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Sabiedrība ar ierobežotu atbildību "Vēja parks 13"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vēja parks 13"
Legal form Limited Liability Company
Reg. No 40003479981
Reg. date 09.02.2000
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 272,218 EUR, 14.09.2018
Paid-in share capital, date 272,218 EUR, 14.09.2018
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003479981 Registered Excluded
29.05.2000 -
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 354,969 EUR Net profit 103,736 EUR Equity 556,698 EUR Date submitted11.02.2022 Number of employees 0
Year2020 Net sales 455,747 EUR Net profit 191,913 EUR Equity 620,754 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 391,361 EUR Net profit 116,281 EUR Equity 539,117 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 304,646 EUR Net profit 60,486 EUR Equity 479,836 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 362,708 EUR Net profit 19,163 EUR Equity 578,266 EUR Date submitted26.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted20.11.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.11.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.11.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.11.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.11.2008 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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other64,710 EUR Total64,710 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other81,590 EUR Total81,590 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax430 EUR Other39,020 EUR Total39,450 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (218)
• 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)
20.11.2008 Amendments to the Articles of Association 26.02.2002 (TIF)
20.11.2008 Amendments to the Articles of Association 10.06.2002 (TIF)
20.11.2008 Amendments to the Articles of Association 27.03.2002 (TIF)
19.11.2008 Amendments to the Articles of Association 31.12.2001 (TIF)
19.11.2008 Amendments to the Articles of Association 15.02.2002 (TIF)
19.11.2008 Amendments to the Articles of Association 13.10.2000 (TIF)
19.11.2008 Amendments to the Articles of Association 30.03.2001 (TIF)
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Announcement regarding the legal address (1)
19.11.2008 Announcement regarding the legal address 24.01.2000 (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) (10)
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)
20.11.2008 2001 Annual report (full) (TIF)
20.11.2008 2002 Annual report (full) (TIF)
20.11.2008 2003 Annual report (full) (TIF)
20.11.2008 2004 Annual report (full) (TIF)
19.11.2008 2000 Annual report (full) (TIF)
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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 (DOCX) •
21.04.2022 Application 31.03.2022 (edoc) •
14.09.2018 Application 13.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (docx) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (docx) •
22.11.2014 Application 10.11.2014 (TIF) •
15.10.2014 Application 08.10.2014 (TIF) •
26.10.2011 Application 19.10.2011 (TIF) •
03.10.2011 Application 27.09.2011 (TIF) •
01.10.2010 Application 24.09.2010 (TIF) •
07.01.2010 Application 30.12.2009 (TIF) •
20.11.2008 Application 28.05.2008 (TIF) •
20.11.2008 Application 24.09.2003 (TIF) •
20.11.2008 Application 03.10.2005 (TIF) •
20.11.2008 Application 15.07.2008 (TIF) •
19.11.2008 Application 07.02.2000 (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)
20.11.2008 Articles of Association 14.08.2003 (TIF)
19.11.2008 Articles of Association 24.01.2000 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
20.11.2008 Bank statements or other document regarding the payment of the equity 27.03.2002 (TIF) •
20.11.2008 Bank statements or other document regarding the payment of the equity 10.06.2002 (TIF) •
20.11.2008 Bank statements or other document regarding the payment of the equity 26.02.2002 (TIF) •
19.11.2008 Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
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Consent of a member of the Board / executive director (1)
20.11.2008 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
Copy of the personal identification document (5)
21.04.2022 Copy of the personal identification document 23.03.2021 (PDF) •
21.04.2022 Copy of the personal identification document 23.03.2021 (PDF) •
21.04.2022 Copy of the personal identification document 23.03.2021 (pdf) •
19.11.2008 Copy of the personal identification document (TIF) •
19.11.2008 Copy of the personal identification document (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) •
26.10.2011 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) •
01.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 08.10.2003 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 18.02.2002 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
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Documents attesting the transfer of shares (3)
19.11.2008 Documents attesting the transfer of shares 07.11.2001 (TIF) •
19.11.2008 Documents attesting the transfer of shares 09.11.2001 (TIF) •
19.11.2008 Documents attesting the transfer of shares 29.03.2001 (TIF) •
Economic dependecy statement (2)
20.11.2008 2002 Economic dependecy statement (TIF)
20.11.2008 2003 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
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Memorandum of association or other equivalent documents of foreign companies (1)
19.11.2008 Memorandum of association or other equivalent documents of foreign companies 20.10.2000 (TIF)
Other documents (8)
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) •
20.11.2008 Other documents 27.03.2002 (TIF) •
19.11.2008 Other documents 07.02.2000 (TIF) •
19.11.2008 Other documents 20.10.2000 (TIF) •
19.11.2008 Other documents 15.09.2000 (TIF) •
19.11.2008 Other documents 15.02.2002 (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) •
01.10.2010 Power of attorney, act of empowerment 28.09.2010 (TIF) •
07.01.2010 Power of attorney, act of empowerment 30.12.2009 (TIF) •
20.11.2008 Power of attorney, act of empowerment 14.07.2008 (TIF) •
20.11.2008 Power of attorney, act of empowerment 26.05.2008 (TIF) •
19.11.2008 Power of attorney, act of empowerment 20.10.2000 (TIF) •
19.11.2008 Power of attorney, act of empowerment 11.02.2002 (TIF) •
19.11.2008 Power of attorney, act of empowerment 13.12.2000 (TIF) •
19.11.2008 Power of attorney, act of empowerment 24.10.2000 (TIF) •
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Protocols/decisions of a company/organisation (26)
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 (edoc) •
21.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (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 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
26.10.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
01.10.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
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Receipts on the publication and state fees (12)
20.11.2008 Receipts on the publication and state fees 28.05.2008 (TIF) •
20.11.2008 Receipts on the publication and state fees 12.03.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 15.07.2008 (TIF) •
20.11.2008 Receipts on the publication and state fees 03.10.2005 (TIF) •
20.11.2008 Receipts on the publication and state fees 21.06.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 08.04.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 18.08.2003 (TIF) •
19.11.2008 Receipts on the publication and state fees 24.10.2000 (TIF) •
19.11.2008 Receipts on the publication and state fees 03.05.2001 (TIF) •
19.11.2008 Receipts on the publication and state fees 11.02.2002 (TIF) •
19.11.2008 Receipts on the publication and state fees 07.02.2000 (TIF) •
19.11.2008 Receipts on the publication and state fees 14.02.2002 (TIF) •
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Registration certificates (5)
20.11.2008 Registration certificates 09.02.2000 (TIF) •
20.11.2008 Registration certificates 09.02.2000 (TIF) •
20.11.2008 Registration certificates 09.02.2000 (TIF) •
19.11.2008 Registration certificates 09.02.2000 (TIF) •
19.11.2008 Registration certificates 09.02.2000 (TIF) •
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Registration certificates of foreign companies (2)
19.11.2008 Registration certificates of foreign companies 15.01.2001 (TIF)
19.11.2008 Registration certificates of foreign companies 17.10.2000 (TIF)
Regulations for the increase/reduction of the equity (6)
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)
20.11.2008 Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
20.11.2008 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
19.11.2008 Regulations for the increase/reduction of the equity 26.02.2002 (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) •
20.11.2008 Sample report 28.09.2005 (TIF) •
19.11.2008 Sample report 14.02.2002 (TIF) •
19.11.2008 Sample report 16.10.2000 (TIF) •
19.11.2008 Sample report 04.02.2000 (TIF) •
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Shareholders’ register (12)
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)
01.10.2010 Shareholders’ register 28.09.2010 (TIF)
20.11.2008 Shareholders’ register 14.08.2003 (TIF)
19.11.2008 Shareholders’ register 30.03.2001 (TIF)
19.11.2008 Shareholders’ register 13.10.2000 (TIF)
19.11.2008 Shareholders’ register 15.02.2002 (TIF)
19.11.2008 Shareholders’ register 31.12.2001 (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) •
Submission/Application (9)
01.10.2010 Submission/Application 28.09.2010 (TIF) •
20.11.2008 Submission/Application 09.04.2002 (TIF) •
20.11.2008 Submission/Application 20.06.2002 (TIF) •
20.11.2008 Submission/Application 12.03.2002 (TIF) •
19.11.2008 Submission/Application 23.10.2000 (TIF) •
19.11.2008 Submission/Application 04.05.2001 (TIF) •
19.11.2008 Submission/Application 15.02.2002 (TIF) •
19.11.2008 Submission/Application 14.01.2002 (TIF) •
19.11.2008 Submission/Application 04.05.2001 (TIF) •
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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 (DOCX) •
21.04.2022 Application 31.03.2022 (edoc) •
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 23.03.2021 (PDF) •
21.04.2022 Copy of the personal identification document 23.03.2021 (PDF) •
21.04.2022 Copy of the personal identification document 23.03.2021 (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 31.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (PDF) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (edoc) •
21.04.2022 Justification supporting beneficial ownership disclosure statement 31.03.2022 (pdf) •
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 (edoc) •
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 13.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (docx) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (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 07.09.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (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 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 (9)
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 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)
26.10.2011 Application 19.10.2011 (TIF) •
26.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
26.10.2011 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 (11)
01.10.2010 Application 24.09.2010 (TIF) •
01.10.2010 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
01.10.2010 Power of attorney, act of empowerment 28.09.2010 (TIF) •
01.10.2010 Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
01.10.2010 Shareholders’ register 28.09.2010 (TIF)
01.10.2010 Submission/Application 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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2008 (109)
20.11.2008 Amendments to the Articles of Association 26.02.2002 (TIF)
20.11.2008 Amendments to the Articles of Association 10.06.2002 (TIF)
20.11.2008 Amendments to the Articles of Association 27.03.2002 (TIF)
20.11.2008 2001 Annual report (full) (TIF)
20.11.2008 2002 Annual report (full) (TIF)
20.11.2008 2003 Annual report (full) (TIF)
20.11.2008 2004 Annual report (full) (TIF)
20.11.2008 Application 28.05.2008 (TIF) •
20.11.2008 Application 24.09.2003 (TIF) •
20.11.2008 Application 03.10.2005 (TIF) •
20.11.2008 Application 15.07.2008 (TIF) •
20.11.2008 Articles of Association 14.08.2003 (TIF)
20.11.2008 Bank statements or other document regarding the payment of the equity 27.03.2002 (TIF) •
20.11.2008 Bank statements or other document regarding the payment of the equity 10.06.2002 (TIF) •
20.11.2008 Bank statements or other document regarding the payment of the equity 26.02.2002 (TIF) •
20.11.2008 Consent of a member of the Board / executive director 30.09.2005 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 08.10.2003 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
20.11.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
20.11.2008 2002 Economic dependecy statement (TIF)
20.11.2008 2003 Economic dependecy statement (TIF)
20.11.2008 Other documents 27.03.2002 (TIF) •
20.11.2008 Power of attorney, act of empowerment 14.07.2008 (TIF) •
20.11.2008 Power of attorney, act of empowerment 26.05.2008 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
20.11.2008 Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 28.05.2008 (TIF) •
20.11.2008 Receipts on the publication and state fees 12.03.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 15.07.2008 (TIF) •
20.11.2008 Receipts on the publication and state fees 03.10.2005 (TIF) •
20.11.2008 Receipts on the publication and state fees 21.06.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 08.04.2002 (TIF) •
20.11.2008 Receipts on the publication and state fees 18.08.2003 (TIF) •
20.11.2008 Registration certificates 09.02.2000 (TIF) •
20.11.2008 Registration certificates 09.02.2000 (TIF) •
20.11.2008 Registration certificates 09.02.2000 (TIF) •
20.11.2008 Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
20.11.2008 Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
20.11.2008 Sample report 28.09.2005 (TIF) •
20.11.2008 Shareholders’ register 14.08.2003 (TIF)
20.11.2008 Submission/Application 09.04.2002 (TIF) •
20.11.2008 Submission/Application 20.06.2002 (TIF) •
20.11.2008 Submission/Application 12.03.2002 (TIF) •
19.11.2008 Amendments to the Articles of Association 31.12.2001 (TIF)
19.11.2008 Amendments to the Articles of Association 15.02.2002 (TIF)
19.11.2008 Amendments to the Articles of Association 13.10.2000 (TIF)
19.11.2008 Amendments to the Articles of Association 30.03.2001 (TIF)
19.11.2008 Announcement regarding the legal address 24.01.2000 (TIF) •
19.11.2008 2000 Annual report (full) (TIF)
19.11.2008 Application 07.02.2000 (TIF) •
19.11.2008 Articles of Association 24.01.2000 (TIF)
19.11.2008 Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
19.11.2008 Copy of the personal identification document (TIF) •
19.11.2008 Copy of the personal identification document (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 18.02.2002 (TIF) •
19.11.2008 Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
19.11.2008 Documents attesting the transfer of shares 07.11.2001 (TIF) •
19.11.2008 Documents attesting the transfer of shares 09.11.2001 (TIF) •
19.11.2008 Documents attesting the transfer of shares 29.03.2001 (TIF) •
19.11.2008 Memorandum of association or other equivalent documents of foreign companies 20.10.2000 (TIF)
19.11.2008 Other documents 07.02.2000 (TIF) •
19.11.2008 Other documents 20.10.2000 (TIF) •
19.11.2008 Other documents 15.09.2000 (TIF) •
19.11.2008 Other documents 15.02.2002 (TIF) •
19.11.2008 Power of attorney, act of empowerment 20.10.2000 (TIF) •
19.11.2008 Power of attorney, act of empowerment 11.02.2002 (TIF) •
19.11.2008 Power of attorney, act of empowerment 13.12.2000 (TIF) •
19.11.2008 Power of attorney, act of empowerment 24.10.2000 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
19.11.2008 Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
19.11.2008 Receipts on the publication and state fees 24.10.2000 (TIF) •
19.11.2008 Receipts on the publication and state fees 03.05.2001 (TIF) •
19.11.2008 Receipts on the publication and state fees 11.02.2002 (TIF) •
19.11.2008 Receipts on the publication and state fees 07.02.2000 (TIF) •
19.11.2008 Receipts on the publication and state fees 14.02.2002 (TIF) •
19.11.2008 Registration certificates 09.02.2000 (TIF) •
19.11.2008 Registration certificates 09.02.2000 (TIF) •
19.11.2008 Registration certificates of foreign companies 15.01.2001 (TIF)
19.11.2008 Registration certificates of foreign companies 17.10.2000 (TIF)
19.11.2008 Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
19.11.2008 Sample report 14.02.2002 (TIF) •
19.11.2008 Sample report 16.10.2000 (TIF) •
19.11.2008 Sample report 04.02.2000 (TIF) •
19.11.2008 Shareholders’ register 30.03.2001 (TIF)
19.11.2008 Shareholders’ register 13.10.2000 (TIF)
19.11.2008 Shareholders’ register 15.02.2002 (TIF)
19.11.2008 Shareholders’ register 31.12.2001 (TIF)
19.11.2008 Submission/Application 23.10.2000 (TIF) •
19.11.2008 Submission/Application 04.05.2001 (TIF) •
19.11.2008 Submission/Application 15.02.2002 (TIF) •
19.11.2008 Submission/Application 14.01.2002 (TIF) •
19.11.2008 Submission/Application 04.05.2001 (TIF) •
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