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SIA "Ozolnieku KSDU"

Basic information
Status Registered
Name SIA "Ozolnieku KSDU"
Legal form Limited Liability Company
Reg. No 41703003356
Reg. date 22.04.1992
Register Commercial Register
Legal Address Kastaņu iela 2, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registered share capital, date 2,753,283 EUR, 23.03.2021
Paid-in share capital, date 2,753,283 EUR, 23.03.2021
NACE 81.10 Combined facilities support activities
VAT payer
LV41703003356 Registered Excluded
12.06.1995 -
Last updated in the RE 12.05.2022
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 1,861,223 EUR Net profit -80,942 EUR Equity 1,823,633 EUR Date submitted27.04.2021 Number of employees 59
Year2019 Net sales 1,879,325 EUR Net profit -85,144 EUR Equity 1,904,575 EUR Date submitted04.05.2020 Number of employees 56
Year2018 Net sales 1,565,468 EUR Net profit -83,122 EUR Equity 1,538,829 EUR Date submitted24.04.2019 Number of employees 51
Year2017 Net sales 1,591,140 EUR Net profit -21,357 EUR Equity 1,230,486 EUR Date submitted25.04.2018 Number of employees 52
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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 Contributions63,770 EUR Personal Income Tax36,340 EUR Other100,900 EUR Total201,010 EUR Number of employees11
Year2022 Social Insurance Contributions46,660 EUR Personal Income Tax23,680 EUR Other59,100 EUR Total129,440 EUR Number of employees11
Year2021 Social Insurance Contributions165,630 EUR Personal Income Tax79,960 EUR Other235,950 EUR Total481,540 EUR Number of employees41
Year2020 Social Insurance Contributions199,510 EUR Personal Income Tax93,350 EUR Other203,360 EUR Total496,220 EUR Number of employees58
Year2019 Social Insurance Contributions193,590 EUR Personal Income Tax86,100 EUR Other200,140 EUR Total479,830 EUR Number of employees60
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (260)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
23.03.2021 Acceptance-conveyance act 01.03.2021 (edoc) •
23.03.2021 Acceptance-conveyance act 01.03.2021 (DOCX) •
01.08.2018 Acceptance-conveyance act 12.07.2018 (TIF) •
Amendments to the Articles of Association (10)
23.03.2021 Amendments to the Articles of Association 26.02.2021 (PDF)
23.03.2021 Amendments to the Articles of Association 26.02.2021 (edoc) •
12.11.2019 Amendments to the Articles of Association 31.10.2019 (rtf)
12.11.2019 Amendments to the Articles of Association 31.10.2019 (rtf)
12.11.2019 Amendments to the Articles of Association 31.10.2019 (edoc) •
12.11.2019 Amendments to the Articles of Association 31.10.2019 (EDOC) •
11.01.2019 Amendments to the Articles of Association 07.01.2019 (TIF)
20.11.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
01.08.2018 Amendments to the Articles of Association 12.07.2018 (TIF)
15.09.2017 Amendments to the Articles of Association 19.12.2008 (TIF)
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Announcement regarding the legal address (1)
18.09.2017 Announcement regarding the legal address 12.06.2003 (TIF) •
Announcement regarding the reorganisation (2)
10.05.2022 Announcement regarding the reorganisation 09.05.2022 (DOCX) •
10.05.2022 Announcement regarding the reorganisation 09.05.2022 (EDOC) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
04.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (38)
14.07.2021 Application 09.07.2021 (EDOC) •
14.07.2021 Application 09.07.2021 (DOCX) •
23.03.2021 Application 16.03.2021 (edoc) •
23.03.2021 Application 16.03.2021 (DOCX) •
12.11.2019 Application 31.10.2019 (edoc) •
12.11.2019 Application 31.10.2019 (docx) •
27.02.2019 Application 25.02.2019 (TIF) •
11.01.2019 Application 09.01.2019 (TIF) •
20.11.2018 Application 16.11.2018 (TIF) •
01.08.2018 Application 26.07.2018 (TIF) •
10.04.2018 Application 06.04.2018 (TIF) •
22.12.2017 Application 04.12.2017 (TIF) •
18.09.2017 Application 22.04.1992 (TIF) •
18.09.2017 Application 20.02.1998 (TIF) •
18.09.2017 Application 12.06.2003 (TIF) •
15.09.2017 Application 30.08.2010 (TIF) •
15.09.2017 Application 17.12.2009 (TIF) •
15.09.2017 Application 19.11.2009 (TIF) •
15.09.2017 Application 03.08.2009 (TIF) •
15.09.2017 Application 19.12.2008 (TIF) •
15.09.2017 Application 28.05.2008 (TIF) •
15.09.2017 Application 27.04.2007 (TIF) •
15.09.2017 Application 16.01.2006 (TIF) •
14.09.2017 Application 11.09.2017 (TIF) •
13.09.2017 Application 05.09.2017 (TIF) •
30.08.2016 Application 26.08.2016 (TIF) •
04.08.2016 Application 29.07.2016 (TIF) •
05.01.2015 Application 18.12.2014 (TIF) •
10.04.2014 Application 03.04.2014 (TIF) •
10.03.2014 Application 04.03.2014 (TIF) •
13.08.2013 Application 05.08.2013 (TIF) •
05.04.2013 Application 27.03.2013 (TIF) •
04.12.2012 Application 27.11.2012 (TIF) •
24.01.2012 Application 18.01.2012 (TIF) •
12.12.2011 Application 22.11.2011 (TIF) •
17.11.2011 Application 09.11.2011 (TIF) •
24.08.2011 Application 18.08.2011 (TIF) •
20.12.2010 Application 14.12.2010 (TIF) •
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Appraisal reports (10)
23.03.2021 Appraisal reports 16.12.2020 (edoc) •
23.03.2021 Appraisal reports 16.12.2020 (PDF) •
12.11.2019 Appraisal reports 25.09.2019 (EDOC) •
12.11.2019 Appraisal reports 25.09.2019 (pdf) •
11.01.2019 Appraisal reports 19.12.2018 (TIF) •
11.01.2019 Appraisal reports 19.12.2018 (TIF) •
01.08.2018 Appraisal reports 13.06.2018 (TIF) •
15.09.2017 Appraisal reports 10.09.2013 (TIF) •
15.09.2017 Appraisal reports 23.09.2013 (TIF) •
04.12.2012 Appraisal reports 05.11.2012 (TIF) •
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Articles of Association (21)
23.03.2021 Articles of Association 26.02.2021 (PDF)
23.03.2021 Articles of Association 26.02.2021 (edoc) •
12.11.2019 Articles of Association 31.10.2019 (docx)
12.11.2019 Articles of Association 31.10.2019 (edoc) •
11.01.2019 Articles of Association 07.01.2019 (TIF)
06.12.2018 Articles of Association 14.11.2018 (TIF)
01.08.2018 Articles of Association 12.07.2018 (TIF)
25.04.2018 Articles of Association 09.02.2018 (TIF)
18.09.2017 Articles of Association 08.04.1992 (TIF)
18.09.2017 Articles of Association 10.02.1998 (TIF)
18.09.2017 Articles of Association 12.06.2003 (TIF)
15.09.2017 Articles of Association 17.12.2009 (TIF)
15.09.2017 Articles of Association 19.12.2008 (TIF)
15.09.2017 Articles of Association 28.05.2008 (TIF)
15.09.2017 Articles of Association 17.04.2007 (TIF)
15.09.2017 Articles of Association 12.01.2006 (TIF)
30.08.2016 Articles of Association 25.08.2016 (TIF)
05.01.2015 Articles of Association 18.12.2014 (TIF)
10.03.2014 Articles of Association 03.03.2014 (TIF)
04.12.2012 Articles of Association 21.11.2012 (TIF)
20.12.2010 Articles of Association 14.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.12.2018 Bank statements or other document regarding the payment of the equity 30.11.2018 (TIF) •
05.01.2015 Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF) •
Consent of a member of the Board / executive director (6)
18.09.2017 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
15.09.2017 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
15.09.2017 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
24.08.2011 Consent of a member of the Board / executive director 17.08.2011 (TIF) •
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Copy of the personal identification document (1)
18.09.2017 Copy of the personal identification document 04.06.1996 (TIF) •
Decisions / letters / protocols of public notaries (38)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
18.09.2017 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 07.09.2010 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 11.08.2009 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
10.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
24.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
17.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
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Other documents (8)
18.09.2017 Other documents 10.02.1998 (TIF) •
18.09.2017 Other documents 10.02.1998 (TIF) •
18.09.2017 Other documents 12.06.2003 (TIF) •
18.09.2017 Other documents 12.06.2003 (TIF) •
15.09.2017 Other documents 19.12.2008 (TIF) •
15.09.2017 Other documents 03.05.2007 (TIF) •
15.09.2017 Other documents 12.01.2006 (TIF) •
10.03.2014 Other documents 18.06.2013 (TIF) •
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Power of attorney, act of empowerment (11)
18.09.2017 Power of attorney, act of empowerment 12.06.2003 (TIF) •
18.09.2017 Power of attorney, act of empowerment 12.06.2003 (TIF) •
15.09.2017 Power of attorney, act of empowerment 03.09.2010 (TIF) •
15.09.2017 Power of attorney, act of empowerment 17.12.2009 (TIF) •
15.09.2017 Power of attorney, act of empowerment 19.11.2009 (TIF) •
15.09.2017 Power of attorney, act of empowerment 03.08.2009 (TIF) •
15.09.2017 Power of attorney, act of empowerment 19.12.2008 (TIF) •
15.09.2017 Power of attorney, act of empowerment 28.05.2008 (TIF) •
15.09.2017 Power of attorney, act of empowerment 27.04.2007 (TIF) •
24.08.2011 Power of attorney, act of empowerment 29.09.2010 (TIF) •
20.12.2010 Power of attorney, act of empowerment 03.12.2010 (TIF) •
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Protocols/decisions of a company/organisation (36)
23.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (PDF) •
07.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 31.10.2019 (TIF) •
27.02.2019 Protocols/decisions of a company/organisation 22.02.2019 (TIF) •
11.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
01.08.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
06.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 08.04.1992 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
13.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
24.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
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Receipts on the publication and state fees (20)
18.09.2017 Receipts on the publication and state fees 22.04.1992 (TIF) •
18.09.2017 Receipts on the publication and state fees 22.04.1992 (TIF) •
18.09.2017 Receipts on the publication and state fees 12.02.1998 (TIF) •
18.09.2017 Receipts on the publication and state fees 12.02.1998 (TIF) •
18.09.2017 Receipts on the publication and state fees 17.06.2003 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.12.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.12.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.12.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 19.11.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 19.11.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 06.08.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 06.08.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 18.12.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 18.12.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 27.05.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 27.05.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.04.2007 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.04.2007 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.01.2006 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.01.2006 (TIF) •
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Registration certificates (6)
18.09.2017 Registration certificates 22.04.1992 (TIF) •
18.09.2017 Registration certificates 22.04.1992 (TIF) •
18.09.2017 Registration certificates 06.03.1998 (TIF) •
18.09.2017 Registration certificates 06.03.1998 (TIF) •
18.09.2017 Registration certificates 04.07.2003 (TIF) •
15.09.2017 Registration certificates 25.01.2006 (TIF) •
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Regulations for the increase/reduction of the equity (15)
23.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (DOCX)
23.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (edoc) •
12.11.2019 Regulations for the increase/reduction of the equity 31.10.2019 (docx)
12.11.2019 Regulations for the increase/reduction of the equity 31.10.2019 (edoc) •
11.01.2019 Regulations for the increase/reduction of the equity 07.01.2019 (TIF)
06.12.2018 Regulations for the increase/reduction of the equity 03.12.2018 (TIF)
01.08.2018 Regulations for the increase/reduction of the equity 12.07.2018 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 19.12.2008 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 03.05.2007 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 12.01.2006 (TIF)
05.01.2015 Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
10.03.2014 Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
04.12.2012 Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
20.12.2010 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
10.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (DOCX)
10.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (EDOC) •
Sample report (6)
18.09.2017 Sample report 22.04.1992 (TIF) •
18.09.2017 Sample report 19.02.1998 (TIF) •
18.09.2017 Sample report 30.12.1997 (TIF) •
18.09.2017 Sample report 16.06.2003 (TIF) •
15.09.2017 Sample report 19.11.2009 (TIF) •
15.09.2017 Sample report 03.08.2009 (TIF) •
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Shareholders’ register (18)
22.07.2021 Shareholders’ register 09.07.2021 (DOCX)
22.07.2021 Shareholders’ register 09.07.2021 (edoc) •
23.03.2021 Shareholders’ register 26.02.2021 (DOCX)
23.03.2021 Shareholders’ register 26.02.2021 (EDOC) •
12.11.2019 Shareholders’ register 31.10.2019 (docx)
12.11.2019 Shareholders’ register 31.10.2019 (edoc) •
11.01.2019 Shareholders’ register 07.01.2019 (TIF)
06.12.2018 Shareholders’ register 03.12.2018 (TIF)
01.08.2018 Shareholders’ register 12.07.2018 (TIF)
15.09.2017 Shareholders’ register 17.12.2009 (TIF)
15.09.2017 Shareholders’ register 19.12.2008 (TIF)
15.09.2017 Shareholders’ register 03.05.2007 (TIF)
15.09.2017 Shareholders’ register 12.01.2006 (TIF)
05.01.2015 Shareholders’ register 18.12.2014 (TIF)
10.04.2014 Shareholders’ register 03.04.2014 (TIF)
10.03.2014 Shareholders’ register 03.03.2014 (TIF)
04.12.2012 Shareholders’ register 21.11.2012 (TIF)
20.12.2010 Shareholders’ register 14.12.2010 (TIF)
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Statement regarding the beneficial owners (1)
22.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
Submission/Application (1)
15.09.2017 Submission/Application 14.09.2010 (TIF) •
2022 (6)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
10.05.2022 Announcement regarding the reorganisation 09.05.2022 (DOCX) •
10.05.2022 Announcement regarding the reorganisation 09.05.2022 (EDOC) •
10.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (DOCX)
10.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (EDOC) •
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2021 (23)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Shareholders’ register 09.07.2021 (DOCX)
22.07.2021 Shareholders’ register 09.07.2021 (edoc) •
14.07.2021 Application 09.07.2021 (EDOC) •
14.07.2021 Application 09.07.2021 (DOCX) •
27.04.2021 2020 Annual report (full) (PDF)
23.03.2021 Acceptance-conveyance act 01.03.2021 (edoc) •
23.03.2021 Acceptance-conveyance act 01.03.2021 (DOCX) •
23.03.2021 Amendments to the Articles of Association 26.02.2021 (PDF)
23.03.2021 Amendments to the Articles of Association 26.02.2021 (edoc) •
23.03.2021 Application 16.03.2021 (edoc) •
23.03.2021 Application 16.03.2021 (DOCX) •
23.03.2021 Appraisal reports 16.12.2020 (edoc) •
23.03.2021 Appraisal reports 16.12.2020 (PDF) •
23.03.2021 Articles of Association 26.02.2021 (PDF)
23.03.2021 Articles of Association 26.02.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 26.02.2021 (PDF) •
23.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (DOCX)
23.03.2021 Regulations for the increase/reduction of the equity 26.02.2021 (edoc) •
23.03.2021 Shareholders’ register 26.02.2021 (DOCX)
23.03.2021 Shareholders’ register 26.02.2021 (EDOC) •
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2020 (1)
04.05.2020 2019 Annual report (full) (PDF)
2019 (30)
12.11.2019 Amendments to the Articles of Association 31.10.2019 (rtf)
12.11.2019 Amendments to the Articles of Association 31.10.2019 (rtf)
12.11.2019 Amendments to the Articles of Association 31.10.2019 (edoc) •
12.11.2019 Amendments to the Articles of Association 31.10.2019 (EDOC) •
12.11.2019 Application 31.10.2019 (edoc) •
12.11.2019 Application 31.10.2019 (docx) •
12.11.2019 Appraisal reports 25.09.2019 (EDOC) •
12.11.2019 Appraisal reports 25.09.2019 (pdf) •
12.11.2019 Articles of Association 31.10.2019 (docx)
12.11.2019 Articles of Association 31.10.2019 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019 Regulations for the increase/reduction of the equity 31.10.2019 (docx)
12.11.2019 Regulations for the increase/reduction of the equity 31.10.2019 (edoc) •
12.11.2019 Shareholders’ register 31.10.2019 (docx)
12.11.2019 Shareholders’ register 31.10.2019 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
07.11.2019 Protocols/decisions of a company/organisation 31.10.2019 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
27.02.2019 Application 25.02.2019 (TIF) •
27.02.2019 Protocols/decisions of a company/organisation 22.02.2019 (TIF) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.01.2019 Amendments to the Articles of Association 07.01.2019 (TIF)
11.01.2019 Application 09.01.2019 (TIF) •
11.01.2019 Appraisal reports 19.12.2018 (TIF) •
11.01.2019 Appraisal reports 19.12.2018 (TIF) •
11.01.2019 Articles of Association 07.01.2019 (TIF)
11.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
11.01.2019 Regulations for the increase/reduction of the equity 07.01.2019 (TIF)
11.01.2019 Shareholders’ register 07.01.2019 (TIF)
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2018 (22)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.12.2018 Articles of Association 14.11.2018 (TIF)
06.12.2018 Bank statements or other document regarding the payment of the equity 30.11.2018 (TIF) •
06.12.2018 Regulations for the increase/reduction of the equity 03.12.2018 (TIF)
06.12.2018 Shareholders’ register 03.12.2018 (TIF)
20.11.2018 Amendments to the Articles of Association 14.11.2018 (TIF)
20.11.2018 Application 16.11.2018 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
01.08.2018 Acceptance-conveyance act 12.07.2018 (TIF) •
01.08.2018 Amendments to the Articles of Association 12.07.2018 (TIF)
01.08.2018 Application 26.07.2018 (TIF) •
01.08.2018 Appraisal reports 13.06.2018 (TIF) •
01.08.2018 Articles of Association 12.07.2018 (TIF)
01.08.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
01.08.2018 Regulations for the increase/reduction of the equity 12.07.2018 (TIF)
01.08.2018 Shareholders’ register 12.07.2018 (TIF)
02.05.2018 Decisions / letters / protocols of public notaries 02.05.2018 (edoc) •
25.04.2018 2017 Annual report (full) (PDF)
25.04.2018 Articles of Association 09.02.2018 (TIF)
10.04.2018 Application 06.04.2018 (TIF) •
10.04.2018 Protocols/decisions of a company/organisation 09.02.2018 (TIF) •
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2017 (122)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.12.2017 Application 04.12.2017 (TIF) •
22.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
06.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
18.09.2017 Announcement regarding the legal address 12.06.2003 (TIF) •
18.09.2017 Application 22.04.1992 (TIF) •
18.09.2017 Application 20.02.1998 (TIF) •
18.09.2017 Application 12.06.2003 (TIF) •
18.09.2017 Articles of Association 08.04.1992 (TIF)
18.09.2017 Articles of Association 10.02.1998 (TIF)
18.09.2017 Articles of Association 12.06.2003 (TIF)
18.09.2017 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
18.09.2017 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
18.09.2017 Copy of the personal identification document 04.06.1996 (TIF) •
18.09.2017 Decisions / letters / protocols of public notaries 06.03.1998 (TIF) •
18.09.2017 Decisions / letters / protocols of public notaries 04.07.2003 (TIF) •
18.09.2017 Other documents 10.02.1998 (TIF) •
18.09.2017 Other documents 10.02.1998 (TIF) •
18.09.2017 Other documents 12.06.2003 (TIF) •
18.09.2017 Other documents 12.06.2003 (TIF) •
18.09.2017 Power of attorney, act of empowerment 12.06.2003 (TIF) •
18.09.2017 Power of attorney, act of empowerment 12.06.2003 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 08.04.1992 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 10.02.1998 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 13.03.2003 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
18.09.2017 Receipts on the publication and state fees 22.04.1992 (TIF) •
18.09.2017 Receipts on the publication and state fees 22.04.1992 (TIF) •
18.09.2017 Receipts on the publication and state fees 12.02.1998 (TIF) •
18.09.2017 Receipts on the publication and state fees 12.02.1998 (TIF) •
18.09.2017 Receipts on the publication and state fees 17.06.2003 (TIF) •
18.09.2017 Registration certificates 22.04.1992 (TIF) •
18.09.2017 Registration certificates 22.04.1992 (TIF) •
18.09.2017 Registration certificates 06.03.1998 (TIF) •
18.09.2017 Registration certificates 06.03.1998 (TIF) •
18.09.2017 Registration certificates 04.07.2003 (TIF) •
18.09.2017 Sample report 22.04.1992 (TIF) •
18.09.2017 Sample report 19.02.1998 (TIF) •
18.09.2017 Sample report 30.12.1997 (TIF) •
18.09.2017 Sample report 16.06.2003 (TIF) •
15.09.2017 Amendments to the Articles of Association 19.12.2008 (TIF)
15.09.2017 Application 30.08.2010 (TIF) •
15.09.2017 Application 17.12.2009 (TIF) •
15.09.2017 Application 19.11.2009 (TIF) •
15.09.2017 Application 03.08.2009 (TIF) •
15.09.2017 Application 19.12.2008 (TIF) •
15.09.2017 Application 28.05.2008 (TIF) •
15.09.2017 Application 27.04.2007 (TIF) •
15.09.2017 Application 16.01.2006 (TIF) •
15.09.2017 Appraisal reports 10.09.2013 (TIF) •
15.09.2017 Appraisal reports 23.09.2013 (TIF) •
15.09.2017 Articles of Association 17.12.2009 (TIF)
15.09.2017 Articles of Association 19.12.2008 (TIF)
15.09.2017 Articles of Association 28.05.2008 (TIF)
15.09.2017 Articles of Association 17.04.2007 (TIF)
15.09.2017 Articles of Association 12.01.2006 (TIF)
15.09.2017 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
15.09.2017 Consent of a member of the Board / executive director 27.08.2010 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 16.09.2010 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 07.09.2010 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 11.08.2009 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
15.09.2017 Other documents 19.12.2008 (TIF) •
15.09.2017 Other documents 03.05.2007 (TIF) •
15.09.2017 Other documents 12.01.2006 (TIF) •
15.09.2017 Power of attorney, act of empowerment 03.09.2010 (TIF) •
15.09.2017 Power of attorney, act of empowerment 17.12.2009 (TIF) •
15.09.2017 Power of attorney, act of empowerment 19.11.2009 (TIF) •
15.09.2017 Power of attorney, act of empowerment 03.08.2009 (TIF) •
15.09.2017 Power of attorney, act of empowerment 19.12.2008 (TIF) •
15.09.2017 Power of attorney, act of empowerment 28.05.2008 (TIF) •
15.09.2017 Power of attorney, act of empowerment 27.04.2007 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.12.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.12.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.12.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 19.11.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 19.11.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 06.08.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 06.08.2009 (TIF) •
15.09.2017 Receipts on the publication and state fees 18.12.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 18.12.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 27.05.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 27.05.2008 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.04.2007 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.04.2007 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.01.2006 (TIF) •
15.09.2017 Receipts on the publication and state fees 17.01.2006 (TIF) •
15.09.2017 Registration certificates 25.01.2006 (TIF) •
15.09.2017 Regulations for the increase/reduction of the equity 17.12.2009 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 19.12.2008 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 03.05.2007 (TIF)
15.09.2017 Regulations for the increase/reduction of the equity 12.01.2006 (TIF)
15.09.2017 Sample report 19.11.2009 (TIF) •
15.09.2017 Sample report 03.08.2009 (TIF) •
15.09.2017 Shareholders’ register 17.12.2009 (TIF)
15.09.2017 Shareholders’ register 19.12.2008 (TIF)
15.09.2017 Shareholders’ register 03.05.2007 (TIF)
15.09.2017 Shareholders’ register 12.01.2006 (TIF)
15.09.2017 Submission/Application 14.09.2010 (TIF) •
14.09.2017 Application 11.09.2017 (TIF) •
13.09.2017 Application 05.09.2017 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
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2016 (6)
30.08.2016 Application 26.08.2016 (TIF) •
30.08.2016 Articles of Association 25.08.2016 (TIF)
30.08.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 25.08.2016 (TIF) •
04.08.2016 Application 29.07.2016 (TIF) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
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2015 (9)
05.01.2015 Application 18.12.2014 (TIF) •
05.01.2015 Articles of Association 18.12.2014 (TIF)
05.01.2015 Bank statements or other document regarding the payment of the equity 02.12.2014 (TIF) •
05.01.2015 Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015 Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
05.01.2015 Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
05.01.2015 Shareholders’ register 18.12.2014 (TIF)
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2014 (10)
10.04.2014 Application 03.04.2014 (TIF) •
10.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.04.2014 Shareholders’ register 03.04.2014 (TIF)
10.03.2014 Application 04.03.2014 (TIF) •
10.03.2014 Articles of Association 03.03.2014 (TIF)
10.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
10.03.2014 Other documents 18.06.2013 (TIF) •
10.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
10.03.2014 Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
10.03.2014 Shareholders’ register 03.03.2014 (TIF)
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2013 (5)
13.08.2013 Application 05.08.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
05.04.2013 Application 27.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
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2012 (9)
04.12.2012 Application 27.11.2012 (TIF) •
04.12.2012 Appraisal reports 05.11.2012 (TIF) •
04.12.2012 Articles of Association 21.11.2012 (TIF)
04.12.2012 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 21.11.2012 (TIF) •
04.12.2012 Regulations for the increase/reduction of the equity 21.11.2012 (TIF)
04.12.2012 Shareholders’ register 21.11.2012 (TIF)
24.01.2012 Application 18.01.2012 (TIF) •
24.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (TIF) •
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2011 (10)
12.12.2011 Application 22.11.2011 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
12.12.2011 Protocols/decisions of a company/organisation 15.11.2011 (TIF) •
17.11.2011 Application 09.11.2011 (TIF) •
17.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
24.08.2011 Application 18.08.2011 (TIF) •
24.08.2011 Consent of a member of the Board / executive director 17.08.2011 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
24.08.2011 Power of attorney, act of empowerment 29.09.2010 (TIF) •
24.08.2011 Protocols/decisions of a company/organisation 16.08.2011 (TIF) •
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2010 (7)
20.12.2010 Application 14.12.2010 (TIF) •
20.12.2010 Articles of Association 14.12.2010 (TIF)
20.12.2010 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
20.12.2010 Power of attorney, act of empowerment 03.12.2010 (TIF) •
20.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
20.12.2010 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
20.12.2010 Shareholders’ register 14.12.2010 (TIF)
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