Browse by sector Person search Data selection

SIA "Valmieras ūdens"

Basic information
Status Registered
Name SIA "Valmieras ūdens"
Legal form Limited Liability Company
Reg. No 44103033608
Reg. date 13.12.2004
Register Commercial Register
Legal Address Rūpniecības iela 50, Valmiera, LV-4201
Registered share capital, date 16,972,207 EUR, 30.06.2023
Paid-in share capital, date 17,771,457 EUR, 31.05.2024
NACE 35.30 Steam and air conditioning supply
VAT payer
LV44103033608 Registered Excluded
03.01.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 7,301,689 EUR Net profit 258,329 EUR Equity 17,627,766 EUR Date submitted20.04.2022 Number of employees 80
Year2020 Net sales 6,643,505 EUR Net profit 82,434 EUR Equity 16,922,959 EUR Date submitted31.03.2021 Number of employees 82
Year2019 Net sales 7,506,193 EUR Net profit 318,935 EUR Equity 16,876,723 EUR Date submitted03.04.2020 Number of employees 86
Year2018 Net sales 7,878,320 EUR Net profit 483,727 EUR Equity 15,315,910 EUR Date submitted17.04.2019 Number of employees 86
Year2017 Net sales 6,775,843 EUR Net profit 222,266 EUR Equity 14,868,381 EUR Date submitted23.03.2018 Number of employees 87
Show more
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 Contributions541,280 EUR Personal Income Tax287,910 EUR Other194,100 EUR Total1,023,290 EUR Number of employees74
Year2023 Social Insurance Contributions502,230 EUR Personal Income Tax259,940 EUR Other133,050 EUR Total895,220 EUR Number of employees72
Year2022 Social Insurance Contributions487,850 EUR Personal Income Tax249,220 EUR Other261,590 EUR Total998,660 EUR Number of employees77
Year2021 Social Insurance Contributions489,790 EUR Personal Income Tax248,450 EUR Other345,710 EUR Total1,083,950 EUR Number of employees78
Year2020 Social Insurance Contributions478,000 EUR Personal Income Tax236,780 EUR Other256,670 EUR Total971,450 EUR Number of employees82
Year2019 Social Insurance Contributions470,090 EUR Personal Income Tax229,650 EUR Other263,440 EUR Total963,180 EUR Number of employees85
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (324)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
21.05.2021 Acceptance-conveyance act 13.05.2021 (edoc) •
21.05.2021 Acceptance-conveyance act 13.05.2021 (DOCX) •
Amendments to the Articles of Association (24)
21.05.2021 Amendments to the Articles of Association 30.04.2021 (DOC)
21.05.2021 Amendments to the Articles of Association 30.04.2021 (edoc) •
05.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
15.10.2019 Amendments to the Articles of Association 15.10.2019 (TIF)
19.09.2017 Amendments to the Articles of Association 21.12.2006 (TIF)
19.09.2017 Amendments to the Articles of Association 22.06.2006 (TIF)
19.09.2017 Amendments to the Articles of Association 05.02.2005 (TIF)
14.09.2017 Amendments to the Articles of Association 08.09.2017 (TIF)
20.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
09.10.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
20.08.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
30.07.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
02.04.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
06.09.2013 Amendments to the Articles of Association 24.07.2013 (TIF)
04.04.2012 Amendments to the Articles of Association 16.02.2012 (TIF)
13.03.2012 Amendments to the Articles of Association 26.02.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 17.09.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 18.03.2010 (TIF)
12.03.2012 Amendments to the Articles of Association 20.12.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 31.07.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 12.07.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 18.12.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 25.10.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 01.03.2007 (TIF)
Show all
Announcement regarding the legal address (1)
19.09.2017 Announcement regarding the legal address 02.12.2004 (TIF) •
Annual report (full) (5)
20.04.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
Show all
Application (46)
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Application 03.12.2021 (DOCX) •
20.07.2021 Application 20.07.2021 (EDOC) •
20.07.2021 Application 20.07.2021 (DOCX) •
21.05.2021 Application 13.05.2021 (edoc) •
21.05.2021 Application 13.05.2021 (DOCX) •
05.12.2019 Application 04.12.2019 (TIF) •
15.10.2019 Application 15.10.2019 (TIF) •
19.09.2017 Application 21.12.2006 (TIF) •
19.09.2017 Application 22.06.2006 (TIF) •
19.09.2017 Application 13.09.2005 (TIF) •
19.09.2017 Application 07.07.2005 (TIF) •
19.09.2017 Application 03.02.2005 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
14.09.2017 Application 12.09.2017 (TIF) •
09.12.2016 Application 06.12.2016 (TIF) •
29.02.2016 Application 02.02.2016 (TIF) •
29.02.2016 Application 12.02.2016 (TIF) •
20.04.2015 Application 07.04.2015 (TIF) •
06.03.2015 Application 27.02.2015 (TIF) •
09.10.2014 Application 06.10.2014 (TIF) •
10.09.2014 Application 04.09.2014 (TIF) •
20.08.2014 Application 14.08.2014 (TIF) •
30.07.2014 Application 01.07.2014 (TIF) •
30.07.2014 Application 01.07.2014 (TIF) •
02.04.2014 Application 14.03.2014 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
13.12.2013 Application 09.12.2013 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
27.11.2013 Application 20.11.2013 (TIF) •
06.09.2013 Application 31.07.2013 (TIF) •
04.04.2012 Application 29.02.2012 (TIF) •
13.03.2012 Application 10.12.2010 (TIF) •
13.03.2012 Application 18.03.2010 (TIF) •
13.03.2012 Application 26.02.2009 (TIF) •
13.03.2012 Application 17.09.2009 (TIF) •
13.03.2012 Application 22.02.2010 (TIF) •
12.03.2012 Application 12.07.2007 (TIF) •
12.03.2012 Application 14.12.2007 (TIF) •
12.03.2012 Application 25.10.2007 (TIF) •
12.03.2012 Application 20.12.2007 (TIF) •
12.03.2012 Application 18.12.2008 (TIF) •
12.03.2012 Application 31.07.2008 (TIF) •
12.03.2012 Application 01.03.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
05.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
15.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 08.09.2017 (TIF) •
29.02.2016 Application of shareholders or third persons for the acquisition of shares 12.02.2016 (TIF) •
Show all
Appraisal reports (22)
21.05.2021 Appraisal reports 01.03.2021 (edoc) •
21.05.2021 Appraisal reports 01.03.2021 (PDF) •
21.05.2021 Appraisal reports 01.03.2021 (TXT) •
21.05.2021 Appraisal reports 06.04.2021 (edoc) •
21.05.2021 Appraisal reports 06.04.2021 (PDF) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
22.10.2019 Appraisal reports 09.09.2019 (TIF) •
19.09.2017 Appraisal reports 26.06.2017 (TIF) •
19.09.2017 Appraisal reports 14.06.2017 (TIF) •
19.09.2017 Appraisal reports 02.02.2005 (TIF) •
19.09.2017 Appraisal reports 10.12.2004 (TIF) •
29.02.2016 Appraisal reports 12.02.2016 (TIF) •
30.07.2014 Appraisal reports 26.02.2014 (TIF) •
06.09.2013 Appraisal reports 07.05.2013 (TIF) •
04.04.2012 Appraisal reports 01.12.2011 (TIF) •
13.03.2012 Appraisal reports 01.09.2009 (TIF) •
13.03.2012 Appraisal reports 26.10.2009 (TIF) •
12.03.2012 Appraisal reports 05.03.2007 (TIF) •
12.03.2012 Appraisal reports 02.10.2007 (TIF) •
12.03.2012 Appraisal reports 20.02.2009 (TIF) •
12.03.2012 Appraisal reports 15.02.2007 (TIF) •
Show all
Articles of Association (27)
21.05.2021 Articles of Association 30.04.2021 (DOC)
21.05.2021 Articles of Association 30.04.2021 (edoc) •
05.12.2019 Articles of Association 29.11.2019 (TIF)
15.10.2019 Articles of Association 15.10.2019 (TIF)
19.09.2017 Articles of Association 21.12.2006 (TIF)
19.09.2017 Articles of Association 22.06.2006 (TIF)
19.09.2017 Articles of Association 03.02.2005 (TIF)
19.09.2017 Articles of Association 02.12.2004 (TIF)
14.09.2017 Articles of Association 08.09.2017 (TIF)
29.02.2016 Articles of Association 12.02.2016 (TIF)
20.04.2015 Articles of Association 07.04.2015 (TIF)
09.10.2014 Articles of Association 06.10.2014 (TIF)
20.08.2014 Articles of Association 14.08.2014 (TIF)
30.07.2014 Articles of Association 14.03.2014 (TIF)
02.04.2014 Articles of Association 14.03.2014 (TIF)
27.11.2013 Articles of Association 08.11.2013 (TIF)
06.09.2013 Articles of Association 24.07.2013 (TIF)
04.04.2012 Articles of Association 16.02.2012 (TIF)
13.03.2012 Articles of Association 26.02.2009 (TIF)
13.03.2012 Articles of Association 17.09.2009 (TIF)
13.03.2012 Articles of Association 18.03.2010 (TIF)
12.03.2012 Articles of Association 25.10.2007 (TIF)
12.03.2012 Articles of Association 20.12.2007 (TIF)
12.03.2012 Articles of Association 18.12.2008 (TIF)
12.03.2012 Articles of Association 12.07.2007 (TIF)
12.03.2012 Articles of Association 31.07.2008 (TIF)
12.03.2012 Articles of Association 01.03.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (10)
05.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 03.12.2004 (TIF) •
20.08.2014 Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 05.08.2008 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 25.10.2007 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
Show all
Consent of a member of the Board / executive director (6)
19.09.2017 Consent of a member of the Board / executive director 13.09.2005 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 05.07.2005 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
Show all
Consent of the auditor (1)
19.09.2017 Consent of the auditor 02.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (45)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
19.09.2017 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
29.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
20.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
09.10.2014 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
04.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
12.03.2012 List of members of the Board / Supervisory Board 11.12.2007 (TIF) •
Memorandum of Association (1)
19.09.2017 Memorandum of Association 02.12.2004 (TIF)
Other documents (13)
05.12.2019 Other documents 29.11.2019 (TIF) •
15.10.2019 Other documents 15.10.2019 (TIF) •
15.10.2019 Other documents 09.09.2019 (TIF) •
14.09.2017 Other documents 08.09.2017 (TIF) •
29.02.2016 Other documents 01.02.2016 (TIF) •
10.09.2014 Other documents 01.09.2014 (TIF) •
20.08.2014 Other documents 11.08.2014 (TIF) •
30.07.2014 Other documents 27.06.2014 (TIF) •
13.12.2013 Other documents 09.12.2013 (TIF) •
27.11.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 24.07.2013 (TIF) •
Show all
Power of attorney, act of empowerment (1)
13.03.2012 Power of attorney, act of empowerment 18.03.2010 (TIF) •
Protocols/decisions of a company/organisation (41)
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
21.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
21.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOC) •
05.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 05.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
09.12.2016 Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
06.09.2013 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
04.04.2012 Protocols/decisions of a company/organisation 16.02.2012 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 30.11.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
Show all
Receipts on the publication and state fees (14)
19.09.2017 Receipts on the publication and state fees 27.12.2006 (TIF) •
19.09.2017 Receipts on the publication and state fees 30.06.2006 (TIF) •
19.09.2017 Receipts on the publication and state fees 14.09.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 07.07.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 10.02.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 06.12.2004 (TIF) •
13.03.2012 Receipts on the publication and state fees 18.09.2009 (TIF) •
12.03.2012 Receipts on the publication and state fees 17.07.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 27.12.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 05.03.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 19.12.2008 (TIF) •
12.03.2012 Receipts on the publication and state fees 27.02.2009 (TIF) •
12.03.2012 Receipts on the publication and state fees 25.10.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 04.08.2008 (TIF) •
Show all
Registration certificates (1)
19.09.2017 Registration certificates 13.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (24)
21.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (DOC)
21.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc) •
05.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
15.10.2019 Regulations for the increase/reduction of the equity 15.10.2019 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 21.12.2006 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 03.02.2005 (TIF)
14.09.2017 Regulations for the increase/reduction of the equity 08.09.2017 (TIF)
29.02.2016 Regulations for the increase/reduction of the equity 12.02.2016 (TIF)
06.03.2015 Regulations for the increase/reduction of the equity 25.02.2015 (TIF)
10.09.2014 Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
20.08.2014 Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
06.09.2013 Regulations for the increase/reduction of the equity 24.07.2013 (TIF)
04.04.2012 Regulations for the increase/reduction of the equity 16.02.2012 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 18.03.2010 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 26.02.2009 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 12.07.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 25.10.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 01.03.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 01.03.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
30.07.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2014 (TIF)
Sample report (3)
19.09.2017 Sample report 13.09.2005 (TIF) •
19.09.2017 Sample report 02.12.2004 (TIF) •
12.03.2012 Sample report 05.07.2006 (TIF) •
Shareholders’ register (28)
20.07.2021 Shareholders’ register 20.07.2021 (DOCX)
20.07.2021 Shareholders’ register 20.07.2021 (EDOC) •
21.05.2021 Shareholders’ register 13.05.2021 (DOC)
21.05.2021 Shareholders’ register 13.05.2021 (edoc) •
05.12.2019 Shareholders’ register 04.12.2019 (TIF)
15.10.2019 Shareholders’ register 15.10.2019 (TIF)
19.09.2017 Shareholders’ register 22.12.2006 (TIF)
19.09.2017 Shareholders’ register 22.06.2006 (TIF)
19.09.2017 Shareholders’ register 03.02.2005 (TIF)
14.09.2017 Shareholders’ register 08.09.2017 (TIF)
29.02.2016 Shareholders’ register 12.02.2016 (TIF)
29.02.2016 Shareholders’ register 02.02.2016 (TIF)
20.04.2015 Shareholders’ register 07.04.2015 (TIF)
09.10.2014 Shareholders’ register 06.10.2014 (TIF)
20.08.2014 Shareholders’ register 14.08.2014 (TIF)
30.07.2014 Shareholders’ register 01.07.2014 (TIF)
02.04.2014 Shareholders’ register 14.03.2014 (TIF)
20.08.2013 Shareholders’ register 31.07.2013 (TIF)
04.04.2012 Shareholders’ register 16.02.2012 (TIF)
13.03.2012 Shareholders’ register 17.09.2009 (TIF)
13.03.2012 Shareholders’ register 18.03.2010 (TIF)
12.03.2012 Shareholders’ register 20.12.2007 (TIF)
12.03.2012 Shareholders’ register 01.03.2007 (TIF)
12.03.2012 Shareholders’ register 12.07.2007 (TIF)
12.03.2012 Shareholders’ register 26.02.2009 (TIF)
12.03.2012 Shareholders’ register 31.07.2008 (TIF)
12.03.2012 Shareholders’ register 25.10.2007 (TIF)
12.03.2012 Shareholders’ register 18.12.2008 (TIF)
Show all
Statement of the Board regarding the payment of the equity (3)
19.09.2017 Statement of the Board regarding the payment of the equity 22.06.2006 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 03.02.2005 (TIF) •
29.02.2016 Statement of the Board regarding the payment of the equity 12.02.2016 (TIF) •
2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (34)
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Application 03.12.2021 (DOCX) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
20.07.2021 Application 20.07.2021 (EDOC) •
20.07.2021 Application 20.07.2021 (DOCX) •
20.07.2021 Shareholders’ register 20.07.2021 (DOCX)
20.07.2021 Shareholders’ register 20.07.2021 (EDOC) •
21.05.2021 Acceptance-conveyance act 13.05.2021 (edoc) •
21.05.2021 Acceptance-conveyance act 13.05.2021 (DOCX) •
21.05.2021 Amendments to the Articles of Association 30.04.2021 (DOC)
21.05.2021 Amendments to the Articles of Association 30.04.2021 (edoc) •
21.05.2021 Application 13.05.2021 (edoc) •
21.05.2021 Application 13.05.2021 (DOCX) •
21.05.2021 Appraisal reports 01.03.2021 (edoc) •
21.05.2021 Appraisal reports 01.03.2021 (PDF) •
21.05.2021 Appraisal reports 01.03.2021 (TXT) •
21.05.2021 Appraisal reports 06.04.2021 (edoc) •
21.05.2021 Appraisal reports 06.04.2021 (PDF) •
21.05.2021 Articles of Association 30.04.2021 (DOC)
21.05.2021 Articles of Association 30.04.2021 (edoc) •
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
21.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc) •
21.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOC) •
21.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (DOC)
21.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc) •
21.05.2021 Shareholders’ register 13.05.2021 (DOC)
21.05.2021 Shareholders’ register 13.05.2021 (edoc) •
31.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (25)
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
10.12.2019 Appraisal reports 05.11.2019 (TIF) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (rtf) •
05.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
05.12.2019 Application 04.12.2019 (TIF) •
05.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
05.12.2019 Articles of Association 29.11.2019 (TIF)
05.12.2019 Bank statements or other document regarding the payment of the equity 04.12.2019 (TIF) •
05.12.2019 Other documents 29.11.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
05.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
05.12.2019 Shareholders’ register 04.12.2019 (TIF)
22.10.2019 Appraisal reports 09.09.2019 (TIF) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
15.10.2019 Amendments to the Articles of Association 15.10.2019 (TIF)
15.10.2019 Application 15.10.2019 (TIF) •
15.10.2019 Application of shareholders or third persons for the acquisition of shares 15.10.2019 (TIF) •
15.10.2019 Articles of Association 15.10.2019 (TIF)
15.10.2019 Other documents 15.10.2019 (TIF) •
15.10.2019 Other documents 09.09.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
15.10.2019 Regulations for the increase/reduction of the equity 15.10.2019 (TIF)
15.10.2019 Shareholders’ register 15.10.2019 (TIF)
17.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2017 (67)
19.09.2017 Amendments to the Articles of Association 21.12.2006 (TIF)
19.09.2017 Amendments to the Articles of Association 22.06.2006 (TIF)
19.09.2017 Amendments to the Articles of Association 05.02.2005 (TIF)
19.09.2017 Announcement regarding the legal address 02.12.2004 (TIF) •
19.09.2017 Application 21.12.2006 (TIF) •
19.09.2017 Application 22.06.2006 (TIF) •
19.09.2017 Application 13.09.2005 (TIF) •
19.09.2017 Application 07.07.2005 (TIF) •
19.09.2017 Application 03.02.2005 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
19.09.2017 Application 02.12.2004 (TIF) •
19.09.2017 Appraisal reports 26.06.2017 (TIF) •
19.09.2017 Appraisal reports 14.06.2017 (TIF) •
19.09.2017 Appraisal reports 02.02.2005 (TIF) •
19.09.2017 Appraisal reports 10.12.2004 (TIF) •
19.09.2017 Articles of Association 21.12.2006 (TIF)
19.09.2017 Articles of Association 22.06.2006 (TIF)
19.09.2017 Articles of Association 03.02.2005 (TIF)
19.09.2017 Articles of Association 02.12.2004 (TIF)
19.09.2017 Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 27.06.2006 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 08.02.2005 (TIF) •
19.09.2017 Bank statements or other document regarding the payment of the equity 03.12.2004 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 13.09.2005 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 05.07.2005 (TIF) •
19.09.2017 Consent of a member of the Board / executive director 02.12.2004 (TIF) •
19.09.2017 Consent of the auditor 02.12.2004 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 30.06.2006 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
19.09.2017 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
19.09.2017 Memorandum of Association 02.12.2004 (TIF)
19.09.2017 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 08.09.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 07.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 05.07.2005 (TIF) •
19.09.2017 Protocols/decisions of a company/organisation 03.02.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 27.12.2006 (TIF) •
19.09.2017 Receipts on the publication and state fees 30.06.2006 (TIF) •
19.09.2017 Receipts on the publication and state fees 14.09.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 07.07.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 10.02.2005 (TIF) •
19.09.2017 Receipts on the publication and state fees 06.12.2004 (TIF) •
19.09.2017 Registration certificates 13.12.2004 (TIF) •
19.09.2017 Regulations for the increase/reduction of the equity 21.12.2006 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
19.09.2017 Regulations for the increase/reduction of the equity 03.02.2005 (TIF)
19.09.2017 Sample report 13.09.2005 (TIF) •
19.09.2017 Sample report 02.12.2004 (TIF) •
19.09.2017 Shareholders’ register 22.12.2006 (TIF)
19.09.2017 Shareholders’ register 22.06.2006 (TIF)
19.09.2017 Shareholders’ register 03.02.2005 (TIF)
19.09.2017 Statement of the Board regarding the payment of the equity 22.06.2006 (TIF) •
19.09.2017 Statement of the Board regarding the payment of the equity 03.02.2005 (TIF) •
14.09.2017 Amendments to the Articles of Association 08.09.2017 (TIF)
14.09.2017 Application 12.09.2017 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 08.09.2017 (TIF) •
14.09.2017 Articles of Association 08.09.2017 (TIF)
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
14.09.2017 Other documents 08.09.2017 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
14.09.2017 Regulations for the increase/reduction of the equity 08.09.2017 (TIF)
14.09.2017 Shareholders’ register 08.09.2017 (TIF)
Show all
2016 (19)
09.12.2016 Application 06.12.2016 (TIF) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
09.12.2016 Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
29.02.2016 Application 02.02.2016 (TIF) •
29.02.2016 Application 12.02.2016 (TIF) •
29.02.2016 Application of shareholders or third persons for the acquisition of shares 12.02.2016 (TIF) •
29.02.2016 Appraisal reports 12.02.2016 (TIF) •
29.02.2016 Articles of Association 12.02.2016 (TIF)
29.02.2016 Decisions / letters / protocols of public notaries 05.02.2016 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
29.02.2016 Other documents 01.02.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 28.01.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 20.01.2016 (TIF) •
29.02.2016 Regulations for the increase/reduction of the equity 12.02.2016 (TIF)
29.02.2016 Shareholders’ register 12.02.2016 (TIF)
29.02.2016 Shareholders’ register 02.02.2016 (TIF)
29.02.2016 Statement of the Board regarding the payment of the equity 12.02.2016 (TIF) •
Show all
2015 (9)
20.04.2015 Amendments to the Articles of Association 07.04.2015 (TIF)
20.04.2015 Application 07.04.2015 (TIF) •
20.04.2015 Articles of Association 07.04.2015 (TIF)
20.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
20.04.2015 Shareholders’ register 07.04.2015 (TIF)
06.03.2015 Application 27.02.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
06.03.2015 Regulations for the increase/reduction of the equity 25.02.2015 (TIF)
Show all
2014 (33)
09.10.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
09.10.2014 Application 06.10.2014 (TIF) •
09.10.2014 Articles of Association 06.10.2014 (TIF)
09.10.2014 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
09.10.2014 Shareholders’ register 06.10.2014 (TIF)
10.09.2014 Application 04.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
10.09.2014 Other documents 01.09.2014 (TIF) •
10.09.2014 Regulations for the increase/reduction of the equity 01.09.2014 (TIF)
20.08.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
20.08.2014 Application 14.08.2014 (TIF) •
20.08.2014 Articles of Association 14.08.2014 (TIF)
20.08.2014 Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
20.08.2014 Other documents 11.08.2014 (TIF) •
20.08.2014 Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
20.08.2014 Shareholders’ register 14.08.2014 (TIF)
30.07.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
30.07.2014 Application 01.07.2014 (TIF) •
30.07.2014 Application 01.07.2014 (TIF) •
30.07.2014 Appraisal reports 26.02.2014 (TIF) •
30.07.2014 Articles of Association 14.03.2014 (TIF)
30.07.2014 Other documents 27.06.2014 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
30.07.2014 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2014 (TIF)
30.07.2014 Shareholders’ register 01.07.2014 (TIF)
02.04.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
02.04.2014 Application 14.03.2014 (TIF) •
02.04.2014 Articles of Association 14.03.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
02.04.2014 Shareholders’ register 14.03.2014 (TIF)
Show all
2013 (29)
13.12.2013 Application 06.12.2013 (TIF) •
13.12.2013 Application 09.12.2013 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Consent of a member of the Board / executive director 09.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
13.12.2013 Other documents 09.12.2013 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
27.11.2013 Application 20.11.2013 (TIF) •
27.11.2013 Articles of Association 08.11.2013 (TIF)
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
27.11.2013 Other documents 27.06.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF) •
27.11.2013 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
06.09.2013 Amendments to the Articles of Association 24.07.2013 (TIF)
06.09.2013 Application 31.07.2013 (TIF) •
06.09.2013 Appraisal reports 07.05.2013 (TIF) •
06.09.2013 Articles of Association 24.07.2013 (TIF)
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 27.06.2013 (TIF) •
06.09.2013 Other documents 24.07.2013 (TIF) •
06.09.2013 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
06.09.2013 Regulations for the increase/reduction of the equity 24.07.2013 (TIF)
20.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
20.08.2013 Shareholders’ register 31.07.2013 (TIF)
17.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (TIF) •
Show all
2012 (104)
15.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
04.04.2012 Amendments to the Articles of Association 16.02.2012 (TIF)
04.04.2012 Application 29.02.2012 (TIF) •
04.04.2012 Appraisal reports 01.12.2011 (TIF) •
04.04.2012 Articles of Association 16.02.2012 (TIF)
04.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
04.04.2012 Protocols/decisions of a company/organisation 16.02.2012 (TIF) •
04.04.2012 Regulations for the increase/reduction of the equity 16.02.2012 (TIF)
04.04.2012 Shareholders’ register 16.02.2012 (TIF)
13.03.2012 Amendments to the Articles of Association 26.02.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 17.09.2009 (TIF)
13.03.2012 Amendments to the Articles of Association 18.03.2010 (TIF)
13.03.2012 Application 10.12.2010 (TIF) •
13.03.2012 Application 18.03.2010 (TIF) •
13.03.2012 Application 26.02.2009 (TIF) •
13.03.2012 Application 17.09.2009 (TIF) •
13.03.2012 Application 22.02.2010 (TIF) •
13.03.2012 Appraisal reports 01.09.2009 (TIF) •
13.03.2012 Appraisal reports 26.10.2009 (TIF) •
13.03.2012 Articles of Association 26.02.2009 (TIF)
13.03.2012 Articles of Association 17.09.2009 (TIF)
13.03.2012 Articles of Association 18.03.2010 (TIF)
13.03.2012 Decisions / letters / protocols of public notaries 26.02.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
13.03.2012 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
13.03.2012 Power of attorney, act of empowerment 18.03.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 18.03.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 30.11.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
13.03.2012 Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
13.03.2012 Receipts on the publication and state fees 18.09.2009 (TIF) •
13.03.2012 Regulations for the increase/reduction of the equity 18.03.2010 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 26.02.2009 (TIF)
13.03.2012 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
13.03.2012 Shareholders’ register 17.09.2009 (TIF)
13.03.2012 Shareholders’ register 18.03.2010 (TIF)
12.03.2012 Amendments to the Articles of Association 20.12.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 31.07.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 12.07.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 18.12.2008 (TIF)
12.03.2012 Amendments to the Articles of Association 25.10.2007 (TIF)
12.03.2012 Amendments to the Articles of Association 01.03.2007 (TIF)
12.03.2012 Application 12.07.2007 (TIF) •
12.03.2012 Application 14.12.2007 (TIF) •
12.03.2012 Application 25.10.2007 (TIF) •
12.03.2012 Application 20.12.2007 (TIF) •
12.03.2012 Application 18.12.2008 (TIF) •
12.03.2012 Application 31.07.2008 (TIF) •
12.03.2012 Application 01.03.2007 (TIF) •
12.03.2012 Appraisal reports 05.03.2007 (TIF) •
12.03.2012 Appraisal reports 02.10.2007 (TIF) •
12.03.2012 Appraisal reports 20.02.2009 (TIF) •
12.03.2012 Appraisal reports 15.02.2007 (TIF) •
12.03.2012 Articles of Association 25.10.2007 (TIF)
12.03.2012 Articles of Association 20.12.2007 (TIF)
12.03.2012 Articles of Association 18.12.2008 (TIF)
12.03.2012 Articles of Association 12.07.2007 (TIF)
12.03.2012 Articles of Association 31.07.2008 (TIF)
12.03.2012 Articles of Association 01.03.2007 (TIF)
12.03.2012 Bank statements or other document regarding the payment of the equity 05.08.2008 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 25.10.2007 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 19.12.2008 (TIF) •
12.03.2012 Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
12.03.2012 List of members of the Board / Supervisory Board 11.12.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 25.10.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 08.02.2007 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 17.07.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 27.12.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 05.03.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 19.12.2008 (TIF) •
12.03.2012 Receipts on the publication and state fees 27.02.2009 (TIF) •
12.03.2012 Receipts on the publication and state fees 25.10.2007 (TIF) •
12.03.2012 Receipts on the publication and state fees 04.08.2008 (TIF) •
12.03.2012 Regulations for the increase/reduction of the equity 12.07.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 25.10.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 01.03.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 01.03.2007 (TIF)
12.03.2012 Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
12.03.2012 Sample report 05.07.2006 (TIF) •
12.03.2012 Shareholders’ register 20.12.2007 (TIF)
12.03.2012 Shareholders’ register 01.03.2007 (TIF)
12.03.2012 Shareholders’ register 12.07.2007 (TIF)
12.03.2012 Shareholders’ register 26.02.2009 (TIF)
12.03.2012 Shareholders’ register 31.07.2008 (TIF)
12.03.2012 Shareholders’ register 25.10.2007 (TIF)
12.03.2012 Shareholders’ register 18.12.2008 (TIF)
Show all
2010 (1)
15.12.2010 Decisions / letters / protocols of public notaries 14.12.2010 (TIF) •
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 00:23 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy