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Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 19"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003480069

Reg. date

09.02.2000

Commercial Register

Legal Address

Alberta iela 13, Rīga, LV-1010

Registered share capital, date

299,571 EUR, 14.09.2018

Paid-in share capital, date

299,571 EUR, 14.09.2018

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV40003480069	Registered	Excluded
	29.05.2000	-

Last updated in the RE

06.05.2022

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

Shareholders, true beneficiaries, officials Loading...

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 397,319 EUR	Net profit 46,865 EUR	Equity 295,297 EUR	Date submitted11.02.2022	Number of employees 4
Year2020	Net sales 503,787 EUR	Net profit 191,666 EUR	Equity 570,433 EUR	Date submitted04.03.2021	Number of employees 3
Year2019	Net sales 438,586 EUR	Net profit 147,620 EUR	Equity 489,043 EUR	Date submitted18.03.2020	Number of employees 3
Year2018	Net sales 341,184 EUR	Net profit 86,589 EUR	Equity 398,423 EUR	Date submitted01.05.2019	Number of employees 3
Year2017	Net sales 419,757 EUR	Net profit 50,515 EUR	Equity 819,336 EUR	Date submitted27.04.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted19.11.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted19.11.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted19.11.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted19.11.2008	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 Contributions26,060 EUR	Personal Income Tax15,320 EUR	Other94,640 EUR	Total136,020 EUR	Number of employees4
Year2020	Social Insurance Contributions26,270 EUR	Personal Income Tax15,100 EUR	Other105,440 EUR	Total146,810 EUR	Number of employees4
Year2019	Social Insurance Contributions25,220 EUR	Personal Income Tax14,730 EUR	Other69,780 EUR	Total109,730 EUR	Number of employees4

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

Documents (in Latvian) (220)

Group by: Date added Document type
• Non-public document
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)
19.11.2008	Amendments to the Articles of Association 27.03.2002 (TIF)
19.11.2008	Amendments to the Articles of Association 26.02.2002 (TIF)
19.11.2008	Amendments to the Articles of Association 10.06.2002 (TIF)
19.11.2008	Amendments to the Articles of Association 30.03.2001 (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 31.12.2001 (TIF)
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Announcement regarding the legal address (1)
19.11.2008	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) (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)
27.04.2018	2017 Annual report (full) (PDF)
19.11.2008	2000 Annual report (full) (TIF)
19.11.2008	2001 Annual report (full) (TIF)
19.11.2008	2002 Annual report (full) (TIF)
19.11.2008	2004 Annual report (full) (TIF)
19.11.2008	2003 Annual report (full) (TIF)
Show all
Application (21)
06.05.2022	Application 02.05.2022 (asice) •
06.05.2022	Application 02.05.2022 (docx) •
06.05.2022	Application 02.05.2022 (DOCX) •
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) •
14.10.2014	Application 08.10.2014 (TIF) •
25.10.2011	Application 19.10.2011 (TIF) •
03.10.2011	Application 27.09.2011 (TIF) •
30.09.2010	Application 24.09.2010 (TIF) •
07.01.2010	Application 30.12.2009 (TIF) •
19.11.2008	Application 28.05.2008 (TIF) •
19.11.2008	Application 19.08.2003 (TIF) •
19.11.2008	Application 15.07.2008 (TIF) •
19.11.2008	Application 03.10.2005 (TIF) •
19.11.2008	Application 07.02.2000 (TIF) •
Show all
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)
14.04.2022	Articles of Association 31.03.2022 (DOCX)
14.04.2022	Articles of Association 31.03.2022 (docx)
14.04.2022	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)
19.11.2008	Articles of Association 24.01.2000 (TIF)
19.11.2008	Articles of Association 14.08.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.11.2008	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 27.03.2002 (TIF) •
19.11.2008	Bank statements or other document regarding the payment of the equity 10.06.2002 (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)
19.11.2008	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)
19.11.2008	Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
Copy of the personal identification document (6)
14.04.2022	Copy of the personal identification document 23.03.2021 (PDF) •
14.04.2022	Copy of the personal identification document 23.03.2021 (pdf) •
14.04.2022	Copy of the personal identification document 23.03.2021 (PDF) •
19.11.2008	Copy of the personal identification document 30.05.1994 (TIF) •
19.11.2008	Copy of the personal identification document (TIF) •
19.11.2008	Copy of the personal identification document 21.08.1995 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
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) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
22.11.2014	Decisions / letters / protocols of public notaries 19.11.2014 (TIF) •
14.10.2014	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) •
30.09.2010	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
07.01.2010	Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
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Economic dependecy statement (2)
19.11.2008	2002 Economic dependecy statement (TIF)
19.11.2008	2003 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (EDOC) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (EDOC) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
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Memorandum of Association (1)
19.11.2008	Memorandum of Association 24.01.2000 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
19.11.2008	Memorandum of association or other equivalent documents of foreign companies (TIF)
Order of the Enterprise Register official (1)
19.11.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (8)
09.05.2011	Other documents 02.05.2011 (TIF) •
19.11.2008	Other documents 24.01.2000 (TIF) •
19.11.2008	Other documents 15.02.2002 (TIF) •
19.11.2008	Other documents 20.10.2000 (TIF) •
19.11.2008	Other documents 07.11.2001 (TIF) •
19.11.2008	Other documents 09.11.2001 (TIF) •
19.11.2008	Other documents 07.11.2001 (TIF) •
19.11.2008	Other documents 15.09.2000 (TIF) •
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Plan for the division of the remaining assets of the company (1)
03.10.2011	Plan for the division of the remaining assets of the company 13.06.2011 (TIF) •
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) •
30.09.2010	Power of attorney, act of empowerment 28.09.2010 (TIF) •
07.01.2010	Power of attorney, act of empowerment 30.12.2009 (TIF) •
19.11.2008	Power of attorney, act of empowerment 12.01.1998 (TIF) •
19.11.2008	Power of attorney, act of empowerment (TIF) •
19.11.2008	Power of attorney, act of empowerment 26.05.2008 (TIF) •
19.11.2008	Power of attorney, act of empowerment 14.07.2008 (TIF) •
19.11.2008	Power of attorney, act of empowerment (TIF) •
19.11.2008	Power of attorney, act of empowerment 13.12.2000 (TIF) •
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Protocols/decisions of a company/organisation (27)
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) •
21.04.2022	Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
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) •
14.10.2014	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) •
09.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
30.09.2010	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
07.01.2010	Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
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Receipts on the publication and state fees (12)
19.11.2008	Receipts on the publication and state fees 12.03.2002 (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 08.04.2002 (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 18.08.2003 (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 04.02.2002 (TIF) •
19.11.2008	Receipts on the publication and state fees (TIF) •
19.11.2008	Receipts on the publication and state fees 28.05.2008 (TIF) •
19.11.2008	Receipts on the publication and state fees 15.07.2008 (TIF) •
19.11.2008	Receipts on the publication and state fees 21.06.2002 (TIF) •
19.11.2008	Receipts on the publication and state fees 03.10.2005 (TIF) •
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Registration certificates (6)
19.11.2008	Registration certificates 09.02.2000 (TIF) •
19.11.2008	Registration certificates 04.09.2003 (TIF) •
19.11.2008	Registration certificates 30.10.2000 (TIF) •
19.11.2008	Registration certificates 22.04.2002 (TIF) •
19.11.2008	Registration certificates 30.10.2000 (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 04.12.2000 (TIF)
19.11.2008	Registration certificates of foreign companies 07.04.1997 (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) •
14.10.2014	Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
19.11.2008	Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
19.11.2008	Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
19.11.2008	Regulations for the increase/reduction of the equity 10.06.2002 (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) •
19.11.2008	Sample report 04.02.2000 (TIF) •
19.11.2008	Sample report 14.02.2002 (TIF) •
19.11.2008	Sample report 28.09.2005 (TIF) •
19.11.2008	Sample report 16.10.2000 (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)
30.09.2010	Shareholders’ register 28.09.2010 (TIF)
19.11.2008	Shareholders’ register 15.02.2002 (TIF)
19.11.2008	Shareholders’ register 13.10.2000 (TIF)
19.11.2008	Shareholders’ register 31.12.2001 (TIF)
19.11.2008	Shareholders’ register 30.03.2001 (TIF)
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Statement regarding the beneficial owners (3)
08.02.2018	Statement regarding the beneficial owners 06.02.2018 (edoc) •
08.02.2018	Statement regarding the beneficial owners 06.02.2018 (docx) •
08.02.2018	Statement regarding the beneficial owners 06.02.2018 (docx) •
Submission/Application (9)
19.11.2008	Submission/Application 12.03.2002 (TIF) •
19.11.2008	Submission/Application 09.04.2002 (TIF) •
19.11.2008	Submission/Application 23.10.2000 (TIF) •
19.11.2008	Submission/Application 29.03.2001 (TIF) •
19.11.2008	Submission/Application 15.02.2002 (TIF) •
19.11.2008	Submission/Application 04.05.2001 (TIF) •
19.11.2008	Submission/Application 14.01.2002 (TIF) •
19.11.2008	Submission/Application 04.05.2001 (TIF) •
19.11.2008	Submission/Application 20.06.2002 (TIF) •
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2022 (32)
06.05.2022	Application 02.05.2022 (asice) •
06.05.2022	Application 02.05.2022 (docx) •
06.05.2022	Application 02.05.2022 (DOCX) •
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	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	Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
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) •
14.04.2022	Articles of Association 31.03.2022 (DOCX)
14.04.2022	Articles of Association 31.03.2022 (docx)
14.04.2022	Articles of Association 31.03.2022 (ASICE) •
14.04.2022	Copy of the personal identification document 23.03.2021 (PDF) •
14.04.2022	Copy of the personal identification document 23.03.2021 (pdf) •
14.04.2022	Copy of the personal identification document 23.03.2021 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (EDOC) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (EDOC) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
14.04.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
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) •
27.04.2018	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) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
08.02.2018	Statement regarding the beneficial owners 06.02.2018 (edoc) •
08.02.2018	Statement regarding the beneficial owners 06.02.2018 (docx) •
08.02.2018	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)
14.10.2014	Application 08.10.2014 (TIF) •
14.10.2014	Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
14.10.2014	Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
14.10.2014	Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
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2011 (13)
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	Plan for the division of the remaining assets of the company 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	Other documents 02.05.2011 (TIF) •
09.05.2011	Power of attorney, act of empowerment 02.05.2011 (TIF) •
09.05.2011	Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
09.05.2011	Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2011 (TIF)
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2010 (10)
30.09.2010	Application 24.09.2010 (TIF) •
30.09.2010	Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
30.09.2010	Power of attorney, act of empowerment 28.09.2010 (TIF) •
30.09.2010	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
30.09.2010	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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2008 (113)
19.11.2008	Amendments to the Articles of Association 27.03.2002 (TIF)
19.11.2008	Amendments to the Articles of Association 26.02.2002 (TIF)
19.11.2008	Amendments to the Articles of Association 10.06.2002 (TIF)
19.11.2008	Amendments to the Articles of Association 30.03.2001 (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 31.12.2001 (TIF)
19.11.2008	Announcement regarding the legal address 27.03.2002 (TIF) •
19.11.2008	2000 Annual report (full) (TIF)
19.11.2008	2001 Annual report (full) (TIF)
19.11.2008	2002 Annual report (full) (TIF)
19.11.2008	2004 Annual report (full) (TIF)
19.11.2008	2003 Annual report (full) (TIF)
19.11.2008	Application 28.05.2008 (TIF) •
19.11.2008	Application 19.08.2003 (TIF) •
19.11.2008	Application 15.07.2008 (TIF) •
19.11.2008	Application 03.10.2005 (TIF) •
19.11.2008	Application 07.02.2000 (TIF) •
19.11.2008	Articles of Association 24.01.2000 (TIF)
19.11.2008	Articles of Association 14.08.2003 (TIF)
19.11.2008	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 27.03.2002 (TIF) •
19.11.2008	Bank statements or other document regarding the payment of the equity 10.06.2002 (TIF) •
19.11.2008	Bank statements or other document regarding the payment of the equity 07.02.2000 (TIF) •
19.11.2008	Consent of a member of the Board / executive director 30.09.2005 (TIF) •
19.11.2008	Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
19.11.2008	Copy of the personal identification document 30.05.1994 (TIF) •
19.11.2008	Copy of the personal identification document (TIF) •
19.11.2008	Copy of the personal identification document 21.08.1995 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 14.02.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 21.05.2001 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 08.07.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 30.10.2000 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
19.11.2008	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
19.11.2008	2002 Economic dependecy statement (TIF)
19.11.2008	2003 Economic dependecy statement (TIF)
19.11.2008	Memorandum of Association 24.01.2000 (TIF)
19.11.2008	Memorandum of association or other equivalent documents of foreign companies (TIF)
19.11.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
19.11.2008	Other documents 24.01.2000 (TIF) •
19.11.2008	Other documents 15.02.2002 (TIF) •
19.11.2008	Other documents 20.10.2000 (TIF) •
19.11.2008	Other documents 07.11.2001 (TIF) •
19.11.2008	Other documents 09.11.2001 (TIF) •
19.11.2008	Other documents 07.11.2001 (TIF) •
19.11.2008	Other documents 15.09.2000 (TIF) •
19.11.2008	Power of attorney, act of empowerment 12.01.1998 (TIF) •
19.11.2008	Power of attorney, act of empowerment (TIF) •
19.11.2008	Power of attorney, act of empowerment 26.05.2008 (TIF) •
19.11.2008	Power of attorney, act of empowerment 14.07.2008 (TIF) •
19.11.2008	Power of attorney, act of empowerment (TIF) •
19.11.2008	Power of attorney, act of empowerment 13.12.2000 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 15.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 14.08.2003 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 13.10.2000 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 26.02.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 31.12.2001 (TIF) •
19.11.2008	Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
19.11.2008	Receipts on the publication and state fees 12.03.2002 (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 08.04.2002 (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 18.08.2003 (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 04.02.2002 (TIF) •
19.11.2008	Receipts on the publication and state fees (TIF) •
19.11.2008	Receipts on the publication and state fees 28.05.2008 (TIF) •
19.11.2008	Receipts on the publication and state fees 15.07.2008 (TIF) •
19.11.2008	Receipts on the publication and state fees 21.06.2002 (TIF) •
19.11.2008	Receipts on the publication and state fees 03.10.2005 (TIF) •
19.11.2008	Registration certificates 09.02.2000 (TIF) •
19.11.2008	Registration certificates 04.09.2003 (TIF) •
19.11.2008	Registration certificates 30.10.2000 (TIF) •
19.11.2008	Registration certificates 22.04.2002 (TIF) •
19.11.2008	Registration certificates 30.10.2000 (TIF) •
19.11.2008	Registration certificates 09.02.2000 (TIF) •
19.11.2008	Registration certificates of foreign companies 04.12.2000 (TIF)
19.11.2008	Registration certificates of foreign companies 07.04.1997 (TIF)
19.11.2008	Regulations for the increase/reduction of the equity 27.03.2002 (TIF)
19.11.2008	Regulations for the increase/reduction of the equity 26.02.2002 (TIF)
19.11.2008	Regulations for the increase/reduction of the equity 10.06.2002 (TIF)
19.11.2008	Sample report 04.02.2000 (TIF) •
19.11.2008	Sample report 14.02.2002 (TIF) •
19.11.2008	Sample report 28.09.2005 (TIF) •
19.11.2008	Sample report 16.10.2000 (TIF) •
19.11.2008	Shareholders’ register 15.02.2002 (TIF)
19.11.2008	Shareholders’ register 13.10.2000 (TIF)
19.11.2008	Shareholders’ register 31.12.2001 (TIF)
19.11.2008	Shareholders’ register 30.03.2001 (TIF)
19.11.2008	Submission/Application 12.03.2002 (TIF) •
19.11.2008	Submission/Application 09.04.2002 (TIF) •
19.11.2008	Submission/Application 23.10.2000 (TIF) •
19.11.2008	Submission/Application 29.03.2001 (TIF) •
19.11.2008	Submission/Application 15.02.2002 (TIF) •
19.11.2008	Submission/Application 04.05.2001 (TIF) •
19.11.2008	Submission/Application 14.01.2002 (TIF) •
19.11.2008	Submission/Application 04.05.2001 (TIF) •
19.11.2008	Submission/Application 20.06.2002 (TIF) •
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