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Sabiedrība ar ierobežotu atbildību "Komunālserviss TILDe"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103420091

Reg. date

24.05.2011

Commercial Register

Legal Address

Spartaka iela 2A, Tukums, LV-3101

Registered share capital, date

2,912,710 EUR, 07.07.2023

Paid-in share capital, date

2,940,110 EUR, 22.11.2024

NACE

36.00 Water collection, treatment and supply

VAT payer

LV50103420091	Registered	Excluded
	01.06.2011	-

Last updated in the RE

18.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 2,174,754 EUR	Net profit -48,973 EUR	Equity 2,468,530 EUR	Date submitted21.05.2025	Number of employees 53
Year2023	Net sales 2,216,150 EUR	Net profit 264,986 EUR	Equity 2,492,503 EUR	Date submitted25.05.2024	Number of employees 60
Year2022	Net sales 1,330,714 EUR	Net profit -188,574 EUR	Equity 2,165,199 EUR	Date submitted25.05.2023	Number of employees 73
Year2021	Net sales 1,287,518 EUR	Net profit 102,062 EUR	Equity 2,325,902 EUR	Date submitted28.06.2022	Number of employees 71
Year2020	Net sales 1,096,747 EUR	Net profit -108,343 EUR	Equity 2,401,672 EUR	Date submitted01.07.2021	Number of employees 50
Year2019	Net sales 1,304,719 EUR	Net profit -29,116 EUR	Equity 2,487,698 EUR	Date submitted23.04.2020	Number of employees 50
Year2018	Net sales 1,242,996 EUR	Net profit -47,068 EUR	Equity 2,475,350 EUR	Date submitted28.02.2019	Number of employees 52
Year2017	Net sales 1,125,985 EUR	Net profit -117,148 EUR	Equity 2,497,120 EUR	Date submitted27.04.2018	Number of employees 51
Year2016	Net sales 990,659 EUR	Net profit -98,068 EUR	Equity 2,609,729 EUR	Date submitted06.05.2017	Number of employees 59
Year2015	Net sales 894,556 EUR	Net profit -94,691 EUR	Equity 1,634,394 EUR	Date submitted04.04.2016	Number of employees 57
Year2014	Net sales 840,278 EUR	Net profit -18,931 EUR	Equity 1,624,404 EUR	Date submitted03.05.2015	Number of employees 59
Year2013	Net sales 557,373 LVL	Net profit -16,080 LVL	Equity 946,823 LVL	Date submitted29.04.2014	Number of employees 56
Year2012	Net sales 281,057 LVL	Net profit -47,504 LVL	Equity 905,375 LVL	Date submitted02.05.2013	Number of employees 7
Year2011	Net sales 21,451 LVL	Net profit -13,784 LVL	Equity 2,634 LVL	Date submitted25.04.2012	Number of employees 7
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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 Contributions202,480 EUR	Personal Income Tax88,540 EUR	Other-22,080 EUR	Total268,940 EUR	Number of employees54
Year2023	Social Insurance Contributions201,310 EUR	Personal Income Tax83,930 EUR	Other103,720 EUR	Total388,960 EUR	Number of employees61
Year2022	Social Insurance Contributions186,600 EUR	Personal Income Tax77,770 EUR	Other77,310 EUR	Total341,680 EUR	Number of employees71
Year2021	Social Insurance Contributions169,320 EUR	Personal Income Tax66,260 EUR	Other89,560 EUR	Total325,140 EUR	Number of employees69
Year2020	Social Insurance Contributions119,930 EUR	Personal Income Tax47,100 EUR	Other75,030 EUR	Total242,060 EUR	Number of employees48
Year2019	Social Insurance Contributions115,530 EUR	Personal Income Tax49,410 EUR	Other114,820 EUR	Total279,760 EUR	Number of employees49

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

Documents (in Latvian) (376)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (4)
31.10.2023	Acceptance-conveyance act 05.10.2023 (edoc) •
21.09.2021	Acceptance-conveyance act 14.09.2021 (edoc) •
20.04.2020	Acceptance-conveyance act 06.04.2020 (TIF) •
24.10.2018	Acceptance-conveyance act 11.09.2018 (TIF) •
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Amendments to the Articles of Association (27)
22.11.2024	Amendments to the Articles of Association 05.11.2024 (edoc)
16.10.2023	Amendments to the Articles of Association 27.09.2023 (edoc)
25.04.2023	Amendments to the Articles of Association 11.04.2023 (edoc)
25.11.2022	Amendments to the Articles of Association 03.11.2022 (edoc)
21.09.2021	Amendments to the Articles of Association 14.09.2021 (edoc)
14.09.2021	Amendments to the Articles of Association 02.09.2021 (edoc)
12.04.2021	Amendments to the Articles of Association 06.04.2021 (edoc)
04.09.2020	Amendments to the Articles of Association 21.08.2020 (TIF)
07.07.2020	Amendments to the Articles of Association 26.06.2020 (TIF)
20.04.2020	Amendments to the Articles of Association 06.04.2020 (TIF)
17.12.2019	Amendments to the Articles of Association 12.12.2019 (TIF)
21.12.2018	Amendments to the Articles of Association 11.12.2018 (TIF)
24.10.2018	Amendments to the Articles of Association 11.09.2018 (TIF)
01.02.2018	Amendments to the Articles of Association 06.12.2017 (TIF)
05.09.2017	Amendments to the Articles of Association 08.08.2017 (TIF)
09.12.2016	Amendments to the Articles of Association 11.11.2016 (TIF)
02.08.2016	Amendments to the Articles of Association 11.07.2016 (TIF)
09.03.2016	Amendments to the Articles of Association 26.02.2016 (TIF)
25.06.2015	Amendments to the Articles of Association 05.06.2015 (TIF)
03.06.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
04.02.2015	Amendments to the Articles of Association 21.01.2015 (TIF)
10.07.2014	Amendments to the Articles of Association 27.05.2014 (TIF)
14.10.2013	Amendments to the Articles of Association 28.08.2013 (TIF)
15.02.2013	Amendments to the Articles of Association 28.01.2013 (TIF)
28.12.2012	Amendments to the Articles of Association 20.12.2012 (TIF)
19.07.2012	Amendments to the Articles of Association 25.06.2012 (TIF)
09.09.2011	Amendments to the Articles of Association 01.08.2011 (TIF)
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Announcement regarding the legal address (1)
27.05.2011	Announcement regarding the legal address 26.04.2011 (TIF) •
Announcement regarding the reorganisation (1)
18.02.2025	Announcement regarding the reorganisation 31.01.2025 (TIF) •
Annual report (full) (18)
21.05.2025	2024 Annual report (full) (PDF)
25.05.2024	2023 Annual report (full) (PDF)
25.05.2023	2022 Annual report (full) (PDF)
28.06.2022	2021 Annual report (full) (PDF)
01.07.2021	2020 Annual report (full) (PDF)
23.04.2020	2019 Annual report (full) (PDF)
28.02.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
04.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
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Application (44)
03.02.2025	Application 29.01.2025 (edoc) •
22.11.2024	Application 20.11.2024 (edoc) •
25.09.2024	Application 20.09.2024 (edoc) •
06.02.2024	Application 30.01.2024 (edoc) •
31.10.2023	Application 17.10.2023 (edoc) •
31.10.2023	Application 30.10.2023 (EDOC) •
16.10.2023	Application 10.10.2023 (edoc) •
07.07.2023	Application 02.06.2023 (edoc) •
25.04.2023	Application 11.04.2023 (edoc) •
15.12.2022	Application 14.12.2022 (edoc) •
13.12.2022	Application 08.12.2022 (edoc) •
28.11.2022	Application 23.11.2022 (edoc) •
25.11.2022	Application 23.11.2022 (edoc) •
24.11.2021	Application 24.11.2021 (EDOC) •
21.09.2021	Application 14.09.2021 (edoc) •
14.09.2021	Application 02.09.2021 (edoc) •
12.04.2021	Application 06.04.2021 (edoc) •
01.03.2021	Application 01.03.2021 (EDOC) •
19.01.2021	Application 14.01.2021 (edoc) •
04.09.2020	Application 21.08.2020 (TIF) •
07.07.2020	Application 26.06.2020 (TIF) •
29.05.2020	Application 28.05.2020 (EDOC) •
20.04.2020	Application 06.04.2020 (TIF) •
17.12.2019	Application 12.12.2019 (TIF) •
21.12.2018	Application 13.12.2018 (TIF) •
24.10.2018	Application 11.09.2018 (TIF) •
01.02.2018	Application 12.01.2018 (TIF) •
05.09.2017	Application 25.08.2017 (TIF) •
09.12.2016	Application 11.11.2016 (TIF) •
02.08.2016	Application 11.07.2016 (TIF) •
09.03.2016	Application 26.02.2016 (TIF) •
15.12.2015	Application 11.11.2015 (TIF) •
04.12.2015	Application 19.11.2015 (TIF) •
25.06.2015	Application 08.06.2015 (TIF) •
03.06.2015	Application 25.05.2015 (TIF) •
04.02.2015	Application 21.01.2015 (TIF) •
10.07.2014	Application 27.05.2014 (TIF) •
14.10.2013	Application 28.08.2013 (TIF) •
15.02.2013	Application 28.01.2013 (TIF) •
28.12.2012	Application 20.12.2012 (TIF) •
22.11.2012	Application 13.11.2012 (TIF) •
19.07.2012	Application 02.07.2012 (TIF) •
09.09.2011	Application 05.08.2011 (TIF) •
27.05.2011	Application 09.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (18)
22.11.2024	Application of shareholders or third persons for the acquisition of shares 05.11.2024 (edoc) •
25.11.2022	Application of shareholders or third persons for the acquisition of shares 17.11.2022 (edoc) •
04.09.2020	Application of shareholders or third persons for the acquisition of shares 21.08.2020 (TIF) •
07.07.2020	Application of shareholders or third persons for the acquisition of shares 26.06.2020 (TIF) •
20.04.2020	Application of shareholders or third persons for the acquisition of shares 06.04.2020 (TIF) •
17.12.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2019 (TIF) •
21.12.2018	Application of shareholders or third persons for the acquisition of shares 11.12.2018 (TIF) •
24.10.2018	Application of shareholders or third persons for the acquisition of shares 11.09.2018 (TIF) •
01.02.2018	Application of shareholders or third persons for the acquisition of shares 06.12.2017 (TIF) •
09.12.2016	Application of shareholders or third persons for the acquisition of shares 11.11.2016 (TIF) •
02.08.2016	Application of shareholders or third persons for the acquisition of shares 11.07.2016 (TIF) •
09.03.2016	Application of shareholders or third persons for the acquisition of shares 26.02.2016 (TIF) •
15.12.2015	Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF) •
25.06.2015	Application of shareholders or third persons for the acquisition of shares 05.06.2015 (TIF) •
03.06.2015	Application of shareholders or third persons for the acquisition of shares 21.05.2015 (TIF) •
04.02.2015	Application of shareholders or third persons for the acquisition of shares 21.01.2015 (TIF) •
10.07.2014	Application of shareholders or third persons for the acquisition of shares 27.05.2014 (TIF) •
10.07.2014	Application of shareholders or third persons for the acquisition of shares 27.05.2014 (TIF) •
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Appraisal reports (22)
30.10.2023	Appraisal reports 05.10.2023 (EDOC) •
21.09.2021	Appraisal reports 07.09.2021 (pdf) •
13.11.2018	Appraisal reports 14.09.2018 (TIF) •
09.12.2016	Appraisal reports 30.09.2016 (TIF) •
09.12.2016	Appraisal reports 20.09.2016 (TIF) •
02.08.2016	Appraisal reports 23.05.2016 (TIF) •
09.03.2016	Appraisal reports 28.01.2016 (TIF) •
15.12.2015	Appraisal reports 11.11.2015 (TIF) •
04.02.2015	Appraisal reports 25.09.2014 (TIF) •
10.07.2014	Appraisal reports 28.04.2014 (TIF) •
10.07.2014	Appraisal reports 25.04.2014 (TIF) •
14.10.2013	Appraisal reports 28.08.2013 (TIF) •
14.10.2013	Appraisal reports 25.03.2013 (TIF) •
15.02.2013	Appraisal reports 28.01.2013 (TIF) •
28.12.2012	Appraisal reports 17.12.2012 (TIF) •
28.12.2012	Appraisal reports 20.12.2012 (TIF) •
28.12.2012	Appraisal reports 13.11.2012 (TIF) •
28.12.2012	Appraisal reports 18.12.2012 (TIF) •
19.07.2012	Appraisal reports 23.11.2011 (TIF) •
19.07.2012	Appraisal reports 27.12.2011 (TIF) •
19.07.2012	Appraisal reports 08.11.2011 (TIF) •
19.07.2012	Appraisal reports 07.11.2011 (TIF) •
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Articles of Association (32)
22.11.2024	Articles of Association 08.11.2024 (edoc)
31.10.2023	Articles of Association 08.10.2023 (edoc)
16.10.2023	Articles of Association 27.09.2023 (edoc)
07.07.2023	Articles of Association 31.05.2023 (edoc)
25.04.2023	Articles of Association 04.04.2023 (edoc)
25.11.2022	Articles of Association 03.11.2022 (edoc)
21.09.2021	Articles of Association 14.09.2021 (edoc)
14.09.2021	Articles of Association 02.09.2021 (edoc)
12.04.2021	Articles of Association 06.04.2021 (edoc)
01.03.2021	Articles of Association 23.02.2021 (edoc)
04.09.2020	Articles of Association 21.08.2020 (TIF)
27.07.2020	Articles of Association 22.07.2020 (TIF)
20.04.2020	Articles of Association 06.04.2020 (TIF)
17.12.2019	Articles of Association 12.12.2019 (TIF)
21.12.2018	Articles of Association 11.12.2018 (TIF)
24.10.2018	Articles of Association 11.09.2018 (TIF)
01.02.2018	Articles of Association 06.12.2017 (TIF)
05.09.2017	Articles of Association 08.08.2017 (TIF)
09.12.2016	Articles of Association 11.11.2016 (TIF)
02.08.2016	Articles of Association 11.07.2016 (TIF)
09.03.2016	Articles of Association 26.02.2016 (TIF)
15.12.2015	Articles of Association 11.11.2015 (TIF)
25.06.2015	Articles of Association 05.06.2015 (TIF)
03.06.2015	Articles of Association 21.05.2015 (TIF)
04.02.2015	Articles of Association 21.01.2015 (TIF)
10.07.2014	Articles of Association 27.05.2014 (TIF)
14.10.2013	Articles of Association 28.08.2013 (TIF)
15.02.2013	Articles of Association 28.01.2013 (TIF)
28.12.2012	Articles of Association 20.12.2012 (TIF)
19.07.2012	Articles of Association 25.06.2012 (TIF)
09.09.2011	Articles of Association 01.08.2011 (TIF)
27.05.2011	Articles of Association 24.02.2011 (TIF)
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Auditor’s opinion (4)
09.03.2016	Auditor’s opinion 30.12.2015 (TIF) •
10.07.2014	Auditor’s opinion 04.12.2013 (TIF) •
28.12.2012	Auditor’s opinion 10.12.2012 (TIF) •
19.07.2012	Auditor’s opinion 01.02.2012 (TIF) •
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Bank statements or other document regarding the payment of the equity (14)
22.11.2024	Bank statements or other document regarding the payment of the equity 13.11.2024 (pdf) •
07.07.2023	Bank statements or other document regarding the payment of the equity 01.06.2023 (edoc) •
25.04.2023	Bank statements or other document regarding the payment of the equity 05.04.2023 (edoc) •
25.11.2022	Bank statements or other document regarding the payment of the equity 07.11.2022 (pdf) •
21.09.2021	Bank statements or other document regarding the payment of the equity 14.09.2021 (edoc) •
21.12.2018	Bank statements or other document regarding the payment of the equity 11.12.2018 (TIF) •
13.11.2018	Bank statements or other document regarding the payment of the equity 11.09.2018 (TIF) •
01.02.2018	Bank statements or other document regarding the payment of the equity 06.12.2017 (TIF) •
05.09.2017	Bank statements or other document regarding the payment of the equity 08.08.2017 (TIF) •
02.08.2016	Bank statements or other document regarding the payment of the equity 11.07.2016 (TIF) •
25.06.2015	Bank statements or other document regarding the payment of the equity 05.06.2015 (TIF) •
04.02.2015	Bank statements or other document regarding the payment of the equity 14.10.2014 (TIF) •
10.07.2014	Bank statements or other document regarding the payment of the equity 04.06.2014 (TIF) •
27.05.2011	Bank statements or other document regarding the payment of the equity 27.04.2011 (TIF) •
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Consent of a member of the Board / executive director (7)
03.02.2025	Consent of a member of the Board / executive director 28.01.2025 (edoc) •
31.10.2023	Consent of a member of the Board / executive director 25.10.2023 (edoc) •
15.12.2022	Consent of a member of the Board / executive director 13.12.2022 (edoc) •
04.12.2015	Consent of a member of the Board / executive director 19.11.2015 (TIF) •
22.11.2012	Consent of a member of the Board / executive director 14.11.2012 (TIF) •
27.05.2011	Consent of a member of the Board / executive director 24.05.2011 (TIF) •
27.05.2011	Consent of a member of the Board / executive director 29.04.2011 (TIF) •
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Decisions / letters / protocols of public notaries (45)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
03.02.2025	Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
25.09.2024	Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
31.10.2023	Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
31.10.2023	Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
16.10.2023	Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
07.07.2023	Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
25.04.2023	Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
15.12.2022	Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
13.12.2022	Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
25.11.2022	Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
21.09.2021	Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
30.07.2020	Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
22.04.2020	Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
09.12.2016	Decisions / letters / protocols of public notaries 07.12.2016 (TIF) •
02.08.2016	Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
09.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
25.06.2015	Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
10.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
14.10.2013	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
15.02.2013	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
22.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
19.07.2012	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
09.09.2011	Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
27.05.2011	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
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Memorandum of Association (1)
27.05.2011	Memorandum of Association 24.02.2011 (TIF)
Other documents (21)
20.04.2020	Other documents 04.03.2020 (TIF) •
09.12.2016	Other documents 11.11.2016 (TIF) •
02.08.2016	Other documents 11.07.2016 (TIF) •
09.03.2016	Other documents 26.02.2016 (TIF) •
15.12.2015	Other documents 11.11.2015 (TIF) •
03.06.2015	Other documents 21.05.2015 (TIF) •
04.02.2015	Other documents 21.01.2015 (TIF) •
10.07.2014	Other documents 27.05.2014 (TIF) •
10.07.2014	Other documents 27.05.2014 (TIF) •
15.02.2013	Other documents 11.02.2013 (TIF) •
15.02.2013	Other documents 22.11.2012 (TIF) •
28.12.2012	Other documents (TIF) •
28.12.2012	Other documents 22.11.2012 (TIF) •
28.12.2012	Other documents 20.12.2012 (TIF) •
28.12.2012	Other documents 23.08.2012 (TIF) •
28.12.2012	Other documents (TIF) •
19.07.2012	Other documents 30.11.2011 (TIF) •
19.07.2012	Other documents 17.10.2011 (TIF) •
19.07.2012	Other documents 05.06.2012 (TIF) •
19.07.2012	Other documents 31.01.2012 (TIF) •
09.09.2011	Other documents 02.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (45)
03.02.2025	Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
22.11.2024	Protocols/decisions of a company/organisation 05.11.2024 (edoc) •
25.09.2024	Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
31.10.2023	Protocols/decisions of a company/organisation 02.10.2023 (edoc) •
31.10.2023	Protocols/decisions of a company/organisation 30.10.2023 (EDOC) •
16.10.2023	Protocols/decisions of a company/organisation 27.09.2023 (edoc) •
07.07.2023	Protocols/decisions of a company/organisation 31.05.2023 (EDOC) •
25.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (EDOC) •
15.12.2022	Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
13.12.2022	Protocols/decisions of a company/organisation 02.12.2022 (edoc) •
28.11.2022	Protocols/decisions of a company/organisation 15.11.2022 (edoc) •
25.11.2022	Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
24.11.2021	Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
21.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (edoc) •
14.09.2021	Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
12.04.2021	Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
04.09.2020	Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
07.07.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 26.05.2020 (EDOC) •
20.04.2020	Protocols/decisions of a company/organisation 06.04.2020 (TIF) •
17.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
21.12.2018	Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 11.09.2018 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
05.09.2017	Protocols/decisions of a company/organisation 08.08.2017 (TIF) •
09.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
02.08.2016	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
09.03.2016	Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
04.12.2015	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
25.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
10.07.2014	Protocols/decisions of a company/organisation 27.05.2014 (TIF) •
14.10.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
14.10.2013	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
14.10.2013	Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
15.02.2013	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
28.12.2012	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
22.11.2012	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
19.07.2012	Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
09.09.2011	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
09.09.2011	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
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Registration certificates (1)
27.05.2011	Registration certificates 24.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (32)
22.11.2024	Regulations for the increase/reduction of the equity 20.11.2024 (edoc)
31.10.2023	Regulations for the increase/reduction of the equity 02.10.2023 (edoc)
04.07.2023	Regulations for the increase/reduction of the equity 04.07.2023 (EDOC)
25.04.2023	Regulations for the increase/reduction of the equity 04.04.2023 (edoc)
25.11.2022	Regulations for the increase/reduction of the equity 04.11.2022 (edoc)
21.09.2021	Regulations for the increase/reduction of the equity 14.09.2021 (edoc)
14.09.2021	Regulations for the increase/reduction of the equity 07.09.2021 (edoc)
12.04.2021	Regulations for the increase/reduction of the equity 06.04.2021 (edoc)
19.01.2021	Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
04.09.2020	Regulations for the increase/reduction of the equity 21.08.2020 (TIF)
07.07.2020	Regulations for the increase/reduction of the equity 26.06.2020 (TIF)
20.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (TIF)
17.12.2019	Regulations for the increase/reduction of the equity 12.12.2019 (TIF)
21.12.2018	Regulations for the increase/reduction of the equity 11.12.2018 (TIF)
24.10.2018	Regulations for the increase/reduction of the equity 11.09.2018 (TIF)
01.02.2018	Regulations for the increase/reduction of the equity 06.12.2017 (TIF)
05.09.2017	Regulations for the increase/reduction of the equity 08.08.2017 (TIF)
09.12.2016	Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
02.08.2016	Regulations for the increase/reduction of the equity 11.07.2016 (TIF)
09.03.2016	Regulations for the increase/reduction of the equity 26.02.2016 (TIF)
15.12.2015	Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
25.06.2015	Regulations for the increase/reduction of the equity 05.06.2015 (TIF)
03.06.2015	Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
04.02.2015	Regulations for the increase/reduction of the equity 21.01.2015 (TIF)
10.07.2014	Regulations for the increase/reduction of the equity 27.05.2014 (TIF)
10.07.2014	Regulations for the increase/reduction of the equity 27.05.2014 (TIF)
14.10.2013	Regulations for the increase/reduction of the equity 28.08.2013 (TIF)
15.02.2013	Regulations for the increase/reduction of the equity (TIF)
15.02.2013	Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 20.12.2012 (TIF)
19.07.2012	Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
09.09.2011	Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
18.02.2025	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2025 (TIF)
Shareholders’ register (31)
22.11.2024	Shareholders’ register 20.11.2024 (edoc)
31.10.2023	Shareholders’ register 17.10.2023 (edoc)
04.07.2023	Shareholders’ register 02.06.2023 (EDOC)
25.04.2023	Shareholders’ register 11.04.2023 (edoc)
25.11.2022	Shareholders’ register 25.11.2022 (EDOC)
21.09.2021	Shareholders’ register 14.09.2021 (EDOC)
14.09.2021	Shareholders’ register 02.09.2021 (edoc)
12.04.2021	Shareholders’ register 06.04.2021 (edoc)
26.02.2021	Shareholders’ register 23.02.2021 (EDOC)
04.09.2020	Shareholders’ register 21.08.2020 (TIF)
07.07.2020	Shareholders’ register 26.06.2020 (TIF)
20.04.2020	Shareholders’ register 06.04.2020 (TIF)
17.12.2019	Shareholders’ register 12.12.2019 (TIF)
21.12.2018	Shareholders’ register 11.12.2018 (TIF)
24.10.2018	Shareholders’ register 11.09.2018 (TIF)
01.02.2018	Shareholders’ register 06.12.2017 (TIF)
05.09.2017	Shareholders’ register 08.08.2017 (TIF)
09.12.2016	Shareholders’ register 11.11.2016 (TIF)
02.08.2016	Shareholders’ register 11.07.2016 (TIF)
09.03.2016	Shareholders’ register 26.02.2016 (TIF)
15.12.2015	Shareholders’ register 11.11.2015 (TIF)
25.06.2015	Shareholders’ register 05.06.2015 (TIF)
03.06.2015	Shareholders’ register 21.05.2015 (TIF)
04.02.2015	Shareholders’ register 21.01.2015 (TIF)
10.07.2014	Shareholders’ register 27.05.2014 (TIF)
14.10.2013	Shareholders’ register 28.08.2013 (TIF)
15.02.2013	Shareholders’ register 28.01.2013 (TIF)
28.12.2012	Shareholders’ register 20.12.2012 (TIF)
19.07.2012	Shareholders’ register 26.06.2012 (TIF)
09.09.2011	Shareholders’ register 02.08.2011 (TIF)
27.05.2011	Shareholders’ register 26.04.2011 (TIF)
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Statement of the Board regarding the payment of the equity (7)
14.09.2021	Statement of the Board regarding the payment of the equity 02.09.2021 (edoc) •
12.04.2021	Statement of the Board regarding the payment of the equity 06.04.2021 (edoc) •
04.09.2020	Statement of the Board regarding the payment of the equity 21.08.2020 (TIF) •
07.07.2020	Statement of the Board regarding the payment of the equity 26.06.2020 (TIF) •
03.06.2015	Statement of the Board regarding the payment of the equity 21.05.2015 (TIF) •
14.10.2013	Statement of the Board regarding the payment of the equity 28.08.2013 (TIF) •
28.12.2012	Statement of the Board regarding the payment of the equity 20.12.2012 (TIF) •
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2025 (8)
21.05.2025	2024 Annual report (full) (PDF)
18.02.2025	Decisions / letters / protocols of public notaries 18.02.2025 (edoc)
18.02.2025	Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2025 (TIF)
18.02.2025	Announcement regarding the reorganisation 31.01.2025 (TIF) •
03.02.2025	Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
03.02.2025	Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025	Application 29.01.2025 (edoc) •
03.02.2025	Consent of a member of the Board / executive director 28.01.2025 (edoc) •
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2024 (15)
22.11.2024	Shareholders’ register 20.11.2024 (edoc)
22.11.2024	Application of shareholders or third persons for the acquisition of shares 05.11.2024 (edoc) •
22.11.2024	Bank statements or other document regarding the payment of the equity 13.11.2024 (pdf) •
22.11.2024	Articles of Association 08.11.2024 (edoc)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
22.11.2024	Regulations for the increase/reduction of the equity 20.11.2024 (edoc)
22.11.2024	Amendments to the Articles of Association 05.11.2024 (edoc)
22.11.2024	Protocols/decisions of a company/organisation 05.11.2024 (edoc) •
22.11.2024	Application 20.11.2024 (edoc) •
25.09.2024	Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.09.2024	Application 20.09.2024 (edoc) •
25.09.2024	Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
25.05.2024	2023 Annual report (full) (PDF)
06.02.2024	Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
06.02.2024	Application 30.01.2024 (edoc) •
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2023 (33)
31.10.2023	Application 30.10.2023 (EDOC) •
31.10.2023	Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
31.10.2023	Application 17.10.2023 (edoc) •
31.10.2023	Articles of Association 08.10.2023 (edoc)
31.10.2023	Decisions / letters / protocols of public notaries 31.10.2023 (edoc)
31.10.2023	Acceptance-conveyance act 05.10.2023 (edoc) •
31.10.2023	Protocols/decisions of a company/organisation 30.10.2023 (EDOC) •
31.10.2023	Protocols/decisions of a company/organisation 02.10.2023 (edoc) •
31.10.2023	Shareholders’ register 17.10.2023 (edoc)
31.10.2023	Regulations for the increase/reduction of the equity 02.10.2023 (edoc)
31.10.2023	Consent of a member of the Board / executive director 25.10.2023 (edoc) •
30.10.2023	Appraisal reports 05.10.2023 (EDOC) •
16.10.2023	Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
16.10.2023	Amendments to the Articles of Association 27.09.2023 (edoc)
16.10.2023	Application 10.10.2023 (edoc) •
16.10.2023	Protocols/decisions of a company/organisation 27.09.2023 (edoc) •
16.10.2023	Articles of Association 27.09.2023 (edoc)
07.07.2023	Bank statements or other document regarding the payment of the equity 01.06.2023 (edoc) •
07.07.2023	Protocols/decisions of a company/organisation 31.05.2023 (EDOC) •
07.07.2023	Application 02.06.2023 (edoc) •
07.07.2023	Decisions / letters / protocols of public notaries 07.07.2023 (edoc)
07.07.2023	Articles of Association 31.05.2023 (edoc)
04.07.2023	Regulations for the increase/reduction of the equity 04.07.2023 (EDOC)
04.07.2023	Shareholders’ register 02.06.2023 (EDOC)
25.05.2023	2022 Annual report (full) (PDF)
25.04.2023	Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
25.04.2023	Application 11.04.2023 (edoc) •
25.04.2023	Shareholders’ register 11.04.2023 (edoc)
25.04.2023	Amendments to the Articles of Association 11.04.2023 (edoc)
25.04.2023	Regulations for the increase/reduction of the equity 04.04.2023 (edoc)
25.04.2023	Protocols/decisions of a company/organisation 04.04.2023 (EDOC) •
25.04.2023	Bank statements or other document regarding the payment of the equity 05.04.2023 (edoc) •
25.04.2023	Articles of Association 04.04.2023 (edoc)
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2022 (20)
15.12.2022	Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
15.12.2022	Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
15.12.2022	Consent of a member of the Board / executive director 13.12.2022 (edoc) •
15.12.2022	Application 14.12.2022 (edoc) •
13.12.2022	Application 08.12.2022 (edoc) •
13.12.2022	Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022	Protocols/decisions of a company/organisation 02.12.2022 (edoc) •
28.11.2022	Application 23.11.2022 (edoc) •
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
28.11.2022	Protocols/decisions of a company/organisation 15.11.2022 (edoc) •
25.11.2022	Bank statements or other document regarding the payment of the equity 07.11.2022 (pdf) •
25.11.2022	Decisions / letters / protocols of public notaries 25.11.2022 (edoc)
25.11.2022	Amendments to the Articles of Association 03.11.2022 (edoc)
25.11.2022	Application of shareholders or third persons for the acquisition of shares 17.11.2022 (edoc) •
25.11.2022	Regulations for the increase/reduction of the equity 04.11.2022 (edoc)
25.11.2022	Application 23.11.2022 (edoc) •
25.11.2022	Articles of Association 03.11.2022 (edoc)
25.11.2022	Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
25.11.2022	Shareholders’ register 25.11.2022 (EDOC)
28.06.2022	2021 Annual report (full) (PDF)
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2021 (38)
24.11.2021	Application 24.11.2021 (EDOC) •
24.11.2021	Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021	Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
21.09.2021	Bank statements or other document regarding the payment of the equity 14.09.2021 (edoc) •
21.09.2021	Regulations for the increase/reduction of the equity 14.09.2021 (edoc)
21.09.2021	Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
21.09.2021	Acceptance-conveyance act 14.09.2021 (edoc) •
21.09.2021	Appraisal reports 07.09.2021 (pdf) •
21.09.2021	Protocols/decisions of a company/organisation 14.09.2021 (edoc) •
21.09.2021	Articles of Association 14.09.2021 (edoc)
21.09.2021	Shareholders’ register 14.09.2021 (EDOC)
21.09.2021	Application 14.09.2021 (edoc) •
21.09.2021	Amendments to the Articles of Association 14.09.2021 (edoc)
14.09.2021	Shareholders’ register 02.09.2021 (edoc)
14.09.2021	Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
14.09.2021	Protocols/decisions of a company/organisation 02.09.2021 (edoc) •
14.09.2021	Articles of Association 02.09.2021 (edoc)
14.09.2021	Statement of the Board regarding the payment of the equity 02.09.2021 (edoc) •
14.09.2021	Regulations for the increase/reduction of the equity 07.09.2021 (edoc)
14.09.2021	Application 02.09.2021 (edoc) •
14.09.2021	Amendments to the Articles of Association 02.09.2021 (edoc)
01.07.2021	2020 Annual report (full) (PDF)
12.04.2021	Statement of the Board regarding the payment of the equity 06.04.2021 (edoc) •
12.04.2021	Articles of Association 06.04.2021 (edoc)
12.04.2021	Regulations for the increase/reduction of the equity 06.04.2021 (edoc)
12.04.2021	Application 06.04.2021 (edoc) •
12.04.2021	Amendments to the Articles of Association 06.04.2021 (edoc)
12.04.2021	Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
12.04.2021	Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.04.2021	Shareholders’ register 06.04.2021 (edoc)
01.03.2021	Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021	Articles of Association 23.02.2021 (edoc)
01.03.2021	Application 01.03.2021 (EDOC) •
26.02.2021	Shareholders’ register 23.02.2021 (EDOC)
19.01.2021	Application 14.01.2021 (edoc) •
19.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
19.01.2021	Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
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2020 (32)
16.09.2020	Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
04.09.2020	Regulations for the increase/reduction of the equity 21.08.2020 (TIF)
04.09.2020	Application 21.08.2020 (TIF) •
04.09.2020	Amendments to the Articles of Association 21.08.2020 (TIF)
04.09.2020	Shareholders’ register 21.08.2020 (TIF)
04.09.2020	Articles of Association 21.08.2020 (TIF)
04.09.2020	Protocols/decisions of a company/organisation 21.08.2020 (TIF) •
04.09.2020	Application of shareholders or third persons for the acquisition of shares 21.08.2020 (TIF) •
04.09.2020	Statement of the Board regarding the payment of the equity 21.08.2020 (TIF) •
30.07.2020	Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
27.07.2020	Articles of Association 22.07.2020 (TIF)
07.07.2020	Statement of the Board regarding the payment of the equity 26.06.2020 (TIF) •
07.07.2020	Amendments to the Articles of Association 26.06.2020 (TIF)
07.07.2020	Shareholders’ register 26.06.2020 (TIF)
07.07.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
07.07.2020	Application 26.06.2020 (TIF) •
07.07.2020	Application of shareholders or third persons for the acquisition of shares 26.06.2020 (TIF) •
07.07.2020	Regulations for the increase/reduction of the equity 26.06.2020 (TIF)
29.05.2020	Protocols/decisions of a company/organisation 26.05.2020 (EDOC) •
29.05.2020	Application 28.05.2020 (EDOC) •
28.05.2020	Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
23.04.2020	2019 Annual report (full) (PDF)
22.04.2020	Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
20.04.2020	Amendments to the Articles of Association 06.04.2020 (TIF)
20.04.2020	Application 06.04.2020 (TIF) •
20.04.2020	Shareholders’ register 06.04.2020 (TIF)
20.04.2020	Regulations for the increase/reduction of the equity 06.04.2020 (TIF)
20.04.2020	Protocols/decisions of a company/organisation 06.04.2020 (TIF) •
20.04.2020	Application of shareholders or third persons for the acquisition of shares 06.04.2020 (TIF) •
20.04.2020	Articles of Association 06.04.2020 (TIF)
20.04.2020	Other documents 04.03.2020 (TIF) •
20.04.2020	Acceptance-conveyance act 06.04.2020 (TIF) •
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2019 (10)
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
17.12.2019	Regulations for the increase/reduction of the equity 12.12.2019 (TIF)
17.12.2019	Articles of Association 12.12.2019 (TIF)
17.12.2019	Application of shareholders or third persons for the acquisition of shares 12.12.2019 (TIF) •
17.12.2019	Application 12.12.2019 (TIF) •
17.12.2019	Shareholders’ register 12.12.2019 (TIF)
17.12.2019	Amendments to the Articles of Association 12.12.2019 (TIF)
17.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
28.02.2019	2018 Annual report (full) (PDF)
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
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2018 (29)
21.12.2018	Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
21.12.2018	Shareholders’ register 11.12.2018 (TIF)
21.12.2018	Amendments to the Articles of Association 11.12.2018 (TIF)
21.12.2018	Regulations for the increase/reduction of the equity 11.12.2018 (TIF)
21.12.2018	Application of shareholders or third persons for the acquisition of shares 11.12.2018 (TIF) •
21.12.2018	Application 13.12.2018 (TIF) •
21.12.2018	Bank statements or other document regarding the payment of the equity 11.12.2018 (TIF) •
21.12.2018	Articles of Association 11.12.2018 (TIF)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
13.11.2018	Appraisal reports 14.09.2018 (TIF) •
13.11.2018	Bank statements or other document regarding the payment of the equity 11.09.2018 (TIF) •
24.10.2018	Shareholders’ register 11.09.2018 (TIF)
24.10.2018	Protocols/decisions of a company/organisation 11.09.2018 (TIF) •
24.10.2018	Amendments to the Articles of Association 11.09.2018 (TIF)
24.10.2018	Regulations for the increase/reduction of the equity 11.09.2018 (TIF)
24.10.2018	Application 11.09.2018 (TIF) •
24.10.2018	Application of shareholders or third persons for the acquisition of shares 11.09.2018 (TIF) •
24.10.2018	Acceptance-conveyance act 11.09.2018 (TIF) •
24.10.2018	Articles of Association 11.09.2018 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
05.02.2018	Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
01.02.2018	Regulations for the increase/reduction of the equity 06.12.2017 (TIF)
01.02.2018	Bank statements or other document regarding the payment of the equity 06.12.2017 (TIF) •
01.02.2018	Articles of Association 06.12.2017 (TIF)
01.02.2018	Amendments to the Articles of Association 06.12.2017 (TIF)
01.02.2018	Shareholders’ register 06.12.2017 (TIF)
01.02.2018	Application 12.01.2018 (TIF) •
01.02.2018	Application of shareholders or third persons for the acquisition of shares 06.12.2017 (TIF) •
01.02.2018	Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
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2017 (13)
05.09.2017	Application 25.08.2017 (TIF) •
05.09.2017	Regulations for the increase/reduction of the equity 08.08.2017 (TIF)
05.09.2017	Shareholders’ register 08.08.2017 (TIF)
05.09.2017	Protocols/decisions of a company/organisation 08.08.2017 (TIF) •
05.09.2017	Articles of Association 08.08.2017 (TIF)
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Amendments to the Articles of Association 08.08.2017 (TIF)
05.09.2017	Bank statements or other document regarding the payment of the equity 08.08.2017 (TIF) •
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
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2016 (34)
09.12.2016	Application of shareholders or third persons for the acquisition of shares 11.11.2016 (TIF) •
09.12.2016	Decisions / letters / protocols of public notaries 07.12.2016 (TIF) •
09.12.2016	Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
09.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
09.12.2016	Appraisal reports 30.09.2016 (TIF) •
09.12.2016	Application 11.11.2016 (TIF) •
09.12.2016	Shareholders’ register 11.11.2016 (TIF)
09.12.2016	Articles of Association 11.11.2016 (TIF)
09.12.2016	Amendments to the Articles of Association 11.11.2016 (TIF)
09.12.2016	Other documents 11.11.2016 (TIF) •
09.12.2016	Appraisal reports 20.09.2016 (TIF) •
02.08.2016	Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
02.08.2016	Shareholders’ register 11.07.2016 (TIF)
02.08.2016	Amendments to the Articles of Association 11.07.2016 (TIF)
02.08.2016	Bank statements or other document regarding the payment of the equity 11.07.2016 (TIF) •
02.08.2016	Other documents 11.07.2016 (TIF) •
02.08.2016	Application 11.07.2016 (TIF) •
02.08.2016	Protocols/decisions of a company/organisation 11.07.2016 (TIF) •
02.08.2016	Appraisal reports 23.05.2016 (TIF) •
02.08.2016	Application of shareholders or third persons for the acquisition of shares 11.07.2016 (TIF) •
02.08.2016	Articles of Association 11.07.2016 (TIF)
02.08.2016	Regulations for the increase/reduction of the equity 11.07.2016 (TIF)
04.04.2016	2015 Annual report (full) (PDF)
09.03.2016	Protocols/decisions of a company/organisation 26.02.2016 (TIF) •
09.03.2016	Articles of Association 26.02.2016 (TIF)
09.03.2016	Amendments to the Articles of Association 26.02.2016 (TIF)
09.03.2016	Shareholders’ register 26.02.2016 (TIF)
09.03.2016	Appraisal reports 28.01.2016 (TIF) •
09.03.2016	Application 26.02.2016 (TIF) •
09.03.2016	Auditor’s opinion 30.12.2015 (TIF) •
09.03.2016	Regulations for the increase/reduction of the equity 26.02.2016 (TIF)
09.03.2016	Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
09.03.2016	Application of shareholders or third persons for the acquisition of shares 26.02.2016 (TIF) •
09.03.2016	Other documents 26.02.2016 (TIF) •
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2015 (45)
15.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015	Appraisal reports 11.11.2015 (TIF) •
15.12.2015	Other documents 11.11.2015 (TIF) •
15.12.2015	Shareholders’ register 11.11.2015 (TIF)
15.12.2015	Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
15.12.2015	Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF) •
15.12.2015	Articles of Association 11.11.2015 (TIF)
15.12.2015	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
15.12.2015	Application 11.11.2015 (TIF) •
04.12.2015	Protocols/decisions of a company/organisation 19.11.2015 (TIF) •
04.12.2015	Consent of a member of the Board / executive director 19.11.2015 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 26.11.2015 (TIF) •
04.12.2015	Application 19.11.2015 (TIF) •
25.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
25.06.2015	Articles of Association 05.06.2015 (TIF)
25.06.2015	Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
25.06.2015	Application of shareholders or third persons for the acquisition of shares 05.06.2015 (TIF) •
25.06.2015	Regulations for the increase/reduction of the equity 05.06.2015 (TIF)
25.06.2015	Shareholders’ register 05.06.2015 (TIF)
25.06.2015	Amendments to the Articles of Association 05.06.2015 (TIF)
25.06.2015	Application 08.06.2015 (TIF) •
25.06.2015	Bank statements or other document regarding the payment of the equity 05.06.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
03.06.2015	Shareholders’ register 21.05.2015 (TIF)
03.06.2015	Other documents 21.05.2015 (TIF) •
03.06.2015	Articles of Association 21.05.2015 (TIF)
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
03.06.2015	Application 25.05.2015 (TIF) •
03.06.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
03.06.2015	Statement of the Board regarding the payment of the equity 21.05.2015 (TIF) •
03.06.2015	Application of shareholders or third persons for the acquisition of shares 21.05.2015 (TIF) •
03.06.2015	Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
04.02.2015	Articles of Association 21.01.2015 (TIF)
04.02.2015	Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
04.02.2015	Regulations for the increase/reduction of the equity 21.01.2015 (TIF)
04.02.2015	Bank statements or other document regarding the payment of the equity 14.10.2014 (TIF) •
04.02.2015	Other documents 21.01.2015 (TIF) •
04.02.2015	Application of shareholders or third persons for the acquisition of shares 21.01.2015 (TIF) •
04.02.2015	Appraisal reports 25.09.2014 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
04.02.2015	Application 21.01.2015 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
04.02.2015	Shareholders’ register 21.01.2015 (TIF)
04.02.2015	Amendments to the Articles of Association 21.01.2015 (TIF)
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2014 (17)
10.07.2014	Application of shareholders or third persons for the acquisition of shares 27.05.2014 (TIF) •
10.07.2014	Appraisal reports 25.04.2014 (TIF) •
10.07.2014	Protocols/decisions of a company/organisation 27.05.2014 (TIF) •
10.07.2014	Shareholders’ register 27.05.2014 (TIF)
10.07.2014	Regulations for the increase/reduction of the equity 27.05.2014 (TIF)
10.07.2014	Articles of Association 27.05.2014 (TIF)
10.07.2014	Amendments to the Articles of Association 27.05.2014 (TIF)
10.07.2014	Appraisal reports 28.04.2014 (TIF) •
10.07.2014	Application 27.05.2014 (TIF) •
10.07.2014	Application of shareholders or third persons for the acquisition of shares 27.05.2014 (TIF) •
10.07.2014	Auditor’s opinion 04.12.2013 (TIF) •
10.07.2014	Other documents 27.05.2014 (TIF) •
10.07.2014	Regulations for the increase/reduction of the equity 27.05.2014 (TIF)
10.07.2014	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
10.07.2014	Bank statements or other document regarding the payment of the equity 04.06.2014 (TIF) •
10.07.2014	Other documents 27.05.2014 (TIF) •
29.04.2014	2013 Annual report (full) (HTML)
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2013 (24)
14.10.2013	Regulations for the increase/reduction of the equity 28.08.2013 (TIF)
14.10.2013	Statement of the Board regarding the payment of the equity 28.08.2013 (TIF) •
14.10.2013	Appraisal reports 25.03.2013 (TIF) •
14.10.2013	Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
14.10.2013	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
14.10.2013	Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
14.10.2013	Amendments to the Articles of Association 28.08.2013 (TIF)
14.10.2013	Appraisal reports 28.08.2013 (TIF) •
14.10.2013	Articles of Association 28.08.2013 (TIF)
14.10.2013	Application 28.08.2013 (TIF) •
14.10.2013	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
14.10.2013	Shareholders’ register 28.08.2013 (TIF)
02.05.2013	2012 Annual report (full) (HTML)
15.02.2013	Shareholders’ register 28.01.2013 (TIF)
15.02.2013	Regulations for the increase/reduction of the equity (TIF)
15.02.2013	Regulations for the increase/reduction of the equity 22.11.2012 (TIF)
15.02.2013	Other documents 22.11.2012 (TIF) •
15.02.2013	Other documents 11.02.2013 (TIF) •
15.02.2013	Appraisal reports 28.01.2013 (TIF) •
15.02.2013	Amendments to the Articles of Association 28.01.2013 (TIF)
15.02.2013	Articles of Association 28.01.2013 (TIF)
15.02.2013	Application 28.01.2013 (TIF) •
15.02.2013	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
15.02.2013	Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
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2012 (39)
28.12.2012	Shareholders’ register 20.12.2012 (TIF)
28.12.2012	Regulations for the increase/reduction of the equity 20.12.2012 (TIF)
28.12.2012	Application 20.12.2012 (TIF) •
28.12.2012	Amendments to the Articles of Association 20.12.2012 (TIF)
28.12.2012	Statement of the Board regarding the payment of the equity 20.12.2012 (TIF) •
28.12.2012	Appraisal reports 17.12.2012 (TIF) •
28.12.2012	Other documents (TIF) •
28.12.2012	Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
28.12.2012	Articles of Association 20.12.2012 (TIF)
28.12.2012	Protocols/decisions of a company/organisation 20.12.2012 (TIF) •
28.12.2012	Appraisal reports 20.12.2012 (TIF) •
28.12.2012	Auditor’s opinion 10.12.2012 (TIF) •
28.12.2012	Other documents 23.08.2012 (TIF) •
28.12.2012	Other documents (TIF) •
28.12.2012	Other documents 22.11.2012 (TIF) •
28.12.2012	Appraisal reports 13.11.2012 (TIF) •
28.12.2012	Appraisal reports 18.12.2012 (TIF) •
28.12.2012	Other documents 20.12.2012 (TIF) •
22.11.2012	Consent of a member of the Board / executive director 14.11.2012 (TIF) •
22.11.2012	Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
22.11.2012	Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
22.11.2012	Application 13.11.2012 (TIF) •
19.07.2012	Amendments to the Articles of Association 25.06.2012 (TIF)
19.07.2012	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
19.07.2012	Other documents 31.01.2012 (TIF) •
19.07.2012	Other documents 05.06.2012 (TIF) •
19.07.2012	Shareholders’ register 26.06.2012 (TIF)
19.07.2012	Other documents 30.11.2011 (TIF) •
19.07.2012	Other documents 17.10.2011 (TIF) •
19.07.2012	Appraisal reports 27.12.2011 (TIF) •
19.07.2012	Auditor’s opinion 01.02.2012 (TIF) •
19.07.2012	Appraisal reports 23.11.2011 (TIF) •
19.07.2012	Appraisal reports 08.11.2011 (TIF) •
19.07.2012	Appraisal reports 07.11.2011 (TIF) •
19.07.2012	Articles of Association 25.06.2012 (TIF)
19.07.2012	Application 02.07.2012 (TIF) •
19.07.2012	Protocols/decisions of a company/organisation 25.06.2012 (TIF) •
19.07.2012	Regulations for the increase/reduction of the equity 25.06.2012 (TIF)
25.04.2012	2011 Annual report (full) (HTML)
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2011 (19)
09.09.2011	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
09.09.2011	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
09.09.2011	Shareholders’ register 02.08.2011 (TIF)
09.09.2011	Regulations for the increase/reduction of the equity 01.08.2011 (TIF)
09.09.2011	Other documents 02.09.2011 (TIF) •
09.09.2011	Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
09.09.2011	Application 05.08.2011 (TIF) •
09.09.2011	Articles of Association 01.08.2011 (TIF)
09.09.2011	Amendments to the Articles of Association 01.08.2011 (TIF)
27.05.2011	Memorandum of Association 24.02.2011 (TIF)
27.05.2011	Application 09.05.2011 (TIF) •
27.05.2011	Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
27.05.2011	Shareholders’ register 26.04.2011 (TIF)
27.05.2011	Announcement regarding the legal address 26.04.2011 (TIF) •
27.05.2011	Registration certificates 24.05.2011 (TIF) •
27.05.2011	Consent of a member of the Board / executive director 29.04.2011 (TIF) •
27.05.2011	Consent of a member of the Board / executive director 24.05.2011 (TIF) •
27.05.2011	Articles of Association 24.02.2011 (TIF)
27.05.2011	Bank statements or other document regarding the payment of the equity 27.04.2011 (TIF) •
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