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SIA "Ādažu ūdens"

Basic information
Status Registered
Name SIA "Ādažu ūdens"
Legal form Limited Liability Company
Reg. No 40003929148
Reg. date 06.06.2007
Register Commercial Register
Legal Address Gaujas iela 16, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 4,258,067 EUR, 01.11.2021
Paid-in share capital, date 4,258,067 EUR, 01.11.2021
NACE 36.00 Water collection, treatment and supply
VAT payer
LV40003929148 Registered Excluded
08.08.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 1,249,173 EUR Net profit 128,914 EUR Equity 3,667,075 EUR Date submitted27.04.2021 Number of employees 18
Year2019 Net sales 988,169 EUR Net profit -123,641 EUR Equity 3,465,753 EUR Date submitted29.05.2020 Number of employees 16
Year2018 Net sales 928,407 EUR Net profit -92,317 EUR Equity 3,042,179 EUR Date submitted17.04.2019 Number of employees 16
Year2017 Net sales 897,442 EUR Net profit -25,039 EUR Equity 3,045,405 EUR Date submitted13.04.2018 Number of employees 16
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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 Contributions208,270 EUR Personal Income Tax112,020 EUR Other302,790 EUR Total623,080 EUR Number of employees26
Year2023 Social Insurance Contributions174,740 EUR Personal Income Tax90,640 EUR Other219,590 EUR Total484,970 EUR Number of employees23
Year2022 Social Insurance Contributions148,670 EUR Personal Income Tax77,640 EUR Other115,530 EUR Total341,840 EUR Number of employees20
Year2021 Social Insurance Contributions133,150 EUR Personal Income Tax64,440 EUR Other155,350 EUR Total352,940 EUR Number of employees18
Year2020 Social Insurance Contributions121,320 EUR Personal Income Tax63,030 EUR Other170,820 EUR Total355,170 EUR Number of employees18
Year2019 Social Insurance Contributions111,680 EUR Personal Income Tax63,310 EUR Other139,320 EUR Total314,310 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (266)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
15.08.2019 Acceptance-conveyance act 15.04.2019 (TIF) •
02.08.2018 Acceptance-conveyance act 30.07.2018 (TIF) •
Amendments to the Articles of Association (23)
01.11.2021 Amendments to the Articles of Association 18.10.2021 (DOCX)
01.11.2021 Amendments to the Articles of Association 18.10.2021 (docx)
01.11.2021 Amendments to the Articles of Association 18.10.2021 (edoc) •
14.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 24.08.2020 (edoc) •
08.08.2019 Amendments to the Articles of Association 02.08.2019 (TIF)
02.08.2018 Amendments to the Articles of Association 25.07.2018 (TIF)
08.06.2018 Amendments to the Articles of Association 05.06.2018 (TIF)
07.03.2017 Amendments to the Articles of Association 14.02.2017 (TIF)
03.01.2017 Amendments to the Articles of Association 05.12.2016 (TIF)
12.05.2016 Amendments to the Articles of Association 27.04.2016 (TIF)
21.11.2014 Amendments to the Articles of Association 25.09.2014 (TIF)
21.11.2014 Amendments to the Articles of Association 04.11.2014 (TIF)
23.07.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
15.01.2014 Amendments to the Articles of Association 28.12.2013 (TIF)
10.07.2013 Amendments to the Articles of Association 17.06.2013 (TIF)
17.06.2013 Amendments to the Articles of Association 03.05.2013 (TIF)
19.04.2013 Amendments to the Articles of Association 30.11.2012 (TIF)
02.05.2011 Amendments to the Articles of Association 31.03.2011 (TIF)
24.09.2010 Amendments to the Articles of Association 02.09.2010 (TIF)
20.05.2009 Amendments to the Articles of Association 28.04.2009 (TIF)
10.04.2008 Amendments to the Articles of Association 28.03.2008 (TIF)
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Announcement regarding the legal address (1)
14.06.2007 Announcement regarding the legal address 10.05.2007 (TIF) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (34)
20.04.2022 Application 13.04.2022 (edoc) •
20.04.2022 Application 13.04.2022 (docx) •
20.04.2022 Application 13.04.2022 (DOCX) •
01.11.2021 Application 18.10.2021 (edoc) •
01.11.2021 Application 18.10.2021 (docx) •
01.11.2021 Application 18.10.2021 (DOCX) •
14.09.2020 Application 27.08.2020 (edoc) •
14.09.2020 Application 27.08.2020 (docx) •
14.09.2020 Application 27.08.2020 (docx) •
08.08.2019 Application 02.08.2019 (TIF) •
15.08.2018 Application 25.07.2018 (TIF) •
08.06.2018 Application 05.06.2018 (TIF) •
15.01.2018 Application 27.12.2017 (TIF) •
20.04.2017 Application 12.04.2017 (TIF) •
07.03.2017 Application 14.02.2017 (TIF) •
03.01.2017 Application 05.12.2016 (TIF) •
12.05.2016 Application 07.04.2016 (TIF) •
12.05.2016 Application 27.04.2016 (TIF) •
28.04.2015 Application 09.04.2015 (TIF) •
21.11.2014 Application 04.11.2014 (TIF) •
21.11.2014 Application 25.09.2014 (TIF) •
23.07.2014 Application 17.07.2014 (TIF) •
15.01.2014 Application 28.12.2013 (TIF) •
10.07.2013 Application 19.06.2013 (TIF) •
17.06.2013 Application 08.05.2013 (TIF) •
19.04.2013 Application 21.03.2013 (TIF) •
02.10.2012 Application 09.08.2012 (TIF) •
02.05.2011 Application 14.04.2011 (TIF) •
24.09.2010 Application 03.09.2010 (TIF) •
13.05.2010 Application 05.05.2010 (TIF) •
20.05.2009 Application 08.05.2009 (TIF) •
16.03.2009 Application 10.03.2009 (TIF) •
10.04.2008 Application 01.04.2008 (TIF) •
14.06.2007 Application 23.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.07.2014 Application of shareholders or third persons for the acquisition of shares 03.07.2014 (TIF) •
Appraisal reports (8)
01.11.2021 Appraisal reports 16.10.2021 (pdf) •
01.11.2021 Appraisal reports 16.10.2021 (pdf) •
01.11.2021 Appraisal reports 16.10.2021 (PDF) •
08.08.2019 Appraisal reports 15.07.2019 (TIF) •
02.08.2018 Appraisal reports 27.06.2018 (TIF) •
12.05.2016 Appraisal reports 29.03.2016 (TIF) •
12.05.2016 Appraisal reports 29.03.2016 (TIF) •
10.04.2008 Appraisal reports 12.02.2008 (TIF) •
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Articles of Association (26)
01.11.2021 Articles of Association 18.10.2021 (DOCX)
01.11.2021 Articles of Association 18.10.2021 (docx)
01.11.2021 Articles of Association 18.10.2021 (edoc) •
14.09.2020 Articles of Association 24.08.2020 (doc)
14.09.2020 Articles of Association 24.08.2020 (doc)
14.09.2020 Articles of Association 24.08.2020 (edoc) •
08.08.2019 Articles of Association 02.08.2019 (TIF)
02.08.2018 Articles of Association 25.07.2018 (TIF)
08.06.2018 Articles of Association 05.06.2018 (TIF)
15.01.2018 Articles of Association 27.12.2017 (TIF)
07.03.2017 Articles of Association 14.02.2017 (TIF)
03.01.2017 Articles of Association 05.12.2016 (TIF)
12.05.2016 Articles of Association 27.04.2016 (TIF)
21.11.2014 Articles of Association 25.09.2014 (TIF)
21.11.2014 Articles of Association 04.11.2014 (TIF)
23.07.2014 Articles of Association 03.07.2014 (TIF)
15.01.2014 Articles of Association 28.12.2013 (TIF)
10.07.2013 Articles of Association 17.06.2013 (TIF)
17.06.2013 Articles of Association 03.05.2013 (TIF)
19.04.2013 Articles of Association 30.11.2012 (TIF)
02.10.2012 Articles of Association 24.07.2012 (TIF)
02.05.2011 Articles of Association 31.03.2011 (TIF)
24.09.2010 Articles of Association 02.09.2010 (TIF)
20.05.2009 Articles of Association 28.04.2009 (TIF)
10.04.2008 Articles of Association 17.03.2008 (TIF)
14.06.2007 Articles of Association 24.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (23)
14.09.2020 Bank statements or other document regarding the payment of the equity 26.08.2020 (edoc) •
14.09.2020 Bank statements or other document regarding the payment of the equity 26.08.2020 (pdf) •
14.09.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (edoc) •
14.09.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (pdf) •
14.09.2020 Bank statements or other document regarding the payment of the equity 26.08.2020 (pdf) •
14.09.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (pdf) •
02.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
18.06.2018 Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF) •
18.06.2018 Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 20.02.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
03.01.2017 Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
28.04.2015 Bank statements or other document regarding the payment of the equity 14.04.2015 (TIF) •
21.11.2014 Bank statements or other document regarding the payment of the equity 13.11.2014 (TIF) •
23.07.2014 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
15.01.2014 Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF) •
10.07.2013 Bank statements or other document regarding the payment of the equity 19.06.2013 (TIF) •
17.06.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
19.04.2013 Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF) •
02.10.2012 Bank statements or other document regarding the payment of the equity 27.07.2012 (TIF) •
14.06.2007 Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF) •
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Consent of a member of the Board / executive director (3)
02.05.2011 Consent of a member of the Board / executive director 18.04.2011 (TIF) •
13.05.2010 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
14.06.2007 Consent of a member of the Board / executive director 27.04.2007 (TIF) •
Consent of members of the supervisory board (2)
16.03.2009 Consent of members of the supervisory board 24.02.2009 (TIF) •
14.06.2007 Consent of members of the supervisory board 24.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (34)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
12.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
10.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
19.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
02.05.2011 Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
24.09.2010 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
20.05.2009 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
16.03.2009 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
10.04.2008 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
14.06.2007 Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
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List of members of the Board / Supervisory Board (1)
16.03.2009 List of members of the Board / Supervisory Board 02.03.2009 (TIF) •
Memorandum of Association (1)
14.06.2007 Memorandum of Association 24.04.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.05.2011 Notice of a member of the Board regarding the resignation 18.03.2011 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
16.03.2009 Notice of a member of the supervisory board regarding the resignation 04.02.2009 (TIF) •
Power of attorney, act of empowerment (3)
15.01.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
03.01.2017 Power of attorney, act of empowerment 21.12.2016 (TIF) •
16.03.2009 Power of attorney, act of empowerment 06.03.2009 (TIF) •
Protocols/decisions of a company/organisation (39)
20.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (doc) •
20.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (DOC) •
20.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 18.10.2021 (DOC) •
01.11.2021 Protocols/decisions of a company/organisation 18.10.2021 (doc) •
14.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (edoc) •
14.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
14.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
08.08.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF) •
15.08.2018 Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
06.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
03.01.2017 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 07.04.2016 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation (TIF) •
15.01.2014 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
15.01.2014 Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
10.07.2013 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
10.07.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 03.05.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
19.04.2013 Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 24.07.2012 (TIF) •
02.05.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 24.08.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 27.04.2010 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
10.04.2008 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
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Receipts on the publication and state fees (5)
22.10.2015 Receipts on the publication and state fees 06.03.2008 (TIF) •
22.10.2015 Receipts on the publication and state fees 17.03.2008 (TIF) •
20.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
16.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
14.06.2007 Receipts on the publication and state fees 08.05.2007 (TIF) •
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Registration certificates (1)
14.06.2007 Registration certificates 06.06.2007 (TIF) •
Regulations for the increase/reduction of the equity (23)
01.11.2021 Regulations for the increase/reduction of the equity 18.10.2021 (DOC)
01.11.2021 Regulations for the increase/reduction of the equity 18.10.2021 (doc)
01.11.2021 Regulations for the increase/reduction of the equity 18.10.2021 (EDOC) •
14.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
14.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
14.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (edoc) •
08.08.2019 Regulations for the increase/reduction of the equity 02.08.2019 (TIF)
02.08.2018 Regulations for the increase/reduction of the equity 25.07.2018 (TIF)
08.06.2018 Regulations for the increase/reduction of the equity 05.06.2018 (TIF)
15.01.2018 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
07.03.2017 Regulations for the increase/reduction of the equity 14.02.2017 (TIF)
03.01.2017 Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
12.05.2016 Regulations for the increase/reduction of the equity 27.04.2016 (TIF)
21.11.2014 Regulations for the increase/reduction of the equity 04.11.2014 (TIF)
21.11.2014 Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
23.07.2014 Regulations for the increase/reduction of the equity 03.07.2014 (TIF)
15.01.2014 Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
10.07.2013 Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
17.06.2013 Regulations for the increase/reduction of the equity 03.05.2013 (TIF)
19.04.2013 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
02.10.2012 Regulations for the increase/reduction of the equity 24.07.2012 (TIF)
24.09.2010 Regulations for the increase/reduction of the equity 02.09.2010 (TIF)
10.04.2008 Regulations for the increase/reduction of the equity 28.03.2008 (TIF)
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Sample report (3)
20.05.2009 Sample report 29.04.2009 (TIF) •
20.05.2009 Sample report 12.05.2009 (TIF) •
14.06.2007 Sample report 02.05.2007 (TIF) •
Shareholders’ register (22)
01.11.2021 Shareholders’ register 18.10.2021 (DOC)
01.11.2021 Shareholders’ register 18.10.2021 (doc)
01.11.2021 Shareholders’ register 18.10.2021 (EDOC) •
14.09.2020 Shareholders’ register 27.08.2020 (doc)
14.09.2020 Shareholders’ register 27.08.2020 (doc)
14.09.2020 Shareholders’ register 27.08.2020 (edoc) •
08.08.2019 Shareholders’ register 02.08.2019 (TIF)
02.08.2018 Shareholders’ register 25.07.2018 (TIF)
18.06.2018 Shareholders’ register 05.06.2018 (TIF)
07.03.2017 Shareholders’ register 22.02.2017 (TIF)
03.01.2017 Shareholders’ register 15.12.2016 (TIF)
12.05.2016 Shareholders’ register 27.04.2016 (TIF)
28.04.2015 Shareholders’ register 09.04.2015 (TIF)
21.11.2014 Shareholders’ register 04.11.2014 (TIF)
21.11.2014 Shareholders’ register 25.09.2014 (TIF)
23.07.2014 Shareholders’ register 03.07.2014 (TIF)
12.02.2014 Shareholders’ register 04.12.2013 (TIF)
10.07.2013 Shareholders’ register 19.06.2013 (TIF)
17.06.2013 Shareholders’ register 03.05.2013 (TIF)
19.04.2013 Shareholders’ register 30.11.2012 (TIF)
02.10.2012 Shareholders’ register 15.08.2012 (TIF)
24.09.2010 Shareholders’ register 02.09.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
15.01.2018 Statement of the Board regarding the payment of the equity 27.12.2017 (TIF) •
Statement regarding the beneficial owners (3)
16.07.2020 Statement regarding the beneficial owners 13.07.2020 (edoc) •
16.07.2020 Statement regarding the beneficial owners 13.07.2020 (docx) •
16.07.2020 Statement regarding the beneficial owners 13.07.2020 (docx) •
Submission/Application (1)
24.09.2010 Submission/Application 20.09.2010 (TIF) •
2022 (8)
20.04.2022 Application 13.04.2022 (edoc) •
20.04.2022 Application 13.04.2022 (docx) •
20.04.2022 Application 13.04.2022 (DOCX) •
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
20.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (doc) •
20.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (DOC) •
20.04.2022 Protocols/decisions of a company/organisation 07.04.2022 (edoc) •
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2021 (24)
01.11.2021 Amendments to the Articles of Association 18.10.2021 (DOCX)
01.11.2021 Amendments to the Articles of Association 18.10.2021 (docx)
01.11.2021 Amendments to the Articles of Association 18.10.2021 (edoc) •
01.11.2021 Application 18.10.2021 (edoc) •
01.11.2021 Application 18.10.2021 (docx) •
01.11.2021 Application 18.10.2021 (DOCX) •
01.11.2021 Appraisal reports 16.10.2021 (pdf) •
01.11.2021 Appraisal reports 16.10.2021 (pdf) •
01.11.2021 Appraisal reports 16.10.2021 (PDF) •
01.11.2021 Articles of Association 18.10.2021 (DOCX)
01.11.2021 Articles of Association 18.10.2021 (docx)
01.11.2021 Articles of Association 18.10.2021 (edoc) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 18.10.2021 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 18.10.2021 (DOC) •
01.11.2021 Protocols/decisions of a company/organisation 18.10.2021 (doc) •
01.11.2021 Regulations for the increase/reduction of the equity 18.10.2021 (DOC)
01.11.2021 Regulations for the increase/reduction of the equity 18.10.2021 (doc)
01.11.2021 Regulations for the increase/reduction of the equity 18.10.2021 (EDOC) •
01.11.2021 Shareholders’ register 18.10.2021 (DOC)
01.11.2021 Shareholders’ register 18.10.2021 (doc)
01.11.2021 Shareholders’ register 18.10.2021 (EDOC) •
27.04.2021 2020 Annual report (full) (PDF)
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2020 (32)
14.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
14.09.2020 Amendments to the Articles of Association 24.08.2020 (edoc) •
14.09.2020 Application 27.08.2020 (edoc) •
14.09.2020 Application 27.08.2020 (docx) •
14.09.2020 Application 27.08.2020 (docx) •
14.09.2020 Articles of Association 24.08.2020 (doc)
14.09.2020 Articles of Association 24.08.2020 (doc)
14.09.2020 Articles of Association 24.08.2020 (edoc) •
14.09.2020 Bank statements or other document regarding the payment of the equity 26.08.2020 (edoc) •
14.09.2020 Bank statements or other document regarding the payment of the equity 26.08.2020 (pdf) •
14.09.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (edoc) •
14.09.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (pdf) •
14.09.2020 Bank statements or other document regarding the payment of the equity 26.08.2020 (pdf) •
14.09.2020 Bank statements or other document regarding the payment of the equity 27.08.2020 (pdf) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
14.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (edoc) •
14.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
14.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
14.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
14.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
14.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (edoc) •
14.09.2020 Shareholders’ register 27.08.2020 (doc)
14.09.2020 Shareholders’ register 27.08.2020 (doc)
14.09.2020 Shareholders’ register 27.08.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
16.07.2020 Statement regarding the beneficial owners 13.07.2020 (edoc) •
16.07.2020 Statement regarding the beneficial owners 13.07.2020 (docx) •
16.07.2020 Statement regarding the beneficial owners 13.07.2020 (docx) •
29.05.2020 2019 Annual report (full) (PDF)
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2019 (11)
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019 Acceptance-conveyance act 15.04.2019 (TIF) •
08.08.2019 Amendments to the Articles of Association 02.08.2019 (TIF)
08.08.2019 Application 02.08.2019 (TIF) •
08.08.2019 Appraisal reports 15.07.2019 (TIF) •
08.08.2019 Articles of Association 02.08.2019 (TIF)
08.08.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
08.08.2019 Protocols/decisions of a company/organisation 02.08.2019 (TIF) •
08.08.2019 Regulations for the increase/reduction of the equity 02.08.2019 (TIF)
08.08.2019 Shareholders’ register 02.08.2019 (TIF)
17.04.2019 2018 Annual report (full) (PDF)
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2018 (27)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
15.08.2018 Application 25.07.2018 (TIF) •
15.08.2018 Protocols/decisions of a company/organisation 25.07.2018 (TIF) •
02.08.2018 Acceptance-conveyance act 30.07.2018 (TIF) •
02.08.2018 Amendments to the Articles of Association 25.07.2018 (TIF)
02.08.2018 Appraisal reports 27.06.2018 (TIF) •
02.08.2018 Articles of Association 25.07.2018 (TIF)
02.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
02.08.2018 Regulations for the increase/reduction of the equity 25.07.2018 (TIF)
02.08.2018 Shareholders’ register 25.07.2018 (TIF)
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
18.06.2018 Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF) •
18.06.2018 Bank statements or other document regarding the payment of the equity 07.06.2018 (TIF) •
18.06.2018 Shareholders’ register 05.06.2018 (TIF)
08.06.2018 Amendments to the Articles of Association 05.06.2018 (TIF)
08.06.2018 Application 05.06.2018 (TIF) •
08.06.2018 Articles of Association 05.06.2018 (TIF)
08.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
08.06.2018 Regulations for the increase/reduction of the equity 05.06.2018 (TIF)
13.04.2018 2017 Annual report (full) (PDF)
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc) •
15.01.2018 Application 27.12.2017 (TIF) •
15.01.2018 Articles of Association 27.12.2017 (TIF)
15.01.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
15.01.2018 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
15.01.2018 Statement of the Board regarding the payment of the equity 27.12.2017 (TIF) •
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2017 (23)
20.04.2017 Application 12.04.2017 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
06.04.2017 Protocols/decisions of a company/organisation 30.03.2017 (TIF) •
07.03.2017 Amendments to the Articles of Association 14.02.2017 (TIF)
07.03.2017 Application 14.02.2017 (TIF) •
07.03.2017 Articles of Association 14.02.2017 (TIF)
07.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 20.02.2017 (TIF) •
07.03.2017 Bank statements or other document regarding the payment of the equity 17.02.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
07.03.2017 Regulations for the increase/reduction of the equity 14.02.2017 (TIF)
07.03.2017 Shareholders’ register 22.02.2017 (TIF)
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
03.01.2017 Amendments to the Articles of Association 05.12.2016 (TIF)
03.01.2017 Application 05.12.2016 (TIF) •
03.01.2017 Articles of Association 05.12.2016 (TIF)
03.01.2017 Bank statements or other document regarding the payment of the equity 15.12.2016 (TIF) •
03.01.2017 Power of attorney, act of empowerment 21.12.2016 (TIF) •
03.01.2017 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
03.01.2017 Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
03.01.2017 Shareholders’ register 15.12.2016 (TIF)
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2016 (13)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (rtf) •
12.05.2016 Amendments to the Articles of Association 27.04.2016 (TIF)
12.05.2016 Application 07.04.2016 (TIF) •
12.05.2016 Application 27.04.2016 (TIF) •
12.05.2016 Appraisal reports 29.03.2016 (TIF) •
12.05.2016 Appraisal reports 29.03.2016 (TIF) •
12.05.2016 Articles of Association 27.04.2016 (TIF)
12.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 07.04.2016 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
12.05.2016 Regulations for the increase/reduction of the equity 27.04.2016 (TIF)
12.05.2016 Shareholders’ register 27.04.2016 (TIF)
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2015 (7)
22.10.2015 Receipts on the publication and state fees 06.03.2008 (TIF) •
22.10.2015 Receipts on the publication and state fees 17.03.2008 (TIF) •
28.04.2015 Application 09.04.2015 (TIF) •
28.04.2015 Bank statements or other document regarding the payment of the equity 14.04.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 09.04.2015 (TIF) •
28.04.2015 Shareholders’ register 09.04.2015 (TIF)
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2014 (33)
21.11.2014 Amendments to the Articles of Association 25.09.2014 (TIF)
21.11.2014 Amendments to the Articles of Association 04.11.2014 (TIF)
21.11.2014 Application 04.11.2014 (TIF) •
21.11.2014 Application 25.09.2014 (TIF) •
21.11.2014 Articles of Association 25.09.2014 (TIF)
21.11.2014 Articles of Association 04.11.2014 (TIF)
21.11.2014 Bank statements or other document regarding the payment of the equity 13.11.2014 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
21.11.2014 Decisions / letters / protocols of public notaries 20.11.2014 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
21.11.2014 Protocols/decisions of a company/organisation 04.11.2014 (TIF) •
21.11.2014 Regulations for the increase/reduction of the equity 04.11.2014 (TIF)
21.11.2014 Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
21.11.2014 Shareholders’ register 04.11.2014 (TIF)
21.11.2014 Shareholders’ register 25.09.2014 (TIF)
23.07.2014 Amendments to the Articles of Association 03.07.2014 (TIF)
23.07.2014 Application 17.07.2014 (TIF) •
23.07.2014 Application of shareholders or third persons for the acquisition of shares 03.07.2014 (TIF) •
23.07.2014 Articles of Association 03.07.2014 (TIF)
23.07.2014 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation (TIF) •
23.07.2014 Regulations for the increase/reduction of the equity 03.07.2014 (TIF)
23.07.2014 Shareholders’ register 03.07.2014 (TIF)
12.02.2014 Shareholders’ register 04.12.2013 (TIF)
15.01.2014 Amendments to the Articles of Association 28.12.2013 (TIF)
15.01.2014 Application 28.12.2013 (TIF) •
15.01.2014 Articles of Association 28.12.2013 (TIF)
15.01.2014 Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
15.01.2014 Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
15.01.2014 Protocols/decisions of a company/organisation 28.12.2013 (TIF) •
15.01.2014 Regulations for the increase/reduction of the equity 28.12.2013 (TIF)
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2013 (26)
10.07.2013 Amendments to the Articles of Association 17.06.2013 (TIF)
10.07.2013 Application 19.06.2013 (TIF) •
10.07.2013 Articles of Association 17.06.2013 (TIF)
10.07.2013 Bank statements or other document regarding the payment of the equity 19.06.2013 (TIF) •
10.07.2013 Decisions / letters / protocols of public notaries 08.07.2013 (TIF) •
10.07.2013 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
10.07.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
10.07.2013 Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
10.07.2013 Shareholders’ register 19.06.2013 (TIF)
17.06.2013 Amendments to the Articles of Association 03.05.2013 (TIF)
17.06.2013 Application 08.05.2013 (TIF) •
17.06.2013 Articles of Association 03.05.2013 (TIF)
17.06.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 03.05.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
17.06.2013 Regulations for the increase/reduction of the equity 03.05.2013 (TIF)
17.06.2013 Shareholders’ register 03.05.2013 (TIF)
19.04.2013 Amendments to the Articles of Association 30.11.2012 (TIF)
19.04.2013 Application 21.03.2013 (TIF) •
19.04.2013 Articles of Association 30.11.2012 (TIF)
19.04.2013 Bank statements or other document regarding the payment of the equity 17.12.2012 (TIF) •
19.04.2013 Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
19.04.2013 Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
19.04.2013 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
19.04.2013 Shareholders’ register 30.11.2012 (TIF)
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2012 (7)
02.10.2012 Application 09.08.2012 (TIF) •
02.10.2012 Articles of Association 24.07.2012 (TIF)
02.10.2012 Bank statements or other document regarding the payment of the equity 27.07.2012 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
02.10.2012 Protocols/decisions of a company/organisation 24.07.2012 (TIF) •
02.10.2012 Regulations for the increase/reduction of the equity 24.07.2012 (TIF)
02.10.2012 Shareholders’ register 15.08.2012 (TIF)
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2011 (7)
02.05.2011 Amendments to the Articles of Association 31.03.2011 (TIF)
02.05.2011 Application 14.04.2011 (TIF) •
02.05.2011 Articles of Association 31.03.2011 (TIF)
02.05.2011 Consent of a member of the Board / executive director 18.04.2011 (TIF) •
02.05.2011 Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
02.05.2011 Notice of a member of the Board regarding the resignation 18.03.2011 (TIF) •
02.05.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
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2010 (13)
24.09.2010 Amendments to the Articles of Association 02.09.2010 (TIF)
24.09.2010 Application 03.09.2010 (TIF) •
24.09.2010 Articles of Association 02.09.2010 (TIF)
24.09.2010 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
24.09.2010 Protocols/decisions of a company/organisation 24.08.2010 (TIF) •
24.09.2010 Regulations for the increase/reduction of the equity 02.09.2010 (TIF)
24.09.2010 Shareholders’ register 02.09.2010 (TIF)
24.09.2010 Submission/Application 20.09.2010 (TIF) •
13.05.2010 Application 05.05.2010 (TIF) •
13.05.2010 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 27.04.2010 (TIF) •
Show all
2009 (17)
20.05.2009 Amendments to the Articles of Association 28.04.2009 (TIF)
20.05.2009 Application 08.05.2009 (TIF) •
20.05.2009 Articles of Association 28.04.2009 (TIF)
20.05.2009 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
20.05.2009 Protocols/decisions of a company/organisation (TIF) •
20.05.2009 Receipts on the publication and state fees 14.05.2009 (TIF) •
20.05.2009 Sample report 29.04.2009 (TIF) •
20.05.2009 Sample report 12.05.2009 (TIF) •
16.03.2009 Application 10.03.2009 (TIF) •
16.03.2009 Consent of members of the supervisory board 24.02.2009 (TIF) •
16.03.2009 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
16.03.2009 List of members of the Board / Supervisory Board 02.03.2009 (TIF) •
16.03.2009 Notice of a member of the supervisory board regarding the resignation 04.02.2009 (TIF) •
16.03.2009 Power of attorney, act of empowerment 06.03.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 02.03.2009 (TIF) •
16.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
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2008 (7)
10.04.2008 Amendments to the Articles of Association 28.03.2008 (TIF)
10.04.2008 Application 01.04.2008 (TIF) •
10.04.2008 Appraisal reports 12.02.2008 (TIF) •
10.04.2008 Articles of Association 17.03.2008 (TIF)
10.04.2008 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
10.04.2008 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
10.04.2008 Regulations for the increase/reduction of the equity 28.03.2008 (TIF)
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2007 (11)
14.06.2007 Announcement regarding the legal address 10.05.2007 (TIF) •
14.06.2007 Application 23.05.2007 (TIF) •
14.06.2007 Articles of Association 24.04.2007 (TIF)
14.06.2007 Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF) •
14.06.2007 Consent of a member of the Board / executive director 27.04.2007 (TIF) •
14.06.2007 Consent of members of the supervisory board 24.04.2007 (TIF) •
14.06.2007 Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
14.06.2007 Memorandum of Association 24.04.2007 (TIF)
14.06.2007 Receipts on the publication and state fees 08.05.2007 (TIF) •
14.06.2007 Registration certificates 06.06.2007 (TIF) •
14.06.2007 Sample report 02.05.2007 (TIF) •
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