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SIA "Atkritumu apsaimniekošanas sabiedrība "PIEJŪRA""

Basic information
Status Registered
Name SIA "Atkritumu apsaimniekošanas sabiedrība "PIEJŪRA""
Legal form Limited Liability Company
Reg. No 40003525848
Reg. date 02.01.2001
Register Commercial Register
Legal Address Rīgas iela 1, Tukums, LV-3101
Registered share capital, date 1,308,354 EUR, 31.08.2022
Paid-in share capital, date 1,308,354 EUR, 31.08.2022
NACE 38.21 Materials recovery
VAT payer
LV40003525848 Registered Excluded
08.02.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,088,333 EUR Net profit 331,244 EUR Equity 1,450,131 EUR Date submitted30.06.2021 Number of employees 95
Year2019 Net sales 3,572,732 EUR Net profit 193,651 EUR Equity -126,783 EUR Date submitted16.05.2020 Number of employees 93
Year2018 Net sales 2,799,373 EUR Net profit -390,087 EUR Equity -320,434 EUR Date submitted27.04.2019 Number of employees 83
Year2017 Net sales 2,371,402 EUR Net profit 276,386 EUR Equity 69,652 EUR Date submitted27.04.2018 Number of employees 55
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted25.10.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted25.10.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted25.10.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted25.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions534,550 EUR Personal Income Tax253,200 EUR Other2,080,240 EUR Total2,867,990 EUR Number of employees97
Year2023 Social Insurance Contributions487,040 EUR Personal Income Tax215,940 EUR Other2,188,310 EUR Total2,891,290 EUR Number of employees93
Year2022 Social Insurance Contributions431,520 EUR Personal Income Tax182,120 EUR Other1,982,120 EUR Total2,595,760 EUR Number of employees92
Year2021 Social Insurance Contributions386,560 EUR Personal Income Tax163,570 EUR Other2,028,200 EUR Total2,578,330 EUR Number of employees91
Year2020 Social Insurance Contributions376,840 EUR Personal Income Tax162,120 EUR Other1,371,560 EUR Total1,910,520 EUR Number of employees94
Year2019 Social Insurance Contributions359,550 EUR Personal Income Tax159,050 EUR Other979,850 EUR Total1,498,450 EUR Number of employees90
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 (1)
31.08.2022 Acceptance-conveyance act 29.08.2022 (edoc) •
Amendments to the Articles of Association (3)
18.03.2019 Amendments to the Articles of Association 12.03.2019 (edoc)
12.05.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
25.10.2007 Amendments to the Articles of Association 22.04.2003 (TIF)
Announcement regarding the legal address (3)
25.10.2007 Announcement regarding the legal address 01.12.2004 (TIF) •
25.10.2007 Announcement regarding the legal address 15.12.2000 (TIF) •
25.10.2007 Announcement regarding the legal address 05.05.2003 (TIF) •
Annual report (full) (8)
30.06.2021 2020 Annual report (full) (PDF)
16.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
25.10.2007 2001 Annual report (full) (TIF)
25.10.2007 2002 Annual report (full) (TIF)
25.10.2007 2003 Annual report (full) (TIF)
25.10.2007 2004 Annual report (full) (TIF)
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Application (24)
05.12.2024 Application 25.11.2024 (edoc) •
31.05.2024 Application 28.05.2024 (edoc) •
31.08.2022 Application 29.08.2022 (edoc) •
25.02.2022 Application 22.02.2022 (edoc) •
22.07.2021 Application 20.07.2021 (EDOC) •
22.01.2021 Application 19.01.2021 (edoc) •
04.01.2021 Application 04.01.2021 (EDOC) •
18.03.2019 Application 13.03.2019 (TIF) •
08.03.2018 Application 27.02.2018 (TIF) •
12.05.2015 Application 23.04.2015 (TIF) •
20.12.2011 Application 08.11.2011 (TIF) •
16.03.2011 Application 09.02.2011 (TIF) •
27.10.2010 Application 01.07.2010 (TIF) •
11.08.2010 Application 01.07.2010 (TIF) •
19.02.2010 Application 21.12.2009 (TIF) •
24.09.2009 Application 26.11.2008 (TIF) •
14.07.2009 Application 06.07.2009 (TIF) •
23.04.2009 Application 18.03.2009 (TIF) •
25.02.2009 Application 26.11.2008 (TIF) •
27.05.2008 Application 03.04.2008 (TIF) •
25.10.2007 Application 28.12.2004 (TIF) •
25.10.2007 Application 01.03.2005 (TIF) •
25.10.2007 Application 28.04.2005 (TIF) •
25.10.2007 Application 08.12.2000 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
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Appraisal reports (1)
18.08.2022 Appraisal reports 26.05.2022 (EDOC) •
Articles of Association (9)
31.05.2024 Articles of Association 25.03.2024 (edoc)
31.08.2022 Articles of Association 15.08.2022 (edoc)
04.01.2021 Articles of Association 28.12.2020 (edoc)
18.03.2019 Articles of Association 12.03.2019 (TIF)
12.05.2015 Articles of Association 09.04.2015 (TIF)
19.02.2010 Articles of Association 02.12.2009 (TIF)
27.05.2008 Articles of Association 12.03.2008 (TIF)
25.10.2007 Articles of Association 18.12.2000 (TIF)
25.10.2007 Articles of Association 01.12.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
04.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 10.12.2020 (PDF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 09.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 22.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
25.10.2007 Bank statements or other document regarding the payment of the equity 18.12.2000 (TIF) •
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Confirmation or consent to legal address (1)
15.01.2018 Confirmation or consent to legal address 02.01.2018 (TIF) •
Consent of a member of the Board / executive director (7)
18.03.2019 Consent of a member of the Board / executive director 12.03.2019 (edoc) •
09.02.2018 Consent of a member of the Board / executive director 06.12.2017 (TIF) •
09.02.2018 Consent of a member of the Board / executive director 06.12.2017 (TIF) •
12.12.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
27.10.2010 Consent of a member of the Board / executive director 21.10.2010 (TIF) •
11.08.2010 Consent of a member of the Board / executive director 05.08.2010 (TIF) •
25.10.2007 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
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Consent of members of the supervisory board (3)
27.05.2008 Consent of members of the supervisory board (TIF) •
25.10.2007 Consent of members of the supervisory board 25.02.2005 (TIF) •
25.10.2007 Consent of members of the supervisory board 01.12.2004 (TIF) •
Consent of the auditor (2)
25.10.2007 Consent of the auditor 01.12.2004 (TIF) •
25.10.2007 Consent of the auditor 27.05.2005 (TIF) •
Copy of the personal identification document (2)
25.10.2007 Copy of the personal identification document 05.07.1994 (TIF) •
25.10.2007 Copy of the personal identification document 18.09.1992 (TIF) •
Decisions / letters / protocols of public notaries (27)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
12.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
20.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
11.08.2010 Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
19.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
24.09.2009 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
23.04.2009 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
25.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
27.05.2008 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 18.03.2005 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
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List of members of the Board / Supervisory Board (1)
25.10.2007 List of members of the Board / Supervisory Board 01.03.2005 (TIF) •
Memorandum of Association (3)
25.10.2007 Memorandum of Association 30.11.2000 (TIF)
25.10.2007 Memorandum of Association 11.12.2000 (TIF)
25.10.2007 Memorandum of Association 23.11.2000 (TIF)
Memorandum of association (1)
25.10.2007 Memorandum of association 01.12.2000 (TIF)
Other documents (26)
11.08.2010 Other documents (TIF) •
24.09.2009 Other documents 18.09.2009 (TIF) •
14.07.2009 Other documents 08.07.2009 (TIF) •
23.04.2009 Other documents 15.04.2009 (TIF) •
25.02.2009 Other documents (TIF) •
27.05.2008 Other documents 09.04.2008 (TIF) •
25.10.2007 Other documents 22.01.2003 (TIF) •
25.10.2007 Other documents 29.08.2001 (TIF) •
25.10.2007 Other documents 16.11.2000 (TIF) •
25.10.2007 Other documents 03.04.2001 (TIF) •
25.10.2007 Other documents 05.05.2003 (TIF) •
25.10.2007 Other documents 28.08.2002 (TIF) •
25.10.2007 Other documents 22.12.2000 (TIF) •
25.10.2007 Other documents 01.08.2001 (TIF) •
25.10.2007 Other documents 22.10.2002 (TIF) •
25.10.2007 Other documents 09.11.2001 (TIF) •
25.10.2007 Other documents 19.12.2002 (TIF) •
25.10.2007 Other documents 02.09.2002 (TIF) •
25.10.2007 Other documents 28.02.2003 (TIF) •
25.10.2007 Other documents 13.05.2003 (TIF) •
25.10.2007 Other documents 27.12.2002 (TIF) •
25.10.2007 Other documents 09.01.2002 (TIF) •
25.10.2007 Other documents 24.09.2002 (TIF) •
25.10.2007 Other documents 28.02.2003 (TIF) •
25.10.2007 Other documents 26.01.2005 (TIF) •
25.10.2007 Other documents 21.02.2003 (TIF) •
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Power of attorney, act of empowerment (6)
27.10.2010 Power of attorney, act of empowerment 19.10.2010 (TIF) •
24.09.2009 Power of attorney, act of empowerment 24.08.2009 (TIF) •
27.05.2008 Power of attorney, act of empowerment 02.04.2008 (TIF) •
25.10.2007 Power of attorney, act of empowerment 01.03.2001 (TIF) •
25.10.2007 Power of attorney, act of empowerment 12.09.2001 (TIF) •
25.10.2007 Power of attorney, act of empowerment 09.11.2001 (TIF) •
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Protocols/decisions of a company/organisation (34)
05.12.2024 Protocols/decisions of a company/organisation 12.11.2024 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
31.08.2022 Protocols/decisions of a company/organisation 15.08.2022 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 27.11.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
20.12.2011 Protocols/decisions of a company/organisation 02.11.2011 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
11.08.2010 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
24.09.2009 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
23.04.2009 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
25.02.2009 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
27.05.2008 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 27.02.2005 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
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Purchase/lease agreement (3)
25.01.2018 Purchase/lease agreement 27.12.2017 (TIF) •
20.12.2011 Purchase/lease agreement 03.10.2011 (TIF) •
25.10.2007 Purchase/lease agreement 13.08.1998 (TIF) •
Receipts on the publication and state fees (12)
24.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
14.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
23.04.2009 Receipts on the publication and state fees 08.04.2009 (TIF) •
25.02.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
27.05.2008 Receipts on the publication and state fees 09.08.2007 (TIF) •
25.10.2007 Receipts on the publication and state fees 02.03.2005 (TIF) •
25.10.2007 Receipts on the publication and state fees 04.10.2002 (TIF) •
25.10.2007 Receipts on the publication and state fees 05.05.2003 (TIF) •
25.10.2007 Receipts on the publication and state fees 27.04.2005 (TIF) •
25.10.2007 Receipts on the publication and state fees 18.12.2000 (TIF) •
25.10.2007 Receipts on the publication and state fees 09.12.2004 (TIF) •
25.10.2007 Receipts on the publication and state fees 11.03.2003 (TIF) •
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Registration certificates (3)
25.10.2007 Registration certificates 02.01.2001 (TIF) •
25.10.2007 Registration certificates 06.01.2005 (TIF) •
25.10.2007 Registration certificates 08.05.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
31.08.2022 Regulations for the increase/reduction of the equity 15.08.2022 (edoc)
04.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
Sample report (7)
24.09.2009 Sample report 01.09.2009 (TIF) •
25.02.2009 Sample report 14.11.2008 (TIF) •
27.05.2008 Sample report 13.03.2007 (TIF) •
27.05.2008 Sample report 08.03.2007 (TIF) •
25.10.2007 Sample report 11.12.2000 (TIF) •
25.10.2007 Sample report 06.03.2003 (TIF) •
25.10.2007 Sample report 16.10.2002 (TIF) •
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Shareholders’ register (11)
31.08.2022 Shareholders’ register 29.08.2022 (edoc)
25.02.2022 Shareholders’ register 21.02.2022 (edoc)
22.07.2021 Shareholders’ register 15.07.2021 (EDOC)
22.01.2021 Shareholders’ register 19.01.2021 (edoc)
04.01.2021 Shareholders’ register 28.12.2020 (EDOC)
12.05.2015 Shareholders’ register 09.04.2015 (TIF)
16.03.2011 Shareholders’ register 08.02.2011 (TIF)
19.02.2010 Shareholders’ register 29.12.2009 (TIF)
19.02.2010 Shareholders’ register 01.01.2009 (TIF)
25.10.2007 Shareholders’ register 01.03.2005 (TIF)
25.10.2007 Shareholders’ register 01.12.2004 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.10.2007 Statement of the Board regarding the payment of the equity 26.04.2005 (TIF) •
Submission/Application (1)
14.07.2009 Submission/Application 27.06.2009 (TIF) •
2024 (9)
05.12.2024 Application 25.11.2024 (edoc) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 Protocols/decisions of a company/organisation 12.11.2024 (edoc) •
31.05.2024 Application 28.05.2024 (edoc) •
31.05.2024 Articles of Association 25.03.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 20.11.2019 (edoc) •
31.05.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
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2022 (11)
31.08.2022 Acceptance-conveyance act 29.08.2022 (edoc) •
31.08.2022 Application 29.08.2022 (edoc) •
31.08.2022 Articles of Association 15.08.2022 (edoc)
31.08.2022 Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022 Protocols/decisions of a company/organisation 15.08.2022 (edoc) •
31.08.2022 Regulations for the increase/reduction of the equity 15.08.2022 (edoc)
31.08.2022 Shareholders’ register 29.08.2022 (edoc)
18.08.2022 Appraisal reports 26.05.2022 (EDOC) •
25.02.2022 Application 22.02.2022 (edoc) •
25.02.2022 Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
25.02.2022 Shareholders’ register 21.02.2022 (edoc)
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2021 (29)
22.07.2021 Application 20.07.2021 (EDOC) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Shareholders’ register 15.07.2021 (EDOC)
30.06.2021 2020 Annual report (full) (PDF)
22.01.2021 Application 19.01.2021 (edoc) •
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
22.01.2021 Shareholders’ register 19.01.2021 (edoc)
04.01.2021 Application 04.01.2021 (EDOC) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
04.01.2021 Articles of Association 28.12.2020 (edoc)
04.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 10.12.2020 (PDF) •
04.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 09.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 18.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 22.12.2020 (pdf) •
04.01.2021 Bank statements or other document regarding the payment of the equity 03.12.2020 (pdf) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 27.11.2020 (edoc) •
04.01.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
04.01.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
04.01.2021 Shareholders’ register 28.12.2020 (EDOC)
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2020 (1)
16.05.2020 2019 Annual report (full) (PDF)
2019 (7)
27.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Amendments to the Articles of Association 12.03.2019 (edoc)
18.03.2019 Application 13.03.2019 (TIF) •
18.03.2019 Articles of Association 12.03.2019 (TIF)
18.03.2019 Consent of a member of the Board / executive director 12.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
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2018 (8)
27.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
08.03.2018 Application 27.02.2018 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
09.02.2018 Consent of a member of the Board / executive director 06.12.2017 (TIF) •
09.02.2018 Consent of a member of the Board / executive director 06.12.2017 (TIF) •
25.01.2018 Purchase/lease agreement 27.12.2017 (TIF) •
15.01.2018 Confirmation or consent to legal address 02.01.2018 (TIF) •
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2017 (1)
12.12.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
2015 (6)
12.05.2015 Amendments to the Articles of Association 09.04.2015 (TIF)
12.05.2015 Application 23.04.2015 (TIF) •
12.05.2015 Articles of Association 09.04.2015 (TIF)
12.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
12.05.2015 Shareholders’ register 09.04.2015 (TIF)
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2011 (8)
20.12.2011 Application 08.11.2011 (TIF) •
20.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
20.12.2011 Protocols/decisions of a company/organisation 02.11.2011 (TIF) •
20.12.2011 Purchase/lease agreement 03.10.2011 (TIF) •
16.03.2011 Application 09.02.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
16.03.2011 Shareholders’ register 08.02.2011 (TIF)
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2010 (23)
27.10.2010 Application 01.07.2010 (TIF) •
27.10.2010 Consent of a member of the Board / executive director 21.10.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
27.10.2010 Power of attorney, act of empowerment 19.10.2010 (TIF) •
27.10.2010 Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
11.08.2010 Application 01.07.2010 (TIF) •
11.08.2010 Consent of a member of the Board / executive director 05.08.2010 (TIF) •
11.08.2010 Decisions / letters / protocols of public notaries 10.08.2010 (TIF) •
11.08.2010 Other documents (TIF) •
11.08.2010 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
19.02.2010 Application 21.12.2009 (TIF) •
19.02.2010 Articles of Association 02.12.2009 (TIF)
19.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 29.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 08.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 12.11.2009 (TIF) •
19.02.2010 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
19.02.2010 Shareholders’ register 29.12.2009 (TIF)
19.02.2010 Shareholders’ register 01.01.2009 (TIF)
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2009 (23)
24.09.2009 Application 26.11.2008 (TIF) •
24.09.2009 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
24.09.2009 Other documents 18.09.2009 (TIF) •
24.09.2009 Power of attorney, act of empowerment 24.08.2009 (TIF) •
24.09.2009 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
24.09.2009 Receipts on the publication and state fees 14.09.2009 (TIF) •
24.09.2009 Sample report 01.09.2009 (TIF) •
14.07.2009 Application 06.07.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
14.07.2009 Other documents 08.07.2009 (TIF) •
14.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
14.07.2009 Submission/Application 27.06.2009 (TIF) •
23.04.2009 Application 18.03.2009 (TIF) •
23.04.2009 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
23.04.2009 Other documents 15.04.2009 (TIF) •
23.04.2009 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
23.04.2009 Receipts on the publication and state fees 08.04.2009 (TIF) •
25.02.2009 Application 26.11.2008 (TIF) •
25.02.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
25.02.2009 Other documents (TIF) •
25.02.2009 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
25.02.2009 Receipts on the publication and state fees 25.11.2008 (TIF) •
25.02.2009 Sample report 14.11.2008 (TIF) •
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2008 (10)
27.05.2008 Application 03.04.2008 (TIF) •
27.05.2008 Articles of Association 12.03.2008 (TIF)
27.05.2008 Consent of members of the supervisory board (TIF) •
27.05.2008 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
27.05.2008 Other documents 09.04.2008 (TIF) •
27.05.2008 Power of attorney, act of empowerment 02.04.2008 (TIF) •
27.05.2008 Protocols/decisions of a company/organisation 10.03.2008 (TIF) •
27.05.2008 Receipts on the publication and state fees 09.08.2007 (TIF) •
27.05.2008 Sample report 13.03.2007 (TIF) •
27.05.2008 Sample report 08.03.2007 (TIF) •
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2007 (82)
25.10.2007 Amendments to the Articles of Association 22.04.2003 (TIF)
25.10.2007 Announcement regarding the legal address 01.12.2004 (TIF) •
25.10.2007 Announcement regarding the legal address 15.12.2000 (TIF) •
25.10.2007 Announcement regarding the legal address 05.05.2003 (TIF) •
25.10.2007 2001 Annual report (full) (TIF)
25.10.2007 2002 Annual report (full) (TIF)
25.10.2007 2003 Annual report (full) (TIF)
25.10.2007 2004 Annual report (full) (TIF)
25.10.2007 Application 28.12.2004 (TIF) •
25.10.2007 Application 01.03.2005 (TIF) •
25.10.2007 Application 28.04.2005 (TIF) •
25.10.2007 Application 08.12.2000 (TIF) •
25.10.2007 Articles of Association 18.12.2000 (TIF)
25.10.2007 Articles of Association 01.12.2004 (TIF)
25.10.2007 Bank statements or other document regarding the payment of the equity 18.12.2000 (TIF) •
25.10.2007 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
25.10.2007 Consent of members of the supervisory board 25.02.2005 (TIF) •
25.10.2007 Consent of members of the supervisory board 01.12.2004 (TIF) •
25.10.2007 Consent of the auditor 01.12.2004 (TIF) •
25.10.2007 Consent of the auditor 27.05.2005 (TIF) •
25.10.2007 Copy of the personal identification document 05.07.1994 (TIF) •
25.10.2007 Copy of the personal identification document 18.09.1992 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 18.03.2005 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 08.05.2003 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 23.10.2002 (TIF) •
25.10.2007 List of members of the Board / Supervisory Board 01.03.2005 (TIF) •
25.10.2007 Memorandum of Association 30.11.2000 (TIF)
25.10.2007 Memorandum of Association 11.12.2000 (TIF)
25.10.2007 Memorandum of Association 23.11.2000 (TIF)
25.10.2007 Memorandum of association 01.12.2000 (TIF)
25.10.2007 Other documents 22.01.2003 (TIF) •
25.10.2007 Other documents 29.08.2001 (TIF) •
25.10.2007 Other documents 16.11.2000 (TIF) •
25.10.2007 Other documents 03.04.2001 (TIF) •
25.10.2007 Other documents 05.05.2003 (TIF) •
25.10.2007 Other documents 28.08.2002 (TIF) •
25.10.2007 Other documents 22.12.2000 (TIF) •
25.10.2007 Other documents 01.08.2001 (TIF) •
25.10.2007 Other documents 22.10.2002 (TIF) •
25.10.2007 Other documents 09.11.2001 (TIF) •
25.10.2007 Other documents 19.12.2002 (TIF) •
25.10.2007 Other documents 02.09.2002 (TIF) •
25.10.2007 Other documents 28.02.2003 (TIF) •
25.10.2007 Other documents 13.05.2003 (TIF) •
25.10.2007 Other documents 27.12.2002 (TIF) •
25.10.2007 Other documents 09.01.2002 (TIF) •
25.10.2007 Other documents 24.09.2002 (TIF) •
25.10.2007 Other documents 28.02.2003 (TIF) •
25.10.2007 Other documents 26.01.2005 (TIF) •
25.10.2007 Other documents 21.02.2003 (TIF) •
25.10.2007 Power of attorney, act of empowerment 01.03.2001 (TIF) •
25.10.2007 Power of attorney, act of empowerment 12.09.2001 (TIF) •
25.10.2007 Power of attorney, act of empowerment 09.11.2001 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 27.02.2005 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 18.12.2000 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
25.10.2007 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
25.10.2007 Purchase/lease agreement 13.08.1998 (TIF) •
25.10.2007 Receipts on the publication and state fees 02.03.2005 (TIF) •
25.10.2007 Receipts on the publication and state fees 04.10.2002 (TIF) •
25.10.2007 Receipts on the publication and state fees 05.05.2003 (TIF) •
25.10.2007 Receipts on the publication and state fees 27.04.2005 (TIF) •
25.10.2007 Receipts on the publication and state fees 18.12.2000 (TIF) •
25.10.2007 Receipts on the publication and state fees 09.12.2004 (TIF) •
25.10.2007 Receipts on the publication and state fees 11.03.2003 (TIF) •
25.10.2007 Registration certificates 02.01.2001 (TIF) •
25.10.2007 Registration certificates 06.01.2005 (TIF) •
25.10.2007 Registration certificates 08.05.2003 (TIF) •
25.10.2007 Sample report 11.12.2000 (TIF) •
25.10.2007 Sample report 06.03.2003 (TIF) •
25.10.2007 Sample report 16.10.2002 (TIF) •
25.10.2007 Shareholders’ register 01.03.2005 (TIF)
25.10.2007 Shareholders’ register 01.12.2004 (TIF)
25.10.2007 Statement of the Board regarding the payment of the equity 26.04.2005 (TIF) •
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