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AS "AKVEDUKTS"

Basic information

Status

Registered

Name

AS "AKVEDUKTS"

Legal form

Public Limited Company

Reg. No

40003236340

Reg. date

20.12.1994

Commercial Register

Legal Address

Akvedukti, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111

Registered share capital, date

2,442,000 EUR, 27.03.2017

Paid-in share capital, date

2,442,000 EUR, 27.03.2017

NACE

46.84 Wholesale of hardware, plumbing and heating equipment and supplies

VAT payer

LV40003236340	Registered	Excluded
	18.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.05.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 21,418,082 EUR	Net profit 1,337,465 EUR	Equity 8,855,388 EUR	Date submitted07.07.2021	Number of employees 98
Year2019	Net sales 20,209,952 EUR	Net profit 1,091,619 EUR	Equity 7,517,923 EUR	Date submitted29.06.2020	Number of employees 98
Year2018	Net sales 17,698,846 EUR	Net profit 969,632 EUR	Equity 8,211,304 EUR	Date submitted17.07.2019	Number of employees 92
Year2017	Net sales 15,276,465 EUR	Net profit 435,190 EUR	Equity 7,401,672 EUR	Date submitted05.07.2018	Number of employees 84
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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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions787,360 EUR	Personal Income Tax388,570 EUR	Other3,541,760 EUR	Total4,717,690 EUR	Number of employees113
Year2023	Social Insurance Contributions767,870 EUR	Personal Income Tax529,010 EUR	Other3,254,430 EUR	Total4,551,310 EUR	Number of employees112
Year2022	Social Insurance Contributions715,580 EUR	Personal Income Tax350,460 EUR	Other2,833,020 EUR	Total3,899,060 EUR	Number of employees106
Year2021	Social Insurance Contributions591,360 EUR	Personal Income Tax280,210 EUR	Other2,374,530 EUR	Total3,246,100 EUR	Number of employees100
Year2020	Social Insurance Contributions524,940 EUR	Personal Income Tax388,700 EUR	Other1,834,730 EUR	Total2,748,370 EUR	Number of employees97
Year2019	Social Insurance Contributions502,390 EUR	Personal Income Tax254,430 EUR	Other355,550 EUR	Total1,112,370 EUR	Number of employees98

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

Documents (in Latvian) (242)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
03.07.2017	Amendments to the Articles of Association (TIF)
03.07.2017	Amendments to the Articles of Association 30.09.1997 (TIF)
03.07.2017	Amendments to the Articles of Association 22.01.2001 (TIF)
03.07.2017	Amendments to the Articles of Association 02.02.2001 (TIF)
Show all
Announcement regarding the legal address (2)
03.07.2017	Announcement regarding the legal address 24.02.2004 (TIF) •
03.07.2017	Announcement regarding the legal address 16.06.2005 (TIF) •
Announcement regarding the reorganisation (1)
03.07.2017	Announcement regarding the reorganisation 19.11.2008 (TIF) •
Annual report (full) (4)
07.07.2021	2020 Annual report (full) (PDF)
29.06.2020	2019 Annual report (full) (PDF)
17.07.2019	2018 Annual report (full) (PDF)
05.07.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
10.05.2022	Application 04.05.2022 (DOCX) •
10.05.2022	Application 04.05.2022 (docx) •
10.05.2022	Application 04.05.2022 (edoc) •
12.02.2020	Application 05.12.2019 (EDOC) •
12.02.2020	Application 05.12.2019 (docx) •
03.07.2017	Application 20.12.1994 (TIF) •
03.07.2017	Application (TIF) •
03.07.2017	Application 09.12.2016 (TIF) •
03.07.2017	Application 09.12.2016 (TIF) •
03.07.2017	Application 24.11.2016 (TIF) •
03.07.2017	Application 24.02.2004 (TIF) •
03.07.2017	Application 24.02.2004 (TIF) •
03.07.2017	Application 24.02.2004 (TIF) •
03.07.2017	Application 06.05.2005 (TIF) •
03.07.2017	Application 28.02.2007 (TIF) •
03.07.2017	Application 14.04.2009 (TIF) •
03.07.2017	Application 04.11.2009 (TIF) •
03.07.2017	Application 22.02.2010 (TIF) •
03.07.2017	Application 04.04.2012 (TIF) •
03.07.2017	Application 10.05.2012 (TIF) •
03.07.2017	Application 30.08.2012 (TIF) •
03.07.2017	Application 17.09.2012 (TIF) •
03.07.2017	Application 26.10.2012 (TIF) •
03.07.2017	Application 24.07.2014 (TIF) •
03.07.2017	Application 06.04.2016 (TIF) •
03.07.2017	Application 22.04.2016 (TIF) •
03.07.2017	Application 23.08.2016 (TIF) •
06.04.2017	Application 06.04.2017 (EDOC) •
06.04.2017	Application 06.04.2017 (EDOC) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Application 06.04.2017 (docx) •
22.03.2017	Application 06.03.2017 (PDF) •
22.03.2017	Application 06.03.2017 (pdf) •
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Appraisal reports (3)
06.04.2017	Appraisal reports 27.03.2017 (EDOC) •
06.04.2017	Appraisal reports 27.03.2017 (docx) •
06.04.2017	Appraisal reports 27.03.2017 (docx) •
Articles of Association (16)
16.12.2019	Articles of Association 05.12.2019 (doc)
16.12.2019	Articles of Association 05.12.2019 (doc)
16.12.2019	Articles of Association 05.12.2019 (edoc) •
03.07.2017	Articles of Association 05.12.1994 (TIF)
03.07.2017	Articles of Association 24.02.2004 (TIF)
03.07.2017	Articles of Association 28.02.2007 (TIF)
03.07.2017	Articles of Association 10.05.2012 (TIF)
03.07.2017	Articles of Association 26.10.2012 (TIF)
03.07.2017	Articles of Association 24.07.2014 (TIF)
26.04.2017	Articles of Association 11.04.2017 (doc)
26.04.2017	Articles of Association 11.04.2017 (doc)
26.04.2017	Articles of Association 11.04.2017 (EDOC) •
22.03.2017	Articles of Association 06.03.2017 (doc)
22.03.2017	Articles of Association 06.03.2017 (doc)
22.03.2017	Articles of Association 06.03.2017 (EDOC) •
06.03.2017	Articles of Association 09.12.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2017	Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
Consent of a member of the Board / executive director (10)
03.07.2017	Consent of a member of the Board / executive director 22.04.2016 (TIF) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
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Consent of members of the supervisory board (9)
10.05.2022	Consent of members of the supervisory board 03.05.2022 (docx) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (DOCX) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (DOCX) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (docx) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (pdf) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (PDF) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (PDF) •
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Consent of the auditor (1)
03.07.2017	Consent of the auditor 03.05.2005 (TIF) •
Consolidated financial statement (3)
09.07.2021	2020 Consolidated financial statement (PDF)
29.06.2020	2019 Consolidated financial statement (PDF)
17.07.2019	2018 Consolidated financial statement (PDF)
Copy of the personal identification document (3)
03.07.2017	Copy of the personal identification document 14.10.1992 (TIF) •
03.07.2017	Copy of the personal identification document 14.12.1992 (TIF) •
03.07.2017	Copy of the personal identification document 05.01.1993 (TIF) •
Cover letter (1)
06.03.2017	Cover letter 09.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (44)
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
03.07.2017	Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.09.1995 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 15.10.1997 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
07.03.2017	Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
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Memorandum of association (1)
03.07.2017	Memorandum of association 05.12.1994 (TIF)
Other documents (2)
03.07.2017	Other documents 28.11.1984 (TIF) •
03.07.2017	Other documents 28.05.1996 (TIF) •
Power of attorney, act of empowerment (5)
03.07.2017	Power of attorney, act of empowerment (TIF) •
03.07.2017	Power of attorney, act of empowerment 01.10.1997 (TIF) •
03.07.2017	Power of attorney, act of empowerment 30.09.1997 (TIF) •
03.07.2017	Power of attorney, act of empowerment 07.06.2011 (TIF) •
03.07.2017	Power of attorney, act of empowerment 06.08.2016 (TIF) •
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Protocols/decisions of a company/organisation (35)
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOC) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (EDOC) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOC) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
03.07.2017	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 05.08.1995 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 20.02.2000 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 02.02.2001 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 04.02.2003 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 09.12.2016 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 13.04.2006 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 10.05.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 29.08.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 06.04.2014 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
26.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (doc) •
26.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (doc) •
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Receipts on the publication and state fees (14)
03.07.2017	Receipts on the publication and state fees 16.12.1994 (TIF) •
03.07.2017	Receipts on the publication and state fees 31.08.1995 (TIF) •
03.07.2017	Receipts on the publication and state fees 02.10.1997 (TIF) •
03.07.2017	Receipts on the publication and state fees 06.03.2000 (TIF) •
03.07.2017	Receipts on the publication and state fees 01.02.2001 (TIF) •
03.07.2017	Receipts on the publication and state fees 05.02.2001 (TIF) •
03.07.2017	Receipts on the publication and state fees 06.02.2003 (TIF) •
03.07.2017	Receipts on the publication and state fees 25.02.2004 (TIF) •
03.07.2017	Receipts on the publication and state fees 18.05.2005 (TIF) •
03.07.2017	Receipts on the publication and state fees 17.06.2005 (TIF) •
03.07.2017	Receipts on the publication and state fees 30.05.2006 (TIF) •
03.07.2017	Receipts on the publication and state fees 02.03.2007 (TIF) •
03.07.2017	Receipts on the publication and state fees 20.11.2008 (TIF) •
03.07.2017	Receipts on the publication and state fees 15.04.2009 (TIF) •
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Registration certificates (4)
03.07.2017	Registration certificates 20.12.1994 (TIF) •
03.07.2017	Registration certificates 20.12.1994 (TIF) •
03.07.2017	Registration certificates 05.11.1997 (TIF) •
03.07.2017	Registration certificates 16.03.2004 (TIF) •
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Regulations for the increase/reduction of the equity (8)
03.07.2017	Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 05.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 22.01.2001 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 09.12.2016 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
06.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (TIF)
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Sample report (6)
03.07.2017	Sample report 14.12.1994 (TIF) •
03.07.2017	Sample report 30.09.1997 (TIF) •
03.07.2017	Sample report 24.02.2004 (TIF) •
03.07.2017	Sample report 16.02.2004 (TIF) •
03.07.2017	Sample report 02.03.2007 (TIF) •
03.07.2017	Sample report 02.03.2007 (TIF) •
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Shareholders’ register (14)
03.07.2017	Shareholders’ register (TIF)
03.07.2017	Shareholders’ register 09.12.2016 (TIF)
03.07.2017	Shareholders’ register 24.11.2016 (TIF)
03.07.2017	Shareholders’ register 24.02.2004 (TIF)
03.07.2017	Shareholders’ register 18.04.2006 (TIF)
03.07.2017	Shareholders’ register 04.04.2012 (TIF)
03.07.2017	Shareholders’ register 29.08.2012 (TIF)
03.07.2017	Shareholders’ register 26.10.2012 (TIF)
03.07.2017	Shareholders’ register 24.07.2014 (TIF)
03.07.2017	Shareholders’ register 06.04.2016 (TIF)
03.07.2017	Shareholders’ register 23.08.2016 (TIF)
22.03.2017	Shareholders’ register 06.03.2017 (doc)
22.03.2017	Shareholders’ register 06.03.2017 (doc)
22.03.2017	Shareholders’ register 06.03.2017 (EDOC) •
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Statement regarding the beneficial owners (1)
13.02.2018	Statement regarding the beneficial owners 05.02.2018 (TIF) •
Submission/Application (8)
03.07.2017	Submission/Application 01.10.1997 (TIF) •
03.07.2017	Submission/Application 01.10.1997 (TIF) •
03.07.2017	Submission/Application 20.02.2000 (TIF) •
03.07.2017	Submission/Application 31.01.2001 (TIF) •
03.07.2017	Submission/Application 05.02.2001 (TIF) •
03.07.2017	Submission/Application 06.02.2003 (TIF) •
03.07.2017	Submission/Application 30.05.2006 (TIF) •
03.07.2017	Submission/Application 23.04.2009 (TIF) •
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2022 (20)
10.05.2022	Application 04.05.2022 (DOCX) •
10.05.2022	Application 04.05.2022 (docx) •
10.05.2022	Application 04.05.2022 (edoc) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (docx) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (DOCX) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (EDOC) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (DOCX) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (docx) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (pdf) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (PDF) •
10.05.2022	Consent of members of the supervisory board 03.05.2022 (PDF) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022	Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOC) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (edoc) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (doc) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (EDOC) •
10.05.2022	Protocols/decisions of a company/organisation 03.05.2022 (DOC) •
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2021 (2)
09.07.2021	2020 Consolidated financial statement (PDF)
07.07.2021	2020 Annual report (full) (PDF)
2020 (4)
29.06.2020	2019 Annual report (full) (PDF)
29.06.2020	2019 Consolidated financial statement (PDF)
12.02.2020	Application 05.12.2019 (EDOC) •
12.02.2020	Application 05.12.2019 (docx) •
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2019 (10)
16.12.2019	Articles of Association 05.12.2019 (doc)
16.12.2019	Articles of Association 05.12.2019 (doc)
16.12.2019	Articles of Association 05.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
17.07.2019	2018 Annual report (full) (PDF)
17.07.2019	2018 Consolidated financial statement (PDF)
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2018 (4)
05.07.2018	2017 Annual report (full) (PDF)
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018	Statement regarding the beneficial owners 05.02.2018 (TIF) •
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2017 (193)
03.07.2017	Amendments to the Articles of Association (TIF)
03.07.2017	Amendments to the Articles of Association 30.09.1997 (TIF)
03.07.2017	Amendments to the Articles of Association 22.01.2001 (TIF)
03.07.2017	Amendments to the Articles of Association 02.02.2001 (TIF)
03.07.2017	Announcement regarding the legal address 24.02.2004 (TIF) •
03.07.2017	Announcement regarding the legal address 16.06.2005 (TIF) •
03.07.2017	Announcement regarding the reorganisation 19.11.2008 (TIF) •
03.07.2017	Application 20.12.1994 (TIF) •
03.07.2017	Application (TIF) •
03.07.2017	Application 09.12.2016 (TIF) •
03.07.2017	Application 09.12.2016 (TIF) •
03.07.2017	Application 24.11.2016 (TIF) •
03.07.2017	Application 24.02.2004 (TIF) •
03.07.2017	Application 24.02.2004 (TIF) •
03.07.2017	Application 24.02.2004 (TIF) •
03.07.2017	Application 06.05.2005 (TIF) •
03.07.2017	Application 28.02.2007 (TIF) •
03.07.2017	Application 14.04.2009 (TIF) •
03.07.2017	Application 04.11.2009 (TIF) •
03.07.2017	Application 22.02.2010 (TIF) •
03.07.2017	Application 04.04.2012 (TIF) •
03.07.2017	Application 10.05.2012 (TIF) •
03.07.2017	Application 30.08.2012 (TIF) •
03.07.2017	Application 17.09.2012 (TIF) •
03.07.2017	Application 26.10.2012 (TIF) •
03.07.2017	Application 24.07.2014 (TIF) •
03.07.2017	Application 06.04.2016 (TIF) •
03.07.2017	Application 22.04.2016 (TIF) •
03.07.2017	Application 23.08.2016 (TIF) •
03.07.2017	Articles of Association 05.12.1994 (TIF)
03.07.2017	Articles of Association 24.02.2004 (TIF)
03.07.2017	Articles of Association 28.02.2007 (TIF)
03.07.2017	Articles of Association 10.05.2012 (TIF)
03.07.2017	Articles of Association 26.10.2012 (TIF)
03.07.2017	Articles of Association 24.07.2014 (TIF)
03.07.2017	Bank statements or other document regarding the payment of the equity 20.12.1994 (TIF) •
03.07.2017	Consent of a member of the Board / executive director 22.04.2016 (TIF) •
03.07.2017	Consent of the auditor 03.05.2005 (TIF) •
03.07.2017	Copy of the personal identification document 14.10.1992 (TIF) •
03.07.2017	Copy of the personal identification document 14.12.1992 (TIF) •
03.07.2017	Copy of the personal identification document 05.01.1993 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 20.12.1994 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.09.1995 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 15.10.1997 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 05.11.1997 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.03.2000 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 06.02.2001 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.02.2003 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 21.06.2005 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 07.03.2007 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 11.04.2016 (TIF) •
03.07.2017	Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
03.07.2017	Memorandum of association 05.12.1994 (TIF)
03.07.2017	Other documents 28.11.1984 (TIF) •
03.07.2017	Other documents 28.05.1996 (TIF) •
03.07.2017	Power of attorney, act of empowerment (TIF) •
03.07.2017	Power of attorney, act of empowerment 01.10.1997 (TIF) •
03.07.2017	Power of attorney, act of empowerment 30.09.1997 (TIF) •
03.07.2017	Power of attorney, act of empowerment 07.06.2011 (TIF) •
03.07.2017	Power of attorney, act of empowerment 06.08.2016 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 05.12.1994 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 05.08.1995 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 20.02.2000 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 02.02.2001 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 04.02.2003 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 09.12.2016 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 24.02.2004 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 28.04.2005 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 13.04.2006 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 28.02.2007 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 21.11.2008 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 10.05.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 29.08.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 24.07.2014 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 06.04.2014 (TIF) •
03.07.2017	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
03.07.2017	Receipts on the publication and state fees 16.12.1994 (TIF) •
03.07.2017	Receipts on the publication and state fees 31.08.1995 (TIF) •
03.07.2017	Receipts on the publication and state fees 02.10.1997 (TIF) •
03.07.2017	Receipts on the publication and state fees 06.03.2000 (TIF) •
03.07.2017	Receipts on the publication and state fees 01.02.2001 (TIF) •
03.07.2017	Receipts on the publication and state fees 05.02.2001 (TIF) •
03.07.2017	Receipts on the publication and state fees 06.02.2003 (TIF) •
03.07.2017	Receipts on the publication and state fees 25.02.2004 (TIF) •
03.07.2017	Receipts on the publication and state fees 18.05.2005 (TIF) •
03.07.2017	Receipts on the publication and state fees 17.06.2005 (TIF) •
03.07.2017	Receipts on the publication and state fees 30.05.2006 (TIF) •
03.07.2017	Receipts on the publication and state fees 02.03.2007 (TIF) •
03.07.2017	Receipts on the publication and state fees 20.11.2008 (TIF) •
03.07.2017	Receipts on the publication and state fees 15.04.2009 (TIF) •
03.07.2017	Registration certificates 20.12.1994 (TIF) •
03.07.2017	Registration certificates 20.12.1994 (TIF) •
03.07.2017	Registration certificates 05.11.1997 (TIF) •
03.07.2017	Registration certificates 16.03.2004 (TIF) •
03.07.2017	Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 31.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 05.08.1995 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 22.01.2001 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 09.12.2016 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
03.07.2017	Regulations for the increase/reduction of the equity 24.07.2014 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Reorganisation agreement/draft agreements, amendments to the drafts 21.11.2008 (TIF)
03.07.2017	Sample report 14.12.1994 (TIF) •
03.07.2017	Sample report 30.09.1997 (TIF) •
03.07.2017	Sample report 24.02.2004 (TIF) •
03.07.2017	Sample report 16.02.2004 (TIF) •
03.07.2017	Sample report 02.03.2007 (TIF) •
03.07.2017	Sample report 02.03.2007 (TIF) •
03.07.2017	Shareholders’ register (TIF)
03.07.2017	Shareholders’ register 09.12.2016 (TIF)
03.07.2017	Shareholders’ register 24.11.2016 (TIF)
03.07.2017	Shareholders’ register 24.02.2004 (TIF)
03.07.2017	Shareholders’ register 18.04.2006 (TIF)
03.07.2017	Shareholders’ register 04.04.2012 (TIF)
03.07.2017	Shareholders’ register 29.08.2012 (TIF)
03.07.2017	Shareholders’ register 26.10.2012 (TIF)
03.07.2017	Shareholders’ register 24.07.2014 (TIF)
03.07.2017	Shareholders’ register 06.04.2016 (TIF)
03.07.2017	Shareholders’ register 23.08.2016 (TIF)
03.07.2017	Submission/Application 01.10.1997 (TIF) •
03.07.2017	Submission/Application 01.10.1997 (TIF) •
03.07.2017	Submission/Application 20.02.2000 (TIF) •
03.07.2017	Submission/Application 31.01.2001 (TIF) •
03.07.2017	Submission/Application 05.02.2001 (TIF) •
03.07.2017	Submission/Application 06.02.2003 (TIF) •
03.07.2017	Submission/Application 30.05.2006 (TIF) •
03.07.2017	Submission/Application 23.04.2009 (TIF) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017	Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
26.04.2017	Articles of Association 11.04.2017 (doc)
26.04.2017	Articles of Association 11.04.2017 (doc)
26.04.2017	Articles of Association 11.04.2017 (EDOC) •
26.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (EDOC) •
26.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (doc) •
26.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (doc) •
06.04.2017	Application 06.04.2017 (EDOC) •
06.04.2017	Application 06.04.2017 (EDOC) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Application 06.04.2017 (docx) •
06.04.2017	Appraisal reports 27.03.2017 (EDOC) •
06.04.2017	Appraisal reports 27.03.2017 (docx) •
06.04.2017	Appraisal reports 27.03.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (EDOC) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
06.04.2017	Consent of a member of the Board / executive director 06.04.2017 (docx) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017	Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
22.03.2017	Application 06.03.2017 (PDF) •
22.03.2017	Application 06.03.2017 (pdf) •
22.03.2017	Articles of Association 06.03.2017 (doc)
22.03.2017	Articles of Association 06.03.2017 (doc)
22.03.2017	Articles of Association 06.03.2017 (EDOC) •
22.03.2017	Shareholders’ register 06.03.2017 (doc)
22.03.2017	Shareholders’ register 06.03.2017 (doc)
22.03.2017	Shareholders’ register 06.03.2017 (EDOC) •
07.03.2017	Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
06.03.2017	Articles of Association 09.12.2016 (TIF)
06.03.2017	Cover letter 09.12.2016 (TIF) •
06.03.2017	Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2016 (TIF)
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2016 (9)
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
12.09.2016	Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
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