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Sabiedrība ar ierobežotu atbildību "Tukuma ūdens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tukuma ūdens"
Legal form Limited Liability Company
Reg. No 49203000859
Reg. date 27.12.1991
Register Commercial Register
Legal Address Pasta iela 29, Tukums, LV-3101
Registered share capital, date 8,015,975 EUR, 17.02.2022
Paid-in share capital, date 8,015,975 EUR, 17.02.2022
NACE 36.00 Water collection, treatment and supply
VAT payer
LV49203000859 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,560,667 EUR Net profit 99,859 EUR Equity 8,109,564 EUR Date submitted09.05.2022 Number of employees 31
Year2020 Net sales 1,488,376 EUR Net profit 111,658 EUR Equity 8,003,560 EUR Date submitted27.05.2021 Number of employees 31
Year2019 Net sales 1,396,447 EUR Net profit 163,371 EUR Equity 7,882,214 EUR Date submitted14.04.2020 Number of employees 30
Year2018 Net sales 1,241,781 EUR Net profit 57,606 EUR Equity 7,207,232 EUR Date submitted09.04.2019 Number of employees 29
Year2017 Net sales 1,082,688 EUR Net profit 391,514 EUR Equity 6,329,853 EUR Date submitted13.04.2018 Number of employees 32
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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 Contributions251,620 EUR Personal Income Tax136,980 EUR Other282,260 EUR Total670,860 EUR Number of employees35
Year2023 Social Insurance Contributions203,730 EUR Personal Income Tax102,800 EUR Other272,310 EUR Total578,840 EUR Number of employees32
Year2022 Social Insurance Contributions165,280 EUR Personal Income Tax81,940 EUR Other172,990 EUR Total420,210 EUR Number of employees32
Year2021 Social Insurance Contributions161,090 EUR Personal Income Tax78,600 EUR Other170,980 EUR Total410,670 EUR Number of employees30
Year2020 Social Insurance Contributions152,900 EUR Personal Income Tax78,120 EUR Other225,400 EUR Total456,420 EUR Number of employees30
Year2019 Social Insurance Contributions141,170 EUR Personal Income Tax70,250 EUR Other227,280 EUR Total438,700 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (155)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
19.12.2019 Acceptance-conveyance act 12.12.2019 (TIF) •
21.11.2018 Acceptance-conveyance act 03.11.2018 (TIF) •
17.05.2018 Acceptance-conveyance act 20.04.2018 (TIF) •
19.03.2018 Acceptance-conveyance act 02.03.2018 (TIF) •
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Amendments to the Articles of Association (14)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (DOC)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (doc)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc) •
08.11.2021 Amendments to the Articles of Association 01.11.2021 (TIF)
05.11.2020 Amendments to the Articles of Association 16.10.2020 (TIF)
19.12.2019 Amendments to the Articles of Association 12.12.2019 (TIF)
02.01.2019 Amendments to the Articles of Association 04.12.2018 (TIF)
21.11.2018 Amendments to the Articles of Association 03.11.2018 (TIF)
10.08.2018 Amendments to the Articles of Association 27.07.2018 (TIF)
17.05.2018 Amendments to the Articles of Association 20.04.2018 (TIF)
19.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
24.01.2018 Amendments to the Articles of Association 21.12.2017 (TIF)
26.10.2017 Amendments to the Articles of Association 20.09.2017 (TIF)
01.08.2017 Amendments to the Articles of Association 04.07.2017 (TIF)
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Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (15)
17.02.2022 Application 11.02.2022 (edoc) •
17.02.2022 Application 11.02.2022 (docx) •
17.02.2022 Application 11.02.2022 (DOCX) •
08.11.2021 Application 02.11.2021 (TIF) •
02.11.2020 Application 16.10.2020 (TIF) •
19.12.2019 Application 12.12.2019 (TIF) •
02.01.2019 Application 13.12.2018 (TIF) •
21.11.2018 Application 14.11.2018 (TIF) •
10.08.2018 Application 27.07.2018 (TIF) •
17.05.2018 Application 10.05.2018 (TIF) •
19.03.2018 Application 12.03.2018 (TIF) •
24.01.2018 Application 15.01.2018 (TIF) •
26.10.2017 Application 17.10.2017 (TIF) •
01.08.2017 Application 17.07.2017 (TIF) •
27.06.2017 Application 13.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (14)
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (DOCX) •
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (edoc) •
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (docx) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 02.11.2021 (TIF) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 16.10.2020 (TIF) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (TIF) •
02.01.2019 Application of shareholders or third persons for the acquisition of shares 04.12.2018 (TIF) •
21.11.2018 Application of shareholders or third persons for the acquisition of shares 03.11.2018 (TIF) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
17.05.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2018 (TIF) •
19.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (TIF) •
26.10.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (TIF) •
01.08.2017 Application of shareholders or third persons for the acquisition of shares 17.07.2017 (TIF) •
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Appraisal reports (5)
21.11.2018 Appraisal reports 06.11.2018 (TIF) •
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
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Articles of Association (15)
17.02.2022 Articles of Association 10.02.2022 (doc)
17.02.2022 Articles of Association 10.02.2022 (DOC)
17.02.2022 Articles of Association 10.02.2022 (edoc) •
08.11.2021 Articles of Association 02.11.2021 (TIF)
05.11.2020 Articles of Association 16.10.2020 (TIF)
19.12.2019 Articles of Association 12.12.2019 (TIF)
02.01.2019 Articles of Association 04.12.2018 (TIF)
21.11.2018 Articles of Association 03.11.2018 (TIF)
10.08.2018 Articles of Association 27.07.2018 (TIF)
17.05.2018 Articles of Association 20.04.2018 (TIF)
19.03.2018 Articles of Association 02.03.2018 (TIF)
24.01.2018 Articles of Association 21.12.2017 (TIF)
26.10.2017 Articles of Association 20.09.2017 (TIF)
01.08.2017 Articles of Association 04.07.2017 (TIF)
02.10.2015 Articles of Association 29.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
08.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (TIF) •
05.11.2020 Bank statements or other document regarding the payment of the equity 16.10.2020 (TIF) •
10.08.2018 Bank statements or other document regarding the payment of the equity 27.07.2018 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF) •
01.08.2017 Bank statements or other document regarding the payment of the equity 17.07.2017 (TIF) •
01.08.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
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Consent of a member of the Board / executive director (1)
27.06.2017 Consent of a member of the Board / executive director 03.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (21)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (EDOC) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
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Protocols/decisions of a company/organisation (18)
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (edoc) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOC) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (docx) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOC) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOC) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (TIF) •
05.11.2020 Protocols/decisions of a company/organisation 16.10.2020 (TIF) •
19.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 03.11.2018 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
01.08.2017 Protocols/decisions of a company/organisation 04.07.2017 (TIF) •
27.06.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
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Regulations for the increase/reduction of the equity (14)
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (DOC)
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (doc)
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (edoc) •
08.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (TIF)
05.11.2020 Regulations for the increase/reduction of the equity 16.10.2020 (TIF)
19.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (TIF)
02.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
21.11.2018 Regulations for the increase/reduction of the equity 03.11.2018 (TIF)
10.08.2018 Regulations for the increase/reduction of the equity 27.07.2018 (TIF)
17.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
19.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
24.01.2018 Regulations for the increase/reduction of the equity 21.12.2017 (TIF)
26.10.2017 Regulations for the increase/reduction of the equity 20.09.2017 (TIF)
01.08.2017 Regulations for the increase/reduction of the equity 04.07.2017 (TIF)
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Shareholders’ register (16)
17.02.2022 Shareholders’ register 10.02.2022 (DOCX)
17.02.2022 Shareholders’ register 10.02.2022 (docx)
17.02.2022 Shareholders’ register 10.02.2022 (EDOC) •
08.11.2021 Shareholders’ register 02.11.2021 (TIF)
05.11.2020 Shareholders’ register 16.10.2020 (TIF)
19.12.2019 Shareholders’ register 12.12.2019 (TIF)
14.01.2019 Shareholders’ register 04.12.2018 (TIF)
21.11.2018 Shareholders’ register 03.11.2018 (TIF)
10.08.2018 Shareholders’ register 27.07.2018 (TIF)
17.05.2018 Shareholders’ register 20.04.2018 (TIF)
19.03.2018 Shareholders’ register 02.03.2018 (TIF)
24.01.2018 Shareholders’ register 21.12.2017 (TIF)
26.10.2017 Shareholders’ register 16.10.2017 (TIF)
01.08.2017 Shareholders’ register 17.07.2017 (TIF)
28.12.2012 Shareholders’ register 19.12.2012 (TIF)
17.12.2012 Shareholders’ register 03.12.2012 (TIF)
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Statement of the Board regarding the payment of the equity (7)
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (docx) •
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (DOCX) •
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (edoc) •
19.12.2019 Statement of the Board regarding the payment of the equity 12.12.2019 (TIF) •
14.01.2019 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
21.11.2018 Statement of the Board regarding the payment of the equity 03.11.2018 (TIF) •
24.01.2018 Statement of the Board regarding the payment of the equity 21.12.2017 (TIF) •
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2022 (30)
09.05.2022 2021 Annual report (full) (PDF)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (DOC)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (doc)
17.02.2022 Amendments to the Articles of Association 10.02.2022 (edoc) •
17.02.2022 Application 11.02.2022 (edoc) •
17.02.2022 Application 11.02.2022 (docx) •
17.02.2022 Application 11.02.2022 (DOCX) •
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (DOCX) •
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (edoc) •
17.02.2022 Application of shareholders or third persons for the acquisition of shares 10.02.2022 (docx) •
17.02.2022 Articles of Association 10.02.2022 (doc)
17.02.2022 Articles of Association 10.02.2022 (DOC)
17.02.2022 Articles of Association 10.02.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (edoc) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOC) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (docx) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOC) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOC) •
17.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (DOCX) •
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (DOC)
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (doc)
17.02.2022 Regulations for the increase/reduction of the equity 04.02.2022 (edoc) •
17.02.2022 Shareholders’ register 10.02.2022 (DOCX)
17.02.2022 Shareholders’ register 10.02.2022 (docx)
17.02.2022 Shareholders’ register 10.02.2022 (EDOC) •
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (docx) •
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (DOCX) •
17.02.2022 Statement of the Board regarding the payment of the equity 10.02.2022 (edoc) •
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2021 (11)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
08.11.2021 Amendments to the Articles of Association 01.11.2021 (TIF)
08.11.2021 Application 02.11.2021 (TIF) •
08.11.2021 Application of shareholders or third persons for the acquisition of shares 02.11.2021 (TIF) •
08.11.2021 Articles of Association 02.11.2021 (TIF)
08.11.2021 Bank statements or other document regarding the payment of the equity 02.11.2021 (TIF) •
08.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (TIF) •
08.11.2021 Regulations for the increase/reduction of the equity 01.11.2021 (TIF)
08.11.2021 Shareholders’ register 02.11.2021 (TIF)
27.05.2021 2020 Annual report (full) (PDF)
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2020 (10)
05.11.2020 Amendments to the Articles of Association 16.10.2020 (TIF)
05.11.2020 Application of shareholders or third persons for the acquisition of shares 16.10.2020 (TIF) •
05.11.2020 Articles of Association 16.10.2020 (TIF)
05.11.2020 Bank statements or other document regarding the payment of the equity 16.10.2020 (TIF) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 16.10.2020 (TIF) •
05.11.2020 Regulations for the increase/reduction of the equity 16.10.2020 (TIF)
05.11.2020 Shareholders’ register 16.10.2020 (TIF)
02.11.2020 Application 16.10.2020 (TIF) •
14.04.2020 2019 Annual report (full) (PDF)
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2019 (20)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
19.12.2019 Acceptance-conveyance act 12.12.2019 (TIF) •
19.12.2019 Amendments to the Articles of Association 12.12.2019 (TIF)
19.12.2019 Application 12.12.2019 (TIF) •
19.12.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2019 (TIF) •
19.12.2019 Articles of Association 12.12.2019 (TIF)
19.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
19.12.2019 Regulations for the increase/reduction of the equity 12.12.2019 (TIF)
19.12.2019 Shareholders’ register 12.12.2019 (TIF)
19.12.2019 Statement of the Board regarding the payment of the equity 12.12.2019 (TIF) •
09.04.2019 2018 Annual report (full) (PDF)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
14.01.2019 Shareholders’ register 04.12.2018 (TIF)
14.01.2019 Statement of the Board regarding the payment of the equity 04.12.2018 (TIF) •
02.01.2019 Amendments to the Articles of Association 04.12.2018 (TIF)
02.01.2019 Application 13.12.2018 (TIF) •
02.01.2019 Application of shareholders or third persons for the acquisition of shares 04.12.2018 (TIF) •
02.01.2019 Articles of Association 04.12.2018 (TIF)
02.01.2019 Protocols/decisions of a company/organisation 04.12.2018 (TIF) •
02.01.2019 Regulations for the increase/reduction of the equity 04.12.2018 (TIF)
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2018 (56)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
21.11.2018 Acceptance-conveyance act 03.11.2018 (TIF) •
21.11.2018 Amendments to the Articles of Association 03.11.2018 (TIF)
21.11.2018 Application 14.11.2018 (TIF) •
21.11.2018 Application of shareholders or third persons for the acquisition of shares 03.11.2018 (TIF) •
21.11.2018 Appraisal reports 06.11.2018 (TIF) •
21.11.2018 Articles of Association 03.11.2018 (TIF)
21.11.2018 Protocols/decisions of a company/organisation 03.11.2018 (TIF) •
21.11.2018 Regulations for the increase/reduction of the equity 03.11.2018 (TIF)
21.11.2018 Shareholders’ register 03.11.2018 (TIF)
21.11.2018 Statement of the Board regarding the payment of the equity 03.11.2018 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
10.08.2018 Amendments to the Articles of Association 27.07.2018 (TIF)
10.08.2018 Application 27.07.2018 (TIF) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 27.07.2018 (TIF) •
10.08.2018 Articles of Association 27.07.2018 (TIF)
10.08.2018 Bank statements or other document regarding the payment of the equity 27.07.2018 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 27.07.2018 (TIF) •
10.08.2018 Regulations for the increase/reduction of the equity 27.07.2018 (TIF)
10.08.2018 Shareholders’ register 27.07.2018 (TIF)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (EDOC) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
17.05.2018 Acceptance-conveyance act 20.04.2018 (TIF) •
17.05.2018 Amendments to the Articles of Association 20.04.2018 (TIF)
17.05.2018 Application 10.05.2018 (TIF) •
17.05.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2018 (TIF) •
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
17.05.2018 Appraisal reports 20.04.2018 (TIF) •
17.05.2018 Articles of Association 20.04.2018 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
17.05.2018 Regulations for the increase/reduction of the equity 20.04.2018 (TIF)
17.05.2018 Shareholders’ register 20.04.2018 (TIF)
13.04.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
19.03.2018 Acceptance-conveyance act 02.03.2018 (TIF) •
19.03.2018 Amendments to the Articles of Association 02.03.2018 (TIF)
19.03.2018 Application 12.03.2018 (TIF) •
19.03.2018 Application of shareholders or third persons for the acquisition of shares 02.03.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
19.03.2018 Appraisal reports 02.03.2018 (TIF) •
19.03.2018 Articles of Association 02.03.2018 (TIF)
19.03.2018 Protocols/decisions of a company/organisation 02.03.2018 (TIF) •
19.03.2018 Regulations for the increase/reduction of the equity 02.03.2018 (TIF)
19.03.2018 Shareholders’ register 02.03.2018 (TIF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
24.01.2018 Amendments to the Articles of Association 21.12.2017 (TIF)
24.01.2018 Application 15.01.2018 (TIF) •
24.01.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (TIF) •
24.01.2018 Articles of Association 21.12.2017 (TIF)
24.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
24.01.2018 Regulations for the increase/reduction of the equity 21.12.2017 (TIF)
24.01.2018 Shareholders’ register 21.12.2017 (TIF)
24.01.2018 Statement of the Board regarding the payment of the equity 21.12.2017 (TIF) •
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2017 (25)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
26.10.2017 Amendments to the Articles of Association 20.09.2017 (TIF)
26.10.2017 Application 17.10.2017 (TIF) •
26.10.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (TIF) •
26.10.2017 Articles of Association 20.09.2017 (TIF)
26.10.2017 Bank statements or other document regarding the payment of the equity 20.09.2017 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 20.09.2017 (TIF) •
26.10.2017 Regulations for the increase/reduction of the equity 20.09.2017 (TIF)
26.10.2017 Shareholders’ register 16.10.2017 (TIF)
01.08.2017 Amendments to the Articles of Association 04.07.2017 (TIF)
01.08.2017 Application 17.07.2017 (TIF) •
01.08.2017 Application of shareholders or third persons for the acquisition of shares 17.07.2017 (TIF) •
01.08.2017 Articles of Association 04.07.2017 (TIF)
01.08.2017 Bank statements or other document regarding the payment of the equity 17.07.2017 (TIF) •
01.08.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
01.08.2017 Decisions / letters / protocols of public notaries 01.08.2017 (edoc) •
01.08.2017 Protocols/decisions of a company/organisation 04.07.2017 (TIF) •
01.08.2017 Regulations for the increase/reduction of the equity 04.07.2017 (TIF)
01.08.2017 Shareholders’ register 17.07.2017 (TIF)
27.06.2017 Application 13.06.2017 (TIF) •
27.06.2017 Consent of a member of the Board / executive director 03.05.2017 (TIF) •
27.06.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (edoc) •
22.06.2017 Decisions / letters / protocols of public notaries 22.06.2017 (rtf) •
Show all
2015 (1)
02.10.2015 Articles of Association 29.04.2015 (TIF)
2012 (2)
28.12.2012 Shareholders’ register 19.12.2012 (TIF)
17.12.2012 Shareholders’ register 03.12.2012 (TIF)
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