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SIA "Bauskas ūdens"

Basic information
Status Registered
Name SIA "Bauskas ūdens"
Legal form Limited Liability Company
Reg. No 43603011586
Reg. date 03.07.1998
Register Commercial Register
Legal Address Biržu iela 8A, Bauska, LV-3901
Registered share capital, date 3,478,080 EUR, 03.08.2021
Paid-in share capital, date 3,478,080 EUR, 03.08.2021
NACE 36.00 Water collection, treatment and supply
VAT payer
LV43603011586 Registered Excluded
06.07.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
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 755,982 EUR Net profit 5,926 EUR Equity 3,530,020 EUR Date submitted03.05.2022 Number of employees 22
Year2020 Net sales 687,048 EUR Net profit 22,945 EUR Equity 2,312,794 EUR Date submitted28.05.2021 Number of employees 24
Year2019 Net sales 687,184 EUR Net profit 5,734 EUR Equity 2,289,849 EUR Date submitted20.04.2020 Number of employees 21
Year2018 Net sales 639,425 EUR Net profit 5,009 EUR Equity 2,272,115 EUR Date submitted16.04.2019 Number of employees 21
Year2017 Net sales 664,678 EUR Net profit 4,372 EUR Equity 2,267,106 EUR Date submitted13.04.2018 Number of employees 21
Year2016 Net sales 620,715 EUR Net profit -13,483 EUR Equity 2,222,734 EUR Date submitted05.04.2017 Number of employees 23
Year2015 Net sales 572,448 EUR Net profit 1,391 EUR Equity 2,179,983 EUR Date submitted02.04.2016 Number of employees 24
Year2014 Net sales 559,416 EUR Net profit 7,646 EUR Equity 2,178,592 EUR Date submitted27.04.2015 Number of employees 26
Year2013 Net sales 377,737 LVL Net profit 1,644 LVL Equity 1,476,119 LVL Date submitted26.04.2014 Number of employees 26
Year2012 Net sales 379,426 LVL Net profit 1,915 LVL Equity 1,474,475 LVL Date submitted16.04.2013 Number of employees 26
Year2011 Net sales 382,861 LVL Net profit 4,151 LVL Equity 1,202,560 LVL Date submitted03.04.2012 Number of employees 26
Year2010 Net sales - Net profit - Equity - Date submitted23.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted31.03.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted28.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.09.2020 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted03.09.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.09.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.09.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.09.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.09.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.09.2020 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.09.2020 Number of employees
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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 Contributions1,120,960 EUR Personal Income Tax560,730 EUR Other1,175,430 EUR Total2,857,120 EUR Number of employees213
Year2023 Social Insurance Contributions410,470 EUR Personal Income Tax203,530 EUR Other285,640 EUR Total899,640 EUR Number of employees97
Year2022 Social Insurance Contributions100,300 EUR Personal Income Tax44,650 EUR Other109,870 EUR Total254,820 EUR Number of employees22
Year2021 Social Insurance Contributions85,680 EUR Personal Income Tax39,300 EUR Other87,780 EUR Total212,760 EUR Number of employees22
Year2020 Social Insurance Contributions97,040 EUR Personal Income Tax45,590 EUR Other99,210 EUR Total241,840 EUR Number of employees22
Year2019 Social Insurance Contributions80,900 EUR Personal Income Tax37,910 EUR Other113,830 EUR Total232,640 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (248)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
03.08.2021 Acceptance-conveyance act 20.05.2021 (edoc) •
03.08.2021 Acceptance-conveyance act 20.05.2021 (PDF) •
03.08.2021 Acceptance-conveyance act 20.05.2021 (pdf) •
26.04.2021 Acceptance-conveyance act 12.02.2021 (edoc) •
26.04.2021 Acceptance-conveyance act 12.02.2021 (PDF) •
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Amendments to the Articles of Association (5)
02.09.2020 Amendments to the Articles of Association 12.10.2000 (TIF)
02.09.2020 Amendments to the Articles of Association 20.10.2000 (TIF)
02.09.2020 Amendments to the Articles of Association 20.12.2001 (TIF)
02.09.2020 Amendments to the Articles of Association 22.12.2001 (TIF)
12.11.2012 Amendments to the Articles of Association 29.10.2012 (TIF)
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Announcement regarding the legal address (1)
02.09.2020 Announcement regarding the legal address 29.01.2003 (TIF) •
Annual report (full) (30)
03.05.2022 2021 Annual report (full) (PDF)
28.05.2021 2020 Annual report (full) (PDF)
03.09.2020 2004 Annual report (full) (TIF)
03.09.2020 2003 Annual report (full) (TIF)
03.09.2020 2005 Annual report (full) (TIF)
02.09.2020 2002 Annual report (full) (TIF)
02.09.2020 1998 Annual report (full) (TIF)
02.09.2020 2002 Annual report (full) (TIF)
02.09.2020 2001 Annual report (full) (TIF)
02.09.2020 1999 Annual report (full) (TIF)
02.09.2020 2001 Annual report (full) (TIF)
02.09.2020 2002 Annual report (full) (TIF)
02.09.2020 2000 Annual report (full) (TIF)
20.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
03.04.2012 2011 Annual report (full) (HTML)
23.03.2011 2010 Annual report (full) (TIF)
29.03.2010 2009 Annual report (full) (TIF)
31.03.2009 2008 Annual report (full) (TIF)
28.03.2007 2006 Annual report (full) (TIF)
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Application (26)
03.08.2021 Application 22.07.2021 (edoc) •
03.08.2021 Application 22.07.2021 (DOCX) •
03.08.2021 Application 22.07.2021 (docx) •
26.04.2021 Application 17.03.2021 (edoc) •
26.04.2021 Application 17.03.2021 (DOCX) •
03.09.2020 Application 27.07.2004 (TIF) •
03.09.2020 Application 02.06.2007 (TIF) •
03.09.2020 Application 30.07.2009 (TIF) •
03.09.2020 Application 01.07.2010 (TIF) •
02.09.2020 Application 29.01.2003 (TIF) •
29.01.2020 Application 24.01.2020 (edoc) •
29.01.2020 Application 24.01.2020 (docx) •
29.01.2020 Application 24.01.2020 (docx) •
10.01.2019 Application 09.11.2018 (TIF) •
23.05.2017 Application 22.05.2017 (TIF) •
26.07.2016 Application 18.07.2016 (TIF) •
20.06.2016 Application 13.06.2016 (TIF) •
12.11.2015 Application 10.11.2015 (TIF) •
12.11.2015 Application 10.11.2015 (TIF) •
29.07.2015 Application 13.07.2015 (TIF) •
16.02.2015 Application 05.02.2015 (TIF) •
09.12.2014 Application 02.12.2014 (TIF) •
23.05.2014 Application 13.05.2014 (TIF) •
21.06.2013 Application 18.06.2013 (TIF) •
07.06.2013 Application 04.06.2013 (TIF) •
12.11.2012 Application 06.11.2012 (TIF) •
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Appraisal reports (18)
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 19.05.2021 (edoc) •
03.08.2021 Appraisal reports 19.05.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Appraisal reports 19.05.2021 (pdf) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
26.04.2021 Appraisal reports 17.02.2020 (edoc) •
26.04.2021 Appraisal reports 17.02.2020 (PDF) •
09.11.2018 Appraisal reports 25.07.2018 (TIF) •
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Articles of Association (17)
03.08.2021 Articles of Association 20.05.2021 (DOCX)
03.08.2021 Articles of Association 20.05.2021 (docx)
03.08.2021 Articles of Association 20.05.2021 (edoc) •
26.04.2021 Articles of Association 14.08.2020 (DOC)
26.04.2021 Articles of Association 14.08.2020 (edoc) •
03.09.2020 Articles of Association 15.07.2004 (TIF)
02.09.2020 Articles of Association 30.06.1998 (TIF)
02.09.2020 Articles of Association 16.01.2003 (TIF)
09.11.2018 Articles of Association 14.09.2018 (TIF)
23.05.2017 Articles of Association 08.05.2017 (TIF)
26.07.2016 Articles of Association 11.07.2016 (TIF)
20.06.2016 Articles of Association 03.06.2016 (TIF)
29.07.2015 Articles of Association 10.07.2015 (TIF)
09.12.2014 Articles of Association 28.11.2014 (TIF)
23.05.2014 Articles of Association 06.05.2014 (TIF)
23.05.2014 Articles of Association 06.05.2014 (TIF)
12.11.2012 Articles of Association 29.10.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
03.09.2020 Bank statements or other document regarding the payment of the equity 22.07.2004 (TIF) •
23.05.2017 Bank statements or other document regarding the payment of the equity 10.05.2017 (TIF) •
26.07.2016 Bank statements or other document regarding the payment of the equity 13.07.2016 (TIF) •
20.06.2016 Bank statements or other document regarding the payment of the equity 10.06.2016 (TIF) •
09.12.2014 Bank statements or other document regarding the payment of the equity 01.12.2014 (TIF) •
23.05.2014 Bank statements or other document regarding the payment of the equity 10.05.2014 (TIF) •
12.11.2012 Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
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Consent of a member of the Board / executive director (5)
03.09.2020 Consent of a member of the Board / executive director 01.07.2010 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 29.01.2003 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 29.01.2003 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 29.01.2003 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 22.07.2004 (TIF) •
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Copy of the personal identification document (2)
02.09.2020 Copy of the personal identification document (TIF) •
02.09.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (28)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 17.08.2004 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 03.07.1998 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
29.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
16.02.2015 Notice of a member of the Board regarding the resignation 16.01.2015 (TIF) •
Other documents (5)
03.09.2020 Other documents 01.07.2010 (TIF) •
02.09.2020 Other documents (TIF) •
02.09.2020 Other documents 01.07.1998 (TIF) •
02.09.2020 Other documents 02.07.1998 (TIF) •
23.05.2014 Other documents 18.06.2013 (TIF) •
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Power of attorney, act of empowerment (1)
02.09.2020 Power of attorney, act of empowerment 02.07.1998 (TIF) •
Protocols/decisions of a company/organisation (49)
03.08.2021 Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 20.05.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 20.05.2021 (docx) •
26.04.2021 Protocols/decisions of a company/organisation 14.08.2020 (EDOC) •
26.04.2021 Protocols/decisions of a company/organisation 14.08.2020 (DOCX) •
26.04.2021 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 30.04.2020 (PDF) •
03.09.2020 Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 11.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
29.01.2020 Protocols/decisions of a company/organisation 22.01.2020 (pdf) •
29.01.2020 Protocols/decisions of a company/organisation 22.01.2020 (pdf) •
10.01.2019 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
07.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
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Receipts on the publication and state fees (11)
03.09.2020 Receipts on the publication and state fees 03.07.2007 (TIF) •
03.09.2020 Receipts on the publication and state fees 03.07.2007 (TIF) •
03.09.2020 Receipts on the publication and state fees 30.07.2009 (TIF) •
02.09.2020 Receipts on the publication and state fees 02.07.1998 (TIF) •
02.09.2020 Receipts on the publication and state fees 23.10.2000 (TIF) •
02.09.2020 Receipts on the publication and state fees 22.12.2001 (TIF) •
02.09.2020 Receipts on the publication and state fees 22.12.2001 (TIF) •
02.09.2020 Receipts on the publication and state fees 22.01.2003 (TIF) •
02.09.2020 Receipts on the publication and state fees 28.07.2004 (TIF) •
02.09.2020 Receipts on the publication and state fees 28.07.2004 (TIF) •
02.09.2020 Receipts on the publication and state fees 02.08.2004 (TIF) •
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Registration certificates (3)
02.09.2020 Registration certificates 03.07.1998 (TIF) •
02.09.2020 Registration certificates 03.07.1998 (TIF) •
02.09.2020 Registration certificates 14.02.2003 (TIF) •
Regulations for the increase/reduction of the equity (13)
03.08.2021 Regulations for the increase/reduction of the equity 20.05.2021 (DOCX)
03.08.2021 Regulations for the increase/reduction of the equity 20.05.2021 (docx)
03.08.2021 Regulations for the increase/reduction of the equity 20.05.2021 (edoc) •
26.04.2021 Regulations for the increase/reduction of the equity 14.08.2020 (DOCX)
26.04.2021 Regulations for the increase/reduction of the equity 14.08.2020 (edoc) •
03.09.2020 Regulations for the increase/reduction of the equity 15.07.2004 (TIF)
10.01.2019 Regulations for the increase/reduction of the equity 14.09.2018 (TIF)
23.05.2017 Regulations for the increase/reduction of the equity 08.05.2017 (TIF)
26.07.2016 Regulations for the increase/reduction of the equity 11.07.2016 (TIF)
20.06.2016 Regulations for the increase/reduction of the equity 03.06.2016 (TIF)
09.12.2014 Regulations for the increase/reduction of the equity 28.11.2014 (TIF)
23.05.2014 Regulations for the increase/reduction of the equity 06.05.2014 (TIF)
12.11.2012 Regulations for the increase/reduction of the equity 29.10.2012 (TIF)
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Sample report (3)
02.09.2020 Sample report 01.07.1998 (TIF) •
02.09.2020 Sample report 28.01.2003 (TIF) •
02.09.2020 Sample report 27.01.2003 (TIF) •
Shareholders’ register (15)
03.08.2021 Shareholders’ register 20.07.2021 (PDF)
03.08.2021 Shareholders’ register 20.07.2021 (pdf)
03.08.2021 Shareholders’ register 20.07.2021 (edoc) •
26.04.2021 Shareholders’ register 11.03.2021 (PDF)
26.04.2021 Shareholders’ register 11.03.2021 (edoc) •
03.09.2020 Shareholders’ register 27.07.2004 (TIF)
03.09.2020 Shareholders’ register 30.07.2009 (TIF)
14.01.2019 Shareholders’ register 19.09.2018 (TIF)
23.05.2017 Shareholders’ register 22.05.2017 (TIF)
26.07.2016 Shareholders’ register 21.07.2016 (TIF)
20.06.2016 Shareholders’ register 13.06.2016 (TIF)
09.12.2014 Shareholders’ register 02.12.2014 (TIF)
23.05.2014 Shareholders’ register 14.05.2014 (TIF)
23.05.2014 Shareholders’ register 14.05.2014 (TIF)
12.11.2012 Shareholders’ register 06.11.2012 (TIF)
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Statement regarding the beneficial owners (3)
06.08.2020 Statement regarding the beneficial owners 04.08.2020 (edoc) •
06.08.2020 Statement regarding the beneficial owners 04.08.2020 (docx) •
06.08.2020 Statement regarding the beneficial owners 04.08.2020 (docx) •
2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (53)
03.08.2021 Acceptance-conveyance act 20.05.2021 (edoc) •
03.08.2021 Acceptance-conveyance act 20.05.2021 (PDF) •
03.08.2021 Acceptance-conveyance act 20.05.2021 (pdf) •
03.08.2021 Application 22.07.2021 (edoc) •
03.08.2021 Application 22.07.2021 (DOCX) •
03.08.2021 Application 22.07.2021 (docx) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 19.05.2021 (edoc) •
03.08.2021 Appraisal reports 19.05.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (edoc) •
03.08.2021 Appraisal reports 03.03.2021 (PDF) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Appraisal reports 19.05.2021 (pdf) •
03.08.2021 Appraisal reports 03.03.2021 (pdf) •
03.08.2021 Articles of Association 20.05.2021 (DOCX)
03.08.2021 Articles of Association 20.05.2021 (docx)
03.08.2021 Articles of Association 20.05.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 20.05.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 20.05.2021 (docx) •
03.08.2021 Regulations for the increase/reduction of the equity 20.05.2021 (DOCX)
03.08.2021 Regulations for the increase/reduction of the equity 20.05.2021 (docx)
03.08.2021 Regulations for the increase/reduction of the equity 20.05.2021 (edoc) •
03.08.2021 Shareholders’ register 20.07.2021 (PDF)
03.08.2021 Shareholders’ register 20.07.2021 (pdf)
03.08.2021 Shareholders’ register 20.07.2021 (edoc) •
28.05.2021 2020 Annual report (full) (PDF)
26.04.2021 Acceptance-conveyance act 12.02.2021 (edoc) •
26.04.2021 Acceptance-conveyance act 12.02.2021 (PDF) •
26.04.2021 Application 17.03.2021 (edoc) •
26.04.2021 Application 17.03.2021 (DOCX) •
26.04.2021 Appraisal reports 17.02.2020 (edoc) •
26.04.2021 Appraisal reports 17.02.2020 (PDF) •
26.04.2021 Articles of Association 14.08.2020 (DOC)
26.04.2021 Articles of Association 14.08.2020 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 14.08.2020 (EDOC) •
26.04.2021 Protocols/decisions of a company/organisation 14.08.2020 (DOCX) •
26.04.2021 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 30.04.2020 (PDF) •
26.04.2021 Regulations for the increase/reduction of the equity 14.08.2020 (DOCX)
26.04.2021 Regulations for the increase/reduction of the equity 14.08.2020 (edoc) •
26.04.2021 Shareholders’ register 11.03.2021 (PDF)
26.04.2021 Shareholders’ register 11.03.2021 (edoc) •
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2020 (92)
03.09.2020 2004 Annual report (full) (TIF)
03.09.2020 2003 Annual report (full) (TIF)
03.09.2020 2005 Annual report (full) (TIF)
03.09.2020 Application 27.07.2004 (TIF) •
03.09.2020 Application 02.06.2007 (TIF) •
03.09.2020 Application 30.07.2009 (TIF) •
03.09.2020 Application 01.07.2010 (TIF) •
03.09.2020 Articles of Association 15.07.2004 (TIF)
03.09.2020 Bank statements or other document regarding the payment of the equity 22.07.2004 (TIF) •
03.09.2020 Consent of a member of the Board / executive director 01.07.2010 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 17.08.2004 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 06.07.2007 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
03.09.2020 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
03.09.2020 Other documents 01.07.2010 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
03.09.2020 Receipts on the publication and state fees 03.07.2007 (TIF) •
03.09.2020 Receipts on the publication and state fees 03.07.2007 (TIF) •
03.09.2020 Receipts on the publication and state fees 30.07.2009 (TIF) •
03.09.2020 Regulations for the increase/reduction of the equity 15.07.2004 (TIF)
03.09.2020 Shareholders’ register 27.07.2004 (TIF)
03.09.2020 Shareholders’ register 30.07.2009 (TIF)
02.09.2020 Amendments to the Articles of Association 12.10.2000 (TIF)
02.09.2020 Amendments to the Articles of Association 20.10.2000 (TIF)
02.09.2020 Amendments to the Articles of Association 20.12.2001 (TIF)
02.09.2020 Amendments to the Articles of Association 22.12.2001 (TIF)
02.09.2020 Announcement regarding the legal address 29.01.2003 (TIF) •
02.09.2020 2002 Annual report (full) (TIF)
02.09.2020 1998 Annual report (full) (TIF)
02.09.2020 2002 Annual report (full) (TIF)
02.09.2020 2001 Annual report (full) (TIF)
02.09.2020 1999 Annual report (full) (TIF)
02.09.2020 2001 Annual report (full) (TIF)
02.09.2020 2002 Annual report (full) (TIF)
02.09.2020 2000 Annual report (full) (TIF)
02.09.2020 Application 29.01.2003 (TIF) •
02.09.2020 Articles of Association 30.06.1998 (TIF)
02.09.2020 Articles of Association 16.01.2003 (TIF)
02.09.2020 Consent of a member of the Board / executive director 29.01.2003 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 29.01.2003 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 29.01.2003 (TIF) •
02.09.2020 Consent of a member of the Board / executive director 22.07.2004 (TIF) •
02.09.2020 Copy of the personal identification document (TIF) •
02.09.2020 Copy of the personal identification document (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 03.07.1998 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
02.09.2020 Decisions / letters / protocols of public notaries 14.02.2003 (TIF) •
02.09.2020 Other documents (TIF) •
02.09.2020 Other documents 01.07.1998 (TIF) •
02.09.2020 Other documents 02.07.1998 (TIF) •
02.09.2020 Power of attorney, act of empowerment 02.07.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 11.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 09.04.1998 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
02.09.2020 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
02.09.2020 Receipts on the publication and state fees 02.07.1998 (TIF) •
02.09.2020 Receipts on the publication and state fees 23.10.2000 (TIF) •
02.09.2020 Receipts on the publication and state fees 22.12.2001 (TIF) •
02.09.2020 Receipts on the publication and state fees 22.12.2001 (TIF) •
02.09.2020 Receipts on the publication and state fees 22.01.2003 (TIF) •
02.09.2020 Receipts on the publication and state fees 28.07.2004 (TIF) •
02.09.2020 Receipts on the publication and state fees 28.07.2004 (TIF) •
02.09.2020 Receipts on the publication and state fees 02.08.2004 (TIF) •
02.09.2020 Registration certificates 03.07.1998 (TIF) •
02.09.2020 Registration certificates 03.07.1998 (TIF) •
02.09.2020 Registration certificates 14.02.2003 (TIF) •
02.09.2020 Sample report 01.07.1998 (TIF) •
02.09.2020 Sample report 28.01.2003 (TIF) •
02.09.2020 Sample report 27.01.2003 (TIF) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
06.08.2020 Statement regarding the beneficial owners 04.08.2020 (edoc) •
06.08.2020 Statement regarding the beneficial owners 04.08.2020 (docx) •
06.08.2020 Statement regarding the beneficial owners 04.08.2020 (docx) •
20.04.2020 2019 Annual report (full) (PDF)
29.01.2020 Application 24.01.2020 (edoc) •
29.01.2020 Application 24.01.2020 (docx) •
29.01.2020 Application 24.01.2020 (docx) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
29.01.2020 Protocols/decisions of a company/organisation 22.01.2020 (pdf) •
29.01.2020 Protocols/decisions of a company/organisation 22.01.2020 (pdf) •
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2019 (6)
16.04.2019 2018 Annual report (full) (PDF)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019 Shareholders’ register 19.09.2018 (TIF)
10.01.2019 Application 09.11.2018 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
10.01.2019 Regulations for the increase/reduction of the equity 14.09.2018 (TIF)
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2018 (5)
09.11.2018 Appraisal reports 25.07.2018 (TIF) •
09.11.2018 Articles of Association 14.09.2018 (TIF)
09.11.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
09.11.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
13.04.2018 2017 Annual report (full) (PDF)
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2017 (14)
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
23.05.2017 Application 22.05.2017 (TIF) •
23.05.2017 Articles of Association 08.05.2017 (TIF)
23.05.2017 Bank statements or other document regarding the payment of the equity 10.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 08.05.2017 (TIF) •
23.05.2017 Regulations for the increase/reduction of the equity 08.05.2017 (TIF)
23.05.2017 Shareholders’ register 22.05.2017 (TIF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
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2016 (19)
26.07.2016 Application 18.07.2016 (TIF) •
26.07.2016 Articles of Association 11.07.2016 (TIF)
26.07.2016 Bank statements or other document regarding the payment of the equity 13.07.2016 (TIF) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
26.07.2016 Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
26.07.2016 Regulations for the increase/reduction of the equity 11.07.2016 (TIF)
26.07.2016 Shareholders’ register 21.07.2016 (TIF)
20.06.2016 Application 13.06.2016 (TIF) •
20.06.2016 Articles of Association 03.06.2016 (TIF)
20.06.2016 Bank statements or other document regarding the payment of the equity 10.06.2016 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
20.06.2016 Regulations for the increase/reduction of the equity 03.06.2016 (TIF)
20.06.2016 Shareholders’ register 13.06.2016 (TIF)
02.04.2016 2015 Annual report (full) (PDF)
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2015 (14)
12.11.2015 Application 10.11.2015 (TIF) •
12.11.2015 Application 10.11.2015 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
29.07.2015 Application 13.07.2015 (TIF) •
29.07.2015 Articles of Association 10.07.2015 (TIF)
29.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
27.04.2015 2014 Annual report (full) (HTML)
16.02.2015 Application 05.02.2015 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
16.02.2015 Notice of a member of the Board regarding the resignation 16.01.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
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2014 (24)
09.12.2014 Application 02.12.2014 (TIF) •
09.12.2014 Articles of Association 28.11.2014 (TIF)
09.12.2014 Bank statements or other document regarding the payment of the equity 01.12.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
09.12.2014 Regulations for the increase/reduction of the equity 28.11.2014 (TIF)
09.12.2014 Shareholders’ register 02.12.2014 (TIF)
23.05.2014 Application 13.05.2014 (TIF) •
23.05.2014 Articles of Association 06.05.2014 (TIF)
23.05.2014 Articles of Association 06.05.2014 (TIF)
23.05.2014 Bank statements or other document regarding the payment of the equity 10.05.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 21.05.2014 (TIF) •
23.05.2014 Other documents 18.06.2013 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 06.05.2014 (TIF) •
23.05.2014 Regulations for the increase/reduction of the equity 06.05.2014 (TIF)
23.05.2014 Shareholders’ register 14.05.2014 (TIF)
23.05.2014 Shareholders’ register 14.05.2014 (TIF)
26.04.2014 2013 Annual report (full) (HTML)
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2013 (6)
21.06.2013 Application 18.06.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
07.06.2013 Application 04.06.2013 (TIF) •
07.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
07.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
16.04.2013 2012 Annual report (full) (HTML)
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2012 (10)
12.11.2012 Amendments to the Articles of Association 29.10.2012 (TIF)
12.11.2012 Application 06.11.2012 (TIF) •
12.11.2012 Articles of Association 29.10.2012 (TIF)
12.11.2012 Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
12.11.2012 Protocols/decisions of a company/organisation 29.10.2012 (TIF) •
12.11.2012 Regulations for the increase/reduction of the equity 29.10.2012 (TIF)
12.11.2012 Shareholders’ register 06.11.2012 (TIF)
03.04.2012 2011 Annual report (full) (HTML)
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2011 (1)
23.03.2011 2010 Annual report (full) (TIF)
2010 (1)
29.03.2010 2009 Annual report (full) (TIF)
2009 (1)
31.03.2009 2008 Annual report (full) (TIF)
2007 (1)
28.03.2007 2006 Annual report (full) (TIF)
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