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Sabiedrība ar ierobežotu atbildību "KULDĪGAS ŪDENS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KULDĪGAS ŪDENS"
Legal form Limited Liability Company
Reg. No 46103000234
Reg. date 30.09.1991
Register Commercial Register
Legal Address Ventspils iela 15, Kuldīga, LV-3301
Registered share capital, date 4,181,246 EUR, 01.06.2021
Paid-in share capital, date 4,181,246 EUR, 01.06.2021
NACE 36.00 Water collection, treatment and supply
VAT payer
LV46103000234 Registered Excluded
02.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,162,650 EUR Net profit 60,070 EUR Equity 3,395,576 EUR Date submitted12.05.2021 Number of employees 42
Year2019 Net sales 1,142,453 EUR Net profit 24,217 EUR Equity 3,335,506 EUR Date submitted20.04.2020 Number of employees 43
Year2018 Net sales 1,107,325 EUR Net profit 19,745 EUR Equity 3,311,049 EUR Date submitted01.04.2019 Number of employees 43
Year2017 Net sales 1,031,983 EUR Net profit 9,918 EUR Equity 2,463,604 EUR Date submitted05.04.2018 Number of employees 42
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted07.02.2018 Number of employees
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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 Contributions180,550 EUR Personal Income Tax92,170 EUR Other240,070 EUR Total512,790 EUR Number of employees35
Year2023 Social Insurance Contributions169,240 EUR Personal Income Tax82,060 EUR Other224,740 EUR Total476,040 EUR Number of employees40
Year2022 Social Insurance Contributions159,300 EUR Personal Income Tax77,460 EUR Other179,600 EUR Total416,360 EUR Number of employees41
Year2021 Social Insurance Contributions141,170 EUR Personal Income Tax68,880 EUR Other188,110 EUR Total398,160 EUR Number of employees42
Year2020 Social Insurance Contributions168,770 EUR Personal Income Tax79,380 EUR Other176,260 EUR Total424,410 EUR Number of employees42
Year2019 Social Insurance Contributions152,220 EUR Personal Income Tax68,440 EUR Other194,720 EUR Total415,380 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (266)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (12)
01.06.2021 Acceptance-conveyance act 31.05.2021 (EDOC) •
01.06.2021 Acceptance-conveyance act 31.05.2021 (DOCX) •
11.10.2019 Acceptance-conveyance act 25.09.2019 (edoc) •
11.10.2019 Acceptance-conveyance act 25.09.2019 (doc) •
19.07.2018 Acceptance-conveyance act 31.05.2018 (edoc) •
19.07.2018 Acceptance-conveyance act 31.05.2018 (doc) •
07.02.2018 Acceptance-conveyance act 02.10.2015 (TIF) •
07.02.2018 Acceptance-conveyance act 26.01.2012 (TIF) •
07.02.2018 Acceptance-conveyance act 26.01.2012 (TIF) •
07.02.2018 Acceptance-conveyance act 26.01.2012 (TIF) •
07.02.2018 Acceptance-conveyance act 30.04.2001 (TIF) •
07.02.2018 Acceptance-conveyance act (TIF) •
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Amendments to the Articles of Association (27)
01.12.2021 Amendments to the Articles of Association 16.11.2021 (docx)
01.12.2021 Amendments to the Articles of Association 16.11.2021 (DOCX)
01.12.2021 Amendments to the Articles of Association 16.11.2021 (edoc) •
01.06.2021 Amendments to the Articles of Association 17.05.2021 (DOC)
01.06.2021 Amendments to the Articles of Association 17.05.2021 (edoc) •
11.10.2019 Amendments to the Articles of Association 29.08.2019 (pdf)
11.10.2019 Amendments to the Articles of Association 29.08.2019 (txt)
11.10.2019 Amendments to the Articles of Association 29.08.2019 (EDOC) •
19.07.2018 Amendments to the Articles of Association 31.05.2018 (pdf)
19.07.2018 Amendments to the Articles of Association 31.05.2018 (txt)
19.07.2018 Amendments to the Articles of Association 31.05.2018 (edoc) •
07.02.2018 Amendments to the Articles of Association 21.06.2012 (TIF)
07.02.2018 Amendments to the Articles of Association 26.01.2012 (TIF)
07.02.2018 Amendments to the Articles of Association 24.05.2001 (TIF)
07.02.2018 Amendments to the Articles of Association 30.06.1998 (TIF)
07.02.2018 Amendments to the Articles of Association 26.02.1998 (TIF)
07.02.2018 Amendments to the Articles of Association 30.10.1996 (TIF)
07.02.2018 Amendments to the Articles of Association 30.10.1996 (TIF)
11.11.2016 Amendments to the Articles of Association 22.09.2016 (doc)
11.11.2016 Amendments to the Articles of Association 22.09.2016 (doc)
11.11.2016 Amendments to the Articles of Association 22.09.2016 (EDOC) •
06.10.2015 Amendments to the Articles of Association 02.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 02.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 02.10.2015 (EDOC) •
21.08.2015 Amendments to the Articles of Association 07.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 07.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 07.08.2015 (EDOC) •
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Annual report (full) (15)
12.05.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
07.02.2018 2005 Annual report (full) (TIF)
07.02.2018 2004 Annual report (full) (TIF)
07.02.2018 2003 Annual report (full) (TIF)
07.02.2018 2003 Annual report (full) (TIF)
07.02.2018 2002 Annual report (full) (TIF)
07.02.2018 2001 Annual report (full) (TIF)
07.02.2018 2000 Annual report (full) (TIF)
07.02.2018 1999 Annual report (full) (TIF)
07.02.2018 1998 Annual report (full) (TIF)
07.02.2018 1997 Annual report (full) (TIF)
07.02.2018 1996 Annual report (full) (TIF)
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Application (32)
01.12.2021 Application 25.11.2021 (docx) •
01.12.2021 Application 25.11.2021 (DOCX) •
01.12.2021 Application 25.11.2021 (edoc) •
01.06.2021 Application 01.06.2021 (EDOC) •
01.06.2021 Application 01.06.2021 (DOCX) •
30.06.2020 Application 15.06.2020 (edoc) •
30.06.2020 Application 15.06.2020 (doc) •
11.10.2019 Application 27.09.2019 (edoc) •
11.10.2019 Application 27.09.2019 (docx) •
19.07.2018 Application 03.07.2018 (edoc) •
19.07.2018 Application 03.07.2018 (docx) •
07.02.2018 Application 16.08.2013 (TIF) •
07.02.2018 Application 07.11.2012 (TIF) •
07.02.2018 Application 10.09.2012 (TIF) •
07.02.2018 Application 13.02.2012 (TIF) •
07.02.2018 Application 10.03.2010 (TIF) •
07.02.2018 Application 05.06.2009 (TIF) •
07.02.2018 Application 05.05.2006 (TIF) •
07.02.2018 Application 06.05.2003 (TIF) •
07.02.2018 Application 30.09.1991 (TIF) •
11.11.2016 Application 11.11.2016 (EDOC) •
11.11.2016 Application 11.11.2016 (doc) •
11.11.2016 Application 11.11.2016 (doc) •
06.10.2015 Application 05.10.2015 (EDOC) •
06.10.2015 Application 05.10.2015 (doc) •
06.10.2015 Application 05.10.2015 (doc) •
21.08.2015 Application 20.08.2015 (EDOC) •
21.08.2015 Application 20.08.2015 (doc) •
21.08.2015 Application 20.08.2015 (doc) •
13.08.2015 Application 12.08.2015 (EDOC) •
13.08.2015 Application 12.08.2015 (doc) •
13.08.2015 Application 12.08.2015 (doc) •
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Application of shareholders or third persons for the acquisition of shares (7)
11.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (edoc) •
11.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (doc) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 04.06.2018 (edoc) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 04.06.2018 (doc) •
06.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
06.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
06.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
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Appraisal reports (9)
24.05.2021 Appraisal reports 26.03.2021 (EDOC) •
24.05.2021 Appraisal reports 26.03.2021 (DOCX) •
30.09.2019 Appraisal reports 04.07.2019 (TIF) •
06.08.2018 Appraisal reports 23.05.2018 (TIF) •
07.02.2018 Appraisal reports 09.07.2015 (TIF) •
07.02.2018 Appraisal reports 07.07.2015 (TIF) •
07.02.2018 Appraisal reports 28.11.2011 (TIF) •
07.02.2018 Appraisal reports 06.12.2011 (TIF) •
07.02.2018 Appraisal reports 06.12.2011 (TIF) •
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Articles of Association (24)
01.12.2021 Articles of Association 16.11.2021 (docx)
01.12.2021 Articles of Association 16.11.2021 (DOCX)
01.12.2021 Articles of Association 16.11.2021 (edoc) •
01.06.2021 Articles of Association 17.05.2021 (DOC)
01.06.2021 Articles of Association 17.05.2021 (EDOC) •
11.10.2019 Articles of Association 29.08.2019 (pdf)
11.10.2019 Articles of Association 29.08.2019 (txt)
11.10.2019 Articles of Association 29.08.2019 (EDOC) •
19.07.2018 Articles of Association 31.05.2018 (pdf)
19.07.2018 Articles of Association 31.05.2018 (txt)
19.07.2018 Articles of Association 31.05.2018 (edoc) •
07.02.2018 Articles of Association 21.06.2012 (TIF)
07.02.2018 Articles of Association 21.01.2012 (TIF)
07.02.2018 Articles of Association 24.04.2003 (TIF)
07.02.2018 Articles of Association 18.09.1991 (TIF)
11.11.2016 Articles of Association 22.09.2016 (doc)
11.11.2016 Articles of Association 22.09.2016 (doc)
11.11.2016 Articles of Association 22.09.2016 (EDOC) •
06.10.2015 Articles of Association 02.10.2015 (doc)
06.10.2015 Articles of Association 02.10.2015 (doc)
06.10.2015 Articles of Association 02.10.2015 (EDOC) •
21.08.2015 Articles of Association 07.08.2015 (doc)
21.08.2015 Articles of Association 07.08.2015 (doc)
21.08.2015 Articles of Association 07.08.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
07.02.2018 Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
Consent of a member of the Board / executive director (3)
07.02.2018 Consent of a member of the Board / executive director 16.07.2013 (TIF) •
07.02.2018 Consent of a member of the Board / executive director 27.04.2003 (TIF) •
07.02.2018 Consent of a member of the Board / executive director 28.04.2003 (TIF) •
Copy of the personal identification document (1)
07.02.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (28)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 09.06.2009 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 17.04.1998 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 26.11.1996 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (EDOC) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
08.10.2015 Decisions / letters / protocols of public notaries 08.10.2015 (EDOC) •
08.10.2015 Decisions / letters / protocols of public notaries 08.10.2015 (rtf) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (EDOC) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (rtf) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
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Other documents (3)
30.06.2020 Other documents 06.01.2020 (edoc) •
30.06.2020 Other documents 06.01.2020 (txt) •
30.06.2020 Other documents 06.01.2020 (pdf) •
Power of attorney, act of empowerment (1)
07.02.2018 Power of attorney, act of empowerment 19.12.2001 (TIF) •
Protocols/decisions of a company/organisation (52)
01.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
01.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (EDOC) •
01.12.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
01.12.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
01.12.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
01.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
01.06.2021 Protocols/decisions of a company/organisation 17.05.2021 (EDOC) •
01.06.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
30.06.2020 Protocols/decisions of a company/organisation 29.05.2020 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 29.05.2020 (docx) •
23.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
19.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (edoc) •
19.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (doc) •
19.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (pdf) •
07.02.2018 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 26.01.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 26.02.1998 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 30.10.1996 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 10.05.1991 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
11.11.2016 Protocols/decisions of a company/organisation 22.09.2016 (EDOC) •
11.11.2016 Protocols/decisions of a company/organisation 22.09.2016 (doc) •
11.11.2016 Protocols/decisions of a company/organisation 22.09.2016 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 30.07.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 27.08.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 30.07.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 27.08.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 27.08.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 30.07.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (EDOC) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (doc) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (doc) •
13.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
13.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (doc) •
13.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (doc) •
07.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (EDOC) •
07.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (doc) •
07.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (doc) •
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Receipts on the publication and state fees (8)
07.02.2018 Receipts on the publication and state fees 02.06.2009 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.05.2006 (TIF) •
07.02.2018 Receipts on the publication and state fees 05.05.2003 (TIF) •
07.02.2018 Receipts on the publication and state fees 10.05.2001 (TIF) •
07.02.2018 Receipts on the publication and state fees 06.10.1998 (TIF) •
07.02.2018 Receipts on the publication and state fees 14.04.1998 (TIF) •
07.02.2018 Receipts on the publication and state fees 25.09.1991 (TIF) •
07.02.2018 Receipts on the publication and state fees 26.11.1996 (TIF) •
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Registration certificates (6)
07.02.2018 Registration certificates 22.05.2003 (TIF) •
07.02.2018 Registration certificates 26.11.1996 (TIF) •
07.02.2018 Registration certificates 26.11.1996 (TIF) •
07.02.2018 Registration certificates 30.09.1991 (TIF) •
07.02.2018 Registration certificates 30.09.1991 (TIF) •
07.02.2018 Registration certificates 30.09.1991 (TIF) •
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Regulations for the increase/reduction of the equity (11)
01.06.2021 Regulations for the increase/reduction of the equity 17.05.2021 (DOC)
01.06.2021 Regulations for the increase/reduction of the equity 17.05.2021 (edoc) •
11.10.2019 Regulations for the increase/reduction of the equity 29.08.2019 (doc)
11.10.2019 Regulations for the increase/reduction of the equity 29.08.2019 (edoc) •
19.07.2018 Regulations for the increase/reduction of the equity 31.05.2018 (doc)
19.07.2018 Regulations for the increase/reduction of the equity 31.05.2018 (edoc) •
07.02.2018 Regulations for the increase/reduction of the equity 20.06.2012 (TIF)
07.02.2018 Regulations for the increase/reduction of the equity 19.01.2012 (TIF)
06.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
06.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
06.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (EDOC) •
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Sample report (3)
07.02.2018 Sample report 06.05.2003 (TIF) •
07.02.2018 Sample report 27.12.2000 (TIF) •
07.02.2018 Sample report 11.03.1998 (TIF) •
Shareholders’ register (16)
01.06.2021 Shareholders’ register 31.05.2021 (DOCX)
01.06.2021 Shareholders’ register 31.05.2021 (EDOC) •
11.10.2019 Shareholders’ register 29.08.2019 (docx)
11.10.2019 Shareholders’ register 29.08.2019 (edoc) •
19.07.2018 Shareholders’ register 31.05.2018 (docx)
19.07.2018 Shareholders’ register 31.05.2018 (edoc) •
07.02.2018 Shareholders’ register 16.07.2013 (TIF)
07.02.2018 Shareholders’ register 05.07.2012 (TIF)
07.02.2018 Shareholders’ register 10.03.2010 (TIF)
06.10.2015 Shareholders’ register 02.10.2015 (doc)
06.10.2015 Shareholders’ register 02.10.2015 (doc)
06.10.2015 Shareholders’ register 02.10.2015 (EDOC) •
21.08.2015 Shareholders’ register 20.08.2015 (doc)
21.08.2015 Shareholders’ register 20.08.2015 (doc)
21.08.2015 Shareholders’ register 20.08.2015 (EDOC) •
22.02.2012 Shareholders’ register 10.02.2012 (TIF)
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Specimen signature without Identity number (1)
07.02.2018 Specimen signature without Identity number 01.10.1991 (TIF) •
Statement regarding the beneficial owners (3)
08.01.2018 Statement regarding the beneficial owners 03.01.2018 (edoc) •
08.01.2018 Statement regarding the beneficial owners 03.01.2018 (doc) •
08.01.2018 Statement regarding the beneficial owners 03.01.2018 (doc) •
Submission/Application (3)
07.02.2018 Submission/Application 24.05.2001 (TIF) •
07.02.2018 Submission/Application 03.08.1998 (TIF) •
07.02.2018 Submission/Application 25.03.1998 (TIF) •
2021 (35)
01.12.2021 Amendments to the Articles of Association 16.11.2021 (docx)
01.12.2021 Amendments to the Articles of Association 16.11.2021 (DOCX)
01.12.2021 Amendments to the Articles of Association 16.11.2021 (edoc) •
01.12.2021 Application 25.11.2021 (docx) •
01.12.2021 Application 25.11.2021 (DOCX) •
01.12.2021 Application 25.11.2021 (edoc) •
01.12.2021 Articles of Association 16.11.2021 (docx)
01.12.2021 Articles of Association 16.11.2021 (DOCX)
01.12.2021 Articles of Association 16.11.2021 (edoc) •
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
01.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (EDOC) •
01.12.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
01.12.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
01.12.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
01.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
01.06.2021 Acceptance-conveyance act 31.05.2021 (EDOC) •
01.06.2021 Acceptance-conveyance act 31.05.2021 (DOCX) •
01.06.2021 Amendments to the Articles of Association 17.05.2021 (DOC)
01.06.2021 Amendments to the Articles of Association 17.05.2021 (edoc) •
01.06.2021 Application 01.06.2021 (EDOC) •
01.06.2021 Application 01.06.2021 (DOCX) •
01.06.2021 Articles of Association 17.05.2021 (DOC)
01.06.2021 Articles of Association 17.05.2021 (EDOC) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 17.05.2021 (EDOC) •
01.06.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
01.06.2021 Regulations for the increase/reduction of the equity 17.05.2021 (DOC)
01.06.2021 Regulations for the increase/reduction of the equity 17.05.2021 (edoc) •
01.06.2021 Shareholders’ register 31.05.2021 (DOCX)
01.06.2021 Shareholders’ register 31.05.2021 (EDOC) •
24.05.2021 Appraisal reports 26.03.2021 (EDOC) •
24.05.2021 Appraisal reports 26.03.2021 (DOCX) •
12.05.2021 2020 Annual report (full) (PDF)
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2020 (9)
30.06.2020 Application 15.06.2020 (edoc) •
30.06.2020 Application 15.06.2020 (doc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
30.06.2020 Other documents 06.01.2020 (edoc) •
30.06.2020 Other documents 06.01.2020 (txt) •
30.06.2020 Other documents 06.01.2020 (pdf) •
30.06.2020 Protocols/decisions of a company/organisation 29.05.2020 (edoc) •
30.06.2020 Protocols/decisions of a company/organisation 29.05.2020 (docx) •
20.04.2020 2019 Annual report (full) (PDF)
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2019 (21)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 29.08.2019 (docx) •
11.10.2019 Acceptance-conveyance act 25.09.2019 (edoc) •
11.10.2019 Acceptance-conveyance act 25.09.2019 (doc) •
11.10.2019 Amendments to the Articles of Association 29.08.2019 (pdf)
11.10.2019 Amendments to the Articles of Association 29.08.2019 (txt)
11.10.2019 Amendments to the Articles of Association 29.08.2019 (EDOC) •
11.10.2019 Application 27.09.2019 (edoc) •
11.10.2019 Application 27.09.2019 (docx) •
11.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (edoc) •
11.10.2019 Application of shareholders or third persons for the acquisition of shares 26.09.2019 (doc) •
11.10.2019 Articles of Association 29.08.2019 (pdf)
11.10.2019 Articles of Association 29.08.2019 (txt)
11.10.2019 Articles of Association 29.08.2019 (EDOC) •
11.10.2019 Regulations for the increase/reduction of the equity 29.08.2019 (doc)
11.10.2019 Regulations for the increase/reduction of the equity 29.08.2019 (edoc) •
11.10.2019 Shareholders’ register 29.08.2019 (docx)
11.10.2019 Shareholders’ register 29.08.2019 (edoc) •
30.09.2019 Appraisal reports 04.07.2019 (TIF) •
01.04.2019 2018 Annual report (full) (PDF)
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2018 (128)
06.08.2018 Appraisal reports 23.05.2018 (TIF) •
19.07.2018 Acceptance-conveyance act 31.05.2018 (edoc) •
19.07.2018 Acceptance-conveyance act 31.05.2018 (doc) •
19.07.2018 Amendments to the Articles of Association 31.05.2018 (pdf)
19.07.2018 Amendments to the Articles of Association 31.05.2018 (txt)
19.07.2018 Amendments to the Articles of Association 31.05.2018 (edoc) •
19.07.2018 Application 03.07.2018 (edoc) •
19.07.2018 Application 03.07.2018 (docx) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 04.06.2018 (edoc) •
19.07.2018 Application of shareholders or third persons for the acquisition of shares 04.06.2018 (doc) •
19.07.2018 Articles of Association 31.05.2018 (pdf)
19.07.2018 Articles of Association 31.05.2018 (txt)
19.07.2018 Articles of Association 31.05.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
19.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (edoc) •
19.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (doc) •
19.07.2018 Protocols/decisions of a company/organisation 31.05.2018 (pdf) •
19.07.2018 Regulations for the increase/reduction of the equity 31.05.2018 (doc)
19.07.2018 Regulations for the increase/reduction of the equity 31.05.2018 (edoc) •
19.07.2018 Shareholders’ register 31.05.2018 (docx)
19.07.2018 Shareholders’ register 31.05.2018 (edoc) •
05.04.2018 2017 Annual report (full) (PDF)
07.02.2018 Acceptance-conveyance act 02.10.2015 (TIF) •
07.02.2018 Acceptance-conveyance act 26.01.2012 (TIF) •
07.02.2018 Acceptance-conveyance act 26.01.2012 (TIF) •
07.02.2018 Acceptance-conveyance act 26.01.2012 (TIF) •
07.02.2018 Acceptance-conveyance act 30.04.2001 (TIF) •
07.02.2018 Acceptance-conveyance act (TIF) •
07.02.2018 Amendments to the Articles of Association 21.06.2012 (TIF)
07.02.2018 Amendments to the Articles of Association 26.01.2012 (TIF)
07.02.2018 Amendments to the Articles of Association 24.05.2001 (TIF)
07.02.2018 Amendments to the Articles of Association 30.06.1998 (TIF)
07.02.2018 Amendments to the Articles of Association 26.02.1998 (TIF)
07.02.2018 Amendments to the Articles of Association 30.10.1996 (TIF)
07.02.2018 Amendments to the Articles of Association 30.10.1996 (TIF)
07.02.2018 2005 Annual report (full) (TIF)
07.02.2018 2004 Annual report (full) (TIF)
07.02.2018 2003 Annual report (full) (TIF)
07.02.2018 2003 Annual report (full) (TIF)
07.02.2018 2002 Annual report (full) (TIF)
07.02.2018 2001 Annual report (full) (TIF)
07.02.2018 2000 Annual report (full) (TIF)
07.02.2018 1999 Annual report (full) (TIF)
07.02.2018 1998 Annual report (full) (TIF)
07.02.2018 1997 Annual report (full) (TIF)
07.02.2018 1996 Annual report (full) (TIF)
07.02.2018 Application 16.08.2013 (TIF) •
07.02.2018 Application 07.11.2012 (TIF) •
07.02.2018 Application 10.09.2012 (TIF) •
07.02.2018 Application 13.02.2012 (TIF) •
07.02.2018 Application 10.03.2010 (TIF) •
07.02.2018 Application 05.06.2009 (TIF) •
07.02.2018 Application 05.05.2006 (TIF) •
07.02.2018 Application 06.05.2003 (TIF) •
07.02.2018 Application 30.09.1991 (TIF) •
07.02.2018 Appraisal reports 09.07.2015 (TIF) •
07.02.2018 Appraisal reports 07.07.2015 (TIF) •
07.02.2018 Appraisal reports 28.11.2011 (TIF) •
07.02.2018 Appraisal reports 06.12.2011 (TIF) •
07.02.2018 Appraisal reports 06.12.2011 (TIF) •
07.02.2018 Articles of Association 21.06.2012 (TIF)
07.02.2018 Articles of Association 21.01.2012 (TIF)
07.02.2018 Articles of Association 24.04.2003 (TIF)
07.02.2018 Articles of Association 18.09.1991 (TIF)
07.02.2018 Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
07.02.2018 Consent of a member of the Board / executive director 16.07.2013 (TIF) •
07.02.2018 Consent of a member of the Board / executive director 27.04.2003 (TIF) •
07.02.2018 Consent of a member of the Board / executive director 28.04.2003 (TIF) •
07.02.2018 Copy of the personal identification document (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 09.06.2009 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 12.05.2006 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 12.10.1998 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 17.04.1998 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 26.11.1996 (TIF) •
07.02.2018 Power of attorney, act of empowerment 19.12.2001 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 31.05.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 21.06.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 26.01.2012 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 31.10.2002 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 30.06.1998 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 26.02.1998 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 29.01.1998 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 30.10.1996 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 10.05.1991 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.06.2009 (TIF) •
07.02.2018 Receipts on the publication and state fees 02.05.2006 (TIF) •
07.02.2018 Receipts on the publication and state fees 05.05.2003 (TIF) •
07.02.2018 Receipts on the publication and state fees 10.05.2001 (TIF) •
07.02.2018 Receipts on the publication and state fees 06.10.1998 (TIF) •
07.02.2018 Receipts on the publication and state fees 14.04.1998 (TIF) •
07.02.2018 Receipts on the publication and state fees 25.09.1991 (TIF) •
07.02.2018 Receipts on the publication and state fees 26.11.1996 (TIF) •
07.02.2018 Registration certificates 22.05.2003 (TIF) •
07.02.2018 Registration certificates 26.11.1996 (TIF) •
07.02.2018 Registration certificates 26.11.1996 (TIF) •
07.02.2018 Registration certificates 30.09.1991 (TIF) •
07.02.2018 Registration certificates 30.09.1991 (TIF) •
07.02.2018 Registration certificates 30.09.1991 (TIF) •
07.02.2018 Regulations for the increase/reduction of the equity 20.06.2012 (TIF)
07.02.2018 Regulations for the increase/reduction of the equity 19.01.2012 (TIF)
07.02.2018 Sample report 06.05.2003 (TIF) •
07.02.2018 Sample report 27.12.2000 (TIF) •
07.02.2018 Sample report 11.03.1998 (TIF) •
07.02.2018 Shareholders’ register 16.07.2013 (TIF)
07.02.2018 Shareholders’ register 05.07.2012 (TIF)
07.02.2018 Shareholders’ register 10.03.2010 (TIF)
07.02.2018 Specimen signature without Identity number 01.10.1991 (TIF) •
07.02.2018 Submission/Application 24.05.2001 (TIF) •
07.02.2018 Submission/Application 03.08.1998 (TIF) •
07.02.2018 Submission/Application 25.03.1998 (TIF) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
08.01.2018 Statement regarding the beneficial owners 03.01.2018 (edoc) •
08.01.2018 Statement regarding the beneficial owners 03.01.2018 (doc) •
08.01.2018 Statement regarding the beneficial owners 03.01.2018 (doc) •
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2016 (15)
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (EDOC) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
11.11.2016 Amendments to the Articles of Association 22.09.2016 (doc)
11.11.2016 Amendments to the Articles of Association 22.09.2016 (doc)
11.11.2016 Amendments to the Articles of Association 22.09.2016 (EDOC) •
11.11.2016 Application 11.11.2016 (EDOC) •
11.11.2016 Application 11.11.2016 (doc) •
11.11.2016 Application 11.11.2016 (doc) •
11.11.2016 Articles of Association 22.09.2016 (doc)
11.11.2016 Articles of Association 22.09.2016 (doc)
11.11.2016 Articles of Association 22.09.2016 (EDOC) •
11.11.2016 Protocols/decisions of a company/organisation 22.09.2016 (EDOC) •
11.11.2016 Protocols/decisions of a company/organisation 22.09.2016 (doc) •
11.11.2016 Protocols/decisions of a company/organisation 22.09.2016 (doc) •
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2015 (57)
08.10.2015 Decisions / letters / protocols of public notaries 08.10.2015 (EDOC) •
08.10.2015 Decisions / letters / protocols of public notaries 08.10.2015 (rtf) •
06.10.2015 Amendments to the Articles of Association 02.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 02.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 02.10.2015 (EDOC) •
06.10.2015 Application 05.10.2015 (EDOC) •
06.10.2015 Application 05.10.2015 (doc) •
06.10.2015 Application 05.10.2015 (doc) •
06.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (EDOC) •
06.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
06.10.2015 Application of shareholders or third persons for the acquisition of shares 02.10.2015 (doc) •
06.10.2015 Articles of Association 02.10.2015 (doc)
06.10.2015 Articles of Association 02.10.2015 (doc)
06.10.2015 Articles of Association 02.10.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 30.07.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 27.08.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 30.07.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 27.08.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 27.08.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 30.07.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
06.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
06.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (doc)
06.10.2015 Regulations for the increase/reduction of the equity 02.10.2015 (EDOC) •
06.10.2015 Shareholders’ register 02.10.2015 (doc)
06.10.2015 Shareholders’ register 02.10.2015 (doc)
06.10.2015 Shareholders’ register 02.10.2015 (EDOC) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (EDOC) •
26.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (rtf) •
21.08.2015 Amendments to the Articles of Association 07.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 07.08.2015 (doc)
21.08.2015 Amendments to the Articles of Association 07.08.2015 (EDOC) •
21.08.2015 Application 20.08.2015 (EDOC) •
21.08.2015 Application 20.08.2015 (doc) •
21.08.2015 Application 20.08.2015 (doc) •
21.08.2015 Articles of Association 07.08.2015 (doc)
21.08.2015 Articles of Association 07.08.2015 (doc)
21.08.2015 Articles of Association 07.08.2015 (EDOC) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (EDOC) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (doc) •
21.08.2015 Protocols/decisions of a company/organisation 07.08.2015 (doc) •
21.08.2015 Shareholders’ register 20.08.2015 (doc)
21.08.2015 Shareholders’ register 20.08.2015 (doc)
21.08.2015 Shareholders’ register 20.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (EDOC) •
18.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (rtf) •
13.08.2015 Application 12.08.2015 (EDOC) •
13.08.2015 Application 12.08.2015 (doc) •
13.08.2015 Application 12.08.2015 (doc) •
13.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
13.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (doc) •
13.08.2015 Protocols/decisions of a company/organisation 28.05.2015 (doc) •
07.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (EDOC) •
07.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (doc) •
07.08.2015 Protocols/decisions of a company/organisation 01.07.2015 (doc) •
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2012 (1)
22.02.2012 Shareholders’ register 10.02.2012 (TIF)
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