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Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 10"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 10"
Legal form Limited Liability Company
Reg. No 40003479943
Reg. date 09.02.2000
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 275,908 EUR, 14.09.2018
Paid-in share capital, date 275,908 EUR, 14.09.2018
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40003479943 Registered Excluded
25.05.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 353,634 EUR Net profit 81,761 EUR Equity 561,138 EUR Date submitted11.02.2022 Number of employees 0
Year2020 Net sales 470,012 EUR Net profit 210,187 EUR Equity 675,079 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 401,621 EUR Net profit 127,303 EUR Equity 575,167 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 312,082 EUR Net profit 65,730 EUR Equity 504,864 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 386,360 EUR Net profit 36,827 EUR Equity 608,600 EUR Date submitted26.04.2018 Number of employees 0
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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 Contributions57,590 EUR Personal Income Tax41,060 EUR Other177,350 EUR Total276,000 EUR Number of employees4
Year2023 Social Insurance Contributions33,790 EUR Personal Income Tax21,940 EUR Other361,210 EUR Total416,940 EUR Number of employees5
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other92,710 EUR Total92,710 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other59,560 EUR Total59,560 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other84,920 EUR Total84,920 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40,190 EUR Total40,190 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (213)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
14.09.2018 Acceptance-conveyance act 07.09.2018 (EDOC) •
14.09.2018 Acceptance-conveyance act 07.09.2018 (docx) •
Amendments to the Articles of Association (10)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (docx)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (EDOC) •
22.11.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
14.09.2009 Amendments to the Articles of Association 27.03.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 30.03.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 31.12.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 10.06.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 26.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 15.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 13.10.2000 (TIF)
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Announcement regarding the legal address (2)
14.09.2009 Announcement regarding the legal address 24.01.2000 (TIF) •
14.09.2009 Announcement regarding the legal address 27.03.2002 (TIF) •
Announcement regarding the reorganisation (3)
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (EDOC) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
Annual report (full) (5)
11.02.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (21)
06.05.2022 Application 02.05.2022 (docx) •
06.05.2022 Application 02.05.2022 (DOCX) •
06.05.2022 Application 02.05.2022 (asice) •
21.04.2022 Application 31.03.2022 (docx) •
21.04.2022 Application 31.03.2022 (edoc) •
21.04.2022 Application 31.03.2022 (DOCX) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (docx) •
14.09.2018 Application 13.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (docx) •
22.11.2014 Application 10.11.2014 (TIF) •
15.10.2014 Application 08.10.2014 (TIF) •
25.10.2011 Application 19.10.2011 (TIF) •
03.10.2011 Application 27.09.2011 (TIF) •
29.09.2010 Application 24.09.2010 (TIF) •
07.01.2010 Application 30.12.2009 (TIF) •
14.09.2009 Application 28.05.2008 (TIF) •
14.09.2009 Application (TIF) •
14.09.2009 Application 16.07.2003 (TIF) •
14.09.2009 Application 15.07.2008 (TIF) •
14.09.2009 Application 03.10.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (EDOC) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (docx) •
Appraisal reports (2)
14.09.2018 Appraisal reports 30.08.2018 (PDF) •
14.09.2018 Appraisal reports 30.08.2018 (pdf) •
Articles of Association (8)
21.04.2022 Articles of Association 31.03.2022 (docx)
21.04.2022 Articles of Association 31.03.2022 (DOCX)
21.04.2022 Articles of Association 31.03.2022 (asice) •
14.09.2018 Articles of Association 07.09.2018 (docx)
14.09.2018 Articles of Association 07.09.2018 (EDOC) •
22.11.2014 Articles of Association 08.10.2014 (TIF)
14.09.2009 Articles of Association 24.01.2000 (TIF)
14.09.2009 Articles of Association 14.07.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.09.2009 Bank statements or other document regarding the payment of the equity 06.02.1998 (TIF) •
14.09.2009 Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
Consent of a member of the Board / executive director (1)
14.09.2009 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
14.09.2009 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
Copy of the personal identification document (6)
21.04.2022 Copy of the personal identification document 06.09.2017 (pdf) •
21.04.2022 Copy of the personal identification document 06.09.2017 (pdf) •
21.04.2022 Copy of the personal identification document 06.09.2017 (PDF) •
14.09.2009 Copy of the personal identification document 30.03.1995 (TIF) •
14.09.2009 Copy of the personal identification document 21.08.1995 (TIF) •
14.09.2009 Copy of the personal identification document 30.05.1994 (TIF) •
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Decisions / letters / protocols of public notaries (29)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (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) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
22.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
29.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
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Documents attesting the transfer of shares (1)
14.09.2009 Documents attesting the transfer of shares 29.03.2001 (TIF) •
Justification supporting beneficial ownership disclosure statement (9)
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
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Memorandum of Association (1)
14.09.2009 Memorandum of Association 24.01.2000 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
14.09.2009 Memorandum of association or other equivalent documents of foreign companies 12.10.2000 (TIF)
Orders/request/cover notes of court bailiffs (1)
14.09.2009 Orders/request/cover notes of court bailiffs 05.10.2000 (TIF) •
Other documents (15)
15.10.2014 Other documents 08.10.2014 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
09.05.2011 Other documents 02.05.2011 (TIF) •
14.09.2009 Other documents 23.10.2000 (TIF) •
14.09.2009 Other documents 09.11.2001 (TIF) •
14.09.2009 Other documents 04.05.2001 (TIF) •
14.09.2009 Other documents 20.06.2002 (TIF) •
14.09.2009 Other documents 15.02.2002 (TIF) •
14.09.2009 Other documents 09.04.2002 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 20.10.2000 (TIF) •
14.09.2009 Other documents 14.01.2002 (TIF) •
14.09.2009 Other documents 12.03.2002 (TIF) •
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Power of attorney, act of empowerment (10)
03.10.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
09.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
29.09.2010 Power of attorney, act of empowerment 28.09.2010 (TIF) •
07.01.2010 Power of attorney, act of empowerment 30.12.2009 (TIF) •
14.09.2009 Power of attorney, act of empowerment 26.05.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 28.11.2001 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.01.1998 (TIF) •
14.09.2009 Power of attorney, act of empowerment 13.12.2000 (TIF) •
14.09.2009 Power of attorney, act of empowerment 14.07.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.10.2000 (TIF) •
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Protocols/decisions of a company/organisation (23)
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (docx) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
29.09.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
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Purchase contracts (1)
14.09.2009 Purchase contracts (TIF) •
Receipts on the publication and state fees (12)
14.09.2009 Receipts on the publication and state fees 03.05.2001 (TIF) •
14.09.2009 Receipts on the publication and state fees 08.04.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 12.03.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 07.02.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 21.06.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 15.07.2008 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 11.02.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 24.10.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 16.07.2003 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 28.05.2008 (TIF) •
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Registration certificates (6)
14.09.2009 Registration certificates 04.08.2003 (TIF) •
14.09.2009 Registration certificates 23.04.2002 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
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Registration certificates of foreign companies (2)
14.09.2009 Registration certificates of foreign companies 07.04.1997 (TIF)
14.09.2009 Registration certificates of foreign companies 04.12.2000 (TIF)
Regulations for the increase/reduction of the equity (7)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (doc)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (EDOC) •
15.10.2014 Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 15.02.2002 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (7)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (doc)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC) •
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (EDOC) •
03.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2011 (TIF)
09.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2011 (TIF)
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Sample report (5)
07.01.2010 Sample report 28.12.2009 (TIF) •
14.09.2009 Sample report 28.09.2005 (TIF) •
14.09.2009 Sample report 16.10.2000 (TIF) •
14.09.2009 Sample report 14.02.2002 (TIF) •
14.09.2009 Sample report 04.02.2000 (TIF) •
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Shareholders’ register (11)
06.05.2022 Shareholders’ register 02.05.2022 (DOCX)
06.05.2022 Shareholders’ register 02.05.2022 (docx)
06.05.2022 Shareholders’ register 02.05.2022 (asice) •
14.09.2018 Shareholders’ register 07.09.2018 (docx)
14.09.2018 Shareholders’ register 07.09.2018 (EDOC) •
22.11.2014 Shareholders’ register 08.10.2014 (TIF)
29.09.2010 Shareholders’ register 28.09.2010 (TIF)
14.09.2009 Shareholders’ register 15.02.2002 (TIF)
14.09.2009 Shareholders’ register 13.10.2000 (TIF)
14.09.2009 Shareholders’ register 31.12.2001 (TIF)
14.09.2009 Shareholders’ register 30.03.2001 (TIF)
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Statement of the Board regarding the payment of the equity (4)
14.09.2009 Statement of the Board regarding the payment of the equity 06.10.2000 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 27.03.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 26.02.2002 (TIF) •
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Statement regarding the beneficial owners (3)
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
2022 (32)
06.05.2022 Application 02.05.2022 (docx) •
06.05.2022 Application 02.05.2022 (DOCX) •
06.05.2022 Application 02.05.2022 (asice) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Shareholders’ register 02.05.2022 (DOCX)
06.05.2022 Shareholders’ register 02.05.2022 (docx)
06.05.2022 Shareholders’ register 02.05.2022 (asice) •
21.04.2022 Application 31.03.2022 (docx) •
21.04.2022 Application 31.03.2022 (edoc) •
21.04.2022 Application 31.03.2022 (DOCX) •
21.04.2022 Articles of Association 31.03.2022 (docx)
21.04.2022 Articles of Association 31.03.2022 (DOCX)
21.04.2022 Articles of Association 31.03.2022 (asice) •
21.04.2022 Copy of the personal identification document 06.09.2017 (pdf) •
21.04.2022 Copy of the personal identification document 06.09.2017 (pdf) •
21.04.2022 Copy of the personal identification document 06.09.2017 (PDF) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
11.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (40)
14.09.2018 Acceptance-conveyance act 07.09.2018 (EDOC) •
14.09.2018 Acceptance-conveyance act 07.09.2018 (docx) •
14.09.2018 Amendments to the Articles of Association 07.09.2018 (docx)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (docx) •
14.09.2018 Application 13.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (docx) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (EDOC) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (docx) •
14.09.2018 Appraisal reports 30.08.2018 (PDF) •
14.09.2018 Appraisal reports 30.08.2018 (pdf) •
14.09.2018 Articles of Association 07.09.2018 (docx)
14.09.2018 Articles of Association 07.09.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (rtf) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (docx) •
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (doc)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (EDOC) •
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (doc)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC) •
14.09.2018 Shareholders’ register 07.09.2018 (docx)
14.09.2018 Shareholders’ register 07.09.2018 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
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) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (EDOC) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (EDOC) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
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2014 (10)
22.11.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
22.11.2014 Application 10.11.2014 (TIF) •
22.11.2014 Articles of Association 08.10.2014 (TIF)
22.11.2014 Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
22.11.2014 Shareholders’ register 08.10.2014 (TIF)
15.10.2014 Application 08.10.2014 (TIF) •
15.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
15.10.2014 Other documents 08.10.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
15.10.2014 Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
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2011 (14)
25.10.2011 Application 19.10.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
25.10.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
03.10.2011 Application 27.09.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
03.10.2011 Other documents 13.06.2011 (TIF) •
03.10.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
03.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2011 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
09.05.2011 Other documents 02.05.2011 (TIF) •
09.05.2011 Power of attorney, act of empowerment 02.05.2011 (TIF) •
09.05.2011 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2011 (TIF)
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2010 (10)
29.09.2010 Application 24.09.2010 (TIF) •
29.09.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
29.09.2010 Power of attorney, act of empowerment 28.09.2010 (TIF) •
29.09.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
29.09.2010 Shareholders’ register 28.09.2010 (TIF)
07.01.2010 Application 30.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
07.01.2010 Power of attorney, act of empowerment 30.12.2009 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
07.01.2010 Sample report 28.12.2009 (TIF) •
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2009 (104)
14.09.2009 Amendments to the Articles of Association 27.03.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 30.03.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 31.12.2001 (TIF)
14.09.2009 Amendments to the Articles of Association 10.06.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 26.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 15.02.2002 (TIF)
14.09.2009 Amendments to the Articles of Association 13.10.2000 (TIF)
14.09.2009 Announcement regarding the legal address 24.01.2000 (TIF) •
14.09.2009 Announcement regarding the legal address 27.03.2002 (TIF) •
14.09.2009 Application 28.05.2008 (TIF) •
14.09.2009 Application (TIF) •
14.09.2009 Application 16.07.2003 (TIF) •
14.09.2009 Application 15.07.2008 (TIF) •
14.09.2009 Application 03.10.2005 (TIF) •
14.09.2009 Articles of Association 24.01.2000 (TIF)
14.09.2009 Articles of Association 14.07.2003 (TIF)
14.09.2009 Bank statements or other document regarding the payment of the equity 06.02.1998 (TIF) •
14.09.2009 Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
14.09.2009 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
14.09.2009 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
14.09.2009 Copy of the personal identification document 30.03.1995 (TIF) •
14.09.2009 Copy of the personal identification document 21.08.1995 (TIF) •
14.09.2009 Copy of the personal identification document 30.05.1994 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
14.09.2009 Documents attesting the transfer of shares 29.03.2001 (TIF) •
14.09.2009 Memorandum of Association 24.01.2000 (TIF)
14.09.2009 Memorandum of association or other equivalent documents of foreign companies 12.10.2000 (TIF)
14.09.2009 Orders/request/cover notes of court bailiffs 05.10.2000 (TIF) •
14.09.2009 Other documents 23.10.2000 (TIF) •
14.09.2009 Other documents 09.11.2001 (TIF) •
14.09.2009 Other documents 04.05.2001 (TIF) •
14.09.2009 Other documents 20.06.2002 (TIF) •
14.09.2009 Other documents 15.02.2002 (TIF) •
14.09.2009 Other documents 09.04.2002 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 07.11.2001 (TIF) •
14.09.2009 Other documents 20.10.2000 (TIF) •
14.09.2009 Other documents 14.01.2002 (TIF) •
14.09.2009 Other documents 12.03.2002 (TIF) •
14.09.2009 Power of attorney, act of empowerment 26.05.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 28.11.2001 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.01.1998 (TIF) •
14.09.2009 Power of attorney, act of empowerment 13.12.2000 (TIF) •
14.09.2009 Power of attorney, act of empowerment 14.07.2008 (TIF) •
14.09.2009 Power of attorney, act of empowerment 12.10.2000 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
14.09.2009 Protocols/decisions of a company/organisation 14.07.2003 (TIF) •
14.09.2009 Purchase contracts (TIF) •
14.09.2009 Receipts on the publication and state fees 03.05.2001 (TIF) •
14.09.2009 Receipts on the publication and state fees 08.04.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 12.03.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 07.02.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 21.06.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 15.07.2008 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 11.02.2002 (TIF) •
14.09.2009 Receipts on the publication and state fees 24.10.2000 (TIF) •
14.09.2009 Receipts on the publication and state fees 16.07.2003 (TIF) •
14.09.2009 Receipts on the publication and state fees (TIF) •
14.09.2009 Receipts on the publication and state fees 28.05.2008 (TIF) •
14.09.2009 Registration certificates 04.08.2003 (TIF) •
14.09.2009 Registration certificates 23.04.2002 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 27.10.2000 (TIF) •
14.09.2009 Registration certificates 09.02.2000 (TIF) •
14.09.2009 Registration certificates of foreign companies 07.04.1997 (TIF)
14.09.2009 Registration certificates of foreign companies 04.12.2000 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
14.09.2009 Regulations for the increase/reduction of the equity 15.02.2002 (TIF)
14.09.2009 Sample report 28.09.2005 (TIF) •
14.09.2009 Sample report 16.10.2000 (TIF) •
14.09.2009 Sample report 14.02.2002 (TIF) •
14.09.2009 Sample report 04.02.2000 (TIF) •
14.09.2009 Shareholders’ register 15.02.2002 (TIF)
14.09.2009 Shareholders’ register 13.10.2000 (TIF)
14.09.2009 Shareholders’ register 31.12.2001 (TIF)
14.09.2009 Shareholders’ register 30.03.2001 (TIF)
14.09.2009 Statement of the Board regarding the payment of the equity 06.10.2000 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 10.06.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 27.03.2002 (TIF) •
14.09.2009 Statement of the Board regarding the payment of the equity 26.02.2002 (TIF) •
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