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SIA ENERGOFIRMA "JAUDA"

Basic information
Status Registered
Name SIA ENERGOFIRMA "JAUDA"
Legal form Limited Liability Company
Reg. No 40003012798
Reg. date 02.08.1991
Register Commercial Register
Legal Address Krustpils iela 119A, Rīga, LV-1057
Registered share capital, date 1,523,900 EUR, 19.05.2014
Paid-in share capital, date 3,726,590 EUR, 13.09.2024
NACE 27.12 Manufacture of electricity distribution and control apparatus
VAT payer
LV40003012798 Registered Excluded
15.07.1996 -
15.05.1995 14.07.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 22,028,901 EUR Net profit 2,339,589 EUR Equity 10,077,542 EUR Date submitted28.07.2025 Number of employees 168
Year2023 Net sales 26,980,277 EUR Net profit 1,493,271 EUR Equity 8,183,984 EUR Date submitted30.07.2024 Number of employees 172
Year2022 Net sales 18,537,805 EUR Net profit 1,335,547 EUR Equity 6,690,713 EUR Date submitted06.07.2023 Number of employees 161
Year2021 Net sales 13,346,131 EUR Net profit -453,952 EUR Equity 5,355,166 EUR Date submitted11.08.2022 Number of employees 165
Year2020 Net sales 12,767,990 EUR Net profit 164,645 EUR Equity 5,809,118 EUR Date submitted05.08.2021 Number of employees 189
Year2019 Net sales 16,558,222 EUR Net profit -421,238 EUR Equity 5,644,473 EUR Date submitted23.07.2020 Number of employees 201
Year2018 Net sales 15,608,145 EUR Net profit -673,140 EUR Equity 8,460,411 EUR Date submitted16.07.2019 Number of employees 195
Year2017 Net sales 15,031,164 EUR Net profit 54,609 EUR Equity 9,133,551 EUR Date submitted29.07.2018 Number of employees 192
Year2016 Net sales 16,619,994 EUR Net profit -297,123 EUR Equity 9,732,042 EUR Date submitted26.04.2017 Number of employees 202
Year2015 Net sales 19,624,197 EUR Net profit 222,669 EUR Equity 11,335,366 EUR Date submitted27.05.2016 Number of employees 224
Year2014 Net sales 23,837,947 EUR Net profit 1,494,155 EUR Equity 12,418,897 EUR Date submitted27.05.2015 Number of employees 235
Year2013 Net sales 15,936,193 LVL Net profit 909,628 LVL Equity 8,534,755 LVL Date submitted18.05.2014 Number of employees 233
Year2012 Net sales 19,177,863 LVL Net profit 1,850,262 LVL Equity 8,495,927 LVL Date submitted17.05.2013 Number of employees 229
Year2011 Net sales 17,496,379 LVL Net profit 769,195 LVL Equity 7,734,165 LVL Date submitted24.04.2012 Number of employees 205
Year2010 Net sales 13,165,193 LVL Net profit 529,621 LVL Equity 8,053,470 LVL Date submitted07.06.2011 Number of employees 193
Year2009 Net sales 14,384,569 LVL Net profit 787,099 LVL Equity 8,617,502 LVL Date submitted27.05.2010 Number of employees 219
Year2008 Net sales 26,092,522 LVL Net profit 1,822,339 LVL Equity 8,886,653 LVL Date submitted18.04.2009 Number of employees 258
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.01.2007 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 Contributions1,296,600 EUR Personal Income Tax690,070 EUR Other1,415,470 EUR Total3,402,140 EUR Number of employees168
Year2023 Social Insurance Contributions1,063,380 EUR Personal Income Tax543,010 EUR Other1,408,880 EUR Total3,015,270 EUR Number of employees166
Year2022 Social Insurance Contributions865,510 EUR Personal Income Tax439,690 EUR Other1,097,130 EUR Total2,402,330 EUR Number of employees159
Year2021 Social Insurance Contributions821,820 EUR Personal Income Tax411,850 EUR Other815,600 EUR Total2,049,270 EUR Number of employees161
Year2020 Social Insurance Contributions852,390 EUR Personal Income Tax412,740 EUR Other1,219,610 EUR Total2,484,740 EUR Number of employees193
Year2019 Social Insurance Contributions832,020 EUR Personal Income Tax606,760 EUR Other-403,720 EUR Total1,035,060 EUR Number of employees203
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (219)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.06.2024 Amendments to the Articles of Association 22.04.2024 (pdf)
19.07.2019 Amendments to the Articles of Association 11.07.2019 (TIF)
06.07.2016 Amendments to the Articles of Association 30.04.2014 (TIF)
04.07.2016 Amendments to the Articles of Association 08.05.2015 (TIF)
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Announcement regarding the legal address (1)
16.12.2014 Announcement regarding the legal address 21.03.2003 (TIF) •
Announcement regarding the reorganisation (1)
18.02.2026 Announcement regarding the reorganisation 18.02.2026 (EDOC) •
Annual report (full) (25)
28.07.2025 2024 Annual report (full) (PDF)
30.07.2024 2023 Annual report (full) (PDF)
06.07.2023 2022 Annual report (full) (PDF)
11.08.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
16.07.2019 2018 Annual report (full) (PDF)
29.07.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
27.05.2016 2015 Annual report (full) (PDF)
27.05.2015 2014 Annual report (full) (HTML)
18.05.2014 2013 Annual report (full) (HTML)
14.08.2013 2008 Annual report (full) (HTML)
17.05.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
07.06.2011 2010 Annual report (full) (HTML)
28.05.2008 2007 Annual report (full) (TIF)
21.05.2007 2006 Annual report (full) (PDF)
26.01.2007 2004 Annual report (full) (PDF)
23.05.2006 2005 Annual report (full) (PDF)
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Application (28)
11.08.2025 Application 08.08.2025 (edoc) •
27.05.2025 Application 26.05.2025 (EDOC) •
27.05.2025 Application 27.05.2025 (EDOC) •
14.02.2025 Application 13.02.2025 (EDOC) •
18.10.2024 Application 18.10.2024 (EDOC) •
13.09.2024 Application 10.09.2024 (edoc) •
06.08.2024 Application 30.07.2024 (edoc) •
30.07.2024 Application 04.07.2024 (edoc) •
21.06.2024 Application 07.06.2024 (edoc) •
25.04.2024 Application 19.04.2024 (edoc) •
05.04.2024 Application 28.03.2024 (edoc) •
28.03.2024 Application 18.03.2024 (edoc) •
11.03.2024 Application 05.03.2024 (edoc) •
29.11.2023 Application 28.11.2023 (EDOC) •
29.11.2023 Application 28.11.2023 (EDOC) •
08.08.2023 Application 01.08.2023 (EDOC) •
26.06.2023 Application 20.06.2023 (edoc) •
08.02.2023 Application 07.02.2023 (TIF) •
15.08.2022 Application 12.08.2022 (EDOC) •
15.06.2022 Application 14.06.2022 (TIF) •
28.09.2021 Application 28.09.2021 (EDOC) •
24.09.2021 Application (TIF) •
19.07.2019 Application 15.07.2019 (TIF) •
24.01.2019 Application 16.01.2019 (TIF) •
29.05.2018 Application 24.05.2018 (TIF) •
19.02.2016 Application 14.05.2015 (TIF) •
19.02.2016 Application 14.05.2014 (TIF) •
16.12.2014 Application 04.04.2003 (TIF) •
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Articles of Association (10)
27.05.2025 Articles of Association 11.04.2025 (EDOC)
13.09.2024 Articles of Association 10.09.2024 (edoc)
21.06.2024 Articles of Association 22.04.2024 (pdf)
15.12.2023 Articles of Association 02.10.2023 (PDF)
19.08.2022 Articles of Association 03.08.2022 (TIF)
19.07.2019 Articles of Association 11.07.2019 (TIF)
06.07.2016 Articles of Association 30.04.2014 (TIF)
04.07.2016 Articles of Association 08.05.2015 (TIF)
16.12.2014 Articles of Association 21.03.2003 (TIF)
31.05.2011 Articles of Association 03.04.2009 (TIF)
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Auditor’s opinion (3)
27.05.2025 Auditor’s opinion 26.05.2025 (EDOC) •
14.02.2025 Auditor’s opinion 30.11.2024 (EDOC) •
29.11.2023 Auditor’s opinion 01.09.2023 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
21.06.2024 Bank statements or other document regarding the payment of the equity 07.06.2024 (edoc) •
21.06.2024 Bank statements or other document regarding the payment of the equity 27.05.2024 (edoc) •
Consent of a member of the Board / executive director (12)
24.01.2019 Consent of a member of the Board / executive director 11.01.2019 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 24.05.2018 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
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Consent of members of the supervisory board (15)
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (asice) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
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Consolidated financial statement (18)
31.07.2024 2023 Consolidated financial statement (PDF)
29.07.2023 2022 Consolidated financial statement (PDF)
11.08.2022 2021 Consolidated financial statement (PDF)
05.08.2021 2020 Consolidated financial statement (PDF)
30.07.2020 2019 Consolidated financial statement (PDF)
18.07.2019 2018 Consolidated financial statement (PDF)
29.07.2018 2017 Consolidated financial statement (PDF)
10.11.2017 2016 Consolidated financial statement (PDF)
27.05.2016 2015 Consolidated financial statement (HTML)
27.05.2015 2014 Consolidated financial statement (HTML)
18.05.2014 2013 Consolidated financial statement (HTML)
17.05.2013 2012 Consolidated financial statement (HTML)
28.06.2012 2011 Consolidated financial statement (HTML)
01.06.2011 2010 Consolidated financial statement (HTML)
07.08.2008 2007 Consolidated financial statement (TIF)
07.07.2007 2006 Consolidated financial statement (PDF)
26.01.2007 2004 Consolidated financial statement (PDF)
11.09.2006 2005 Consolidated financial statement (PDF)
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Decisions / judgements of courts and other law enforcement authorities (1)
30.07.2024 Decisions / judgements of courts and other law enforcement authorities 27.06.2017 (edoc) •
Decisions / letters / protocols of public notaries (29)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (edoc)
11.08.2025 Decisions / letters / protocols of public notaries 11.08.2025 (edoc)
02.06.2025 Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
06.08.2024 Decisions / letters / protocols of public notaries 06.08.2024 (edoc)
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
11.03.2024 Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
20.12.2023 Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
26.06.2023 Decisions / letters / protocols of public notaries 26.06.2023 (edoc)
13.02.2023 Decisions / letters / protocols of public notaries 13.02.2023 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
21.06.2022 Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
06.07.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
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List of members of the Board / Supervisory Board (7)
26.06.2023 List of members of the Board / Supervisory Board 19.06.2023 (edoc) •
08.02.2023 List of members of the Board / Supervisory Board 07.02.2023 (TIF) •
10.08.2022 List of members of the Board / Supervisory Board 08.08.2022 (TIF) •
15.06.2022 List of members of the Board / Supervisory Board 13.06.2022 (TIF) •
24.09.2021 List of members of the Board / Supervisory Board 10.09.2021 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 11.01.2019 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 24.05.2018 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
11.08.2025 Notice of a member of the Board regarding the resignation 08.08.2025 (edoc) •
19.02.2016 Notice of a member of the Board regarding the resignation 05.05.2015 (TIF) •
Notice to creditors to submit their claims (2)
14.02.2025 Notice to creditors to submit their claims 13.02.2025 (EDOC)
29.11.2023 Notice to creditors to submit their claims 28.11.2023 (EDOC)
Other documents (5)
27.05.2025 Other documents 27.05.2025 (EDOC) •
27.05.2025 Other documents 15.04.2025 (EDOC) •
14.02.2025 Other documents 11.10.2024 (EDOC) •
29.11.2023 Other documents 02.10.2023 (EDOC) •
29.11.2023 Other documents 02.10.2023 (EDOC) •
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Power of attorney, act of empowerment (2)
19.02.2016 Power of attorney, act of empowerment 12.05.2015 (TIF) •
19.02.2016 Power of attorney, act of empowerment 14.05.2014 (TIF) •
Protocols/decisions of a company/organisation (24)
02.06.2025 Protocols/decisions of a company/organisation 11.04.2025 (EDOC) •
27.05.2025 Protocols/decisions of a company/organisation 11.04.2025 (EDOC) •
14.02.2025 Protocols/decisions of a company/organisation 04.12.2024 (PDF) •
06.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
21.06.2024 Protocols/decisions of a company/organisation 22.04.2024 (pdf) •
15.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (PDF) •
15.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (PDF) •
26.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (edoc) •
08.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 03.08.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 29.07.2022 (TIF) •
15.06.2022 Protocols/decisions of a company/organisation 13.06.2022 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
24.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
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Receipts on the publication and state fees (1)
16.12.2014 Receipts on the publication and state fees 21.03.2003 (TIF) •
Register of stockholders (15)
14.02.2025 Register of stockholders 13.02.2025 (EDOC)
18.10.2024 Register of stockholders 11.10.2024 (EDOC)
18.10.2024 Register of stockholders 11.10.2024 (EDOC)
13.09.2024 Register of stockholders 10.09.2024 (EDOC)
30.07.2024 Register of stockholders 04.07.2024 (edoc)
21.06.2024 Register of stockholders 07.06.2024 (pdf)
25.04.2024 Register of stockholders 19.04.2024 (edoc)
15.04.2024 Register of stockholders 28.11.2023 (EDOC)
15.04.2024 Register of stockholders 05.03.2024 (EDOC)
15.04.2024 Register of stockholders 05.03.2024 (EDOC)
15.04.2024 Register of stockholders 28.11.2023 (EDOC)
05.04.2024 Register of stockholders 27.03.2024 (edoc)
05.04.2024 Register of stockholders 22.03.2024 (edoc)
27.03.2024 Register of stockholders 11.03.2024 (EDOC)
22.03.2024 Register of stockholders 14.03.2024 (EDOC)
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Registration certificates (1)
16.12.2014 Registration certificates 09.04.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.08.2024 Regulations for the increase/reduction of the equity 25.07.2024 (EDOC)
21.06.2024 Regulations for the increase/reduction of the equity 22.04.2024 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
18.02.2026 Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2026 (EDOC)
27.05.2025 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2025 (EDOC)
14.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2024 (PDF)
25.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2024 (EDOC)
29.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2023 (TIF)
29.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (EDOC)
08.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2023 (EDOC)
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Sample report (1)
16.12.2014 Sample report 31.03.2003 (TIF) •
Shareholders’ register (1)
27.05.2025 Shareholders’ register 26.05.2025 (EDOC)
2026 (3)
27.02.2026 Decisions / letters / protocols of public notaries 27.02.2026 (edoc)
18.02.2026 Announcement regarding the reorganisation 18.02.2026 (EDOC) •
18.02.2026 Reorganisation agreement/draft agreements, amendments to the drafts 18.02.2026 (EDOC)
2025 (27)
11.08.2025 Application 08.08.2025 (edoc) •
11.08.2025 Decisions / letters / protocols of public notaries 11.08.2025 (edoc)
11.08.2025 Notice of a member of the Board regarding the resignation 08.08.2025 (edoc) •
28.07.2025 2024 Annual report (full) (PDF)
02.06.2025 Decisions / letters / protocols of public notaries 02.06.2025 (edoc)
02.06.2025 Protocols/decisions of a company/organisation 11.04.2025 (EDOC) •
27.05.2025 Application 26.05.2025 (EDOC) •
27.05.2025 Application 27.05.2025 (EDOC) •
27.05.2025 Articles of Association 11.04.2025 (EDOC)
27.05.2025 Auditor’s opinion 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Consent of members of the supervisory board 26.05.2025 (EDOC) •
27.05.2025 Other documents 27.05.2025 (EDOC) •
27.05.2025 Other documents 15.04.2025 (EDOC) •
27.05.2025 Protocols/decisions of a company/organisation 11.04.2025 (EDOC) •
27.05.2025 Reorganisation agreement/draft agreements, amendments to the drafts 26.05.2025 (EDOC)
27.05.2025 Shareholders’ register 26.05.2025 (EDOC)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
14.02.2025 Application 13.02.2025 (EDOC) •
14.02.2025 Auditor’s opinion 30.11.2024 (EDOC) •
14.02.2025 Notice to creditors to submit their claims 13.02.2025 (EDOC)
14.02.2025 Other documents 11.10.2024 (EDOC) •
14.02.2025 Protocols/decisions of a company/organisation 04.12.2024 (PDF) •
14.02.2025 Register of stockholders 13.02.2025 (EDOC)
14.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 04.12.2024 (PDF)
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2024 (46)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
25.10.2024 Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2024 (EDOC)
18.10.2024 Application 18.10.2024 (EDOC) •
18.10.2024 Register of stockholders 11.10.2024 (EDOC)
18.10.2024 Register of stockholders 11.10.2024 (EDOC)
13.09.2024 Application 10.09.2024 (edoc) •
13.09.2024 Articles of Association 10.09.2024 (edoc)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024 Register of stockholders 10.09.2024 (EDOC)
06.08.2024 Application 30.07.2024 (edoc) •
06.08.2024 Decisions / letters / protocols of public notaries 06.08.2024 (edoc)
06.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
06.08.2024 Regulations for the increase/reduction of the equity 25.07.2024 (EDOC)
31.07.2024 2023 Consolidated financial statement (PDF)
30.07.2024 2023 Annual report (full) (PDF)
30.07.2024 Application 04.07.2024 (edoc) •
30.07.2024 Decisions / judgements of courts and other law enforcement authorities 27.06.2017 (edoc) •
30.07.2024 Decisions / letters / protocols of public notaries 30.07.2024 (edoc)
30.07.2024 Register of stockholders 04.07.2024 (edoc)
21.06.2024 Amendments to the Articles of Association 22.04.2024 (pdf)
21.06.2024 Application 07.06.2024 (edoc) •
21.06.2024 Articles of Association 22.04.2024 (pdf)
21.06.2024 Bank statements or other document regarding the payment of the equity 07.06.2024 (edoc) •
21.06.2024 Bank statements or other document regarding the payment of the equity 27.05.2024 (edoc) •
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
21.06.2024 Protocols/decisions of a company/organisation 22.04.2024 (pdf) •
21.06.2024 Register of stockholders 07.06.2024 (pdf)
21.06.2024 Regulations for the increase/reduction of the equity 22.04.2024 (edoc)
25.04.2024 Application 19.04.2024 (edoc) •
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
25.04.2024 Register of stockholders 19.04.2024 (edoc)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024 Register of stockholders 28.11.2023 (EDOC)
15.04.2024 Register of stockholders 05.03.2024 (EDOC)
15.04.2024 Register of stockholders 05.03.2024 (EDOC)
15.04.2024 Register of stockholders 28.11.2023 (EDOC)
05.04.2024 Application 28.03.2024 (edoc) •
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
05.04.2024 Register of stockholders 27.03.2024 (edoc)
05.04.2024 Register of stockholders 22.03.2024 (edoc)
28.03.2024 Application 18.03.2024 (edoc) •
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
27.03.2024 Register of stockholders 11.03.2024 (EDOC)
22.03.2024 Register of stockholders 14.03.2024 (EDOC)
11.03.2024 Application 05.03.2024 (edoc) •
11.03.2024 Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
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2023 (29)
20.12.2023 Decisions / letters / protocols of public notaries 20.12.2023 (edoc)
15.12.2023 Articles of Association 02.10.2023 (PDF)
15.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (PDF) •
15.12.2023 Protocols/decisions of a company/organisation 02.10.2023 (PDF) •
29.11.2023 Application 28.11.2023 (EDOC) •
29.11.2023 Application 28.11.2023 (EDOC) •
29.11.2023 Auditor’s opinion 01.09.2023 (TIF) •
29.11.2023 Notice to creditors to submit their claims 28.11.2023 (EDOC)
29.11.2023 Other documents 02.10.2023 (EDOC) •
29.11.2023 Other documents 02.10.2023 (EDOC) •
29.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2023 (TIF)
29.11.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (EDOC)
08.08.2023 Application 01.08.2023 (EDOC) •
08.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2023 (EDOC)
07.08.2023 Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
29.07.2023 2022 Consolidated financial statement (PDF)
06.07.2023 2022 Annual report (full) (PDF)
26.06.2023 Application 20.06.2023 (edoc) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (asice) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
26.06.2023 Consent of members of the supervisory board 14.06.2023 (edoc) •
26.06.2023 Decisions / letters / protocols of public notaries 26.06.2023 (edoc)
26.06.2023 List of members of the Board / Supervisory Board 19.06.2023 (edoc) •
26.06.2023 Protocols/decisions of a company/organisation 14.06.2023 (edoc) •
13.02.2023 Decisions / letters / protocols of public notaries 13.02.2023 (edoc)
08.02.2023 Application 07.02.2023 (TIF) •
08.02.2023 List of members of the Board / Supervisory Board 07.02.2023 (TIF) •
08.02.2023 Protocols/decisions of a company/organisation 27.01.2023 (TIF) •
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2022 (12)
19.08.2022 Articles of Association 03.08.2022 (TIF)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
15.08.2022 Application 12.08.2022 (EDOC) •
11.08.2022 2021 Annual report (full) (PDF)
11.08.2022 2021 Consolidated financial statement (PDF)
10.08.2022 List of members of the Board / Supervisory Board 08.08.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 03.08.2022 (TIF) •
10.08.2022 Protocols/decisions of a company/organisation 29.07.2022 (TIF) •
21.06.2022 Decisions / letters / protocols of public notaries 21.06.2022 (edoc)
15.06.2022 Application 14.06.2022 (TIF) •
15.06.2022 List of members of the Board / Supervisory Board 13.06.2022 (TIF) •
15.06.2022 Protocols/decisions of a company/organisation 13.06.2022 (TIF) •
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2021 (7)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
28.09.2021 Application 28.09.2021 (EDOC) •
24.09.2021 Application (TIF) •
24.09.2021 List of members of the Board / Supervisory Board 10.09.2021 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (TIF) •
05.08.2021 2020 Annual report (full) (PDF)
05.08.2021 2020 Consolidated financial statement (PDF)
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2020 (2)
30.07.2020 2019 Consolidated financial statement (PDF)
23.07.2020 2019 Annual report (full) (PDF)
2019 (17)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
19.07.2019 Amendments to the Articles of Association 11.07.2019 (TIF)
19.07.2019 Application 15.07.2019 (TIF) •
19.07.2019 Articles of Association 11.07.2019 (TIF)
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
18.07.2019 2018 Consolidated financial statement (PDF)
16.07.2019 2018 Annual report (full) (PDF)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
24.01.2019 Application 16.01.2019 (TIF) •
24.01.2019 Consent of a member of the Board / executive director 11.01.2019 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 11.01.2019 (TIF) •
24.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
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2018 (7)
29.07.2018 2017 Annual report (full) (PDF)
29.07.2018 2017 Consolidated financial statement (PDF)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
29.05.2018 Application 24.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 24.05.2018 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 24.05.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (TIF) •
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2017 (7)
10.11.2017 2016 Consolidated financial statement (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (31)
06.07.2016 Amendments to the Articles of Association 30.04.2014 (TIF)
06.07.2016 Articles of Association 30.04.2014 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
04.07.2016 Amendments to the Articles of Association 08.05.2015 (TIF)
04.07.2016 Articles of Association 08.05.2015 (TIF)
27.05.2016 2015 Annual report (full) (PDF)
27.05.2016 2015 Consolidated financial statement (HTML)
19.02.2016 Application 14.05.2015 (TIF) •
19.02.2016 Application 14.05.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
19.02.2016 Notice of a member of the Board regarding the resignation 05.05.2015 (TIF) •
19.02.2016 Power of attorney, act of empowerment 12.05.2015 (TIF) •
19.02.2016 Power of attorney, act of empowerment 14.05.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
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2015 (2)
27.05.2015 2014 Annual report (full) (HTML)
27.05.2015 2014 Consolidated financial statement (HTML)
2014 (13)
16.12.2014 Announcement regarding the legal address 21.03.2003 (TIF) •
16.12.2014 Application 04.04.2003 (TIF) •
16.12.2014 Articles of Association 21.03.2003 (TIF)
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
16.12.2014 Receipts on the publication and state fees 21.03.2003 (TIF) •
16.12.2014 Registration certificates 09.04.2003 (TIF) •
16.12.2014 Sample report 31.03.2003 (TIF) •
18.05.2014 2013 Annual report (full) (HTML)
18.05.2014 2013 Consolidated financial statement (HTML)
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2013 (3)
14.08.2013 2008 Annual report (full) (HTML)
17.05.2013 2012 Annual report (full) (HTML)
17.05.2013 2012 Consolidated financial statement (HTML)
2012 (2)
28.06.2012 2011 Consolidated financial statement (HTML)
24.04.2012 2011 Annual report (full) (HTML)
2011 (3)
07.06.2011 2010 Annual report (full) (HTML)
01.06.2011 2010 Consolidated financial statement (HTML)
31.05.2011 Articles of Association 03.04.2009 (TIF)
2008 (2)
07.08.2008 2007 Consolidated financial statement (TIF)
28.05.2008 2007 Annual report (full) (TIF)
2007 (4)
07.07.2007 2006 Consolidated financial statement (PDF)
21.05.2007 2006 Annual report (full) (PDF)
26.01.2007 2004 Annual report (full) (PDF)
26.01.2007 2004 Consolidated financial statement (PDF)
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2006 (2)
11.09.2006 2005 Consolidated financial statement (PDF)
23.05.2006 2005 Annual report (full) (PDF)
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