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AS "AB Wind"

Basic information
Status Registered
Name AS "AB Wind"
Legal form Public Limited Company
Reg. No 50203360371
Reg. date 13.11.2021
Register Commercial Register
Legal Address Čiekuru iela 4 - 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 1,500,000 EUR, 11.02.2022
Paid-in share capital, date 1,500,000 EUR, 06.04.2022
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV50203360371 Registered Excluded
21.01.2022 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.04.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
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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 Contributions6,440 EUR Personal Income Tax3,950 EUR Other-53,190 EUR Total-42,800 EUR Number of employees4
Year2023 Social Insurance Contributions4,570 EUR Personal Income Tax2,800 EUR Other-289,150 EUR Total-281,780 EUR Number of employees2
Year2022 Social Insurance Contributions2,000 EUR Personal Income Tax1,220 EUR Other-5,230 EUR Total-2,010 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (129)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
13.11.2021 Acceptance-conveyance act 28.10.2021 (EDOC)
13.11.2021 Acceptance-conveyance act 28.10.2021 (DOCX)
13.11.2021 Acceptance-conveyance act 28.10.2021 (docx)
Application (15)
06.04.2022 Application 01.04.2022 (edoc)
06.04.2022 Application 01.04.2022 (DOCX)
06.04.2022 Application 01.04.2022 (docx)
11.03.2022 Application 02.03.2022 (DOCX)
11.03.2022 Application 02.03.2022 (docx)
11.03.2022 Application 02.03.2022 (edoc)
11.02.2022 Application 08.02.2022 (edoc)
11.02.2022 Application 08.02.2022 (DOCX)
11.02.2022 Application 08.02.2022 (docx)
10.02.2022 Application 30.01.2022 (docx)
10.02.2022 Application 30.01.2022 (DOCX)
10.02.2022 Application 30.01.2022 (edoc)
15.11.2021 Application 13.11.2021 (docx)
15.11.2021 Application 13.11.2021 (DOCX)
15.11.2021 Application 13.11.2021 (EDOC)
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Appraisal reports (4)
13.11.2021 Appraisal reports 10.06.2021 (pdf)
13.11.2021 Appraisal reports 10.06.2021 (TXT)
13.11.2021 Appraisal reports 10.06.2021 (PDF)
13.11.2021 Appraisal reports 10.06.2021 (EDOC)
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Articles of Association (9)
10.03.2022 Articles of Association 03.03.2022 (DOCX)
10.03.2022 Articles of Association 03.03.2022 (docx)
10.03.2022 Articles of Association 03.03.2022 (EDOC)
11.02.2022 Articles of Association 08.02.2022 (DOCX)
11.02.2022 Articles of Association 08.02.2022 (docx)
11.02.2022 Articles of Association 08.02.2022 (edoc)
13.11.2021 Articles of Association 28.10.2021 (DOCX)
13.11.2021 Articles of Association 28.10.2021 (docx)
13.11.2021 Articles of Association 28.10.2021 (EDOC)
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Consent of members of the supervisory board (27)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (DOCX)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (docx)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (DOCX)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (DOCX)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (docx)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (docx)
10.02.2022 Consent of members of the supervisory board 30.01.2022 (DOCX)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (docx)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 30.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (DOCX)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (DOCX)
10.02.2022 Consent of members of the supervisory board 30.01.2022 (docx)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (docx)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (DOCX)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (DOCX)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (docx)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (PDF)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (docx)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (pdf)
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Copy of the personal identification document (5)
11.03.2022 Copy of the personal identification document 30.09.2021 (PDF)
11.03.2022 Copy of the personal identification document 30.09.2021 (pdf)
11.03.2022 Copy of the personal identification document 30.09.2021 (EDOC)
11.03.2022 Copy of the personal identification document 30.09.2021 (PDF)
11.03.2022 Copy of the personal identification document 30.09.2021 (PDF)
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Decisions / letters / protocols of public notaries (11)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (RTF)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (EDOC)
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Justification supporting beneficial ownership disclosure statement (17)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC)
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (docx)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (pdf)
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (DOCX)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
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List of members of the Board / Supervisory Board (16)
14.06.2024 List of members of the Board / Supervisory Board 06.06.2024 (edoc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (doc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (DOC)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (doc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (DOC)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (DOCX)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (edoc)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (docx)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (docx)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (DOCX)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (DOCX)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (docx)
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Protocols/decisions of a company/organisation (16)
14.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (doc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOC)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (EDOC)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (doc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOC)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (docx)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (DOCX)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc)
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc)
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC)
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc)
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (EDOC)
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (docx)
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOCX)
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Regulations for the increase/reduction of the equity (3)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (doc)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (DOC)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (DOC)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (doc)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (EDOC)
2024 (2)
14.06.2024 List of members of the Board / Supervisory Board 06.06.2024 (edoc)
14.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc)
2022 (90)
06.04.2022 Application 01.04.2022 (edoc)
06.04.2022 Application 01.04.2022 (DOCX)
06.04.2022 Application 01.04.2022 (docx)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc)
11.03.2022 Application 02.03.2022 (DOCX)
11.03.2022 Application 02.03.2022 (docx)
11.03.2022 Application 02.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (DOCX)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (docx)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (DOCX)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (DOCX)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (docx)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (docx)
11.03.2022 Copy of the personal identification document 30.09.2021 (PDF)
11.03.2022 Copy of the personal identification document 30.09.2021 (pdf)
11.03.2022 Copy of the personal identification document 30.09.2021 (EDOC)
11.03.2022 Copy of the personal identification document 30.09.2021 (PDF)
11.03.2022 Copy of the personal identification document 30.09.2021 (PDF)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC)
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (pdf)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (pdf)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (docx)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (pdf)
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (DOCX)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC)
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (PDF)
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (doc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (DOC)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (doc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc)
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (DOC)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (doc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOC)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (EDOC)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (doc)
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOC)
10.03.2022 Articles of Association 03.03.2022 (DOCX)
10.03.2022 Articles of Association 03.03.2022 (docx)
10.03.2022 Articles of Association 03.03.2022 (EDOC)
11.02.2022 Application 08.02.2022 (edoc)
11.02.2022 Application 08.02.2022 (DOCX)
11.02.2022 Application 08.02.2022 (docx)
11.02.2022 Articles of Association 08.02.2022 (DOCX)
11.02.2022 Articles of Association 08.02.2022 (docx)
11.02.2022 Articles of Association 08.02.2022 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (docx)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (DOCX)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (doc)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (DOC)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (edoc)
10.02.2022 Application 30.01.2022 (docx)
10.02.2022 Application 30.01.2022 (DOCX)
10.02.2022 Application 30.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 30.01.2022 (DOCX)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (docx)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 30.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (DOCX)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (DOCX)
10.02.2022 Consent of members of the supervisory board 30.01.2022 (docx)
10.02.2022 Consent of members of the supervisory board 29.01.2022 (docx)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (DOCX)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (edoc)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (docx)
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (doc)
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (DOC)
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc)
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2021 (37)
15.11.2021 Application 13.11.2021 (docx)
15.11.2021 Application 13.11.2021 (DOCX)
15.11.2021 Application 13.11.2021 (EDOC)
13.11.2021 Acceptance-conveyance act 28.10.2021 (EDOC)
13.11.2021 Acceptance-conveyance act 28.10.2021 (DOCX)
13.11.2021 Acceptance-conveyance act 28.10.2021 (docx)
13.11.2021 Appraisal reports 10.06.2021 (pdf)
13.11.2021 Appraisal reports 10.06.2021 (TXT)
13.11.2021 Appraisal reports 10.06.2021 (PDF)
13.11.2021 Appraisal reports 10.06.2021 (EDOC)
13.11.2021 Articles of Association 28.10.2021 (DOCX)
13.11.2021 Articles of Association 28.10.2021 (docx)
13.11.2021 Articles of Association 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (DOCX)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (DOCX)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (docx)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (PDF)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (docx)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (pdf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (RTF)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (EDOC)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (docx)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (DOCX)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (DOCX)
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (docx)
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (EDOC)
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (docx)
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (DOCX)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (DOC)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (doc)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (EDOC)
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