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SIA Adven Sigulda

Basic information
Status Registered
Name SIA Adven Sigulda
Legal form Limited Liability Company
Reg. No 40003709385
Reg. date 08.11.2004
Register Commercial Register
Legal Address Pulkveža Brieža iela 109, Sigulda, LV-2150
Registered share capital, date 1,334,800 EUR, 06.12.2021
Paid-in share capital, date 1,334,800 EUR, 06.12.2021
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40003709385 Registered Excluded
22.11.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 601,413 EUR Net profit 122,469 EUR Equity 1,133,150 EUR Date submitted04.05.2022 Number of employees 16
Year2021 Net sales 1,639,183 EUR Net profit -305,312 EUR Equity 45,791 EUR Date submitted03.01.2022 Number of employees 25
Year2020 Net sales 1,447,855 EUR Net profit -205,614 EUR Equity 351,103 EUR Date submitted25.01.2021 Number of employees 25
Year2019 Net sales 1,548,621 EUR Net profit -149,101 EUR Equity 556,717 EUR Date submitted22.01.2020 Number of employees 25
Year2018 Net sales 1,624,173 EUR Net profit 324,419 EUR Equity 705,818 EUR Date submitted31.01.2019 Number of employees 25
Year2017 Net sales 1,729,374 EUR Net profit 138,893 EUR Equity 381,399 EUR Date submitted05.02.2018 Number of employees 23
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted06.10.2021 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 Contributions45,870 EUR Personal Income Tax24,250 EUR Other81,740 EUR Total151,860 EUR Number of employees7
Year2023 Social Insurance Contributions87,520 EUR Personal Income Tax43,590 EUR Other210,080 EUR Total341,190 EUR Number of employees13
Year2022 Social Insurance Contributions78,440 EUR Personal Income Tax35,870 EUR Other134,810 EUR Total249,120 EUR Number of employees16
Year2021 Social Insurance Contributions101,630 EUR Personal Income Tax49,670 EUR Other130,110 EUR Total281,410 EUR Number of employees21
Year2020 Social Insurance Contributions96,370 EUR Personal Income Tax49,090 EUR Other94,150 EUR Total239,610 EUR Number of employees25
Year2019 Social Insurance Contributions100,690 EUR Personal Income Tax49,190 EUR Other128,380 EUR Total278,260 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (181)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
06.12.2021 Acceptance-conveyance act 30.11.2021 (DOCX) •
06.12.2021 Acceptance-conveyance act 30.11.2021 (edoc) •
06.12.2021 Acceptance-conveyance act 30.11.2021 (docx) •
Amendments to the Articles of Association (4)
06.10.2021 Amendments to the Articles of Association 01.06.2015 (TIF)
06.10.2021 Amendments to the Articles of Association 17.12.2004 (TIF)
06.10.2021 Amendments to the Articles of Association 10.12.2008 (TIF)
06.10.2021 Amendments to the Articles of Association 18.09.2009 (TIF)
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Announcement regarding the legal address (1)
06.10.2021 Announcement regarding the legal address 01.11.2004 (TIF) •
Annual report (full) (7)
04.05.2022 2021 Annual report (full) (PDF)
03.01.2022 2021 Annual report (full) (PDF)
06.10.2021 2004 Annual report (full) (TIF)
25.01.2021 2020 Annual report (full) (PDF)
22.01.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
05.02.2018 2017 Annual report (full) (PDF)
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Application (16)
15.02.2022 Application 15.02.2022 (DOCX) •
15.02.2022 Application 15.02.2022 (EDOC) •
15.02.2022 Application 15.02.2022 (docx) •
06.12.2021 Application 30.11.2021 (DOCX) •
06.12.2021 Application 30.11.2021 (edoc) •
06.12.2021 Application 30.11.2021 (docx) •
19.10.2021 Application 12.10.2021 (DOCX) •
19.10.2021 Application 12.10.2021 (edoc) •
19.10.2021 Application 12.10.2021 (docx) •
06.10.2021 Application 04.06.2015 (TIF) •
06.10.2021 Application 01.11.2004 (TIF) •
06.10.2021 Application 17.12.2004 (TIF) •
06.10.2021 Application 17.02.2005 (TIF) •
06.10.2021 Application 06.11.2007 (TIF) •
06.10.2021 Application 15.12.2008 (TIF) •
06.10.2021 Application 15.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
06.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (docx) •
06.10.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2004 (TIF) •
06.10.2021 Application of shareholders or third persons for the acquisition of shares 10.12.2008 (TIF) •
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Appraisal reports (3)
06.12.2021 Appraisal reports 25.11.2021 (doc) •
06.12.2021 Appraisal reports 25.11.2021 (edoc) •
06.12.2021 Appraisal reports 25.11.2021 (DOC) •
Articles of Association (7)
06.12.2021 Articles of Association 30.11.2021 (docx)
06.12.2021 Articles of Association 30.11.2021 (DOCX)
06.12.2021 Articles of Association 30.11.2021 (edoc) •
06.10.2021 Articles of Association 25.10.2004 (TIF)
06.10.2021 Articles of Association 10.12.2008 (TIF)
06.10.2021 Articles of Association 18.09.2009 (TIF)
06.02.2017 Articles of Association 01.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.10.2021 Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF) •
06.10.2021 Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
Consent of a member of the Board / executive director (6)
19.10.2021 Consent of a member of the Board / executive director 30.09.2021 (DOCX) •
19.10.2021 Consent of a member of the Board / executive director 30.09.2021 (docx) •
19.10.2021 Consent of a member of the Board / executive director 30.09.2021 (edoc) •
06.10.2021 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
06.10.2021 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
06.10.2021 Consent of a member of the Board / executive director 07.02.2005 (TIF) •
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Consent of the auditor (1)
06.10.2021 Consent of the auditor 20.10.2004 (TIF) •
Consolidated financial statement (5)
03.01.2022 2021 Consolidated financial statement (PDF)
25.01.2021 2020 Consolidated financial statement (PDF)
22.01.2020 2019 Consolidated financial statement (PDF)
31.01.2019 2018 Consolidated financial statement (PDF)
05.02.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (3)
19.10.2021 Copy of the personal identification document 18.09.2020 (TIF) •
19.10.2021 Copy of the personal identification document 18.09.2020 (TIF) •
19.10.2021 Copy of the personal identification document 21.09.2020 (TIF) •
Cover letter (1)
06.10.2021 Cover letter 03.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (15)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
06.10.2021 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (47)
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (PDF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 17.11.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2006 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (pdf) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (pdf) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
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Memorandum of Association (1)
06.10.2021 Memorandum of Association 25.10.2004 (TIF)
Power of attorney, act of empowerment (7)
15.02.2022 Power of attorney, act of empowerment 14.02.2022 (DOCX) •
15.02.2022 Power of attorney, act of empowerment 14.02.2022 (docx) •
15.02.2022 Power of attorney, act of empowerment 14.02.2022 (edoc) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (EDOC) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (DOCX) •
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Protocols/decisions of a company/organisation (12)
06.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
06.10.2021 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 07.02.2005 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
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Receipts on the publication and state fees (12)
06.10.2021 Receipts on the publication and state fees 03.11.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 03.11.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.03.2005 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.03.2005 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.11.2007 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.11.2007 (TIF) •
06.10.2021 Receipts on the publication and state fees 17.12.2008 (TIF) •
06.10.2021 Receipts on the publication and state fees 17.12.2008 (TIF) •
06.10.2021 Receipts on the publication and state fees 14.10.2009 (TIF) •
06.10.2021 Receipts on the publication and state fees 14.10.2009 (TIF) •
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Registration certificates (1)
06.10.2021 Registration certificates 08.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (5)
06.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (edoc) •
06.10.2021 Regulations for the increase/reduction of the equity 17.12.2004 (TIF)
06.10.2021 Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
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Sample report (3)
06.10.2021 Sample report 28.10.2004 (TIF) •
06.10.2021 Sample report 27.10.2004 (TIF) •
06.10.2021 Sample report 07.02.2005 (TIF) •
Shareholders’ register (12)
15.02.2022 Shareholders’ register 14.02.2022 (DOCX)
15.02.2022 Shareholders’ register 14.02.2022 (docx)
15.02.2022 Shareholders’ register 14.02.2022 (EDOC) •
06.12.2021 Shareholders’ register 30.11.2021 (DOCX)
06.12.2021 Shareholders’ register 30.11.2021 (docx)
06.12.2021 Shareholders’ register 30.11.2021 (edoc) •
19.10.2021 Shareholders’ register 30.09.2021 (DOCX)
19.10.2021 Shareholders’ register 30.09.2021 (docx)
19.10.2021 Shareholders’ register 30.09.2021 (edoc) •
06.10.2021 Shareholders’ register 03.06.2015 (TIF)
06.10.2021 Shareholders’ register 30.12.2004 (TIF)
06.10.2021 Shareholders’ register 10.12.2008 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF) •
Submission/Application (1)
06.10.2021 Submission/Application 06.11.2007 (TIF) •
2022 (14)
04.05.2022 2021 Annual report (full) (PDF)
15.02.2022 Application 15.02.2022 (DOCX) •
15.02.2022 Application 15.02.2022 (EDOC) •
15.02.2022 Application 15.02.2022 (docx) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 Power of attorney, act of empowerment 14.02.2022 (DOCX) •
15.02.2022 Power of attorney, act of empowerment 14.02.2022 (docx) •
15.02.2022 Power of attorney, act of empowerment 14.02.2022 (edoc) •
15.02.2022 Shareholders’ register 14.02.2022 (DOCX)
15.02.2022 Shareholders’ register 14.02.2022 (docx)
15.02.2022 Shareholders’ register 14.02.2022 (EDOC) •
03.01.2022 2021 Annual report (full) (PDF)
03.01.2022 2021 Consolidated financial statement (PDF)
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2021 (157)
06.12.2021 Acceptance-conveyance act 30.11.2021 (DOCX) •
06.12.2021 Acceptance-conveyance act 30.11.2021 (edoc) •
06.12.2021 Acceptance-conveyance act 30.11.2021 (docx) •
06.12.2021 Application 30.11.2021 (DOCX) •
06.12.2021 Application 30.11.2021 (edoc) •
06.12.2021 Application 30.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (docx) •
06.12.2021 Appraisal reports 25.11.2021 (doc) •
06.12.2021 Appraisal reports 25.11.2021 (edoc) •
06.12.2021 Appraisal reports 25.11.2021 (DOC) •
06.12.2021 Articles of Association 30.11.2021 (docx)
06.12.2021 Articles of Association 30.11.2021 (DOCX)
06.12.2021 Articles of Association 30.11.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
06.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (edoc) •
06.12.2021 Shareholders’ register 30.11.2021 (DOCX)
06.12.2021 Shareholders’ register 30.11.2021 (docx)
06.12.2021 Shareholders’ register 30.11.2021 (edoc) •
19.10.2021 Application 12.10.2021 (DOCX) •
19.10.2021 Application 12.10.2021 (edoc) •
19.10.2021 Application 12.10.2021 (docx) •
19.10.2021 Consent of a member of the Board / executive director 30.09.2021 (DOCX) •
19.10.2021 Consent of a member of the Board / executive director 30.09.2021 (docx) •
19.10.2021 Consent of a member of the Board / executive director 30.09.2021 (edoc) •
19.10.2021 Copy of the personal identification document 18.09.2020 (TIF) •
19.10.2021 Copy of the personal identification document 18.09.2020 (TIF) •
19.10.2021 Copy of the personal identification document 21.09.2020 (TIF) •
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (rtf)
19.10.2021 Decisions / letters / protocols of public notaries 19.10.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 10.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (PDF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 17.11.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 28.12.2006 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (pdf) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 14.05.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 12.03.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 04.10.2021 (pdf) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 15.09.2020 (TIF) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (edoc) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (DOCX) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 01.10.2021 (EDOC) •
19.10.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (edoc) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (EDOC) •
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (DOCX) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (edoc) •
19.10.2021 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
19.10.2021 Shareholders’ register 30.09.2021 (DOCX)
19.10.2021 Shareholders’ register 30.09.2021 (docx)
19.10.2021 Shareholders’ register 30.09.2021 (edoc) •
06.10.2021 Amendments to the Articles of Association 01.06.2015 (TIF)
06.10.2021 Amendments to the Articles of Association 17.12.2004 (TIF)
06.10.2021 Amendments to the Articles of Association 10.12.2008 (TIF)
06.10.2021 Amendments to the Articles of Association 18.09.2009 (TIF)
06.10.2021 Announcement regarding the legal address 01.11.2004 (TIF) •
06.10.2021 2004 Annual report (full) (TIF)
06.10.2021 Application 04.06.2015 (TIF) •
06.10.2021 Application 01.11.2004 (TIF) •
06.10.2021 Application 17.12.2004 (TIF) •
06.10.2021 Application 17.02.2005 (TIF) •
06.10.2021 Application 06.11.2007 (TIF) •
06.10.2021 Application 15.12.2008 (TIF) •
06.10.2021 Application 15.10.2009 (TIF) •
06.10.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2004 (TIF) •
06.10.2021 Application of shareholders or third persons for the acquisition of shares 10.12.2008 (TIF) •
06.10.2021 Articles of Association 25.10.2004 (TIF)
06.10.2021 Articles of Association 10.12.2008 (TIF)
06.10.2021 Articles of Association 18.09.2009 (TIF)
06.10.2021 Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF) •
06.10.2021 Bank statements or other document regarding the payment of the equity 15.12.2008 (TIF) •
06.10.2021 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
06.10.2021 Consent of a member of the Board / executive director 26.10.2004 (TIF) •
06.10.2021 Consent of a member of the Board / executive director 07.02.2005 (TIF) •
06.10.2021 Consent of the auditor 20.10.2004 (TIF) •
06.10.2021 Cover letter 03.01.2005 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
06.10.2021 Memorandum of Association 25.10.2004 (TIF)
06.10.2021 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 07.02.2005 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 06.11.2007 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
06.10.2021 Receipts on the publication and state fees 03.11.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 03.11.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.03.2005 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.03.2005 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.11.2007 (TIF) •
06.10.2021 Receipts on the publication and state fees 08.11.2007 (TIF) •
06.10.2021 Receipts on the publication and state fees 17.12.2008 (TIF) •
06.10.2021 Receipts on the publication and state fees 17.12.2008 (TIF) •
06.10.2021 Receipts on the publication and state fees 14.10.2009 (TIF) •
06.10.2021 Receipts on the publication and state fees 14.10.2009 (TIF) •
06.10.2021 Registration certificates 08.11.2004 (TIF) •
06.10.2021 Regulations for the increase/reduction of the equity 17.12.2004 (TIF)
06.10.2021 Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
06.10.2021 Sample report 28.10.2004 (TIF) •
06.10.2021 Sample report 27.10.2004 (TIF) •
06.10.2021 Sample report 07.02.2005 (TIF) •
06.10.2021 Shareholders’ register 03.06.2015 (TIF)
06.10.2021 Shareholders’ register 30.12.2004 (TIF)
06.10.2021 Shareholders’ register 10.12.2008 (TIF)
06.10.2021 Submission/Application 06.11.2007 (TIF) •
25.01.2021 2020 Annual report (full) (PDF)
25.01.2021 2020 Consolidated financial statement (PDF)
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2020 (2)
22.01.2020 2019 Annual report (full) (PDF)
22.01.2020 2019 Consolidated financial statement (PDF)
2019 (2)
31.01.2019 2018 Annual report (full) (PDF)
31.01.2019 2018 Consolidated financial statement (PDF)
2018 (5)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Statement regarding the beneficial owners 09.02.2018 (TIF) •
05.02.2018 2017 Annual report (full) (PDF)
05.02.2018 2017 Consolidated financial statement (PDF)
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2017 (1)
06.02.2017 Articles of Association 01.06.2015 (TIF)
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