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Sabiedrība ar ierobežotu atbildību "Kārsavas slimnīca"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003257732

Reg. date

28.06.1995

Commercial Register

Legal Address

Vienības iela 52, Kārsava, LV-5717

Registered share capital, date

509,320 EUR, 05.04.2022

Paid-in share capital, date

509,320 EUR, 05.04.2022

NACE

87.30 Residential care activities for older persons or persons with physical disabilities

VAT payer

LV40003257732	Registered	Excluded
	30.11.2009	05.05.2011

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

05.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 321,715 EUR	Net profit 9,541 EUR	Equity 123,709 EUR	Date submitted19.04.2022	Number of employees 40
Year2020	Net sales 261,423 EUR	Net profit -23,352 EUR	Equity 101,770 EUR	Date submitted13.04.2021	Number of employees 40
Year2019	Net sales 262,407 EUR	Net profit -11,688 EUR	Equity 123,786 EUR	Date submitted22.04.2020	Number of employees 40
Year2018	Net sales 272,794 EUR	Net profit -11,046 EUR	Equity 135,474 EUR	Date submitted02.05.2019	Number of employees 40
Year2017	Net sales 274,137 EUR	Net profit -2,527 EUR	Equity 138,397 EUR	Date submitted24.04.2018	Number of employees 40
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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 Contributions119,490 EUR	Personal Income Tax59,130 EUR	Other190 EUR	Total178,810 EUR	Number of employees41
Year2023	Social Insurance Contributions99,710 EUR	Personal Income Tax45,900 EUR	Other180 EUR	Total145,790 EUR	Number of employees40
Year2022	Social Insurance Contributions68,320 EUR	Personal Income Tax30,120 EUR	Other180 EUR	Total98,620 EUR	Number of employees38
Year2021	Social Insurance Contributions56,540 EUR	Personal Income Tax25,210 EUR	Other160 EUR	Total81,910 EUR	Number of employees36
Year2020	Social Insurance Contributions55,140 EUR	Personal Income Tax21,540 EUR	Other170 EUR	Total76,850 EUR	Number of employees39
Year2019	Social Insurance Contributions52,070 EUR	Personal Income Tax21,030 EUR	Other190 EUR	Total73,290 EUR	Number of employees40

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

Documents (in Latvian) (261)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (27)
05.04.2022	Amendments to the Articles of Association 18.03.2022 (DOC)
05.04.2022	Amendments to the Articles of Association 18.03.2022 (doc)
05.04.2022	Amendments to the Articles of Association 18.03.2022 (edoc) •
25.03.2021	Amendments to the Articles of Association 16.03.2021 (DOC)
25.03.2021	Amendments to the Articles of Association 16.03.2021 (edoc) •
27.11.2020	Amendments to the Articles of Association 10.11.2020 (doc)
27.11.2020	Amendments to the Articles of Association 10.11.2020 (doc)
27.11.2020	Amendments to the Articles of Association 10.11.2020 (edoc) •
18.12.2018	Amendments to the Articles of Association 10.12.2018 (doc)
18.12.2018	Amendments to the Articles of Association 10.12.2018 (edoc) •
23.05.2018	Amendments to the Articles of Association 08.05.2018 (doc)
23.05.2018	Amendments to the Articles of Association 08.05.2018 (doc)
23.05.2018	Amendments to the Articles of Association 08.05.2018 (edoc) •
23.04.2018	Amendments to the Articles of Association 12.04.2018 (doc)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (edoc) •
29.06.2017	Amendments to the Articles of Association 08.06.2017 (doc)
29.06.2017	Amendments to the Articles of Association 08.06.2017 (doc)
29.06.2017	Amendments to the Articles of Association 08.06.2017 (edoc) •
03.11.2016	Amendments to the Articles of Association 20.09.2016 (doc)
03.11.2016	Amendments to the Articles of Association 20.09.2016 (doc)
03.11.2016	Amendments to the Articles of Association 20.09.2016 (EDOC) •
09.12.2015	Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015	Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015	Amendments to the Articles of Association 08.12.2015 (EDOC) •
06.01.2015	Amendments to the Articles of Association 31.10.2014 (EDOC)
27.08.2014	Amendments to the Articles of Association 11.08.2014 (doc)
27.08.2014	Amendments to the Articles of Association 11.08.2014 (EDOC) •
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Annual report (full) (5)
19.04.2022	2021 Annual report (full) (PDF)
13.04.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
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Application (38)
05.04.2022	Application 25.03.2022 (DOCX) •
05.04.2022	Application 25.03.2022 (docx) •
05.04.2022	Application 25.03.2022 (edoc) •
15.11.2021	Application 10.11.2021 (docx) •
15.11.2021	Application 10.11.2021 (DOCX) •
15.11.2021	Application 10.11.2021 (edoc) •
21.10.2021	Application 18.10.2021 (docx) •
21.10.2021	Application 18.10.2021 (DOCX) •
21.10.2021	Application 18.10.2021 (edoc) •
25.03.2021	Application 22.03.2021 (edoc) •
25.03.2021	Application 22.03.2021 (DOCX) •
02.12.2020	Application 23.11.2020 (EDOC) •
02.12.2020	Application 23.11.2020 (docx) •
18.12.2018	Application 12.12.2018 (edoc) •
18.12.2018	Application 12.12.2018 (pdf) •
23.05.2018	Application 18.05.2018 (edoc) •
23.05.2018	Application 18.05.2018 (pdf) •
23.05.2018	Application 18.05.2018 (pdf) •
23.04.2018	Application 19.04.2018 (edoc) •
23.04.2018	Application 19.04.2018 (pdf) •
29.06.2017	Application 08.06.2017 (edoc) •
29.06.2017	Application 08.06.2017 (pdf) •
22.11.2016	Application 22.11.2016 (EDOC) •
22.11.2016	Application 22.11.2016 (pdf) •
22.11.2016	Application 22.11.2016 (pdf) •
03.11.2016	Application 03.11.2016 (EDOC) •
03.11.2016	Application 03.11.2016 (pdf) •
03.11.2016	Application 03.11.2016 (pdf) •
14.09.2016	Application 20.06.2016 (EDOC) •
14.09.2016	Application 20.06.2016 (docx) •
14.09.2016	Application 20.06.2016 (docx) •
14.12.2015	Application 14.12.2015 (EDOC) •
14.12.2015	Application 14.12.2015 (docx) •
14.12.2015	Application 14.12.2015 (docx) •
29.12.2014	Application 29.12.2014 (EDOC) •
29.12.2014	Application 29.12.2014 (docx) •
27.08.2014	Application 13.08.2014 (EDOC) •
27.08.2014	Application 13.08.2014 (docx) •
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Appraisal reports (3)
14.12.2015	Appraisal reports 14.12.2015 (EDOC) •
14.12.2015	Appraisal reports 14.12.2015 (pdf) •
14.12.2015	Appraisal reports 14.12.2015 (pdf) •
Articles of Association (30)
05.04.2022	Articles of Association 18.03.2022 (doc)
05.04.2022	Articles of Association 18.03.2022 (DOC)
05.04.2022	Articles of Association 18.03.2022 (edoc) •
25.03.2021	Articles of Association 16.03.2021 (DOC)
25.03.2021	Articles of Association 16.03.2021 (edoc) •
27.11.2020	Articles of Association 10.11.2020 (doc)
27.11.2020	Articles of Association 10.11.2020 (doc)
27.11.2020	Articles of Association 10.11.2020 (edoc) •
18.12.2018	Articles of Association 10.12.2018 (doc)
18.12.2018	Articles of Association 10.12.2018 (edoc) •
23.05.2018	Articles of Association 08.05.2018 (doc)
23.05.2018	Articles of Association 08.05.2018 (doc)
23.05.2018	Articles of Association 08.05.2018 (edoc) •
23.04.2018	Articles of Association 12.04.2018 (doc)
23.04.2018	Articles of Association 12.04.2018 (edoc) •
29.06.2017	Articles of Association 08.06.2017 (doc)
29.06.2017	Articles of Association 08.06.2017 (doc)
29.06.2017	Articles of Association 08.06.2017 (edoc) •
03.11.2016	Articles of Association 16.09.2016 (docx)
03.11.2016	Articles of Association 16.09.2016 (docx)
03.11.2016	Articles of Association 16.09.2016 (EDOC) •
06.09.2016	Articles of Association 23.05.2016 (docx)
06.09.2016	Articles of Association 23.05.2016 (docx)
06.09.2016	Articles of Association 23.05.2016 (EDOC) •
09.12.2015	Articles of Association 03.12.2015 (doc)
09.12.2015	Articles of Association 03.12.2015 (doc)
09.12.2015	Articles of Association 03.12.2015 (EDOC) •
06.01.2015	Articles of Association 31.10.2014 (EDOC)
27.08.2014	Articles of Association 11.08.2014 (doc)
27.08.2014	Articles of Association 11.08.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (23)
05.04.2022	Bank statements or other document regarding the payment of the equity 24.03.2022 (pdf) •
05.04.2022	Bank statements or other document regarding the payment of the equity 24.03.2022 (edoc) •
05.04.2022	Bank statements or other document regarding the payment of the equity 24.03.2022 (PDF) •
25.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc) •
25.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (PDF) •
27.11.2020	Bank statements or other document regarding the payment of the equity 20.11.2020 (edoc) •
27.11.2020	Bank statements or other document regarding the payment of the equity 20.11.2020 (pdf) •
27.11.2020	Bank statements or other document regarding the payment of the equity 20.11.2020 (pdf) •
18.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (edoc) •
18.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (pdf) •
23.05.2018	Bank statements or other document regarding the payment of the equity 11.05.2018 (edoc) •
23.05.2018	Bank statements or other document regarding the payment of the equity 11.05.2018 (pdf) •
23.05.2018	Bank statements or other document regarding the payment of the equity 11.05.2018 (pdf) •
23.04.2018	Bank statements or other document regarding the payment of the equity 17.04.2018 (edoc) •
23.04.2018	Bank statements or other document regarding the payment of the equity 17.04.2018 (pdf) •
29.06.2017	Bank statements or other document regarding the payment of the equity 12.06.2017 (edoc) •
29.06.2017	Bank statements or other document regarding the payment of the equity 12.06.2017 (pdf) •
08.11.2016	Bank statements or other document regarding the payment of the equity 08.11.2016 (EDOC) •
08.11.2016	Bank statements or other document regarding the payment of the equity 08.11.2016 (pdf) •
08.11.2016	Bank statements or other document regarding the payment of the equity 08.11.2016 (pdf) •
09.09.2016	Bank statements or other document regarding the payment of the equity 14.06.2016 (EDOC) •
09.09.2016	Bank statements or other document regarding the payment of the equity 14.06.2016 (pdf) •
09.09.2016	Bank statements or other document regarding the payment of the equity 14.06.2016 (pdf) •
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Consent of a member of the Board / executive director (6)
15.11.2021	Consent of a member of the Board / executive director 09.11.2021 (doc) •
15.11.2021	Consent of a member of the Board / executive director 09.11.2021 (edoc) •
15.11.2021	Consent of a member of the Board / executive director 09.11.2021 (DOC) •
22.11.2016	Consent of a member of the Board / executive director 15.11.2016 (EDOC) •
22.11.2016	Consent of a member of the Board / executive director 15.11.2016 (doc) •
22.11.2016	Consent of a member of the Board / executive director 15.11.2016 (doc) •
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Decisions / letters / protocols of public notaries (28)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
25.03.2021	Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
23.05.2018	Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018	Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (docx) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (docx) •
17.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (EDOC) •
17.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (rtf) •
06.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
27.08.2014	Decisions / letters / protocols of public notaries 27.08.2014 (EDOC) •
27.08.2014	Decisions / letters / protocols of public notaries 27.08.2014 (rtf) •
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Protocols/decisions of a company/organisation (37)
05.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (doc) •
05.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (DOC) •
05.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
15.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
15.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (doc) •
15.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (DOC) •
25.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
25.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (DOC) •
27.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (EDOC) •
27.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (doc) •
27.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (doc) •
18.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
18.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (doc) •
23.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
23.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (doc) •
23.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (doc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (edoc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (doc) •
29.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (edoc) •
29.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (doc) •
29.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (doc) •
22.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (EDOC) •
22.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (doc) •
22.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (doc) •
03.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (EDOC) •
03.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (doc) •
03.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (doc) •
06.09.2016	Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
06.09.2016	Protocols/decisions of a company/organisation 23.05.2016 (doc) •
06.09.2016	Protocols/decisions of a company/organisation 23.05.2016 (doc) •
09.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (EDOC) •
09.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (doc) •
09.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (doc) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (EDOC) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (doc) •
27.08.2014	Protocols/decisions of a company/organisation 25.07.2014 (EDOC) •
27.08.2014	Protocols/decisions of a company/organisation 25.07.2014 (doc) •
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Regulations for the increase/reduction of the equity (28)
05.04.2022	Regulations for the increase/reduction of the equity 18.03.2022 (DOC)
05.04.2022	Regulations for the increase/reduction of the equity 18.03.2022 (doc)
05.04.2022	Regulations for the increase/reduction of the equity 18.03.2022 (edoc) •
25.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (DOC)
25.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (edoc) •
27.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (doc)
27.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (doc)
27.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (EDOC) •
18.12.2018	Regulations for the increase/reduction of the equity 10.12.2018 (doc)
18.12.2018	Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
23.05.2018	Regulations for the increase/reduction of the equity 08.05.2018 (doc)
23.05.2018	Regulations for the increase/reduction of the equity 08.05.2018 (doc)
23.05.2018	Regulations for the increase/reduction of the equity 08.05.2018 (edoc) •
23.04.2018	Regulations for the increase/reduction of the equity 12.04.2018 (doc)
23.04.2018	Regulations for the increase/reduction of the equity 12.04.2018 (edoc) •
29.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (doc)
29.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (doc)
29.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (edoc) •
03.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (doc)
03.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (doc)
03.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (EDOC) •
06.09.2016	Regulations for the increase/reduction of the equity 23.05.2016 (doc)
06.09.2016	Regulations for the increase/reduction of the equity 23.05.2016 (doc)
06.09.2016	Regulations for the increase/reduction of the equity 23.05.2016 (EDOC) •
09.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (doc)
09.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (doc)
09.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (EDOC) •
06.01.2015	Regulations for the increase/reduction of the equity 31.10.2014 (EDOC)
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Shareholders’ register (34)
05.04.2022	Shareholders’ register 24.03.2022 (DOC)
05.04.2022	Shareholders’ register 24.03.2022 (doc)
05.04.2022	Shareholders’ register 24.03.2022 (edoc) •
21.10.2021	Shareholders’ register 18.10.2021 (doc)
21.10.2021	Shareholders’ register 18.10.2021 (DOC)
21.10.2021	Shareholders’ register 18.10.2021 (EDOC) •
25.03.2021	Shareholders’ register 22.03.2021 (DOC)
25.03.2021	Shareholders’ register 22.03.2021 (edoc) •
27.11.2020	Shareholders’ register 23.11.2020 (doc)
27.11.2020	Shareholders’ register 23.11.2020 (doc)
27.11.2020	Shareholders’ register 23.11.2020 (EDOC) •
18.12.2018	Shareholders’ register 12.12.2018 (doc)
18.12.2018	Shareholders’ register 12.12.2018 (edoc) •
23.05.2018	Shareholders’ register 18.05.2018 (doc)
23.05.2018	Shareholders’ register 18.05.2018 (doc)
23.05.2018	Shareholders’ register 18.05.2018 (edoc) •
23.04.2018	Shareholders’ register 19.04.2018 (doc)
23.04.2018	Shareholders’ register 19.04.2018 (edoc) •
29.06.2017	Shareholders’ register 15.06.2017 (doc)
29.06.2017	Shareholders’ register 15.06.2017 (doc)
29.06.2017	Shareholders’ register 15.06.2017 (edoc) •
03.11.2016	Shareholders’ register 23.09.2016 (doc)
03.11.2016	Shareholders’ register 23.09.2016 (doc)
03.11.2016	Shareholders’ register 23.09.2016 (EDOC) •
14.09.2016	Shareholders’ register 20.06.2016 (doc)
14.09.2016	Shareholders’ register 20.06.2016 (doc)
14.09.2016	Shareholders’ register 20.06.2016 (EDOC) •
14.12.2015	Shareholders’ register 03.12.2015 (doc)
14.12.2015	Shareholders’ register 03.12.2015 (doc)
14.12.2015	Shareholders’ register 03.12.2015 (EDOC) •
29.12.2014	Shareholders’ register 29.12.2014 (doc)
29.12.2014	Shareholders’ register 29.12.2014 (EDOC) •
27.08.2014	Shareholders’ register 25.07.2014 (doc)
27.08.2014	Shareholders’ register 25.07.2014 (EDOC) •
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Statement regarding the beneficial owners (2)
08.10.2019	Statement regarding the beneficial owners 02.10.2019 (edoc) •
08.10.2019	Statement regarding the beneficial owners 02.10.2019 (doc) •
2022 (24)
19.04.2022	2021 Annual report (full) (PDF)
05.04.2022	Amendments to the Articles of Association 18.03.2022 (DOC)
05.04.2022	Amendments to the Articles of Association 18.03.2022 (doc)
05.04.2022	Amendments to the Articles of Association 18.03.2022 (edoc) •
05.04.2022	Application 25.03.2022 (DOCX) •
05.04.2022	Application 25.03.2022 (docx) •
05.04.2022	Application 25.03.2022 (edoc) •
05.04.2022	Articles of Association 18.03.2022 (doc)
05.04.2022	Articles of Association 18.03.2022 (DOC)
05.04.2022	Articles of Association 18.03.2022 (edoc) •
05.04.2022	Bank statements or other document regarding the payment of the equity 24.03.2022 (pdf) •
05.04.2022	Bank statements or other document regarding the payment of the equity 24.03.2022 (edoc) •
05.04.2022	Bank statements or other document regarding the payment of the equity 24.03.2022 (PDF) •
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (doc) •
05.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (DOC) •
05.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
05.04.2022	Regulations for the increase/reduction of the equity 18.03.2022 (DOC)
05.04.2022	Regulations for the increase/reduction of the equity 18.03.2022 (doc)
05.04.2022	Regulations for the increase/reduction of the equity 18.03.2022 (edoc) •
05.04.2022	Shareholders’ register 24.03.2022 (DOC)
05.04.2022	Shareholders’ register 24.03.2022 (doc)
05.04.2022	Shareholders’ register 24.03.2022 (edoc) •
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2021 (35)
15.11.2021	Application 10.11.2021 (docx) •
15.11.2021	Application 10.11.2021 (DOCX) •
15.11.2021	Application 10.11.2021 (edoc) •
15.11.2021	Consent of a member of the Board / executive director 09.11.2021 (doc) •
15.11.2021	Consent of a member of the Board / executive director 09.11.2021 (edoc) •
15.11.2021	Consent of a member of the Board / executive director 09.11.2021 (DOC) •
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
15.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (doc) •
15.11.2021	Protocols/decisions of a company/organisation 09.11.2021 (DOC) •
21.10.2021	Application 18.10.2021 (docx) •
21.10.2021	Application 18.10.2021 (DOCX) •
21.10.2021	Application 18.10.2021 (edoc) •
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021	Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
21.10.2021	Shareholders’ register 18.10.2021 (doc)
21.10.2021	Shareholders’ register 18.10.2021 (DOC)
21.10.2021	Shareholders’ register 18.10.2021 (EDOC) •
13.04.2021	2020 Annual report (full) (PDF)
25.03.2021	Amendments to the Articles of Association 16.03.2021 (DOC)
25.03.2021	Amendments to the Articles of Association 16.03.2021 (edoc) •
25.03.2021	Application 22.03.2021 (edoc) •
25.03.2021	Application 22.03.2021 (DOCX) •
25.03.2021	Articles of Association 16.03.2021 (DOC)
25.03.2021	Articles of Association 16.03.2021 (edoc) •
25.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (edoc) •
25.03.2021	Bank statements or other document regarding the payment of the equity 16.03.2021 (PDF) •
25.03.2021	Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
25.03.2021	Protocols/decisions of a company/organisation 16.03.2021 (DOC) •
25.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (DOC)
25.03.2021	Regulations for the increase/reduction of the equity 16.03.2021 (edoc) •
25.03.2021	Shareholders’ register 22.03.2021 (DOC)
25.03.2021	Shareholders’ register 22.03.2021 (edoc) •
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2020 (23)
02.12.2020	Application 23.11.2020 (EDOC) •
02.12.2020	Application 23.11.2020 (docx) •
27.11.2020	Amendments to the Articles of Association 10.11.2020 (doc)
27.11.2020	Amendments to the Articles of Association 10.11.2020 (doc)
27.11.2020	Amendments to the Articles of Association 10.11.2020 (edoc) •
27.11.2020	Articles of Association 10.11.2020 (doc)
27.11.2020	Articles of Association 10.11.2020 (doc)
27.11.2020	Articles of Association 10.11.2020 (edoc) •
27.11.2020	Bank statements or other document regarding the payment of the equity 20.11.2020 (edoc) •
27.11.2020	Bank statements or other document regarding the payment of the equity 20.11.2020 (pdf) •
27.11.2020	Bank statements or other document regarding the payment of the equity 20.11.2020 (pdf) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (EDOC) •
27.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (doc) •
27.11.2020	Protocols/decisions of a company/organisation 10.11.2020 (doc) •
27.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (doc)
27.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (doc)
27.11.2020	Regulations for the increase/reduction of the equity 10.11.2020 (EDOC) •
27.11.2020	Shareholders’ register 23.11.2020 (doc)
27.11.2020	Shareholders’ register 23.11.2020 (doc)
27.11.2020	Shareholders’ register 23.11.2020 (EDOC) •
22.04.2020	2019 Annual report (full) (PDF)
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2019 (4)
08.10.2019	Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019	Statement regarding the beneficial owners 02.10.2019 (edoc) •
08.10.2019	Statement regarding the beneficial owners 02.10.2019 (doc) •
02.05.2019	2018 Annual report (full) (PDF)
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2018 (54)
18.12.2018	Amendments to the Articles of Association 10.12.2018 (doc)
18.12.2018	Amendments to the Articles of Association 10.12.2018 (edoc) •
18.12.2018	Application 12.12.2018 (edoc) •
18.12.2018	Application 12.12.2018 (pdf) •
18.12.2018	Articles of Association 10.12.2018 (doc)
18.12.2018	Articles of Association 10.12.2018 (edoc) •
18.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (edoc) •
18.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (pdf) •
18.12.2018	Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
18.12.2018	Protocols/decisions of a company/organisation 10.12.2018 (doc) •
18.12.2018	Regulations for the increase/reduction of the equity 10.12.2018 (doc)
18.12.2018	Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
18.12.2018	Shareholders’ register 12.12.2018 (doc)
18.12.2018	Shareholders’ register 12.12.2018 (edoc) •
23.05.2018	Amendments to the Articles of Association 08.05.2018 (doc)
23.05.2018	Amendments to the Articles of Association 08.05.2018 (doc)
23.05.2018	Amendments to the Articles of Association 08.05.2018 (edoc) •
23.05.2018	Application 18.05.2018 (edoc) •
23.05.2018	Application 18.05.2018 (pdf) •
23.05.2018	Application 18.05.2018 (pdf) •
23.05.2018	Articles of Association 08.05.2018 (doc)
23.05.2018	Articles of Association 08.05.2018 (doc)
23.05.2018	Articles of Association 08.05.2018 (edoc) •
23.05.2018	Bank statements or other document regarding the payment of the equity 11.05.2018 (edoc) •
23.05.2018	Bank statements or other document regarding the payment of the equity 11.05.2018 (pdf) •
23.05.2018	Bank statements or other document regarding the payment of the equity 11.05.2018 (pdf) •
23.05.2018	Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018	Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
23.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
23.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (doc) •
23.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (doc) •
23.05.2018	Regulations for the increase/reduction of the equity 08.05.2018 (doc)
23.05.2018	Regulations for the increase/reduction of the equity 08.05.2018 (doc)
23.05.2018	Regulations for the increase/reduction of the equity 08.05.2018 (edoc) •
23.05.2018	Shareholders’ register 18.05.2018 (doc)
23.05.2018	Shareholders’ register 18.05.2018 (doc)
23.05.2018	Shareholders’ register 18.05.2018 (edoc) •
24.04.2018	2017 Annual report (full) (PDF)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (doc)
23.04.2018	Amendments to the Articles of Association 12.04.2018 (edoc) •
23.04.2018	Application 19.04.2018 (edoc) •
23.04.2018	Application 19.04.2018 (pdf) •
23.04.2018	Articles of Association 12.04.2018 (doc)
23.04.2018	Articles of Association 12.04.2018 (edoc) •
23.04.2018	Bank statements or other document regarding the payment of the equity 17.04.2018 (edoc) •
23.04.2018	Bank statements or other document regarding the payment of the equity 17.04.2018 (pdf) •
23.04.2018	Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (edoc) •
23.04.2018	Protocols/decisions of a company/organisation 12.04.2018 (doc) •
23.04.2018	Regulations for the increase/reduction of the equity 12.04.2018 (doc)
23.04.2018	Regulations for the increase/reduction of the equity 12.04.2018 (edoc) •
23.04.2018	Shareholders’ register 19.04.2018 (doc)
23.04.2018	Shareholders’ register 19.04.2018 (edoc) •
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2017 (21)
29.06.2017	Amendments to the Articles of Association 08.06.2017 (doc)
29.06.2017	Amendments to the Articles of Association 08.06.2017 (doc)
29.06.2017	Amendments to the Articles of Association 08.06.2017 (edoc) •
29.06.2017	Application 08.06.2017 (edoc) •
29.06.2017	Application 08.06.2017 (pdf) •
29.06.2017	Articles of Association 08.06.2017 (doc)
29.06.2017	Articles of Association 08.06.2017 (doc)
29.06.2017	Articles of Association 08.06.2017 (edoc) •
29.06.2017	Bank statements or other document regarding the payment of the equity 12.06.2017 (edoc) •
29.06.2017	Bank statements or other document regarding the payment of the equity 12.06.2017 (pdf) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017	Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
29.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (edoc) •
29.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (doc) •
29.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (doc) •
29.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (doc)
29.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (doc)
29.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (edoc) •
29.06.2017	Shareholders’ register 15.06.2017 (doc)
29.06.2017	Shareholders’ register 15.06.2017 (doc)
29.06.2017	Shareholders’ register 15.06.2017 (edoc) •
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2016 (55)
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (edoc) •
23.11.2016	Decisions / letters / protocols of public notaries 23.11.2016 (rtf) •
22.11.2016	Application 22.11.2016 (EDOC) •
22.11.2016	Application 22.11.2016 (pdf) •
22.11.2016	Application 22.11.2016 (pdf) •
22.11.2016	Consent of a member of the Board / executive director 15.11.2016 (EDOC) •
22.11.2016	Consent of a member of the Board / executive director 15.11.2016 (doc) •
22.11.2016	Consent of a member of the Board / executive director 15.11.2016 (doc) •
22.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (EDOC) •
22.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (doc) •
22.11.2016	Protocols/decisions of a company/organisation 16.11.2016 (doc) •
08.11.2016	Bank statements or other document regarding the payment of the equity 08.11.2016 (EDOC) •
08.11.2016	Bank statements or other document regarding the payment of the equity 08.11.2016 (pdf) •
08.11.2016	Bank statements or other document regarding the payment of the equity 08.11.2016 (pdf) •
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (edoc) •
08.11.2016	Decisions / letters / protocols of public notaries 08.11.2016 (rtf) •
03.11.2016	Amendments to the Articles of Association 20.09.2016 (doc)
03.11.2016	Amendments to the Articles of Association 20.09.2016 (doc)
03.11.2016	Amendments to the Articles of Association 20.09.2016 (EDOC) •
03.11.2016	Application 03.11.2016 (EDOC) •
03.11.2016	Application 03.11.2016 (pdf) •
03.11.2016	Application 03.11.2016 (pdf) •
03.11.2016	Articles of Association 16.09.2016 (docx)
03.11.2016	Articles of Association 16.09.2016 (docx)
03.11.2016	Articles of Association 16.09.2016 (EDOC) •
03.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (EDOC) •
03.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (doc) •
03.11.2016	Protocols/decisions of a company/organisation 16.09.2016 (doc) •
03.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (doc)
03.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (doc)
03.11.2016	Regulations for the increase/reduction of the equity 03.11.2016 (EDOC) •
03.11.2016	Shareholders’ register 23.09.2016 (doc)
03.11.2016	Shareholders’ register 23.09.2016 (doc)
03.11.2016	Shareholders’ register 23.09.2016 (EDOC) •
14.09.2016	Application 20.06.2016 (EDOC) •
14.09.2016	Application 20.06.2016 (docx) •
14.09.2016	Application 20.06.2016 (docx) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (docx) •
14.09.2016	Decisions / letters / protocols of public notaries 14.09.2016 (docx) •
14.09.2016	Shareholders’ register 20.06.2016 (doc)
14.09.2016	Shareholders’ register 20.06.2016 (doc)
14.09.2016	Shareholders’ register 20.06.2016 (EDOC) •
09.09.2016	Bank statements or other document regarding the payment of the equity 14.06.2016 (EDOC) •
09.09.2016	Bank statements or other document regarding the payment of the equity 14.06.2016 (pdf) •
09.09.2016	Bank statements or other document regarding the payment of the equity 14.06.2016 (pdf) •
06.09.2016	Articles of Association 23.05.2016 (docx)
06.09.2016	Articles of Association 23.05.2016 (docx)
06.09.2016	Articles of Association 23.05.2016 (EDOC) •
06.09.2016	Protocols/decisions of a company/organisation 23.05.2016 (EDOC) •
06.09.2016	Protocols/decisions of a company/organisation 23.05.2016 (doc) •
06.09.2016	Protocols/decisions of a company/organisation 23.05.2016 (doc) •
06.09.2016	Regulations for the increase/reduction of the equity 23.05.2016 (doc)
06.09.2016	Regulations for the increase/reduction of the equity 23.05.2016 (doc)
06.09.2016	Regulations for the increase/reduction of the equity 23.05.2016 (EDOC) •
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2015 (27)
17.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (EDOC) •
17.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (rtf) •
14.12.2015	Application 14.12.2015 (EDOC) •
14.12.2015	Application 14.12.2015 (docx) •
14.12.2015	Application 14.12.2015 (docx) •
14.12.2015	Appraisal reports 14.12.2015 (EDOC) •
14.12.2015	Appraisal reports 14.12.2015 (pdf) •
14.12.2015	Appraisal reports 14.12.2015 (pdf) •
14.12.2015	Shareholders’ register 03.12.2015 (doc)
14.12.2015	Shareholders’ register 03.12.2015 (doc)
14.12.2015	Shareholders’ register 03.12.2015 (EDOC) •
09.12.2015	Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015	Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015	Amendments to the Articles of Association 08.12.2015 (EDOC) •
09.12.2015	Articles of Association 03.12.2015 (doc)
09.12.2015	Articles of Association 03.12.2015 (doc)
09.12.2015	Articles of Association 03.12.2015 (EDOC) •
09.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (EDOC) •
09.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (doc) •
09.12.2015	Protocols/decisions of a company/organisation 03.12.2015 (doc) •
09.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (doc)
09.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (doc)
09.12.2015	Regulations for the increase/reduction of the equity 08.12.2015 (EDOC) •
06.01.2015	Amendments to the Articles of Association 31.10.2014 (EDOC)
06.01.2015	Articles of Association 31.10.2014 (EDOC)
06.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
06.01.2015	Regulations for the increase/reduction of the equity 31.10.2014 (EDOC)
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2014 (18)
29.12.2014	Application 29.12.2014 (EDOC) •
29.12.2014	Application 29.12.2014 (docx) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (EDOC) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (doc) •
29.12.2014	Shareholders’ register 29.12.2014 (doc)
29.12.2014	Shareholders’ register 29.12.2014 (EDOC) •
27.08.2014	Amendments to the Articles of Association 11.08.2014 (doc)
27.08.2014	Amendments to the Articles of Association 11.08.2014 (EDOC) •
27.08.2014	Application 13.08.2014 (EDOC) •
27.08.2014	Application 13.08.2014 (docx) •
27.08.2014	Articles of Association 11.08.2014 (doc)
27.08.2014	Articles of Association 11.08.2014 (EDOC) •
27.08.2014	Decisions / letters / protocols of public notaries 27.08.2014 (EDOC) •
27.08.2014	Decisions / letters / protocols of public notaries 27.08.2014 (rtf) •
27.08.2014	Protocols/decisions of a company/organisation 25.07.2014 (EDOC) •
27.08.2014	Protocols/decisions of a company/organisation 25.07.2014 (doc) •
27.08.2014	Shareholders’ register 25.07.2014 (doc)
27.08.2014	Shareholders’ register 25.07.2014 (EDOC) •
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