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SIA "MĒRSRAGA ŪDENS"

Basic information
Status Registered
Name SIA "MĒRSRAGA ŪDENS"
Legal form Limited Liability Company
Reg. No 41203037401
Reg. date 02.08.2010
Register Commercial Register
Legal Address Lielā iela 35, Mērsrags, Mērsraga pag., Talsu nov., LV-3284
Registered share capital, date 1,229,518 EUR, 16.03.2022
Paid-in share capital, date 1,229,518 EUR, 16.03.2022
NACE 36.00 Water collection, treatment and supply
VAT payer
LV41203037401 Registered Excluded
21.08.2010 -
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 40,398 EUR Net profit -30,648 EUR Equity 874,500 EUR Date submitted27.04.2021 Number of employees 5
Year2019 Net sales 38,389 EUR Net profit -25,072 EUR Equity 846,390 EUR Date submitted20.05.2020 Number of employees 5
Year2018 Net sales 37,793 EUR Net profit -33,099 EUR Equity 848,328 EUR Date submitted17.04.2019 Number of employees 5
Year2017 Net sales 36,120 EUR Net profit -29,230 EUR Equity 857,629 EUR Date submitted28.04.2018 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions12,780 EUR Personal Income Tax5,900 EUR Other9,960 EUR Total28,640 EUR Number of employees3
Year2022 Social Insurance Contributions12,890 EUR Personal Income Tax6,840 EUR Other7,370 EUR Total27,100 EUR Number of employees6
Year2021 Social Insurance Contributions9,410 EUR Personal Income Tax5,200 EUR Other7,220 EUR Total21,830 EUR Number of employees5
Year2020 Social Insurance Contributions8,940 EUR Personal Income Tax5,020 EUR Other5,000 EUR Total18,960 EUR Number of employees5
Year2019 Social Insurance Contributions8,610 EUR Personal Income Tax5,310 EUR Other5,940 EUR Total19,860 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (245)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
21.06.2021 Acceptance-conveyance act 08.06.2021 (TIF) •
Amendments to the Articles of Association (3)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (TIF)
20.02.2018 Amendments to the Articles of Association 13.02.2018 (TIF)
24.01.2014 Amendments to the Articles of Association 21.11.2013 (TIF)
Announcement regarding the legal address (1)
16.08.2010 Announcement regarding the legal address 26.07.2010 (TIF) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (28)
16.03.2022 Application 23.02.2022 (edoc) •
16.03.2022 Application 23.02.2022 (DOC) •
16.03.2022 Application 23.02.2022 (doc) •
06.01.2022 Application 30.12.2021 (edoc) •
06.01.2022 Application 30.12.2021 (doc) •
06.01.2022 Application 30.12.2021 (DOC) •
03.01.2022 Application 27.12.2021 (DOCX) •
03.01.2022 Application 27.12.2021 (docx) •
03.01.2022 Application 27.12.2021 (edoc) •
01.10.2021 Application 29.09.2021 (TIF) •
11.06.2021 Application 08.06.2021 (TIF) •
15.02.2021 Application 09.02.2021 (TIF) •
10.09.2020 Application 07.09.2020 (TIF) •
14.02.2020 Application 28.01.2020 (TIF) •
27.12.2019 Application 16.12.2019 (TIF) •
19.09.2019 Application 13.09.2019 (TIF) •
27.05.2019 Application 21.05.2019 (TIF) •
29.01.2019 Application 24.01.2019 (TIF) •
14.08.2018 Application 09.08.2018 (TIF) •
23.04.2018 Application 19.04.2018 (TIF) •
17.03.2017 Application 13.02.2017 (TIF) •
03.08.2016 Application 26.07.2016 (TIF) •
04.02.2016 Application 20.01.2016 (TIF) •
16.02.2015 Application 27.01.2015 (TIF) •
24.01.2014 Application 13.12.2013 (TIF) •
08.11.2013 Application 29.10.2013 (TIF) •
04.04.2012 Application 28.03.2012 (TIF) •
16.08.2010 Application 26.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
16.03.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (docx) •
16.03.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (edoc) •
16.03.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (DOCX) •
16.02.2015 Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF) •
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Appraisal reports (5)
02.07.2021 Appraisal reports 24.05.2021 (EDOC) •
02.07.2021 Appraisal reports 24.05.2021 (PDF) •
02.07.2021 Appraisal reports 24.05.2021 (TXT) •
16.08.2010 Appraisal reports (TIF) •
16.08.2010 Appraisal reports 30.06.2010 (TIF) •
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Articles of Association (19)
16.03.2022 Articles of Association 23.02.2022 (doc)
16.03.2022 Articles of Association 23.02.2022 (DOC)
16.03.2022 Articles of Association 23.02.2022 (edoc) •
06.01.2022 Articles of Association 27.12.2021 (doc)
06.01.2022 Articles of Association 27.12.2021 (DOC)
06.01.2022 Articles of Association 27.12.2021 (edoc) •
11.06.2021 Articles of Association 08.06.2021 (TIF)
31.08.2020 Articles of Association 30.07.2020 (TIF)
14.02.2020 Articles of Association 24.01.2020 (TIF)
19.09.2019 Articles of Association 05.09.2019 (TIF)
27.05.2019 Articles of Association 16.05.2019 (TIF)
29.01.2019 Articles of Association 21.01.2019 (TIF)
14.08.2018 Articles of Association 08.08.2018 (TIF)
20.02.2018 Articles of Association 13.02.2018 (TIF)
17.03.2017 Articles of Association 13.02.2017 (TIF)
04.02.2016 Articles of Association 20.01.2016 (TIF)
16.02.2015 Articles of Association 27.01.2015 (TIF)
24.01.2014 Articles of Association 22.11.2013 (TIF)
16.08.2010 Articles of Association 20.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (59)
21.06.2021 Bank statements or other document regarding the payment of the equity 16.06.2021 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 12.02.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 23.04.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 15.05.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 09.10.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (TIF) •
19.09.2019 Bank statements or other document regarding the payment of the equity 18.07.2019 (TIF) •
19.09.2019 Bank statements or other document regarding the payment of the equity 09.08.2019 (TIF) •
07.08.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 11.02.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 26.03.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (TIF) •
17.03.2017 Bank statements or other document regarding the payment of the equity 31.12.2016 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.10.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.01.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 13.02.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.03.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 07.07.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.09.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 28.12.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.03.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.11.2015 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 21.01.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.04.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.06.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 20.08.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.07.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 24.11.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.09.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 30.06.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 10.06.2011 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 19.02.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.08.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.03.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 28.04.2012 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF) •
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Consent of a member of the Board / executive director (4)
03.01.2022 Consent of a member of the Board / executive director 17.12.2021 (docx) •
03.01.2022 Consent of a member of the Board / executive director 17.12.2021 (DOCX) •
03.01.2022 Consent of a member of the Board / executive director 17.12.2021 (edoc) •
08.11.2013 Consent of a member of the Board / executive director 28.10.2013 (TIF) •
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Decisions / letters / protocols of public notaries (31)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
29.06.2021 Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (rtf) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc) •
03.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
04.02.2016 Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
08.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 02.08.2010 (TIF) •
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Memorandum of Association (1)
16.08.2010 Memorandum of Association 20.07.2010 (TIF)
Notary’s decision (1)
04.04.2012 Notary’s decision 04.04.2012 (TIF) •
Other documents (1)
31.08.2020 Other documents 21.07.2020 (TIF) •
Protocols/decisions of a company/organisation (28)
16.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOC) •
16.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (doc) •
06.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (doc) •
06.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOC) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (edoc) •
11.06.2021 Protocols/decisions of a company/organisation 08.06.2021 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
14.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (TIF) •
14.02.2020 Protocols/decisions of a company/organisation 21.01.2020 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
07.08.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
08.04.2019 Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
14.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
20.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 13.02.2017 (TIF) •
03.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
04.02.2016 Protocols/decisions of a company/organisation 04.01.2016 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 27.01.2015 (TIF) •
24.01.2014 Protocols/decisions of a company/organisation 22.11.2013 (TIF) •
24.01.2014 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
08.11.2013 Protocols/decisions of a company/organisation 28.10.2013 (TIF) •
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Registration certificates (1)
16.08.2010 Registration certificates 02.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (17)
16.03.2022 Regulations for the increase/reduction of the equity 23.02.2022 (DOC)
16.03.2022 Regulations for the increase/reduction of the equity 23.02.2022 (doc)
16.03.2022 Regulations for the increase/reduction of the equity 23.02.2022 (edoc) •
06.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (doc)
06.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (DOC)
06.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
21.06.2021 Regulations for the increase/reduction of the equity 08.06.2021 (TIF)
31.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (TIF)
14.02.2020 Regulations for the increase/reduction of the equity 24.01.2020 (TIF)
19.09.2019 Regulations for the increase/reduction of the equity 05.09.2019 (TIF)
27.05.2019 Regulations for the increase/reduction of the equity 16.05.2019 (TIF)
29.01.2019 Regulations for the increase/reduction of the equity 21.01.2019 (TIF)
14.08.2018 Regulations for the increase/reduction of the equity 08.08.2018 (TIF)
20.02.2018 Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
17.03.2017 Regulations for the increase/reduction of the equity 13.02.2017 (TIF)
04.02.2016 Regulations for the increase/reduction of the equity 04.01.2016 (TIF)
16.02.2015 Regulations for the increase/reduction of the equity 27.01.2015 (TIF)
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Shareholders’ register (25)
16.03.2022 Shareholders’ register 23.02.2022 (DOC)
16.03.2022 Shareholders’ register 23.02.2022 (doc)
16.03.2022 Shareholders’ register 23.02.2022 (edoc) •
06.01.2022 Shareholders’ register 27.12.2021 (DOC)
06.01.2022 Shareholders’ register 27.12.2021 (doc)
06.01.2022 Shareholders’ register 27.12.2021 (edoc) •
27.07.2021 Shareholders’ register 19.07.2021 (TIF)
29.06.2021 Shareholders’ register 16.06.2021 (DOC)
29.06.2021 Shareholders’ register 16.06.2021 (EDOC) •
25.01.2021 Shareholders’ register 22.12.2020 (TIF)
31.08.2020 Shareholders’ register 30.07.2020 (TIF)
24.07.2020 Shareholders’ register 16.06.2020 (TIF)
14.02.2020 Shareholders’ register 24.01.2020 (TIF)
20.01.2020 Shareholders’ register 16.12.2019 (TIF)
19.09.2019 Shareholders’ register 05.09.2019 (TIF)
07.08.2019 Shareholders’ register 16.05.2019 (TIF)
08.04.2019 Shareholders’ register 21.01.2019 (TIF)
02.10.2018 Shareholders’ register 09.08.2018 (TIF)
23.04.2018 Shareholders’ register 13.02.2018 (TIF)
17.03.2017 Shareholders’ register 13.02.2017 (TIF)
04.02.2016 Shareholders’ register 20.01.2016 (TIF)
16.02.2015 Shareholders’ register 27.01.2015 (TIF)
24.01.2014 Shareholders’ register 21.11.2013 (TIF)
24.01.2014 Shareholders’ register 22.11.2013 (TIF)
04.04.2012 Shareholders’ register 28.03.2012 (TIF)
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Statement of the Board regarding the payment of the equity (12)
16.03.2022 Statement of the Board regarding the payment of the equity 11.03.2022 (edoc) •
16.03.2022 Statement of the Board regarding the payment of the equity 11.03.2022 (DOCX) •
16.03.2022 Statement of the Board regarding the payment of the equity 11.03.2022 (docx) •
06.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (EDOC) •
06.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (DOCX) •
06.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (docx) •
19.09.2019 Statement of the Board regarding the payment of the equity 05.09.2019 (TIF) •
27.05.2019 Statement of the Board regarding the payment of the equity 21.05.2019 (TIF) •
29.01.2019 Statement of the Board regarding the payment of the equity 21.01.2019 (TIF) •
02.10.2018 Statement of the Board regarding the payment of the equity 09.08.2018 (TIF) •
23.04.2018 Statement of the Board regarding the payment of the equity 14.02.2017 (TIF) •
24.01.2014 Statement of the Board regarding the payment of the equity 11.12.2013 (TIF) •
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2022 (54)
16.03.2022 Application 23.02.2022 (edoc) •
16.03.2022 Application 23.02.2022 (DOC) •
16.03.2022 Application 23.02.2022 (doc) •
16.03.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (docx) •
16.03.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (edoc) •
16.03.2022 Application of shareholders or third persons for the acquisition of shares 23.02.2022 (DOCX) •
16.03.2022 Articles of Association 23.02.2022 (doc)
16.03.2022 Articles of Association 23.02.2022 (DOC)
16.03.2022 Articles of Association 23.02.2022 (edoc) •
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (DOC) •
16.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
16.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (doc) •
16.03.2022 Regulations for the increase/reduction of the equity 23.02.2022 (DOC)
16.03.2022 Regulations for the increase/reduction of the equity 23.02.2022 (doc)
16.03.2022 Regulations for the increase/reduction of the equity 23.02.2022 (edoc) •
16.03.2022 Shareholders’ register 23.02.2022 (DOC)
16.03.2022 Shareholders’ register 23.02.2022 (doc)
16.03.2022 Shareholders’ register 23.02.2022 (edoc) •
16.03.2022 Statement of the Board regarding the payment of the equity 11.03.2022 (edoc) •
16.03.2022 Statement of the Board regarding the payment of the equity 11.03.2022 (DOCX) •
16.03.2022 Statement of the Board regarding the payment of the equity 11.03.2022 (docx) •
06.01.2022 Application 30.12.2021 (edoc) •
06.01.2022 Application 30.12.2021 (doc) •
06.01.2022 Application 30.12.2021 (DOC) •
06.01.2022 Articles of Association 27.12.2021 (doc)
06.01.2022 Articles of Association 27.12.2021 (DOC)
06.01.2022 Articles of Association 27.12.2021 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
06.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (doc) •
06.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOC) •
06.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (doc)
06.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (DOC)
06.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
06.01.2022 Shareholders’ register 27.12.2021 (DOC)
06.01.2022 Shareholders’ register 27.12.2021 (doc)
06.01.2022 Shareholders’ register 27.12.2021 (edoc) •
06.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (EDOC) •
06.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (DOCX) •
06.01.2022 Statement of the Board regarding the payment of the equity 06.01.2022 (docx) •
03.01.2022 Application 27.12.2021 (DOCX) •
03.01.2022 Application 27.12.2021 (docx) •
03.01.2022 Application 27.12.2021 (edoc) •
03.01.2022 Consent of a member of the Board / executive director 17.12.2021 (docx) •
03.01.2022 Consent of a member of the Board / executive director 17.12.2021 (DOCX) •
03.01.2022 Consent of a member of the Board / executive director 17.12.2021 (edoc) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 23.12.2021 (edoc) •
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2021 (20)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
01.10.2021 Application 29.09.2021 (TIF) •
27.07.2021 Shareholders’ register 19.07.2021 (TIF)
02.07.2021 Appraisal reports 24.05.2021 (EDOC) •
02.07.2021 Appraisal reports 24.05.2021 (PDF) •
02.07.2021 Appraisal reports 24.05.2021 (TXT) •
29.06.2021 Decisions / letters / protocols of public notaries 29.06.2021 (edoc) •
29.06.2021 Shareholders’ register 16.06.2021 (DOC)
29.06.2021 Shareholders’ register 16.06.2021 (EDOC) •
21.06.2021 Acceptance-conveyance act 08.06.2021 (TIF) •
21.06.2021 Bank statements or other document regarding the payment of the equity 16.06.2021 (TIF) •
21.06.2021 Regulations for the increase/reduction of the equity 08.06.2021 (TIF)
11.06.2021 Application 08.06.2021 (TIF) •
11.06.2021 Articles of Association 08.06.2021 (TIF)
11.06.2021 Protocols/decisions of a company/organisation 08.06.2021 (TIF) •
27.04.2021 2020 Annual report (full) (PDF)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
15.02.2021 Application 09.02.2021 (TIF) •
25.01.2021 Shareholders’ register 22.12.2020 (TIF)
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2020 (28)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
10.09.2020 Application 07.09.2020 (TIF) •
31.08.2020 Articles of Association 30.07.2020 (TIF)
31.08.2020 Other documents 21.07.2020 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
31.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (TIF)
31.08.2020 Shareholders’ register 30.07.2020 (TIF)
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
24.07.2020 Shareholders’ register 16.06.2020 (TIF)
01.07.2020 Bank statements or other document regarding the payment of the equity 12.02.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 23.04.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 15.05.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 09.06.2020 (TIF) •
01.07.2020 Bank statements or other document regarding the payment of the equity 27.01.2020 (TIF) •
20.05.2020 2019 Annual report (full) (PDF)
14.02.2020 Application 28.01.2020 (TIF) •
14.02.2020 Articles of Association 24.01.2020 (TIF)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (TIF) •
14.02.2020 Protocols/decisions of a company/organisation 21.01.2020 (TIF) •
14.02.2020 Regulations for the increase/reduction of the equity 24.01.2020 (TIF)
14.02.2020 Shareholders’ register 24.01.2020 (TIF)
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
20.01.2020 Shareholders’ register 16.12.2019 (TIF)
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2019 (41)
27.12.2019 Application 16.12.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 09.10.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 06.11.2019 (TIF) •
27.12.2019 Bank statements or other document regarding the payment of the equity 12.12.2019 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (rtf) •
19.09.2019 Application 13.09.2019 (TIF) •
19.09.2019 Articles of Association 05.09.2019 (TIF)
19.09.2019 Bank statements or other document regarding the payment of the equity 18.07.2019 (TIF) •
19.09.2019 Bank statements or other document regarding the payment of the equity 09.08.2019 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF) •
19.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
19.09.2019 Regulations for the increase/reduction of the equity 05.09.2019 (TIF)
19.09.2019 Shareholders’ register 05.09.2019 (TIF)
19.09.2019 Statement of the Board regarding the payment of the equity 05.09.2019 (TIF) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
07.08.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (TIF) •
07.08.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF) •
07.08.2019 Shareholders’ register 16.05.2019 (TIF)
27.05.2019 Application 21.05.2019 (TIF) •
27.05.2019 Articles of Association 16.05.2019 (TIF)
27.05.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 11.02.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 26.03.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 11.04.2019 (TIF) •
27.05.2019 Bank statements or other document regarding the payment of the equity 16.05.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
27.05.2019 Regulations for the increase/reduction of the equity 16.05.2019 (TIF)
27.05.2019 Statement of the Board regarding the payment of the equity 21.05.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
08.04.2019 Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
08.04.2019 Shareholders’ register 21.01.2019 (TIF)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (TIF)
29.01.2019 Application 24.01.2019 (TIF) •
29.01.2019 Articles of Association 21.01.2019 (TIF)
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (TIF) •
29.01.2019 Regulations for the increase/reduction of the equity 21.01.2019 (TIF)
29.01.2019 Statement of the Board regarding the payment of the equity 21.01.2019 (TIF) •
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2018 (16)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
02.10.2018 Shareholders’ register 09.08.2018 (TIF)
02.10.2018 Statement of the Board regarding the payment of the equity 09.08.2018 (TIF) •
14.08.2018 Application 09.08.2018 (TIF) •
14.08.2018 Articles of Association 08.08.2018 (TIF)
14.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
14.08.2018 Regulations for the increase/reduction of the equity 08.08.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
23.04.2018 Application 19.04.2018 (TIF) •
23.04.2018 Shareholders’ register 13.02.2018 (TIF)
23.04.2018 Statement of the Board regarding the payment of the equity 14.02.2017 (TIF) •
20.02.2018 Amendments to the Articles of Association 13.02.2018 (TIF)
20.02.2018 Articles of Association 13.02.2018 (TIF)
20.02.2018 Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
20.02.2018 Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
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2017 (7)
17.03.2017 Application 13.02.2017 (TIF) •
17.03.2017 Articles of Association 13.02.2017 (TIF)
17.03.2017 Bank statements or other document regarding the payment of the equity 31.12.2016 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 13.02.2017 (TIF) •
17.03.2017 Regulations for the increase/reduction of the equity 13.02.2017 (TIF)
17.03.2017 Shareholders’ register 13.02.2017 (TIF)
28.02.2017 Decisions / letters / protocols of public notaries 28.02.2017 (edoc) •
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2016 (23)
03.08.2016 Application 26.07.2016 (TIF) •
03.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
03.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
04.02.2016 Application 20.01.2016 (TIF) •
04.02.2016 Articles of Association 20.01.2016 (TIF)
04.02.2016 Bank statements or other document regarding the payment of the equity 26.10.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.01.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 13.02.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.03.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 07.07.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.08.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.09.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 28.12.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.03.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
04.02.2016 Bank statements or other document regarding the payment of the equity 25.11.2015 (TIF) •
04.02.2016 Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
04.02.2016 Protocols/decisions of a company/organisation 04.01.2016 (TIF) •
04.02.2016 Regulations for the increase/reduction of the equity 04.01.2016 (TIF)
04.02.2016 Shareholders’ register 20.01.2016 (TIF)
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2015 (19)
16.02.2015 Application 27.01.2015 (TIF) •
16.02.2015 Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF) •
16.02.2015 Articles of Association 27.01.2015 (TIF)
16.02.2015 Bank statements or other document regarding the payment of the equity 21.01.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.02.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.04.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.06.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 27.10.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 20.08.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.07.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 24.11.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 25.09.2014 (TIF) •
16.02.2015 Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 27.01.2015 (TIF) •
16.02.2015 Regulations for the increase/reduction of the equity 27.01.2015 (TIF)
16.02.2015 Shareholders’ register 27.01.2015 (TIF)
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2014 (22)
24.01.2014 Amendments to the Articles of Association 21.11.2013 (TIF)
24.01.2014 Application 13.12.2013 (TIF) •
24.01.2014 Articles of Association 22.11.2013 (TIF)
24.01.2014 Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 30.06.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 10.06.2011 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 19.02.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 14.11.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.08.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.03.2013 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 28.04.2012 (TIF) •
24.01.2014 Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
24.01.2014 Protocols/decisions of a company/organisation 22.11.2013 (TIF) •
24.01.2014 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
24.01.2014 Shareholders’ register 21.11.2013 (TIF)
24.01.2014 Shareholders’ register 22.11.2013 (TIF)
24.01.2014 Statement of the Board regarding the payment of the equity 11.12.2013 (TIF) •
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2013 (4)
08.11.2013 Application 29.10.2013 (TIF) •
08.11.2013 Consent of a member of the Board / executive director 28.10.2013 (TIF) •
08.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
08.11.2013 Protocols/decisions of a company/organisation 28.10.2013 (TIF) •
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2012 (3)
04.04.2012 Application 28.03.2012 (TIF) •
04.04.2012 Notary’s decision 04.04.2012 (TIF) •
04.04.2012 Shareholders’ register 28.03.2012 (TIF)
2010 (8)
16.08.2010 Announcement regarding the legal address 26.07.2010 (TIF) •
16.08.2010 Application 26.07.2010 (TIF) •
16.08.2010 Appraisal reports (TIF) •
16.08.2010 Appraisal reports 30.06.2010 (TIF) •
16.08.2010 Articles of Association 20.07.2010 (TIF)
16.08.2010 Decisions / letters / protocols of public notaries 02.08.2010 (TIF) •
16.08.2010 Memorandum of Association 20.07.2010 (TIF)
16.08.2010 Registration certificates 02.08.2010 (TIF) •
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