shareholders’ register 13.04.2018 (TIF)
23.05.2017	Shareholders’ register 04.12.2015 (TIF)
23.05.2017	Shareholders’ register 25.09.2015 (TIF)
23.05.2017	Shareholders’ register 25.09.2015 (TIF)
03.09.2015	Shareholders’ register 31.07.2015 (TIF)
03.09.2015	Shareholders’ register 01.06.2015 (TIF)
07.05.2015	Shareholders’ register 31.03.2015 (TIF)
07.05.2015	Shareholders’ register 20.03.2015 (TIF)
04.07.2014	Shareholders’ register 30.04.2014 (TIF)
04.07.2014	Shareholders’ register 30.04.2014 (TIF)
10.12.2012	Shareholders’ register 28.11.2012 (TIF)
27.08.2012	Shareholders’ register 12.06.2012 (TIF)
27.08.2012	Shareholders’ register 31.07.2012 (TIF)
18.05.2012	Shareholders’ register 18.04.2012 (TIF)
28.12.2010	Shareholders’ register 09.12.2010 (TIF)
08.12.2009	Shareholders’ register 10.11.2009 (TIF)
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State Revenue Service decisions/letters/statements (2)
19.06.2024	State Revenue Service decisions/letters/statements 19.06.2024 (EDOC) •
13.06.2024	State Revenue Service decisions/letters/statements 13.06.2024 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
18.05.2012	Statement of the Board regarding the payment of the equity 18.04.2012 (TIF) •
Statement regarding the beneficial owners (1)
27.02.2018	Statement regarding the beneficial owners 20.02.2018 (TIF) •
2024 (3)
19.06.2024	State Revenue Service decisions/letters/statements 19.06.2024 (EDOC) •
13.06.2024	State Revenue Service decisions/letters/statements 13.06.2024 (EDOC) •
04.06.2024	2023 Annual report (full) (PDF)
2023 (3)
28.06.2023	Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
22.06.2023	Application 22.06.2023 (PDF) •
04.06.2023	2022 Annual report (full) (PDF)
2022 (13)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
28.11.2022	Shareholders’ register 09.11.2022 (PDF)
28.11.2022	Copy of the personal identification document 06.04.2021 (TIF) •
28.11.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2022 (TIF)
25.11.2022	Articles of Association 12.11.2022 (PDF)
25.11.2022	Application 25.11.2022 (PDF) •
25.11.2022	Protocols/decisions of a company/organisation 12.11.2022 (PDF) •
21.10.2022	2021 Annual report (full) (PDF)
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
11.07.2022	Documents attesting the transfer of shares 16.02.2022 (edoc) •
11.07.2022	Justification supporting beneficial ownership disclosure statement 07.07.2022 (edoc) •
11.07.2022	Shareholders’ register 07.07.2022 (edoc)
11.07.2022	Application 08.07.2022 (edoc) •
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2021 (7)
29.04.2021	2020 Annual report (full) (PDF)
09.03.2021	Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
09.03.2021	Articles of Association 26.02.2021 (edoc)
09.03.2021	Application 02.03.2021 (edoc) •
09.03.2021	Amendments to the Articles of Association 02.03.2021 (edoc)
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
05.03.2021	Consent of members of the supervisory board 26.02.2021 (TIF) •
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2020 (1)
30.04.2020	2019 Annual report (full) (PDF)
2019 (10)
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
24.10.2019	Shareholders’ register 20.08.2019 (TIF)
04.09.2019	Power of attorney, act of empowerment 13.02.2019 (TIF) •
22.08.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
22.08.2019	Application 20.08.2019 (TIF) •
22.08.2019	Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
24.04.2019	2018 Annual report (full) (PDF)
16.01.2019	Notice of a member of the Board regarding the resignation 11.01.2019 (edoc) •
16.01.2019	Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019	Application 11.01.2019 (edoc) •
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2018 (6)
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
19.04.2018	2017 Annual report (full) (PDF)
18.04.2018	Shareholders’ register 13.04.2018 (TIF)
04.04.2018	Application 27.03.2018 (TIF) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
27.02.2018	Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2017 (20)
23.05.2017	Amendments to the Articles of Association 25.09.2015 (TIF)
23.05.2017	Consent of members of the supervisory board 28.09.2015 (TIF) •
23.05.2017	Articles of Association 25.09.2015 (TIF)
23.05.2017	Power of attorney, act of empowerment 13.04.2015 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
23.05.2017	Application of shareholders or third persons for the acquisition of shares 28.09.2015 (TIF) •
23.05.2017	Application 29.09.2015 (TIF) •
23.05.2017	Application 04.12.2015 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
23.05.2017	Regulations for the increase/reduction of the equity 25.09.2015 (TIF)
23.05.2017	Shareholders’ register 04.12.2015 (TIF)
23.05.2017	Shareholders’ register 25.09.2015 (TIF)
23.05.2017	Shareholders’ register 25.09.2015 (TIF)
23.05.2017	Appraisal reports 25.09.2015 (TIF) •
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (26)
03.09.2015	Amendments to the Articles of Association 14.04.2015 (TIF)
03.09.2015	Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
03.09.2015	Application 02.06.2015 (TIF) •
03.09.2015	Shareholders’ register 01.06.2015 (TIF)
03.09.2015	Shareholders’ register 31.07.2015 (TIF)
03.09.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
03.09.2015	Articles of Association 14.04.2015 (TIF)
03.09.2015	Application 27.07.2015 (TIF) •
07.05.2015	Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
07.05.2015	Other documents 31.03.2015 (TIF) •
07.05.2015	Appraisal reports 12.03.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
07.05.2015	Regulations for the increase/reduction of the equity 26.03.2015 (TIF)
07.05.2015	Application 20.03.2015 (TIF) •
07.05.2015	Shareholders’ register 31.03.2015 (TIF)
07.05.2015	Shareholders’ register 20.03.2015 (TIF)
07.05.2015	Protocols/decisions of a company/organisation 26.03.2015 (TIF) •
06.05.2015	Application 14.04.2015 (TIF) •
06.05.2015	Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
06.05.2015	Application 21.04.2015 (TIF) •
06.05.2015	Application 31.03.2015 (TIF) •
06.05.2015	Articles of Association 26.03.2015 (TIF)
06.05.2015	Regulations for the increase/reduction of the equity 14.04.2015 (TIF)
06.05.2015	Amendments to the Articles of Association 26.03.2015 (TIF)
06.05.2015	Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
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2014 (10)
04.07.2014	Articles of Association 30.04.2014 (TIF)
04.07.2014	Shareholders’ register 30.04.2014 (TIF)
04.07.2014	Shareholders’ register 30.04.2014 (TIF)
04.07.2014	Amendments to the Articles of Association 30.04.2014 (TIF)
04.07.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
04.07.2014	Consent of members of the supervisory board 09.04.2014 (TIF) •
04.07.2014	Application 10.05.2014 (TIF) •
04.07.2014	Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
04.07.2014	Power of attorney, act of empowerment 12.05.2014 (TIF) •
29.04.2014	2013 Annual report (full) (HTML)
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2013 (17)
31.10.2013	Amendments to the Articles of Association 09.10.2013 (TIF)
31.10.2013	Consent of members of the supervisory board 09.10.2013 (TIF) •
31.10.2013	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
31.10.2013	Power of attorney, act of empowerment 09.10.2013 (TIF) •
31.10.2013	Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
31.10.2013	Articles of Association 29.10.2013 (TIF)
31.10.2013	Application 22.10.2013 (TIF) •
05.07.2013	Registration certificates 27.06.2013 (TIF) •
05.07.2013	Registration certificates 22.04.2009 (TIF) •
05.07.2013	Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
05.07.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
05.07.2013	Amendments to the Articles of Association 31.05.2013 (TIF)
05.07.2013	Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
05.07.2013	Application 19.06.2013 (TIF) •
05.07.2013	Consent of members of the supervisory board 31.05.2013 (TIF) •
05.07.2013	Articles of Association 31.05.2013 (TIF)
27.04.2013	2012 Annual report (full) (HTML)
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2012 (54)
10.12.2012	Shareholders’ register 28.11.2012 (TIF)
10.12.2012	Power of attorney, act of empowerment 06.12.2012 (TIF) •
10.12.2012	Power of attorney, act of empowerment 03.10.2011 (TIF) •
10.12.2012	Amendments to the Articles of Association 09.11.2012 (TIF)
10.12.2012	Articles of Association 09.11.2012 (TIF)
10.12.2012	Application of shareholders or third persons for the acquisition of shares 09.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
10.12.2012	Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 21.11.2012 (TIF) •
10.12.2012	Application 28.11.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 09.11.2012 (TIF) •
10.12.2012	Regulations for the increase/reduction of the equity 09.11.2012 (TIF)
10.12.2012	Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
10.12.2012	Power of attorney, act of empowerment 03.12.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 22.11.2012 (TIF) •
10.12.2012	Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
10.12.2012	Application of shareholders or third persons for the acquisition of shares 27.11.2012 (TIF) •
27.08.2012	Application 13.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
27.08.2012	Articles of Association 25.05.2012 (TIF)
27.08.2012	Decisions / letters / protocols of public notaries 24.07.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
27.08.2012	Power of attorney, act of empowerment 15.12.2010 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Amendments to the Articles of Association 25.05.2012 (TIF)
27.08.2012	Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Shareholders’ register 12.06.2012 (TIF)
27.08.2012	Shareholders’ register 31.07.2012 (TIF)
27.08.2012	Application of shareholders or third persons for the acquisition of shares 08.06.2012 (TIF) •
27.08.2012	Regulations for the increase/reduction of the equity 25.05.2012 (TIF)
27.08.2012	Regulations for the increase/reduction of the equity 25.05.2012 (TIF)
27.08.2012	Application 31.07.2012 (TIF) •
27.08.2012	Application of shareholders or third persons for the acquisition of shares 12.06.2012 (TIF) •
27.08.2012	Amendments to the Articles of Association 25.05.2012 (TIF)
18.05.2012	Regulations for the increase/reduction of the equity 23.03.2012 (TIF)
18.05.2012	Statement of the Board regarding the payment of the equity 18.04.2012 (TIF) •
18.05.2012	Protocols/decisions of a company/organisation 23.03.2012 (TIF) •
18.05.2012	Amendments to the Articles of Association 23.03.2012 (TIF)
18.05.2012	Amendments to the Articles of Association 23.03.2012 (TIF)
18.05.2012	Appraisal reports 13.04.2012 (TIF) •
18.05.2012	Power of attorney, act of empowerment 03.05.2012 (TIF) •
18.05.2012	Application 18.04.2012 (TIF) •
18.05.2012	Shareholders’ register 18.04.2012 (TIF)
18.05.2012	Other documents 16.04.2012 (TIF) •
18.05.2012	Other documents 17.04.2012 (TIF) •
18.05.2012	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
18.05.2012	Application of shareholders or third persons for the acquisition of shares 09.04.2012 (TIF) •
18.05.2012	Articles of Association 23.03.2012 (TIF)
27.04.2012	2011 Annual report (full) (HTML)
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2011 (9)
05.04.2011	2010 Annual report (full) (HTML)
19.01.2011	Amendments to the Articles of Association 12.01.2011 (TIF)
19.01.2011	Consent of members of the supervisory board 12.01.2011 (TIF) •
19.01.2011	Protocols/decisions of a company/organisation 12.01.2011 (TIF) •
19.01.2011	Consent of members of the supervisory board 12.01.2011 (TIF) •
19.01.2011	Decisions / letters / protocols of public notaries 18.01.2011 (TIF) •
19.01.2011	Articles of Association 12.01.2011 (TIF)
19.01.2011	Consent of members of the supervisory board 12.01.2011 (TIF) •
19.01.2011	Application 12.01.2011 (TIF) •
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2010 (3)
28.12.2010	Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
28.12.2010	Application 20.12.2010 (TIF) •
28.12.2010	Shareholders’ register 09.12.2010 (TIF)
2009 (40)
08.12.2009	Sample report 23.10.2009 (TIF) •
08.12.2009	Regulations for the increase/reduction of the equity 07.10.2009 (TIF)
08.12.2009	Shareholders’ register 10.11.2009 (TIF)
08.12.2009	Other documents 22.10.2009 (TIF) •
08.12.2009	Bank statements or other document regarding the payment of the equity 10.11.2009 (TIF) •
08.12.2009	Articles of Association 07.10.2009 (TIF)
08.12.2009	Amendments to the Articles of Association 07.10.2009 (TIF)
08.12.2009	Receipts on the publication and state fees 28.09.2009 (TIF) •
08.12.2009	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
08.12.2009	Protocols/decisions of a company/organisation 07.10.2009 (TIF) •
08.12.2009	Appraisal reports 27.11.2009 (TIF) •
08.12.2009	Application of shareholders or third persons for the acquisition of shares 22.10.2009 (TIF) •
08.12.2009	Application 23.10.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Registration certificates 22.04.2009 (TIF) •
20.11.2009	Articles of Association 22.04.2009 (TIF)
20.11.2009	Bank statements or other document regarding the payment of the equity 06.03.2009 (TIF) •
20.11.2009	Memorandum of association 09.02.2009 (TIF)
20.11.2009	Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
20.11.2009	Announcement regarding the legal address 20.03.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Application 16.04.2009 (TIF) •
20.11.2009	Receipts on the publication and state fees 23.03.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 05.02.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
20.11.2009	Sample report 16.04.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
20.11.2009	Sample report 16.04.2009 (TIF) •
20.11.2009	Sample report 16.04.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 28.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 04.02.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
20.11.2009	Protocols/decisions of a company/organisation 29.01.2009 (TIF) •
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