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Sabiedrība ar ierobežotu atbildību "VESTABALT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VESTABALT"
Legal form Limited Liability Company
Reg. No 40103011765
Reg. date 31.05.1991
Register Commercial Register
Legal Address Krišjāņa Barona iela 11 - 47, Rīga, LV-1050
Registered share capital, date 708,365 EUR, 21.05.2019
Paid-in share capital, date 708,365 EUR, 21.05.2019
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV40103011765 Registered Excluded
01.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,159,093 EUR Net profit 17,454 EUR Equity 1,031,221 EUR Date submitted02.08.2021 Number of employees 16
Year2019 Net sales 2,155,529 EUR Net profit 305,402 EUR Equity 1,013,767 EUR Date submitted31.07.2020 Number of employees 16
Year2018 Net sales 1,350,437 EUR Net profit -191,390 EUR Equity 274,087 EUR Date submitted30.04.2019 Number of employees 18
Year2017 Net sales 2,649,413 EUR Net profit 579,892 EUR Equity 790,477 EUR Date submitted31.07.2018 Number of employees 25
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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 Contributions60,030 EUR Personal Income Tax32,810 EUR Other66,580 EUR Total159,420 EUR Number of employees13
Year2023 Social Insurance Contributions57,280 EUR Personal Income Tax30,240 EUR Other78,810 EUR Total166,330 EUR Number of employees14
Year2022 Social Insurance Contributions63,560 EUR Personal Income Tax33,260 EUR Other85,610 EUR Total182,430 EUR Number of employees16
Year2021 Social Insurance Contributions63,880 EUR Personal Income Tax26,370 EUR Other79,410 EUR Total169,660 EUR Number of employees16
Year2020 Social Insurance Contributions56,050 EUR Personal Income Tax32,670 EUR Other71,390 EUR Total160,110 EUR Number of employees16
Year2019 Social Insurance Contributions55,260 EUR Personal Income Tax47,580 EUR Other92,530 EUR Total195,370 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (238)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
11.04.2019 Acceptance-conveyance act 10.04.2019 (TIF) •
Amendments to the Articles of Association (15)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (edoc) •
11.04.2019 Amendments to the Articles of Association 10.04.2019 (TIF)
03.01.2018 Amendments to the Articles of Association 29.05.2009 (TIF)
03.01.2018 Amendments to the Articles of Association 12.05.2011 (TIF)
03.01.2018 Amendments to the Articles of Association 18.06.2015 (TIF)
02.01.2018 Amendments to the Articles of Association 04.03.1994 (TIF)
02.01.2018 Amendments to the Articles of Association 30.10.1995 (TIF)
02.01.2018 Amendments to the Articles of Association 04.03.1994 (TIF)
02.01.2018 Amendments to the Articles of Association (TIF)
02.01.2018 Amendments to the Articles of Association 28.01.2002 (TIF)
02.01.2018 Amendments to the Articles of Association 19.04.2001 (TIF)
02.01.2018 Amendments to the Articles of Association 25.06.2003 (TIF)
30.11.2017 Amendments to the Articles of Association 22.11.2017 (TIF)
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Announcement regarding the legal address (2)
03.01.2018 Announcement regarding the legal address 30.11.2016 (TIF) •
02.01.2018 Announcement regarding the legal address 06.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
02.01.2018 Announcement regarding the reorganisation 15.09.2008 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (27)
26.01.2021 Application 20.01.2021 (edoc) •
26.01.2021 Application 20.01.2021 (docx) •
08.12.2020 Application 02.12.2020 (edoc) •
08.12.2020 Application 02.12.2020 (docx) •
08.10.2019 Application 26.09.2019 (edoc) •
08.10.2019 Application 26.09.2019 (docx) •
21.05.2019 Application 14.05.2019 (edoc) •
21.05.2019 Application 14.05.2019 (docx) •
21.05.2019 Application 14.05.2019 (docx) •
11.04.2019 Application 10.04.2019 (TIF) •
03.01.2018 Application 26.03.2009 (TIF) •
03.01.2018 Application 29.05.2009 (TIF) •
03.01.2018 Application 20.01.2010 (TIF) •
03.01.2018 Application 26.04.2011 (TIF) •
03.01.2018 Application 12.05.2011 (TIF) •
03.01.2018 Application 20.12.2011 (TIF) •
03.01.2018 Application 18.06.2015 (TIF) •
03.01.2018 Application 30.11.2015 (TIF) •
02.01.2018 Application 25.05.1991 (TIF) •
02.01.2018 Application 09.03.1994 (TIF) •
02.01.2018 Application 14.09.1998 (TIF) •
02.01.2018 Application 25.06.2003 (TIF) •
02.01.2018 Application 06.10.2004 (TIF) •
02.01.2018 Application 24.10.2007 (TIF) •
30.11.2017 Application 22.11.2017 (TIF) •
30.11.2017 Application 22.11.2017 (TIF) •
11.04.2017 Application 11.04.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (edoc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (doc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (edoc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (doc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (TIF) •
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Appraisal reports (11)
21.05.2019 Appraisal reports 01.04.2019 (edoc) •
21.05.2019 Appraisal reports 01.04.2019 (pdf) •
21.05.2019 Appraisal reports 01.04.2019 (docx) •
21.05.2019 Appraisal reports 01.04.2019 (pdf) •
11.04.2019 Appraisal reports 01.04.2019 (TIF) •
11.04.2019 Appraisal reports 01.04.2019 (TIF) •
11.04.2019 Appraisal reports 01.04.2019 (TIF) •
02.01.2018 Appraisal reports 17.05.1991 (TIF) •
02.01.2018 Appraisal reports 26.09.1995 (TIF) •
02.01.2018 Appraisal reports 26.10.1995 (TIF) •
02.01.2018 Appraisal reports 25.06.2003 (TIF) •
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Articles of Association (11)
21.05.2019 Articles of Association 14.05.2019 (docx)
21.05.2019 Articles of Association 14.05.2019 (docx)
21.05.2019 Articles of Association 14.05.2019 (edoc) •
11.04.2019 Articles of Association 10.04.2019 (TIF)
03.01.2018 Articles of Association 06.10.2008 (TIF)
03.01.2018 Articles of Association 29.05.2009 (TIF)
03.01.2018 Articles of Association 12.05.2011 (TIF)
03.01.2018 Articles of Association 18.06.2015 (TIF)
02.01.2018 Articles of Association 17.05.1991 (TIF)
02.01.2018 Articles of Association 06.10.2004 (TIF)
30.11.2017 Articles of Association 22.11.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.01.2018 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (5)
08.12.2020 Confirmation or consent to legal address 02.12.2020 (edoc) •
08.12.2020 Confirmation or consent to legal address 02.12.2020 (docx) •
08.10.2019 Confirmation or consent to legal address 03.10.2019 (edoc) •
08.10.2019 Confirmation or consent to legal address 03.10.2019 (docx) •
02.01.2018 Confirmation or consent to legal address 19.04.2002 (TIF) •
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Consent of a member of the Board / executive director (4)
03.01.2018 Consent of a member of the Board / executive director 27.04.2011 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 12.05.2011 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 12.05.2011 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 12.05.2011 (TIF) •
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Consent of the auditor (1)
02.01.2018 Consent of the auditor 06.10.2004 (TIF) •
Copy of the personal identification document (5)
02.01.2018 Copy of the personal identification document 27.09.1993 (TIF) •
02.01.2018 Copy of the personal identification document 27.09.1993 (TIF) •
02.01.2018 Copy of the personal identification document 14.04.1997 (TIF) •
02.01.2018 Copy of the personal identification document 03.12.2001 (TIF) •
02.01.2018 Copy of the personal identification document 09.06.1994 (TIF) •
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Decisions / letters / protocols of public notaries (31)
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
03.01.2018 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 31.05.1991 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 27.11.1995 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 10.09.1996 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 23.09.1998 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 23.04.2001 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (EDOC) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
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List of members of the Board / Supervisory Board (1)
03.01.2018 List of members of the Board / Supervisory Board (TIF) •
Memorandum of Association (1)
02.01.2018 Memorandum of Association 17.05.1991 (TIF)
Other documents (4)
11.04.2019 Other documents 10.04.2019 (TIF) •
02.01.2018 Other documents 17.12.1993 (TIF) •
02.01.2018 Other documents (TIF) •
11.04.2017 Other documents 09.01.2017 (TIF) •
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Plan for the division of the remaining assets of the company (1)
03.01.2018 Plan for the division of the remaining assets of the company 18.06.2015 (TIF) •
Power of attorney, act of empowerment (15)
08.12.2020 Power of attorney, act of empowerment 02.12.2020 (edoc) •
08.12.2020 Power of attorney, act of empowerment 02.12.2020 (pdf) •
08.12.2020 Power of attorney, act of empowerment 02.12.2020 (docx) •
08.10.2019 Power of attorney, act of empowerment 20.06.2000 (edoc) •
08.10.2019 Power of attorney, act of empowerment 20.06.2000 (pdf) •
08.10.2019 Power of attorney, act of empowerment 03.08.1999 (edoc) •
08.10.2019 Power of attorney, act of empowerment 03.08.1999 (pdf) •
03.01.2018 Power of attorney, act of empowerment 20.12.2011 (TIF) •
03.01.2018 Power of attorney, act of empowerment 30.11.2016 (TIF) •
02.01.2018 Power of attorney, act of empowerment (TIF) •
02.01.2018 Power of attorney, act of empowerment (TIF) •
02.01.2018 Power of attorney, act of empowerment 30.10.1995 (TIF) •
02.01.2018 Power of attorney, act of empowerment 05.09.1996 (TIF) •
02.01.2018 Power of attorney, act of empowerment 14.09.1998 (TIF) •
02.01.2018 Power of attorney, act of empowerment 19.04.2002 (TIF) •
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Protocols/decisions of a company/organisation (26)
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
11.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 22.10.1995 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 31.08.1998 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 19.04.2001 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 28.01.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 24.10.2007 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
30.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
11.04.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
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Receipts on the publication and state fees (19)
03.01.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 29.05.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 04.06.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 29.05.2009 (TIF) •
02.01.2018 Receipts on the publication and state fees 14.05.1991 (TIF) •
02.01.2018 Receipts on the publication and state fees 15.05.1991 (TIF) •
02.01.2018 Receipts on the publication and state fees 05.01.1994 (TIF) •
02.01.2018 Receipts on the publication and state fees 09.03.1994 (TIF) •
02.01.2018 Receipts on the publication and state fees 31.10.1995 (TIF) •
02.01.2018 Receipts on the publication and state fees 06.09.1996 (TIF) •
02.01.2018 Receipts on the publication and state fees 09.09.1998 (TIF) •
02.01.2018 Receipts on the publication and state fees 19.04.2001 (TIF) •
02.01.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
02.01.2018 Receipts on the publication and state fees 25.04.2002 (TIF) •
02.01.2018 Receipts on the publication and state fees 26.06.2003 (TIF) •
02.01.2018 Receipts on the publication and state fees 13.10.2004 (TIF) •
02.01.2018 Receipts on the publication and state fees 26.10.2007 (TIF) •
02.01.2018 Receipts on the publication and state fees 16.09.2008 (TIF) •
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Registration certificates (12)
03.01.2018 Registration certificates 07.04.2009 (TIF) •
02.01.2018 Registration certificates 17.05.1991 (TIF) •
02.01.2018 Registration certificates 31.05.1991 (TIF) •
02.01.2018 Registration certificates 31.05.1991 (TIF) •
02.01.2018 Registration certificates 10.09.1996 (TIF) •
02.01.2018 Registration certificates 17.05.1991 (TIF) •
02.01.2018 Registration certificates 10.09.1996 (TIF) •
02.01.2018 Registration certificates 10.09.1996 (TIF) •
02.01.2018 Registration certificates 23.09.1998 (TIF) •
02.01.2018 Registration certificates 31.05.1991 (TIF) •
02.01.2018 Registration certificates 08.05.2002 (TIF) •
02.01.2018 Registration certificates 20.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (5)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (docx)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (docx)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (edoc) •
11.04.2019 Regulations for the increase/reduction of the equity 10.04.2019 (TIF)
02.01.2018 Regulations for the increase/reduction of the equity 25.06.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
03.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2008 (TIF)
03.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2016 (TIF)
02.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2008 (TIF)
11.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2017 (TIF)
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Sample report (5)
03.01.2018 Sample report 20.01.2010 (TIF) •
02.01.2018 Sample report 25.05.1991 (TIF) •
02.01.2018 Sample report 31.05.1991 (TIF) •
02.01.2018 Sample report 29.01.2002 (TIF) •
02.01.2018 Sample report 24.10.2007 (TIF) •
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Shareholders’ register (11)
26.01.2021 Shareholders’ register 20.01.2021 (docx)
26.01.2021 Shareholders’ register 20.01.2021 (edoc) •
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (edoc) •
18.04.2019 Shareholders’ register 10.04.2019 (TIF)
03.01.2018 Shareholders’ register 06.10.2008 (TIF)
03.01.2018 Shareholders’ register 20.12.2011 (TIF)
03.01.2018 Shareholders’ register 18.06.2015 (TIF)
02.01.2018 Shareholders’ register 06.10.2004 (TIF)
30.11.2017 Shareholders’ register 22.11.2017 (TIF)
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Statement of the Board regarding the payment of the equity (4)
21.05.2019 Statement of the Board regarding the payment of the equity 14.05.2019 (edoc) •
21.05.2019 Statement of the Board regarding the payment of the equity 14.05.2019 (docx) •
21.05.2019 Statement of the Board regarding the payment of the equity 14.05.2019 (docx) •
02.01.2018 Statement of the Board regarding the payment of the equity 25.06.2003 (TIF) •
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Submission/Application (4)
02.01.2018 Submission/Application (TIF) •
02.01.2018 Submission/Application 19.04.2001 (TIF) •
02.01.2018 Submission/Application 28.01.2002 (TIF) •
02.01.2018 Submission/Application 19.04.2002 (TIF) •
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2021 (6)
02.08.2021 2020 Annual report (full) (PDF)
26.01.2021 Application 20.01.2021 (edoc) •
26.01.2021 Application 20.01.2021 (docx) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Shareholders’ register 20.01.2021 (docx)
26.01.2021 Shareholders’ register 20.01.2021 (edoc) •
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2020 (9)
08.12.2020 Application 02.12.2020 (edoc) •
08.12.2020 Application 02.12.2020 (docx) •
08.12.2020 Confirmation or consent to legal address 02.12.2020 (edoc) •
08.12.2020 Confirmation or consent to legal address 02.12.2020 (docx) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Power of attorney, act of empowerment 02.12.2020 (edoc) •
08.12.2020 Power of attorney, act of empowerment 02.12.2020 (pdf) •
08.12.2020 Power of attorney, act of empowerment 02.12.2020 (docx) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (57)
08.10.2019 Application 26.09.2019 (edoc) •
08.10.2019 Application 26.09.2019 (docx) •
08.10.2019 Confirmation or consent to legal address 03.10.2019 (edoc) •
08.10.2019 Confirmation or consent to legal address 03.10.2019 (docx) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc) •
08.10.2019 Power of attorney, act of empowerment 20.06.2000 (edoc) •
08.10.2019 Power of attorney, act of empowerment 20.06.2000 (pdf) •
08.10.2019 Power of attorney, act of empowerment 03.08.1999 (edoc) •
08.10.2019 Power of attorney, act of empowerment 03.08.1999 (pdf) •
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (docx)
21.05.2019 Amendments to the Articles of Association 14.05.2019 (edoc) •
21.05.2019 Application 14.05.2019 (edoc) •
21.05.2019 Application 14.05.2019 (docx) •
21.05.2019 Application 14.05.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (edoc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (doc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (edoc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (doc) •
21.05.2019 Application of shareholders or third persons for the acquisition of shares 14.05.2019 (docx) •
21.05.2019 Appraisal reports 01.04.2019 (edoc) •
21.05.2019 Appraisal reports 01.04.2019 (pdf) •
21.05.2019 Appraisal reports 01.04.2019 (docx) •
21.05.2019 Appraisal reports 01.04.2019 (pdf) •
21.05.2019 Articles of Association 14.05.2019 (docx)
21.05.2019 Articles of Association 14.05.2019 (docx)
21.05.2019 Articles of Association 14.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (edoc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
21.05.2019 Protocols/decisions of a company/organisation 14.05.2019 (doc) •
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (docx)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (docx)
21.05.2019 Regulations for the increase/reduction of the equity 14.05.2019 (edoc) •
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (docx)
21.05.2019 Shareholders’ register 14.05.2019 (edoc) •
21.05.2019 Statement of the Board regarding the payment of the equity 14.05.2019 (edoc) •
21.05.2019 Statement of the Board regarding the payment of the equity 14.05.2019 (docx) •
21.05.2019 Statement of the Board regarding the payment of the equity 14.05.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
18.04.2019 Shareholders’ register 10.04.2019 (TIF)
11.04.2019 Acceptance-conveyance act 10.04.2019 (TIF) •
11.04.2019 Amendments to the Articles of Association 10.04.2019 (TIF)
11.04.2019 Application 10.04.2019 (TIF) •
11.04.2019 Application of shareholders or third persons for the acquisition of shares 10.04.2019 (TIF) •
11.04.2019 Appraisal reports 01.04.2019 (TIF) •
11.04.2019 Appraisal reports 01.04.2019 (TIF) •
11.04.2019 Appraisal reports 01.04.2019 (TIF) •
11.04.2019 Articles of Association 10.04.2019 (TIF)
11.04.2019 Other documents 10.04.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
11.04.2019 Regulations for the increase/reduction of the equity 10.04.2019 (TIF)
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2018 (151)
31.07.2018 2017 Annual report (full) (PDF)
03.01.2018 Amendments to the Articles of Association 29.05.2009 (TIF)
03.01.2018 Amendments to the Articles of Association 12.05.2011 (TIF)
03.01.2018 Amendments to the Articles of Association 18.06.2015 (TIF)
03.01.2018 Announcement regarding the legal address 30.11.2016 (TIF) •
03.01.2018 Application 26.03.2009 (TIF) •
03.01.2018 Application 29.05.2009 (TIF) •
03.01.2018 Application 20.01.2010 (TIF) •
03.01.2018 Application 26.04.2011 (TIF) •
03.01.2018 Application 12.05.2011 (TIF) •
03.01.2018 Application 20.12.2011 (TIF) •
03.01.2018 Application 18.06.2015 (TIF) •
03.01.2018 Application 30.11.2015 (TIF) •
03.01.2018 Articles of Association 06.10.2008 (TIF)
03.01.2018 Articles of Association 29.05.2009 (TIF)
03.01.2018 Articles of Association 12.05.2011 (TIF)
03.01.2018 Articles of Association 18.06.2015 (TIF)
03.01.2018 Consent of a member of the Board / executive director 27.04.2011 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 12.05.2011 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 12.05.2011 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 12.05.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 02.05.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 01.12.2016 (TIF) •
03.01.2018 List of members of the Board / Supervisory Board (TIF) •
03.01.2018 Plan for the division of the remaining assets of the company 18.06.2015 (TIF) •
03.01.2018 Power of attorney, act of empowerment 20.12.2011 (TIF) •
03.01.2018 Power of attorney, act of empowerment 30.11.2016 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 26.04.2011 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
03.01.2018 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
03.01.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 29.05.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 04.06.2009 (TIF) •
03.01.2018 Receipts on the publication and state fees 29.05.2009 (TIF) •
03.01.2018 Registration certificates 07.04.2009 (TIF) •
03.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2008 (TIF)
03.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2016 (TIF)
03.01.2018 Sample report 20.01.2010 (TIF) •
03.01.2018 Shareholders’ register 06.10.2008 (TIF)
03.01.2018 Shareholders’ register 20.12.2011 (TIF)
03.01.2018 Shareholders’ register 18.06.2015 (TIF)
02.01.2018 Amendments to the Articles of Association 04.03.1994 (TIF)
02.01.2018 Amendments to the Articles of Association 30.10.1995 (TIF)
02.01.2018 Amendments to the Articles of Association 04.03.1994 (TIF)
02.01.2018 Amendments to the Articles of Association (TIF)
02.01.2018 Amendments to the Articles of Association 28.01.2002 (TIF)
02.01.2018 Amendments to the Articles of Association 19.04.2001 (TIF)
02.01.2018 Amendments to the Articles of Association 25.06.2003 (TIF)
02.01.2018 Announcement regarding the legal address 06.10.2004 (TIF) •
02.01.2018 Announcement regarding the reorganisation 15.09.2008 (TIF) •
02.01.2018 Application 25.05.1991 (TIF) •
02.01.2018 Application 09.03.1994 (TIF) •
02.01.2018 Application 14.09.1998 (TIF) •
02.01.2018 Application 25.06.2003 (TIF) •
02.01.2018 Application 06.10.2004 (TIF) •
02.01.2018 Application 24.10.2007 (TIF) •
02.01.2018 Appraisal reports 17.05.1991 (TIF) •
02.01.2018 Appraisal reports 26.09.1995 (TIF) •
02.01.2018 Appraisal reports 26.10.1995 (TIF) •
02.01.2018 Appraisal reports 25.06.2003 (TIF) •
02.01.2018 Articles of Association 17.05.1991 (TIF)
02.01.2018 Articles of Association 06.10.2004 (TIF)
02.01.2018 Bank statements or other document regarding the payment of the equity (TIF) •
02.01.2018 Confirmation or consent to legal address 19.04.2002 (TIF) •
02.01.2018 Consent of the auditor 06.10.2004 (TIF) •
02.01.2018 Copy of the personal identification document 27.09.1993 (TIF) •
02.01.2018 Copy of the personal identification document 27.09.1993 (TIF) •
02.01.2018 Copy of the personal identification document 14.04.1997 (TIF) •
02.01.2018 Copy of the personal identification document 03.12.2001 (TIF) •
02.01.2018 Copy of the personal identification document 09.06.1994 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 31.05.1991 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 27.11.1995 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 10.09.1996 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 23.09.1998 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 23.04.2001 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 01.07.2003 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
02.01.2018 Memorandum of Association 17.05.1991 (TIF)
02.01.2018 Other documents 17.12.1993 (TIF) •
02.01.2018 Other documents (TIF) •
02.01.2018 Power of attorney, act of empowerment (TIF) •
02.01.2018 Power of attorney, act of empowerment (TIF) •
02.01.2018 Power of attorney, act of empowerment 30.10.1995 (TIF) •
02.01.2018 Power of attorney, act of empowerment 05.09.1996 (TIF) •
02.01.2018 Power of attorney, act of empowerment 14.09.1998 (TIF) •
02.01.2018 Power of attorney, act of empowerment 19.04.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 17.12.1993 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 04.03.1994 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 22.10.1995 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 31.08.1998 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 19.04.2001 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 28.01.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 19.04.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 25.06.2003 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 05.10.2004 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 24.10.2007 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
02.01.2018 Receipts on the publication and state fees 14.05.1991 (TIF) •
02.01.2018 Receipts on the publication and state fees 15.05.1991 (TIF) •
02.01.2018 Receipts on the publication and state fees 05.01.1994 (TIF) •
02.01.2018 Receipts on the publication and state fees 09.03.1994 (TIF) •
02.01.2018 Receipts on the publication and state fees 31.10.1995 (TIF) •
02.01.2018 Receipts on the publication and state fees 06.09.1996 (TIF) •
02.01.2018 Receipts on the publication and state fees 09.09.1998 (TIF) •
02.01.2018 Receipts on the publication and state fees 19.04.2001 (TIF) •
02.01.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
02.01.2018 Receipts on the publication and state fees 25.04.2002 (TIF) •
02.01.2018 Receipts on the publication and state fees 26.06.2003 (TIF) •
02.01.2018 Receipts on the publication and state fees 13.10.2004 (TIF) •
02.01.2018 Receipts on the publication and state fees 26.10.2007 (TIF) •
02.01.2018 Receipts on the publication and state fees 16.09.2008 (TIF) •
02.01.2018 Registration certificates 17.05.1991 (TIF) •
02.01.2018 Registration certificates 31.05.1991 (TIF) •
02.01.2018 Registration certificates 31.05.1991 (TIF) •
02.01.2018 Registration certificates 10.09.1996 (TIF) •
02.01.2018 Registration certificates 17.05.1991 (TIF) •
02.01.2018 Registration certificates 10.09.1996 (TIF) •
02.01.2018 Registration certificates 10.09.1996 (TIF) •
02.01.2018 Registration certificates 23.09.1998 (TIF) •
02.01.2018 Registration certificates 31.05.1991 (TIF) •
02.01.2018 Registration certificates 08.05.2002 (TIF) •
02.01.2018 Registration certificates 20.10.2004 (TIF) •
02.01.2018 Regulations for the increase/reduction of the equity 25.06.2003 (TIF)
02.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2008 (TIF)
02.01.2018 Sample report 25.05.1991 (TIF) •
02.01.2018 Sample report 31.05.1991 (TIF) •
02.01.2018 Sample report 29.01.2002 (TIF) •
02.01.2018 Sample report 24.10.2007 (TIF) •
02.01.2018 Shareholders’ register 06.10.2004 (TIF)
02.01.2018 Statement of the Board regarding the payment of the equity 25.06.2003 (TIF) •
02.01.2018 Submission/Application (TIF) •
02.01.2018 Submission/Application 19.04.2001 (TIF) •
02.01.2018 Submission/Application 28.01.2002 (TIF) •
02.01.2018 Submission/Application 19.04.2002 (TIF) •
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2017 (15)
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
30.11.2017 Amendments to the Articles of Association 22.11.2017 (TIF)
30.11.2017 Application 22.11.2017 (TIF) •
30.11.2017 Application 22.11.2017 (TIF) •
30.11.2017 Articles of Association 22.11.2017 (TIF)
30.11.2017 Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
30.11.2017 Shareholders’ register 22.11.2017 (TIF)
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (EDOC) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
11.04.2017 Application 11.04.2017 (TIF) •
11.04.2017 Other documents 09.01.2017 (TIF) •
11.04.2017 Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
11.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2017 (TIF)
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