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Valsts akciju sabiedrība "Latvijas autoceļu uzturētājs"

Basic information
Status Registered
Name Valsts akciju sabiedrība "Latvijas autoceļu uzturētājs"
Legal form Public Limited Company
Reg. No 40003356530
Reg. date 01.09.1997
Register Commercial Register
Legal Address Krustpils iela 4, Rīga, LV-1073
Registered share capital, date 35,202,323 EUR, 27.02.2019
Paid-in share capital, date 35,202,323 EUR, 27.02.2019
NACE 42.11 Construction of roads and motorways
VAT payer
LV40003356530 Registered Excluded
09.09.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
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 82,530,892 EUR Net profit 2,953,849 EUR Equity 44,825,635 EUR Date submitted17.06.2021 Number of employees 1277
Year2019 Net sales 72,359,919 EUR Net profit 2,512,325 EUR Equity 45,085,900 EUR Date submitted18.06.2020 Number of employees 1293
Year2018 Net sales 76,381,868 EUR Net profit 3,781,309 EUR Equity 42,557,575 EUR Date submitted17.06.2019 Number of employees 1274
Year2017 Net sales 62,646,251 EUR Net profit 3,299,923 EUR Equity 40,624,223 EUR Date submitted19.06.2018 Number of employees 1309
Year2016 Net sales 64,482,857 EUR Net profit 2,021,318 EUR Equity 38,739,223 EUR Date submitted20.06.2017 Number of employees 1343
Year2015 Net sales 61,911,688 EUR Net profit 3,000,398 EUR Equity 42,719,803 EUR Date submitted17.06.2016 Number of employees 1353
Year2014 Net sales 63,843,290 EUR Net profit 1,540,191 EUR Equity 41,105,577 EUR Date submitted03.06.2015 Number of employees 1368
Year2013 Net sales 46,745,341 LVL Net profit 840,324 LVL Equity 28,379,730 LVL Date submitted10.07.2014 Number of employees 1438
Year2012 Net sales 52,923,115 LVL Net profit 1,869,923 LVL Equity 29,226,737 LVL Date submitted16.01.2014 Number of employees 1489
Year2011 Net sales 45,236,053 LVL Net profit 50,111 LVL Equity 26,116,827 LVL Date submitted01.06.2012 Number of employees 1548
Year2010 Net sales 44,807,205 LVL Net profit 1,206,924 LVL Equity 27,152,948 LVL Date submitted11.06.2011 Number of employees 1545
Year2009 Net sales 41,957,959 LVL Net profit 892,561 LVL Equity 26,697,505 LVL Date submitted16.07.2010 Number of employees 1729
Year2008 Net sales - Net profit - Equity - Date submitted28.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.04.2006 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 - - - - -
Year2024 Social Insurance Contributions7,611,840 EUR Personal Income Tax3,892,150 EUR Other-336,820 EUR Total11,167,170 EUR Number of employees1,060
Year2023 Social Insurance Contributions7,249,860 EUR Personal Income Tax3,615,820 EUR Other-728,330 EUR Total10,137,350 EUR Number of employees1,100
Year2022 Social Insurance Contributions8,759,530 EUR Personal Income Tax4,509,900 EUR Other939,000 EUR Total14,208,430 EUR Number of employees1,177
Year2021 Social Insurance Contributions8,780,310 EUR Personal Income Tax4,491,760 EUR Other1,638,890 EUR Total14,910,960 EUR Number of employees1,208
Year2020 Social Insurance Contributions8,627,080 EUR Personal Income Tax4,273,330 EUR Other2,016,010 EUR Total14,916,420 EUR Number of employees1,278
Year2019 Social Insurance Contributions8,155,450 EUR Personal Income Tax4,008,930 EUR Other1,218,340 EUR Total13,382,720 EUR Number of employees1,283
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (161)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.02.2019 Acceptance-conveyance act 08.02.2019 (TIF) •
Amendments to the Articles of Association (4)
13.02.2019 Amendments to the Articles of Association 28.01.2019 (TIF)
01.03.2018 Amendments to the Articles of Association 26.02.2018 (TIF)
04.10.2017 Amendments to the Articles of Association 02.10.2017 (TIF)
15.12.2011 Amendments to the Articles of Association 30.06.2009 (TIF)
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Annual report (full) (18)
17.06.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
19.06.2018 2017 Annual report (full) (PDF)
20.06.2017 2016 Annual report (full) (PDF)
17.06.2016 2015 Annual report (full) (PDF)
03.06.2015 2014 Annual report (full) (HTML)
10.07.2014 2013 Annual report (full) (HTML)
16.01.2014 2012 Annual report (full) (HTML)
01.06.2012 2011 Annual report (full) (HTML)
26.01.2012 2009 Annual report (full) (HTML)
11.06.2011 2010 Annual report (full) (HTML)
28.08.2009 2008 Annual report (full) (TIF)
28.08.2009 2008 Annual report (full) (TIF)
28.08.2009 2008 Annual report (full) (TIF)
16.06.2008 2007 Annual report (full) (TIF)
20.06.2007 2006 Annual report (full) (PDF)
07.04.2006 2005 Annual report (full) (PDF)
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Application (28)
30.03.2022 Application 28.03.2022 (TXT) •
30.03.2022 Application 28.03.2022 (DOCX) •
30.03.2022 Application 28.03.2022 (edoc) •
30.03.2022 Application 28.03.2022 (docx) •
18.03.2022 Application 17.03.2022 (DOCX) •
18.03.2022 Application 17.03.2022 (edoc) •
18.03.2022 Application 17.03.2022 (TXT) •
18.03.2022 Application 17.03.2022 (docx) •
29.10.2021 Application 28.10.2021 (pdf) •
29.10.2021 Application 28.10.2021 (EDOC) •
29.10.2021 Application 28.10.2021 (PDF) •
07.09.2021 Application 06.09.2021 (TIF) •
24.05.2021 Application 21.05.2021 (edoc) •
24.05.2021 Application 21.05.2021 (DOCX) •
22.04.2021 Application 21.04.2021 (EDOC) •
22.04.2021 Application 21.04.2021 (PDF) •
20.04.2021 Application 16.04.2021 (TIF) •
06.04.2021 Application 23.03.2021 (TIF) •
17.12.2020 Application 16.12.2020 (edoc) •
17.12.2020 Application 16.12.2020 (docx) •
04.09.2020 Application 04.09.2020 (TIF) •
05.06.2019 Application 04.06.2019 (TIF) •
13.02.2019 Application 11.02.2019 (TIF) •
05.04.2018 Application 03.04.2018 (TIF) •
01.03.2018 Application 26.02.2018 (TIF) •
27.11.2017 Application 24.11.2017 (TIF) •
04.10.2017 Application 04.10.2017 (TIF) •
14.08.2017 Application 09.08.2017 (TIF) •
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Appraisal reports (1)
25.02.2019 Appraisal reports 07.11.2018 (TIF) •
Articles of Association (5)
05.06.2019 Articles of Association 27.05.2019 (TIF)
13.02.2019 Articles of Association 28.01.2019 (TIF)
01.03.2018 Articles of Association 26.02.2018 (TIF)
04.10.2017 Articles of Association 02.10.2017 (TIF)
15.12.2011 Articles of Association 30.06.2009 (TIF)
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Consent of a member of the Board / executive director (9)
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (doc) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (TXT) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (DOC) •
20.04.2021 Consent of a member of the Board / executive director 16.04.2021 (TIF) •
06.04.2021 Consent of a member of the Board / executive director 23.03.2021 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 04.09.2020 (TIF) •
27.11.2017 Consent of a member of the Board / executive director 27.11.2017 (TIF) •
27.11.2017 Consent of a member of the Board / executive director 27.11.2017 (TIF) •
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Consent of members of the supervisory board (13)
29.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (EDOC) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (docx) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (EDOC) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (docx) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (EDOC) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (docx) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (DOCX) •
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Decisions / letters / protocols of public notaries (29)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
12.09.2012 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
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List of members of the Board / Supervisory Board (14)
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (DOC) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (doc) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (TXT) •
29.10.2021 List of members of the Board / Supervisory Board 28.10.2021 (PDF) •
29.10.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC) •
29.10.2021 List of members of the Board / Supervisory Board 28.10.2021 (pdf) •
24.05.2021 List of members of the Board / Supervisory Board 20.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 20.05.2021 (DOC) •
20.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (TIF) •
06.04.2021 List of members of the Board / Supervisory Board 23.03.2021 (TIF) •
04.09.2020 List of members of the Board / Supervisory Board 04.09.2020 (TIF) •
05.04.2018 List of members of the Board / Supervisory Board 03.04.2018 (TIF) •
14.08.2017 List of members of the Board / Supervisory Board 09.08.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (7)
18.03.2022 Notice of a member of the Board regarding the resignation 16.03.2022 (doc) •
18.03.2022 Notice of a member of the Board regarding the resignation 16.03.2022 (edoc) •
18.03.2022 Notice of a member of the Board regarding the resignation 16.03.2022 (DOC) •
07.09.2021 Notice of a member of the Board regarding the resignation 03.09.2021 (TIF) •
17.12.2020 Notice of a member of the Board regarding the resignation 16.12.2020 (edoc) •
17.12.2020 Notice of a member of the Board regarding the resignation 16.12.2020 (doc) •
04.09.2020 Notice of a member of the Board regarding the resignation 04.09.2020 (TIF) •
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Power of attorney, act of empowerment (9)
04.09.2020 Power of attorney, act of empowerment 28.11.2018 (TIF) •
05.06.2019 Power of attorney, act of empowerment 28.11.2018 (TIF) •
05.06.2019 Power of attorney, act of empowerment 04.06.2019 (TIF) •
13.02.2019 Power of attorney, act of empowerment 28.11.2018 (TIF) •
05.04.2018 Power of attorney, act of empowerment 06.12.2017 (TIF) •
01.03.2018 Power of attorney, act of empowerment 26.02.2018 (TIF) •
01.03.2018 Power of attorney, act of empowerment 06.12.2017 (TIF) •
27.11.2017 Power of attorney, act of empowerment 24.11.2017 (TIF) •
14.08.2017 Power of attorney, act of empowerment 07.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (20)
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (DOCX) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (TXT) •
29.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (docx) •
29.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (EDOC) •
29.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
20.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (TIF) •
07.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
13.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 26.02.2018 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
04.10.2017 Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
25.02.2019 Regulations for the increase/reduction of the equity 28.01.2019 (TIF)
Sample report (1)
18.02.2010 Sample report 31.05.2006 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2022 (28)
30.03.2022 Application 28.03.2022 (TXT) •
30.03.2022 Application 28.03.2022 (DOCX) •
30.03.2022 Application 28.03.2022 (edoc) •
30.03.2022 Application 28.03.2022 (docx) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (doc) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (TXT) •
30.03.2022 Consent of a member of the Board / executive director 24.03.2022 (DOC) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (DOC) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (doc) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (edoc) •
30.03.2022 List of members of the Board / Supervisory Board 24.03.2022 (TXT) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (DOCX) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 24.03.2022 (TXT) •
18.03.2022 Application 17.03.2022 (DOCX) •
18.03.2022 Application 17.03.2022 (edoc) •
18.03.2022 Application 17.03.2022 (TXT) •
18.03.2022 Application 17.03.2022 (docx) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
18.03.2022 Notice of a member of the Board regarding the resignation 16.03.2022 (doc) •
18.03.2022 Notice of a member of the Board regarding the resignation 16.03.2022 (edoc) •
18.03.2022 Notice of a member of the Board regarding the resignation 16.03.2022 (DOC) •
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2021 (48)
29.10.2021 Application 28.10.2021 (pdf) •
29.10.2021 Application 28.10.2021 (EDOC) •
29.10.2021 Application 28.10.2021 (PDF) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (EDOC) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (docx) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (EDOC) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (docx) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (EDOC) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (docx) •
29.10.2021 Consent of members of the supervisory board 22.10.2021 (DOCX) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
29.10.2021 List of members of the Board / Supervisory Board 28.10.2021 (PDF) •
29.10.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC) •
29.10.2021 List of members of the Board / Supervisory Board 28.10.2021 (pdf) •
29.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (docx) •
29.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (EDOC) •
29.10.2021 Protocols/decisions of a company/organisation 26.10.2021 (DOCX) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
07.09.2021 Application 06.09.2021 (TIF) •
07.09.2021 Notice of a member of the Board regarding the resignation 03.09.2021 (TIF) •
17.06.2021 2020 Annual report (full) (PDF)
24.05.2021 Application 21.05.2021 (edoc) •
24.05.2021 Application 21.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 19.05.2021 (DOCX) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 20.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 20.05.2021 (DOC) •
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
24.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
22.04.2021 Application 21.04.2021 (EDOC) •
22.04.2021 Application 21.04.2021 (PDF) •
20.04.2021 Application 16.04.2021 (TIF) •
20.04.2021 Consent of a member of the Board / executive director 16.04.2021 (TIF) •
20.04.2021 List of members of the Board / Supervisory Board 16.04.2021 (TIF) •
20.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (TIF) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
06.04.2021 Application 23.03.2021 (TIF) •
06.04.2021 Consent of a member of the Board / executive director 23.03.2021 (TIF) •
06.04.2021 List of members of the Board / Supervisory Board 23.03.2021 (TIF) •
06.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (TIF) •
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2020 (14)
17.12.2020 Application 16.12.2020 (edoc) •
17.12.2020 Application 16.12.2020 (docx) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Notice of a member of the Board regarding the resignation 16.12.2020 (edoc) •
17.12.2020 Notice of a member of the Board regarding the resignation 16.12.2020 (doc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (edoc) •
07.09.2020 Decisions / letters / protocols of public notaries 07.09.2020 (rtf) •
07.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (TIF) •
04.09.2020 Application 04.09.2020 (TIF) •
04.09.2020 Consent of a member of the Board / executive director 04.09.2020 (TIF) •
04.09.2020 List of members of the Board / Supervisory Board 04.09.2020 (TIF) •
04.09.2020 Notice of a member of the Board regarding the resignation 04.09.2020 (TIF) •
04.09.2020 Power of attorney, act of empowerment 28.11.2018 (TIF) •
18.06.2020 2019 Annual report (full) (PDF)
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2019 (17)
17.06.2019 2018 Annual report (full) (PDF)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
05.06.2019 Application 04.06.2019 (TIF) •
05.06.2019 Articles of Association 27.05.2019 (TIF)
05.06.2019 Power of attorney, act of empowerment 28.11.2018 (TIF) •
05.06.2019 Power of attorney, act of empowerment 04.06.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 27.05.2019 (TIF) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
25.02.2019 Appraisal reports 07.11.2018 (TIF) •
25.02.2019 Regulations for the increase/reduction of the equity 28.01.2019 (TIF)
13.02.2019 Acceptance-conveyance act 08.02.2019 (TIF) •
13.02.2019 Amendments to the Articles of Association 28.01.2019 (TIF)
13.02.2019 Application 11.02.2019 (TIF) •
13.02.2019 Articles of Association 28.01.2019 (TIF)
13.02.2019 Power of attorney, act of empowerment 28.11.2018 (TIF) •
13.02.2019 Protocols/decisions of a company/organisation 28.01.2019 (TIF) •
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2018 (18)
19.06.2018 2017 Annual report (full) (PDF)
05.04.2018 Application 03.04.2018 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
05.04.2018 List of members of the Board / Supervisory Board 03.04.2018 (TIF) •
05.04.2018 Power of attorney, act of empowerment 06.12.2017 (TIF) •
05.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
01.03.2018 Amendments to the Articles of Association 26.02.2018 (TIF)
01.03.2018 Application 26.02.2018 (TIF) •
01.03.2018 Articles of Association 26.02.2018 (TIF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018 Power of attorney, act of empowerment 26.02.2018 (TIF) •
01.03.2018 Power of attorney, act of empowerment 06.12.2017 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 26.02.2018 (TIF) •
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2017 (19)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
27.11.2017 Application 24.11.2017 (TIF) •
27.11.2017 Consent of a member of the Board / executive director 27.11.2017 (TIF) •
27.11.2017 Consent of a member of the Board / executive director 27.11.2017 (TIF) •
27.11.2017 Power of attorney, act of empowerment 24.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
04.10.2017 Amendments to the Articles of Association 02.10.2017 (TIF)
04.10.2017 Application 04.10.2017 (TIF) •
04.10.2017 Articles of Association 02.10.2017 (TIF)
04.10.2017 Protocols/decisions of a company/organisation 02.10.2017 (TIF) •
14.08.2017 Application 09.08.2017 (TIF) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017 List of members of the Board / Supervisory Board 09.08.2017 (TIF) •
14.08.2017 Power of attorney, act of empowerment 07.08.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
20.06.2017 2016 Annual report (full) (PDF)
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2016 (1)
17.06.2016 2015 Annual report (full) (PDF)
2015 (1)
03.06.2015 2014 Annual report (full) (HTML)
2014 (2)
10.07.2014 2013 Annual report (full) (HTML)
16.01.2014 2012 Annual report (full) (HTML)
2012 (3)
12.09.2012 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
01.06.2012 2011 Annual report (full) (HTML)
26.01.2012 2009 Annual report (full) (HTML)
2011 (3)
15.12.2011 Amendments to the Articles of Association 30.06.2009 (TIF)
15.12.2011 Articles of Association 30.06.2009 (TIF)
11.06.2011 2010 Annual report (full) (HTML)
2010 (1)
18.02.2010 Sample report 31.05.2006 (TIF) •
2009 (3)
28.08.2009 2008 Annual report (full) (TIF)
28.08.2009 2008 Annual report (full) (TIF)
28.08.2009 2008 Annual report (full) (TIF)
2008 (1)
16.06.2008 2007 Annual report (full) (TIF)
2007 (1)
20.06.2007 2006 Annual report (full) (PDF)
2006 (1)
07.04.2006 2005 Annual report (full) (PDF)
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