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Sabiedrība ar ierobežotu atbildību "ATKRITUMU APSAIMNIEKOŠANAS DIENVIDLATGALES STARPPAŠVALDĪBU ORGANIZĀCIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ATKRITUMU APSAIMNIEKOŠANAS DIENVIDLATGALES STARPPAŠVALDĪBU ORGANIZĀCIJA"
Legal form Limited Liability Company
Reg. No 41503029988
Reg. date 06.05.2002
Register Commercial Register
Legal Address Cinīši, Demenes pag., Augšdaugavas nov., LV-5442
Registered share capital, date 488,480 EUR, 11.01.2022
Paid-in share capital, date 488,480 EUR, 11.01.2022
NACE 38.11 Collection of non-hazardous waste
VAT payer
LV41503029988 Registered Excluded
12.06.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,482,049 EUR Net profit 361,477 EUR Equity 2,358,959 EUR Date submitted16.03.2022 Number of employees 83
Year2020 Net sales 3,894,604 EUR Net profit 442,897 EUR Equity 1,984,182 EUR Date submitted07.04.2021 Number of employees 82
Year2019 Net sales 3,599,299 EUR Net profit 435,723 EUR Equity 1,759,147 EUR Date submitted31.03.2020 Number of employees 80
Year2018 Net sales 3,019,043 EUR Net profit 531,029 EUR Equity 1,588,938 EUR Date submitted13.04.2019 Number of employees 75
Year2017 Net sales 2,038,077 EUR Net profit 45,306 EUR Equity 1,080,562 EUR Date submitted19.04.2018 Number of employees 39
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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 Contributions479,170 EUR Personal Income Tax236,510 EUR Other3,943,170 EUR Total4,658,850 EUR Number of employees80
Year2023 Social Insurance Contributions457,750 EUR Personal Income Tax216,710 EUR Other3,579,880 EUR Total4,254,340 EUR Number of employees86
Year2022 Social Insurance Contributions408,940 EUR Personal Income Tax187,860 EUR Other2,693,060 EUR Total3,289,860 EUR Number of employees87
Year2021 Social Insurance Contributions318,670 EUR Personal Income Tax144,170 EUR Other2,010,380 EUR Total2,473,220 EUR Number of employees85
Year2020 Social Insurance Contributions326,400 EUR Personal Income Tax146,900 EUR Other1,894,470 EUR Total2,367,770 EUR Number of employees81
Year2019 Social Insurance Contributions325,740 EUR Personal Income Tax147,250 EUR Other1,519,590 EUR Total1,992,580 EUR Number of employees79
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (227)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (7)
06.01.2022 Acceptance-conveyance act 05.01.2022 (docx) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (EDOC) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (EDOC) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (DOCX) •
15.10.2021 Acceptance-conveyance act 27.09.2021 (doc) •
15.10.2021 Acceptance-conveyance act 27.09.2021 (edoc) •
15.10.2021 Acceptance-conveyance act 27.09.2021 (DOC) •
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Amendments to the Articles of Association (17)
06.01.2022 Amendments to the Articles of Association 05.01.2022 (pdf)
06.01.2022 Amendments to the Articles of Association 05.01.2022 (PDF)
06.01.2022 Amendments to the Articles of Association 05.01.2022 (EDOC) •
15.10.2021 Amendments to the Articles of Association 27.09.2021 (DOCX)
15.10.2021 Amendments to the Articles of Association 27.09.2021 (docx)
15.10.2021 Amendments to the Articles of Association 27.09.2021 (edoc) •
11.04.2018 Amendments to the Articles of Association 20.03.2018 (doc)
11.04.2018 Amendments to the Articles of Association 20.03.2018 (doc)
11.04.2018 Amendments to the Articles of Association 20.03.2018 (edoc) •
23.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
29.10.2010 Amendments to the Articles of Association 15.10.2010 (TIF)
03.12.2008 Amendments to the Articles of Association 02.07.2002 (TIF)
03.12.2008 Amendments to the Articles of Association 18.10.2006 (TIF)
03.12.2008 Amendments to the Articles of Association 05.08.2003 (TIF)
03.12.2008 Amendments to the Articles of Association 31.08.2006 (TIF)
03.12.2008 Amendments to the Articles of Association 31.10.2005 (TIF)
03.12.2008 Amendments to the Articles of Association 10.11.2004 (TIF)
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Announcement regarding the legal address (2)
03.12.2008 Announcement regarding the legal address (TIF) •
03.12.2008 Announcement regarding the legal address 09.12.2002 (TIF) •
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (32)
22.03.2022 Application 17.03.2022 (edoc) •
22.03.2022 Application 17.03.2022 (DOCX) •
22.03.2022 Application 17.03.2022 (docx) •
11.01.2022 Application 11.01.2022 (EDOC) •
11.01.2022 Application 11.01.2022 (docx) •
11.01.2022 Application 11.01.2022 (DOCX) •
15.10.2021 Application 27.09.2021 (DOCX) •
15.10.2021 Application 27.09.2021 (docx) •
15.10.2021 Application 27.09.2021 (edoc) •
08.09.2021 Application 27.08.2021 (edoc) •
08.09.2021 Application 27.08.2021 (DOCX) •
08.09.2021 Application 27.08.2021 (docx) •
11.04.2018 Application 23.03.2018 (edoc) •
11.04.2018 Application 23.03.2018 (doc) •
11.04.2018 Application 23.03.2018 (doc) •
23.04.2014 Application 10.04.2014 (TIF) •
21.02.2014 Application 23.11.2009 (TIF) •
14.05.2013 Application 26.04.2013 (TIF) •
29.10.2010 Application 19.10.2010 (TIF) •
03.12.2008 Application 04.11.2005 (TIF) •
03.12.2008 Application 12.09.2006 (TIF) •
03.12.2008 Application 07.04.2005 (TIF) •
03.12.2008 Application 30.10.2006 (TIF) •
03.12.2008 Application 24.11.2004 (TIF) •
03.12.2008 Application 07.12.2004 (TIF) •
03.12.2008 Application 11.04.2002 (TIF) •
03.12.2008 Application 04.07.2002 (TIF) •
03.12.2008 Application 09.12.2002 (TIF) •
03.12.2008 Application 11.05.2007 (TIF) •
03.12.2008 Application 15.08.2003 (TIF) •
03.12.2008 Application 09.10.2006 (TIF) •
03.12.2008 Application 30.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.12.2008 Application of shareholders or third persons for the acquisition of shares 18.10.2006 (TIF) •
03.12.2008 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
Appraisal reports (6)
06.01.2022 Appraisal reports 21.11.2021 (DOC) •
06.01.2022 Appraisal reports 21.11.2021 (doc) •
06.01.2022 Appraisal reports 21.11.2021 (EDOC) •
15.10.2021 Appraisal reports 25.05.2021 (PDF) •
15.10.2021 Appraisal reports 25.05.2021 (pdf) •
15.10.2021 Appraisal reports 25.05.2021 (edoc) •
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Articles of Association (19)
06.01.2022 Articles of Association 05.01.2022 (pdf)
06.01.2022 Articles of Association 05.01.2022 (PDF)
06.01.2022 Articles of Association 05.01.2022 (EDOC) •
15.10.2021 Articles of Association 27.09.2021 (docx)
15.10.2021 Articles of Association 27.09.2021 (DOCX)
15.10.2021 Articles of Association 27.09.2021 (edoc) •
11.04.2018 Articles of Association 20.03.2018 (doc)
11.04.2018 Articles of Association 20.03.2018 (doc)
11.04.2018 Articles of Association 20.03.2018 (edoc) •
23.04.2014 Articles of Association 04.04.2014 (TIF)
14.05.2013 Articles of Association 19.04.2013 (TIF)
29.10.2010 Articles of Association 15.10.2010 (TIF)
03.12.2008 Articles of Association 31.08.2006 (TIF)
03.12.2008 Articles of Association 31.10.2005 (TIF)
03.12.2008 Articles of Association 10.11.2004 (TIF)
03.12.2008 Articles of Association 29.08.2003 (TIF)
03.12.2008 Articles of Association 17.07.2002 (TIF)
03.12.2008 Articles of Association 06.05.2002 (TIF)
03.12.2008 Articles of Association 18.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.12.2008 Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
03.12.2008 Bank statements or other document regarding the payment of the equity 24.04.2002 (TIF) •
Consent of a member of the Board / executive director (1)
03.12.2008 Consent of a member of the Board / executive director 10.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (28)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
23.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
29.10.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 08.11.2005 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
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Documents attesting the transfer of shares (9)
06.01.2022 Documents attesting the transfer of shares 28.10.2021 (doc) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 28.10.2021 (DOC) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (DOCX) •
06.01.2022 Documents attesting the transfer of shares 28.10.2021 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (docx) •
21.02.2014 Documents attesting the transfer of shares 15.07.2009 (TIF) •
21.02.2014 Documents attesting the transfer of shares 13.08.2009 (TIF) •
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Memorandum of association (1)
03.12.2008 Memorandum of association 11.04.2002 (TIF)
Power of attorney, act of empowerment (10)
14.05.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
29.10.2010 Power of attorney, act of empowerment 19.10.2010 (TIF) •
03.12.2008 Power of attorney, act of empowerment 30.03.2005 (TIF) •
03.12.2008 Power of attorney, act of empowerment 05.11.2004 (TIF) •
03.12.2008 Power of attorney, act of empowerment 11.05.2007 (TIF) •
03.12.2008 Power of attorney, act of empowerment 29.11.2007 (TIF) •
03.12.2008 Power of attorney, act of empowerment 24.11.2004 (TIF) •
03.12.2008 Power of attorney, act of empowerment 21.10.2005 (TIF) •
03.12.2008 Power of attorney, act of empowerment 11.09.2006 (TIF) •
03.12.2008 Power of attorney, act of empowerment 26.10.2006 (TIF) •
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Protocols/decisions of a company/organisation (30)
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (pdf) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (PDF) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (EDOC) •
06.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (pdf) •
06.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (PDF) •
06.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (EDOC) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (TXT) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (pdf) •
15.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (PDF) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
11.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (EDOC) •
11.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
11.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
23.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
29.10.2010 Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
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Receipts on the publication and state fees (12)
03.12.2008 Receipts on the publication and state fees 09.10.2006 (TIF) •
03.12.2008 Receipts on the publication and state fees 06.12.2002 (TIF) •
03.12.2008 Receipts on the publication and state fees 15.08.2003 (TIF) •
03.12.2008 Receipts on the publication and state fees 25.10.2005 (TIF) •
03.12.2008 Receipts on the publication and state fees 10.04.2002 (TIF) •
03.12.2008 Receipts on the publication and state fees 29.11.2007 (TIF) •
03.12.2008 Receipts on the publication and state fees 04.07.2002 (TIF) •
03.12.2008 Receipts on the publication and state fees 07.12.2004 (TIF) •
03.12.2008 Receipts on the publication and state fees 07.04.2005 (TIF) •
03.12.2008 Receipts on the publication and state fees 30.10.2006 (TIF) •
03.12.2008 Receipts on the publication and state fees 25.11.2004 (TIF) •
03.12.2008 Receipts on the publication and state fees 15.05.2007 (TIF) •
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Registration certificates (1)
03.12.2008 Registration certificates 06.05.2002 (TIF) •
Regulations for the increase/reduction of the equity (12)
06.01.2022 Regulations for the increase/reduction of the equity 05.01.2022 (PDF)
06.01.2022 Regulations for the increase/reduction of the equity 05.01.2022 (pdf)
06.01.2022 Regulations for the increase/reduction of the equity 05.01.2022 (EDOC) •
15.10.2021 Regulations for the increase/reduction of the equity 27.09.2021 (pdf)
15.10.2021 Regulations for the increase/reduction of the equity 27.09.2021 (PDF)
15.10.2021 Regulations for the increase/reduction of the equity 27.09.2021 (edoc) •
03.12.2008 Regulations for the increase/reduction of the equity 31.10.2005 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 18.10.2006 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 31.08.2006 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 02.07.2002 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 05.08.2003 (TIF)
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Sample report (1)
03.12.2008 Sample report 11.04.2002 (TIF) •
Shareholders’ register (24)
22.03.2022 Shareholders’ register 17.03.2022 (docx)
22.03.2022 Shareholders’ register 17.03.2022 (DOCX)
22.03.2022 Shareholders’ register 17.03.2022 (edoc) •
06.01.2022 Shareholders’ register 05.01.2022 (docx)
06.01.2022 Shareholders’ register 05.01.2022 (DOCX)
06.01.2022 Shareholders’ register 05.01.2022 (EDOC) •
15.10.2021 Shareholders’ register 27.09.2021 (DOCX)
15.10.2021 Shareholders’ register 27.09.2021 (docx)
15.10.2021 Shareholders’ register 27.09.2021 (edoc) •
08.09.2021 Shareholders’ register 21.07.2021 (DOCX)
08.09.2021 Shareholders’ register 21.07.2021 (docx)
08.09.2021 Shareholders’ register 21.07.2021 (edoc) •
23.04.2014 Shareholders’ register 04.04.2014 (TIF)
21.02.2014 Shareholders’ register 23.11.2009 (TIF)
03.12.2008 Shareholders’ register 10.11.2004 (TIF)
03.12.2008 Shareholders’ register 31.08.2006 (TIF)
03.12.2008 Shareholders’ register 30.03.2005 (TIF)
03.12.2008 Shareholders’ register 16.11.2007 (TIF)
03.12.2008 Shareholders’ register 05.08.2004 (TIF)
03.12.2008 Shareholders’ register 05.08.2003 (TIF)
03.12.2008 Shareholders’ register 18.10.2006 (TIF)
03.12.2008 Shareholders’ register 31.10.2005 (TIF)
03.12.2008 Shareholders’ register 11.05.2007 (TIF)
03.12.2008 Shareholders’ register 02.07.2002 (TIF)
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Statement regarding the beneficial owners (3)
18.08.2020 Statement regarding the beneficial owners 13.08.2020 (edoc) •
18.08.2020 Statement regarding the beneficial owners 13.08.2020 (docx) •
18.08.2020 Statement regarding the beneficial owners 13.08.2020 (docx) •
Submission/Application (3)
03.12.2008 Submission/Application 04.11.2005 (TIF) •
03.12.2008 Submission/Application 11.04.2002 (TIF) •
03.12.2008 Submission/Application 07.12.2004 (TIF) •
2022 (47)
22.03.2022 Application 17.03.2022 (edoc) •
22.03.2022 Application 17.03.2022 (DOCX) •
22.03.2022 Application 17.03.2022 (docx) •
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
22.03.2022 Shareholders’ register 17.03.2022 (docx)
22.03.2022 Shareholders’ register 17.03.2022 (DOCX)
22.03.2022 Shareholders’ register 17.03.2022 (edoc) •
16.03.2022 2021 Annual report (full) (PDF)
11.01.2022 Application 11.01.2022 (EDOC) •
11.01.2022 Application 11.01.2022 (docx) •
11.01.2022 Application 11.01.2022 (DOCX) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (docx) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (EDOC) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (EDOC) •
06.01.2022 Acceptance-conveyance act 05.01.2022 (DOCX) •
06.01.2022 Amendments to the Articles of Association 05.01.2022 (pdf)
06.01.2022 Amendments to the Articles of Association 05.01.2022 (PDF)
06.01.2022 Amendments to the Articles of Association 05.01.2022 (EDOC) •
06.01.2022 Appraisal reports 21.11.2021 (DOC) •
06.01.2022 Appraisal reports 21.11.2021 (doc) •
06.01.2022 Appraisal reports 21.11.2021 (EDOC) •
06.01.2022 Articles of Association 05.01.2022 (pdf)
06.01.2022 Articles of Association 05.01.2022 (PDF)
06.01.2022 Articles of Association 05.01.2022 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 28.10.2021 (doc) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 28.10.2021 (DOC) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (DOCX) •
06.01.2022 Documents attesting the transfer of shares 28.10.2021 (EDOC) •
06.01.2022 Documents attesting the transfer of shares 07.10.2021 (docx) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (pdf) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (PDF) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (EDOC) •
06.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (pdf) •
06.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (PDF) •
06.01.2022 Protocols/decisions of a company/organisation 05.01.2022 (EDOC) •
06.01.2022 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
06.01.2022 Regulations for the increase/reduction of the equity 05.01.2022 (PDF)
06.01.2022 Regulations for the increase/reduction of the equity 05.01.2022 (pdf)
06.01.2022 Regulations for the increase/reduction of the equity 05.01.2022 (EDOC) •
06.01.2022 Shareholders’ register 05.01.2022 (docx)
06.01.2022 Shareholders’ register 05.01.2022 (DOCX)
06.01.2022 Shareholders’ register 05.01.2022 (EDOC) •
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2021 (39)
15.10.2021 Acceptance-conveyance act 27.09.2021 (doc) •
15.10.2021 Acceptance-conveyance act 27.09.2021 (edoc) •
15.10.2021 Acceptance-conveyance act 27.09.2021 (DOC) •
15.10.2021 Amendments to the Articles of Association 27.09.2021 (DOCX)
15.10.2021 Amendments to the Articles of Association 27.09.2021 (docx)
15.10.2021 Amendments to the Articles of Association 27.09.2021 (edoc) •
15.10.2021 Application 27.09.2021 (DOCX) •
15.10.2021 Application 27.09.2021 (docx) •
15.10.2021 Application 27.09.2021 (edoc) •
15.10.2021 Appraisal reports 25.05.2021 (PDF) •
15.10.2021 Appraisal reports 25.05.2021 (pdf) •
15.10.2021 Appraisal reports 25.05.2021 (edoc) •
15.10.2021 Articles of Association 27.09.2021 (docx)
15.10.2021 Articles of Association 27.09.2021 (DOCX)
15.10.2021 Articles of Association 27.09.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (TXT) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (pdf) •
15.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (docx) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (PDF) •
15.10.2021 Protocols/decisions of a company/organisation 17.06.2021 (edoc) •
15.10.2021 Protocols/decisions of a company/organisation 27.09.2021 (DOCX) •
15.10.2021 Regulations for the increase/reduction of the equity 27.09.2021 (pdf)
15.10.2021 Regulations for the increase/reduction of the equity 27.09.2021 (PDF)
15.10.2021 Regulations for the increase/reduction of the equity 27.09.2021 (edoc) •
15.10.2021 Shareholders’ register 27.09.2021 (DOCX)
15.10.2021 Shareholders’ register 27.09.2021 (docx)
15.10.2021 Shareholders’ register 27.09.2021 (edoc) •
08.09.2021 Application 27.08.2021 (edoc) •
08.09.2021 Application 27.08.2021 (DOCX) •
08.09.2021 Application 27.08.2021 (docx) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
08.09.2021 Shareholders’ register 21.07.2021 (DOCX)
08.09.2021 Shareholders’ register 21.07.2021 (docx)
08.09.2021 Shareholders’ register 21.07.2021 (edoc) •
07.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
18.08.2020 Statement regarding the beneficial owners 13.08.2020 (edoc) •
18.08.2020 Statement regarding the beneficial owners 13.08.2020 (docx) •
18.08.2020 Statement regarding the beneficial owners 13.08.2020 (docx) •
31.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (15)
19.04.2018 2017 Annual report (full) (PDF)
11.04.2018 Amendments to the Articles of Association 20.03.2018 (doc)
11.04.2018 Amendments to the Articles of Association 20.03.2018 (doc)
11.04.2018 Amendments to the Articles of Association 20.03.2018 (edoc) •
11.04.2018 Application 23.03.2018 (edoc) •
11.04.2018 Application 23.03.2018 (doc) •
11.04.2018 Application 23.03.2018 (doc) •
11.04.2018 Articles of Association 20.03.2018 (doc)
11.04.2018 Articles of Association 20.03.2018 (doc)
11.04.2018 Articles of Association 20.03.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
11.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (EDOC) •
11.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
11.04.2018 Protocols/decisions of a company/organisation 20.03.2018 (doc) •
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2014 (13)
23.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
23.04.2014 Application 10.04.2014 (TIF) •
23.04.2014 Articles of Association 04.04.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
23.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
23.04.2014 Shareholders’ register 04.04.2014 (TIF)
21.02.2014 Application 23.11.2009 (TIF) •
21.02.2014 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
21.02.2014 Documents attesting the transfer of shares 15.07.2009 (TIF) •
21.02.2014 Documents attesting the transfer of shares 13.08.2009 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 13.08.2009 (TIF) •
21.02.2014 Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
21.02.2014 Shareholders’ register 23.11.2009 (TIF)
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2013 (5)
14.05.2013 Application 26.04.2013 (TIF) •
14.05.2013 Articles of Association 19.04.2013 (TIF)
14.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
14.05.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 19.04.2013 (TIF) •
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2010 (6)
29.10.2010 Amendments to the Articles of Association 15.10.2010 (TIF)
29.10.2010 Application 19.10.2010 (TIF) •
29.10.2010 Articles of Association 15.10.2010 (TIF)
29.10.2010 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
29.10.2010 Power of attorney, act of empowerment 19.10.2010 (TIF) •
29.10.2010 Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
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2008 (95)
03.12.2008 Amendments to the Articles of Association 02.07.2002 (TIF)
03.12.2008 Amendments to the Articles of Association 18.10.2006 (TIF)
03.12.2008 Amendments to the Articles of Association 05.08.2003 (TIF)
03.12.2008 Amendments to the Articles of Association 31.08.2006 (TIF)
03.12.2008 Amendments to the Articles of Association 31.10.2005 (TIF)
03.12.2008 Amendments to the Articles of Association 10.11.2004 (TIF)
03.12.2008 Announcement regarding the legal address (TIF) •
03.12.2008 Announcement regarding the legal address 09.12.2002 (TIF) •
03.12.2008 Application 04.11.2005 (TIF) •
03.12.2008 Application 12.09.2006 (TIF) •
03.12.2008 Application 07.04.2005 (TIF) •
03.12.2008 Application 30.10.2006 (TIF) •
03.12.2008 Application 24.11.2004 (TIF) •
03.12.2008 Application 07.12.2004 (TIF) •
03.12.2008 Application 11.04.2002 (TIF) •
03.12.2008 Application 04.07.2002 (TIF) •
03.12.2008 Application 09.12.2002 (TIF) •
03.12.2008 Application 11.05.2007 (TIF) •
03.12.2008 Application 15.08.2003 (TIF) •
03.12.2008 Application 09.10.2006 (TIF) •
03.12.2008 Application 30.11.2007 (TIF) •
03.12.2008 Application of shareholders or third persons for the acquisition of shares 18.10.2006 (TIF) •
03.12.2008 Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
03.12.2008 Articles of Association 31.08.2006 (TIF)
03.12.2008 Articles of Association 31.10.2005 (TIF)
03.12.2008 Articles of Association 10.11.2004 (TIF)
03.12.2008 Articles of Association 29.08.2003 (TIF)
03.12.2008 Articles of Association 17.07.2002 (TIF)
03.12.2008 Articles of Association 06.05.2002 (TIF)
03.12.2008 Articles of Association 18.10.2006 (TIF)
03.12.2008 Bank statements or other document regarding the payment of the equity 22.09.2004 (TIF) •
03.12.2008 Bank statements or other document regarding the payment of the equity 24.04.2002 (TIF) •
03.12.2008 Consent of a member of the Board / executive director 10.11.2004 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 29.08.2003 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 08.11.2005 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 06.05.2002 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
03.12.2008 Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
03.12.2008 Memorandum of association 11.04.2002 (TIF)
03.12.2008 Power of attorney, act of empowerment 30.03.2005 (TIF) •
03.12.2008 Power of attorney, act of empowerment 05.11.2004 (TIF) •
03.12.2008 Power of attorney, act of empowerment 11.05.2007 (TIF) •
03.12.2008 Power of attorney, act of empowerment 29.11.2007 (TIF) •
03.12.2008 Power of attorney, act of empowerment 24.11.2004 (TIF) •
03.12.2008 Power of attorney, act of empowerment 21.10.2005 (TIF) •
03.12.2008 Power of attorney, act of empowerment 11.09.2006 (TIF) •
03.12.2008 Power of attorney, act of empowerment 26.10.2006 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 31.10.2005 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 11.03.2005 (TIF) •
03.12.2008 Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
03.12.2008 Receipts on the publication and state fees 09.10.2006 (TIF) •
03.12.2008 Receipts on the publication and state fees 06.12.2002 (TIF) •
03.12.2008 Receipts on the publication and state fees 15.08.2003 (TIF) •
03.12.2008 Receipts on the publication and state fees 25.10.2005 (TIF) •
03.12.2008 Receipts on the publication and state fees 10.04.2002 (TIF) •
03.12.2008 Receipts on the publication and state fees 29.11.2007 (TIF) •
03.12.2008 Receipts on the publication and state fees 04.07.2002 (TIF) •
03.12.2008 Receipts on the publication and state fees 07.12.2004 (TIF) •
03.12.2008 Receipts on the publication and state fees 07.04.2005 (TIF) •
03.12.2008 Receipts on the publication and state fees 30.10.2006 (TIF) •
03.12.2008 Receipts on the publication and state fees 25.11.2004 (TIF) •
03.12.2008 Receipts on the publication and state fees 15.05.2007 (TIF) •
03.12.2008 Registration certificates 06.05.2002 (TIF) •
03.12.2008 Regulations for the increase/reduction of the equity 31.10.2005 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 18.10.2006 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 31.08.2006 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 02.07.2002 (TIF)
03.12.2008 Regulations for the increase/reduction of the equity 05.08.2003 (TIF)
03.12.2008 Sample report 11.04.2002 (TIF) •
03.12.2008 Shareholders’ register 10.11.2004 (TIF)
03.12.2008 Shareholders’ register 31.08.2006 (TIF)
03.12.2008 Shareholders’ register 30.03.2005 (TIF)
03.12.2008 Shareholders’ register 16.11.2007 (TIF)
03.12.2008 Shareholders’ register 05.08.2004 (TIF)
03.12.2008 Shareholders’ register 05.08.2003 (TIF)
03.12.2008 Shareholders’ register 18.10.2006 (TIF)
03.12.2008 Shareholders’ register 31.10.2005 (TIF)
03.12.2008 Shareholders’ register 11.05.2007 (TIF)
03.12.2008 Shareholders’ register 02.07.2002 (TIF)
03.12.2008 Submission/Application 04.11.2005 (TIF) •
03.12.2008 Submission/Application 11.04.2002 (TIF) •
03.12.2008 Submission/Application 07.12.2004 (TIF) •
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