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Sabiedrība ar ierobežotu atbildību "KŪDRINIEKS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

53603009371

Reg. date

01.04.1996

Commercial Register

Legal Address

Misas Kūdra 17, Misa, Vecumnieku pag., Bauskas nov., LV-3906

Registered share capital, date

201,464 EUR, 27.06.2018

Paid-in share capital, date

201,464 EUR, 27.06.2018

NACE

35.30 Steam and air conditioning supply

VAT payer

LV53603009371	Registered	Excluded
	12.04.1996	-

Last updated in the RE

01.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 267,302 EUR	Net profit 11,946 EUR	Equity 248,815 EUR	Date submitted05.08.2021	Number of employees 10
Year2019	Net sales 277,355 EUR	Net profit 30,653 EUR	Equity 236,868 EUR	Date submitted19.05.2020	Number of employees 10
Year2018	Net sales 292,151 EUR	Net profit 2,008 EUR	Equity 206,216 EUR	Date submitted01.05.2019	Number of employees 10
Year2017	Net sales 294,917 EUR	Net profit 9,801 EUR	Equity 172,339 EUR	Date submitted26.04.2018	Number of employees 11
Year2016	Net sales 265,760 EUR	Net profit 2,794 EUR	Equity 162,538 EUR	Date submitted19.04.2017	Number of employees 12
Year2015	Net sales 244,520 EUR	Net profit 2,616 EUR	Equity 159,744 EUR	Date submitted29.04.2016	Number of employees 13
Year2014	Net sales 260,068 EUR	Net profit -6,784 EUR	Equity 157,128 EUR	Date submitted29.04.2015	Number of employees 13
Year2013	Net sales 190,701 LVL	Net profit 7 LVL	Equity 115,198 LVL	Date submitted29.04.2014	Number of employees 12
Year2012	Net sales 192,787 LVL	Net profit 1,095 LVL	Equity 112,599 LVL	Date submitted27.04.2013	Number of employees 12
Year2011	Net sales 183,849 LVL	Net profit 1,194 LVL	Equity 102,109 LVL	Date submitted25.04.2012	Number of employees 11
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.05.2011	Number of employees
Year2009	Net sales 208,717 LVL	Net profit 13,797 LVL	Equity 87,908 LVL	Date submitted27.04.2010	Number of employees 13
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted26.04.2017	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions24,600 EUR	Personal Income Tax13,190 EUR	Other29,950 EUR	Total67,740 EUR	Number of employees8
Year2020	Social Insurance Contributions22,480 EUR	Personal Income Tax10,100 EUR	Other32,230 EUR	Total64,810 EUR	Number of employees9
Year2019	Social Insurance Contributions23,720 EUR	Personal Income Tax10,360 EUR	Other33,320 EUR	Total67,400 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (150)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
26.04.2017	Acceptance-conveyance act 21.03.1996 (TIF) •
26.04.2017	Acceptance-conveyance act 21.03.1996 (TIF) •
Amendments to the Articles of Association (4)
22.06.2018	Amendments to the Articles of Association 14.06.2018 (TIF)
16.01.2018	Amendments to the Articles of Association 04.01.2018 (TIF)
11.04.2017	Amendments to the Articles of Association 11.04.2017 (TIF)
29.04.2014	Amendments to the Articles of Association 22.04.2014 (TIF)
Show all
Announcement regarding the legal address (1)
26.04.2017	Announcement regarding the legal address 27.02.2003 (TIF) •
Annual report (full) (28)
05.08.2021	2020 Annual report (full) (PDF)
19.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2000 Annual report (full) (TIF)
26.04.2017	2003 Annual report (full) (TIF)
26.04.2017	1997 Annual report (full) (TIF)
26.04.2017	1999 Annual report (full) (TIF)
26.04.2017	2004 Annual report (full) (TIF)
26.04.2017	2005 Annual report (full) (TIF)
26.04.2017	1998 Annual report (full) (TIF)
26.04.2017	1996 Annual report (full) (TIF)
26.04.2017	2001 Annual report (full) (TIF)
26.04.2017	2002 Annual report (full) (TIF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (TIF)
27.04.2009	2008 Annual report (full) (TIF)
28.05.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
22.06.2018	Application 21.06.2018 (TIF) •
16.01.2018	Application 16.01.2018 (TIF) •
26.04.2017	Application 25.01.2008 (TIF) •
26.04.2017	Application 19.09.2008 (TIF) •
26.04.2017	Application 07.09.2009 (TIF) •
26.04.2017	Application 01.04.1996 (TIF) •
26.04.2017	Application 04.03.2003 (TIF) •
11.04.2017	Application 11.04.2017 (TIF) •
29.04.2014	Application 24.04.2014 (TIF) •
28.10.2013	Application 18.10.2013 (TIF) •
10.08.2012	Application 07.08.2012 (TIF) •
09.12.2010	Application 16.11.2010 (TIF) •
Show all
Appraisal reports (1)
26.04.2017	Appraisal reports 21.03.1996 (TIF) •
Articles of Association (12)
22.06.2018	Articles of Association 22.06.2018 (TIF)
16.01.2018	Articles of Association 04.01.2018 (TIF)
26.04.2017	Articles of Association 15.01.2008 (TIF)
26.04.2017	Articles of Association 19.09.2008 (TIF)
26.04.2017	Articles of Association 03.08.2009 (TIF)
26.04.2017	Articles of Association 21.03.1996 (TIF)
26.04.2017	Articles of Association 27.02.2003 (TIF)
11.04.2017	Articles of Association 11.04.2017 (TIF)
29.04.2014	Articles of Association 22.04.2014 (TIF)
28.10.2013	Articles of Association 18.10.2013 (TIF)
10.08.2012	Articles of Association 11.07.2012 (TIF)
09.12.2010	Articles of Association 08.11.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
22.06.2018	Bank statements or other document regarding the payment of the equity 21.06.2018 (TIF) •
16.01.2018	Bank statements or other document regarding the payment of the equity 04.01.2018 (TIF) •
26.04.2017	Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
26.04.2017	Bank statements or other document regarding the payment of the equity 10.09.2008 (TIF) •
26.04.2017	Bank statements or other document regarding the payment of the equity 03.07.2009 (TIF) •
28.10.2013	Bank statements or other document regarding the payment of the equity 02.10.2013 (TIF) •
10.08.2012	Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
09.12.2010	Bank statements or other document regarding the payment of the equity 06.10.2010 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
26.04.2017	Consent of a member of the Board / executive director 27.02.2003 (TIF) •
11.04.2017	Consent of a member of the Board / executive director 07.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
26.04.2017	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
29.04.2014	Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
28.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
10.08.2012	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
09.12.2010	Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
Show all
Memorandum of Association (2)
26.04.2017	Memorandum of Association 21.03.1996 (TIF)
26.04.2017	Memorandum of Association 21.03.1996 (TIF)
Other documents (5)
22.06.2018	Other documents 23.05.2018 (TIF) •
26.04.2017	Other documents 20.04.1995 (TIF) •
26.04.2017	Other documents 02.05.1996 (TIF) •
26.04.2017	Other documents 08.04.1996 (TIF) •
26.04.2017	Other documents 01.02.2003 (TIF) •
Show all
Power of attorney, act of empowerment (5)
26.04.2017	Power of attorney, act of empowerment 19.09.2008 (TIF) •
26.04.2017	Power of attorney, act of empowerment 07.08.2009 (TIF) •
26.04.2017	Power of attorney, act of empowerment 04.03.2003 (TIF) •
26.04.2017	Power of attorney, act of empowerment 25.01.2008 (TIF) •
09.12.2010	Power of attorney, act of empowerment 08.11.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
22.06.2018	Protocols/decisions of a company/organisation 14.06.2018 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 27.02.2003 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
29.04.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.10.2013	Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
28.10.2013	Protocols/decisions of a company/organisation 16.10.2013 (TIF) •
10.08.2012	Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
10.08.2012	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
10.08.2012	Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
09.12.2010	Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
09.12.2010	Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
Show all
Receipts on the publication and state fees (10)
26.04.2017	Receipts on the publication and state fees 24.01.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 24.01.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 18.09.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 18.09.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 10.08.2009 (TIF) •
26.04.2017	Receipts on the publication and state fees 10.08.2009 (TIF) •
26.04.2017	Receipts on the publication and state fees 01.04.1996 (TIF) •
26.04.2017	Receipts on the publication and state fees 01.04.1996 (TIF) •
26.04.2017	Receipts on the publication and state fees 01.04.1996 (TIF) •
26.04.2017	Receipts on the publication and state fees 04.03.2003 (TIF) •
Show all
Registration certificates (3)
26.04.2017	Registration certificates 01.04.1996 (TIF) •
26.04.2017	Registration certificates 01.04.1996 (TIF) •
26.04.2017	Registration certificates 18.03.2003 (TIF) •
Regulations for the increase/reduction of the equity (8)
22.06.2018	Regulations for the increase/reduction of the equity 14.06.2018 (TIF)
16.01.2018	Regulations for the increase/reduction of the equity 04.01.2018 (TIF)
26.04.2017	Regulations for the increase/reduction of the equity 15.01.2008 (TIF)
26.04.2017	Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
26.04.2017	Regulations for the increase/reduction of the equity 19.09.2008 (TIF)
28.10.2013	Regulations for the increase/reduction of the equity 16.10.2013 (TIF)
10.08.2012	Regulations for the increase/reduction of the equity 11.07.2012 (TIF)
09.12.2010	Regulations for the increase/reduction of the equity 08.11.2010 (TIF)
Show all
Sample report (2)
26.04.2017	Sample report 21.03.1996 (TIF) •
26.04.2017	Sample report 16.12.1997 (TIF) •
Shareholders’ register (9)
22.06.2018	Shareholders’ register 21.06.2018 (TIF)
16.01.2018	Shareholders’ register 04.01.2018 (TIF)
26.04.2017	Shareholders’ register 15.01.2008 (TIF)
26.04.2017	Shareholders’ register 19.09.2008 (TIF)
26.04.2017	Shareholders’ register 03.08.2009 (TIF)
29.04.2014	Shareholders’ register 22.04.2014 (TIF)
28.10.2013	Shareholders’ register 18.10.2013 (TIF)
10.08.2012	Shareholders’ register 11.07.2012 (TIF)
09.12.2010	Shareholders’ register 08.11.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
16.01.2018	Statement regarding the beneficial owners 16.01.2018 (TIF) •
2021 (1)
05.08.2021	2020 Annual report (full) (PDF)
2020 (1)
19.05.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (20)
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
22.06.2018	Amendments to the Articles of Association 14.06.2018 (TIF)
22.06.2018	Application 21.06.2018 (TIF) •
22.06.2018	Articles of Association 22.06.2018 (TIF)
22.06.2018	Bank statements or other document regarding the payment of the equity 21.06.2018 (TIF) •
22.06.2018	Other documents 23.05.2018 (TIF) •
22.06.2018	Protocols/decisions of a company/organisation 14.06.2018 (TIF) •
22.06.2018	Regulations for the increase/reduction of the equity 14.06.2018 (TIF)
22.06.2018	Shareholders’ register 21.06.2018 (TIF)
26.04.2018	2017 Annual report (full) (PDF)
18.01.2018	Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.01.2018	Amendments to the Articles of Association 04.01.2018 (TIF)
16.01.2018	Application 16.01.2018 (TIF) •
16.01.2018	Articles of Association 04.01.2018 (TIF)
16.01.2018	Bank statements or other document regarding the payment of the equity 04.01.2018 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
16.01.2018	Protocols/decisions of a company/organisation 28.12.2017 (TIF) •
16.01.2018	Regulations for the increase/reduction of the equity 04.01.2018 (TIF)
16.01.2018	Shareholders’ register 04.01.2018 (TIF)
16.01.2018	Statement regarding the beneficial owners 16.01.2018 (TIF) •
Show all
2017 (86)
26.04.2017	Acceptance-conveyance act 21.03.1996 (TIF) •
26.04.2017	Acceptance-conveyance act 21.03.1996 (TIF) •
26.04.2017	Announcement regarding the legal address 27.02.2003 (TIF) •
26.04.2017	2000 Annual report (full) (TIF)
26.04.2017	2003 Annual report (full) (TIF)
26.04.2017	1997 Annual report (full) (TIF)
26.04.2017	1999 Annual report (full) (TIF)
26.04.2017	2004 Annual report (full) (TIF)
26.04.2017	2005 Annual report (full) (TIF)
26.04.2017	1998 Annual report (full) (TIF)
26.04.2017	1996 Annual report (full) (TIF)
26.04.2017	2001 Annual report (full) (TIF)
26.04.2017	2002 Annual report (full) (TIF)
26.04.2017	Application 25.01.2008 (TIF) •
26.04.2017	Application 19.09.2008 (TIF) •
26.04.2017	Application 07.09.2009 (TIF) •
26.04.2017	Application 01.04.1996 (TIF) •
26.04.2017	Application 04.03.2003 (TIF) •
26.04.2017	Appraisal reports 21.03.1996 (TIF) •
26.04.2017	Articles of Association 15.01.2008 (TIF)
26.04.2017	Articles of Association 19.09.2008 (TIF)
26.04.2017	Articles of Association 03.08.2009 (TIF)
26.04.2017	Articles of Association 21.03.1996 (TIF)
26.04.2017	Articles of Association 27.02.2003 (TIF)
26.04.2017	Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF) •
26.04.2017	Bank statements or other document regarding the payment of the equity 10.09.2008 (TIF) •
26.04.2017	Bank statements or other document regarding the payment of the equity 03.07.2009 (TIF) •
26.04.2017	Consent of a member of the Board / executive director 27.02.2003 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
26.04.2017	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
26.04.2017	Memorandum of Association 21.03.1996 (TIF)
26.04.2017	Memorandum of Association 21.03.1996 (TIF)
26.04.2017	Other documents 20.04.1995 (TIF) •
26.04.2017	Other documents 02.05.1996 (TIF) •
26.04.2017	Other documents 08.04.1996 (TIF) •
26.04.2017	Other documents 01.02.2003 (TIF) •
26.04.2017	Power of attorney, act of empowerment 19.09.2008 (TIF) •
26.04.2017	Power of attorney, act of empowerment 07.08.2009 (TIF) •
26.04.2017	Power of attorney, act of empowerment 04.03.2003 (TIF) •
26.04.2017	Power of attorney, act of empowerment 25.01.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 15.01.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 29.06.2009 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 27.12.2002 (TIF) •
26.04.2017	Protocols/decisions of a company/organisation 27.02.2003 (TIF) •
26.04.2017	Receipts on the publication and state fees 24.01.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 24.01.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 18.09.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 18.09.2008 (TIF) •
26.04.2017	Receipts on the publication and state fees 10.08.2009 (TIF) •
26.04.2017	Receipts on the publication and state fees 10.08.2009 (TIF) •
26.04.2017	Receipts on the publication and state fees 01.04.1996 (TIF) •
26.04.2017	Receipts on the publication and state fees 01.04.1996 (TIF) •
26.04.2017	Receipts on the publication and state fees 01.04.1996 (TIF) •
26.04.2017	Receipts on the publication and state fees 04.03.2003 (TIF) •
26.04.2017	Registration certificates 01.04.1996 (TIF) •
26.04.2017	Registration certificates 01.04.1996 (TIF) •
26.04.2017	Registration certificates 18.03.2003 (TIF) •
26.04.2017	Regulations for the increase/reduction of the equity 15.01.2008 (TIF)
26.04.2017	Regulations for the increase/reduction of the equity 03.08.2009 (TIF)
26.04.2017	Regulations for the increase/reduction of the equity 19.09.2008 (TIF)
26.04.2017	Sample report 21.03.1996 (TIF) •
26.04.2017	Sample report 16.12.1997 (TIF) •
26.04.2017	Shareholders’ register 15.01.2008 (TIF)
26.04.2017	Shareholders’ register 19.09.2008 (TIF)
26.04.2017	Shareholders’ register 03.08.2009 (TIF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017	Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
11.04.2017	Amendments to the Articles of Association 11.04.2017 (TIF)
11.04.2017	Application 11.04.2017 (TIF) •
11.04.2017	Articles of Association 11.04.2017 (TIF)
11.04.2017	Consent of a member of the Board / executive director 07.04.2017 (TIF) •
11.04.2017	Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
Show all
2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (7)
29.04.2014	Amendments to the Articles of Association 22.04.2014 (TIF)
29.04.2014	2013 Annual report (full) (HTML)
29.04.2014	Application 24.04.2014 (TIF) •
29.04.2014	Articles of Association 22.04.2014 (TIF)
29.04.2014	Decisions / letters / protocols of public notaries 28.04.2014 (TIF) •
29.04.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
29.04.2014	Shareholders’ register 22.04.2014 (TIF)
Show all
2013 (9)
28.10.2013	Application 18.10.2013 (TIF) •
28.10.2013	Articles of Association 18.10.2013 (TIF)
28.10.2013	Bank statements or other document regarding the payment of the equity 02.10.2013 (TIF) •
28.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
28.10.2013	Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
28.10.2013	Protocols/decisions of a company/organisation 16.10.2013 (TIF) •
28.10.2013	Regulations for the increase/reduction of the equity 16.10.2013 (TIF)
28.10.2013	Shareholders’ register 18.10.2013 (TIF)
27.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (10)
10.08.2012	Application 07.08.2012 (TIF) •
10.08.2012	Articles of Association 11.07.2012 (TIF)
10.08.2012	Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF) •
10.08.2012	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
10.08.2012	Protocols/decisions of a company/organisation 11.07.2012 (TIF) •
10.08.2012	Protocols/decisions of a company/organisation 12.05.2011 (TIF) •
10.08.2012	Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
10.08.2012	Regulations for the increase/reduction of the equity 11.07.2012 (TIF)
10.08.2012	Shareholders’ register 11.07.2012 (TIF)
25.04.2012	2011 Annual report (full) (HTML)
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2011 (1)
03.05.2011	2010 Annual report (full) (TIF)
2010 (9)
09.12.2010	Application 16.11.2010 (TIF) •
09.12.2010	Articles of Association 08.11.2010 (TIF)
09.12.2010	Bank statements or other document regarding the payment of the equity 06.10.2010 (TIF) •
09.12.2010	Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
09.12.2010	Power of attorney, act of empowerment 08.11.2010 (TIF) •
09.12.2010	Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
09.12.2010	Protocols/decisions of a company/organisation 29.09.2010 (TIF) •
09.12.2010	Regulations for the increase/reduction of the equity 08.11.2010 (TIF)
09.12.2010	Shareholders’ register 08.11.2010 (TIF)
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2009 (1)
27.04.2009	2008 Annual report (full) (TIF)
2008 (1)
28.05.2008	2007 Annual report (full) (TIF)
2007 (1)
22.05.2007	2006 Annual report (full) (TIF)

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