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Aizkraukles novada sabiedrība ar ierobežotu atbildību "Aizkraukles ūdens"

Basic information
Status Registered
Name Aizkraukles novada sabiedrība ar ierobežotu atbildību "Aizkraukles ūdens"
Legal form Limited Liability Company
Reg. No 48703000404
Reg. date 13.11.1991
Register Commercial Register
Legal Address Torņu iela 1, Aizkraukle, LV-5101
Registered share capital, date 1,577,047 EUR, 02.01.2019
Paid-in share capital, date 1,577,047 EUR, 02.01.2019
NACE 36.00 Water collection, treatment and supply
VAT payer
LV48703000404 Registered Excluded
20.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
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 592,680 EUR Net profit -9,834 EUR Equity 1,399,411 EUR Date submitted03.03.2022 Number of employees 23
Year2020 Net sales 626,894 EUR Net profit 3,094 EUR Equity 1,409,245 EUR Date submitted22.04.2021 Number of employees 24
Year2019 Net sales 625,713 EUR Net profit 35,050 EUR Equity 1,406,151 EUR Date submitted20.04.2020 Number of employees 24
Year2018 Net sales 626,047 EUR Net profit 63,765 EUR Equity 1,337,355 EUR Date submitted11.04.2019 Number of employees 25
Year2017 Net sales 611,777 EUR Net profit 18,845 EUR Equity 1,273,590 EUR Date submitted06.04.2018 Number of employees 25
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted07.03.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted07.03.2019 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 Contributions97,050 EUR Personal Income Tax46,240 EUR Other125,970 EUR Total269,260 EUR Number of employees17
Year2023 Social Insurance Contributions90,440 EUR Personal Income Tax41,400 EUR Other127,900 EUR Total259,740 EUR Number of employees18
Year2022 Social Insurance Contributions83,510 EUR Personal Income Tax39,180 EUR Other109,820 EUR Total232,510 EUR Number of employees19
Year2021 Social Insurance Contributions93,580 EUR Personal Income Tax42,490 EUR Other112,750 EUR Total248,820 EUR Number of employees22
Year2020 Social Insurance Contributions91,760 EUR Personal Income Tax39,710 EUR Other114,620 EUR Total246,090 EUR Number of employees23
Year2019 Social Insurance Contributions88,480 EUR Personal Income Tax37,670 EUR Other111,420 EUR Total237,570 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (251)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.03.2019 Acceptance-conveyance act 23.10.1991 (TIF) •
Amendments to the Articles of Association (23)
02.01.2019 Amendments to the Articles of Association 10.12.2018 (docx)
02.01.2019 Amendments to the Articles of Association 10.12.2018 (edoc) •
07.12.2015 Amendments to the Articles of Association 04.12.2015 (doc)
07.12.2015 Amendments to the Articles of Association 04.12.2015 (doc)
07.12.2015 Amendments to the Articles of Association 04.12.2015 (EDOC) •
15.10.2015 Amendments to the Articles of Association 15.10.2015 (doc)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (doc)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (EDOC) •
10.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 03.08.2015 (EDOC) •
12.12.2014 Amendments to the Articles of Association 03.12.2014 (EDOC)
09.10.2014 Amendments to the Articles of Association 09.10.2014 (pdf)
09.10.2014 Amendments to the Articles of Association 09.10.2014 (EDOC) •
26.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC)
21.03.2014 Amendments to the Articles of Association 04.03.2014 (doc)
21.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC) •
25.06.2013 Amendments to the Articles of Association 30.05.2013 (TIF)
12.12.2012 Amendments to the Articles of Association 30.11.2012 (TIF)
31.05.2012 Amendments to the Articles of Association 27.04.2012 (TIF)
30.11.2011 Amendments to the Articles of Association 02.09.2010 (TIF)
30.11.2011 Amendments to the Articles of Association 17.11.2009 (TIF)
30.11.2011 Amendments to the Articles of Association 01.11.2011 (TIF)
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Announcement regarding the legal address (1)
30.11.2011 Announcement regarding the legal address 28.11.2003 (TIF) •
Annual report (full) (11)
03.03.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
07.03.2019 1996 Annual report (full) (TIF)
07.03.2019 1997 Annual report (full) (TIF)
07.03.2019 1998 Annual report (full) (TIF)
07.03.2019 1999 Annual report (full) (TIF)
07.03.2019 2000 Annual report (full) (TIF)
07.03.2019 2001 Annual report (full) (TIF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (30)
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
07.03.2019 Application 25.10.1991 (TIF) •
07.03.2019 Application 09.05.1996 (TIF) •
07.03.2019 Application 06.04.2000 (TIF) •
07.03.2019 Application 03.11.2000 (TIF) •
02.01.2019 Application 12.12.2018 (edoc) •
02.01.2019 Application 12.12.2018 (docx) •
07.12.2015 Application 07.12.2015 (EDOC) •
07.12.2015 Application 07.12.2015 (doc) •
07.12.2015 Application 07.12.2015 (doc) •
17.11.2015 Application 17.11.2015 (EDOC) •
17.11.2015 Application 17.11.2015 (doc) •
17.11.2015 Application 17.11.2015 (doc) •
21.10.2015 Application 15.10.2015 (TIF) •
31.08.2015 Application 10.08.2015 (TIF) •
15.10.2014 Application 09.10.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
25.06.2013 Application 17.06.2013 (TIF) •
12.12.2012 Application 06.12.2012 (TIF) •
26.11.2012 Application 22.11.2012 (TIF) •
31.05.2012 Application 24.05.2012 (TIF) •
30.11.2011 Application 20.11.2006 (TIF) •
30.11.2011 Application 28.09.2010 (TIF) •
30.11.2011 Application 15.11.2011 (TIF) •
30.11.2011 Application 25.11.2009 (TIF) •
30.11.2011 Application 19.11.2009 (TIF) •
30.11.2011 Application 28.11.2003 (TIF) •
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Articles of Association (27)
07.03.2019 Articles of Association 24.09.1991 (TIF)
07.03.2019 Articles of Association 02.05.1996 (TIF)
02.01.2019 Articles of Association 10.12.2018 (docx)
02.01.2019 Articles of Association 10.12.2018 (edoc) •
07.12.2015 Articles of Association 04.12.2015 (doc)
07.12.2015 Articles of Association 04.12.2015 (doc)
07.12.2015 Articles of Association 04.12.2015 (EDOC) •
15.10.2015 Articles of Association 15.10.2015 (doc)
15.10.2015 Articles of Association 15.10.2015 (doc)
15.10.2015 Articles of Association 15.10.2015 (EDOC) •
10.08.2015 Articles of Association 03.08.2015 (doc)
10.08.2015 Articles of Association 03.08.2015 (doc)
10.08.2015 Articles of Association 03.08.2015 (EDOC) •
12.12.2014 Articles of Association 03.12.2014 (EDOC)
09.10.2014 Articles of Association 09.10.2014 (pdf)
09.10.2014 Articles of Association 09.10.2014 (EDOC) •
26.03.2014 Articles of Association 04.03.2014 (EDOC)
21.03.2014 Articles of Association 04.03.2014 (doc)
21.03.2014 Articles of Association 04.03.2014 (EDOC) •
25.06.2013 Articles of Association 30.05.2013 (TIF)
12.12.2012 Articles of Association 30.11.2012 (TIF)
31.05.2012 Articles of Association 27.04.2012 (TIF)
30.11.2011 Articles of Association 20.11.2006 (TIF)
30.11.2011 Articles of Association 01.11.2011 (TIF)
30.11.2011 Articles of Association 27.11.2003 (TIF)
30.11.2011 Articles of Association 02.09.2010 (TIF)
30.11.2011 Articles of Association 17.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
02.01.2019 Bank statements or other document regarding the payment of the equity 11.12.2018 (pdf) •
11.12.2015 Bank statements or other document regarding the payment of the equity 03.12.2015 (PDF) •
21.10.2015 Bank statements or other document regarding the payment of the equity 05.10.2015 (TIF) •
31.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (TIF) •
09.01.2015 Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF) •
15.10.2014 Bank statements or other document regarding the payment of the equity 30.09.2014 (TIF) •
09.04.2014 Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
25.06.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 18.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 02.05.2012 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF) •
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Consent of a member of the Board / executive director (1)
30.11.2011 Consent of a member of the Board / executive director 26.11.2003 (TIF) •
Decisions / letters / protocols of public notaries (23)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 13.11.1991 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
24.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (doc) •
21.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
12.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (EDOC) •
14.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
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Memorandum of association (1)
07.03.2019 Memorandum of association 11.09.1991 (TIF)
Notary’s decision (6)
30.11.2011 Notary’s decision 01.10.2010 (TIF) •
30.11.2011 Notary’s decision 11.12.2003 (TIF) •
30.11.2011 Notary’s decision 23.11.2006 (TIF) •
30.11.2011 Notary’s decision 21.11.2011 (TIF) •
30.11.2011 Notary’s decision 24.11.2009 (TIF) •
30.11.2011 Notary’s decision 01.12.2009 (TIF) •
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Other documents (16)
07.03.2019 Other documents 01.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents (TIF) •
07.03.2019 Other documents 01.04.1996 (TIF) •
30.11.2011 Other documents 28.11.2003 (TIF) •
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Protocols/decisions of a company/organisation (55)
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 26.09.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.09.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 30.08.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 02.05.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (docx) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (doc) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (doc) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (docx) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (EDOC) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (docx) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (docx) •
02.10.2015 Protocols/decisions of a company/organisation 03.08.2015 (EDOC) •
02.10.2015 Protocols/decisions of a company/organisation 03.08.2015 (doc) •
31.08.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (EDOC) •
15.10.2014 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
09.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (EDOC) •
09.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (pdf) •
09.04.2014 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
21.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
21.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (doc) •
25.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
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Receipts on the publication and state fees (8)
07.03.2019 Receipts on the publication and state fees 09.10.1991 (TIF) •
07.03.2019 Receipts on the publication and state fees 09.05.1996 (TIF) •
07.03.2019 Receipts on the publication and state fees 05.04.2000 (TIF) •
07.03.2019 Receipts on the publication and state fees 03.11.2000 (TIF) •
30.11.2011 Receipts on the publication and state fees 27.11.2003 (TIF) •
30.11.2011 Receipts on the publication and state fees 20.11.2006 (TIF) •
30.11.2011 Receipts on the publication and state fees 25.11.2009 (TIF) •
30.11.2011 Receipts on the publication and state fees 17.11.2009 (TIF) •
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Registration certificates (4)
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 10.05.1996 (TIF) •
30.11.2011 Registration certificates 11.12.2003 (TIF) •
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Regulations for the increase/reduction of the equity (5)
02.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (docx)
02.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
25.06.2013 Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
12.12.2012 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
31.05.2012 Regulations for the increase/reduction of the equity 27.04.2012 (TIF)
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Sample report (3)
07.03.2019 Sample report 23.04.1999 (TIF) •
07.03.2019 Sample report 29.03.2000 (TIF) •
30.11.2011 Sample report 27.11.2003 (TIF) •
Shareholders’ register (15)
02.01.2019 Shareholders’ register 11.12.2018 (docx)
02.01.2019 Shareholders’ register 11.12.2018 (edoc) •
08.12.2015 Shareholders’ register 07.12.2015 (pdf)
08.12.2015 Shareholders’ register 07.12.2015 (PDF) •
21.10.2015 Shareholders’ register 15.10.2015 (TIF)
31.08.2015 Shareholders’ register 11.08.2015 (TIF)
09.01.2015 Shareholders’ register 09.12.2014 (TIF)
15.10.2014 Shareholders’ register 30.09.2014 (TIF)
09.04.2014 Shareholders’ register 10.03.2014 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
12.12.2012 Shareholders’ register 04.12.2012 (TIF)
31.05.2012 Shareholders’ register 16.05.2012 (TIF)
30.11.2011 Shareholders’ register 08.09.2010 (TIF)
30.11.2011 Shareholders’ register 04.11.2011 (TIF)
30.11.2011 Shareholders’ register 19.11.2009 (TIF)
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Specimen signature without Identity number (2)
07.03.2019 Specimen signature without Identity number 25.10.1991 (TIF) •
07.03.2019 Specimen signature without Identity number 09.05.1996 (TIF) •
Statement regarding the beneficial owners (3)
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (edoc) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
2022 (1)
03.03.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (9)
20.11.2020 Application 20.11.2020 (EDOC) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Application 20.11.2020 (docx) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 13.11.2020 (docx) •
20.04.2020 2019 Annual report (full) (PDF)
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2019 (66)
11.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Acceptance-conveyance act 23.10.1991 (TIF) •
07.03.2019 1996 Annual report (full) (TIF)
07.03.2019 1997 Annual report (full) (TIF)
07.03.2019 1998 Annual report (full) (TIF)
07.03.2019 1999 Annual report (full) (TIF)
07.03.2019 2000 Annual report (full) (TIF)
07.03.2019 2001 Annual report (full) (TIF)
07.03.2019 Application 25.10.1991 (TIF) •
07.03.2019 Application 09.05.1996 (TIF) •
07.03.2019 Application 06.04.2000 (TIF) •
07.03.2019 Application 03.11.2000 (TIF) •
07.03.2019 Articles of Association 24.09.1991 (TIF)
07.03.2019 Articles of Association 02.05.1996 (TIF)
07.03.2019 Decisions / letters / protocols of public notaries 13.11.1991 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
07.03.2019 Memorandum of association 11.09.1991 (TIF)
07.03.2019 Other documents 01.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 10.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 09.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 08.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 07.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents 02.10.1991 (TIF) •
07.03.2019 Other documents (TIF) •
07.03.2019 Other documents 01.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 26.09.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.09.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 30.08.1991 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 02.05.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 24.04.1996 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 23.03.2000 (TIF) •
07.03.2019 Protocols/decisions of a company/organisation 15.06.2000 (TIF) •
07.03.2019 Receipts on the publication and state fees 09.10.1991 (TIF) •
07.03.2019 Receipts on the publication and state fees 09.05.1996 (TIF) •
07.03.2019 Receipts on the publication and state fees 05.04.2000 (TIF) •
07.03.2019 Receipts on the publication and state fees 03.11.2000 (TIF) •
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 13.11.1991 (TIF) •
07.03.2019 Registration certificates 10.05.1996 (TIF) •
07.03.2019 Sample report 23.04.1999 (TIF) •
07.03.2019 Sample report 29.03.2000 (TIF) •
07.03.2019 Specimen signature without Identity number 25.10.1991 (TIF) •
07.03.2019 Specimen signature without Identity number 09.05.1996 (TIF) •
02.01.2019 Amendments to the Articles of Association 10.12.2018 (docx)
02.01.2019 Amendments to the Articles of Association 10.12.2018 (edoc) •
02.01.2019 Application 12.12.2018 (edoc) •
02.01.2019 Application 12.12.2018 (docx) •
02.01.2019 Articles of Association 10.12.2018 (docx)
02.01.2019 Articles of Association 10.12.2018 (edoc) •
02.01.2019 Bank statements or other document regarding the payment of the equity 11.12.2018 (pdf) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
02.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (docx)
02.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (edoc) •
02.01.2019 Shareholders’ register 11.12.2018 (docx)
02.01.2019 Shareholders’ register 11.12.2018 (edoc) •
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2018 (6)
06.04.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (edoc) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (docx) •
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2015 (60)
11.12.2015 Bank statements or other document regarding the payment of the equity 03.12.2015 (PDF) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
08.12.2015 Shareholders’ register 07.12.2015 (pdf)
08.12.2015 Shareholders’ register 07.12.2015 (PDF) •
07.12.2015 Amendments to the Articles of Association 04.12.2015 (doc)
07.12.2015 Amendments to the Articles of Association 04.12.2015 (doc)
07.12.2015 Amendments to the Articles of Association 04.12.2015 (EDOC) •
07.12.2015 Application 07.12.2015 (EDOC) •
07.12.2015 Application 07.12.2015 (doc) •
07.12.2015 Application 07.12.2015 (doc) •
07.12.2015 Articles of Association 04.12.2015 (doc)
07.12.2015 Articles of Association 04.12.2015 (doc)
07.12.2015 Articles of Association 04.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (EDOC) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (docx) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (doc) •
07.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (doc) •
07.12.2015 Protocols/decisions of a company/organisation 04.12.2015 (docx) •
24.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (doc) •
17.11.2015 Application 17.11.2015 (EDOC) •
17.11.2015 Application 17.11.2015 (doc) •
17.11.2015 Application 17.11.2015 (doc) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (EDOC) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
17.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
21.10.2015 Application 15.10.2015 (TIF) •
21.10.2015 Bank statements or other document regarding the payment of the equity 05.10.2015 (TIF) •
21.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
21.10.2015 Shareholders’ register 15.10.2015 (TIF)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (doc)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (doc)
15.10.2015 Amendments to the Articles of Association 15.10.2015 (EDOC) •
15.10.2015 Articles of Association 15.10.2015 (doc)
15.10.2015 Articles of Association 15.10.2015 (doc)
15.10.2015 Articles of Association 15.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (docx) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
15.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (doc) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (docx) •
02.10.2015 Protocols/decisions of a company/organisation 03.08.2015 (EDOC) •
02.10.2015 Protocols/decisions of a company/organisation 03.08.2015 (doc) •
31.08.2015 Application 10.08.2015 (TIF) •
31.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (TIF) •
31.08.2015 Protocols/decisions of a company/organisation 29.07.2015 (TIF) •
31.08.2015 Shareholders’ register 11.08.2015 (TIF)
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
10.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 03.08.2015 (doc)
10.08.2015 Amendments to the Articles of Association 03.08.2015 (EDOC) •
10.08.2015 Articles of Association 03.08.2015 (doc)
10.08.2015 Articles of Association 03.08.2015 (doc)
10.08.2015 Articles of Association 03.08.2015 (EDOC) •
09.01.2015 Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF) •
09.01.2015 Shareholders’ register 09.12.2014 (TIF)
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2014 (32)
12.12.2014 Amendments to the Articles of Association 03.12.2014 (EDOC)
12.12.2014 Articles of Association 03.12.2014 (EDOC)
12.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (EDOC) •
12.12.2014 Protocols/decisions of a company/organisation 03.12.2014 (EDOC) •
15.10.2014 Application 09.10.2014 (TIF) •
15.10.2014 Bank statements or other document regarding the payment of the equity 30.09.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
15.10.2014 Shareholders’ register 30.09.2014 (TIF)
14.10.2014 Decisions / letters / protocols of public notaries 14.10.2014 (EDOC) •
09.10.2014 Amendments to the Articles of Association 09.10.2014 (pdf)
09.10.2014 Amendments to the Articles of Association 09.10.2014 (EDOC) •
09.10.2014 Articles of Association 09.10.2014 (pdf)
09.10.2014 Articles of Association 09.10.2014 (EDOC) •
09.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (EDOC) •
09.10.2014 Protocols/decisions of a company/organisation 09.10.2014 (pdf) •
09.04.2014 Application 21.03.2014 (TIF) •
09.04.2014 Application 21.03.2014 (TIF) •
09.04.2014 Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 26.03.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 26.02.2014 (TIF) •
09.04.2014 Shareholders’ register 10.03.2014 (TIF)
26.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC)
26.03.2014 Articles of Association 04.03.2014 (EDOC)
26.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
21.03.2014 Amendments to the Articles of Association 04.03.2014 (doc)
21.03.2014 Amendments to the Articles of Association 04.03.2014 (EDOC) •
21.03.2014 Articles of Association 04.03.2014 (doc)
21.03.2014 Articles of Association 04.03.2014 (EDOC) •
21.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (EDOC) •
21.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (doc) •
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2013 (8)
25.06.2013 Amendments to the Articles of Association 30.05.2013 (TIF)
25.06.2013 Application 17.06.2013 (TIF) •
25.06.2013 Articles of Association 30.05.2013 (TIF)
25.06.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
25.06.2013 Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
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2012 (22)
12.12.2012 Amendments to the Articles of Association 30.11.2012 (TIF)
12.12.2012 Application 06.12.2012 (TIF) •
12.12.2012 Articles of Association 30.11.2012 (TIF)
12.12.2012 Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF) •
12.12.2012 Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 29.11.2012 (TIF) •
12.12.2012 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
12.12.2012 Shareholders’ register 04.12.2012 (TIF)
26.11.2012 Application 22.11.2012 (TIF) •
26.11.2012 Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
26.11.2012 Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
31.05.2012 Amendments to the Articles of Association 27.04.2012 (TIF)
31.05.2012 Application 24.05.2012 (TIF) •
31.05.2012 Articles of Association 27.04.2012 (TIF)
31.05.2012 Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 18.05.2012 (TIF) •
31.05.2012 Bank statements or other document regarding the payment of the equity 02.05.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
31.05.2012 Regulations for the increase/reduction of the equity 27.04.2012 (TIF)
31.05.2012 Shareholders’ register 16.05.2012 (TIF)
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2011 (46)
30.11.2011 Amendments to the Articles of Association 02.09.2010 (TIF)
30.11.2011 Amendments to the Articles of Association 17.11.2009 (TIF)
30.11.2011 Amendments to the Articles of Association 01.11.2011 (TIF)
30.11.2011 Announcement regarding the legal address 28.11.2003 (TIF) •
30.11.2011 Application 20.11.2006 (TIF) •
30.11.2011 Application 28.09.2010 (TIF) •
30.11.2011 Application 15.11.2011 (TIF) •
30.11.2011 Application 25.11.2009 (TIF) •
30.11.2011 Application 19.11.2009 (TIF) •
30.11.2011 Application 28.11.2003 (TIF) •
30.11.2011 Articles of Association 20.11.2006 (TIF)
30.11.2011 Articles of Association 01.11.2011 (TIF)
30.11.2011 Articles of Association 27.11.2003 (TIF)
30.11.2011 Articles of Association 02.09.2010 (TIF)
30.11.2011 Articles of Association 17.11.2009 (TIF)
30.11.2011 Bank statements or other document regarding the payment of the equity 25.11.2009 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF) •
30.11.2011 Consent of a member of the Board / executive director 26.11.2003 (TIF) •
30.11.2011 Notary’s decision 01.10.2010 (TIF) •
30.11.2011 Notary’s decision 11.12.2003 (TIF) •
30.11.2011 Notary’s decision 23.11.2006 (TIF) •
30.11.2011 Notary’s decision 21.11.2011 (TIF) •
30.11.2011 Notary’s decision 24.11.2009 (TIF) •
30.11.2011 Notary’s decision 01.12.2009 (TIF) •
30.11.2011 Other documents 28.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 27.10.2011 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 20.11.2006 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
30.11.2011 Receipts on the publication and state fees 27.11.2003 (TIF) •
30.11.2011 Receipts on the publication and state fees 20.11.2006 (TIF) •
30.11.2011 Receipts on the publication and state fees 25.11.2009 (TIF) •
30.11.2011 Receipts on the publication and state fees 17.11.2009 (TIF) •
30.11.2011 Registration certificates 11.12.2003 (TIF) •
30.11.2011 Sample report 27.11.2003 (TIF) •
30.11.2011 Shareholders’ register 08.09.2010 (TIF)
30.11.2011 Shareholders’ register 04.11.2011 (TIF)
30.11.2011 Shareholders’ register 19.11.2009 (TIF)
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