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Sabiedrība ar ierobežotu atbildību "Jēkabpils ūdens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Jēkabpils ūdens"
Legal form Limited Liability Company
Reg. No 45403000395
Reg. date 08.10.1991
Register Commercial Register
Legal Address Jaunā iela 60, Jēkabpils, LV-5201
Registered share capital, date 6,882,454 EUR, 12.04.2022
Paid-in share capital, date 6,882,454 EUR, 12.04.2022
NACE 37.00 Sewerage
VAT payer
LV45403000395 Registered Excluded
16.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,743,228 EUR Net profit 13,576 EUR Equity 6,375,226 EUR Date submitted29.04.2022 Number of employees 67
Year2020 Net sales 1,756,259 EUR Net profit 14,845 EUR Equity 5,965,212 EUR Date submitted30.03.2021 Number of employees 64
Year2019 Net sales 1,737,676 EUR Net profit 22,842 EUR Equity 5,968,402 EUR Date submitted06.04.2020 Number of employees 65
Year2018 Net sales 1,630,561 EUR Net profit 2,838 EUR Equity 5,872,170 EUR Date submitted29.03.2019 Number of employees 64
Year2017 Net sales 1,578,839 EUR Net profit 127 EUR Equity 5,693,609 EUR Date submitted04.04.2018 Number of employees 70
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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 Contributions321,850 EUR Personal Income Tax148,180 EUR Other349,530 EUR Total819,560 EUR Number of employees59
Year2023 Social Insurance Contributions303,950 EUR Personal Income Tax135,970 EUR Other382,440 EUR Total822,360 EUR Number of employees58
Year2022 Social Insurance Contributions282,200 EUR Personal Income Tax124,480 EUR Other271,070 EUR Total677,750 EUR Number of employees62
Year2021 Social Insurance Contributions268,320 EUR Personal Income Tax119,270 EUR Other305,710 EUR Total693,300 EUR Number of employees66
Year2020 Social Insurance Contributions255,360 EUR Personal Income Tax109,950 EUR Other307,420 EUR Total672,730 EUR Number of employees65
Year2019 Social Insurance Contributions258,990 EUR Personal Income Tax113,910 EUR Other308,350 EUR Total681,250 EUR Number of employees65
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (363)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (26)
12.04.2022 Acceptance-conveyance act 11.01.2022 (edoc) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (DOC) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (doc) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (edoc) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (PDF) •
12.04.2022 Acceptance-conveyance act 11.01.2022 (docx) •
12.04.2022 Acceptance-conveyance act 11.01.2022 (DOCX) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (edoc) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (DOCX) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (PDF) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (PDF) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (edoc) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (doc) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
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Amendments to the Articles of Association (25)
12.04.2022 Amendments to the Articles of Association 02.03.2022 (DOC)
12.04.2022 Amendments to the Articles of Association 02.03.2022 (doc)
12.04.2022 Amendments to the Articles of Association 02.03.2022 (edoc) •
20.01.2021 Amendments to the Articles of Association 30.11.2020 (doc)
20.01.2021 Amendments to the Articles of Association 30.11.2020 (edoc) •
29.08.2017 Amendments to the Articles of Association 12.06.2017 (TIF)
04.06.2014 Amendments to the Articles of Association 30.05.2014 (doc)
04.06.2014 Amendments to the Articles of Association 30.05.2014 (doc)
04.06.2014 Amendments to the Articles of Association 30.05.2014 (EDOC) •
04.06.2014 Amendments to the Articles of Association 30.05.2014 (EDOC) •
31.10.2013 Amendments to the Articles of Association 24.10.2013 (doc)
31.10.2013 Amendments to the Articles of Association 24.10.2013 (EDOC) •
03.07.2012 Amendments to the Articles of Association 07.06.2012 (TIF)
09.03.2012 Amendments to the Articles of Association 24.02.2012 (TIF)
23.12.2011 Amendments to the Articles of Association 27.07.2009 (TIF)
23.12.2011 Amendments to the Articles of Association 19.06.2009 (TIF)
23.03.2009 Amendments to the Articles of Association 10.03.2009 (TIF)
03.03.2009 Amendments to the Articles of Association 09.02.2009 (TIF)
25.11.2008 Amendments to the Articles of Association 06.11.2008 (TIF)
21.10.2008 Amendments to the Articles of Association 16.09.2008 (TIF)
29.09.2008 Amendments to the Articles of Association 19.07.2007 (TIF)
29.09.2008 Amendments to the Articles of Association 10.12.2007 (TIF)
29.09.2008 Amendments to the Articles of Association 20.12.2000 (TIF)
29.09.2008 Amendments to the Articles of Association 10.05.2000 (TIF)
29.09.2008 Amendments to the Articles of Association 02.08.2000 (TIF)
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Announcement regarding the legal address (1)
29.09.2008 Announcement regarding the legal address 19.12.2002 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (44)
12.04.2022 Application 07.03.2022 (docx) •
12.04.2022 Application 07.03.2022 (edoc) •
12.04.2022 Application 07.03.2022 (DOCX) •
14.07.2021 Application 09.07.2021 (edoc) •
14.07.2021 Application 09.07.2021 (DOCX) •
30.06.2021 Application 19.06.2021 (edoc) •
30.06.2021 Application 19.06.2021 (DOCX) •
20.01.2021 Application 28.12.2020 (edoc) •
20.01.2021 Application 28.12.2020 (docx) •
28.02.2020 Application 27.02.2020 (TIF) •
06.01.2020 Application 30.12.2019 (edoc) •
06.01.2020 Application 30.12.2019 (docx) •
25.02.2019 Application 25.02.2019 (TIF) •
16.11.2018 Application 15.11.2018 (TIF) •
12.12.2017 Application 11.12.2017 (TIF) •
29.08.2017 Application 22.08.2017 (TIF) •
15.12.2014 Application 15.12.2014 (EDOC) •
15.12.2014 Application 15.12.2014 (docx) •
04.06.2014 Application 04.06.2014 (EDOC) •
04.06.2014 Application 04.06.2014 (docx) •
06.11.2013 Application 24.10.2013 (EDOC) •
03.07.2012 Application 25.06.2012 (TIF) •
09.03.2012 Application 24.02.2012 (TIF) •
23.12.2011 Application 19.06.2009 (TIF) •
23.12.2011 Application 27.07.2009 (TIF) •
23.12.2011 Application 12.12.2011 (TIF) •
23.12.2011 Application 12.12.2011 (TIF) •
23.03.2009 Application 10.03.2009 (TIF) •
03.03.2009 Application 08.12.2008 (TIF) •
03.03.2009 Application 09.02.2009 (TIF) •
25.11.2008 Application 20.11.2008 (TIF) •
21.10.2008 Application 26.09.2008 (TIF) •
29.09.2008 Application 20.12.2004 (TIF) •
29.09.2008 Application 21.12.2000 (TIF) •
29.09.2008 Application 17.08.2000 (TIF) •
29.09.2008 Application 20.07.2007 (TIF) •
29.09.2008 Application 20.12.2002 (TIF) •
29.09.2008 Application 27.03.2008 (TIF) •
29.09.2008 Application 06.04.2004 (TIF) •
29.09.2008 Application 22.12.2005 (TIF) •
29.09.2008 Application 11.12.2007 (TIF) •
26.09.2008 Application 30.09.1991 (TIF) •
26.09.2008 Application 23.05.2000 (TIF) •
26.09.2008 Application 22.07.1997 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.03.2012 Application of shareholders or third persons for the acquisition of shares 09.02.2012 (TIF) •
Appraisal reports (18)
12.04.2022 Appraisal reports 26.11.2021 (PDF) •
12.04.2022 Appraisal reports 26.11.2021 (EDOC) •
12.04.2022 Appraisal reports 26.11.2021 (PDF) •
12.04.2022 Appraisal reports 26.11.2021 (EDOC) •
12.04.2022 Appraisal reports 26.11.2021 (pdf) •
12.04.2022 Appraisal reports 21.12.2021 (PDF) •
12.04.2022 Appraisal reports 21.12.2021 (pdf) •
12.04.2022 Appraisal reports 26.11.2021 (pdf) •
12.04.2022 Appraisal reports 21.12.2021 (EDOC) •
30.06.2021 Appraisal reports 21.01.2021 (edoc) •
30.06.2021 Appraisal reports 21.01.2021 (PDF) •
30.06.2021 Appraisal reports 10.05.2021 (edoc) •
30.06.2021 Appraisal reports 10.05.2021 (PDF) •
20.01.2021 Appraisal reports 03.11.2020 (EDOC) •
20.01.2021 Appraisal reports 03.11.2020 (pdf) •
11.06.2014 Appraisal reports 19.02.2014 (TIF) •
11.06.2014 Appraisal reports 15.01.2014 (TIF) •
09.03.2012 Appraisal reports 03.02.2012 (TIF) •
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Articles of Association (32)
12.04.2022 Articles of Association 02.03.2022 (doc)
12.04.2022 Articles of Association 02.03.2022 (DOC)
12.04.2022 Articles of Association 02.03.2022 (edoc) •
30.06.2021 Articles of Association 31.05.2021 (PDF)
30.06.2021 Articles of Association 31.05.2021 (edoc) •
20.01.2021 Articles of Association 30.11.2020 (doc)
20.01.2021 Articles of Association 30.11.2020 (edoc) •
25.02.2019 Articles of Association 04.02.2019 (TIF)
16.11.2018 Articles of Association 24.09.2018 (TIF)
29.08.2017 Articles of Association 31.07.2017 (TIF)
04.06.2014 Articles of Association 30.05.2014 (doc)
04.06.2014 Articles of Association 30.05.2014 (doc)
04.06.2014 Articles of Association 30.05.2014 (EDOC) •
04.06.2014 Articles of Association 30.05.2014 (EDOC) •
05.11.2013 Articles of Association 24.10.2013 (EDOC)
03.07.2012 Articles of Association 07.06.2012 (TIF)
09.03.2012 Articles of Association 24.02.2012 (TIF)
23.12.2011 Articles of Association 27.07.2009 (TIF)
23.12.2011 Articles of Association 09.12.2011 (TIF)
23.12.2011 Articles of Association 19.06.2009 (TIF)
23.03.2009 Articles of Association 10.03.2009 (TIF)
03.03.2009 Articles of Association 09.02.2009 (TIF)
25.11.2008 Articles of Association 06.11.2008 (TIF)
21.10.2008 Articles of Association 16.09.2008 (TIF)
29.09.2008 Articles of Association 19.12.2002 (TIF)
29.09.2008 Articles of Association 10.12.2007 (TIF)
29.09.2008 Articles of Association 19.07.2007 (TIF)
29.09.2008 Articles of Association 06.04.2004 (TIF)
29.09.2008 Articles of Association 20.03.2008 (TIF)
29.09.2008 Articles of Association 08.12.2004 (TIF)
26.09.2008 Articles of Association 09.07.1997 (TIF)
26.09.2008 Articles of Association 10.07.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (15)
25.02.2019 Bank statements or other document regarding the payment of the equity 18.02.2019 (TIF) •
16.11.2018 Bank statements or other document regarding the payment of the equity 31.10.2018 (TIF) •
29.08.2017 Bank statements or other document regarding the payment of the equity 14.08.2017 (TIF) •
04.06.2014 Bank statements or other document regarding the payment of the equity 04.06.2014 (EDOC) •
04.06.2014 Bank statements or other document regarding the payment of the equity 04.06.2014 (doc) •
08.11.2013 Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
23.12.2011 Bank statements or other document regarding the payment of the equity 19.06.2009 (TIF) •
23.12.2011 Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF) •
03.03.2009 Bank statements or other document regarding the payment of the equity 09.02.2009 (TIF) •
21.10.2008 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 03.05.2006 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 25.07.2007 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 21.07.2006 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 23.03.2008 (TIF) •
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Consent of a member of the Board / executive director (4)
15.12.2014 Consent of a member of the Board / executive director 15.12.2014 (EDOC) •
15.12.2014 Consent of a member of the Board / executive director 15.12.2014 (doc) •
23.12.2011 Consent of a member of the Board / executive director 15.12.2011 (TIF) •
29.09.2008 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
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Consent of the auditor (1)
29.09.2008 Consent of the auditor 01.12.2004 (TIF) •
Copy of the personal identification document (1)
26.09.2008 Copy of the personal identification document 04.05.2000 (TIF) •
Cover letter (1)
29.09.2008 Cover letter 18.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (35)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
18.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (EDOC) •
09.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (EDOC) •
05.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (EDOC) •
03.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
09.03.2012 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
23.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 20.02.2009 (TIF) •
25.11.2008 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 17.10.2008 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 08.07.2008 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 07.06.2000 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 08.01.2003 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
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Notary’s decision (3)
23.12.2011 Notary’s decision 30.07.2009 (TIF) •
23.12.2011 Notary’s decision 20.12.2011 (TIF) •
23.12.2011 Notary’s decision 30.06.2009 (TIF) •
Other documents (4)
11.06.2014 Other documents 19.02.2014 (TIF) •
03.07.2012 Other documents 16.05.2012 (TIF) •
03.07.2012 Other documents 25.06.2012 (TIF) •
09.03.2012 Other documents 09.02.2012 (TIF) •
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Power of attorney, act of empowerment (2)
21.10.2008 Power of attorney, act of empowerment 29.09.2008 (TIF) •
26.09.2008 Power of attorney, act of empowerment 25.07.1997 (TIF) •
Protocols/decisions of a company/organisation (58)
12.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (DOCX) •
12.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (EDOC) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (EDOC) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (PDF) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (EDOC) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
30.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (PDF) •
30.06.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
30.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
20.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (pdf) •
20.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
25.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
29.08.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (EDOC) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (doc) •
04.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (EDOC) •
04.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (doc) •
31.10.2013 Protocols/decisions of a company/organisation 24.10.2013 (EDOC) •
31.10.2013 Protocols/decisions of a company/organisation 24.10.2013 (doc) •
03.07.2012 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
23.03.2009 Protocols/decisions of a company/organisation 10.03.2009 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
25.11.2008 Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 09.07.1997 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 10.07.1991 (TIF) •
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Receipts on the publication and state fees (20)
23.12.2011 Receipts on the publication and state fees 21.07.2009 (TIF) •
23.12.2011 Receipts on the publication and state fees 25.06.2009 (TIF) •
23.03.2009 Receipts on the publication and state fees 16.03.2009 (TIF) •
03.03.2009 Receipts on the publication and state fees 09.12.2008 (TIF) •
03.03.2009 Receipts on the publication and state fees 10.02.2009 (TIF) •
25.11.2008 Receipts on the publication and state fees 20.11.2008 (TIF) •
21.10.2008 Receipts on the publication and state fees 29.09.2008 (TIF) •
29.09.2008 Receipts on the publication and state fees 19.12.2002 (TIF) •
29.09.2008 Receipts on the publication and state fees 21.12.2004 (TIF) •
29.09.2008 Receipts on the publication and state fees 06.11.2003 (TIF) •
29.09.2008 Receipts on the publication and state fees 21.12.2000 (TIF) •
29.09.2008 Receipts on the publication and state fees 27.03.2008 (TIF) •
29.09.2008 Receipts on the publication and state fees 23.12.2005 (TIF) •
29.09.2008 Receipts on the publication and state fees 21.08.2000 (TIF) •
29.09.2008 Receipts on the publication and state fees 04.11.2003 (TIF) •
29.09.2008 Receipts on the publication and state fees 13.12.2007 (TIF) •
29.09.2008 Receipts on the publication and state fees 20.07.2007 (TIF) •
26.09.2008 Receipts on the publication and state fees 22.07.1997 (TIF) •
26.09.2008 Receipts on the publication and state fees 08.08.1991 (TIF) •
26.09.2008 Receipts on the publication and state fees 23.05.2000 (TIF) •
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Registration certificates (4)
29.09.2008 Registration certificates 20.06.2000 (TIF) •
29.09.2008 Registration certificates 07.06.2000 (TIF) •
29.09.2008 Registration certificates 08.01.2003 (TIF) •
26.09.2008 Registration certificates 08.10.1991 (TIF) •
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Regulations for the increase/reduction of the equity (27)
12.04.2022 Regulations for the increase/reduction of the equity 02.03.2022 (doc)
12.04.2022 Regulations for the increase/reduction of the equity 02.03.2022 (DOC)
12.04.2022 Regulations for the increase/reduction of the equity 02.03.2022 (edoc) •
30.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (PDF)
30.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (edoc) •
20.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (pdf)
20.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
25.02.2019 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
16.11.2018 Regulations for the increase/reduction of the equity 24.09.2018 (TIF)
29.08.2017 Regulations for the increase/reduction of the equity 31.07.2017 (TIF)
04.06.2014 Regulations for the increase/reduction of the equity 30.05.2014 (doc)
04.06.2014 Regulations for the increase/reduction of the equity 04.06.2014 (doc)
04.06.2014 Regulations for the increase/reduction of the equity 04.06.2014 (EDOC) •
04.06.2014 Regulations for the increase/reduction of the equity 30.05.2014 (EDOC) •
31.10.2013 Regulations for the increase/reduction of the equity 24.10.2013 (doc)
31.10.2013 Regulations for the increase/reduction of the equity 24.10.2013 (EDOC) •
03.07.2012 Regulations for the increase/reduction of the equity 07.06.2012 (TIF)
23.12.2011 Regulations for the increase/reduction of the equity 19.06.2009 (TIF)
23.12.2011 Regulations for the increase/reduction of the equity 27.07.2009 (TIF)
23.03.2009 Regulations for the increase/reduction of the equity 10.03.2009 (TIF)
03.03.2009 Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
25.11.2008 Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
21.10.2008 Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 06.04.2004 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 19.07.2007 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 20.03.2008 (TIF)
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Sample report (3)
29.09.2008 Sample report 19.12.2002 (TIF) •
29.09.2008 Sample report 20.12.2002 (TIF) •
26.09.2008 Sample report 04.05.2000 (TIF) •
Shareholders’ register (29)
12.04.2022 Shareholders’ register 07.03.2022 (docx)
12.04.2022 Shareholders’ register 07.03.2022 (DOCX)
12.04.2022 Shareholders’ register 07.03.2022 (edoc) •
14.07.2021 Shareholders’ register 09.07.2021 (DOCX)
14.07.2021 Shareholders’ register 09.07.2021 (edoc) •
30.06.2021 Shareholders’ register 19.06.2021 (DOCX)
30.06.2021 Shareholders’ register 19.06.2021 (edoc) •
20.01.2021 Shareholders’ register 28.12.2020 (docx)
20.01.2021 Shareholders’ register 28.12.2020 (edoc) •
05.03.2019 Shareholders’ register 31.10.2018 (TIF)
25.02.2019 Shareholders’ register 25.02.2019 (TIF)
29.08.2017 Shareholders’ register 22.08.2017 (TIF)
11.06.2014 Shareholders’ register 04.06.2014 (EDOC)
04.06.2014 Shareholders’ register 04.06.2014 (doc)
04.06.2014 Shareholders’ register 04.06.2014 (EDOC) •
31.10.2013 Shareholders’ register 24.10.2013 (doc)
31.10.2013 Shareholders’ register 24.10.2013 (EDOC) •
03.07.2012 Shareholders’ register 07.06.2012 (TIF)
09.03.2012 Shareholders’ register 24.02.2012 (TIF)
23.12.2011 Shareholders’ register 19.06.2009 (TIF)
23.12.2011 Shareholders’ register 27.07.2009 (TIF)
23.03.2009 Shareholders’ register 10.03.2009 (TIF)
03.03.2009 Shareholders’ register 09.02.2009 (TIF)
25.11.2008 Shareholders’ register 06.11.2008 (TIF)
21.10.2008 Shareholders’ register 17.09.2008 (TIF)
29.09.2008 Shareholders’ register 20.03.2008 (TIF)
29.09.2008 Shareholders’ register 29.04.2004 (TIF)
29.09.2008 Shareholders’ register 19.07.2007 (TIF)
29.09.2008 Shareholders’ register 10.12.2007 (TIF)
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Specimen signature without Identity number (1)
26.09.2008 Specimen signature without Identity number 10.07.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
23.03.2009 Statement of the Board regarding the payment of the equity 10.03.2009 (TIF) •
Submission/Application (2)
25.11.2008 Submission/Application 06.11.2008 (TIF) •
29.09.2008 Submission/Application 12.12.2002 (TIF) •
2022 (45)
29.04.2022 2021 Annual report (full) (PDF)
12.04.2022 Acceptance-conveyance act 11.01.2022 (edoc) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (DOC) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (doc) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (edoc) •
12.04.2022 Acceptance-conveyance act 10.02.2022 (PDF) •
12.04.2022 Acceptance-conveyance act 11.01.2022 (docx) •
12.04.2022 Acceptance-conveyance act 11.01.2022 (DOCX) •
12.04.2022 Amendments to the Articles of Association 02.03.2022 (DOC)
12.04.2022 Amendments to the Articles of Association 02.03.2022 (doc)
12.04.2022 Amendments to the Articles of Association 02.03.2022 (edoc) •
12.04.2022 Application 07.03.2022 (docx) •
12.04.2022 Application 07.03.2022 (edoc) •
12.04.2022 Application 07.03.2022 (DOCX) •
12.04.2022 Appraisal reports 26.11.2021 (PDF) •
12.04.2022 Appraisal reports 26.11.2021 (EDOC) •
12.04.2022 Appraisal reports 26.11.2021 (PDF) •
12.04.2022 Appraisal reports 26.11.2021 (EDOC) •
12.04.2022 Appraisal reports 26.11.2021 (pdf) •
12.04.2022 Appraisal reports 21.12.2021 (PDF) •
12.04.2022 Appraisal reports 21.12.2021 (pdf) •
12.04.2022 Appraisal reports 26.11.2021 (pdf) •
12.04.2022 Appraisal reports 21.12.2021 (EDOC) •
12.04.2022 Articles of Association 02.03.2022 (doc)
12.04.2022 Articles of Association 02.03.2022 (DOC)
12.04.2022 Articles of Association 02.03.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (DOCX) •
12.04.2022 Protocols/decisions of a company/organisation 02.03.2022 (docx) •
12.04.2022 Regulations for the increase/reduction of the equity 02.03.2022 (doc)
12.04.2022 Regulations for the increase/reduction of the equity 02.03.2022 (DOC)
12.04.2022 Regulations for the increase/reduction of the equity 02.03.2022 (edoc) •
12.04.2022 Shareholders’ register 07.03.2022 (docx)
12.04.2022 Shareholders’ register 07.03.2022 (DOCX)
12.04.2022 Shareholders’ register 07.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (EDOC) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (EDOC) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (PDF) •
07.03.2022 Protocols/decisions of a company/organisation 21.12.2021 (EDOC) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
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2021 (63)
14.07.2021 Application 09.07.2021 (edoc) •
14.07.2021 Application 09.07.2021 (DOCX) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
14.07.2021 Shareholders’ register 09.07.2021 (DOCX)
14.07.2021 Shareholders’ register 09.07.2021 (edoc) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (edoc) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (DOCX) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (PDF) •
30.06.2021 Acceptance-conveyance act 17.06.2021 (PDF) •
30.06.2021 Application 19.06.2021 (edoc) •
30.06.2021 Application 19.06.2021 (DOCX) •
30.06.2021 Appraisal reports 21.01.2021 (edoc) •
30.06.2021 Appraisal reports 21.01.2021 (PDF) •
30.06.2021 Appraisal reports 10.05.2021 (edoc) •
30.06.2021 Appraisal reports 10.05.2021 (PDF) •
30.06.2021 Articles of Association 31.05.2021 (PDF)
30.06.2021 Articles of Association 31.05.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (PDF) •
30.06.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
30.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
30.06.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
30.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (PDF)
30.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (edoc) •
30.06.2021 Shareholders’ register 19.06.2021 (DOCX)
30.06.2021 Shareholders’ register 19.06.2021 (edoc) •
30.03.2021 2020 Annual report (full) (PDF)
20.01.2021 Acceptance-conveyance act 28.12.2020 (edoc) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (doc) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Acceptance-conveyance act 28.12.2020 (pdf) •
20.01.2021 Amendments to the Articles of Association 30.11.2020 (doc)
20.01.2021 Amendments to the Articles of Association 30.11.2020 (edoc) •
20.01.2021 Application 28.12.2020 (edoc) •
20.01.2021 Application 28.12.2020 (docx) •
20.01.2021 Appraisal reports 03.11.2020 (EDOC) •
20.01.2021 Appraisal reports 03.11.2020 (pdf) •
20.01.2021 Articles of Association 30.11.2020 (doc)
20.01.2021 Articles of Association 30.11.2020 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 20.01.2021 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 12.11.2020 (pdf) •
20.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
20.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
20.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (EDOC) •
20.01.2021 Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
20.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (pdf)
20.01.2021 Regulations for the increase/reduction of the equity 30.11.2020 (edoc) •
20.01.2021 Shareholders’ register 28.12.2020 (docx)
20.01.2021 Shareholders’ register 28.12.2020 (edoc) •
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2020 (6)
06.04.2020 2019 Annual report (full) (PDF)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
28.02.2020 Application 27.02.2020 (TIF) •
06.01.2020 Application 30.12.2019 (edoc) •
06.01.2020 Application 30.12.2019 (docx) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
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2019 (9)
29.03.2019 2018 Annual report (full) (PDF)
05.03.2019 Shareholders’ register 31.10.2018 (TIF)
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
25.02.2019 Application 25.02.2019 (TIF) •
25.02.2019 Articles of Association 04.02.2019 (TIF)
25.02.2019 Bank statements or other document regarding the payment of the equity 18.02.2019 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
25.02.2019 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
25.02.2019 Shareholders’ register 25.02.2019 (TIF)
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2018 (8)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
16.11.2018 Application 15.11.2018 (TIF) •
16.11.2018 Articles of Association 24.09.2018 (TIF)
16.11.2018 Bank statements or other document regarding the payment of the equity 31.10.2018 (TIF) •
16.11.2018 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
16.11.2018 Regulations for the increase/reduction of the equity 24.09.2018 (TIF)
04.04.2018 2017 Annual report (full) (PDF)
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2017 (12)
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
12.12.2017 Application 11.12.2017 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
29.08.2017 Amendments to the Articles of Association 12.06.2017 (TIF)
29.08.2017 Application 22.08.2017 (TIF) •
29.08.2017 Articles of Association 31.07.2017 (TIF)
29.08.2017 Bank statements or other document regarding the payment of the equity 14.08.2017 (TIF) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
29.08.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
29.08.2017 Regulations for the increase/reduction of the equity 31.07.2017 (TIF)
29.08.2017 Shareholders’ register 22.08.2017 (TIF)
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2014 (32)
18.12.2014 Decisions / letters / protocols of public notaries 18.12.2014 (EDOC) •
15.12.2014 Application 15.12.2014 (EDOC) •
15.12.2014 Application 15.12.2014 (docx) •
15.12.2014 Consent of a member of the Board / executive director 15.12.2014 (EDOC) •
15.12.2014 Consent of a member of the Board / executive director 15.12.2014 (doc) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (EDOC) •
15.12.2014 Protocols/decisions of a company/organisation 11.12.2014 (doc) •
11.06.2014 Appraisal reports 19.02.2014 (TIF) •
11.06.2014 Appraisal reports 15.01.2014 (TIF) •
11.06.2014 Other documents 19.02.2014 (TIF) •
11.06.2014 Shareholders’ register 04.06.2014 (EDOC)
09.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (EDOC) •
04.06.2014 Amendments to the Articles of Association 30.05.2014 (doc)
04.06.2014 Amendments to the Articles of Association 30.05.2014 (doc)
04.06.2014 Amendments to the Articles of Association 30.05.2014 (EDOC) •
04.06.2014 Amendments to the Articles of Association 30.05.2014 (EDOC) •
04.06.2014 Application 04.06.2014 (EDOC) •
04.06.2014 Application 04.06.2014 (docx) •
04.06.2014 Articles of Association 30.05.2014 (doc)
04.06.2014 Articles of Association 30.05.2014 (doc)
04.06.2014 Articles of Association 30.05.2014 (EDOC) •
04.06.2014 Articles of Association 30.05.2014 (EDOC) •
04.06.2014 Bank statements or other document regarding the payment of the equity 04.06.2014 (EDOC) •
04.06.2014 Bank statements or other document regarding the payment of the equity 04.06.2014 (doc) •
04.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (EDOC) •
04.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (doc) •
04.06.2014 Regulations for the increase/reduction of the equity 30.05.2014 (doc)
04.06.2014 Regulations for the increase/reduction of the equity 04.06.2014 (doc)
04.06.2014 Regulations for the increase/reduction of the equity 04.06.2014 (EDOC) •
04.06.2014 Regulations for the increase/reduction of the equity 30.05.2014 (EDOC) •
04.06.2014 Shareholders’ register 04.06.2014 (doc)
04.06.2014 Shareholders’ register 04.06.2014 (EDOC) •
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2013 (12)
08.11.2013 Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
06.11.2013 Application 24.10.2013 (EDOC) •
05.11.2013 Articles of Association 24.10.2013 (EDOC)
05.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (EDOC) •
31.10.2013 Amendments to the Articles of Association 24.10.2013 (doc)
31.10.2013 Amendments to the Articles of Association 24.10.2013 (EDOC) •
31.10.2013 Protocols/decisions of a company/organisation 24.10.2013 (EDOC) •
31.10.2013 Protocols/decisions of a company/organisation 24.10.2013 (doc) •
31.10.2013 Regulations for the increase/reduction of the equity 24.10.2013 (doc)
31.10.2013 Regulations for the increase/reduction of the equity 24.10.2013 (EDOC) •
31.10.2013 Shareholders’ register 24.10.2013 (doc)
31.10.2013 Shareholders’ register 24.10.2013 (EDOC) •
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2012 (18)
03.07.2012 Amendments to the Articles of Association 07.06.2012 (TIF)
03.07.2012 Application 25.06.2012 (TIF) •
03.07.2012 Articles of Association 07.06.2012 (TIF)
03.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
03.07.2012 Other documents 16.05.2012 (TIF) •
03.07.2012 Other documents 25.06.2012 (TIF) •
03.07.2012 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
03.07.2012 Regulations for the increase/reduction of the equity 07.06.2012 (TIF)
03.07.2012 Shareholders’ register 07.06.2012 (TIF)
09.03.2012 Amendments to the Articles of Association 24.02.2012 (TIF)
09.03.2012 Application 24.02.2012 (TIF) •
09.03.2012 Application of shareholders or third persons for the acquisition of shares 09.02.2012 (TIF) •
09.03.2012 Appraisal reports 03.02.2012 (TIF) •
09.03.2012 Articles of Association 24.02.2012 (TIF)
09.03.2012 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
09.03.2012 Other documents 09.02.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 24.02.2012 (TIF) •
09.03.2012 Shareholders’ register 24.02.2012 (TIF)
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2011 (24)
23.12.2011 Amendments to the Articles of Association 27.07.2009 (TIF)
23.12.2011 Amendments to the Articles of Association 19.06.2009 (TIF)
23.12.2011 Application 19.06.2009 (TIF) •
23.12.2011 Application 27.07.2009 (TIF) •
23.12.2011 Application 12.12.2011 (TIF) •
23.12.2011 Application 12.12.2011 (TIF) •
23.12.2011 Articles of Association 27.07.2009 (TIF)
23.12.2011 Articles of Association 09.12.2011 (TIF)
23.12.2011 Articles of Association 19.06.2009 (TIF)
23.12.2011 Bank statements or other document regarding the payment of the equity 19.06.2009 (TIF) •
23.12.2011 Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF) •
23.12.2011 Consent of a member of the Board / executive director 15.12.2011 (TIF) •
23.12.2011 Notary’s decision 30.07.2009 (TIF) •
23.12.2011 Notary’s decision 20.12.2011 (TIF) •
23.12.2011 Notary’s decision 30.06.2009 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 19.06.2009 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
23.12.2011 Receipts on the publication and state fees 21.07.2009 (TIF) •
23.12.2011 Receipts on the publication and state fees 25.06.2009 (TIF) •
23.12.2011 Regulations for the increase/reduction of the equity 19.06.2009 (TIF)
23.12.2011 Regulations for the increase/reduction of the equity 27.07.2009 (TIF)
23.12.2011 Shareholders’ register 19.06.2009 (TIF)
23.12.2011 Shareholders’ register 27.07.2009 (TIF)
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2009 (22)
23.03.2009 Amendments to the Articles of Association 10.03.2009 (TIF)
23.03.2009 Application 10.03.2009 (TIF) •
23.03.2009 Articles of Association 10.03.2009 (TIF)
23.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
23.03.2009 Protocols/decisions of a company/organisation 10.03.2009 (TIF) •
23.03.2009 Receipts on the publication and state fees 16.03.2009 (TIF) •
23.03.2009 Regulations for the increase/reduction of the equity 10.03.2009 (TIF)
23.03.2009 Shareholders’ register 10.03.2009 (TIF)
23.03.2009 Statement of the Board regarding the payment of the equity 10.03.2009 (TIF) •
03.03.2009 Amendments to the Articles of Association 09.02.2009 (TIF)
03.03.2009 Application 08.12.2008 (TIF) •
03.03.2009 Application 09.02.2009 (TIF) •
03.03.2009 Articles of Association 09.02.2009 (TIF)
03.03.2009 Bank statements or other document regarding the payment of the equity 09.02.2009 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
03.03.2009 Decisions / letters / protocols of public notaries 20.02.2009 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
03.03.2009 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
03.03.2009 Receipts on the publication and state fees 09.12.2008 (TIF) •
03.03.2009 Receipts on the publication and state fees 10.02.2009 (TIF) •
03.03.2009 Regulations for the increase/reduction of the equity 09.02.2009 (TIF)
03.03.2009 Shareholders’ register 09.02.2009 (TIF)
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2008 (112)
25.11.2008 Amendments to the Articles of Association 06.11.2008 (TIF)
25.11.2008 Application 20.11.2008 (TIF) •
25.11.2008 Articles of Association 06.11.2008 (TIF)
25.11.2008 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
25.11.2008 Protocols/decisions of a company/organisation 06.11.2008 (TIF) •
25.11.2008 Receipts on the publication and state fees 20.11.2008 (TIF) •
25.11.2008 Regulations for the increase/reduction of the equity 06.11.2008 (TIF)
25.11.2008 Shareholders’ register 06.11.2008 (TIF)
25.11.2008 Submission/Application 06.11.2008 (TIF) •
21.10.2008 Amendments to the Articles of Association 16.09.2008 (TIF)
21.10.2008 Application 26.09.2008 (TIF) •
21.10.2008 Articles of Association 16.09.2008 (TIF)
21.10.2008 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
21.10.2008 Decisions / letters / protocols of public notaries 17.10.2008 (TIF) •
21.10.2008 Power of attorney, act of empowerment 29.09.2008 (TIF) •
21.10.2008 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
21.10.2008 Receipts on the publication and state fees 29.09.2008 (TIF) •
21.10.2008 Regulations for the increase/reduction of the equity 16.09.2008 (TIF)
21.10.2008 Shareholders’ register 17.09.2008 (TIF)
29.09.2008 Amendments to the Articles of Association 19.07.2007 (TIF)
29.09.2008 Amendments to the Articles of Association 10.12.2007 (TIF)
29.09.2008 Amendments to the Articles of Association 20.12.2000 (TIF)
29.09.2008 Amendments to the Articles of Association 10.05.2000 (TIF)
29.09.2008 Amendments to the Articles of Association 02.08.2000 (TIF)
29.09.2008 Announcement regarding the legal address 19.12.2002 (TIF) •
29.09.2008 Application 20.12.2004 (TIF) •
29.09.2008 Application 21.12.2000 (TIF) •
29.09.2008 Application 17.08.2000 (TIF) •
29.09.2008 Application 20.07.2007 (TIF) •
29.09.2008 Application 20.12.2002 (TIF) •
29.09.2008 Application 27.03.2008 (TIF) •
29.09.2008 Application 06.04.2004 (TIF) •
29.09.2008 Application 22.12.2005 (TIF) •
29.09.2008 Application 11.12.2007 (TIF) •
29.09.2008 Articles of Association 19.12.2002 (TIF)
29.09.2008 Articles of Association 10.12.2007 (TIF)
29.09.2008 Articles of Association 19.07.2007 (TIF)
29.09.2008 Articles of Association 06.04.2004 (TIF)
29.09.2008 Articles of Association 20.03.2008 (TIF)
29.09.2008 Articles of Association 08.12.2004 (TIF)
29.09.2008 Bank statements or other document regarding the payment of the equity 03.05.2006 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 25.07.2007 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 11.10.2007 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 21.07.2006 (TIF) •
29.09.2008 Bank statements or other document regarding the payment of the equity 23.03.2008 (TIF) •
29.09.2008 Consent of a member of the Board / executive director 22.12.2005 (TIF) •
29.09.2008 Consent of the auditor 01.12.2004 (TIF) •
29.09.2008 Cover letter 18.06.2002 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 08.07.2008 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 07.06.2000 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 08.01.2003 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 01.04.2008 (TIF) •
29.09.2008 Decisions / letters / protocols of public notaries 31.08.2000 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 19.07.2007 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 20.12.2000 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 20.03.2008 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 06.04.2004 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
29.09.2008 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
29.09.2008 Receipts on the publication and state fees 19.12.2002 (TIF) •
29.09.2008 Receipts on the publication and state fees 21.12.2004 (TIF) •
29.09.2008 Receipts on the publication and state fees 06.11.2003 (TIF) •
29.09.2008 Receipts on the publication and state fees 21.12.2000 (TIF) •
29.09.2008 Receipts on the publication and state fees 27.03.2008 (TIF) •
29.09.2008 Receipts on the publication and state fees 23.12.2005 (TIF) •
29.09.2008 Receipts on the publication and state fees 21.08.2000 (TIF) •
29.09.2008 Receipts on the publication and state fees 04.11.2003 (TIF) •
29.09.2008 Receipts on the publication and state fees 13.12.2007 (TIF) •
29.09.2008 Receipts on the publication and state fees 20.07.2007 (TIF) •
29.09.2008 Registration certificates 20.06.2000 (TIF) •
29.09.2008 Registration certificates 07.06.2000 (TIF) •
29.09.2008 Registration certificates 08.01.2003 (TIF) •
29.09.2008 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 06.04.2004 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 19.07.2007 (TIF)
29.09.2008 Regulations for the increase/reduction of the equity 20.03.2008 (TIF)
29.09.2008 Sample report 19.12.2002 (TIF) •
29.09.2008 Sample report 20.12.2002 (TIF) •
29.09.2008 Shareholders’ register 20.03.2008 (TIF)
29.09.2008 Shareholders’ register 29.04.2004 (TIF)
29.09.2008 Shareholders’ register 19.07.2007 (TIF)
29.09.2008 Shareholders’ register 10.12.2007 (TIF)
29.09.2008 Submission/Application 12.12.2002 (TIF) •
26.09.2008 Application 30.09.1991 (TIF) •
26.09.2008 Application 23.05.2000 (TIF) •
26.09.2008 Application 22.07.1997 (TIF) •
26.09.2008 Articles of Association 09.07.1997 (TIF)
26.09.2008 Articles of Association 10.07.1991 (TIF)
26.09.2008 Copy of the personal identification document 04.05.2000 (TIF) •
26.09.2008 Power of attorney, act of empowerment 25.07.1997 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 09.07.1997 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 10.07.1991 (TIF) •
26.09.2008 Receipts on the publication and state fees 22.07.1997 (TIF) •
26.09.2008 Receipts on the publication and state fees 08.08.1991 (TIF) •
26.09.2008 Receipts on the publication and state fees 23.05.2000 (TIF) •
26.09.2008 Registration certificates 08.10.1991 (TIF) •
26.09.2008 Sample report 04.05.2000 (TIF) •
26.09.2008 Specimen signature without Identity number 10.07.1991 (TIF) •
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