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Sabiedrība ar ierobežotu atbildību "AUCES KOMUNĀLIE PAKALPOJUMI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45103000574

Reg. date

19.11.1991

Commercial Register

Legal Address

Miera iela 29, Auce, LV-3708

Registered share capital, date

3,240,300 EUR, 21.07.2021

Paid-in share capital, date

3,240,300 EUR, 21.07.2021

NACE

81.23 Other cleaning activities

VAT payer

LV45103000574	Registered	Excluded
	23.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,490,795 EUR	Net profit -20,110 EUR	Equity 3,036,960 EUR	Date submitted06.05.2022	Number of employees 79
Year2020	Net sales 1,367,321 EUR	Net profit -28,797 EUR	Equity 2,784,121 EUR	Date submitted29.04.2021	Number of employees 80
Year2019	Net sales 1,421,397 EUR	Net profit 4,961 EUR	Equity 1,283,231 EUR	Date submitted30.04.2020	Number of employees 81
Year2018	Net sales 1,618,893 EUR	Net profit 17,847 EUR	Equity 721,995 EUR	Date submitted02.05.2019	Number of employees 82
Year2017	Net sales 1,604,940 EUR	Net profit 68,866 EUR	Equity 652,904 EUR	Date submitted02.05.2018	Number of employees 77
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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 Contributions295,000 EUR	Personal Income Tax115,470 EUR	Other166,130 EUR	Total576,600 EUR	Number of employees79
Year2023	Social Insurance Contributions262,690 EUR	Personal Income Tax90,530 EUR	Other177,020 EUR	Total530,240 EUR	Number of employees84
Year2022	Social Insurance Contributions229,030 EUR	Personal Income Tax83,680 EUR	Other115,400 EUR	Total428,110 EUR	Number of employees87
Year2021	Social Insurance Contributions206,760 EUR	Personal Income Tax81,820 EUR	Other163,990 EUR	Total452,570 EUR	Number of employees78
Year2020	Social Insurance Contributions182,580 EUR	Personal Income Tax68,860 EUR	Other130,110 EUR	Total381,550 EUR	Number of employees78
Year2019	Social Insurance Contributions176,970 EUR	Personal Income Tax63,500 EUR	Other164,230 EUR	Total404,700 EUR	Number of employees80

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

Documents (in Latvian) (255)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
21.07.2021	Acceptance-conveyance act 30.06.2021 (EDOC) •
21.07.2021	Acceptance-conveyance act 30.06.2021 (DOCX) •
Amendments to the Articles of Association (19)
21.07.2021	Amendments to the Articles of Association 29.06.2021 (DOC)
21.07.2021	Amendments to the Articles of Association 29.06.2021 (edoc) •
14.02.2020	Amendments to the Articles of Association 29.01.2020 (doc)
14.02.2020	Amendments to the Articles of Association 29.01.2020 (edoc) •
17.01.2020	Amendments to the Articles of Association 19.12.2019 (doc)
17.01.2020	Amendments to the Articles of Association 19.12.2019 (edoc) •
05.08.2019	Amendments to the Articles of Association 03.06.2019 (doc)
05.08.2019	Amendments to the Articles of Association 03.06.2019 (edoc) •
22.01.2019	Amendments to the Articles of Association 04.12.2018 (doc)
22.01.2019	Amendments to the Articles of Association 04.12.2018 (edoc) •
24.05.2017	Amendments to the Articles of Association 02.08.1996 (TIF)
24.05.2017	Amendments to the Articles of Association 25.04.1992 (TIF)
12.01.2015	Amendments to the Articles of Association 08.12.2014 (TIF)
19.08.2014	Amendments to the Articles of Association 16.07.2014 (TIF)
11.12.2012	Amendments to the Articles of Association 22.11.2012 (TIF)
30.11.2009	Amendments to the Articles of Association 14.09.2009 (TIF)
28.05.2009	Amendments to the Articles of Association 22.04.2009 (TIF)
09.03.2009	Amendments to the Articles of Association 27.11.2008 (TIF)
06.03.2009	Amendments to the Articles of Association 15.10.2007 (TIF)
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Announcement regarding the legal address (1)
23.05.2017	Announcement regarding the legal address 11.12.2003 (TIF) •
Annual report (full) (5)
06.05.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
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Application (33)
21.07.2021	Application 05.07.2021 (edoc) •
21.07.2021	Application 05.07.2021 (DOCX) •
12.08.2020	Application 06.08.2020 (edoc) •
12.08.2020	Application 06.08.2020 (docx) •
12.08.2020	Application 06.08.2020 (docx) •
14.02.2020	Application 06.02.2020 (edoc) •
14.02.2020	Application 06.02.2020 (docx) •
17.01.2020	Application 19.12.2019 (edoc) •
17.01.2020	Application 19.12.2019 (docx) •
13.01.2020	Application 02.09.2019 (edoc) •
13.01.2020	Application 02.09.2019 (docx) •
05.08.2019	Application 31.07.2019 (edoc) •
05.08.2019	Application 31.07.2019 (docx) •
22.01.2019	Application 27.12.2018 (edoc) •
22.01.2019	Application 27.12.2018 (docx) •
24.05.2017	Application 02.08.1996 (TIF) •
24.05.2017	Application 28.04.1992 (TIF) •
24.05.2017	Application 19.11.1991 (TIF) •
23.05.2017	Application 18.04.2007 (TIF) •
23.05.2017	Application 27.04.2005 (TIF) •
23.05.2017	Application 20.01.2004 (TIF) •
12.01.2015	Application 12.12.2014 (TIF) •
04.11.2014	Application 28.10.2014 (TIF) •
04.11.2014	Application 09.10.2014 (TIF) •
04.11.2014	Application 16.10.2014 (TIF) •
19.08.2014	Application 16.07.2014 (TIF) •
11.12.2012	Application 22.11.2012 (TIF) •
02.08.2010	Application 29.07.2010 (TIF) •
30.11.2009	Application 19.11.2009 (TIF) •
28.05.2009	Application 29.04.2009 (TIF) •
09.03.2009	Application 02.03.2009 (TIF) •
09.03.2009	Application 22.11.2007 (TIF) •
06.03.2009	Application 23.10.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
21.07.2021	Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
21.07.2021	Application of shareholders or third persons for the acquisition of shares 05.07.2021 (DOCX) •
05.08.2019	Application of shareholders or third persons for the acquisition of shares 03.06.2019 (edoc) •
05.08.2019	Application of shareholders or third persons for the acquisition of shares 03.06.2019 (docx) •
Show all
Appraisal reports (2)
21.07.2021	Appraisal reports 31.05.2021 (pdf) •
21.07.2021	Appraisal reports 14.06.2021 (pdf) •
Articles of Association (24)
21.07.2021	Articles of Association 29.06.2021 (DOCX)
21.07.2021	Articles of Association 29.06.2021 (edoc) •
12.08.2020	Articles of Association 03.08.2020 (docx)
12.08.2020	Articles of Association 03.08.2020 (docx)
12.08.2020	Articles of Association 03.08.2020 (edoc) •
14.02.2020	Articles of Association 29.01.2020 (docx)
14.02.2020	Articles of Association 29.01.2020 (edoc) •
17.01.2020	Articles of Association 19.12.2019 (docx)
17.01.2020	Articles of Association 19.12.2019 (edoc) •
05.08.2019	Articles of Association 03.06.2019 (docx)
05.08.2019	Articles of Association 03.06.2019 (edoc) •
22.01.2019	Articles of Association 04.12.2018 (docx)
22.01.2019	Articles of Association 04.12.2018 (edoc) •
24.05.2017	Articles of Association (TIF)
23.05.2017	Articles of Association 12.05.2007 (TIF)
23.05.2017	Articles of Association 16.01.2004 (TIF)
19.12.2014	Articles of Association 08.12.2014 (doc)
19.12.2014	Articles of Association 08.12.2014 (EDOC) •
19.08.2014	Articles of Association 16.07.2014 (TIF)
11.12.2012	Articles of Association 22.11.2012 (TIF)
30.11.2009	Articles of Association 14.09.2009 (TIF)
28.05.2009	Articles of Association 22.04.2009 (TIF)
09.03.2009	Articles of Association 27.11.2008 (TIF)
06.03.2009	Articles of Association 15.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (20)
12.08.2020	Bank statements or other document regarding the payment of the equity 04.08.2020 (edoc) •
12.08.2020	Bank statements or other document regarding the payment of the equity 04.08.2020 (pdf) •
12.08.2020	Bank statements or other document regarding the payment of the equity 04.08.2020 (pdf) •
14.02.2020	Bank statements or other document regarding the payment of the equity 04.02.2020 (edoc) •
14.02.2020	Bank statements or other document regarding the payment of the equity 04.02.2020 (pdf) •
17.01.2020	Bank statements or other document regarding the payment of the equity 13.01.2020 (edoc) •
17.01.2020	Bank statements or other document regarding the payment of the equity 13.01.2020 (pdf) •
05.08.2019	Bank statements or other document regarding the payment of the equity 25.06.2019 (edoc) •
05.08.2019	Bank statements or other document regarding the payment of the equity 25.06.2019 (pdf) •
22.01.2019	Bank statements or other document regarding the payment of the equity 12.12.2018 (pdf) •
22.01.2019	Bank statements or other document regarding the payment of the equity 12.12.2018 (pdf) •
24.05.2017	Bank statements or other document regarding the payment of the equity (TIF) •
12.01.2015	Bank statements or other document regarding the payment of the equity 05.12.2014 (TIF) •
19.12.2014	Bank statements or other document regarding the payment of the equity 18.12.2014 (EDOC) •
19.12.2014	Bank statements or other document regarding the payment of the equity 18.12.2014 (edoc) •
19.12.2014	Bank statements or other document regarding the payment of the equity 18.12.2014 (docx) •
11.12.2012	Bank statements or other document regarding the payment of the equity (TIF) •
30.11.2009	Bank statements or other document regarding the payment of the equity 13.11.2009 (TIF) •
09.03.2009	Bank statements or other document regarding the payment of the equity 20.01.2009 (TIF) •
06.03.2009	Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF) •
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Consent of a member of the Board / executive director (4)
13.01.2020	Consent of a member of the Board / executive director 02.09.2019 (edoc) •
13.01.2020	Consent of a member of the Board / executive director 02.09.2019 (docx) •
23.05.2017	Consent of a member of the Board / executive director 13.04.2007 (TIF) •
23.05.2017	Consent of a member of the Board / executive director 19.01.2004 (TIF) •
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Consent of members of the supervisory board (1)
23.05.2017	Consent of members of the supervisory board 26.01.2007 (TIF) •
Consent of the auditor (1)
23.05.2017	Consent of the auditor 21.04.2005 (TIF) •
Copy of the personal identification document (1)
24.05.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
21.07.2021	Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
13.01.2020	Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
05.08.2019	Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
24.05.2017	Decisions / letters / protocols of public notaries 15.10.1999 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 02.08.1996 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 19.11.1991 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
19.08.2014	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
05.11.2013	Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
11.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
02.08.2010	Decisions / letters / protocols of public notaries 02.08.2010 (TIF) •
30.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
28.05.2009	Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
09.03.2009	Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
06.03.2009	Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
04.11.2014	Notice of a member of the Board regarding the resignation 09.10.2014 (TIF) •
Other documents (1)
24.05.2017	Other documents 15.09.1997 (TIF) •
Other insolvency documents (1)
05.11.2013	Other insolvency documents 24.10.2013 (TIF) •
Protocols/decisions of a company/organisation (49)
21.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (edoc) •
21.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (DOC) •
12.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
12.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
12.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
14.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
14.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (doc) •
17.01.2020	Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
17.01.2020	Protocols/decisions of a company/organisation 19.12.2019 (doc) •
13.01.2020	Protocols/decisions of a company/organisation 02.09.2019 (edoc) •
13.01.2020	Protocols/decisions of a company/organisation 02.09.2019 (doc) •
05.08.2019	Protocols/decisions of a company/organisation 03.06.2019 (edoc) •
05.08.2019	Protocols/decisions of a company/organisation 03.06.2019 (doc) •
22.01.2019	Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 04.12.2018 (doc) •
24.05.2017	Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 02.08.1996 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 23.04.1992 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 23.04.1992 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 25.10.1991 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 25.10.1991 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
19.12.2014	Protocols/decisions of a company/organisation 08.12.2014 (EDOC) •
19.12.2014	Protocols/decisions of a company/organisation 08.12.2014 (doc) •
04.11.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
22.10.2014	Protocols/decisions of a company/organisation 14.10.2014 (EDOC) •
22.10.2014	Protocols/decisions of a company/organisation 14.10.2014 (docx) •
19.08.2014	Protocols/decisions of a company/organisation 16.07.2014 (TIF) •
11.12.2012	Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
11.12.2012	Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
02.08.2010	Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
30.11.2009	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
30.11.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
30.11.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
28.05.2009	Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
09.03.2009	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
09.03.2009	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
06.03.2009	Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
06.03.2009	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
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Receipts on the publication and state fees (12)
24.05.2017	Receipts on the publication and state fees 07.10.1999 (TIF) •
24.05.2017	Receipts on the publication and state fees 02.08.1996 (TIF) •
24.05.2017	Receipts on the publication and state fees 28.04.1992 (TIF) •
24.05.2017	Receipts on the publication and state fees 19.11.1992 (TIF) •
23.05.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
23.05.2017	Receipts on the publication and state fees 26.04.2005 (TIF) •
23.05.2017	Receipts on the publication and state fees 10.12.2003 (TIF) •
30.11.2009	Receipts on the publication and state fees 06.10.2009 (TIF) •
28.05.2009	Receipts on the publication and state fees 29.04.2009 (TIF) •
09.03.2009	Receipts on the publication and state fees 20.01.2009 (TIF) •
06.03.2009	Receipts on the publication and state fees 22.11.2007 (TIF) •
06.03.2009	Receipts on the publication and state fees 25.10.2007 (TIF) •
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Registration certificates (4)
24.05.2017	Registration certificates 28.04.1992 (TIF) •
24.05.2017	Registration certificates 19.11.1991 (TIF) •
24.05.2017	Registration certificates 19.11.1991 (TIF) •
23.05.2017	Registration certificates 28.01.2004 (TIF) •
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Regulations for the increase/reduction of the equity (18)
21.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (DOC)
21.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (edoc) •
12.08.2020	Regulations for the increase/reduction of the equity 03.08.2020 (doc)
12.08.2020	Regulations for the increase/reduction of the equity 03.08.2020 (doc)
12.08.2020	Regulations for the increase/reduction of the equity 03.08.2020 (edoc) •
14.02.2020	Regulations for the increase/reduction of the equity 29.01.2020 (doc)
14.02.2020	Regulations for the increase/reduction of the equity 29.01.2020 (edoc) •
17.01.2020	Regulations for the increase/reduction of the equity 19.12.2019 (doc)
17.01.2020	Regulations for the increase/reduction of the equity 19.12.2019 (edoc) •
05.08.2019	Regulations for the increase/reduction of the equity 03.06.2019 (doc)
05.08.2019	Regulations for the increase/reduction of the equity 03.06.2019 (edoc) •
22.01.2019	Regulations for the increase/reduction of the equity 04.12.2018 (doc)
22.01.2019	Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
12.01.2015	Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
11.12.2012	Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
30.11.2009	Regulations for the increase/reduction of the equity 14.09.2009 (TIF)
09.03.2009	Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
06.03.2009	Regulations for the increase/reduction of the equity 15.10.2007 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
04.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2014 (TIF)
05.11.2013	Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2013 (TIF)
Sample report (2)
24.05.2017	Sample report 24.09.1999 (TIF) •
19.11.2008	Sample report 20.01.2004 (TIF) •
Shareholders’ register (19)
21.07.2021	Shareholders’ register 05.07.2021 (DOCX)
21.07.2021	Shareholders’ register 05.07.2021 (EDOC) •
12.08.2020	Shareholders’ register 06.08.2020 (docx)
12.08.2020	Shareholders’ register 06.08.2020 (docx)
12.08.2020	Shareholders’ register 06.08.2020 (edoc) •
14.02.2020	Shareholders’ register 31.01.2020 (docx)
14.02.2020	Shareholders’ register 31.01.2020 (edoc) •
17.01.2020	Shareholders’ register 03.01.2020 (docx)
17.01.2020	Shareholders’ register 03.01.2020 (edoc) •
05.08.2019	Shareholders’ register 15.07.2019 (docx)
05.08.2019	Shareholders’ register 15.07.2019 (edoc) •
22.01.2019	Shareholders’ register 21.12.2018 (docx)
22.01.2019	Shareholders’ register 21.12.2018 (edoc) •
12.01.2015	Shareholders’ register 08.12.2014 (TIF)
19.08.2014	Shareholders’ register 16.07.2014 (TIF)
11.12.2012	Shareholders’ register 22.11.2012 (TIF)
30.11.2009	Shareholders’ register 14.09.2009 (TIF)
09.03.2009	Shareholders’ register 16.11.2007 (TIF)
09.03.2009	Shareholders’ register 14.11.2008 (TIF)
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Specimen signature without Identity number (1)
24.05.2017	Specimen signature without Identity number 19.11.1991 (TIF) •
Submission/Application (1)
24.05.2017	Submission/Application 14.11.1991 (TIF) •
2022 (1)
06.05.2022	2021 Annual report (full) (PDF)
2021 (20)
21.07.2021	Acceptance-conveyance act 30.06.2021 (EDOC) •
21.07.2021	Acceptance-conveyance act 30.06.2021 (DOCX) •
21.07.2021	Amendments to the Articles of Association 29.06.2021 (DOC)
21.07.2021	Amendments to the Articles of Association 29.06.2021 (edoc) •
21.07.2021	Application 05.07.2021 (edoc) •
21.07.2021	Application 05.07.2021 (DOCX) •
21.07.2021	Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
21.07.2021	Application of shareholders or third persons for the acquisition of shares 05.07.2021 (DOCX) •
21.07.2021	Appraisal reports 31.05.2021 (pdf) •
21.07.2021	Appraisal reports 14.06.2021 (pdf) •
21.07.2021	Articles of Association 29.06.2021 (DOCX)
21.07.2021	Articles of Association 29.06.2021 (edoc) •
21.07.2021	Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
21.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (edoc) •
21.07.2021	Protocols/decisions of a company/organisation 29.06.2021 (DOC) •
21.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (DOC)
21.07.2021	Regulations for the increase/reduction of the equity 29.06.2021 (edoc) •
21.07.2021	Shareholders’ register 05.07.2021 (DOCX)
21.07.2021	Shareholders’ register 05.07.2021 (EDOC) •
29.04.2021	2020 Annual report (full) (PDF)
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2020 (58)
12.08.2020	Application 06.08.2020 (edoc) •
12.08.2020	Application 06.08.2020 (docx) •
12.08.2020	Application 06.08.2020 (docx) •
12.08.2020	Articles of Association 03.08.2020 (docx)
12.08.2020	Articles of Association 03.08.2020 (docx)
12.08.2020	Articles of Association 03.08.2020 (edoc) •
12.08.2020	Bank statements or other document regarding the payment of the equity 04.08.2020 (edoc) •
12.08.2020	Bank statements or other document regarding the payment of the equity 04.08.2020 (pdf) •
12.08.2020	Bank statements or other document regarding the payment of the equity 04.08.2020 (pdf) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020	Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
12.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
12.08.2020	Protocols/decisions of a company/organisation 03.08.2020 (doc) •
12.08.2020	Regulations for the increase/reduction of the equity 03.08.2020 (doc)
12.08.2020	Regulations for the increase/reduction of the equity 03.08.2020 (doc)
12.08.2020	Regulations for the increase/reduction of the equity 03.08.2020 (edoc) •
12.08.2020	Shareholders’ register 06.08.2020 (docx)
12.08.2020	Shareholders’ register 06.08.2020 (docx)
12.08.2020	Shareholders’ register 06.08.2020 (edoc) •
30.04.2020	2019 Annual report (full) (PDF)
14.02.2020	Amendments to the Articles of Association 29.01.2020 (doc)
14.02.2020	Amendments to the Articles of Association 29.01.2020 (edoc) •
14.02.2020	Application 06.02.2020 (edoc) •
14.02.2020	Application 06.02.2020 (docx) •
14.02.2020	Articles of Association 29.01.2020 (docx)
14.02.2020	Articles of Association 29.01.2020 (edoc) •
14.02.2020	Bank statements or other document regarding the payment of the equity 04.02.2020 (edoc) •
14.02.2020	Bank statements or other document regarding the payment of the equity 04.02.2020 (pdf) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (edoc) •
14.02.2020	Protocols/decisions of a company/organisation 29.01.2020 (doc) •
14.02.2020	Regulations for the increase/reduction of the equity 29.01.2020 (doc)
14.02.2020	Regulations for the increase/reduction of the equity 29.01.2020 (edoc) •
14.02.2020	Shareholders’ register 31.01.2020 (docx)
14.02.2020	Shareholders’ register 31.01.2020 (edoc) •
17.01.2020	Amendments to the Articles of Association 19.12.2019 (doc)
17.01.2020	Amendments to the Articles of Association 19.12.2019 (edoc) •
17.01.2020	Application 19.12.2019 (edoc) •
17.01.2020	Application 19.12.2019 (docx) •
17.01.2020	Articles of Association 19.12.2019 (docx)
17.01.2020	Articles of Association 19.12.2019 (edoc) •
17.01.2020	Bank statements or other document regarding the payment of the equity 13.01.2020 (edoc) •
17.01.2020	Bank statements or other document regarding the payment of the equity 13.01.2020 (pdf) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.01.2020	Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
17.01.2020	Protocols/decisions of a company/organisation 19.12.2019 (doc) •
17.01.2020	Regulations for the increase/reduction of the equity 19.12.2019 (doc)
17.01.2020	Regulations for the increase/reduction of the equity 19.12.2019 (edoc) •
17.01.2020	Shareholders’ register 03.01.2020 (docx)
17.01.2020	Shareholders’ register 03.01.2020 (edoc) •
13.01.2020	Application 02.09.2019 (edoc) •
13.01.2020	Application 02.09.2019 (docx) •
13.01.2020	Consent of a member of the Board / executive director 02.09.2019 (edoc) •
13.01.2020	Consent of a member of the Board / executive director 02.09.2019 (docx) •
13.01.2020	Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020	Protocols/decisions of a company/organisation 02.09.2019 (edoc) •
13.01.2020	Protocols/decisions of a company/organisation 02.09.2019 (doc) •
Show all
2019 (33)
05.08.2019	Amendments to the Articles of Association 03.06.2019 (doc)
05.08.2019	Amendments to the Articles of Association 03.06.2019 (edoc) •
05.08.2019	Application 31.07.2019 (edoc) •
05.08.2019	Application 31.07.2019 (docx) •
05.08.2019	Application of shareholders or third persons for the acquisition of shares 03.06.2019 (edoc) •
05.08.2019	Application of shareholders or third persons for the acquisition of shares 03.06.2019 (docx) •
05.08.2019	Articles of Association 03.06.2019 (docx)
05.08.2019	Articles of Association 03.06.2019 (edoc) •
05.08.2019	Bank statements or other document regarding the payment of the equity 25.06.2019 (edoc) •
05.08.2019	Bank statements or other document regarding the payment of the equity 25.06.2019 (pdf) •
05.08.2019	Decisions / letters / protocols of public notaries 05.08.2019 (edoc) •
05.08.2019	Protocols/decisions of a company/organisation 03.06.2019 (edoc) •
05.08.2019	Protocols/decisions of a company/organisation 03.06.2019 (doc) •
05.08.2019	Regulations for the increase/reduction of the equity 03.06.2019 (doc)
05.08.2019	Regulations for the increase/reduction of the equity 03.06.2019 (edoc) •
05.08.2019	Shareholders’ register 15.07.2019 (docx)
05.08.2019	Shareholders’ register 15.07.2019 (edoc) •
02.05.2019	2018 Annual report (full) (PDF)
22.01.2019	Amendments to the Articles of Association 04.12.2018 (doc)
22.01.2019	Amendments to the Articles of Association 04.12.2018 (edoc) •
22.01.2019	Application 27.12.2018 (edoc) •
22.01.2019	Application 27.12.2018 (docx) •
22.01.2019	Articles of Association 04.12.2018 (docx)
22.01.2019	Articles of Association 04.12.2018 (edoc) •
22.01.2019	Bank statements or other document regarding the payment of the equity 12.12.2018 (pdf) •
22.01.2019	Bank statements or other document regarding the payment of the equity 12.12.2018 (pdf) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 04.12.2018 (doc) •
22.01.2019	Regulations for the increase/reduction of the equity 04.12.2018 (doc)
22.01.2019	Regulations for the increase/reduction of the equity 04.12.2018 (edoc) •
22.01.2019	Shareholders’ register 21.12.2018 (docx)
22.01.2019	Shareholders’ register 21.12.2018 (edoc) •
Show all
2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (57)
24.05.2017	Amendments to the Articles of Association 02.08.1996 (TIF)
24.05.2017	Amendments to the Articles of Association 25.04.1992 (TIF)
24.05.2017	Application 02.08.1996 (TIF) •
24.05.2017	Application 28.04.1992 (TIF) •
24.05.2017	Application 19.11.1991 (TIF) •
24.05.2017	Articles of Association (TIF)
24.05.2017	Bank statements or other document regarding the payment of the equity (TIF) •
24.05.2017	Copy of the personal identification document (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 15.10.1999 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 04.10.1999 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 02.08.1996 (TIF) •
24.05.2017	Decisions / letters / protocols of public notaries 19.11.1991 (TIF) •
24.05.2017	Other documents 15.09.1997 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 26.08.1997 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 02.08.1996 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 23.04.1992 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 23.04.1992 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 25.10.1991 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 25.10.1991 (TIF) •
24.05.2017	Receipts on the publication and state fees 07.10.1999 (TIF) •
24.05.2017	Receipts on the publication and state fees 02.08.1996 (TIF) •
24.05.2017	Receipts on the publication and state fees 28.04.1992 (TIF) •
24.05.2017	Receipts on the publication and state fees 19.11.1992 (TIF) •
24.05.2017	Registration certificates 28.04.1992 (TIF) •
24.05.2017	Registration certificates 19.11.1991 (TIF) •
24.05.2017	Registration certificates 19.11.1991 (TIF) •
24.05.2017	Sample report 24.09.1999 (TIF) •
24.05.2017	Specimen signature without Identity number 19.11.1991 (TIF) •
24.05.2017	Submission/Application 14.11.1991 (TIF) •
23.05.2017	Announcement regarding the legal address 11.12.2003 (TIF) •
23.05.2017	Application 18.04.2007 (TIF) •
23.05.2017	Application 27.04.2005 (TIF) •
23.05.2017	Application 20.01.2004 (TIF) •
23.05.2017	Articles of Association 12.05.2007 (TIF)
23.05.2017	Articles of Association 16.01.2004 (TIF)
23.05.2017	Consent of a member of the Board / executive director 13.04.2007 (TIF) •
23.05.2017	Consent of a member of the Board / executive director 19.01.2004 (TIF) •
23.05.2017	Consent of members of the supervisory board 26.01.2007 (TIF) •
23.05.2017	Consent of the auditor 21.04.2005 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
23.05.2017	Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 16.01.2004 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
23.05.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
23.05.2017	Receipts on the publication and state fees 26.04.2005 (TIF) •
23.05.2017	Receipts on the publication and state fees 10.12.2003 (TIF) •
23.05.2017	Registration certificates 28.01.2004 (TIF) •
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2015 (6)
12.01.2015	Amendments to the Articles of Association 08.12.2014 (TIF)
12.01.2015	Application 12.12.2014 (TIF) •
12.01.2015	Bank statements or other document regarding the payment of the equity 05.12.2014 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 29.12.2014 (TIF) •
12.01.2015	Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
12.01.2015	Shareholders’ register 08.12.2014 (TIF)
Show all
2014 (24)
19.12.2014	Articles of Association 08.12.2014 (doc)
19.12.2014	Articles of Association 08.12.2014 (EDOC) •
19.12.2014	Bank statements or other document regarding the payment of the equity 18.12.2014 (EDOC) •
19.12.2014	Bank statements or other document regarding the payment of the equity 18.12.2014 (edoc) •
19.12.2014	Bank statements or other document regarding the payment of the equity 18.12.2014 (docx) •
19.12.2014	Protocols/decisions of a company/organisation 08.12.2014 (EDOC) •
19.12.2014	Protocols/decisions of a company/organisation 08.12.2014 (doc) •
04.11.2014	Application 28.10.2014 (TIF) •
04.11.2014	Application 09.10.2014 (TIF) •
04.11.2014	Application 16.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 14.10.2014 (TIF) •
04.11.2014	Decisions / letters / protocols of public notaries 27.10.2014 (TIF) •
04.11.2014	Notice of a member of the Board regarding the resignation 09.10.2014 (TIF) •
04.11.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
04.11.2014	Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2014 (TIF)
22.10.2014	Protocols/decisions of a company/organisation 14.10.2014 (EDOC) •
22.10.2014	Protocols/decisions of a company/organisation 14.10.2014 (docx) •
19.08.2014	Amendments to the Articles of Association 16.07.2014 (TIF)
19.08.2014	Application 16.07.2014 (TIF) •
19.08.2014	Articles of Association 16.07.2014 (TIF)
19.08.2014	Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
19.08.2014	Protocols/decisions of a company/organisation 16.07.2014 (TIF) •
19.08.2014	Shareholders’ register 16.07.2014 (TIF)
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2013 (3)
05.11.2013	Decisions / letters / protocols of public notaries 30.10.2013 (TIF) •
05.11.2013	Other insolvency documents 24.10.2013 (TIF) •
05.11.2013	Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2013 (TIF)
2012 (9)
11.12.2012	Amendments to the Articles of Association 22.11.2012 (TIF)
11.12.2012	Application 22.11.2012 (TIF) •
11.12.2012	Articles of Association 22.11.2012 (TIF)
11.12.2012	Bank statements or other document regarding the payment of the equity (TIF) •
11.12.2012	Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
11.12.2012	Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
11.12.2012	Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
11.12.2012	Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
11.12.2012	Shareholders’ register 22.11.2012 (TIF)
Show all
2010 (3)
02.08.2010	Application 29.07.2010 (TIF) •
02.08.2010	Decisions / letters / protocols of public notaries 02.08.2010 (TIF) •
02.08.2010	Protocols/decisions of a company/organisation 20.01.2010 (TIF) •
2009 (39)
30.11.2009	Amendments to the Articles of Association 14.09.2009 (TIF)
30.11.2009	Application 19.11.2009 (TIF) •
30.11.2009	Articles of Association 14.09.2009 (TIF)
30.11.2009	Bank statements or other document regarding the payment of the equity 13.11.2009 (TIF) •
30.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
30.11.2009	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
30.11.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
30.11.2009	Protocols/decisions of a company/organisation 14.09.2009 (TIF) •
30.11.2009	Receipts on the publication and state fees 06.10.2009 (TIF) •
30.11.2009	Regulations for the increase/reduction of the equity 14.09.2009 (TIF)
30.11.2009	Shareholders’ register 14.09.2009 (TIF)
28.05.2009	Amendments to the Articles of Association 22.04.2009 (TIF)
28.05.2009	Application 29.04.2009 (TIF) •
28.05.2009	Articles of Association 22.04.2009 (TIF)
28.05.2009	Decisions / letters / protocols of public notaries 26.05.2009 (TIF) •
28.05.2009	Protocols/decisions of a company/organisation 22.04.2009 (TIF) •
28.05.2009	Receipts on the publication and state fees 29.04.2009 (TIF) •
09.03.2009	Amendments to the Articles of Association 27.11.2008 (TIF)
09.03.2009	Application 02.03.2009 (TIF) •
09.03.2009	Application 22.11.2007 (TIF) •
09.03.2009	Articles of Association 27.11.2008 (TIF)
09.03.2009	Bank statements or other document regarding the payment of the equity 20.01.2009 (TIF) •
09.03.2009	Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
09.03.2009	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
09.03.2009	Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
09.03.2009	Receipts on the publication and state fees 20.01.2009 (TIF) •
09.03.2009	Regulations for the increase/reduction of the equity 14.11.2008 (TIF)
09.03.2009	Shareholders’ register 16.11.2007 (TIF)
09.03.2009	Shareholders’ register 14.11.2008 (TIF)
06.03.2009	Amendments to the Articles of Association 15.10.2007 (TIF)
06.03.2009	Application 23.10.2007 (TIF) •
06.03.2009	Articles of Association 15.10.2007 (TIF)
06.03.2009	Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF) •
06.03.2009	Decisions / letters / protocols of public notaries 30.10.2007 (TIF) •
06.03.2009	Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
06.03.2009	Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
06.03.2009	Receipts on the publication and state fees 22.11.2007 (TIF) •
06.03.2009	Receipts on the publication and state fees 25.10.2007 (TIF) •
06.03.2009	Regulations for the increase/reduction of the equity 15.10.2007 (TIF)
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2008 (1)
19.11.2008	Sample report 20.01.2004 (TIF) •

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