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Akciju sabiedrība "VENTSPILS ZIVJU KONSERVU KOMBINĀTS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003013492

Reg. date

08.08.1991

Commercial Register

Legal Address

Enkuru iela 12, Ventspils, LV-3601

Registered share capital, date

2,835,127 EUR, 15.12.2015

Paid-in share capital, date

2,835,127 EUR, 15.12.2015

NACE

10.20 Processing and preserving of fish, crustaceans and molluscs

VAT payer

LV40003013492	Registered	Excluded
	29.10.1996	-
	04.09.1995	28.10.1996

Last updated in the RE

05.03.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,914,706 EUR	Net profit -31,155 EUR	Equity -1,638,935 EUR	Date submitted11.06.2025	Number of employees 227
Year2023	Net sales 4,568,007 EUR	Net profit -60,930 EUR	Equity -1,607,780 EUR	Date submitted25.06.2024	Number of employees 244
Year2022	Net sales 4,674,945 EUR	Net profit -26,021 EUR	Equity -1,546,850 EUR	Date submitted15.06.2023	Number of employees 258
Year2021	Net sales 3,554,042 EUR	Net profit 689,595 EUR	Equity -1,520,829 EUR	Date submitted22.08.2022	Number of employees 241
Year2020	Net sales 4,001,501 EUR	Net profit -504,736 EUR	Equity -2,210,424 EUR	Date submitted13.07.2021	Number of employees 244
Year2019	Net sales 3,611,225 EUR	Net profit -537,691 EUR	Equity -1,381,317 EUR	Date submitted14.08.2020	Number of employees 252
Year2018	Net sales 4,267,400 EUR	Net profit -167,315 EUR	Equity -812,683 EUR	Date submitted05.08.2019	Number of employees 217
Year2017	Net sales 6,236,985 EUR	Net profit -420,177 EUR	Equity -489,796 EUR	Date submitted06.08.2018	Number of employees 222
Year2016	Net sales 3,266,910 EUR	Net profit -261,327 EUR	Equity -39,291 EUR	Date submitted12.06.2017	Number of employees 192
Year2015	Net sales 5,322,080 EUR	Net profit -534,186 EUR	Equity 120,365 EUR	Date submitted01.08.2016	Number of employees 166
Year2014	Net sales 12,154,212 EUR	Net profit -164,385 EUR	Equity -609,554 EUR	Date submitted29.05.2015	Number of employees 467
Year2013	Net sales 9,333,376 LVL	Net profit 307,142 LVL	Equity -291,064 LVL	Date submitted01.08.2014	Number of employees 450
Year2012	Net sales 7,588,945 LVL	Net profit 1,239,135 LVL	Equity -985,435 LVL	Date submitted16.08.2013	Number of employees 444
Year2011	Net sales -	Net profit -	Equity -	Date submitted06.08.2012	Number of employees
Year2010	Net sales 5,303,492 LVL	Net profit -545,283 LVL	Equity -1,593,362 LVL	Date submitted16.09.2011	Number of employees 364
Year2009	Net sales 5,553,611 LVL	Net profit -744,572 LVL	Equity -1,035,596 LVL	Date submitted02.08.2010	Number of employees 33
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.12.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.10.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.11.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.07.2011	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 Contributions917,570 EUR	Personal Income Tax418,630 EUR	Other746,730 EUR	Total2,082,930 EUR	Number of employees217
Year2023	Social Insurance Contributions981,800 EUR	Personal Income Tax474,580 EUR	Other928,320 EUR	Total2,384,700 EUR	Number of employees237
Year2022	Social Insurance Contributions1,014,580 EUR	Personal Income Tax357,360 EUR	Other569,930 EUR	Total1,941,870 EUR	Number of employees245
Year2021	Social Insurance Contributions798,600 EUR	Personal Income Tax333,510 EUR	Other327,130 EUR	Total1,459,240 EUR	Number of employees235
Year2020	Social Insurance Contributions850,780 EUR	Personal Income Tax256,250 EUR	Other266,670 EUR	Total1,373,700 EUR	Number of employees244
Year2019	Social Insurance Contributions692,200 EUR	Personal Income Tax176,910 EUR	Other140,210 EUR	Total1,009,320 EUR	Number of employees252

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Agenda of the creditors’ meeting (2)
13.05.2011	Agenda of the creditors’ meeting 12.05.2011 (TIF) •
24.11.2009	Agenda of the creditors’ meeting 19.11.2009 (TIF) •
Amendments to the Articles of Association (3)
17.12.2015	Amendments to the Articles of Association 02.11.2015 (TIF)
27.05.2014	Amendments to the Articles of Association 13.05.2014 (TIF)
24.07.2013	Amendments to the Articles of Association 16.07.2013 (TIF)
Announcement of the creditors’ meeting (2)
20.11.2009	Announcement of the creditors’ meeting 19.11.2009 (EDOC) •
15.09.2009	Announcement of the creditors’ meeting 14.09.2009 (EDOC) •
Announcement regarding the creditors’ meeting and the agenda of the meeting (6)
18.07.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.07.2011 (TIF) •
19.04.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 15.04.2011 (TIF) •
13.11.2010	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.11.2010 (EDOC) •
10.08.2010	Announcement regarding the creditors’ meeting and the agenda of the meeting 10.08.2010 (EDOC) •
13.07.2010	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.07.2010 (EDOC) •
17.09.2009	Announcement regarding the creditors’ meeting and the agenda of the meeting 14.09.2009 (TIF) •
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Annual report (full) (20)
11.06.2025	2024 Annual report (full) (PDF)
25.06.2024	2023 Annual report (full) (PDF)
15.06.2023	2022 Annual report (full) (PDF)
22.08.2022	2021 Annual report (full) (PDF)
13.07.2021	2020 Annual report (full) (PDF)
14.08.2020	2019 Annual report (full) (PDF)
05.08.2019	2018 Annual report (full) (PDF)
06.08.2018	2017 Annual report (full) (PDF)
12.06.2017	2016 Annual report (full) (PDF)
01.08.2016	2015 Annual report (full) (PDF)
29.05.2015	2014 Annual report (full) (HTML)
01.08.2014	2013 Annual report (full) (HTML)
16.08.2013	2012 Annual report (full) (HTML)
06.08.2012	2011 Annual report (full) (TIF)
16.09.2011	2010 Annual report (full) (HTML)
27.07.2011	2004 Annual report (full) (TIF)
17.09.2009	2008 Annual report (full) (TIF)
11.12.2008	2007 Annual report (full) (PDF)
08.11.2007	2005 Annual report (full) (TIF)
10.10.2007	2006 Annual report (full) (TIF)
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Application (14)
20.05.2025	Application 15.05.2025 (edoc) •
18.12.2024	Application 17.12.2024 (EDOC) •
29.05.2019	Application 02.05.2019 (TIF) •
10.01.2017	Application 02.01.2017 (TIF) •
16.09.2016	Application 07.09.2016 (TIF) •
02.09.2016	Application 26.08.2016 (TIF) •
17.12.2015	Application 14.12.2015 (TIF) •
18.08.2014	Application 08.08.2014 (TIF) •
27.05.2014	Application 13.05.2014 (TIF) •
24.07.2013	Application 16.07.2013 (TIF) •
24.07.2013	Application 17.07.2013 (TIF) •
26.10.2011	Application 12.10.2011 (TIF) •
10.10.2011	Application 23.09.2011 (TIF) •
09.08.2011	Application 26.07.2011 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (10)
18.07.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.07.2011 (TIF) •
13.05.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.05.2011 (TIF) •
19.04.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.04.2011 (TIF) •
13.11.2010	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.11.2010 (EDOC) •
10.08.2010	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.08.2010 (EDOC) •
13.07.2010	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.07.2010 (EDOC) •
24.11.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.11.2009 (TIF) •
20.11.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.11.2009 (EDOC) •
17.09.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.09.2009 (TIF) •
15.09.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.09.2009 (EDOC) •
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Appraisal reports (1)
17.12.2015	Appraisal reports 02.11.2015 (TIF) •
Articles of Association (5)
20.12.2024	Articles of Association 10.12.2024 (edoc)
17.12.2015	Articles of Association 02.11.2015 (TIF)
27.05.2014	Articles of Association 13.05.2014 (TIF)
24.07.2013	Articles of Association 16.07.2013 (TIF)
17.04.2009	Articles of Association 05.12.2005 (TIF)
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Consent of a member of the Board / executive director (6)
06.01.2017	Consent of a member of the Board / executive director 06.01.2017 (EDOC) •
16.09.2016	Consent of a member of the Board / executive director 05.09.2016 (TIF) •
02.09.2016	Consent of a member of the Board / executive director 23.08.2016 (TIF) •
18.08.2014	Consent of a member of the Board / executive director 28.07.2014 (TIF) •
26.10.2011	Consent of a member of the Board / executive director 08.09.2011 (TIF) •
10.10.2011	Consent of a member of the Board / executive director 21.09.2011 (TIF) •
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Consent of members of the supervisory board (9)
20.12.2024	Consent of members of the supervisory board 10.12.2024 (edoc) •
20.12.2024	Consent of members of the supervisory board 10.12.2024 (edoc) •
20.12.2024	Consent of members of the supervisory board 10.12.2024 (edoc) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
24.07.2013	Consent of members of the supervisory board 16.07.2013 (TIF) •
10.10.2011	Consent of members of the supervisory board 05.09.2011 (TIF) •
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Court cover letter (3)
11.06.2009	Court cover letter 02.06.2009 (TIF) •
20.04.2009	Court cover letter 08.04.2009 (TIF) •
20.04.2009	Court cover letter 06.04.2009 (TIF) •
Court decision/judgement (13)
05.03.2026	Court decision/judgement 03.03.2026 (pdf) •
23.10.2025	Court decision/judgement 23.10.2025 (EDOC) •
17.04.2025	Court decision/judgement 16.04.2025 (pdf) •
17.04.2025	Court decision/judgement 15.04.2025 (pdf) •
14.03.2012	Court decision/judgement 08.03.2012 (TIF) •
27.07.2011	Court decision/judgement 22.07.2011 (TIF) •
01.06.2011	Court decision/judgement 27.05.2011 (TIF) •
21.02.2011	Court decision/judgement 15.02.2011 (TIF) •
10.02.2011	Court decision/judgement 03.02.2011 (TIF) •
08.01.2010	Court decision/judgement 04.01.2010 (TIF) •
11.06.2009	Court decision/judgement 01.06.2009 (TIF) •
20.04.2009	Court decision/judgement 08.04.2009 (TIF) •
20.04.2009	Court decision/judgement 03.04.2009 (TIF) •
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Decisions / letters / protocols of public notaries (16)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
20.12.2024	Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
17.12.2015	Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
18.08.2014	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
27.05.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
24.07.2013	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
24.07.2013	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
26.10.2011	Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
09.08.2011	Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
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Insolvency Practitioner’s cover letter (1)
20.01.2010	Insolvency Practitioner’s cover letter 14.01.2010 (TIF) •
List of members of the Board / Supervisory Board (7)
20.12.2024	List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
20.12.2024	List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
29.05.2019	List of members of the Board / Supervisory Board 11.04.2019 (TIF) •
29.05.2019	List of members of the Board / Supervisory Board 11.04.2019 (TIF) •
10.01.2017	List of members of the Board / Supervisory Board 22.12.2016 (TIF) •
18.08.2014	List of members of the Board / Supervisory Board 28.07.2014 (TIF) •
24.07.2013	List of members of the Board / Supervisory Board 16.07.2013 (TIF) •
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Minutes of the creditors’ meetings with annexes not to be added to the registration files (7)
27.07.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.05.2011 (TIF) •
16.06.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.05.2011 (TIF) •
30.12.2010	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.12.2010 (TIF) •
21.09.2010	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.08.2010 (TIF) •
19.08.2010	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.07.2010 (TIF) •
21.12.2009	Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.12.2009 (TIF) •
26.10.2009	Minutes of the creditors’ meetings with annexes not to be added to the registration files 01.10.2009 (TIF) •
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Minutes/decision of the creditors’ meetings (1)
13.05.2011	Minutes/decision of the creditors’ meetings 10.05.2011 (TIF) •
Notary’s decision (22)
05.03.2026	Notary’s decision 05.03.2026 (edoc) •
24.10.2025	Notary’s decision 24.10.2025 (edoc) •
17.04.2025	Notary’s decision 17.04.2025 (edoc) •
14.03.2012	Notary’s decision 13.03.2012 (TIF) •
27.07.2011	Notary’s decision 25.07.2011 (TIF) •
18.07.2011	Notary’s decision 15.07.2011 (TIF) •
01.06.2011	Notary’s decision 31.05.2011 (TIF) •
13.05.2011	Notary’s decision 13.05.2011 (TIF) •
19.04.2011	Notary’s decision 18.04.2011 (TIF) •
21.02.2011	Notary’s decision 18.02.2011 (TIF) •
10.02.2011	Notary’s decision 07.02.2011 (TIF) •
15.11.2010	Notary’s decision 15.11.2010 (EDOC) •
11.08.2010	Notary’s decision 11.08.2010 (EDOC) •
14.07.2010	Notary’s decision 14.07.2010 (EDOC) •
08.01.2010	Notary’s decision 07.01.2010 (TIF) •
24.11.2009	Notary’s decision 23.11.2009 (TIF) •
23.11.2009	Notary’s decision 23.11.2009 (EDOC) •
17.09.2009	Notary’s decision 16.09.2009 (TIF) •
16.09.2009	Notary’s decision 16.09.2009 (EDOC) •
11.06.2009	Notary’s decision 05.06.2009 (TIF) •
20.04.2009	Notary’s decision 08.04.2009 (TIF) •
20.04.2009	Notary’s decision 14.04.2009 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
10.01.2017	Notice of a member of the Board regarding the resignation 22.12.2016 (TIF) •
Other documents (2)
17.12.2015	Other documents 03.12.2015 (TIF) •
24.07.2013	Other documents 16.07.2013 (TIF) •
Power of attorney, act of empowerment (5)
29.05.2019	Power of attorney, act of empowerment 11.04.2019 (TIF) •
02.09.2016	Power of attorney, act of empowerment 25.08.2016 (TIF) •
17.12.2015	Power of attorney, act of empowerment 03.12.2015 (TIF) •
18.08.2014	Power of attorney, act of empowerment 30.07.2014 (TIF) •
10.10.2011	Power of attorney, act of empowerment 05.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (13)
20.12.2024	Protocols/decisions of a company/organisation 10.12.2024 (edoc) •
20.12.2024	Protocols/decisions of a company/organisation 10.12.2024 (edoc) •
29.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (TIF) •
10.01.2017	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
02.09.2016	Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
17.12.2015	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
18.08.2014	Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
27.05.2014	Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
24.07.2013	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
24.07.2013	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
26.10.2011	Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
10.10.2011	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
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Register of stockholders (2)
20.05.2025	Register of stockholders 15.05.2025 (edoc)
20.12.2024	Register of stockholders 10.12.2024 (EDOC)
Registration certificates (1)
17.04.2009	Registration certificates 06.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.12.2015	Regulations for the increase/reduction of the equity 25.09.2015 (TIF)
Rehabilitation plan (1)
20.01.2010	Rehabilitation plan 01.12.2009 (TIF) •
Shareholders’ register (3)
02.09.2016	Shareholders’ register 23.08.2016 (TIF)
17.12.2015	Shareholders’ register 02.11.2015 (TIF)
27.05.2014	Shareholders’ register 13.05.2014 (TIF)
State Revenue Service decisions/letters/statements (5)
22.01.2026	State Revenue Service decisions/letters/statements 22.01.2026 (EDOC) •
04.11.2025	State Revenue Service decisions/letters/statements 04.11.2025 (EDOC) •
27.10.2025	State Revenue Service decisions/letters/statements 27.10.2025 (EDOC) •
01.02.2024	State Revenue Service decisions/letters/statements 31.01.2024 (EDOC) •
31.10.2017	State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
17.12.2015	Statement of the Board regarding the payment of the equity 03.12.2015 (TIF) •
Statement regarding the beneficial owners (1)
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (edoc) •
2026 (3)
05.03.2026	Notary’s decision 05.03.2026 (edoc) •
05.03.2026	Court decision/judgement 03.03.2026 (pdf) •
22.01.2026	State Revenue Service decisions/letters/statements 22.01.2026 (EDOC) •
2025 (11)
04.11.2025	State Revenue Service decisions/letters/statements 04.11.2025 (EDOC) •
27.10.2025	State Revenue Service decisions/letters/statements 27.10.2025 (EDOC) •
24.10.2025	Notary’s decision 24.10.2025 (edoc) •
23.10.2025	Court decision/judgement 23.10.2025 (EDOC) •
11.06.2025	2024 Annual report (full) (PDF)
20.05.2025	Register of stockholders 15.05.2025 (edoc)
20.05.2025	Decisions / letters / protocols of public notaries 20.05.2025 (edoc)
20.05.2025	Application 15.05.2025 (edoc) •
17.04.2025	Court decision/judgement 16.04.2025 (pdf) •
17.04.2025	Court decision/judgement 15.04.2025 (pdf) •
17.04.2025	Notary’s decision 17.04.2025 (edoc) •
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2024 (13)
20.12.2024	Register of stockholders 10.12.2024 (EDOC)
20.12.2024	Protocols/decisions of a company/organisation 10.12.2024 (edoc) •
20.12.2024	Consent of members of the supervisory board 10.12.2024 (edoc) •
20.12.2024	Consent of members of the supervisory board 10.12.2024 (edoc) •
20.12.2024	Consent of members of the supervisory board 10.12.2024 (edoc) •
20.12.2024	Protocols/decisions of a company/organisation 10.12.2024 (edoc) •
20.12.2024	Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024	Articles of Association 10.12.2024 (edoc)
20.12.2024	List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
20.12.2024	List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
18.12.2024	Application 17.12.2024 (EDOC) •
25.06.2024	2023 Annual report (full) (PDF)
01.02.2024	State Revenue Service decisions/letters/statements 31.01.2024 (EDOC) •
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2023 (1)
15.06.2023	2022 Annual report (full) (PDF)
2022 (1)
22.08.2022	2021 Annual report (full) (PDF)
2021 (1)
13.07.2021	2020 Annual report (full) (PDF)
2020 (1)
14.08.2020	2019 Annual report (full) (PDF)
2019 (12)
05.08.2019	2018 Annual report (full) (PDF)
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	List of members of the Board / Supervisory Board 11.04.2019 (TIF) •
29.05.2019	List of members of the Board / Supervisory Board 11.04.2019 (TIF) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	Power of attorney, act of empowerment 11.04.2019 (TIF) •
29.05.2019	Consent of members of the supervisory board 11.04.2019 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (TIF) •
29.05.2019	Application 02.05.2019 (TIF) •
29.05.2019	Protocols/decisions of a company/organisation 11.04.2019 (TIF) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
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2018 (3)
06.08.2018	2017 Annual report (full) (PDF)
16.02.2018	Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (edoc) •
2017 (9)
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
31.10.2017	State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
12.06.2017	2016 Annual report (full) (PDF)
10.01.2017	List of members of the Board / Supervisory Board 22.12.2016 (TIF) •
10.01.2017	Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
10.01.2017	Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017	Notice of a member of the Board regarding the resignation 22.12.2016 (TIF) •
10.01.2017	Application 02.01.2017 (TIF) •
06.01.2017	Consent of a member of the Board / executive director 06.01.2017 (EDOC) •
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2016 (10)
16.09.2016	Application 07.09.2016 (TIF) •
16.09.2016	Consent of a member of the Board / executive director 05.09.2016 (TIF) •
13.09.2016	Decisions / letters / protocols of public notaries 13.09.2016 (EDOC) •
02.09.2016	Application 26.08.2016 (TIF) •
02.09.2016	Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
02.09.2016	Consent of a member of the Board / executive director 23.08.2016 (TIF) •
02.09.2016	Power of attorney, act of empowerment 25.08.2016 (TIF) •
02.09.2016	Shareholders’ register 23.08.2016 (TIF)
01.09.2016	Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.08.2016	2015 Annual report (full) (PDF)
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2015 (12)
17.12.2015	Appraisal reports 02.11.2015 (TIF) •
17.12.2015	Statement of the Board regarding the payment of the equity 03.12.2015 (TIF) •
17.12.2015	Other documents 03.12.2015 (TIF) •
17.12.2015	Decisions / letters / protocols of public notaries 15.12.2015 (TIF) •
17.12.2015	Power of attorney, act of empowerment 03.12.2015 (TIF) •
17.12.2015	Amendments to the Articles of Association 02.11.2015 (TIF)
17.12.2015	Regulations for the increase/reduction of the equity 25.09.2015 (TIF)
17.12.2015	Shareholders’ register 02.11.2015 (TIF)
17.12.2015	Application 14.12.2015 (TIF) •
17.12.2015	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
17.12.2015	Articles of Association 02.11.2015 (TIF)
29.05.2015	2014 Annual report (full) (HTML)
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2014 (13)
18.08.2014	Consent of a member of the Board / executive director 28.07.2014 (TIF) •
18.08.2014	List of members of the Board / Supervisory Board 28.07.2014 (TIF) •
18.08.2014	Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
18.08.2014	Application 08.08.2014 (TIF) •
18.08.2014	Decisions / letters / protocols of public notaries 14.08.2014 (TIF) •
18.08.2014	Power of attorney, act of empowerment 30.07.2014 (TIF) •
01.08.2014	2013 Annual report (full) (HTML)
27.05.2014	Amendments to the Articles of Association 13.05.2014 (TIF)
27.05.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
27.05.2014	Protocols/decisions of a company/organisation 13.05.2014 (TIF) •
27.05.2014	Shareholders’ register 13.05.2014 (TIF)
27.05.2014	Application 13.05.2014 (TIF) •
27.05.2014	Articles of Association 13.05.2014 (TIF)
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2013 (12)
16.08.2013	2012 Annual report (full) (HTML)
24.07.2013	Consent of members of the supervisory board 16.07.2013 (TIF) •
24.07.2013	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
24.07.2013	Articles of Association 16.07.2013 (TIF)
24.07.2013	Other documents 16.07.2013 (TIF) •
24.07.2013	List of members of the Board / Supervisory Board 16.07.2013 (TIF) •
24.07.2013	Amendments to the Articles of Association 16.07.2013 (TIF)
24.07.2013	Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
24.07.2013	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
24.07.2013	Application 16.07.2013 (TIF) •
24.07.2013	Application 17.07.2013 (TIF) •
24.07.2013	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
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2012 (3)
06.08.2012	2011 Annual report (full) (TIF)
14.03.2012	Notary’s decision 13.03.2012 (TIF) •
14.03.2012	Court decision/judgement 08.03.2012 (TIF) •
2011 (34)
26.10.2011	Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
26.10.2011	Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
26.10.2011	Consent of a member of the Board / executive director 08.09.2011 (TIF) •
26.10.2011	Application 12.10.2011 (TIF) •
10.10.2011	Application 23.09.2011 (TIF) •
10.10.2011	Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
10.10.2011	Power of attorney, act of empowerment 05.09.2011 (TIF) •
10.10.2011	Decisions / letters / protocols of public notaries 07.10.2011 (TIF) •
10.10.2011	Consent of a member of the Board / executive director 21.09.2011 (TIF) •
10.10.2011	Consent of members of the supervisory board 05.09.2011 (TIF) •
16.09.2011	2010 Annual report (full) (HTML)
09.08.2011	Application 26.07.2011 (TIF) •
09.08.2011	Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
27.07.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.05.2011 (TIF) •
27.07.2011	Notary’s decision 25.07.2011 (TIF) •
27.07.2011	Court decision/judgement 22.07.2011 (TIF) •
27.07.2011	2004 Annual report (full) (TIF)
18.07.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.07.2011 (TIF) •
18.07.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.07.2011 (TIF) •
18.07.2011	Notary’s decision 15.07.2011 (TIF) •
16.06.2011	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.05.2011 (TIF) •
01.06.2011	Notary’s decision 31.05.2011 (TIF) •
01.06.2011	Court decision/judgement 27.05.2011 (TIF) •
13.05.2011	Notary’s decision 13.05.2011 (TIF) •
13.05.2011	Agenda of the creditors’ meeting 12.05.2011 (TIF) •
13.05.2011	Minutes/decision of the creditors’ meetings 10.05.2011 (TIF) •
13.05.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.05.2011 (TIF) •
19.04.2011	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 15.04.2011 (TIF) •
19.04.2011	Announcement regarding the creditors’ meeting and the agenda of the meeting 15.04.2011 (TIF) •
19.04.2011	Notary’s decision 18.04.2011 (TIF) •
21.02.2011	Notary’s decision 18.02.2011 (TIF) •
21.02.2011	Court decision/judgement 15.02.2011 (TIF) •
10.02.2011	Notary’s decision 07.02.2011 (TIF) •
10.02.2011	Court decision/judgement 03.02.2011 (TIF) •
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2010 (16)
30.12.2010	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.12.2010 (TIF) •
15.11.2010	Notary’s decision 15.11.2010 (EDOC) •
13.11.2010	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.11.2010 (EDOC) •
13.11.2010	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.11.2010 (EDOC) •
21.09.2010	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.08.2010 (TIF) •
19.08.2010	Minutes of the creditors’ meetings with annexes not to be added to the registration files 27.07.2010 (TIF) •
11.08.2010	Notary’s decision 11.08.2010 (EDOC) •
10.08.2010	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.08.2010 (EDOC) •
10.08.2010	Announcement regarding the creditors’ meeting and the agenda of the meeting 10.08.2010 (EDOC) •
14.07.2010	Notary’s decision 14.07.2010 (EDOC) •
13.07.2010	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.07.2010 (EDOC) •
13.07.2010	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.07.2010 (EDOC) •
20.01.2010	Insolvency Practitioner’s cover letter 14.01.2010 (TIF) •
20.01.2010	Rehabilitation plan 01.12.2009 (TIF) •
08.01.2010	Notary’s decision 07.01.2010 (TIF) •
08.01.2010	Court decision/judgement 04.01.2010 (TIF) •
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2009 (26)
21.12.2009	Minutes of the creditors’ meetings with annexes not to be added to the registration files 04.12.2009 (TIF) •
24.11.2009	Agenda of the creditors’ meeting 19.11.2009 (TIF) •
24.11.2009	Notary’s decision 23.11.2009 (TIF) •
24.11.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.11.2009 (TIF) •
23.11.2009	Notary’s decision 23.11.2009 (EDOC) •
20.11.2009	Announcement of the creditors’ meeting 19.11.2009 (EDOC) •
20.11.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 19.11.2009 (EDOC) •
26.10.2009	Minutes of the creditors’ meetings with annexes not to be added to the registration files 01.10.2009 (TIF) •
17.09.2009	Announcement regarding the creditors’ meeting and the agenda of the meeting 14.09.2009 (TIF) •
17.09.2009	2008 Annual report (full) (TIF)
17.09.2009	Notary’s decision 16.09.2009 (TIF) •
17.09.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.09.2009 (TIF) •
16.09.2009	Notary’s decision 16.09.2009 (EDOC) •
15.09.2009	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.09.2009 (EDOC) •
15.09.2009	Announcement of the creditors’ meeting 14.09.2009 (EDOC) •
11.06.2009	Court cover letter 02.06.2009 (TIF) •
11.06.2009	Notary’s decision 05.06.2009 (TIF) •
11.06.2009	Court decision/judgement 01.06.2009 (TIF) •
20.04.2009	Court cover letter 06.04.2009 (TIF) •
20.04.2009	Court decision/judgement 03.04.2009 (TIF) •
20.04.2009	Court cover letter 08.04.2009 (TIF) •
20.04.2009	Notary’s decision 14.04.2009 (TIF) •
20.04.2009	Notary’s decision 08.04.2009 (TIF) •
20.04.2009	Court decision/judgement 08.04.2009 (TIF) •
17.04.2009	Registration certificates 06.08.2003 (TIF) •
17.04.2009	Articles of Association 05.12.2005 (TIF)
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2008 (1)
11.12.2008	2007 Annual report (full) (PDF)
2007 (2)
08.11.2007	2005 Annual report (full) (TIF)
10.10.2007	2006 Annual report (full) (TIF)

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