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SIA "VALMIERMUIŽAS ALUS"

Basic information
Status Registered
Name SIA "VALMIERMUIŽAS ALUS"
Legal form Limited Liability Company
Reg. No 40003752458
Reg. date 29.06.2005
Register Commercial Register
Legal Address Dzirnavu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 1,396,690 EUR, 30.03.2016
Paid-in share capital, date 1,453,970 EUR, 07.10.2025
NACE 11.05 Manufacture of beer
VAT payer
LV40003752458 Registered Excluded
06.12.2005 -
Last updated in the RE 17.01.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 10,018,435 EUR Net profit 65,858 EUR Equity 3,334,364 EUR Date submitted08.04.2025 Number of employees 120
Year2023 Net sales 9,435,322 EUR Net profit 193,348 EUR Equity 3,268,506 EUR Date submitted23.04.2024 Number of employees 111
Year2022 Net sales 7,016,988 EUR Net profit 89,759 EUR Equity 3,075,158 EUR Date submitted11.05.2023 Number of employees 67
Year2021 Net sales 5,816,047 EUR Net profit 274,877 EUR Equity 3,088,980 EUR Date submitted07.07.2022 Number of employees 68
Year2020 Net sales 5,517,672 EUR Net profit 310,731 EUR Equity 2,814,103 EUR Date submitted01.06.2021 Number of employees 71
Year2019 Net sales 5,683,824 EUR Net profit 3,521 EUR Equity 1,622,726 EUR Date submitted31.07.2020 Number of employees 75
Year2018 Net sales 5,372,787 EUR Net profit 168,173 EUR Equity 1,564,863 EUR Date submitted05.06.2019 Number of employees 68
Year2017 Net sales 4,605,931 EUR Net profit 127,564 EUR Equity 2,242,398 EUR Date submitted04.05.2018 Number of employees 67
Year2016 Net sales 4,226,454 EUR Net profit 182,896 EUR Equity 2,114,834 EUR Date submitted06.05.2017 Number of employees 63
Year2015 Net sales 3,840,233 EUR Net profit 264,899 EUR Equity 1,806,604 EUR Date submitted29.04.2016 Number of employees 52
Year2014 Net sales 3,387,547 EUR Net profit 310,162 EUR Equity 1,541,705 EUR Date submitted12.05.2015 Number of employees 41
Year2013 Net sales 1,751,693 LVL Net profit 55,960 LVL Equity 865,533 LVL Date submitted16.04.2014 Number of employees 30
Year2012 Net sales 1,192,461 LVL Net profit 185,286 LVL Equity 809,573 LVL Date submitted02.05.2013 Number of employees 20
Year2011 Net sales 915,356 LVL Net profit 127,261 LVL Equity 711,461 LVL Date submitted11.04.2012 Number of employees 17
Year2010 Net sales 590,608 LVL Net profit 6,155 LVL Equity 332,600 LVL Date submitted17.05.2011 Number of employees 18
Year2009 Net sales - Net profit - Equity - Date submitted16.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted30.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.03.2006 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 Contributions757,520 EUR Personal Income Tax362,570 EUR Other1,884,950 EUR Total3,005,040 EUR Number of employees121
Year2023 Social Insurance Contributions643,530 EUR Personal Income Tax299,390 EUR Other1,808,800 EUR Total2,751,720 EUR Number of employees113
Year2022 Social Insurance Contributions438,480 EUR Personal Income Tax202,120 EUR Other1,325,250 EUR Total1,965,850 EUR Number of employees68
Year2021 Social Insurance Contributions320,620 EUR Personal Income Tax158,150 EUR Other1,288,990 EUR Total1,767,760 EUR Number of employees67
Year2020 Social Insurance Contributions249,760 EUR Personal Income Tax131,320 EUR Other1,156,010 EUR Total1,537,090 EUR Number of employees68
Year2019 Social Insurance Contributions341,800 EUR Personal Income Tax157,440 EUR Other1,230,490 EUR Total1,729,730 EUR Number of employees73
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (211)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.10.2025 Acceptance-conveyance act 30.09.2025 (pdf) •
Amendments to the Articles of Association (10)
07.10.2025 Amendments to the Articles of Association 30.09.2025 (pdf)
26.04.2023 Amendments to the Articles of Association 25.04.2023 (TIF)
07.04.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
31.07.2012 Amendments to the Articles of Association 02.07.2012 (TIF)
28.06.2011 Amendments to the Articles of Association 21.07.2010 (TIF)
28.06.2011 Amendments to the Articles of Association 17.06.2008 (TIF)
28.06.2011 Amendments to the Articles of Association 22.12.2005 (TIF)
28.06.2011 Amendments to the Articles of Association 23.01.2009 (TIF)
28.06.2011 Amendments to the Articles of Association 28.03.2011 (TIF)
28.06.2011 Amendments to the Articles of Association 03.12.2008 (TIF)
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Announcement regarding the legal address (2)
28.06.2011 Announcement regarding the legal address 15.06.2005 (TIF) •
28.06.2011 Announcement regarding the legal address 09.01.2007 (TIF) •
Annual report (full) (22)
08.04.2025 2024 Annual report (full) (PDF)
23.04.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
07.07.2022 2021 Annual report (full) (PDF)
01.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
05.06.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
16.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
11.04.2012 2011 Annual report (full) (HTML)
17.05.2011 2010 Annual report (full) (HTML)
23.11.2010 2008 Annual report (full) (TIF)
23.11.2010 2009 Annual report (full) (TIF)
16.06.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
30.06.2008 2007 Annual report (full) (TIF)
26.03.2007 2006 Annual report (full) (TIF)
15.03.2006 2005 Annual report (full) (PDF)
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Application (30)
17.01.2026 Application 16.01.2026 (edoc) •
07.10.2025 Application 30.09.2025 (pdf) •
10.05.2023 Application 02.05.2023 (edoc) •
28.04.2023 Application 25.04.2023 (EDOC) •
19.12.2022 Application 19.12.2022 (EDOC) •
04.10.2021 Application 29.09.2021 (edoc) •
17.07.2020 Application 16.07.2020 (EDOC) •
17.12.2019 Application 16.12.2019 (TIF) •
19.07.2019 Application 09.07.2019 (edoc) •
07.04.2016 Application 08.03.2016 (TIF) •
02.07.2014 Application 19.06.2014 (TIF) •
31.07.2012 Application 17.07.2012 (TIF) •
11.06.2012 Application 07.06.2012 (TIF) •
06.06.2012 Application 25.05.2012 (TIF) •
02.12.2011 Application 25.11.2011 (TIF) •
28.06.2011 Application 17.06.2008 (TIF) •
28.06.2011 Application 08.11.2010 (TIF) •
28.06.2011 Application 08.04.2011 (TIF) •
28.06.2011 Application 30.06.2008 (TIF) •
28.06.2011 Application 08.10.2009 (TIF) •
28.06.2011 Application 15.03.2010 (TIF) •
28.06.2011 Application 23.12.2007 (TIF) •
28.06.2011 Application 09.01.2006 (TIF) •
28.06.2011 Application 09.01.2007 (TIF) •
28.06.2011 Application 28.03.2011 (TIF) •
28.06.2011 Application 17.03.2009 (TIF) •
28.06.2011 Application 21.07.2010 (TIF) •
28.06.2011 Application 06.03.2009 (TIF) •
28.06.2011 Application 22.06.2005 (TIF) •
28.06.2011 Application 10.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
28.06.2011 Application of shareholders or third persons for the acquisition of shares 28.03.2011 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 03.12.2008 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 03.12.2008 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
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Appraisal reports (3)
07.10.2025 Appraisal reports 19.09.2025 (edoc) •
28.06.2011 Appraisal reports 19.12.2008 (TIF) •
28.06.2011 Appraisal reports 19.12.2008 (TIF) •
Articles of Association (13)
17.01.2026 Articles of Association 15.01.2026 (pdf)
07.10.2025 Articles of Association 30.09.2025 (pdf)
26.04.2023 Articles of Association 25.04.2023 (TIF)
07.04.2016 Articles of Association 08.03.2016 (TIF)
31.07.2012 Articles of Association 02.07.2012 (TIF)
31.07.2012 Articles of Association 02.07.2012 (TIF)
28.06.2011 Articles of Association 28.03.2011 (TIF)
28.06.2011 Articles of Association 17.06.2008 (TIF)
28.06.2011 Articles of Association 03.12.2008 (TIF)
28.06.2011 Articles of Association 23.01.2009 (TIF)
28.06.2011 Articles of Association 22.12.2005 (TIF)
28.06.2011 Articles of Association 21.07.2010 (TIF)
28.06.2011 Articles of Association 15.06.2005 (TIF)
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Auditor’s opinion (1)
28.06.2011 Auditor’s opinion 28.03.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
28.06.2011 Bank statements or other document regarding the payment of the equity 15.06.2005 (TIF) •
28.06.2011 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
Consent of a member of the Board / executive director (6)
17.01.2026 Consent of a member of the Board / executive director 15.01.2026 (pdf) •
07.04.2016 Consent of a member of the Board / executive director 08.03.2016 (TIF) •
02.07.2014 Consent of a member of the Board / executive director 19.06.2014 (TIF) •
11.06.2012 Consent of a member of the Board / executive director 07.06.2012 (TIF) •
28.06.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
28.06.2011 Consent of a member of the Board / executive director 23.01.2009 (TIF) •
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Consent of the auditor (1)
28.06.2011 Consent of the auditor 15.06.2005 (TIF) •
Cover letter (1)
31.07.2012 Cover letter 26.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (30)
17.01.2026 Decisions / letters / protocols of public notaries 17.01.2026 (edoc)
07.10.2025 Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
10.05.2023 Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
28.04.2023 Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (EDOC)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
07.04.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
02.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 13.01.2006 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
17.01.2026 Justification supporting beneficial ownership disclosure statement 17.01.2026 (PNG) •
Notice of a member of the Board regarding the resignation (1)
11.06.2012 Notice of a member of the Board regarding the resignation 07.06.2012 (TIF) •
Other documents (4)
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 03.10.2018 (TIF) •
28.06.2011 Other documents 28.03.2011 (TIF) •
28.06.2011 Other documents 28.03.2011 (TIF) •
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Power of attorney, act of empowerment (14)
17.01.2026 Power of attorney, act of empowerment 15.01.2026 (pdf) •
17.07.2019 Power of attorney, act of empowerment 16.07.2019 (EDOC) •
02.07.2014 Power of attorney, act of empowerment 12.06.2014 (TIF) •
31.07.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
28.06.2011 Power of attorney, act of empowerment 09.01.2007 (TIF) •
28.06.2011 Power of attorney, act of empowerment 08.10.2009 (TIF) •
28.06.2011 Power of attorney, act of empowerment 23.12.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 18.08.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 17.06.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 27.02.2009 (TIF) •
28.06.2011 Power of attorney, act of empowerment 15.03.2010 (TIF) •
28.06.2011 Power of attorney, act of empowerment 04.08.2010 (TIF) •
28.06.2011 Power of attorney, act of empowerment 10.12.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 30.06.2008 (TIF) •
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Protocols/decisions of a company/organisation (25)
17.01.2026 Protocols/decisions of a company/organisation 15.01.2026 (pdf) •
07.10.2025 Protocols/decisions of a company/organisation 30.09.2025 (pdf) •
26.04.2023 Protocols/decisions of a company/organisation 25.04.2023 (TIF) •
27.12.2022 Protocols/decisions of a company/organisation 27.08.2020 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
02.07.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
02.12.2011 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 03.12.2008 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 21.07.2010 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 08.10.2009 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
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Receipts on the publication and state fees (11)
28.06.2011 Receipts on the publication and state fees 23.10.2009 (TIF) •
28.06.2011 Receipts on the publication and state fees 18.06.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 17.03.2009 (TIF) •
28.06.2011 Receipts on the publication and state fees 22.08.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 12.01.2006 (TIF) •
28.06.2011 Receipts on the publication and state fees 10.01.2007 (TIF) •
28.06.2011 Receipts on the publication and state fees 23.12.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 10.12.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 15.06.2005 (TIF) •
28.06.2011 Receipts on the publication and state fees (TIF) •
28.06.2011 Receipts on the publication and state fees 30.06.2008 (TIF) •
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Registration certificates (3)
28.06.2011 Registration certificates (TIF) •
28.06.2011 Registration certificates 29.06.2005 (TIF) •
28.06.2011 Registration certificates 29.06.2005 (TIF) •
Regulations for the increase/reduction of the equity (4)
07.10.2025 Regulations for the increase/reduction of the equity 07.10.2025 (PDF)
28.06.2011 Regulations for the increase/reduction of the equity 03.12.2008 (TIF)
28.06.2011 Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
28.06.2011 Regulations for the increase/reduction of the equity 28.03.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
19.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2022 (EDOC)
17.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2020 (EDOC)
Sample report (3)
28.06.2011 Sample report 15.06.2005 (TIF) •
28.06.2011 Sample report 15.06.2005 (TIF) •
28.06.2011 Sample report 27.01.2009 (TIF) •
Shareholders’ register (15)
17.01.2026 Shareholders’ register 15.01.2026 (PDF)
07.10.2025 Shareholders’ register 30.09.2025 (pdf)
07.04.2016 Shareholders’ register 08.03.2016 (TIF)
31.07.2012 Shareholders’ register 02.07.2012 (TIF)
11.06.2012 Shareholders’ register 07.06.2012 (TIF)
06.06.2012 Shareholders’ register 25.05.2012 (TIF)
28.06.2011 Shareholders’ register 08.11.2010 (TIF)
28.06.2011 Shareholders’ register 27.02.2009 (TIF)
28.06.2011 Shareholders’ register 03.12.2008 (TIF)
28.06.2011 Shareholders’ register 23.01.2009 (TIF)
28.06.2011 Shareholders’ register 28.03.2011 (TIF)
28.06.2011 Shareholders’ register 08.10.2009 (TIF)
28.06.2011 Shareholders’ register 09.01.2006 (TIF)
28.06.2011 Shareholders’ register 08.04.2011 (TIF)
28.06.2011 Shareholders’ register 22.12.2008 (TIF)
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Statement regarding the beneficial owners (1)
01.07.2019 Statement regarding the beneficial owners 27.06.2019 (EDOC) •
Submission/Application (1)
28.06.2011 Submission/Application 22.07.2008 (TIF) •
2026 (8)
17.01.2026 Articles of Association 15.01.2026 (pdf)
17.01.2026 Protocols/decisions of a company/organisation 15.01.2026 (pdf) •
17.01.2026 Consent of a member of the Board / executive director 15.01.2026 (pdf) •
17.01.2026 Application 16.01.2026 (edoc) •
17.01.2026 Decisions / letters / protocols of public notaries 17.01.2026 (edoc)
17.01.2026 Power of attorney, act of empowerment 15.01.2026 (pdf) •
17.01.2026 Justification supporting beneficial ownership disclosure statement 17.01.2026 (PNG) •
17.01.2026 Shareholders’ register 15.01.2026 (PDF)
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2025 (10)
07.10.2025 Regulations for the increase/reduction of the equity 07.10.2025 (PDF)
07.10.2025 Appraisal reports 19.09.2025 (edoc) •
07.10.2025 Articles of Association 30.09.2025 (pdf)
07.10.2025 Application 30.09.2025 (pdf) •
07.10.2025 Shareholders’ register 30.09.2025 (pdf)
07.10.2025 Decisions / letters / protocols of public notaries 07.10.2025 (edoc)
07.10.2025 Amendments to the Articles of Association 30.09.2025 (pdf)
07.10.2025 Acceptance-conveyance act 30.09.2025 (pdf) •
07.10.2025 Protocols/decisions of a company/organisation 30.09.2025 (pdf) •
08.04.2025 2024 Annual report (full) (PDF)
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2024 (1)
23.04.2024 2023 Annual report (full) (PDF)
2023 (8)
11.05.2023 2022 Annual report (full) (PDF)
10.05.2023 Decisions / letters / protocols of public notaries 10.05.2023 (edoc)
10.05.2023 Application 02.05.2023 (edoc) •
28.04.2023 Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
28.04.2023 Application 25.04.2023 (EDOC) •
26.04.2023 Articles of Association 25.04.2023 (TIF)
26.04.2023 Amendments to the Articles of Association 25.04.2023 (TIF)
26.04.2023 Protocols/decisions of a company/organisation 25.04.2023 (TIF) •
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2022 (5)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
27.12.2022 Protocols/decisions of a company/organisation 27.08.2020 (TIF) •
19.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2022 (EDOC)
19.12.2022 Application 19.12.2022 (EDOC) •
07.07.2022 2021 Annual report (full) (PDF)
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2021 (3)
04.10.2021 Application 29.09.2021 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (EDOC)
01.06.2021 2020 Annual report (full) (PDF)
2020 (4)
31.07.2020 2019 Annual report (full) (PDF)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
17.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.07.2020 (EDOC)
17.07.2020 Application 16.07.2020 (EDOC) •
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2019 (12)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
17.12.2019 Application 16.12.2019 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019 Application 09.07.2019 (edoc) •
18.07.2019 Other documents (TIF) •
18.07.2019 Other documents 03.10.2018 (TIF) •
17.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
17.07.2019 Power of attorney, act of empowerment 16.07.2019 (EDOC) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
01.07.2019 Statement regarding the beneficial owners 27.06.2019 (EDOC) •
05.06.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (1)
06.05.2017 2016 Annual report (full) (PDF)
2016 (8)
29.04.2016 2015 Annual report (full) (PDF)
07.04.2016 Shareholders’ register 08.03.2016 (TIF)
07.04.2016 Protocols/decisions of a company/organisation 08.03.2016 (TIF) •
07.04.2016 Consent of a member of the Board / executive director 08.03.2016 (TIF) •
07.04.2016 Application 08.03.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
07.04.2016 Articles of Association 08.03.2016 (TIF)
07.04.2016 Amendments to the Articles of Association 08.03.2016 (TIF)
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2015 (1)
12.05.2015 2014 Annual report (full) (HTML)
2014 (6)
02.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
02.07.2014 Application 19.06.2014 (TIF) •
02.07.2014 Consent of a member of the Board / executive director 19.06.2014 (TIF) •
02.07.2014 Power of attorney, act of empowerment 12.06.2014 (TIF) •
02.07.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
16.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (20)
31.07.2012 Shareholders’ register 02.07.2012 (TIF)
31.07.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
31.07.2012 Cover letter 26.07.2012 (TIF) •
31.07.2012 Application 17.07.2012 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
31.07.2012 Articles of Association 02.07.2012 (TIF)
31.07.2012 Articles of Association 02.07.2012 (TIF)
31.07.2012 Amendments to the Articles of Association 02.07.2012 (TIF)
11.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
11.06.2012 Shareholders’ register 07.06.2012 (TIF)
11.06.2012 Application 07.06.2012 (TIF) •
11.06.2012 Consent of a member of the Board / executive director 07.06.2012 (TIF) •
11.06.2012 Notice of a member of the Board regarding the resignation 07.06.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.06.2012 Shareholders’ register 25.05.2012 (TIF)
06.06.2012 Protocols/decisions of a company/organisation 25.05.2012 (TIF) •
06.06.2012 Application 25.05.2012 (TIF) •
11.04.2012 2011 Annual report (full) (HTML)
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2011 (115)
02.12.2011 Decisions / letters / protocols of public notaries 01.12.2011 (TIF) •
02.12.2011 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
02.12.2011 Application 25.11.2011 (TIF) •
28.06.2011 Receipts on the publication and state fees 15.06.2005 (TIF) •
28.06.2011 Shareholders’ register 03.12.2008 (TIF)
28.06.2011 Protocols/decisions of a company/organisation 17.06.2008 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 03.12.2008 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
28.06.2011 Amendments to the Articles of Association 17.06.2008 (TIF)
28.06.2011 Amendments to the Articles of Association 21.07.2010 (TIF)
28.06.2011 Sample report 15.06.2005 (TIF) •
28.06.2011 Sample report 15.06.2005 (TIF) •
28.06.2011 Sample report 27.01.2009 (TIF) •
28.06.2011 Shareholders’ register 08.11.2010 (TIF)
28.06.2011 Shareholders’ register 27.02.2009 (TIF)
28.06.2011 Shareholders’ register 23.01.2009 (TIF)
28.06.2011 Protocols/decisions of a company/organisation 28.03.2011 (TIF) •
28.06.2011 Shareholders’ register 28.03.2011 (TIF)
28.06.2011 Shareholders’ register 08.10.2009 (TIF)
28.06.2011 Shareholders’ register 09.01.2006 (TIF)
28.06.2011 Shareholders’ register 08.04.2011 (TIF)
28.06.2011 Shareholders’ register 22.12.2008 (TIF)
28.06.2011 Amendments to the Articles of Association 23.01.2009 (TIF)
28.06.2011 Amendments to the Articles of Association 28.03.2011 (TIF)
28.06.2011 Amendments to the Articles of Association 03.12.2008 (TIF)
28.06.2011 Announcement regarding the legal address 15.06.2005 (TIF) •
28.06.2011 Announcement regarding the legal address 09.01.2007 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
28.06.2011 Receipts on the publication and state fees 10.12.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 30.06.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 23.12.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees (TIF) •
28.06.2011 Power of attorney, act of empowerment 30.06.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 12.01.2006 (TIF) •
28.06.2011 Receipts on the publication and state fees 22.08.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 17.03.2009 (TIF) •
28.06.2011 Receipts on the publication and state fees 18.06.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 23.10.2009 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 08.10.2009 (TIF) •
28.06.2011 Registration certificates (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 21.07.2010 (TIF) •
28.06.2011 Registration certificates 29.06.2005 (TIF) •
28.06.2011 Registration certificates 29.06.2005 (TIF) •
28.06.2011 Amendments to the Articles of Association 22.12.2005 (TIF)
28.06.2011 Regulations for the increase/reduction of the equity 03.12.2008 (TIF)
28.06.2011 Regulations for the increase/reduction of the equity 22.12.2005 (TIF)
28.06.2011 Regulations for the increase/reduction of the equity 28.03.2011 (TIF)
28.06.2011 Protocols/decisions of a company/organisation 15.06.2005 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 27.02.2009 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
28.06.2011 Receipts on the publication and state fees 10.01.2007 (TIF) •
28.06.2011 Other documents 28.03.2011 (TIF) •
28.06.2011 Power of attorney, act of empowerment 10.12.2008 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 03.12.2008 (TIF) •
28.06.2011 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
28.06.2011 Bank statements or other document regarding the payment of the equity 15.06.2005 (TIF) •
28.06.2011 Auditor’s opinion 28.03.2011 (TIF) •
28.06.2011 Articles of Association 15.06.2005 (TIF)
28.06.2011 Articles of Association 21.07.2010 (TIF)
28.06.2011 Articles of Association 22.12.2005 (TIF)
28.06.2011 Articles of Association 23.01.2009 (TIF)
28.06.2011 Articles of Association 03.12.2008 (TIF)
28.06.2011 Articles of Association 17.06.2008 (TIF)
28.06.2011 Articles of Association 28.03.2011 (TIF)
28.06.2011 Appraisal reports 19.12.2008 (TIF) •
28.06.2011 Appraisal reports 19.12.2008 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 03.12.2008 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 28.03.2011 (TIF) •
28.06.2011 Consent of a member of the Board / executive director 23.01.2009 (TIF) •
28.06.2011 Application 10.12.2008 (TIF) •
28.06.2011 Application 22.06.2005 (TIF) •
28.06.2011 Application 06.03.2009 (TIF) •
28.06.2011 Application 21.07.2010 (TIF) •
28.06.2011 Application 17.03.2009 (TIF) •
28.06.2011 Application 28.03.2011 (TIF) •
28.06.2011 Application 09.01.2007 (TIF) •
28.06.2011 Application 09.01.2006 (TIF) •
28.06.2011 Application 23.12.2007 (TIF) •
28.06.2011 Application 15.03.2010 (TIF) •
28.06.2011 Application 08.10.2009 (TIF) •
28.06.2011 Application 30.06.2008 (TIF) •
28.06.2011 Application 08.04.2011 (TIF) •
28.06.2011 Application 08.11.2010 (TIF) •
28.06.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
28.06.2011 Consent of the auditor 15.06.2005 (TIF) •
28.06.2011 Power of attorney, act of empowerment 04.08.2010 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
28.06.2011 Power of attorney, act of empowerment 15.03.2010 (TIF) •
28.06.2011 Power of attorney, act of empowerment 27.02.2009 (TIF) •
28.06.2011 Power of attorney, act of empowerment 17.06.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 18.08.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 23.12.2008 (TIF) •
28.06.2011 Power of attorney, act of empowerment 08.10.2009 (TIF) •
28.06.2011 Power of attorney, act of empowerment 09.01.2007 (TIF) •
28.06.2011 Other documents 28.03.2011 (TIF) •
28.06.2011 Application 17.06.2008 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 04.07.2008 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 15.01.2007 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 13.01.2006 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 26.04.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
28.06.2011 Submission/Application 22.07.2008 (TIF) •
17.05.2011 2010 Annual report (full) (HTML)
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2010 (3)
23.11.2010 2008 Annual report (full) (TIF)
23.11.2010 2009 Annual report (full) (TIF)
16.06.2010 2009 Annual report (full) (TIF)
2009 (1)
04.06.2009 2008 Annual report (full) (TIF)
2008 (1)
30.06.2008 2007 Annual report (full) (TIF)
2007 (1)
26.03.2007 2006 Annual report (full) (TIF)
2006 (1)
15.03.2006 2005 Annual report (full) (PDF)
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