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Pašvaldības SIA "RŪJIENAS SILTUMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103023807

Reg. date

13.07.2001

Commercial Register

Legal Address

Raiņa iela 3, Rūjiena, LV-4240

Registered share capital, date

3,521,104 EUR, 21.12.2021

Paid-in share capital, date

3,521,104 EUR, 21.12.2021

NACE

35.30 Steam and air conditioning supply

VAT payer

LV44103023807	Registered	Excluded
	02.08.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 421,189 EUR	Net profit -57,355 EUR	Equity 2,675,447 EUR	Date submitted26.04.2021	Number of employees 12
Year2019	Net sales 446,298 EUR	Net profit -38,612 EUR	Equity 2,732,802 EUR	Date submitted12.05.2020	Number of employees 13
Year2018	Net sales 483,137 EUR	Net profit 20,390 EUR	Equity 2,637,274 EUR	Date submitted03.05.2019	Number of employees 13
Year2017	Net sales 477,648 EUR	Net profit 33,013 EUR	Equity 2,599,144 EUR	Date submitted27.04.2018	Number of employees 13
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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 Contributions105,220 EUR	Personal Income Tax52,690 EUR	Other152,510 EUR	Total310,420 EUR	Number of employees18
Year2023	Social Insurance Contributions92,210 EUR	Personal Income Tax42,380 EUR	Other167,330 EUR	Total301,920 EUR	Number of employees19
Year2022	Social Insurance Contributions49,310 EUR	Personal Income Tax20,470 EUR	Other66,910 EUR	Total136,690 EUR	Number of employees11
Year2021	Social Insurance Contributions42,270 EUR	Personal Income Tax18,260 EUR	Other61,690 EUR	Total122,220 EUR	Number of employees10
Year2020	Social Insurance Contributions43,750 EUR	Personal Income Tax18,750 EUR	Other44,530 EUR	Total107,030 EUR	Number of employees12
Year2019	Social Insurance Contributions42,390 EUR	Personal Income Tax13,270 EUR	Other58,150 EUR	Total113,810 EUR	Number of employees13

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

Documents (in Latvian) (232)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
21.12.2021	Amendments to the Articles of Association 26.11.2021 (docx)
21.12.2021	Amendments to the Articles of Association 26.11.2021 (DOCX)
21.12.2021	Amendments to the Articles of Association 26.11.2021 (edoc) •
16.12.2019	Amendments to the Articles of Association 11.12.2019 (doc)
16.12.2019	Amendments to the Articles of Association 11.12.2019 (doc)
16.12.2019	Amendments to the Articles of Association 11.12.2019 (edoc) •
25.01.2018	Amendments to the Articles of Association 13.12.2012 (TIF)
25.01.2018	Amendments to the Articles of Association 31.08.2015 (TIF)
25.01.2018	Amendments to the Articles of Association 22.01.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 28.05.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 10.12.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 30.06.2009 (TIF)
25.01.2018	Amendments to the Articles of Association 22.03.2010 (TIF)
25.01.2018	Amendments to the Articles of Association 23.09.2010 (TIF)
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Announcement regarding the legal address (1)
30.01.2018	Announcement regarding the legal address 18.08.2004 (TIF) •
Annual report (full) (4)
26.04.2021	2020 Annual report (full) (PDF)
12.05.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
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Application (32)
13.06.2024	Application 10.06.2024 (edoc) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Application 16.12.2021 (edoc) •
17.08.2021	Application 10.08.2021 (edoc) •
17.08.2021	Application 10.08.2021 (DOCX) •
17.08.2021	Application 10.08.2021 (docx) •
16.12.2019	Application 10.12.2019 (EDOC) •
16.12.2019	Application 10.12.2019 (doc) •
16.12.2019	Application 10.12.2019 (doc) •
31.07.2019	Application 24.07.2019 (EDOC) •
31.07.2019	Application 24.07.2019 (doc) •
31.07.2019	Application 24.07.2019 (doc) •
20.12.2018	Application 20.12.2018 (TIF) •
27.04.2018	Application 27.04.2018 (TIF) •
30.01.2018	Application 09.07.2001 (TIF) •
30.01.2018	Application 15.11.2001 (TIF) •
30.01.2018	Application 14.09.2004 (TIF) •
30.01.2018	Application 30.01.2006 (TIF) •
30.01.2018	Application 25.10.2007 (TIF) •
25.01.2018	Application 20.12.2012 (TIF) •
25.01.2018	Application 23.10.2015 (TIF) •
25.01.2018	Application 09.12.2015 (TIF) •
25.01.2018	Application 22.01.2008 (TIF) •
25.01.2018	Application 28.05.2008 (TIF) •
25.01.2018	Application 15.12.2008 (TIF) •
25.01.2018	Application 20.02.2009 (TIF) •
25.01.2018	Application 19.03.2009 (TIF) •
25.01.2018	Application 30.06.2009 (TIF) •
25.01.2018	Application 22.03.2010 (TIF) •
25.01.2018	Application 04.04.2011 (TIF) •
04.01.2018	Application 02.01.2018 (TIF) •
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Appraisal reports (5)
30.01.2018	Appraisal reports 03.07.2001 (TIF) •
25.01.2018	Appraisal reports 03.12.2007 (TIF) •
25.01.2018	Appraisal reports 03.12.2007 (TIF) •
25.01.2018	Appraisal reports 30.04.2008 (TIF) •
11.04.2011	Appraisal reports 09.08.2010 (TIF) •
Show all
Articles of Association (24)
21.12.2021	Articles of Association 26.11.2021 (DOCX)
21.12.2021	Articles of Association 26.11.2021 (docx)
21.12.2021	Articles of Association 26.11.2021 (edoc) •
16.12.2019	Articles of Association 11.12.2019 (doc)
16.12.2019	Articles of Association 11.12.2019 (doc)
16.12.2019	Articles of Association 11.12.2019 (edoc) •
31.07.2019	Articles of Association 31.07.2019 (doc)
31.07.2019	Articles of Association 31.07.2019 (doc)
31.07.2019	Articles of Association 31.07.2019 (EDOC) •
20.12.2018	Articles of Association 20.12.2018 (TIF)
30.01.2018	Articles of Association 03.07.2001 (TIF)
30.01.2018	Articles of Association 15.11.2001 (TIF)
30.01.2018	Articles of Association 18.08.2004 (TIF)
30.01.2018	Articles of Association 29.10.2007 (TIF)
25.01.2018	Articles of Association 13.12.2012 (TIF)
25.01.2018	Articles of Association 31.08.2015 (TIF)
25.01.2018	Articles of Association 19.11.2015 (TIF)
25.01.2018	Articles of Association 22.01.2008 (TIF)
25.01.2018	Articles of Association 28.05.2008 (TIF)
25.01.2018	Articles of Association 10.12.2008 (TIF)
25.01.2018	Articles of Association 30.06.2009 (TIF)
25.01.2018	Articles of Association 22.03.2010 (TIF)
25.01.2018	Articles of Association 23.09.2010 (TIF)
02.01.2013	Articles of Association 13.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
21.12.2021	Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf) •
16.12.2019	Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf) •
31.07.2019	Bank statements or other document regarding the payment of the equity 19.07.2019 (edoc) •
31.07.2019	Bank statements or other document regarding the payment of the equity 19.07.2019 (pdf) •
31.07.2019	Bank statements or other document regarding the payment of the equity 19.07.2019 (pdf) •
20.12.2018	Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 11.03.2010 (TIF) •
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Consent of a member of the Board / executive director (4)
30.01.2018	Consent of a member of the Board / executive director 18.08.2004 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 12.01.2006 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 03.01.2018 (TIF) •
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Consent of the auditor (1)
30.01.2018	Consent of the auditor 27.08.2004 (TIF) •
Copy of the personal identification document (1)
30.01.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (30)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
30.01.2018	Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
02.01.2013	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
30.01.2018	Notice of a member of the Board regarding the resignation 15.11.2001 (TIF) •
Other documents (3)
30.01.2018	Other documents 12.07.2001 (TIF) •
30.01.2018	Other documents 12.07.2001 (TIF) •
25.01.2018	Other documents 28.12.2012 (TIF) •
Owner’s decisions (1)
30.01.2018	Owner’s decisions 03.07.2001 (TIF) •
Power of attorney, act of empowerment (4)
30.01.2018	Power of attorney, act of empowerment 06.02.2006 (TIF) •
30.01.2018	Power of attorney, act of empowerment 06.11.2007 (TIF) •
25.01.2018	Power of attorney, act of empowerment 01.02.2008 (TIF) •
25.01.2018	Power of attorney, act of empowerment 04.06.2008 (TIF) •
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Protocols/decisions of a company/organisation (32)
13.06.2024	Protocols/decisions of a company/organisation 03.06.2024 (edoc) •
21.12.2021	Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
21.12.2021	Protocols/decisions of a company/organisation 26.11.2021 (docx) •
21.12.2021	Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
31.07.2019	Protocols/decisions of a company/organisation 18.07.2019 (EDOC) •
31.07.2019	Protocols/decisions of a company/organisation 18.07.2019 (doc) •
31.07.2019	Protocols/decisions of a company/organisation 18.07.2019 (doc) •
20.12.2018	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 03.07.2001 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 11.10.2007 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 19.02.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 16.09.2010 (TIF) •
04.01.2018	Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
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Receipts on the publication and state fees (13)
30.01.2018	Receipts on the publication and state fees 06.07.2001 (TIF) •
30.01.2018	Receipts on the publication and state fees 16.10.2001 (TIF) •
30.01.2018	Receipts on the publication and state fees 07.09.2004 (TIF) •
30.01.2018	Receipts on the publication and state fees 02.02.2006 (TIF) •
30.01.2018	Receipts on the publication and state fees 26.10.2007 (TIF) •
25.01.2018	Receipts on the publication and state fees 20.12.2012 (TIF) •
25.01.2018	Receipts on the publication and state fees 23.01.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 28.05.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 16.12.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 20.02.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 19.02.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 30.06.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 02.07.2009 (TIF) •
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Registration certificates (6)
30.01.2018	Registration certificates 13.07.2001 (TIF) •
30.01.2018	Registration certificates 22.10.2004 (TIF) •
30.01.2018	Registration certificates 13.07.2001 (TIF) •
30.01.2018	Registration certificates 02.11.2007 (TIF) •
30.01.2018	Registration certificates 22.10.2004 (TIF) •
25.01.2018	Registration certificates 28.12.2012 (TIF) •
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Regulations for the increase/reduction of the equity (20)
21.12.2021	Regulations for the increase/reduction of the equity 26.11.2021 (docx)
21.12.2021	Regulations for the increase/reduction of the equity 26.11.2021 (DOCX)
21.12.2021	Regulations for the increase/reduction of the equity 26.11.2021 (edoc) •
16.12.2019	Regulations for the increase/reduction of the equity 10.12.2019 (doc)
16.12.2019	Regulations for the increase/reduction of the equity 10.12.2019 (doc)
16.12.2019	Regulations for the increase/reduction of the equity 10.12.2019 (edoc) •
31.07.2019	Regulations for the increase/reduction of the equity 18.07.2019 (doc)
31.07.2019	Regulations for the increase/reduction of the equity 18.07.2019 (doc)
31.07.2019	Regulations for the increase/reduction of the equity 18.07.2019 (EDOC) •
28.12.2018	Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 16.12.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
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Sample report (2)
30.01.2018	Sample report 09.07.2001 (TIF) •
26.09.2006	Sample report 01.02.2006 (PDF) •
Shareholders’ register (25)
21.12.2021	Shareholders’ register 16.12.2021 (DOCX)
21.12.2021	Shareholders’ register 16.12.2021 (docx)
21.12.2021	Shareholders’ register 16.12.2021 (edoc) •
17.08.2021	Shareholders’ register 26.07.2021 (DOC)
17.08.2021	Shareholders’ register 26.07.2021 (doc)
17.08.2021	Shareholders’ register 26.07.2021 (edoc) •
16.12.2019	Shareholders’ register 10.12.2019 (doc)
16.12.2019	Shareholders’ register 10.12.2019 (doc)
16.12.2019	Shareholders’ register 10.12.2019 (edoc) •
31.07.2019	Shareholders’ register 19.07.2019 (doc)
31.07.2019	Shareholders’ register 19.07.2019 (doc)
31.07.2019	Shareholders’ register 19.07.2019 (EDOC) •
28.12.2018	Shareholders’ register 20.12.2018 (TIF)
30.01.2018	Shareholders’ register 18.08.2004 (TIF)
30.01.2018	Shareholders’ register 29.10.2007 (TIF)
25.01.2018	Shareholders’ register 20.12.2012 (TIF)
25.01.2018	Shareholders’ register 26.10.2015 (TIF)
25.01.2018	Shareholders’ register 22.01.2008 (TIF)
25.01.2018	Shareholders’ register 28.04.2008 (TIF)
25.01.2018	Shareholders’ register 10.12.2008 (TIF)
25.01.2018	Shareholders’ register 30.06.2009 (TIF)
25.01.2018	Shareholders’ register 22.03.2010 (TIF)
25.01.2018	Shareholders’ register 23.09.2010 (TIF)
02.01.2013	Shareholders’ register 20.12.2012 (TIF)
11.04.2011	Shareholders’ register 23.09.2010 (TIF)
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Statement regarding the beneficial owners (1)
03.05.2018	Statement regarding the beneficial owners 03.05.2018 (TIF) •
2024 (2)
13.06.2024	Application 10.06.2024 (edoc) •
13.06.2024	Protocols/decisions of a company/organisation 03.06.2024 (edoc) •
2021 (30)
21.12.2021	Amendments to the Articles of Association 26.11.2021 (docx)
21.12.2021	Amendments to the Articles of Association 26.11.2021 (DOCX)
21.12.2021	Amendments to the Articles of Association 26.11.2021 (edoc) •
21.12.2021	Application 16.12.2021 (DOCX) •
21.12.2021	Application 16.12.2021 (docx) •
21.12.2021	Application 16.12.2021 (edoc) •
21.12.2021	Articles of Association 26.11.2021 (DOCX)
21.12.2021	Articles of Association 26.11.2021 (docx)
21.12.2021	Articles of Association 26.11.2021 (edoc) •
21.12.2021	Bank statements or other document regarding the payment of the equity 16.12.2021 (pdf) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021	Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
21.12.2021	Protocols/decisions of a company/organisation 26.11.2021 (docx) •
21.12.2021	Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
21.12.2021	Regulations for the increase/reduction of the equity 26.11.2021 (docx)
21.12.2021	Regulations for the increase/reduction of the equity 26.11.2021 (DOCX)
21.12.2021	Regulations for the increase/reduction of the equity 26.11.2021 (edoc) •
21.12.2021	Shareholders’ register 16.12.2021 (DOCX)
21.12.2021	Shareholders’ register 16.12.2021 (docx)
21.12.2021	Shareholders’ register 16.12.2021 (edoc) •
17.08.2021	Application 10.08.2021 (edoc) •
17.08.2021	Application 10.08.2021 (DOCX) •
17.08.2021	Application 10.08.2021 (docx) •
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021	Shareholders’ register 26.07.2021 (DOC)
17.08.2021	Shareholders’ register 26.07.2021 (doc)
17.08.2021	Shareholders’ register 26.07.2021 (edoc) •
26.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
12.05.2020	2019 Annual report (full) (PDF)
2019 (42)
16.12.2019	Amendments to the Articles of Association 11.12.2019 (doc)
16.12.2019	Amendments to the Articles of Association 11.12.2019 (doc)
16.12.2019	Amendments to the Articles of Association 11.12.2019 (edoc) •
16.12.2019	Application 10.12.2019 (EDOC) •
16.12.2019	Application 10.12.2019 (doc) •
16.12.2019	Application 10.12.2019 (doc) •
16.12.2019	Articles of Association 11.12.2019 (doc)
16.12.2019	Articles of Association 11.12.2019 (doc)
16.12.2019	Articles of Association 11.12.2019 (edoc) •
16.12.2019	Bank statements or other document regarding the payment of the equity 10.12.2019 (pdf) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (edoc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
16.12.2019	Protocols/decisions of a company/organisation 05.12.2019 (doc) •
16.12.2019	Regulations for the increase/reduction of the equity 10.12.2019 (doc)
16.12.2019	Regulations for the increase/reduction of the equity 10.12.2019 (doc)
16.12.2019	Regulations for the increase/reduction of the equity 10.12.2019 (edoc) •
16.12.2019	Shareholders’ register 10.12.2019 (doc)
16.12.2019	Shareholders’ register 10.12.2019 (doc)
16.12.2019	Shareholders’ register 10.12.2019 (edoc) •
31.07.2019	Application 24.07.2019 (EDOC) •
31.07.2019	Application 24.07.2019 (doc) •
31.07.2019	Application 24.07.2019 (doc) •
31.07.2019	Articles of Association 31.07.2019 (doc)
31.07.2019	Articles of Association 31.07.2019 (doc)
31.07.2019	Articles of Association 31.07.2019 (EDOC) •
31.07.2019	Bank statements or other document regarding the payment of the equity 19.07.2019 (edoc) •
31.07.2019	Bank statements or other document regarding the payment of the equity 19.07.2019 (pdf) •
31.07.2019	Bank statements or other document regarding the payment of the equity 19.07.2019 (pdf) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
31.07.2019	Protocols/decisions of a company/organisation 18.07.2019 (EDOC) •
31.07.2019	Protocols/decisions of a company/organisation 18.07.2019 (doc) •
31.07.2019	Protocols/decisions of a company/organisation 18.07.2019 (doc) •
31.07.2019	Regulations for the increase/reduction of the equity 18.07.2019 (doc)
31.07.2019	Regulations for the increase/reduction of the equity 18.07.2019 (doc)
31.07.2019	Regulations for the increase/reduction of the equity 18.07.2019 (EDOC) •
31.07.2019	Shareholders’ register 19.07.2019 (doc)
31.07.2019	Shareholders’ register 19.07.2019 (doc)
31.07.2019	Shareholders’ register 19.07.2019 (EDOC) •
03.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (150)
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
28.12.2018	Regulations for the increase/reduction of the equity 20.12.2018 (TIF)
28.12.2018	Shareholders’ register 20.12.2018 (TIF)
20.12.2018	Application 20.12.2018 (TIF) •
20.12.2018	Articles of Association 20.12.2018 (TIF)
20.12.2018	Bank statements or other document regarding the payment of the equity 20.12.2018 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
03.05.2018	Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
03.05.2018	Statement regarding the beneficial owners 03.05.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
27.04.2018	Application 27.04.2018 (TIF) •
27.04.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
30.01.2018	Announcement regarding the legal address 18.08.2004 (TIF) •
30.01.2018	Application 09.07.2001 (TIF) •
30.01.2018	Application 15.11.2001 (TIF) •
30.01.2018	Application 14.09.2004 (TIF) •
30.01.2018	Application 30.01.2006 (TIF) •
30.01.2018	Application 25.10.2007 (TIF) •
30.01.2018	Appraisal reports 03.07.2001 (TIF) •
30.01.2018	Articles of Association 03.07.2001 (TIF)
30.01.2018	Articles of Association 15.11.2001 (TIF)
30.01.2018	Articles of Association 18.08.2004 (TIF)
30.01.2018	Articles of Association 29.10.2007 (TIF)
30.01.2018	Consent of a member of the Board / executive director 18.08.2004 (TIF) •
30.01.2018	Consent of a member of the Board / executive director 12.01.2006 (TIF) •
30.01.2018	Consent of the auditor 27.08.2004 (TIF) •
30.01.2018	Copy of the personal identification document (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
30.01.2018	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
30.01.2018	Notice of a member of the Board regarding the resignation 15.11.2001 (TIF) •
30.01.2018	Other documents 12.07.2001 (TIF) •
30.01.2018	Other documents 12.07.2001 (TIF) •
30.01.2018	Owner’s decisions 03.07.2001 (TIF) •
30.01.2018	Power of attorney, act of empowerment 06.02.2006 (TIF) •
30.01.2018	Power of attorney, act of empowerment 06.11.2007 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 03.07.2001 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 12.01.2006 (TIF) •
30.01.2018	Protocols/decisions of a company/organisation 11.10.2007 (TIF) •
30.01.2018	Receipts on the publication and state fees 06.07.2001 (TIF) •
30.01.2018	Receipts on the publication and state fees 16.10.2001 (TIF) •
30.01.2018	Receipts on the publication and state fees 07.09.2004 (TIF) •
30.01.2018	Receipts on the publication and state fees 02.02.2006 (TIF) •
30.01.2018	Receipts on the publication and state fees 26.10.2007 (TIF) •
30.01.2018	Registration certificates 13.07.2001 (TIF) •
30.01.2018	Registration certificates 22.10.2004 (TIF) •
30.01.2018	Registration certificates 13.07.2001 (TIF) •
30.01.2018	Registration certificates 02.11.2007 (TIF) •
30.01.2018	Registration certificates 22.10.2004 (TIF) •
30.01.2018	Regulations for the increase/reduction of the equity 15.11.2001 (TIF)
30.01.2018	Regulations for the increase/reduction of the equity 29.10.2007 (TIF)
30.01.2018	Sample report 09.07.2001 (TIF) •
30.01.2018	Shareholders’ register 18.08.2004 (TIF)
30.01.2018	Shareholders’ register 29.10.2007 (TIF)
25.01.2018	Amendments to the Articles of Association 13.12.2012 (TIF)
25.01.2018	Amendments to the Articles of Association 31.08.2015 (TIF)
25.01.2018	Amendments to the Articles of Association 22.01.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 28.05.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 10.12.2008 (TIF)
25.01.2018	Amendments to the Articles of Association 30.06.2009 (TIF)
25.01.2018	Amendments to the Articles of Association 22.03.2010 (TIF)
25.01.2018	Amendments to the Articles of Association 23.09.2010 (TIF)
25.01.2018	Application 20.12.2012 (TIF) •
25.01.2018	Application 23.10.2015 (TIF) •
25.01.2018	Application 09.12.2015 (TIF) •
25.01.2018	Application 22.01.2008 (TIF) •
25.01.2018	Application 28.05.2008 (TIF) •
25.01.2018	Application 15.12.2008 (TIF) •
25.01.2018	Application 20.02.2009 (TIF) •
25.01.2018	Application 19.03.2009 (TIF) •
25.01.2018	Application 30.06.2009 (TIF) •
25.01.2018	Application 22.03.2010 (TIF) •
25.01.2018	Application 04.04.2011 (TIF) •
25.01.2018	Appraisal reports 03.12.2007 (TIF) •
25.01.2018	Appraisal reports 03.12.2007 (TIF) •
25.01.2018	Appraisal reports 30.04.2008 (TIF) •
25.01.2018	Articles of Association 13.12.2012 (TIF)
25.01.2018	Articles of Association 31.08.2015 (TIF)
25.01.2018	Articles of Association 19.11.2015 (TIF)
25.01.2018	Articles of Association 22.01.2008 (TIF)
25.01.2018	Articles of Association 28.05.2008 (TIF)
25.01.2018	Articles of Association 10.12.2008 (TIF)
25.01.2018	Articles of Association 30.06.2009 (TIF)
25.01.2018	Articles of Association 22.03.2010 (TIF)
25.01.2018	Articles of Association 23.09.2010 (TIF)
25.01.2018	Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF) •
25.01.2018	Bank statements or other document regarding the payment of the equity 11.03.2010 (TIF) •
25.01.2018	Consent of a member of the Board / executive director 21.12.2012 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 30.01.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 03.06.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
25.01.2018	Other documents 28.12.2012 (TIF) •
25.01.2018	Power of attorney, act of empowerment 01.02.2008 (TIF) •
25.01.2018	Power of attorney, act of empowerment 04.06.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 17.01.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 22.05.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 19.02.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.01.2018	Protocols/decisions of a company/organisation 16.09.2010 (TIF) •
25.01.2018	Receipts on the publication and state fees 20.12.2012 (TIF) •
25.01.2018	Receipts on the publication and state fees 23.01.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 28.05.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 16.12.2008 (TIF) •
25.01.2018	Receipts on the publication and state fees 20.02.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 19.02.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 30.06.2009 (TIF) •
25.01.2018	Receipts on the publication and state fees 02.07.2009 (TIF) •
25.01.2018	Registration certificates 28.12.2012 (TIF) •
25.01.2018	Regulations for the increase/reduction of the equity 13.12.2012 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 22.01.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 28.05.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 16.12.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
25.01.2018	Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
25.01.2018	Shareholders’ register 20.12.2012 (TIF)
25.01.2018	Shareholders’ register 26.10.2015 (TIF)
25.01.2018	Shareholders’ register 22.01.2008 (TIF)
25.01.2018	Shareholders’ register 28.04.2008 (TIF)
25.01.2018	Shareholders’ register 10.12.2008 (TIF)
25.01.2018	Shareholders’ register 30.06.2009 (TIF)
25.01.2018	Shareholders’ register 22.03.2010 (TIF)
25.01.2018	Shareholders’ register 23.09.2010 (TIF)
04.01.2018	Application 02.01.2018 (TIF) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018	Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018	Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 03.01.2018 (TIF) •
Show all
2013 (3)
02.01.2013	Articles of Association 13.12.2012 (TIF)
02.01.2013	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
02.01.2013	Shareholders’ register 20.12.2012 (TIF)
2011 (3)
11.04.2011	Appraisal reports 09.08.2010 (TIF) •
11.04.2011	Decisions / letters / protocols of public notaries 08.04.2011 (TIF) •
11.04.2011	Shareholders’ register 23.09.2010 (TIF)
2006 (1)
26.09.2006	Sample report 01.02.2006 (PDF) •

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