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Sabiedrība ar ierobežotu atbildību "SALDUS SILTUMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SALDUS SILTUMS"
Legal form Limited Liability Company
Reg. No 48503003963
Reg. date 24.11.1994
Register Commercial Register
Legal Address Mazā iela 6, Saldus, LV-3801
Registered share capital, date 1,626,966 EUR, 26.04.2021
Paid-in share capital, date 1,626,966 EUR, 26.04.2021
NACE 35.30 Steam and air conditioning supply
VAT payer
LV48503003963 Registered Excluded
02.05.1995 -
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 2,246,655 EUR Net profit -104,437 EUR Equity 1,485,533 EUR Date submitted13.04.2022 Number of employees 25
Year2020 Net sales 1,923,369 EUR Net profit -87,231 EUR Equity 1,430,316 EUR Date submitted09.04.2021 Number of employees 25
Year2019 Net sales 1,829,727 EUR Net profit -123,424 EUR Equity 1,392,547 EUR Date submitted06.04.2020 Number of employees 30
Year2018 Net sales 1,706,846 EUR Net profit -131,610 EUR Equity 1,490,971 EUR Date submitted04.04.2019 Number of employees 23
Year2017 Net sales 2,074,288 EUR Net profit 124,804 EUR Equity 1,622,581 EUR Date submitted28.03.2018 Number of employees 24
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions95,380 EUR Personal Income Tax46,520 EUR Other88,230 EUR Total230,130 EUR Number of employees25
Year2020 Social Insurance Contributions114,810 EUR Personal Income Tax51,180 EUR Other78,930 EUR Total244,920 EUR Number of employees30
Year2019 Social Insurance Contributions103,940 EUR Personal Income Tax46,480 EUR Other65,000 EUR Total215,420 EUR Number of employees29
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (200)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
26.04.2021 Acceptance-conveyance act 06.04.2021 (edoc) •
26.04.2021 Acceptance-conveyance act 06.04.2021 (DOC) •
Amendments to the Articles of Association (8)
26.04.2021 Amendments to the Articles of Association 30.03.2021 (DOCX)
26.04.2021 Amendments to the Articles of Association 30.03.2021 (edoc) •
05.06.2020 Amendments to the Articles of Association 02.06.2020 (docx)
05.06.2020 Amendments to the Articles of Association 02.06.2020 (edoc) •
18.07.2019 Amendments to the Articles of Association 27.06.2019 (TIF)
24.02.2017 Amendments to the Articles of Association 16.02.2017 (TIF)
02.09.2015 Amendments to the Articles of Association 17.08.2015 (TIF)
13.11.2014 Amendments to the Articles of Association 15.09.2014 (TIF)
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Announcement regarding the reorganisation (3)
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (DOCX) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (EDOC) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (docx) •
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
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Application (26)
26.04.2021 Application 16.04.2021 (edoc) •
26.04.2021 Application 16.04.2021 (DOCX) •
11.11.2020 Application 06.11.2020 (edoc) •
11.11.2020 Application 06.11.2020 (docx) •
04.09.2020 Application 01.09.2020 (edoc) •
04.09.2020 Application 01.09.2020 (doc) •
04.09.2020 Application 01.09.2020 (doc) •
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (docx) •
18.07.2019 Application 11.07.2019 (TIF) •
24.02.2017 Application 17.02.2017 (TIF) •
02.09.2015 Application 20.08.2015 (TIF) •
13.11.2014 Application 12.12.2012 (TIF) •
13.11.2014 Application 31.10.2014 (TIF) •
13.11.2014 Application 31.08.2012 (TIF) •
17.01.2012 Application 10.01.2012 (TIF) •
24.05.2011 Application 16.05.2011 (TIF) •
17.08.2009 Application 10.08.2009 (TIF) •
02.07.2009 Application 29.06.2009 (TIF) •
25.05.2009 Application 21.05.2009 (TIF) •
25.05.2009 Application 21.07.2005 (TIF) •
25.05.2009 Application 14.11.2005 (TIF) •
22.05.2009 Application 28.01.2005 (TIF) •
22.05.2009 Application 22.04.2005 (TIF) •
12.09.2008 Application 26.08.2008 (TIF) •
15.08.2008 Application 12.08.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (edoc) •
05.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (docx) •
Appraisal reports (9)
26.04.2021 Appraisal reports 15.04.2021 (edoc) •
26.04.2021 Appraisal reports 15.04.2021 (PDF) •
26.04.2021 Appraisal reports 18.03.2021 (edoc) •
26.04.2021 Appraisal reports 18.03.2021 (PDF) •
26.04.2021 Appraisal reports 18.03.2021 (edoc) •
26.04.2021 Appraisal reports 18.03.2021 (PDF) •
24.05.2011 Appraisal reports 18.04.2011 (TIF) •
25.05.2009 Appraisal reports 19.05.2009 (TIF) •
22.05.2009 Appraisal reports 24.11.2004 (TIF) •
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Articles of Association (20)
26.04.2021 Articles of Association 31.03.2021 (DOCX)
26.04.2021 Articles of Association 31.03.2021 (edoc) •
09.04.2021 Articles of Association 11.11.2020 (DOCX)
09.04.2021 Articles of Association 11.11.2020 (EDOC) •
05.06.2020 Articles of Association 01.06.2020 (docx)
05.06.2020 Articles of Association 01.06.2020 (edoc) •
18.07.2019 Articles of Association 27.06.2019 (TIF)
24.02.2017 Articles of Association 16.02.2017 (TIF)
02.09.2015 Articles of Association 17.08.2015 (TIF)
13.11.2014 Articles of Association 15.09.2014 (TIF)
13.11.2014 Articles of Association 22.11.2012 (TIF)
17.01.2012 Articles of Association 22.12.2011 (TIF)
24.05.2011 Articles of Association 20.04.2011 (TIF)
02.07.2009 Articles of Association 18.06.2009 (TIF)
25.05.2009 Articles of Association 03.11.2005 (TIF)
25.05.2009 Articles of Association 14.07.2005 (TIF)
25.05.2009 Articles of Association 21.05.2009 (TIF)
22.05.2009 Articles of Association 21.04.2005 (TIF)
22.05.2009 Articles of Association 13.01.2005 (TIF)
12.09.2008 Articles of Association 07.08.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
26.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (pdf) •
26.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (PDF) •
05.06.2020 Bank statements or other document regarding the payment of the equity 01.06.2020 (pdf) •
05.06.2020 Bank statements or other document regarding the payment of the equity 01.06.2020 (pdf) •
18.07.2019 Bank statements or other document regarding the payment of the equity 09.07.2019 (TIF) •
13.11.2014 Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF) •
13.11.2014 Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF) •
17.01.2012 Bank statements or other document regarding the payment of the equity 28.11.2011 (TIF) •
01.07.2009 Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
25.05.2009 Bank statements or other document regarding the payment of the equity 14.11.2005 (TIF) •
12.09.2008 Bank statements or other document regarding the payment of the equity 25.08.2008 (TIF) •
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Consent of a member of the Board / executive director (2)
25.05.2009 Consent of a member of the Board / executive director 21.07.2005 (TIF) •
22.05.2009 Consent of a member of the Board / executive director 21.04.2005 (TIF) •
Consent of the auditor (1)
22.05.2009 Consent of the auditor 21.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (27)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (TIF) •
02.09.2015 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
02.09.2015 Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
17.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
17.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
02.07.2009 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
22.05.2009 Decisions / letters / protocols of public notaries 09.02.2005 (TIF) •
22.05.2009 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 04.09.2008 (TIF) •
15.08.2008 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
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Other documents (10)
10.01.2022 Other documents 01.07.2021 (docx) •
10.01.2022 Other documents 20.10.2021 (DOC) •
10.01.2022 Other documents 20.10.2021 (EDOC) •
10.01.2022 Other documents 01.07.2021 (EDOC) •
10.01.2022 Other documents 01.07.2021 (DOCX) •
10.01.2022 Other documents 20.10.2021 (doc) •
13.11.2014 Other documents 27.06.2013 (TIF) •
13.11.2014 Other documents 14.01.2010 (TIF) •
17.08.2009 Other documents 22.07.2009 (TIF) •
25.05.2009 Other documents 21.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (32)
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
26.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
11.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (docx) •
04.09.2020 Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
04.09.2020 Protocols/decisions of a company/organisation 11.08.2020 (docx) •
04.09.2020 Protocols/decisions of a company/organisation 11.08.2020 (docx) •
05.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
18.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
24.02.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
02.09.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 22.08.2013 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 15.09.2014 (TIF) •
17.01.2012 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
24.05.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
17.08.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
17.08.2009 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
02.07.2009 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 03.11.2005 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
22.05.2009 Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
22.05.2009 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
22.05.2009 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
15.08.2008 Protocols/decisions of a company/organisation 23.07.2008 (TIF) •
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Receipts on the publication and state fees (10)
17.08.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
01.07.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
25.05.2009 Receipts on the publication and state fees 21.05.2009 (TIF) •
25.05.2009 Receipts on the publication and state fees 14.11.2005 (TIF) •
25.05.2009 Receipts on the publication and state fees 22.07.2005 (TIF) •
22.05.2009 Receipts on the publication and state fees 22.04.2005 (TIF) •
22.05.2009 Receipts on the publication and state fees 14.04.2005 (TIF) •
22.05.2009 Receipts on the publication and state fees 02.02.2005 (TIF) •
12.09.2008 Receipts on the publication and state fees 26.08.2008 (TIF) •
15.08.2008 Receipts on the publication and state fees 11.08.2008 (TIF) •
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Regulations for the increase/reduction of the equity (14)
26.04.2021 Regulations for the increase/reduction of the equity 30.03.2021 (DOCX)
26.04.2021 Regulations for the increase/reduction of the equity 30.03.2021 (edoc) •
05.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (docx)
05.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (edoc) •
26.07.2019 Regulations for the increase/reduction of the equity 27.06.2019 (TIF)
13.11.2014 Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
13.11.2014 Regulations for the increase/reduction of the equity 15.09.2014 (TIF)
17.01.2012 Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
24.05.2011 Regulations for the increase/reduction of the equity 20.04.2011 (TIF)
02.07.2009 Regulations for the increase/reduction of the equity 18.06.2009 (TIF)
25.05.2009 Regulations for the increase/reduction of the equity 03.11.2005 (TIF)
25.05.2009 Regulations for the increase/reduction of the equity 21.05.2009 (TIF)
22.05.2009 Regulations for the increase/reduction of the equity 13.01.2005 (TIF)
12.09.2008 Regulations for the increase/reduction of the equity 07.08.2008 (TIF)
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Sample report (1)
22.05.2009 Sample report 25.04.2005 (TIF) •
Shareholders’ register (14)
26.04.2021 Shareholders’ register 06.04.2021 (DOCX)
26.04.2021 Shareholders’ register 06.04.2021 (EDOC) •
05.06.2020 Shareholders’ register 02.06.2020 (docx)
05.06.2020 Shareholders’ register 02.06.2020 (edoc) •
18.07.2019 Shareholders’ register 09.07.2019 (TIF)
13.11.2014 Shareholders’ register 24.09.2014 (TIF)
13.11.2014 Shareholders’ register 12.12.2012 (TIF)
17.01.2012 Shareholders’ register 05.01.2012 (TIF)
20.05.2011 Shareholders’ register 09.05.2011 (TIF)
17.08.2009 Shareholders’ register 16.07.2009 (TIF)
01.07.2009 Shareholders’ register 29.06.2009 (TIF)
25.05.2009 Shareholders’ register 21.05.2008 (TIF)
22.05.2009 Shareholders’ register 13.01.2005 (TIF)
12.09.2008 Shareholders’ register 29.08.2008 (TIF)
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Statement regarding the beneficial owners (3)
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (EDOC) •
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
2022 (15)
13.04.2022 2021 Annual report (full) (PDF)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (DOCX) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (EDOC) •
10.01.2022 Announcement regarding the reorganisation 10.01.2022 (docx) •
10.01.2022 Other documents 01.07.2021 (docx) •
10.01.2022 Other documents 20.10.2021 (DOC) •
10.01.2022 Other documents 20.10.2021 (EDOC) •
10.01.2022 Other documents 01.07.2021 (EDOC) •
10.01.2022 Other documents 01.07.2021 (DOCX) •
10.01.2022 Other documents 20.10.2021 (doc) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (EDOC) •
10.01.2022 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
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2021 (26)
26.04.2021 Acceptance-conveyance act 06.04.2021 (edoc) •
26.04.2021 Acceptance-conveyance act 06.04.2021 (DOC) •
26.04.2021 Amendments to the Articles of Association 30.03.2021 (DOCX)
26.04.2021 Amendments to the Articles of Association 30.03.2021 (edoc) •
26.04.2021 Application 16.04.2021 (edoc) •
26.04.2021 Application 16.04.2021 (DOCX) •
26.04.2021 Appraisal reports 15.04.2021 (edoc) •
26.04.2021 Appraisal reports 15.04.2021 (PDF) •
26.04.2021 Appraisal reports 18.03.2021 (edoc) •
26.04.2021 Appraisal reports 18.03.2021 (PDF) •
26.04.2021 Appraisal reports 18.03.2021 (edoc) •
26.04.2021 Appraisal reports 18.03.2021 (PDF) •
26.04.2021 Articles of Association 31.03.2021 (DOCX)
26.04.2021 Articles of Association 31.03.2021 (edoc) •
26.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (pdf) •
26.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (PDF) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
26.04.2021 Regulations for the increase/reduction of the equity 30.03.2021 (DOCX)
26.04.2021 Regulations for the increase/reduction of the equity 30.03.2021 (edoc) •
26.04.2021 Shareholders’ register 06.04.2021 (DOCX)
26.04.2021 Shareholders’ register 06.04.2021 (EDOC) •
09.04.2021 2020 Annual report (full) (PDF)
09.04.2021 Articles of Association 11.11.2020 (DOCX)
09.04.2021 Articles of Association 11.11.2020 (EDOC) •
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2020 (36)
11.11.2020 Application 06.11.2020 (edoc) •
11.11.2020 Application 06.11.2020 (docx) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 06.11.2020 (docx) •
04.09.2020 Application 01.09.2020 (edoc) •
04.09.2020 Application 01.09.2020 (doc) •
04.09.2020 Application 01.09.2020 (doc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
04.09.2020 Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
04.09.2020 Protocols/decisions of a company/organisation 11.08.2020 (docx) •
04.09.2020 Protocols/decisions of a company/organisation 11.08.2020 (docx) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (EDOC) •
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
05.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
05.06.2020 Amendments to the Articles of Association 02.06.2020 (docx)
05.06.2020 Amendments to the Articles of Association 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (docx) •
05.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (edoc) •
05.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (docx) •
05.06.2020 Articles of Association 01.06.2020 (docx)
05.06.2020 Articles of Association 01.06.2020 (edoc) •
05.06.2020 Bank statements or other document regarding the payment of the equity 01.06.2020 (pdf) •
05.06.2020 Bank statements or other document regarding the payment of the equity 01.06.2020 (pdf) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 01.06.2020 (docx) •
05.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (docx)
05.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (edoc) •
05.06.2020 Shareholders’ register 02.06.2020 (docx)
05.06.2020 Shareholders’ register 02.06.2020 (edoc) •
06.04.2020 2019 Annual report (full) (PDF)
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2019 (10)
26.07.2019 Regulations for the increase/reduction of the equity 27.06.2019 (TIF)
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
18.07.2019 Amendments to the Articles of Association 27.06.2019 (TIF)
18.07.2019 Application 11.07.2019 (TIF) •
18.07.2019 Articles of Association 27.06.2019 (TIF)
18.07.2019 Bank statements or other document regarding the payment of the equity 09.07.2019 (TIF) •
18.07.2019 Protocols/decisions of a company/organisation 27.06.2019 (TIF) •
18.07.2019 Shareholders’ register 09.07.2019 (TIF)
04.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.03.2018 2017 Annual report (full) (PDF)
2017 (5)
24.02.2017 Amendments to the Articles of Association 16.02.2017 (TIF)
24.02.2017 Application 17.02.2017 (TIF) •
24.02.2017 Articles of Association 16.02.2017 (TIF)
24.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (TIF) •
24.02.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
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2015 (6)
02.09.2015 Amendments to the Articles of Association 17.08.2015 (TIF)
02.09.2015 Application 20.08.2015 (TIF) •
02.09.2015 Articles of Association 17.08.2015 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
02.09.2015 Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
02.09.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
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2014 (20)
13.11.2014 Amendments to the Articles of Association 15.09.2014 (TIF)
13.11.2014 Application 12.12.2012 (TIF) •
13.11.2014 Application 31.10.2014 (TIF) •
13.11.2014 Application 31.08.2012 (TIF) •
13.11.2014 Articles of Association 15.09.2014 (TIF)
13.11.2014 Articles of Association 22.11.2012 (TIF)
13.11.2014 Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF) •
13.11.2014 Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
13.11.2014 Other documents 27.06.2013 (TIF) •
13.11.2014 Other documents 14.01.2010 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 22.08.2013 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 21.08.2012 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 15.09.2014 (TIF) •
13.11.2014 Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
13.11.2014 Regulations for the increase/reduction of the equity 15.09.2014 (TIF)
13.11.2014 Shareholders’ register 24.09.2014 (TIF)
13.11.2014 Shareholders’ register 12.12.2012 (TIF)
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2012 (7)
17.01.2012 Application 10.01.2012 (TIF) •
17.01.2012 Articles of Association 22.12.2011 (TIF)
17.01.2012 Bank statements or other document regarding the payment of the equity 28.11.2011 (TIF) •
17.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
17.01.2012 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
17.01.2012 Regulations for the increase/reduction of the equity 22.12.2011 (TIF)
17.01.2012 Shareholders’ register 05.01.2012 (TIF)
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2011 (7)
24.05.2011 Application 16.05.2011 (TIF) •
24.05.2011 Appraisal reports 18.04.2011 (TIF) •
24.05.2011 Articles of Association 20.04.2011 (TIF)
24.05.2011 Decisions / letters / protocols of public notaries 19.05.2011 (TIF) •
24.05.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
24.05.2011 Regulations for the increase/reduction of the equity 20.04.2011 (TIF)
20.05.2011 Shareholders’ register 09.05.2011 (TIF)
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2009 (55)
17.08.2009 Application 10.08.2009 (TIF) •
17.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
17.08.2009 Other documents 22.07.2009 (TIF) •
17.08.2009 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
17.08.2009 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
17.08.2009 Receipts on the publication and state fees 10.08.2009 (TIF) •
17.08.2009 Shareholders’ register 16.07.2009 (TIF)
02.07.2009 Application 29.06.2009 (TIF) •
02.07.2009 Articles of Association 18.06.2009 (TIF)
02.07.2009 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
02.07.2009 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
02.07.2009 Regulations for the increase/reduction of the equity 18.06.2009 (TIF)
01.07.2009 Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
01.07.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
01.07.2009 Shareholders’ register 29.06.2009 (TIF)
25.05.2009 Application 21.05.2009 (TIF) •
25.05.2009 Application 21.07.2005 (TIF) •
25.05.2009 Application 14.11.2005 (TIF) •
25.05.2009 Appraisal reports 19.05.2009 (TIF) •
25.05.2009 Articles of Association 03.11.2005 (TIF)
25.05.2009 Articles of Association 14.07.2005 (TIF)
25.05.2009 Articles of Association 21.05.2009 (TIF)
25.05.2009 Bank statements or other document regarding the payment of the equity 14.11.2005 (TIF) •
25.05.2009 Consent of a member of the Board / executive director 21.07.2005 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
25.05.2009 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
25.05.2009 Other documents 21.05.2009 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 03.11.2005 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
25.05.2009 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
25.05.2009 Receipts on the publication and state fees 21.05.2009 (TIF) •
25.05.2009 Receipts on the publication and state fees 14.11.2005 (TIF) •
25.05.2009 Receipts on the publication and state fees 22.07.2005 (TIF) •
25.05.2009 Regulations for the increase/reduction of the equity 03.11.2005 (TIF)
25.05.2009 Regulations for the increase/reduction of the equity 21.05.2009 (TIF)
25.05.2009 Shareholders’ register 21.05.2008 (TIF)
22.05.2009 Application 28.01.2005 (TIF) •
22.05.2009 Application 22.04.2005 (TIF) •
22.05.2009 Appraisal reports 24.11.2004 (TIF) •
22.05.2009 Articles of Association 21.04.2005 (TIF)
22.05.2009 Articles of Association 13.01.2005 (TIF)
22.05.2009 Consent of a member of the Board / executive director 21.04.2005 (TIF) •
22.05.2009 Consent of the auditor 21.04.2005 (TIF) •
22.05.2009 Decisions / letters / protocols of public notaries 09.02.2005 (TIF) •
22.05.2009 Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
22.05.2009 Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
22.05.2009 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
22.05.2009 Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
22.05.2009 Receipts on the publication and state fees 22.04.2005 (TIF) •
22.05.2009 Receipts on the publication and state fees 14.04.2005 (TIF) •
22.05.2009 Receipts on the publication and state fees 02.02.2005 (TIF) •
22.05.2009 Regulations for the increase/reduction of the equity 13.01.2005 (TIF)
22.05.2009 Sample report 25.04.2005 (TIF) •
22.05.2009 Shareholders’ register 13.01.2005 (TIF)
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2008 (12)
12.09.2008 Application 26.08.2008 (TIF) •
12.09.2008 Articles of Association 07.08.2008 (TIF)
12.09.2008 Bank statements or other document regarding the payment of the equity 25.08.2008 (TIF) •
12.09.2008 Decisions / letters / protocols of public notaries 04.09.2008 (TIF) •
12.09.2008 Protocols/decisions of a company/organisation 07.08.2008 (TIF) •
12.09.2008 Receipts on the publication and state fees 26.08.2008 (TIF) •
12.09.2008 Regulations for the increase/reduction of the equity 07.08.2008 (TIF)
12.09.2008 Shareholders’ register 29.08.2008 (TIF)
15.08.2008 Application 12.08.2008 (TIF) •
15.08.2008 Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
15.08.2008 Protocols/decisions of a company/organisation 23.07.2008 (TIF) •
15.08.2008 Receipts on the publication and state fees 11.08.2008 (TIF) •
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