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Sabiedrība ar ierobežotu atbildību "WOLTEC"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103097350

Reg. date

16.12.2014

Commercial Register

Legal Address

Ausekļa iela 31, Valmiera, LV-4201

Registered share capital, date

1,003,100 EUR, 31.01.2017

Paid-in share capital, date

1,003,100 EUR, 31.01.2017

NACE

42.22 Construction of utility projects for electricity and telecommunications

VAT payer

LV44103097350	Registered	Excluded
	23.07.2015	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.04.2022

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 23,448,077 EUR	Net profit 1,144,560 EUR	Equity 3,986,344 EUR	Date submitted01.07.2021	Number of employees 321
Year2019	Net sales 23,348,387 EUR	Net profit 1,003,094 EUR	Equity 2,841,784 EUR	Date submitted28.10.2020	Number of employees 318
Year2018	Net sales 19,661,341 EUR	Net profit 821,078 EUR	Equity 1,838,690 EUR	Date submitted13.06.2019	Number of employees 343
Year2017	Net sales 19,800,515 EUR	Net profit 189,611 EUR	Equity 1,017,612 EUR	Date submitted05.07.2018	Number of employees 341
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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 Contributions2,695,370 EUR	Personal Income Tax1,437,020 EUR	Other-1,785,170 EUR	Total2,347,220 EUR	Number of employees291
Year2023	Social Insurance Contributions2,039,350 EUR	Personal Income Tax1,099,650 EUR	Other-1,529,900 EUR	Total1,609,100 EUR	Number of employees285
Year2022	Social Insurance Contributions2,003,620 EUR	Personal Income Tax996,780 EUR	Other-1,911,120 EUR	Total1,089,280 EUR	Number of employees297
Year2021	Social Insurance Contributions2,217,170 EUR	Personal Income Tax1,050,010 EUR	Other-2,114,910 EUR	Total1,152,270 EUR	Number of employees314
Year2020	Social Insurance Contributions2,147,540 EUR	Personal Income Tax1,046,220 EUR	Other-1,257,490 EUR	Total1,936,270 EUR	Number of employees320
Year2019	Social Insurance Contributions2,138,070 EUR	Personal Income Tax1,063,460 EUR	Other-533,810 EUR	Total2,667,720 EUR	Number of employees314

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

Documents (in Latvian) (243)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
17.03.2022	Amendments to the Articles of Association 14.03.2022 (DOC)
17.03.2022	Amendments to the Articles of Association 14.03.2022 (doc)
17.03.2022	Amendments to the Articles of Association 14.03.2022 (edoc) •
19.12.2017	Amendments to the Articles of Association 18.12.2017 (doc)
19.12.2017	Amendments to the Articles of Association 18.12.2017 (doc)
19.12.2017	Amendments to the Articles of Association 18.12.2017 (edoc) •
01.02.2017	Amendments to the Articles of Association 23.12.2015 (TIF)
01.02.2017	Amendments to the Articles of Association 25.01.2017 (TIF)
01.02.2017	Amendments to the Articles of Association 15.09.2016 (TIF)
18.08.2015	Amendments to the Articles of Association 15.07.2015 (TIF)
02.03.2015	Amendments to the Articles of Association 19.02.2015 (TIF)
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Announcement regarding the legal address (1)
12.01.2015	Announcement regarding the legal address 05.12.2014 (TIF) •
Announcement regarding the reorganisation (2)
26.09.2017	Announcement regarding the reorganisation 21.09.2017 (edoc) •
26.09.2017	Announcement regarding the reorganisation 21.09.2017 (docx) •
Annual report (full) (4)
01.07.2021	2020 Annual report (full) (PDF)
28.10.2020	2019 Annual report (full) (PDF)
13.06.2019	2018 Annual report (full) (PDF)
05.07.2018	2017 Annual report (full) (PDF)
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Application (53)
04.04.2022	Application 30.03.2022 (docx) •
04.04.2022	Application 30.03.2022 (DOCX) •
04.04.2022	Application 30.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (DOCX) •
17.03.2022	Application 14.03.2022 (docx) •
03.02.2022	Application 28.01.2022 (edoc) •
03.02.2022	Application 28.01.2022 (DOCX) •
03.02.2022	Application 28.01.2022 (docx) •
21.12.2021	Application 21.12.2021 (docx) •
21.12.2021	Application 21.12.2021 (EDOC) •
21.12.2021	Application 21.12.2021 (DOCX) •
16.04.2021	Application 15.04.2021 (edoc) •
16.04.2021	Application 15.04.2021 (DOCX) •
31.07.2020	Application 30.07.2020 (edoc) •
31.07.2020	Application 30.07.2020 (docx) •
31.07.2020	Application 30.07.2020 (docx) •
24.04.2020	Application 23.04.2020 (edoc) •
24.04.2020	Application 23.04.2020 (docx) •
24.04.2020	Application 23.04.2020 (docx) •
04.06.2019	Application 04.06.2019 (EDOC) •
04.06.2019	Application 04.06.2019 (docx) •
04.06.2019	Application 04.06.2019 (docx) •
10.05.2019	Application 07.05.2019 (edoc) •
10.05.2019	Application 07.05.2019 (docx) •
10.05.2019	Application 07.05.2019 (docx) •
28.03.2019	Application 22.03.2019 (edoc) •
28.03.2019	Application 22.03.2019 (docx) •
03.01.2019	Application 03.01.2019 (TIF) •
08.06.2018	Application 08.06.2018 (TIF) •
05.04.2018	Application 29.03.2018 (edoc) •
05.04.2018	Application 29.03.2018 (docx) •
05.04.2018	Application 29.03.2018 (docx) •
14.03.2018	Application 13.03.2018 (TIF) •
08.02.2018	Application 05.02.2018 (edoc) •
08.02.2018	Application 05.02.2018 (docx) •
08.02.2018	Application 05.02.2018 (docx) •
28.12.2017	Application 27.12.2017 (EDOC) •
28.12.2017	Application 27.12.2017 (docx) •
28.12.2017	Application 27.12.2017 (docx) •
19.12.2017	Application 18.12.2017 (edoc) •
19.12.2017	Application 18.12.2017 (docx) •
19.12.2017	Application 18.12.2017 (docx) •
10.02.2017	Application 03.02.2017 (TIF) •
01.02.2017	Application 30.09.2016 (TIF) •
01.02.2017	Application 25.01.2017 (TIF) •
01.02.2017	Application 19.01.2016 (TIF) •
23.12.2015	Application 15.12.2015 (TIF) •
18.08.2015	Application 17.07.2015 (TIF) •
18.08.2015	Application 17.07.2015 (TIF) •
02.03.2015	Application 20.02.2015 (TIF) •
05.02.2015	Application 29.01.2015 (TIF) •
12.01.2015	Application 05.12.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.02.2017	Application of shareholders or third persons for the acquisition of shares 25.01.2007 (TIF) •
01.02.2017	Application of shareholders or third persons for the acquisition of shares 23.12.2015 (TIF) •
Appraisal reports (1)
01.02.2017	Appraisal reports 23.12.2015 (TIF) •
Articles of Association (12)
17.03.2022	Articles of Association 14.03.2022 (DOC)
17.03.2022	Articles of Association 14.03.2022 (doc)
17.03.2022	Articles of Association 14.03.2022 (edoc) •
19.12.2017	Articles of Association 18.12.2017 (doc)
19.12.2017	Articles of Association 18.12.2017 (doc)
19.12.2017	Articles of Association 18.12.2017 (edoc) •
01.02.2017	Articles of Association 25.01.2017 (TIF)
01.02.2017	Articles of Association 15.09.2016 (TIF)
01.02.2017	Articles of Association 23.12.2015 (TIF)
18.08.2015	Articles of Association 15.07.2015 (TIF)
02.03.2015	Articles of Association 19.02.2015 (TIF)
12.01.2015	Articles of Association 05.12.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.02.2017	Bank statements or other document regarding the payment of the equity 25.01.2017 (TIF) •
12.01.2015	Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
Confirmation or consent to legal address (1)
05.02.2015	Confirmation or consent to legal address 29.01.2015 (TIF) •
Consent of a member of the Board / executive director (8)
04.04.2022	Consent of a member of the Board / executive director 30.03.2022 (DOCX) •
04.04.2022	Consent of a member of the Board / executive director 30.03.2022 (docx) •
04.04.2022	Consent of a member of the Board / executive director 30.03.2022 (edoc) •
31.07.2020	Consent of a member of the Board / executive director 28.07.2020 (edoc) •
31.07.2020	Consent of a member of the Board / executive director 28.07.2020 (docx) •
31.07.2020	Consent of a member of the Board / executive director 28.07.2020 (docx) •
01.02.2017	Consent of a member of the Board / executive director 30.09.2016 (TIF) •
01.02.2017	Consent of a member of the Board / executive director 30.09.2016 (TIF) •
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Consent of members of the supervisory board (16)
31.07.2020	Consent of members of the supervisory board 28.07.2020 (edoc) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (edoc) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (edoc) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (EDOC) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (docx) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (EDOC) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (docx) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (EDOC) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (docx) •
01.02.2017	Consent of members of the supervisory board 15.09.2016 (TIF) •
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Decisions / letters / protocols of public notaries (45)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
16.04.2021	Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
26.09.2017	Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
10.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (TIF) •
01.02.2017	Decisions / letters / protocols of public notaries 26.01.2016 (TIF) •
31.01.2017	Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
05.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
23.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
18.08.2015	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
26.03.2015	Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
05.02.2015	Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
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List of members of the Board / Supervisory Board (1)
01.02.2017	List of members of the Board / Supervisory Board 15.01.2006 (TIF) •
Memorandum of Association (1)
12.01.2015	Memorandum of Association 05.12.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.03.2018	Notice of a member of the Board regarding the resignation 13.03.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
10.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (edoc) •
10.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (pdf) •
10.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (pdf) •
03.01.2019	Notice of a member of the supervisory board regarding the resignation 21.12.2018 (TIF) •
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Other documents (6)
28.12.2017	Other documents 27.12.2017 (EDOC) •
28.12.2017	Other documents 27.12.2017 (docx) •
28.12.2017	Other documents 27.12.2017 (docx) •
01.02.2017	Other documents 15.01.2016 (TIF) •
18.08.2015	Other documents 13.07.2015 (TIF) •
26.03.2015	Other documents 27.02.2015 (TIF) •
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Protocols/decisions of a company/organisation (34)
04.04.2022	Protocols/decisions of a company/organisation 30.03.2022 (DOCX) •
04.04.2022	Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
04.04.2022	Protocols/decisions of a company/organisation 30.03.2022 (docx) •
17.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (docx) •
17.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 27.01.2022 (docx) •
03.02.2022	Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (docx) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (docx) •
04.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (edoc) •
04.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (doc) •
04.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (doc) •
28.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
28.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (doc) •
05.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (edoc) •
05.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (doc) •
05.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (doc) •
28.12.2017	Protocols/decisions of a company/organisation 22.09.2017 (EDOC) •
28.12.2017	Protocols/decisions of a company/organisation 22.09.2017 (docx) •
28.12.2017	Protocols/decisions of a company/organisation 22.09.2017 (docx) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
10.02.2017	Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
18.08.2015	Protocols/decisions of a company/organisation 15.07.2015 (TIF) •
18.08.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
26.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
02.03.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
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Registration certificates (1)
18.08.2015	Registration certificates 16.12.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.02.2017	Regulations for the increase/reduction of the equity 25.01.2017 (TIF)
01.02.2017	Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (10)
29.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2021 (docx)
29.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2021 (DOCX)
29.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2021 (EDOC) •
28.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (docx)
28.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (docx)
28.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (EDOC) •
26.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2017 (docx)
26.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2017 (edoc) •
18.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2015 (TIF)
26.03.2015	Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2015 (TIF)
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Shareholders’ register (14)
16.04.2021	Shareholders’ register 15.04.2021 (DOCX)
16.04.2021	Shareholders’ register 15.04.2021 (edoc) •
24.04.2020	Shareholders’ register 20.04.2020 (docx)
24.04.2020	Shareholders’ register 20.04.2020 (docx)
24.04.2020	Shareholders’ register 20.04.2020 (edoc) •
08.02.2018	Shareholders’ register 05.02.2018 (docx)
08.02.2018	Shareholders’ register 05.02.2018 (docx)
08.02.2018	Shareholders’ register 05.02.2018 (edoc) •
10.02.2017	Shareholders’ register 03.02.2017 (TIF)
01.02.2017	Shareholders’ register 15.01.2016 (TIF)
01.02.2017	Shareholders’ register 25.01.2017 (TIF)
23.12.2015	Shareholders’ register 15.12.2015 (TIF)
18.08.2015	Shareholders’ register 17.07.2015 (TIF)
12.01.2015	Shareholders’ register 05.12.2014 (TIF)
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Statement regarding the beneficial owners (10)
16.03.2018	Statement regarding the beneficial owners 14.03.2018 (TIF) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
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Submission/Application (1)
08.06.2018	Submission/Application 08.06.2018 (TIF) •
2022 (33)
04.04.2022	Application 30.03.2022 (docx) •
04.04.2022	Application 30.03.2022 (DOCX) •
04.04.2022	Application 30.03.2022 (edoc) •
04.04.2022	Consent of a member of the Board / executive director 30.03.2022 (DOCX) •
04.04.2022	Consent of a member of the Board / executive director 30.03.2022 (docx) •
04.04.2022	Consent of a member of the Board / executive director 30.03.2022 (edoc) •
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022	Protocols/decisions of a company/organisation 30.03.2022 (DOCX) •
04.04.2022	Protocols/decisions of a company/organisation 30.03.2022 (edoc) •
04.04.2022	Protocols/decisions of a company/organisation 30.03.2022 (docx) •
17.03.2022	Amendments to the Articles of Association 14.03.2022 (DOC)
17.03.2022	Amendments to the Articles of Association 14.03.2022 (doc)
17.03.2022	Amendments to the Articles of Association 14.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (edoc) •
17.03.2022	Application 14.03.2022 (DOCX) •
17.03.2022	Application 14.03.2022 (docx) •
17.03.2022	Articles of Association 14.03.2022 (DOC)
17.03.2022	Articles of Association 14.03.2022 (doc)
17.03.2022	Articles of Association 14.03.2022 (edoc) •
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022	Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (docx) •
17.03.2022	Protocols/decisions of a company/organisation 14.03.2022 (DOCX) •
03.02.2022	Application 28.01.2022 (edoc) •
03.02.2022	Application 28.01.2022 (DOCX) •
03.02.2022	Application 28.01.2022 (docx) •
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022	Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022	Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
03.02.2022	Protocols/decisions of a company/organisation 27.01.2022 (docx) •
03.02.2022	Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
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2021 (14)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2021 (docx)
29.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2021 (DOCX)
29.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 28.12.2021 (EDOC) •
21.12.2021	Application 21.12.2021 (docx) •
21.12.2021	Application 21.12.2021 (EDOC) •
21.12.2021	Application 21.12.2021 (DOCX) •
01.07.2021	2020 Annual report (full) (PDF)
16.04.2021	Application 15.04.2021 (edoc) •
16.04.2021	Application 15.04.2021 (DOCX) •
16.04.2021	Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
16.04.2021	Shareholders’ register 15.04.2021 (DOCX)
16.04.2021	Shareholders’ register 15.04.2021 (edoc) •
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2020 (29)
28.10.2020	2019 Annual report (full) (PDF)
31.07.2020	Application 30.07.2020 (edoc) •
31.07.2020	Application 30.07.2020 (docx) •
31.07.2020	Application 30.07.2020 (docx) •
31.07.2020	Consent of a member of the Board / executive director 28.07.2020 (edoc) •
31.07.2020	Consent of a member of the Board / executive director 28.07.2020 (docx) •
31.07.2020	Consent of a member of the Board / executive director 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (edoc) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (edoc) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (edoc) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Consent of members of the supervisory board 28.07.2020 (docx) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020	Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (docx) •
31.07.2020	Protocols/decisions of a company/organisation 30.07.2020 (docx) •
24.04.2020	Application 23.04.2020 (edoc) •
24.04.2020	Application 23.04.2020 (docx) •
24.04.2020	Application 23.04.2020 (docx) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020	Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
24.04.2020	Shareholders’ register 20.04.2020 (docx)
24.04.2020	Shareholders’ register 20.04.2020 (docx)
24.04.2020	Shareholders’ register 20.04.2020 (edoc) •
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2019 (31)
13.06.2019	2018 Annual report (full) (PDF)
04.06.2019	Application 04.06.2019 (EDOC) •
04.06.2019	Application 04.06.2019 (docx) •
04.06.2019	Application 04.06.2019 (docx) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
04.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (edoc) •
04.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (doc) •
04.06.2019	Protocols/decisions of a company/organisation 27.05.2019 (doc) •
10.05.2019	Application 07.05.2019 (edoc) •
10.05.2019	Application 07.05.2019 (docx) •
10.05.2019	Application 07.05.2019 (docx) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (edoc) •
10.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (pdf) •
10.05.2019	Notice of a member of the supervisory board regarding the resignation 26.04.2019 (pdf) •
28.03.2019	Application 22.03.2019 (edoc) •
28.03.2019	Application 22.03.2019 (docx) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (EDOC) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (docx) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (EDOC) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (docx) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (EDOC) •
28.03.2019	Consent of members of the supervisory board 08.03.2019 (docx) •
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
28.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
28.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (doc) •
07.01.2019	Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
03.01.2019	Application 03.01.2019 (TIF) •
03.01.2019	Notice of a member of the supervisory board regarding the resignation 21.12.2018 (TIF) •
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2018 (27)
05.07.2018	2017 Annual report (full) (PDF)
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
08.06.2018	Application 08.06.2018 (TIF) •
08.06.2018	Submission/Application 08.06.2018 (TIF) •
05.04.2018	Application 29.03.2018 (edoc) •
05.04.2018	Application 29.03.2018 (docx) •
05.04.2018	Application 29.03.2018 (docx) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
05.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (edoc) •
05.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (doc) •
05.04.2018	Protocols/decisions of a company/organisation 28.03.2018 (doc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.03.2018	Statement regarding the beneficial owners 14.03.2018 (TIF) •
14.03.2018	Application 13.03.2018 (TIF) •
14.03.2018	Notice of a member of the Board regarding the resignation 13.03.2018 (TIF) •
08.02.2018	Application 05.02.2018 (edoc) •
08.02.2018	Application 05.02.2018 (docx) •
08.02.2018	Application 05.02.2018 (docx) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018	Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
08.02.2018	Shareholders’ register 05.02.2018 (docx)
08.02.2018	Shareholders’ register 05.02.2018 (docx)
08.02.2018	Shareholders’ register 05.02.2018 (edoc) •
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2017 (73)
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (EDOC) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
29.12.2017	Statement regarding the beneficial owners 29.12.2017 (docx) •
28.12.2017	Application 27.12.2017 (EDOC) •
28.12.2017	Application 27.12.2017 (docx) •
28.12.2017	Application 27.12.2017 (docx) •
28.12.2017	Other documents 27.12.2017 (EDOC) •
28.12.2017	Other documents 27.12.2017 (docx) •
28.12.2017	Other documents 27.12.2017 (docx) •
28.12.2017	Protocols/decisions of a company/organisation 22.09.2017 (EDOC) •
28.12.2017	Protocols/decisions of a company/organisation 22.09.2017 (docx) •
28.12.2017	Protocols/decisions of a company/organisation 22.09.2017 (docx) •
28.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (docx)
28.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (docx)
28.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 27.12.2017 (EDOC) •
19.12.2017	Amendments to the Articles of Association 18.12.2017 (doc)
19.12.2017	Amendments to the Articles of Association 18.12.2017 (doc)
19.12.2017	Amendments to the Articles of Association 18.12.2017 (edoc) •
19.12.2017	Application 18.12.2017 (edoc) •
19.12.2017	Application 18.12.2017 (docx) •
19.12.2017	Application 18.12.2017 (docx) •
19.12.2017	Articles of Association 18.12.2017 (doc)
19.12.2017	Articles of Association 18.12.2017 (doc)
19.12.2017	Articles of Association 18.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017	Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
19.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
26.09.2017	Announcement regarding the reorganisation 21.09.2017 (edoc) •
26.09.2017	Announcement regarding the reorganisation 21.09.2017 (docx) •
26.09.2017	Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
26.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2017 (docx)
26.09.2017	Reorganisation agreement/draft agreements, amendments to the drafts 20.09.2017 (edoc) •
10.02.2017	Application 03.02.2017 (TIF) •
10.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (TIF) •
10.02.2017	Protocols/decisions of a company/organisation 03.02.2017 (TIF) •
10.02.2017	Shareholders’ register 03.02.2017 (TIF)
01.02.2017	Amendments to the Articles of Association 23.12.2015 (TIF)
01.02.2017	Amendments to the Articles of Association 25.01.2017 (TIF)
01.02.2017	Amendments to the Articles of Association 15.09.2016 (TIF)
01.02.2017	Application 30.09.2016 (TIF) •
01.02.2017	Application 25.01.2017 (TIF) •
01.02.2017	Application 19.01.2016 (TIF) •
01.02.2017	Application of shareholders or third persons for the acquisition of shares 25.01.2007 (TIF) •
01.02.2017	Application of shareholders or third persons for the acquisition of shares 23.12.2015 (TIF) •
01.02.2017	Appraisal reports 23.12.2015 (TIF) •
01.02.2017	Articles of Association 25.01.2017 (TIF)
01.02.2017	Articles of Association 15.09.2016 (TIF)
01.02.2017	Articles of Association 23.12.2015 (TIF)
01.02.2017	Bank statements or other document regarding the payment of the equity 25.01.2017 (TIF) •
01.02.2017	Consent of a member of the Board / executive director 30.09.2016 (TIF) •
01.02.2017	Consent of a member of the Board / executive director 30.09.2016 (TIF) •
01.02.2017	Consent of members of the supervisory board 15.09.2016 (TIF) •
01.02.2017	Decisions / letters / protocols of public notaries 26.01.2016 (TIF) •
01.02.2017	List of members of the Board / Supervisory Board 15.01.2006 (TIF) •
01.02.2017	Other documents 15.01.2016 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
01.02.2017	Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
01.02.2017	Regulations for the increase/reduction of the equity 25.01.2017 (TIF)
01.02.2017	Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
01.02.2017	Shareholders’ register 15.01.2016 (TIF)
01.02.2017	Shareholders’ register 25.01.2017 (TIF)
31.01.2017	Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
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2016 (3)
05.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
2015 (33)
23.12.2015	Application 15.12.2015 (TIF) •
23.12.2015	Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
23.12.2015	Shareholders’ register 15.12.2015 (TIF)
18.08.2015	Amendments to the Articles of Association 15.07.2015 (TIF)
18.08.2015	Application 17.07.2015 (TIF) •
18.08.2015	Application 17.07.2015 (TIF) •
18.08.2015	Articles of Association 15.07.2015 (TIF)
18.08.2015	Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
18.08.2015	Other documents 13.07.2015 (TIF) •
18.08.2015	Protocols/decisions of a company/organisation 15.07.2015 (TIF) •
18.08.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
18.08.2015	Registration certificates 16.12.2014 (TIF) •
18.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2015 (TIF)
18.08.2015	Shareholders’ register 17.07.2015 (TIF)
26.03.2015	Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
26.03.2015	Other documents 27.02.2015 (TIF) •
26.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
26.03.2015	Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2015 (TIF)
02.03.2015	Amendments to the Articles of Association 19.02.2015 (TIF)
02.03.2015	Application 20.02.2015 (TIF) •
02.03.2015	Articles of Association 19.02.2015 (TIF)
02.03.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
02.03.2015	Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
05.02.2015	Application 29.01.2015 (TIF) •
05.02.2015	Confirmation or consent to legal address 29.01.2015 (TIF) •
05.02.2015	Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
12.01.2015	Announcement regarding the legal address 05.12.2014 (TIF) •
12.01.2015	Application 05.12.2014 (TIF) •
12.01.2015	Articles of Association 05.12.2014 (TIF)
12.01.2015	Bank statements or other document regarding the payment of the equity 08.12.2014 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
12.01.2015	Memorandum of Association 05.12.2014 (TIF)
12.01.2015	Shareholders’ register 05.12.2014 (TIF)
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