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Sabiedrība ar ierobežotu atbildību "Jūrmalas siltums"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42803008058

Reg. date

26.02.1993

Commercial Register

Legal Address

Slokas iela 47A, Jūrmala, LV-2015

Registered share capital, date

5,477,111 EUR, 15.08.2019

Paid-in share capital, date

5,477,111 EUR, 15.08.2019

NACE

35.30 Steam and air conditioning supply

VAT payer

LV42803008058	Registered	Excluded
	15.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.02.2022

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

Shareholders, true beneficiaries, officials Loading...

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 7,592,634 EUR	Net profit 425,742 EUR	Equity 9,202,062 EUR	Date submitted02.05.2022	Number of employees 61
Year2020	Net sales 6,213,566 EUR	Net profit 598,337 EUR	Equity 8,776,320 EUR	Date submitted11.05.2021	Number of employees 63
Year2019	Net sales 7,246,118 EUR	Net profit 1,958,659 EUR	Equity 8,177,983 EUR	Date submitted19.05.2020	Number of employees 66
Year2018	Net sales 7,294,671 EUR	Net profit -24,227 EUR	Equity 6,199,024 EUR	Date submitted17.05.2019	Number of employees 70
Year2017	Net sales 7,264,031 EUR	Net profit 475,012 EUR	Equity 6,223,251 EUR	Date submitted10.05.2018	Number of employees 71
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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 Contributions419,280 EUR	Personal Income Tax217,340 EUR	Other1,095,290 EUR	Total1,731,910 EUR	Number of employees56
Year2023	Social Insurance Contributions404,730 EUR	Personal Income Tax208,500 EUR	Other774,410 EUR	Total1,387,640 EUR	Number of employees57
Year2022	Social Insurance Contributions350,610 EUR	Personal Income Tax174,650 EUR	Other493,980 EUR	Total1,019,240 EUR	Number of employees58
Year2021	Social Insurance Contributions367,240 EUR	Personal Income Tax185,440 EUR	Other493,780 EUR	Total1,046,460 EUR	Number of employees60
Year2020	Social Insurance Contributions344,880 EUR	Personal Income Tax169,380 EUR	Other463,750 EUR	Total978,010 EUR	Number of employees63
Year2019	Social Insurance Contributions342,630 EUR	Personal Income Tax168,760 EUR	Other279,510 EUR	Total790,900 EUR	Number of employees67

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

Documents (in Latvian) (444)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (24)
07.08.2019	Amendments to the Articles of Association 11.06.2019 (TIF)
12.06.2018	Amendments to the Articles of Association 20.04.2018 (TIF)
23.11.2015	Amendments to the Articles of Association 29.04.2015 (TIF)
23.11.2015	Amendments to the Articles of Association 29.04.2015 (TIF)
01.07.2015	Amendments to the Articles of Association 04.03.2015 (TIF)
24.09.2014	Amendments to the Articles of Association 15.04.2014 (TIF)
20.02.2014	Amendments to the Articles of Association 24.09.2013 (TIF)
20.02.2014	Amendments to the Articles of Association 24.09.2013 (TIF)
22.10.2013	Amendments to the Articles of Association 07.06.2013 (TIF)
22.10.2013	Amendments to the Articles of Association 07.06.2013 (TIF)
09.05.2013	Amendments to the Articles of Association 30.04.2013 (TIF)
19.03.2013	Amendments to the Articles of Association 05.02.2013 (TIF)
28.12.2012	Amendments to the Articles of Association 16.08.2012 (TIF)
07.12.2011	Amendments to the Articles of Association 18.10.2011 (TIF)
22.10.2008	Amendments to the Articles of Association 09.10.2008 (TIF)
22.10.2008	Amendments to the Articles of Association 09.10.2008 (TIF)
15.05.2008	Amendments to the Articles of Association 31.03.2006 (TIF)
15.05.2008	Amendments to the Articles of Association 13.03.2002 (TIF)
15.05.2008	Amendments to the Articles of Association 22.03.2006 (TIF)
15.05.2008	Amendments to the Articles of Association 16.12.1996 (TIF)
15.05.2008	Amendments to the Articles of Association 02.11.2000 (TIF)
15.05.2008	Amendments to the Articles of Association 25.04.2007 (TIF)
15.05.2008	Amendments to the Articles of Association 03.03.2006 (TIF)
15.05.2008	Amendments to the Articles of Association 02.05.1996 (TIF)
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Announcement regarding the legal address (2)
11.10.2011	Announcement regarding the legal address 27.09.2011 (TIF) •
15.05.2008	Announcement regarding the legal address 01.03.2004 (TIF) •
Annual report (full) (5)
02.05.2022	2021 Annual report (full) (PDF)
11.05.2021	2020 Annual report (full) (PDF)
19.05.2020	2019 Annual report (full) (PDF)
17.05.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
Show all
Application (54)
21.02.2022	Application 18.02.2022 (edoc) •
21.02.2022	Application 18.02.2022 (docx) •
21.02.2022	Application 18.02.2022 (DOCX) •
08.02.2022	Application 02.02.2022 (DOCX) •
08.02.2022	Application 02.02.2022 (docx) •
08.02.2022	Application 02.02.2022 (edoc) •
28.09.2021	Application 20.09.2021 (edoc) •
28.09.2021	Application 20.09.2021 (DOCX) •
28.09.2021	Application 20.09.2021 (docx) •
26.01.2021	Application 25.01.2021 (edoc) •
26.01.2021	Application 25.01.2021 (docx) •
07.08.2019	Application 07.08.2019 (TIF) •
12.06.2018	Application 08.06.2018 (TIF) •
06.03.2017	Application 24.02.2017 (TIF) •
22.01.2016	Application 19.01.2016 (TIF) •
22.01.2016	Application 14.01.2016 (TIF) •
20.01.2016	Application 30.12.2015 (TIF) •
15.12.2015	Application 04.12.2015 (TIF) •
23.11.2015	Application 29.10.2015 (TIF) •
01.07.2015	Application 01.06.2015 (TIF) •
24.09.2014	Application 27.06.2014 (TIF) •
12.03.2014	Application 04.03.2014 (TIF) •
06.03.2014	Application 12.02.2014 (TIF) •
20.02.2014	Application 14.10.2013 (TIF) •
22.10.2013	Application 27.06.2013 (TIF) •
09.05.2013	Application 02.05.2013 (TIF) •
19.03.2013	Application 07.03.2013 (TIF) •
14.02.2013	Application 05.02.2013 (TIF) •
07.01.2013	Application 22.11.2012 (TIF) •
28.12.2012	Application 30.10.2012 (TIF) •
28.12.2012	Application 03.12.2012 (TIF) •
07.12.2011	Application 29.11.2011 (TIF) •
01.12.2011	Application 23.11.2011 (TIF) •
11.10.2011	Application 27.09.2011 (TIF) •
15.07.2011	Application 12.07.2011 (TIF) •
04.07.2011	Application 22.06.2011 (TIF) •
05.10.2010	Application 29.06.2010 (TIF) •
05.10.2010	Application 30.09.2010 (TIF) •
05.10.2010	Application 03.08.2009 (TIF) •
01.12.2008	Application 22.11.2008 (TIF) •
30.10.2008	Application 29.10.2008 (TIF) •
22.10.2008	Application 10.10.2008 (TIF) •
15.05.2008	Application 03.05.2006 (TIF) •
15.05.2008	Application 29.03.2006 (TIF) •
15.05.2008	Application 01.03.2004 (TIF) •
15.05.2008	Application 19.12.2006 (TIF) •
15.05.2008	Application 13.03.2006 (TIF) •
15.05.2008	Application 01.06.2005 (TIF) •
15.05.2008	Application (TIF) •
15.05.2008	Application 13.06.2007 (TIF) •
15.05.2008	Application (TIF) •
15.05.2008	Application 27.03.2008 (TIF) •
15.05.2008	Application 11.09.2006 (TIF) •
15.05.2008	Application 25.04.2007 (TIF) •
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Appraisal reports (4)
07.08.2019	Appraisal reports 29.11.2018 (TIF) •
01.07.2015	Appraisal reports 19.01.2015 (TIF) •
28.12.2012	Appraisal reports 26.07.2012 (TIF) •
07.12.2011	Appraisal reports 03.08.2011 (TIF) •
Show all
Articles of Association (29)
07.08.2019	Articles of Association 11.06.2019 (TIF)
12.06.2018	Articles of Association 20.04.2018 (TIF)
22.01.2016	Articles of Association 29.12.2015 (TIF)
22.01.2016	Articles of Association 29.12.2015 (TIF)
20.01.2016	Articles of Association 30.09.2015 (TIF)
23.11.2015	Articles of Association 29.04.2015 (TIF)
23.11.2015	Articles of Association 29.04.2015 (TIF)
01.07.2015	Articles of Association 04.03.2015 (TIF)
24.09.2014	Articles of Association 15.04.2014 (TIF)
20.02.2014	Articles of Association 24.09.2013 (TIF)
20.02.2014	Articles of Association 24.09.2013 (TIF)
22.10.2013	Articles of Association 30.04.2013 (TIF)
22.10.2013	Articles of Association 07.06.2013 (TIF)
09.05.2013	Articles of Association 30.04.2013 (TIF)
19.03.2013	Articles of Association 05.02.2013 (TIF)
07.01.2013	Articles of Association 09.10.2012 (TIF)
28.12.2012	Articles of Association 16.08.2012 (TIF)
07.12.2011	Articles of Association 18.10.2011 (TIF)
22.10.2008	Articles of Association 09.10.2008 (TIF)
22.10.2008	Articles of Association 09.10.2008 (TIF)
15.05.2008	Articles of Association 18.03.1999 (TIF)
15.05.2008	Articles of Association 10.04.2007 (TIF)
15.05.2008	Articles of Association 22.03.2006 (TIF)
15.05.2008	Articles of Association 12.11.1992 (TIF)
15.05.2008	Articles of Association 22.02.2001 (TIF)
15.05.2008	Articles of Association 03.03.2006 (TIF)
15.05.2008	Articles of Association 31.03.2006 (TIF)
15.05.2008	Articles of Association 30.03.2004 (TIF)
15.05.2008	Articles of Association 30.03.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
01.12.2008	Bank statements or other document regarding the payment of the equity 14.11.2008 (TIF) •
Consent of a member of the Board / executive director (16)
09.05.2013	Consent of a member of the Board / executive director 03.05.2013 (TIF) •
15.07.2011	Consent of a member of the Board / executive director 12.07.2011 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 30.09.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 10.04.2007 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 01.03.2004 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 22.03.2006 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 17.08.2006 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 19.05.2005 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 08.06.2007 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
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Copy of the personal identification document (1)
15.05.2008	Copy of the personal identification document 06.10.1993 (TIF) •
Decisions / letters / protocols of public notaries (62)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
15.08.2019	Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
06.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (TIF) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
20.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
23.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
01.07.2015	Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
24.09.2014	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
12.03.2014	Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
06.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
20.02.2014	Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
22.10.2013	Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
19.03.2013	Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
07.01.2013	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
26.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
07.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
01.12.2011	Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
11.10.2011	Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
15.07.2011	Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
04.07.2011	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
01.12.2008	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
22.10.2008	Decisions / letters / protocols of public notaries 17.10.2008 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 30.05.1996 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 22.11.2000 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 26.02.1993 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 22.03.2001 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
06.03.2014	Notice of a member of the Board regarding the resignation 14.01.2014 (TIF) •
06.03.2014	Notice of a member of the Board regarding the resignation 14.01.2014 (TIF) •
Order of the Enterprise Register official (1)
15.05.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
Other documents (43)
07.08.2019	Other documents 07.08.2019 (TIF) •
07.08.2019	Other documents 24.07.2019 (TIF) •
01.07.2015	Other documents 07.04.2015 (TIF) •
19.03.2013	Other documents 06.02.2013 (TIF) •
28.12.2012	Other documents 07.12.2012 (TIF) •
28.12.2012	Other documents 21.08.2012 (TIF) •
26.09.2012	Other documents 19.09.2012 (TIF) •
22.10.2008	Other documents 09.10.2008 (TIF) •
15.05.2008	Other documents 17.08.2000 (TIF) •
15.05.2008	Other documents 22.05.2001 (TIF) •
15.05.2008	Other documents 18.03.1999 (TIF) •
15.05.2008	Other documents 28.05.2003 (TIF) •
15.05.2008	Other documents 24.10.2001 (TIF) •
15.05.2008	Other documents 10.11.2000 (TIF) •
15.05.2008	Other documents 13.03.2002 (TIF) •
15.05.2008	Other documents 26.01.2001 (TIF) •
15.05.2008	Other documents 30.03.2006 (TIF) •
15.05.2008	Other documents 13.05.2003 (TIF) •
15.05.2008	Other documents 11.05.2000 (TIF) •
15.05.2008	Other documents 24.12.2003 (TIF) •
15.05.2008	Other documents 22.01.2003 (TIF) •
15.05.2008	Other documents 16.08.2000 (TIF) •
15.05.2008	Other documents 02.05.1996 (TIF) •
15.05.2008	Other documents 02.11.2000 (TIF) •
15.05.2008	Other documents 16.07.2002 (TIF) •
15.05.2008	Other documents 26.03.2002 (TIF) •
15.05.2008	Other documents 12.11.1996 (TIF) •
15.05.2008	Other documents 23.10.2002 (TIF) •
15.05.2008	Other documents 28.02.2003 (TIF) •
15.05.2008	Other documents 20.11.2000 (TIF) •
15.05.2008	Other documents 21.04.2006 (TIF) •
15.05.2008	Other documents 22.02.2001 (TIF) •
15.05.2008	Other documents 20.01.1997 (TIF) •
15.05.2008	Other documents 17.11.2000 (TIF) •
15.05.2008	Other documents 31.03.2004 (TIF) •
15.05.2008	Other documents 19.05.2000 (TIF) •
15.05.2008	Other documents 22.02.2001 (TIF) •
15.05.2008	Other documents 29.05.1996 (TIF) •
15.05.2008	Other documents 19.06.2002 (TIF) •
15.05.2008	Other documents 12.11.1992 (TIF) •
15.05.2008	Other documents 22.11.1996 (TIF) •
15.05.2008	Other documents 25.03.2002 (TIF) •
15.05.2008	Other documents 15.05.2000 (TIF) •
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Power of attorney, act of empowerment (25)
14.08.2018	Power of attorney, act of empowerment 06.08.2018 (TIF) •
22.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
20.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
23.11.2015	Power of attorney, act of empowerment 01.06.2015 (TIF) •
01.07.2015	Power of attorney, act of empowerment 01.06.2015 (TIF) •
20.02.2014	Power of attorney, act of empowerment 16.10.2013 (TIF) •
22.10.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
09.05.2013	Power of attorney, act of empowerment 02.05.2013 (TIF) •
19.03.2013	Power of attorney, act of empowerment 06.03.2013 (TIF) •
14.02.2013	Power of attorney, act of empowerment 11.02.2013 (TIF) •
07.01.2013	Power of attorney, act of empowerment 27.12.2012 (TIF) •
28.12.2012	Power of attorney, act of empowerment 19.12.2012 (TIF) •
26.09.2012	Power of attorney, act of empowerment 11.09.2012 (TIF) •
11.10.2011	Power of attorney, act of empowerment 05.10.2011 (TIF) •
05.10.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
01.12.2008	Power of attorney, act of empowerment 29.10.2008 (TIF) •
15.05.2008	Power of attorney, act of empowerment 17.04.2001 (TIF) •
15.05.2008	Power of attorney, act of empowerment (TIF) •
15.05.2008	Power of attorney, act of empowerment 14.04.1997 (TIF) •
15.05.2008	Power of attorney, act of empowerment 29.05.1996 (TIF) •
15.05.2008	Power of attorney, act of empowerment 29.08.1996 (TIF) •
15.05.2008	Power of attorney, act of empowerment 17.05.2001 (TIF) •
15.05.2008	Power of attorney, act of empowerment 14.04.1999 (TIF) •
15.05.2008	Power of attorney, act of empowerment 03.06.2005 (TIF) •
15.05.2008	Power of attorney, act of empowerment 27.11.2001 (TIF) •
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Protocols/decisions of a company/organisation (74)
21.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (docx) •
21.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
21.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
28.09.2021	Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
28.09.2021	Protocols/decisions of a company/organisation 21.07.2021 (DOCX) •
28.09.2021	Protocols/decisions of a company/organisation 21.07.2021 (docx) •
26.01.2021	Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
26.01.2021	Protocols/decisions of a company/organisation 18.01.2021 (docx) •
07.08.2019	Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
07.08.2019	Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
07.08.2019	Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
12.06.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
06.03.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 29.12.2015 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
24.09.2014	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
12.03.2014	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
06.03.2014	Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 10.09.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 03.04.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
19.03.2013	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 09.10.2012 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
07.12.2011	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
07.12.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
01.12.2011	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
01.12.2011	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
11.10.2011	Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
11.10.2011	Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
15.07.2011	Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
04.07.2011	Protocols/decisions of a company/organisation 17.06.2011 (TIF) •
04.07.2011	Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
22.10.2008	Protocols/decisions of a company/organisation (TIF) •
22.10.2008	Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
22.10.2008	Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 09.11.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
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Receipts on the publication and state fees (27)
05.10.2010	Receipts on the publication and state fees 03.08.2009 (TIF) •
01.12.2008	Receipts on the publication and state fees (TIF) •
30.10.2008	Receipts on the publication and state fees 27.10.2008 (TIF) •
22.10.2008	Receipts on the publication and state fees 13.10.2008 (TIF) •
15.05.2008	Receipts on the publication and state fees 23.05.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 15.07.2002 (TIF) •
15.05.2008	Receipts on the publication and state fees 20.11.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 13.06.2007 (TIF) •
15.05.2008	Receipts on the publication and state fees 30.06.1996 (TIF) •
15.05.2008	Receipts on the publication and state fees 06.03.2001 (TIF) •
15.05.2008	Receipts on the publication and state fees 27.01.1993 (TIF) •
15.05.2008	Receipts on the publication and state fees (TIF) •
15.05.2008	Receipts on the publication and state fees 13.04.1999 (TIF) •
15.05.2008	Receipts on the publication and state fees 06.10.2006 (TIF) •
15.05.2008	Receipts on the publication and state fees 07.06.2005 (TIF) •
15.05.2008	Receipts on the publication and state fees 05.06.2006 (TIF) •
15.05.2008	Receipts on the publication and state fees 10.11.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 16.08.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 17.07.1996 (TIF) •
15.05.2008	Receipts on the publication and state fees 21.12.2006 (TIF) •
15.05.2008	Receipts on the publication and state fees 23.05.2001 (TIF) •
15.05.2008	Receipts on the publication and state fees 31.03.2008 (TIF) •
15.05.2008	Receipts on the publication and state fees 05.02.1997 (TIF) •
15.05.2008	Receipts on the publication and state fees (TIF) •
15.05.2008	Receipts on the publication and state fees 08.05.2007 (TIF) •
15.05.2008	Receipts on the publication and state fees (TIF) •
15.05.2008	Receipts on the publication and state fees 22.03.2002 (TIF) •
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Registration certificates (9)
15.05.2008	Registration certificates 03.04.1997 (TIF) •
15.05.2008	Registration certificates 22.07.1996 (TIF) •
15.05.2008	Registration certificates 22.03.2001 (TIF) •
15.05.2008	Registration certificates 06.04.2004 (TIF) •
15.05.2008	Registration certificates 22.03.2001 (TIF) •
15.05.2008	Registration certificates 22.07.1996 (TIF) •
15.05.2008	Registration certificates 26.02.1993 (TIF) •
15.05.2008	Registration certificates 16.04.1999 (TIF) •
15.05.2008	Registration certificates 03.04.1997 (TIF) •
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Regulations for the increase/reduction of the equity (17)
07.08.2019	Regulations for the increase/reduction of the equity 11.06.2019 (TIF)
12.06.2018	Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
15.12.2015	Regulations for the increase/reduction of the equity 30.09.2015 (TIF)
23.11.2015	Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
23.11.2015	Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
01.07.2015	Regulations for the increase/reduction of the equity 04.03.2015 (TIF)
22.10.2013	Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
22.10.2013	Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
14.02.2013	Regulations for the increase/reduction of the equity 05.02.2013 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 16.08.2012 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 16.08.2012 (TIF)
26.09.2012	Regulations for the increase/reduction of the equity 16.08.2012 (TIF)
07.12.2011	Regulations for the increase/reduction of the equity 18.10.2011 (TIF)
22.10.2008	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
22.10.2008	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
15.05.2008	Regulations for the increase/reduction of the equity 22.03.2006 (TIF)
15.05.2008	Regulations for the increase/reduction of the equity 03.03.2006 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
15.05.2008	Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2000 (TIF)
Sample report (24)
05.10.2010	Sample report 03.08.2009 (TIF) •
05.10.2010	Sample report 03.08.2009 (TIF) •
05.10.2010	Sample report 31.07.2009 (TIF) •
05.10.2010	Sample report 03.08.2009 (TIF) •
30.10.2008	Sample report 23.10.2008 (TIF) •
30.10.2008	Sample report 23.10.2008 (TIF) •
30.10.2008	Sample report 03.07.2008 (TIF) •
30.10.2008	Sample report 23.10.2008 (TIF) •
15.05.2008	Sample report 16.12.1997 (TIF) •
15.05.2008	Sample report 27.03.2006 (TIF) •
15.05.2008	Sample report 21.08.2006 (TIF) •
15.05.2008	Sample report 16.07.2002 (TIF) •
15.05.2008	Sample report 19.05.2005 (TIF) •
15.05.2008	Sample report 03.06.1996 (TIF) •
15.05.2008	Sample report 19.05.2005 (TIF) •
15.05.2008	Sample report 22.05.2000 (TIF) •
15.05.2008	Sample report 24.03.2006 (TIF) •
15.05.2008	Sample report 03.03.2004 (TIF) •
15.05.2008	Sample report 27.03.2006 (TIF) •
15.05.2008	Sample report 25.05.2005 (TIF) •
15.05.2008	Sample report 05.03.2004 (TIF) •
15.05.2008	Sample report 04.03.2004 (TIF) •
15.05.2008	Sample report 12.06.2007 (TIF) •
15.05.2008	Sample report 07.11.2006 (TIF) •
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Shareholders’ register (14)
03.02.2022	Shareholders’ register 31.01.2021 (DOCX)
03.02.2022	Shareholders’ register 31.01.2021 (docx)
03.02.2022	Shareholders’ register 31.01.2021 (EDOC) •
14.08.2019	Shareholders’ register 07.08.2019 (TIF)
14.08.2018	Shareholders’ register 08.06.2018 (TIF)
20.01.2016	Shareholders’ register 30.12.2015 (TIF)
23.11.2015	Shareholders’ register 29.10.2015 (TIF)
01.07.2015	Shareholders’ register 06.05.2015 (TIF)
24.09.2014	Shareholders’ register 05.09.2014 (TIF)
22.10.2013	Shareholders’ register 07.06.2013 (TIF)
19.03.2013	Shareholders’ register 05.02.2013 (TIF)
28.12.2012	Shareholders’ register 16.08.2012 (TIF)
07.12.2011	Shareholders’ register 01.12.2011 (TIF)
15.05.2008	Shareholders’ register 30.03.2006 (TIF)
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Specimen signature without Identity number (1)
15.05.2008	Specimen signature without Identity number (TIF) •
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (7)
30.10.2008	Submission/Application 29.10.2008 (TIF) •
15.05.2008	Submission/Application 11.05.2001 (TIF) •
15.05.2008	Submission/Application 11.05.2001 (TIF) •
15.05.2008	Submission/Application 14.04.1999 (TIF) •
15.05.2008	Submission/Application 17.07.1996 (TIF) •
15.05.2008	Submission/Application 09.05.2001 (TIF) •
15.05.2008	Submission/Application 07.02.1997 (TIF) •
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2022 (17)
02.05.2022	2021 Annual report (full) (PDF)
21.02.2022	Application 18.02.2022 (edoc) •
21.02.2022	Application 18.02.2022 (docx) •
21.02.2022	Application 18.02.2022 (DOCX) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (docx) •
21.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (edoc) •
21.02.2022	Protocols/decisions of a company/organisation 16.02.2022 (DOCX) •
08.02.2022	Application 02.02.2022 (DOCX) •
08.02.2022	Application 02.02.2022 (docx) •
08.02.2022	Application 02.02.2022 (edoc) •
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022	Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
03.02.2022	Shareholders’ register 31.01.2021 (DOCX)
03.02.2022	Shareholders’ register 31.01.2021 (docx)
03.02.2022	Shareholders’ register 31.01.2021 (EDOC) •
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2021 (14)
28.09.2021	Application 20.09.2021 (edoc) •
28.09.2021	Application 20.09.2021 (DOCX) •
28.09.2021	Application 20.09.2021 (docx) •
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021	Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021	Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
28.09.2021	Protocols/decisions of a company/organisation 21.07.2021 (DOCX) •
28.09.2021	Protocols/decisions of a company/organisation 21.07.2021 (docx) •
11.05.2021	2020 Annual report (full) (PDF)
26.01.2021	Application 25.01.2021 (edoc) •
26.01.2021	Application 25.01.2021 (docx) •
26.01.2021	Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021	Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
26.01.2021	Protocols/decisions of a company/organisation 18.01.2021 (docx) •
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2020 (1)
19.05.2020	2019 Annual report (full) (PDF)
2019 (13)
15.08.2019	Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
14.08.2019	Shareholders’ register 07.08.2019 (TIF)
07.08.2019	Amendments to the Articles of Association 11.06.2019 (TIF)
07.08.2019	Application 07.08.2019 (TIF) •
07.08.2019	Appraisal reports 29.11.2018 (TIF) •
07.08.2019	Articles of Association 11.06.2019 (TIF)
07.08.2019	Other documents 07.08.2019 (TIF) •
07.08.2019	Other documents 24.07.2019 (TIF) •
07.08.2019	Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
07.08.2019	Protocols/decisions of a company/organisation 11.06.2019 (TIF) •
07.08.2019	Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
07.08.2019	Regulations for the increase/reduction of the equity 11.06.2019 (TIF)
17.05.2019	2018 Annual report (full) (PDF)
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2018 (12)
15.08.2018	Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
14.08.2018	Power of attorney, act of empowerment 06.08.2018 (TIF) •
14.08.2018	Shareholders’ register 08.06.2018 (TIF)
12.06.2018	Amendments to the Articles of Association 20.04.2018 (TIF)
12.06.2018	Application 08.06.2018 (TIF) •
12.06.2018	Articles of Association 20.04.2018 (TIF)
12.06.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
12.06.2018	Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
10.05.2018	2017 Annual report (full) (PDF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (4)
06.03.2017	Application 24.02.2017 (TIF) •
06.03.2017	Decisions / letters / protocols of public notaries 01.03.2017 (TIF) •
06.03.2017	Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
06.03.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
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2016 (17)
22.01.2016	Application 19.01.2016 (TIF) •
22.01.2016	Application 14.01.2016 (TIF) •
22.01.2016	Articles of Association 29.12.2015 (TIF)
22.01.2016	Articles of Association 29.12.2015 (TIF)
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016	Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
22.01.2016	Protocols/decisions of a company/organisation 29.12.2015 (TIF) •
20.01.2016	Application 30.12.2015 (TIF) •
20.01.2016	Articles of Association 30.09.2015 (TIF)
20.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
20.01.2016	Power of attorney, act of empowerment 04.01.2016 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
20.01.2016	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
20.01.2016	Shareholders’ register 30.12.2015 (TIF)
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2015 (28)
15.12.2015	Application 04.12.2015 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
15.12.2015	Regulations for the increase/reduction of the equity 30.09.2015 (TIF)
23.11.2015	Amendments to the Articles of Association 29.04.2015 (TIF)
23.11.2015	Amendments to the Articles of Association 29.04.2015 (TIF)
23.11.2015	Application 29.10.2015 (TIF) •
23.11.2015	Articles of Association 29.04.2015 (TIF)
23.11.2015	Articles of Association 29.04.2015 (TIF)
23.11.2015	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
23.11.2015	Power of attorney, act of empowerment 01.06.2015 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
23.11.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
23.11.2015	Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
23.11.2015	Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
23.11.2015	Shareholders’ register 29.10.2015 (TIF)
01.07.2015	Amendments to the Articles of Association 04.03.2015 (TIF)
01.07.2015	Application 01.06.2015 (TIF) •
01.07.2015	Appraisal reports 19.01.2015 (TIF) •
01.07.2015	Articles of Association 04.03.2015 (TIF)
01.07.2015	Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
01.07.2015	Other documents 07.04.2015 (TIF) •
01.07.2015	Power of attorney, act of empowerment 01.06.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
01.07.2015	Regulations for the increase/reduction of the equity 04.03.2015 (TIF)
01.07.2015	Shareholders’ register 06.05.2015 (TIF)
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2014 (25)
24.09.2014	Amendments to the Articles of Association 15.04.2014 (TIF)
24.09.2014	Application 27.06.2014 (TIF) •
24.09.2014	Articles of Association 15.04.2014 (TIF)
24.09.2014	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
24.09.2014	Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
24.09.2014	Shareholders’ register 05.09.2014 (TIF)
12.03.2014	Application 04.03.2014 (TIF) •
12.03.2014	Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
12.03.2014	Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
06.03.2014	Application 12.02.2014 (TIF) •
06.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
06.03.2014	Notice of a member of the Board regarding the resignation 14.01.2014 (TIF) •
06.03.2014	Notice of a member of the Board regarding the resignation 14.01.2014 (TIF) •
06.03.2014	Protocols/decisions of a company/organisation 28.01.2014 (TIF) •
20.02.2014	Amendments to the Articles of Association 24.09.2013 (TIF)
20.02.2014	Amendments to the Articles of Association 24.09.2013 (TIF)
20.02.2014	Application 14.10.2013 (TIF) •
20.02.2014	Articles of Association 24.09.2013 (TIF)
20.02.2014	Articles of Association 24.09.2013 (TIF)
20.02.2014	Decisions / letters / protocols of public notaries 21.10.2013 (TIF) •
20.02.2014	Power of attorney, act of empowerment 16.10.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 10.09.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
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2013 (41)
22.10.2013	Amendments to the Articles of Association 07.06.2013 (TIF)
22.10.2013	Amendments to the Articles of Association 07.06.2013 (TIF)
22.10.2013	Application 27.06.2013 (TIF) •
22.10.2013	Articles of Association 30.04.2013 (TIF)
22.10.2013	Articles of Association 07.06.2013 (TIF)
22.10.2013	Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
22.10.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 03.04.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 20.06.2013 (TIF) •
22.10.2013	Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
22.10.2013	Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
22.10.2013	Regulations for the increase/reduction of the equity 07.06.2013 (TIF)
22.10.2013	Shareholders’ register 07.06.2013 (TIF)
09.05.2013	Amendments to the Articles of Association 30.04.2013 (TIF)
09.05.2013	Application 02.05.2013 (TIF) •
09.05.2013	Articles of Association 30.04.2013 (TIF)
09.05.2013	Consent of a member of the Board / executive director 03.05.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
09.05.2013	Power of attorney, act of empowerment 02.05.2013 (TIF) •
09.05.2013	Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
19.03.2013	Amendments to the Articles of Association 05.02.2013 (TIF)
19.03.2013	Application 07.03.2013 (TIF) •
19.03.2013	Articles of Association 05.02.2013 (TIF)
19.03.2013	Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
19.03.2013	Other documents 06.02.2013 (TIF) •
19.03.2013	Power of attorney, act of empowerment 06.03.2013 (TIF) •
19.03.2013	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
19.03.2013	Shareholders’ register 05.02.2013 (TIF)
14.02.2013	Application 05.02.2013 (TIF) •
14.02.2013	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
14.02.2013	Power of attorney, act of empowerment 11.02.2013 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
14.02.2013	Protocols/decisions of a company/organisation 05.02.2013 (TIF) •
14.02.2013	Regulations for the increase/reduction of the equity 05.02.2013 (TIF)
07.01.2013	Application 22.11.2012 (TIF) •
07.01.2013	Articles of Association 09.10.2012 (TIF)
07.01.2013	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
07.01.2013	Power of attorney, act of empowerment 27.12.2012 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
07.01.2013	Protocols/decisions of a company/organisation 09.10.2012 (TIF) •
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2012 (21)
28.12.2012	Amendments to the Articles of Association 16.08.2012 (TIF)
28.12.2012	Application 30.10.2012 (TIF) •
28.12.2012	Application 03.12.2012 (TIF) •
28.12.2012	Appraisal reports 26.07.2012 (TIF) •
28.12.2012	Articles of Association 16.08.2012 (TIF)
28.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
28.12.2012	Other documents 07.12.2012 (TIF) •
28.12.2012	Other documents 21.08.2012 (TIF) •
28.12.2012	Power of attorney, act of empowerment 19.12.2012 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
28.12.2012	Regulations for the increase/reduction of the equity 16.08.2012 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 16.08.2012 (TIF)
28.12.2012	Shareholders’ register 16.08.2012 (TIF)
26.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
26.09.2012	Other documents 19.09.2012 (TIF) •
26.09.2012	Power of attorney, act of empowerment 11.09.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
26.09.2012	Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
26.09.2012	Regulations for the increase/reduction of the equity 16.08.2012 (TIF)
Show all
2011 (27)
07.12.2011	Amendments to the Articles of Association 18.10.2011 (TIF)
07.12.2011	Application 29.11.2011 (TIF) •
07.12.2011	Appraisal reports 03.08.2011 (TIF) •
07.12.2011	Articles of Association 18.10.2011 (TIF)
07.12.2011	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
07.12.2011	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
07.12.2011	Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
07.12.2011	Regulations for the increase/reduction of the equity 18.10.2011 (TIF)
07.12.2011	Shareholders’ register 01.12.2011 (TIF)
01.12.2011	Application 23.11.2011 (TIF) •
01.12.2011	Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
01.12.2011	Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
01.12.2011	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
11.10.2011	Announcement regarding the legal address 27.09.2011 (TIF) •
11.10.2011	Application 27.09.2011 (TIF) •
11.10.2011	Decisions / letters / protocols of public notaries 10.10.2011 (TIF) •
11.10.2011	Power of attorney, act of empowerment 05.10.2011 (TIF) •
11.10.2011	Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
11.10.2011	Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
15.07.2011	Application 12.07.2011 (TIF) •
15.07.2011	Consent of a member of the Board / executive director 12.07.2011 (TIF) •
15.07.2011	Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
15.07.2011	Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
04.07.2011	Application 22.06.2011 (TIF) •
04.07.2011	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
04.07.2011	Protocols/decisions of a company/organisation 17.06.2011 (TIF) •
04.07.2011	Protocols/decisions of a company/organisation 10.06.2011 (TIF) •
Show all
2010 (25)
05.10.2010	Application 29.06.2010 (TIF) •
05.10.2010	Application 30.09.2010 (TIF) •
05.10.2010	Application 03.08.2009 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 30.09.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
05.10.2010	Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
05.10.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
05.10.2010	Power of attorney, act of empowerment 01.07.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 24.09.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 31.07.2009 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
05.10.2010	Protocols/decisions of a company/organisation 24.09.2009 (TIF) •
05.10.2010	Receipts on the publication and state fees 03.08.2009 (TIF) •
05.10.2010	Sample report 03.08.2009 (TIF) •
05.10.2010	Sample report 03.08.2009 (TIF) •
05.10.2010	Sample report 31.07.2009 (TIF) •
05.10.2010	Sample report 03.08.2009 (TIF) •
Show all
2008 (199)
01.12.2008	Application 22.11.2008 (TIF) •
01.12.2008	Bank statements or other document regarding the payment of the equity 14.11.2008 (TIF) •
01.12.2008	Decisions / letters / protocols of public notaries 27.11.2008 (TIF) •
01.12.2008	Power of attorney, act of empowerment 29.10.2008 (TIF) •
01.12.2008	Receipts on the publication and state fees (TIF) •
30.10.2008	Application 29.10.2008 (TIF) •
30.10.2008	Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
30.10.2008	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
30.10.2008	Receipts on the publication and state fees 27.10.2008 (TIF) •
30.10.2008	Sample report 23.10.2008 (TIF) •
30.10.2008	Sample report 23.10.2008 (TIF) •
30.10.2008	Sample report 03.07.2008 (TIF) •
30.10.2008	Sample report 23.10.2008 (TIF) •
30.10.2008	Submission/Application 29.10.2008 (TIF) •
22.10.2008	Amendments to the Articles of Association 09.10.2008 (TIF)
22.10.2008	Amendments to the Articles of Association 09.10.2008 (TIF)
22.10.2008	Application 10.10.2008 (TIF) •
22.10.2008	Articles of Association 09.10.2008 (TIF)
22.10.2008	Articles of Association 09.10.2008 (TIF)
22.10.2008	Decisions / letters / protocols of public notaries 17.10.2008 (TIF) •
22.10.2008	Other documents 09.10.2008 (TIF) •
22.10.2008	Protocols/decisions of a company/organisation (TIF) •
22.10.2008	Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
22.10.2008	Protocols/decisions of a company/organisation 09.10.2008 (TIF) •
22.10.2008	Receipts on the publication and state fees 13.10.2008 (TIF) •
22.10.2008	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
22.10.2008	Regulations for the increase/reduction of the equity 09.10.2008 (TIF)
15.05.2008	Amendments to the Articles of Association 31.03.2006 (TIF)
15.05.2008	Amendments to the Articles of Association 13.03.2002 (TIF)
15.05.2008	Amendments to the Articles of Association 22.03.2006 (TIF)
15.05.2008	Amendments to the Articles of Association 16.12.1996 (TIF)
15.05.2008	Amendments to the Articles of Association 02.11.2000 (TIF)
15.05.2008	Amendments to the Articles of Association 25.04.2007 (TIF)
15.05.2008	Amendments to the Articles of Association 03.03.2006 (TIF)
15.05.2008	Amendments to the Articles of Association 02.05.1996 (TIF)
15.05.2008	Announcement regarding the legal address 01.03.2004 (TIF) •
15.05.2008	Application 03.05.2006 (TIF) •
15.05.2008	Application 29.03.2006 (TIF) •
15.05.2008	Application 01.03.2004 (TIF) •
15.05.2008	Application 19.12.2006 (TIF) •
15.05.2008	Application 13.03.2006 (TIF) •
15.05.2008	Application 01.06.2005 (TIF) •
15.05.2008	Application (TIF) •
15.05.2008	Application 13.06.2007 (TIF) •
15.05.2008	Application (TIF) •
15.05.2008	Application 27.03.2008 (TIF) •
15.05.2008	Application 11.09.2006 (TIF) •
15.05.2008	Application 25.04.2007 (TIF) •
15.05.2008	Articles of Association 18.03.1999 (TIF)
15.05.2008	Articles of Association 10.04.2007 (TIF)
15.05.2008	Articles of Association 22.03.2006 (TIF)
15.05.2008	Articles of Association 12.11.1992 (TIF)
15.05.2008	Articles of Association 22.02.2001 (TIF)
15.05.2008	Articles of Association 03.03.2006 (TIF)
15.05.2008	Articles of Association 31.03.2006 (TIF)
15.05.2008	Articles of Association 30.03.2004 (TIF)
15.05.2008	Articles of Association 30.03.2004 (TIF)
15.05.2008	Consent of a member of the Board / executive director 10.04.2007 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 01.03.2004 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 22.03.2006 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 17.08.2006 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 19.05.2005 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 08.06.2007 (TIF) •
15.05.2008	Consent of a member of the Board / executive director 03.11.2006 (TIF) •
15.05.2008	Copy of the personal identification document 06.10.1993 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 30.05.1996 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 03.04.2008 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 11.10.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 22.11.2000 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 26.02.1993 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 16.04.1999 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 06.04.2004 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 22.03.2001 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
15.05.2008	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
15.05.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
15.05.2008	Other documents 17.08.2000 (TIF) •
15.05.2008	Other documents 22.05.2001 (TIF) •
15.05.2008	Other documents 18.03.1999 (TIF) •
15.05.2008	Other documents 28.05.2003 (TIF) •
15.05.2008	Other documents 24.10.2001 (TIF) •
15.05.2008	Other documents 10.11.2000 (TIF) •
15.05.2008	Other documents 13.03.2002 (TIF) •
15.05.2008	Other documents 26.01.2001 (TIF) •
15.05.2008	Other documents 30.03.2006 (TIF) •
15.05.2008	Other documents 13.05.2003 (TIF) •
15.05.2008	Other documents 11.05.2000 (TIF) •
15.05.2008	Other documents 24.12.2003 (TIF) •
15.05.2008	Other documents 22.01.2003 (TIF) •
15.05.2008	Other documents 16.08.2000 (TIF) •
15.05.2008	Other documents 02.05.1996 (TIF) •
15.05.2008	Other documents 02.11.2000 (TIF) •
15.05.2008	Other documents 16.07.2002 (TIF) •
15.05.2008	Other documents 26.03.2002 (TIF) •
15.05.2008	Other documents 12.11.1996 (TIF) •
15.05.2008	Other documents 23.10.2002 (TIF) •
15.05.2008	Other documents 28.02.2003 (TIF) •
15.05.2008	Other documents 20.11.2000 (TIF) •
15.05.2008	Other documents 21.04.2006 (TIF) •
15.05.2008	Other documents 22.02.2001 (TIF) •
15.05.2008	Other documents 20.01.1997 (TIF) •
15.05.2008	Other documents 17.11.2000 (TIF) •
15.05.2008	Other documents 31.03.2004 (TIF) •
15.05.2008	Other documents 19.05.2000 (TIF) •
15.05.2008	Other documents 22.02.2001 (TIF) •
15.05.2008	Other documents 29.05.1996 (TIF) •
15.05.2008	Other documents 19.06.2002 (TIF) •
15.05.2008	Other documents 12.11.1992 (TIF) •
15.05.2008	Other documents 22.11.1996 (TIF) •
15.05.2008	Other documents 25.03.2002 (TIF) •
15.05.2008	Other documents 15.05.2000 (TIF) •
15.05.2008	Power of attorney, act of empowerment 17.04.2001 (TIF) •
15.05.2008	Power of attorney, act of empowerment (TIF) •
15.05.2008	Power of attorney, act of empowerment 14.04.1997 (TIF) •
15.05.2008	Power of attorney, act of empowerment 29.05.1996 (TIF) •
15.05.2008	Power of attorney, act of empowerment 29.08.1996 (TIF) •
15.05.2008	Power of attorney, act of empowerment 17.05.2001 (TIF) •
15.05.2008	Power of attorney, act of empowerment 14.04.1999 (TIF) •
15.05.2008	Power of attorney, act of empowerment 03.06.2005 (TIF) •
15.05.2008	Power of attorney, act of empowerment 27.11.2001 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 22.03.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 09.11.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 01.03.2004 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 31.03.2006 (TIF) •
15.05.2008	Protocols/decisions of a company/organisation 10.04.2007 (TIF) •
15.05.2008	Receipts on the publication and state fees 23.05.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 15.07.2002 (TIF) •
15.05.2008	Receipts on the publication and state fees 20.11.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 13.06.2007 (TIF) •
15.05.2008	Receipts on the publication and state fees 30.06.1996 (TIF) •
15.05.2008	Receipts on the publication and state fees 06.03.2001 (TIF) •
15.05.2008	Receipts on the publication and state fees 27.01.1993 (TIF) •
15.05.2008	Receipts on the publication and state fees (TIF) •
15.05.2008	Receipts on the publication and state fees 13.04.1999 (TIF) •
15.05.2008	Receipts on the publication and state fees 06.10.2006 (TIF) •
15.05.2008	Receipts on the publication and state fees 07.06.2005 (TIF) •
15.05.2008	Receipts on the publication and state fees 05.06.2006 (TIF) •
15.05.2008	Receipts on the publication and state fees 10.11.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 16.08.2000 (TIF) •
15.05.2008	Receipts on the publication and state fees 17.07.1996 (TIF) •
15.05.2008	Receipts on the publication and state fees 21.12.2006 (TIF) •
15.05.2008	Receipts on the publication and state fees 23.05.2001 (TIF) •
15.05.2008	Receipts on the publication and state fees 31.03.2008 (TIF) •
15.05.2008	Receipts on the publication and state fees 05.02.1997 (TIF) •
15.05.2008	Receipts on the publication and state fees (TIF) •
15.05.2008	Receipts on the publication and state fees 08.05.2007 (TIF) •
15.05.2008	Receipts on the publication and state fees (TIF) •
15.05.2008	Receipts on the publication and state fees 22.03.2002 (TIF) •
15.05.2008	Registration certificates 03.04.1997 (TIF) •
15.05.2008	Registration certificates 22.07.1996 (TIF) •
15.05.2008	Registration certificates 22.03.2001 (TIF) •
15.05.2008	Registration certificates 06.04.2004 (TIF) •
15.05.2008	Registration certificates 22.03.2001 (TIF) •
15.05.2008	Registration certificates 22.07.1996 (TIF) •
15.05.2008	Registration certificates 26.02.1993 (TIF) •
15.05.2008	Registration certificates 16.04.1999 (TIF) •
15.05.2008	Registration certificates 03.04.1997 (TIF) •
15.05.2008	Regulations for the increase/reduction of the equity 22.03.2006 (TIF)
15.05.2008	Regulations for the increase/reduction of the equity 03.03.2006 (TIF)
15.05.2008	Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2000 (TIF)
15.05.2008	Sample report 16.12.1997 (TIF) •
15.05.2008	Sample report 27.03.2006 (TIF) •
15.05.2008	Sample report 21.08.2006 (TIF) •
15.05.2008	Sample report 16.07.2002 (TIF) •
15.05.2008	Sample report 19.05.2005 (TIF) •
15.05.2008	Sample report 03.06.1996 (TIF) •
15.05.2008	Sample report 19.05.2005 (TIF) •
15.05.2008	Sample report 22.05.2000 (TIF) •
15.05.2008	Sample report 24.03.2006 (TIF) •
15.05.2008	Sample report 03.03.2004 (TIF) •
15.05.2008	Sample report 27.03.2006 (TIF) •
15.05.2008	Sample report 25.05.2005 (TIF) •
15.05.2008	Sample report 05.03.2004 (TIF) •
15.05.2008	Sample report 04.03.2004 (TIF) •
15.05.2008	Sample report 12.06.2007 (TIF) •
15.05.2008	Sample report 07.11.2006 (TIF) •
15.05.2008	Shareholders’ register 30.03.2006 (TIF)
15.05.2008	Specimen signature without Identity number (TIF) •
15.05.2008	Submission/Application 11.05.2001 (TIF) •
15.05.2008	Submission/Application 11.05.2001 (TIF) •
15.05.2008	Submission/Application 14.04.1999 (TIF) •
15.05.2008	Submission/Application 17.07.1996 (TIF) •
15.05.2008	Submission/Application 09.05.2001 (TIF) •
15.05.2008	Submission/Application 07.02.1997 (TIF) •
Show all

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Sabiedrība ar ierobežotu atbildību "Jūrmalas siltums"

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