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Sabiedrība ar ierobežotu atbildību "Garkalnes ūdens"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103217948

Reg. date

04.03.2009

Commercial Register

Legal Address

Brīvības gatve 455, Rīga, LV-1024

Registered share capital, date

3,401,730 EUR, 18.05.2021

Paid-in share capital, date

3,401,730 EUR, 18.05.2021

NACE

42.21 Construction of utility projects for fluids

VAT payer

LV40103217948	Registered	Excluded
	23.12.2010	-

Last updated in the RE

18.05.2021

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

Shareholders, true beneficiaries, officials Loading...

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 394,629 EUR	Net profit -46,216 EUR	Equity 2,893,168 EUR	Date submitted14.06.2021	Number of employees 7
Year2019	Net sales 452,715 EUR	Net profit 101,821 EUR	Equity 2,849,850 EUR	Date submitted17.04.2020	Number of employees 6
Year2018	Net sales 183,519 EUR	Net profit -131,899 EUR	Equity 2,528,280 EUR	Date submitted28.03.2019	Number of employees 5
Year2017	Net sales 284,769 EUR	Net profit -37,735 EUR	Equity 2,494,738 EUR	Date submitted23.03.2018	Number of employees 7
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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 Contributions46,980 EUR	Personal Income Tax25,450 EUR	Other24,350 EUR	Total96,780 EUR	Number of employees6
Year2023	Social Insurance Contributions40,190 EUR	Personal Income Tax20,560 EUR	Other18,790 EUR	Total79,540 EUR	Number of employees7
Year2022	Social Insurance Contributions36,450 EUR	Personal Income Tax18,910 EUR	Other29,470 EUR	Total84,830 EUR	Number of employees7
Year2021	Social Insurance Contributions34,780 EUR	Personal Income Tax18,120 EUR	Other39,240 EUR	Total92,140 EUR	Number of employees7
Year2020	Social Insurance Contributions36,020 EUR	Personal Income Tax19,010 EUR	Other41,380 EUR	Total96,410 EUR	Number of employees7
Year2019	Social Insurance Contributions30,070 EUR	Personal Income Tax15,550 EUR	Other36,050 EUR	Total81,670 EUR	Number of employees7

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

Documents (in Latvian) (197)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
18.05.2021	Amendments to the Articles of Association 21.04.2021 (DOCX)
18.05.2021	Amendments to the Articles of Association 21.04.2021 (edoc) •
05.05.2020	Amendments to the Articles of Association 15.04.2020 (pdf)
05.05.2020	Amendments to the Articles of Association 15.04.2020 (pdf)
05.05.2020	Amendments to the Articles of Association 15.04.2020 (edoc) •
21.08.2018	Amendments to the Articles of Association 20.03.2018 (TIF)
29.01.2018	Amendments to the Articles of Association 19.01.2018 (TIF)
06.04.2017	Amendments to the Articles of Association 31.03.2017 (TIF)
18.07.2016	Amendments to the Articles of Association 15.06.2016 (TIF)
10.02.2016	Amendments to the Articles of Association 27.01.2016 (TIF)
17.12.2015	Amendments to the Articles of Association 29.10.2015 (TIF)
07.05.2015	Amendments to the Articles of Association 13.04.2015 (TIF)
20.03.2014	Amendments to the Articles of Association 14.03.2014 (TIF)
20.02.2012	Amendments to the Articles of Association 19.01.2012 (TIF)
05.12.2011	Amendments to the Articles of Association 23.11.2011 (TIF)
10.10.2011	Amendments to the Articles of Association 27.09.2011 (TIF)
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Announcement regarding the legal address (1)
20.07.2009	Announcement regarding the legal address 20.01.2009 (TIF) •
Annual report (full) (4)
14.06.2021	2020 Annual report (full) (PDF)
17.04.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
23.03.2018	2017 Annual report (full) (PDF)
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Application (17)
18.05.2021	Application 11.05.2021 (edoc) •
18.05.2021	Application 11.05.2021 (DOCX) •
06.08.2019	Application 15.11.2018 (TIF) •
07.09.2018	Application 20.03.2018 (TIF) •
01.02.2018	Application 19.01.2018 (TIF) •
06.04.2017	Application 31.03.2017 (TIF) •
18.07.2016	Application 15.06.2016 (TIF) •
10.02.2016	Application 27.01.2016 (TIF) •
17.12.2015	Application 29.10.2015 (TIF) •
07.05.2015	Application 22.04.2015 (TIF) •
20.03.2014	Application 14.03.2014 (TIF) •
15.01.2013	Application 02.01.2013 (TIF) •
20.02.2012	Application 14.02.2012 (TIF) •
05.12.2011	Application 24.11.2011 (TIF) •
05.12.2011	Application 28.11.2011 (TIF) •
10.10.2011	Application 28.09.2011 (TIF) •
20.07.2009	Application 03.02.2009 (TIF) •
Show all
Articles of Association (19)
18.05.2021	Articles of Association 21.04.2021 (DOCX)
18.05.2021	Articles of Association 21.04.2021 (edoc) •
05.05.2020	Articles of Association 15.04.2020 (pdf)
05.05.2020	Articles of Association 15.04.2020 (pdf)
05.05.2020	Articles of Association 15.04.2020 (edoc) •
17.07.2019	Articles of Association 15.11.2018 (TIF)
21.08.2018	Articles of Association 20.03.2018 (TIF)
29.01.2018	Articles of Association 19.01.2018 (TIF)
06.04.2017	Articles of Association 31.03.2017 (TIF)
18.07.2016	Articles of Association 15.06.2016 (TIF)
10.02.2016	Articles of Association 27.01.2016 (TIF)
17.12.2015	Articles of Association 29.10.2015 (TIF)
07.05.2015	Articles of Association 13.04.2015 (TIF)
20.03.2014	Articles of Association 14.03.2014 (TIF)
15.01.2013	Articles of Association 31.10.2012 (TIF)
20.02.2012	Articles of Association 19.01.2012 (TIF)
05.12.2011	Articles of Association 23.11.2011 (TIF)
10.10.2011	Articles of Association 27.09.2011 (TIF)
20.07.2009	Articles of Association 20.01.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (53)
18.05.2021	Bank statements or other document regarding the payment of the equity 27.04.2021 (pdf) •
18.05.2021	Bank statements or other document regarding the payment of the equity 27.04.2021 (PDF) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (edoc) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (edoc) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
23.04.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (EDOC) •
23.04.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
23.04.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
17.07.2019	Bank statements or other document regarding the payment of the equity 13.06.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 13.06.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 30.05.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 30.05.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 06.12.2018 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 15.11.2018 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 17.12.2018 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 08.08.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 17.12.2018 (TIF) •
21.08.2018	Bank statements or other document regarding the payment of the equity 15.08.2018 (TIF) •
21.08.2018	Bank statements or other document regarding the payment of the equity 27.03.2018 (TIF) •
21.08.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 03.04.2017 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 02.01.2017 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 10.11.2016 (TIF) •
18.07.2016	Bank statements or other document regarding the payment of the equity 27.06.2016 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 02.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 23.07.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 03.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 07.07.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 04.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 29.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 09.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 17.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 03.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 10.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 30.06.2015 (TIF) •
17.12.2015	Bank statements or other document regarding the payment of the equity 30.11.2015 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 05.11.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 25.06.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 16.02.2015 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 17.03.2015 (TIF) •
20.03.2014	Bank statements or other document regarding the payment of the equity 10.03.2014 (TIF) •
20.02.2012	Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF) •
10.10.2011	Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF) •
20.07.2009	Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF) •
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Consent of a member of the Board / executive director (2)
20.07.2009	Consent of a member of the Board / executive director 20.01.2009 (TIF) •
20.07.2009	Consent of a member of the Board / executive director 21.01.2009 (TIF) •
Decisions / letters / protocols of public notaries (22)
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (EDOC) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
18.07.2016	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
10.02.2016	Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
17.12.2015	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
20.03.2014	Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
15.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
20.02.2012	Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
05.12.2011	Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
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Memorandum of association (1)
20.07.2009	Memorandum of association 20.01.2009 (TIF)
Protocols/decisions of a company/organisation (21)
18.05.2021	Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 21.04.2021 (DOC) •
05.05.2020	Protocols/decisions of a company/organisation 26.03.2020 (EDOC) •
05.05.2020	Protocols/decisions of a company/organisation 26.03.2020 (doc) •
05.05.2020	Protocols/decisions of a company/organisation 26.03.2020 (doc) •
17.07.2019	Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
10.09.2018	Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
29.01.2018	Protocols/decisions of a company/organisation 19.01.2018 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
18.07.2016	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
10.02.2016	Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
17.12.2015	Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
07.05.2015	Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
20.03.2014	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
20.03.2014	Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
15.01.2013	Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
05.12.2011	Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
10.10.2011	Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
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Receipts on the publication and state fees (1)
20.07.2009	Receipts on the publication and state fees 23.01.2009 (TIF) •
Registration certificates (1)
20.07.2009	Registration certificates 04.03.2009 (TIF) •
Regulations for the increase/reduction of the equity (15)
18.05.2021	Regulations for the increase/reduction of the equity 21.04.2021 (DOCX)
18.05.2021	Regulations for the increase/reduction of the equity 21.04.2021 (edoc) •
05.05.2020	Regulations for the increase/reduction of the equity 26.03.2020 (pdf)
05.05.2020	Regulations for the increase/reduction of the equity 26.03.2020 (pdf)
05.05.2020	Regulations for the increase/reduction of the equity 26.03.2020 (edoc) •
17.07.2019	Regulations for the increase/reduction of the equity 15.11.2018 (TIF)
21.08.2018	Regulations for the increase/reduction of the equity 20.03.2018 (TIF)
29.01.2018	Regulations for the increase/reduction of the equity 19.01.2018 (TIF)
06.04.2017	Regulations for the increase/reduction of the equity 31.03.2017 (TIF)
18.07.2016	Regulations for the increase/reduction of the equity 15.06.2016 (TIF)
10.02.2016	Regulations for the increase/reduction of the equity 27.01.2016 (TIF)
17.12.2015	Regulations for the increase/reduction of the equity 29.10.2015 (TIF)
20.03.2014	Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
20.02.2012	Regulations for the increase/reduction of the equity 19.01.2012 (TIF)
10.10.2011	Regulations for the increase/reduction of the equity 13.06.2011 (TIF)
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Sample report (3)
20.07.2009	Sample report 19.01.2009 (TIF) •
20.07.2009	Sample report 21.01.2009 (TIF) •
20.07.2009	Sample report 22.01.2009 (TIF) •
Shareholders’ register (18)
18.05.2021	Shareholders’ register 27.04.2021 (DOC)
18.05.2021	Shareholders’ register 27.04.2021 (edoc) •
05.05.2020	Shareholders’ register 23.04.2020 (doc)
05.05.2020	Shareholders’ register 23.04.2020 (doc)
05.05.2020	Shareholders’ register 23.04.2020 (EDOC) •
06.08.2019	Shareholders’ register 15.11.2018 (TIF)
21.08.2018	Shareholders’ register 20.03.2018 (TIF)
06.02.2018	Shareholders’ register 19.01.2018 (TIF)
06.04.2017	Shareholders’ register 31.03.2017 (TIF)
18.07.2016	Shareholders’ register 15.06.2016 (TIF)
10.02.2016	Shareholders’ register 27.01.2016 (TIF)
17.12.2015	Shareholders’ register 29.10.2015 (TIF)
07.05.2015	Shareholders’ register 13.04.2015 (TIF)
20.03.2014	Shareholders’ register 14.03.2014 (TIF)
20.03.2014	Shareholders’ register 14.03.2014 (TIF)
15.01.2013	Shareholders’ register 05.12.2012 (TIF)
20.02.2012	Shareholders’ register 13.02.2012 (TIF)
10.10.2011	Shareholders’ register 27.09.2011 (TIF)
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Statement of the Board regarding the payment of the equity (2)
21.08.2018	Statement of the Board regarding the payment of the equity 20.08.2018 (TIF) •
29.01.2018	Statement of the Board regarding the payment of the equity 24.01.2018 (TIF) •
Statement regarding the beneficial owners (1)
12.09.2018	Statement regarding the beneficial owners 20.03.2018 (TIF) •
2021 (16)
14.06.2021	2020 Annual report (full) (PDF)
18.05.2021	Amendments to the Articles of Association 21.04.2021 (DOCX)
18.05.2021	Amendments to the Articles of Association 21.04.2021 (edoc) •
18.05.2021	Application 11.05.2021 (edoc) •
18.05.2021	Application 11.05.2021 (DOCX) •
18.05.2021	Articles of Association 21.04.2021 (DOCX)
18.05.2021	Articles of Association 21.04.2021 (edoc) •
18.05.2021	Bank statements or other document regarding the payment of the equity 27.04.2021 (pdf) •
18.05.2021	Bank statements or other document regarding the payment of the equity 27.04.2021 (PDF) •
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 21.04.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 21.04.2021 (DOC) •
18.05.2021	Regulations for the increase/reduction of the equity 21.04.2021 (DOCX)
18.05.2021	Regulations for the increase/reduction of the equity 21.04.2021 (edoc) •
18.05.2021	Shareholders’ register 27.04.2021 (DOC)
18.05.2021	Shareholders’ register 27.04.2021 (edoc) •
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2020 (27)
05.05.2020	Amendments to the Articles of Association 15.04.2020 (pdf)
05.05.2020	Amendments to the Articles of Association 15.04.2020 (pdf)
05.05.2020	Amendments to the Articles of Association 15.04.2020 (edoc) •
05.05.2020	Articles of Association 15.04.2020 (pdf)
05.05.2020	Articles of Association 15.04.2020 (pdf)
05.05.2020	Articles of Association 15.04.2020 (edoc) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (edoc) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (edoc) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020	Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020	Protocols/decisions of a company/organisation 26.03.2020 (EDOC) •
05.05.2020	Protocols/decisions of a company/organisation 26.03.2020 (doc) •
05.05.2020	Protocols/decisions of a company/organisation 26.03.2020 (doc) •
05.05.2020	Regulations for the increase/reduction of the equity 26.03.2020 (pdf)
05.05.2020	Regulations for the increase/reduction of the equity 26.03.2020 (pdf)
05.05.2020	Regulations for the increase/reduction of the equity 26.03.2020 (edoc) •
05.05.2020	Shareholders’ register 23.04.2020 (doc)
05.05.2020	Shareholders’ register 23.04.2020 (doc)
05.05.2020	Shareholders’ register 23.04.2020 (EDOC) •
23.04.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (EDOC) •
23.04.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
23.04.2020	Bank statements or other document regarding the payment of the equity 23.04.2020 (pdf) •
17.04.2020	2019 Annual report (full) (PDF)
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2019 (16)
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
06.08.2019	Application 15.11.2018 (TIF) •
06.08.2019	Shareholders’ register 15.11.2018 (TIF)
17.07.2019	Articles of Association 15.11.2018 (TIF)
17.07.2019	Bank statements or other document regarding the payment of the equity 13.06.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 13.06.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 30.05.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 30.05.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 06.12.2018 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 15.11.2018 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 17.12.2018 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 08.08.2019 (TIF) •
17.07.2019	Bank statements or other document regarding the payment of the equity 17.12.2018 (TIF) •
17.07.2019	Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
17.07.2019	Regulations for the increase/reduction of the equity 15.11.2018 (TIF)
28.03.2019	2018 Annual report (full) (PDF)
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2018 (24)
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (EDOC) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
12.09.2018	Statement regarding the beneficial owners 20.03.2018 (TIF) •
10.09.2018	Protocols/decisions of a company/organisation 20.03.2018 (TIF) •
07.09.2018	Application 20.03.2018 (TIF) •
21.08.2018	Amendments to the Articles of Association 20.03.2018 (TIF)
21.08.2018	Articles of Association 20.03.2018 (TIF)
21.08.2018	Bank statements or other document regarding the payment of the equity 15.08.2018 (TIF) •
21.08.2018	Bank statements or other document regarding the payment of the equity 27.03.2018 (TIF) •
21.08.2018	Bank statements or other document regarding the payment of the equity 18.04.2018 (TIF) •
21.08.2018	Regulations for the increase/reduction of the equity 20.03.2018 (TIF)
21.08.2018	Shareholders’ register 20.03.2018 (TIF)
21.08.2018	Statement of the Board regarding the payment of the equity 20.08.2018 (TIF) •
23.03.2018	2017 Annual report (full) (PDF)
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.02.2018	Shareholders’ register 19.01.2018 (TIF)
01.02.2018	Application 19.01.2018 (TIF) •
29.01.2018	Amendments to the Articles of Association 19.01.2018 (TIF)
29.01.2018	Articles of Association 19.01.2018 (TIF)
29.01.2018	Protocols/decisions of a company/organisation 19.01.2018 (TIF) •
29.01.2018	Regulations for the increase/reduction of the equity 19.01.2018 (TIF)
29.01.2018	Statement of the Board regarding the payment of the equity 24.01.2018 (TIF) •
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2017 (12)
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
06.04.2017	Amendments to the Articles of Association 31.03.2017 (TIF)
06.04.2017	Application 31.03.2017 (TIF) •
06.04.2017	Articles of Association 31.03.2017 (TIF)
06.04.2017	Bank statements or other document regarding the payment of the equity 03.04.2017 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 02.01.2017 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF) •
06.04.2017	Bank statements or other document regarding the payment of the equity 10.11.2016 (TIF) •
06.04.2017	Protocols/decisions of a company/organisation 31.03.2017 (TIF) •
06.04.2017	Regulations for the increase/reduction of the equity 31.03.2017 (TIF)
06.04.2017	Shareholders’ register 31.03.2017 (TIF)
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2016 (29)
18.07.2016	Amendments to the Articles of Association 15.06.2016 (TIF)
18.07.2016	Application 15.06.2016 (TIF) •
18.07.2016	Articles of Association 15.06.2016 (TIF)
18.07.2016	Bank statements or other document regarding the payment of the equity 27.06.2016 (TIF) •
18.07.2016	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
18.07.2016	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
18.07.2016	Regulations for the increase/reduction of the equity 15.06.2016 (TIF)
18.07.2016	Shareholders’ register 15.06.2016 (TIF)
10.02.2016	Amendments to the Articles of Association 27.01.2016 (TIF)
10.02.2016	Application 27.01.2016 (TIF) •
10.02.2016	Articles of Association 27.01.2016 (TIF)
10.02.2016	Bank statements or other document regarding the payment of the equity 02.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 23.07.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 03.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 07.07.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 04.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 29.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 09.09.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 17.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 03.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 10.12.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
10.02.2016	Bank statements or other document regarding the payment of the equity 30.06.2015 (TIF) •
10.02.2016	Decisions / letters / protocols of public notaries 08.02.2016 (TIF) •
10.02.2016	Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
10.02.2016	Regulations for the increase/reduction of the equity 27.01.2016 (TIF)
10.02.2016	Shareholders’ register 27.01.2016 (TIF)
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2015 (20)
17.12.2015	Amendments to the Articles of Association 29.10.2015 (TIF)
17.12.2015	Application 29.10.2015 (TIF) •
17.12.2015	Articles of Association 29.10.2015 (TIF)
17.12.2015	Bank statements or other document regarding the payment of the equity 30.11.2015 (TIF) •
17.12.2015	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
17.12.2015	Protocols/decisions of a company/organisation 29.10.2015 (TIF) •
17.12.2015	Regulations for the increase/reduction of the equity 29.10.2015 (TIF)
17.12.2015	Shareholders’ register 29.10.2015 (TIF)
07.05.2015	Amendments to the Articles of Association 13.04.2015 (TIF)
07.05.2015	Application 22.04.2015 (TIF) •
07.05.2015	Articles of Association 13.04.2015 (TIF)
07.05.2015	Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 05.11.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 25.06.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 16.02.2015 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 17.03.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
07.05.2015	Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
07.05.2015	Shareholders’ register 13.04.2015 (TIF)
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2014 (10)
20.03.2014	Amendments to the Articles of Association 14.03.2014 (TIF)
20.03.2014	Application 14.03.2014 (TIF) •
20.03.2014	Articles of Association 14.03.2014 (TIF)
20.03.2014	Bank statements or other document regarding the payment of the equity 10.03.2014 (TIF) •
20.03.2014	Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
20.03.2014	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
20.03.2014	Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
20.03.2014	Regulations for the increase/reduction of the equity 14.03.2014 (TIF)
20.03.2014	Shareholders’ register 14.03.2014 (TIF)
20.03.2014	Shareholders’ register 14.03.2014 (TIF)
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2013 (5)
15.01.2013	Application 02.01.2013 (TIF) •
15.01.2013	Articles of Association 31.10.2012 (TIF)
15.01.2013	Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
15.01.2013	Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
15.01.2013	Shareholders’ register 05.12.2012 (TIF)
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2012 (10)
20.02.2012	Amendments to the Articles of Association 19.01.2012 (TIF)
20.02.2012	Application 14.02.2012 (TIF) •
20.02.2012	Articles of Association 19.01.2012 (TIF)
20.02.2012	Bank statements or other document regarding the payment of the equity 03.02.2012 (TIF) •
20.02.2012	Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 26.07.2011 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
20.02.2012	Protocols/decisions of a company/organisation 19.01.2012 (TIF) •
20.02.2012	Regulations for the increase/reduction of the equity 19.01.2012 (TIF)
20.02.2012	Shareholders’ register 13.02.2012 (TIF)
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2011 (14)
05.12.2011	Amendments to the Articles of Association 23.11.2011 (TIF)
05.12.2011	Application 24.11.2011 (TIF) •
05.12.2011	Application 28.11.2011 (TIF) •
05.12.2011	Articles of Association 23.11.2011 (TIF)
05.12.2011	Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
05.12.2011	Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
10.10.2011	Amendments to the Articles of Association 27.09.2011 (TIF)
10.10.2011	Application 28.09.2011 (TIF) •
10.10.2011	Articles of Association 27.09.2011 (TIF)
10.10.2011	Bank statements or other document regarding the payment of the equity 28.09.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
10.10.2011	Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
10.10.2011	Regulations for the increase/reduction of the equity 13.06.2011 (TIF)
10.10.2011	Shareholders’ register 27.09.2011 (TIF)
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2009 (14)
20.07.2009	Announcement regarding the legal address 20.01.2009 (TIF) •
20.07.2009	Application 03.02.2009 (TIF) •
20.07.2009	Articles of Association 20.01.2009 (TIF)
20.07.2009	Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF) •
20.07.2009	Consent of a member of the Board / executive director 20.01.2009 (TIF) •
20.07.2009	Consent of a member of the Board / executive director 21.01.2009 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
20.07.2009	Decisions / letters / protocols of public notaries 04.03.2009 (TIF) •
20.07.2009	Memorandum of association 20.01.2009 (TIF)
20.07.2009	Receipts on the publication and state fees 23.01.2009 (TIF) •
20.07.2009	Registration certificates 04.03.2009 (TIF) •
20.07.2009	Sample report 19.01.2009 (TIF) •
20.07.2009	Sample report 21.01.2009 (TIF) •
20.07.2009	Sample report 22.01.2009 (TIF) •
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