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Pašvaldības sabiedrība ar ierobežotu atbildību "VANGAŽU AVOTS"

Basic information
Status Registered
Name Pašvaldības sabiedrība ar ierobežotu atbildību "VANGAŽU AVOTS"
Legal form Limited Liability Company
Reg. No 40003274925
Reg. date 04.12.1995
Register Commercial Register
Legal Address Priežu iela 4, Vangaži, LV-2136
Registered share capital, date 2,378,387 EUR, 29.07.2020
Paid-in share capital, date 2,378,387 EUR, 29.07.2020
NACE 37.00 Sewerage
VAT payer
LV40003274925 Registered Excluded
24.01.1996 -
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
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 340,081 EUR Net profit -28,511 EUR Equity 1,219,430 EUR Date submitted16.03.2022 Number of employees 8
Year2020 Net sales 336,893 EUR Net profit -19,898 EUR Equity 1,247,941 EUR Date submitted19.03.2021 Number of employees 8
Year2019 Net sales 322,413 EUR Net profit -48,006 EUR Equity 987,039 EUR Date submitted11.03.2020 Number of employees 8
Year2018 Net sales 329,788 EUR Net profit 4,843 EUR Equity 668,828 EUR Date submitted10.04.2019 Number of employees 8
Year2017 Net sales 343,942 EUR Net profit 16,537 EUR Equity 1,571,870 EUR Date submitted19.04.2018 Number of employees 7
Year2016 Net sales 318,061 EUR Net profit 12,107 EUR Equity 1,457,111 EUR Date submitted25.04.2017 Number of employees 8
Year2015 Net sales 297,680 EUR Net profit 255 EUR Equity 1,297,670 EUR Date submitted28.04.2016 Number of employees 11
Year2014 Net sales 290,231 EUR Net profit -19,434 EUR Equity 984,613 EUR Date submitted16.04.2015 Number of employees 12
Year2013 Net sales 198,040 LVL Net profit 1,614 LVL Equity 646,210 LVL Date submitted13.05.2014 Number of employees 11
Year2012 Net sales 192,767 LVL Net profit -20,843 LVL Equity 544,596 LVL Date submitted02.05.2013 Number of employees 13
Year2011 Net sales 196,076 LVL Net profit -18,233 LVL Equity 565,439 LVL Date submitted01.05.2012 Number of employees 14
Year2010 Net sales 130,872 LVL Net profit -18,401 LVL Equity 375,166 LVL Date submitted01.05.2011 Number of employees 12
Year2009 Net sales 133,919 LVL Net profit -5,341 LVL Equity 393,567 LVL Date submitted30.04.2010 Number of employees 11
Year2008 Net sales 110,254 LVL Net profit -35,573 LVL Equity 398,908 LVL Date submitted05.05.2009 Number of employees 13
Year2007 Net sales - Net profit - Equity - Date submitted03.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.01.2013 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions42,750 EUR Personal Income Tax22,050 EUR Other60,710 EUR Total125,510 EUR Number of employees7
Year2022 Social Insurance Contributions41,590 EUR Personal Income Tax21,590 EUR Other54,280 EUR Total117,460 EUR Number of employees7
Year2021 Social Insurance Contributions39,500 EUR Personal Income Tax17,000 EUR Other52,030 EUR Total108,530 EUR Number of employees8
Year2020 Social Insurance Contributions40,320 EUR Personal Income Tax18,650 EUR Other61,540 EUR Total120,510 EUR Number of employees8
Year2019 Social Insurance Contributions40,610 EUR Personal Income Tax19,420 EUR Other14,450 EUR Total74,480 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (270)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (8)
28.05.2019 Acceptance-conveyance act 24.05.2019 (edoc) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (docx) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (edoc) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (docx) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (pdf) •
22.01.2019 Acceptance-conveyance act 22.05.2018 (edoc) •
22.01.2019 Acceptance-conveyance act 22.05.2018 (docx) •
22.01.2019 Acceptance-conveyance act 22.05.2018 (pdf) •
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Amendments to the Articles of Association (19)
29.07.2020 Amendments to the Articles of Association 29.07.2020 (docx)
29.07.2020 Amendments to the Articles of Association 29.07.2020 (docx)
29.07.2020 Amendments to the Articles of Association 29.07.2020 (EDOC) •
28.05.2019 Amendments to the Articles of Association 24.05.2019 (docx)
28.05.2019 Amendments to the Articles of Association 24.05.2019 (docx)
28.05.2019 Amendments to the Articles of Association 24.05.2019 (edoc) •
15.05.2019 Amendments to the Articles of Association 14.03.2019 (docx)
15.05.2019 Amendments to the Articles of Association 14.03.2019 (docx)
15.05.2019 Amendments to the Articles of Association 14.03.2019 (edoc) •
22.01.2019 Amendments to the Articles of Association 19.04.2018 (docx)
22.01.2019 Amendments to the Articles of Association 21.06.2018 (docx)
22.01.2019 Amendments to the Articles of Association 19.04.2018 (edoc) •
22.01.2019 Amendments to the Articles of Association 21.06.2018 (edoc) •
21.12.2017 Amendments to the Articles of Association 28.06.2017 (docx)
21.12.2017 Amendments to the Articles of Association 28.06.2017 (docx)
21.12.2017 Amendments to the Articles of Association 28.06.2017 (edoc) •
20.09.2016 Amendments to the Articles of Association 15.09.2016 (docx)
20.09.2016 Amendments to the Articles of Association 15.09.2016 (docx)
20.09.2016 Amendments to the Articles of Association 15.09.2016 (EDOC) •
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Annual report (full) (20)
16.03.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
16.04.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
21.01.2013 2004 Annual report (full) (TIF)
01.05.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
03.06.2008 2007 Annual report (full) (TIF)
16.07.2007 2006 Annual report (full) (TIF)
18.10.2006 2005 Annual report (full) (TIF)
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Application (33)
13.04.2022 Application 08.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (edoc) •
13.04.2022 Application 08.04.2022 (docx) •
04.02.2022 Application 31.01.2022 (edoc) •
04.02.2022 Application 31.01.2022 (docx) •
04.02.2022 Application 31.01.2022 (DOCX) •
01.07.2021 Application 17.06.2021 (edoc) •
01.07.2021 Application 17.06.2021 (DOCX) •
29.07.2020 Application 29.07.2020 (edoc) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
28.05.2019 Application 24.05.2019 (edoc) •
28.05.2019 Application 24.05.2019 (docx) •
28.05.2019 Application 24.05.2019 (docx) •
15.05.2019 Application 13.05.2019 (edoc) •
15.05.2019 Application 13.05.2019 (docx) •
15.05.2019 Application 13.05.2019 (docx) •
22.01.2019 Application 17.09.2018 (edoc) •
22.01.2019 Application 17.09.2018 (docx) •
28.03.2018 Application 15.03.2018 (edoc) •
28.03.2018 Application 15.03.2018 (docx) •
28.03.2018 Application 15.03.2018 (docx) •
21.12.2017 Application 15.12.2017 (edoc) •
21.12.2017 Application 15.12.2017 (docx) •
21.12.2017 Application 15.12.2017 (docx) •
20.09.2016 Application 19.09.2016 (EDOC) •
20.09.2016 Application 19.09.2016 (pdf) •
20.09.2016 Application 19.09.2016 (pdf) •
01.06.2016 Application 30.05.2016 (EDOC) •
01.06.2016 Application 30.05.2016 (docx) •
19.10.2015 Application 19.10.2015 (EDOC) •
19.10.2015 Application 19.10.2015 (docx) •
19.10.2015 Application 19.10.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (9)
29.07.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (EDOC) •
29.07.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
29.07.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
28.05.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (edoc) •
28.05.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (docx) •
28.05.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (docx) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 28.06.2017 (edoc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 28.06.2017 (docx) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 28.06.2017 (docx) •
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Appraisal reports (7)
28.05.2019 Appraisal reports 24.05.2019 (pdf) •
28.05.2019 Appraisal reports 24.05.2019 (pdf) •
22.01.2019 Appraisal reports 12.12.2018 (edoc) •
22.01.2019 Appraisal reports 12.12.2018 (pdf) •
03.06.2016 Appraisal reports 19.10.2015 (EDOC) •
03.06.2016 Appraisal reports 19.10.2015 (docx) •
03.06.2016 Appraisal reports 19.10.2015 (docx) •
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Articles of Association (27)
13.04.2022 Articles of Association 07.04.2022 (docx)
13.04.2022 Articles of Association 07.04.2022 (DOCX)
13.04.2022 Articles of Association 07.04.2022 (edoc) •
29.07.2020 Articles of Association 29.07.2020 (docx)
29.07.2020 Articles of Association 29.07.2020 (docx)
29.07.2020 Articles of Association 29.07.2020 (EDOC) •
28.05.2019 Articles of Association 24.05.2019 (docx)
28.05.2019 Articles of Association 24.05.2019 (docx)
28.05.2019 Articles of Association 24.05.2019 (edoc) •
15.05.2019 Articles of Association 14.03.2019 (docx)
15.05.2019 Articles of Association 14.03.2019 (docx)
15.05.2019 Articles of Association 14.03.2019 (edoc) •
22.01.2019 Articles of Association 19.04.2018 (docx)
22.01.2019 Articles of Association 21.06.2018 (docx)
22.01.2019 Articles of Association 19.04.2018 (edoc) •
22.01.2019 Articles of Association 21.06.2018 (edoc) •
21.12.2017 Articles of Association 28.06.2017 (docx)
21.12.2017 Articles of Association 28.06.2017 (docx)
21.12.2017 Articles of Association 28.06.2017 (edoc) •
19.10.2016 Articles of Association 01.08.2016 (docx)
19.10.2016 Articles of Association 01.08.2016 (docx)
19.10.2016 Articles of Association 01.08.2016 (EDOC) •
21.06.2016 Articles of Association 27.05.2016 (docx)
21.06.2016 Articles of Association 27.05.2016 (EDOC) •
14.08.2015 Articles of Association 20.07.2015 (docx)
14.08.2015 Articles of Association 20.07.2015 (docx)
14.08.2015 Articles of Association 20.07.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (18)
29.07.2020 Bank statements or other document regarding the payment of the equity 29.07.2020 (edoc) •
29.07.2020 Bank statements or other document regarding the payment of the equity 29.07.2020 (pdf) •
29.07.2020 Bank statements or other document regarding the payment of the equity 29.07.2020 (pdf) •
15.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (edoc) •
15.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (pdf) •
15.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (pdf) •
22.01.2019 Bank statements or other document regarding the payment of the equity 06.07.2018 (edoc) •
22.01.2019 Bank statements or other document regarding the payment of the equity 06.07.2018 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (pdf) •
22.09.2016 Bank statements or other document regarding the payment of the equity 07.09.2016 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 27.05.2014 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 16.09.2014 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 06.07.2015 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 08.07.2015 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 12.09.2014 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 12.09.2014 (PDF) •
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Decisions / letters / protocols of public notaries (25)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (EDOC) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (rtf) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
03.06.2016 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
03.06.2016 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
03.06.2016 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
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Documents attesting the transfer of shares (6)
04.02.2022 Documents attesting the transfer of shares 26.01.2022 (edoc) •
04.02.2022 Documents attesting the transfer of shares 26.01.2022 (DOCX) •
04.02.2022 Documents attesting the transfer of shares 05.01.2022 (docx) •
04.02.2022 Documents attesting the transfer of shares 05.01.2022 (edoc) •
04.02.2022 Documents attesting the transfer of shares 26.01.2022 (docx) •
04.02.2022 Documents attesting the transfer of shares 05.01.2022 (DOCX) •
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Power of attorney, act of empowerment (8)
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (edoc) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (docx) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (pdf) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (docx) •
22.01.2019 Power of attorney, act of empowerment 15.05.2018 (edoc) •
22.01.2019 Power of attorney, act of empowerment 15.05.2018 (docx) •
22.01.2019 Power of attorney, act of empowerment 15.05.2018 (pdf) •
08.04.2011 Power of attorney, act of empowerment 29.03.2011 (TIF) •
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Protocols/decisions of a company/organisation (35)
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (edoc) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
28.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (edoc) •
28.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
28.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
15.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (edoc) •
15.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (docx) •
15.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (docx) •
22.01.2019 Protocols/decisions of a company/organisation 19.04.2018 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 19.04.2018 (docx) •
22.01.2019 Protocols/decisions of a company/organisation 21.06.2018 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 21.06.2018 (docx) •
28.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (edoc) •
28.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (docx) •
28.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 28.06.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 28.06.2017 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 28.06.2017 (docx) •
20.09.2016 Protocols/decisions of a company/organisation 01.08.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 01.08.2016 (docx) •
20.09.2016 Protocols/decisions of a company/organisation 01.08.2016 (docx) •
27.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (EDOC) •
27.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (docx) •
03.06.2016 Protocols/decisions of a company/organisation 20.07.2015 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 20.07.2015 (docx) •
03.06.2016 Protocols/decisions of a company/organisation 20.07.2015 (docx) •
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Regulations for the increase/reduction of the equity (22)
29.07.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
29.07.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
29.07.2020 Regulations for the increase/reduction of the equity 29.07.2020 (edoc) •
28.05.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
28.05.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
28.05.2019 Regulations for the increase/reduction of the equity 24.05.2019 (edoc) •
15.05.2019 Regulations for the increase/reduction of the equity 14.03.2019 (docx)
15.05.2019 Regulations for the increase/reduction of the equity 14.03.2019 (docx)
15.05.2019 Regulations for the increase/reduction of the equity 14.03.2019 (edoc) •
22.01.2019 Regulations for the increase/reduction of the equity 19.04.2018 (docx)
22.01.2019 Regulations for the increase/reduction of the equity 21.06.2018 (docx)
22.01.2019 Regulations for the increase/reduction of the equity 19.04.2018 (edoc) •
22.01.2019 Regulations for the increase/reduction of the equity 21.06.2018 (edoc) •
21.12.2017 Regulations for the increase/reduction of the equity 28.06.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 28.06.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 28.06.2017 (edoc) •
19.10.2016 Regulations for the increase/reduction of the equity 19.10.2016 (docx)
19.10.2016 Regulations for the increase/reduction of the equity 19.10.2016 (docx)
19.10.2016 Regulations for the increase/reduction of the equity 19.10.2016 (EDOC) •
03.06.2016 Regulations for the increase/reduction of the equity 20.07.2015 (docx)
03.06.2016 Regulations for the increase/reduction of the equity 20.07.2015 (docx)
03.06.2016 Regulations for the increase/reduction of the equity 20.07.2015 (EDOC) •
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Shareholders’ register (30)
04.02.2022 Shareholders’ register 31.01.2022 (pdf)
04.02.2022 Shareholders’ register 31.01.2022 (PDF)
04.02.2022 Shareholders’ register 31.01.2022 (EDOC) •
01.07.2021 Shareholders’ register 01.07.2021 (PDF)
01.07.2021 Shareholders’ register 01.07.2021 (EDOC) •
29.07.2020 Shareholders’ register 29.07.2020 (pdf)
29.07.2020 Shareholders’ register 29.07.2020 (pdf)
29.07.2020 Shareholders’ register 29.07.2020 (EDOC) •
28.05.2019 Shareholders’ register 24.05.2019 (pdf)
28.05.2019 Shareholders’ register 24.05.2019 (pdf)
28.05.2019 Shareholders’ register 24.05.2019 (edoc) •
15.05.2019 Shareholders’ register 28.03.2019 (pdf)
15.05.2019 Shareholders’ register 28.03.2019 (pdf)
15.05.2019 Shareholders’ register 28.03.2019 (edoc) •
22.01.2019 Shareholders’ register 22.05.2018 (pdf)
22.01.2019 Shareholders’ register 06.07.2018 (pdf)
22.01.2019 Shareholders’ register 22.05.2018 (EDOC) •
22.01.2019 Shareholders’ register 06.07.2018 (edoc) •
21.12.2017 Shareholders’ register 26.09.2017 (pdf)
21.12.2017 Shareholders’ register 26.09.2017 (pdf)
21.12.2017 Shareholders’ register 26.09.2017 (edoc) •
20.09.2016 Shareholders’ register 13.09.2016 (pdf)
20.09.2016 Shareholders’ register 13.09.2016 (pdf)
20.09.2016 Shareholders’ register 13.09.2016 (EDOC) •
03.06.2016 Shareholders’ register 20.07.2015 (docx)
03.06.2016 Shareholders’ register 20.07.2015 (docx)
03.06.2016 Shareholders’ register 20.07.2015 (EDOC) •
21.01.2013 Shareholders’ register 15.01.2013 (TIF)
07.12.2011 Shareholders’ register 29.11.2011 (TIF)
08.04.2011 Shareholders’ register 15.03.2011 (TIF)
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Statement regarding the beneficial owners (3)
28.03.2018 Statement regarding the beneficial owners 21.03.2018 (edoc) •
28.03.2018 Statement regarding the beneficial owners 21.03.2018 (docx) •
28.03.2018 Statement regarding the beneficial owners 21.03.2018 (docx) •
2022 (31)
13.04.2022 Application 08.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (edoc) •
13.04.2022 Application 08.04.2022 (docx) •
13.04.2022 Articles of Association 07.04.2022 (docx)
13.04.2022 Articles of Association 07.04.2022 (DOCX)
13.04.2022 Articles of Association 07.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (EDOC) •
13.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
16.03.2022 2021 Annual report (full) (PDF)
04.02.2022 Application 31.01.2022 (edoc) •
04.02.2022 Application 31.01.2022 (docx) •
04.02.2022 Application 31.01.2022 (DOCX) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
04.02.2022 Documents attesting the transfer of shares 26.01.2022 (edoc) •
04.02.2022 Documents attesting the transfer of shares 26.01.2022 (DOCX) •
04.02.2022 Documents attesting the transfer of shares 05.01.2022 (docx) •
04.02.2022 Documents attesting the transfer of shares 05.01.2022 (edoc) •
04.02.2022 Documents attesting the transfer of shares 26.01.2022 (docx) •
04.02.2022 Documents attesting the transfer of shares 05.01.2022 (DOCX) •
04.02.2022 Shareholders’ register 31.01.2022 (pdf)
04.02.2022 Shareholders’ register 31.01.2022 (PDF)
04.02.2022 Shareholders’ register 31.01.2022 (EDOC) •
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2021 (6)
01.07.2021 Application 17.06.2021 (edoc) •
01.07.2021 Application 17.06.2021 (DOCX) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021 Shareholders’ register 01.07.2021 (PDF)
01.07.2021 Shareholders’ register 01.07.2021 (EDOC) •
19.03.2021 2020 Annual report (full) (PDF)
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2020 (27)
29.07.2020 Amendments to the Articles of Association 29.07.2020 (docx)
29.07.2020 Amendments to the Articles of Association 29.07.2020 (docx)
29.07.2020 Amendments to the Articles of Association 29.07.2020 (EDOC) •
29.07.2020 Application 29.07.2020 (edoc) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (EDOC) •
29.07.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
29.07.2020 Application of shareholders or third persons for the acquisition of shares 29.07.2020 (docx) •
29.07.2020 Articles of Association 29.07.2020 (docx)
29.07.2020 Articles of Association 29.07.2020 (docx)
29.07.2020 Articles of Association 29.07.2020 (EDOC) •
29.07.2020 Bank statements or other document regarding the payment of the equity 29.07.2020 (edoc) •
29.07.2020 Bank statements or other document regarding the payment of the equity 29.07.2020 (pdf) •
29.07.2020 Bank statements or other document regarding the payment of the equity 29.07.2020 (pdf) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (edoc) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
29.07.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
29.07.2020 Regulations for the increase/reduction of the equity 29.07.2020 (docx)
29.07.2020 Regulations for the increase/reduction of the equity 29.07.2020 (edoc) •
29.07.2020 Shareholders’ register 29.07.2020 (pdf)
29.07.2020 Shareholders’ register 29.07.2020 (pdf)
29.07.2020 Shareholders’ register 29.07.2020 (EDOC) •
11.03.2020 2019 Annual report (full) (PDF)
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2019 (92)
28.05.2019 Acceptance-conveyance act 24.05.2019 (edoc) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (docx) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (edoc) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (docx) •
28.05.2019 Acceptance-conveyance act 24.05.2019 (pdf) •
28.05.2019 Amendments to the Articles of Association 24.05.2019 (docx)
28.05.2019 Amendments to the Articles of Association 24.05.2019 (docx)
28.05.2019 Amendments to the Articles of Association 24.05.2019 (edoc) •
28.05.2019 Application 24.05.2019 (edoc) •
28.05.2019 Application 24.05.2019 (docx) •
28.05.2019 Application 24.05.2019 (docx) •
28.05.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (edoc) •
28.05.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (docx) •
28.05.2019 Application of shareholders or third persons for the acquisition of shares 24.05.2019 (docx) •
28.05.2019 Appraisal reports 24.05.2019 (pdf) •
28.05.2019 Appraisal reports 24.05.2019 (pdf) •
28.05.2019 Articles of Association 24.05.2019 (docx)
28.05.2019 Articles of Association 24.05.2019 (docx)
28.05.2019 Articles of Association 24.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc) •
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (rtf) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (edoc) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (docx) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (pdf) •
28.05.2019 Power of attorney, act of empowerment 24.05.2019 (docx) •
28.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (edoc) •
28.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
28.05.2019 Protocols/decisions of a company/organisation 24.05.2019 (docx) •
28.05.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
28.05.2019 Regulations for the increase/reduction of the equity 24.05.2019 (docx)
28.05.2019 Regulations for the increase/reduction of the equity 24.05.2019 (edoc) •
28.05.2019 Shareholders’ register 24.05.2019 (pdf)
28.05.2019 Shareholders’ register 24.05.2019 (pdf)
28.05.2019 Shareholders’ register 24.05.2019 (edoc) •
15.05.2019 Amendments to the Articles of Association 14.03.2019 (docx)
15.05.2019 Amendments to the Articles of Association 14.03.2019 (docx)
15.05.2019 Amendments to the Articles of Association 14.03.2019 (edoc) •
15.05.2019 Application 13.05.2019 (edoc) •
15.05.2019 Application 13.05.2019 (docx) •
15.05.2019 Application 13.05.2019 (docx) •
15.05.2019 Articles of Association 14.03.2019 (docx)
15.05.2019 Articles of Association 14.03.2019 (docx)
15.05.2019 Articles of Association 14.03.2019 (edoc) •
15.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (edoc) •
15.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (pdf) •
15.05.2019 Bank statements or other document regarding the payment of the equity 13.05.2019 (pdf) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (rtf) •
15.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (edoc) •
15.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (docx) •
15.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (docx) •
15.05.2019 Regulations for the increase/reduction of the equity 14.03.2019 (docx)
15.05.2019 Regulations for the increase/reduction of the equity 14.03.2019 (docx)
15.05.2019 Regulations for the increase/reduction of the equity 14.03.2019 (edoc) •
15.05.2019 Shareholders’ register 28.03.2019 (pdf)
15.05.2019 Shareholders’ register 28.03.2019 (pdf)
15.05.2019 Shareholders’ register 28.03.2019 (edoc) •
10.04.2019 2018 Annual report (full) (PDF)
22.01.2019 Acceptance-conveyance act 22.05.2018 (edoc) •
22.01.2019 Acceptance-conveyance act 22.05.2018 (docx) •
22.01.2019 Acceptance-conveyance act 22.05.2018 (pdf) •
22.01.2019 Amendments to the Articles of Association 19.04.2018 (docx)
22.01.2019 Amendments to the Articles of Association 21.06.2018 (docx)
22.01.2019 Amendments to the Articles of Association 19.04.2018 (edoc) •
22.01.2019 Amendments to the Articles of Association 21.06.2018 (edoc) •
22.01.2019 Application 17.09.2018 (edoc) •
22.01.2019 Application 17.09.2018 (docx) •
22.01.2019 Appraisal reports 12.12.2018 (edoc) •
22.01.2019 Appraisal reports 12.12.2018 (pdf) •
22.01.2019 Articles of Association 19.04.2018 (docx)
22.01.2019 Articles of Association 21.06.2018 (docx)
22.01.2019 Articles of Association 19.04.2018 (edoc) •
22.01.2019 Articles of Association 21.06.2018 (edoc) •
22.01.2019 Bank statements or other document regarding the payment of the equity 06.07.2018 (edoc) •
22.01.2019 Bank statements or other document regarding the payment of the equity 06.07.2018 (pdf) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (EDOC) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (rtf) •
22.01.2019 Power of attorney, act of empowerment 15.05.2018 (edoc) •
22.01.2019 Power of attorney, act of empowerment 15.05.2018 (docx) •
22.01.2019 Power of attorney, act of empowerment 15.05.2018 (pdf) •
22.01.2019 Protocols/decisions of a company/organisation 19.04.2018 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 19.04.2018 (docx) •
22.01.2019 Protocols/decisions of a company/organisation 21.06.2018 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 21.06.2018 (docx) •
22.01.2019 Regulations for the increase/reduction of the equity 19.04.2018 (docx)
22.01.2019 Regulations for the increase/reduction of the equity 21.06.2018 (docx)
22.01.2019 Regulations for the increase/reduction of the equity 19.04.2018 (edoc) •
22.01.2019 Regulations for the increase/reduction of the equity 21.06.2018 (edoc) •
22.01.2019 Shareholders’ register 22.05.2018 (pdf)
22.01.2019 Shareholders’ register 06.07.2018 (pdf)
22.01.2019 Shareholders’ register 22.05.2018 (EDOC) •
22.01.2019 Shareholders’ register 06.07.2018 (edoc) •
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2018 (12)
19.04.2018 2017 Annual report (full) (PDF)
28.03.2018 Application 15.03.2018 (edoc) •
28.03.2018 Application 15.03.2018 (docx) •
28.03.2018 Application 15.03.2018 (docx) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
28.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (edoc) •
28.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (docx) •
28.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (docx) •
28.03.2018 Statement regarding the beneficial owners 21.03.2018 (edoc) •
28.03.2018 Statement regarding the beneficial owners 21.03.2018 (docx) •
28.03.2018 Statement regarding the beneficial owners 21.03.2018 (docx) •
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2017 (31)
21.12.2017 Amendments to the Articles of Association 28.06.2017 (docx)
21.12.2017 Amendments to the Articles of Association 28.06.2017 (docx)
21.12.2017 Amendments to the Articles of Association 28.06.2017 (edoc) •
21.12.2017 Application 15.12.2017 (edoc) •
21.12.2017 Application 15.12.2017 (docx) •
21.12.2017 Application 15.12.2017 (docx) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 28.06.2017 (edoc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 28.06.2017 (docx) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 28.06.2017 (docx) •
21.12.2017 Articles of Association 28.06.2017 (docx)
21.12.2017 Articles of Association 28.06.2017 (docx)
21.12.2017 Articles of Association 28.06.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.06.2017 (pdf) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017 Protocols/decisions of a company/organisation 28.06.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 28.06.2017 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 28.06.2017 (docx) •
21.12.2017 Regulations for the increase/reduction of the equity 28.06.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 28.06.2017 (docx)
21.12.2017 Regulations for the increase/reduction of the equity 28.06.2017 (edoc) •
21.12.2017 Shareholders’ register 26.09.2017 (pdf)
21.12.2017 Shareholders’ register 26.09.2017 (pdf)
21.12.2017 Shareholders’ register 26.09.2017 (edoc) •
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
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2016 (52)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
19.10.2016 Articles of Association 01.08.2016 (docx)
19.10.2016 Articles of Association 01.08.2016 (docx)
19.10.2016 Articles of Association 01.08.2016 (EDOC) •
19.10.2016 Regulations for the increase/reduction of the equity 19.10.2016 (docx)
19.10.2016 Regulations for the increase/reduction of the equity 19.10.2016 (docx)
19.10.2016 Regulations for the increase/reduction of the equity 19.10.2016 (EDOC) •
22.09.2016 Bank statements or other document regarding the payment of the equity 07.09.2016 (PDF) •
20.09.2016 Amendments to the Articles of Association 15.09.2016 (docx)
20.09.2016 Amendments to the Articles of Association 15.09.2016 (docx)
20.09.2016 Amendments to the Articles of Association 15.09.2016 (EDOC) •
20.09.2016 Application 19.09.2016 (EDOC) •
20.09.2016 Application 19.09.2016 (pdf) •
20.09.2016 Application 19.09.2016 (pdf) •
20.09.2016 Protocols/decisions of a company/organisation 01.08.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 01.08.2016 (docx) •
20.09.2016 Protocols/decisions of a company/organisation 01.08.2016 (docx) •
20.09.2016 Shareholders’ register 13.09.2016 (pdf)
20.09.2016 Shareholders’ register 13.09.2016 (pdf)
20.09.2016 Shareholders’ register 13.09.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
27.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (EDOC) •
27.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (docx) •
21.06.2016 Articles of Association 27.05.2016 (docx)
21.06.2016 Articles of Association 27.05.2016 (EDOC) •
03.06.2016 Appraisal reports 19.10.2015 (EDOC) •
03.06.2016 Appraisal reports 19.10.2015 (docx) •
03.06.2016 Appraisal reports 19.10.2015 (docx) •
03.06.2016 Bank statements or other document regarding the payment of the equity 27.05.2014 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 16.09.2014 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 06.07.2015 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 08.07.2015 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 12.09.2014 (PDF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 12.09.2014 (PDF) •
03.06.2016 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
03.06.2016 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
03.06.2016 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
03.06.2016 Protocols/decisions of a company/organisation 20.07.2015 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 20.07.2015 (docx) •
03.06.2016 Protocols/decisions of a company/organisation 20.07.2015 (docx) •
03.06.2016 Regulations for the increase/reduction of the equity 20.07.2015 (docx)
03.06.2016 Regulations for the increase/reduction of the equity 20.07.2015 (docx)
03.06.2016 Regulations for the increase/reduction of the equity 20.07.2015 (EDOC) •
03.06.2016 Shareholders’ register 20.07.2015 (docx)
03.06.2016 Shareholders’ register 20.07.2015 (docx)
03.06.2016 Shareholders’ register 20.07.2015 (EDOC) •
01.06.2016 Application 30.05.2016 (EDOC) •
01.06.2016 Application 30.05.2016 (docx) •
28.04.2016 2015 Annual report (full) (PDF)
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2015 (7)
19.10.2015 Application 19.10.2015 (EDOC) •
19.10.2015 Application 19.10.2015 (docx) •
19.10.2015 Application 19.10.2015 (docx) •
14.08.2015 Articles of Association 20.07.2015 (docx)
14.08.2015 Articles of Association 20.07.2015 (docx)
14.08.2015 Articles of Association 20.07.2015 (EDOC) •
16.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (3)
02.05.2013 2012 Annual report (full) (HTML)
21.01.2013 2004 Annual report (full) (TIF)
21.01.2013 Shareholders’ register 15.01.2013 (TIF)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (4)
07.12.2011 Shareholders’ register 29.11.2011 (TIF)
01.05.2011 2010 Annual report (full) (HTML)
08.04.2011 Power of attorney, act of empowerment 29.03.2011 (TIF) •
08.04.2011 Shareholders’ register 15.03.2011 (TIF)
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2008 (1)
03.06.2008 2007 Annual report (full) (TIF)
2007 (1)
16.07.2007 2006 Annual report (full) (TIF)
2006 (1)
18.10.2006 2005 Annual report (full) (TIF)
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