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SIA "WINDAU"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 21.01.2025, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.

Name

SIA "WINDAU"

Legal form

Limited Liability Company

Reg. No

40003013736

Reg. date

26.08.1991

Commercial Register

Legal Address

Dzirnavu iela 31 - 12, Rīga, LV-1010

Registered share capital, date

1,122,000 EUR, 20.06.2014

Paid-in share capital, date

1,122,000 EUR, 20.06.2014

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40003013736	Registered	Excluded
	18.08.1997	17.12.2024

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

21.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit 0 EUR	Equity 0 EUR	Date submitted17.10.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit -3,426,658 EUR	Equity -813 EUR	Date submitted01.06.2024	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -12,163 EUR	Equity 3,425,845 EUR	Date submitted01.06.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -10,167 EUR	Equity 3,438,009 EUR	Date submitted19.07.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -1,564 EUR	Equity 3,448,176 EUR	Date submitted30.07.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -22,694 EUR	Equity 3,449,740 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit 2,415,343 EUR	Equity 3,472,434 EUR	Date submitted22.08.2019	Number of employees 4
Year2017	Net sales 1,323,827 EUR	Net profit -74,086 EUR	Equity 1,057,092 EUR	Date submitted23.04.2018	Number of employees 6
Year2016	Net sales 2,446,636 EUR	Net profit -79,720 EUR	Equity 1,501,178 EUR	Date submitted29.04.2017	Number of employees 7
Year2015	Net sales 3,214,536 EUR	Net profit 354,583 EUR	Equity 1,977,722 EUR	Date submitted18.04.2016	Number of employees 7
Year2014	Net sales 3,167,984 EUR	Net profit 136,070 EUR	Equity 1,723,139 EUR	Date submitted20.04.2015	Number of employees 7
Year2013	Net sales 2,261,905 LVL	Net profit 90,197 LVL	Equity 526,852 LVL	Date submitted25.04.2014	Number of employees 7
Year2012	Net sales 2,264,585 LVL	Net profit 133,841 LVL	Equity 436,655 LVL	Date submitted24.04.2013	Number of employees 7
Year2011	Net sales -	Net profit -	Equity -	Date submitted02.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted14.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.09.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.09.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.09.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.09.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.09.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.09.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.09.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted24.09.2025	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 Contributions0 EUR	Personal Income Tax0 EUR	Other-10 EUR	Total-10 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-200 EUR	Total-200 EUR	Number of employees1
Year2022	Social Insurance Contributions900 EUR	Personal Income Tax550 EUR	Other-210 EUR	Total1,240 EUR	Number of employees1
Year2021	Social Insurance Contributions1,060 EUR	Personal Income Tax690 EUR	Other-140 EUR	Total1,610 EUR	Number of employees1
Year2020	Social Insurance Contributions980 EUR	Personal Income Tax520 EUR	Other-770 EUR	Total730 EUR	Number of employees1
Year2019	Social Insurance Contributions1,420 EUR	Personal Income Tax950 EUR	Other-7,830 EUR	Total-5,460 EUR	Number of employees2

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

Documents (in Latvian) (251)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
25.09.2025	Amendments to the Articles of Association 18.06.2014 (TIF)
25.09.2025	Amendments to the Articles of Association 20.06.2001 (TIF)
25.09.2025	Amendments to the Articles of Association 09.04.2001 (TIF)
25.09.2025	Amendments to the Articles of Association 24.12.2002 (TIF)
24.09.2025	Amendments to the Articles of Association 10.08.1998 (TIF)
24.09.2025	Amendments to the Articles of Association (TIF)
24.09.2025	Amendments to the Articles of Association (TIF)
24.09.2025	Amendments to the Articles of Association 25.03.1999 (TIF)
24.09.2025	Amendments to the Articles of Association (TIF)
24.09.2025	Amendments to the Articles of Association 15.09.1997 (TIF)
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Announcement regarding the legal address (1)
25.09.2025	Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (35)
17.10.2025	2024 Annual report (full) (PDF)
25.09.2025	2000 Annual report (full) (TIF)
25.09.2025	2001 Annual report (full) (TIF)
25.09.2025	2002 Annual report (full) (TIF)
25.09.2025	2003 Annual report (full) (TIF)
25.09.2025	2004 Annual report (full) (TIF)
24.09.2025	1996 Annual report (full) (TIF)
24.09.2025	1997 Annual report (full) (TIF)
24.09.2025	1998 Annual report (full) (TIF)
24.09.2025	1999 Annual report (full) (TIF)
01.06.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
19.07.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
22.08.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
18.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
02.07.2012	2011 Annual report (full) (TIF)
14.07.2011	2010 Annual report (full) (TIF)
27.05.2010	2009 Annual report (full) (TIF)
15.06.2009	2008 Annual report (full) (TIF)
28.05.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
10.05.2007	2003 Annual report (full) (PDF)
10.05.2007	2004 Annual report (full) (PDF)
02.08.2006	2005 Annual report (full) (TIF)
Show all
Application (13)
25.09.2025	Application 03.06.2011 (TIF) •
25.09.2025	Application 17.11.2004 (TIF) •
25.09.2025	Application 28.11.2003 (TIF) •
25.09.2025	Application 19.09.2025 (TIF) •
25.09.2025	Application 18.06.2014 (TIF) •
25.09.2025	Application 08.06.2006 (TIF) •
25.09.2025	Application 08.09.2008 (TIF) •
24.09.2025	Application 08.08.1991 (TIF) •
21.01.2025	Application 21.01.2025 (PDF) •
21.03.2024	Application 25.01.2024 (TIF) •
17.08.2018	Application 09.05.2018 (TIF) •
29.01.2018	Application 09.01.2018 (TIF) •
29.01.2018	Application 08.01.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
25.09.2025	Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF) •
Appraisal reports (2)
24.09.2025	Appraisal reports 20.05.1991 (TIF) •
24.09.2025	Appraisal reports 15.09.1997 (TIF) •
Articles of Association (7)
25.09.2025	Articles of Association 12.11.2004 (TIF)
25.09.2025	Articles of Association 20.05.2011 (TIF)
25.09.2025	Articles of Association 18.06.2014 (TIF)
25.09.2025	Articles of Association 20.05.2011 (TIF)
24.09.2025	Articles of Association 22.03.1999 (TIF)
24.09.2025	Articles of Association 03.06.1991 (TIF)
24.09.2025	Articles of Association 10.12.1995 (TIF)
Show all
Auditor’s opinion (1)
25.09.2025	Auditor’s opinion 18.06.2014 (TIF) •
Bank statements or other document regarding the payment of the equity (13)
25.09.2025	Bank statements or other document regarding the payment of the equity 18.06.2014 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 23.10.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 09.05.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 29.04.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 27.08.1996 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 29.04.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 29.04.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 26.09.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 12.08.1998 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 12.08.1998 (TIF) •
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Confirmation or consent to legal address (1)
25.09.2025	Confirmation or consent to legal address 02.05.2001 (TIF) •
Consent of a member of the Board / executive director (7)
25.09.2025	Consent of a member of the Board / executive director 12.09.2005 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 12.09.2005 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 12.05.2011 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 19.05.2011 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 19.05.2011 (TIF) •
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Consent of the auditor (1)
25.09.2025	Consent of the auditor 02.09.2004 (TIF) •
Consent of the liquidator (1)
21.01.2025	Consent of the liquidator 16.01.2025 (pdf) •
Copies and statements of the Land Register and the State Land Service deeds (1)
25.09.2025	Copies and statements of the Land Register and the State Land Service deeds 28.08.2000 (TIF) •
Copy of the personal identification document (7)
25.09.2025	Copy of the personal identification document 13.09.1999 (TIF) •
25.09.2025	Copy of the personal identification document 18.06.1992 (TIF) •
25.09.2025	Copy of the personal identification document 17.04.1998 (TIF) •
24.09.2025	Copy of the personal identification document 30.03.1995 (TIF) •
24.09.2025	Copy of the personal identification document 19.10.1992 (TIF) •
24.09.2025	Copy of the personal identification document 04.03.1991 (TIF) •
24.09.2025	Copy of the personal identification document 19.10.1996 (TIF) •
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Cover letter (5)
25.09.2025	Cover letter 28.06.2001 (TIF) •
25.09.2025	Cover letter 31.01.2003 (TIF) •
25.09.2025	Cover letter 08.06.2001 (TIF) •
24.09.2025	Cover letter 23.03.1999 (TIF) •
24.09.2025	Cover letter 22.05.1997 (TIF) •
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Decisions / letters / protocols of public notaries (27)
25.09.2025	Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 22.09.2005 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 28.08.1996 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 26.08.1991 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 24.10.1997 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 04.09.1998 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 29.03.1999 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
09.01.2025	Decisions / letters / protocols of public notaries 07.11.2024 (EDOC)
26.03.2024	Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
21.08.2018	Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
30.01.2018	Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
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Documents attesting the transfer of shares (2)
24.09.2025	Documents attesting the transfer of shares 26.08.1996 (TIF) •
24.09.2025	Documents attesting the transfer of shares 01.09.1997 (TIF) •
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
24.09.2025	Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.11.1998 (TIF) •
Economic dependecy statement (4)
28.05.2008	2007 Economic dependecy statement (TIF)
15.05.2007	2006 Economic dependecy statement (TIF)
10.05.2007	2003 Economic dependecy statement (PDF)
02.08.2006	2005 Economic dependecy statement (TIF)
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List of members of the Board / Supervisory Board (1)
25.09.2025	List of members of the Board / Supervisory Board 10.05.2001 (TIF) •
Notice of a member of the Board regarding the resignation (3)
21.03.2024	Notice of a member of the Board regarding the resignation 25.01.2024 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 09.05.2018 (TIF) •
29.01.2018	Notice of a member of the Board regarding the resignation 09.01.2018 (TIF) •
Other documents (15)
25.09.2025	Other documents 02.02.2001 (TIF) •
24.09.2025	Other documents 11.11.1998 (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Other documents 26.08.1996 (TIF) •
24.09.2025	Other documents 03.09.1997 (TIF) •
24.09.2025	Other documents 11.09.1997 (TIF) •
24.09.2025	Other documents 26.08.1996 (TIF) •
24.09.2025	Other documents 29.08.1997 (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Other documents 04.09.1997 (TIF) •
24.09.2025	Other documents 12.11.1998 (TIF) •
24.09.2025	Other documents 02.09.1997 (TIF) •
24.09.2025	Other documents 28.08.1997 (TIF) •
24.09.2025	Other documents (TIF) •
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Power of attorney, act of empowerment (11)
25.09.2025	Power of attorney, act of empowerment 27.11.2003 (TIF) •
25.09.2025	Power of attorney, act of empowerment 20.05.2011 (TIF) •
25.09.2025	Power of attorney, act of empowerment 12.09.2005 (TIF) •
25.09.2025	Power of attorney, act of empowerment 08.06.2006 (TIF) •
25.09.2025	Power of attorney, act of empowerment 11.11.2004 (TIF) •
25.09.2025	Power of attorney, act of empowerment 18.06.2014 (TIF) •
24.09.2025	Power of attorney, act of empowerment 09.09.1997 (TIF) •
24.09.2025	Power of attorney, act of empowerment 02.09.1997 (TIF) •
24.09.2025	Power of attorney, act of empowerment 07.09.1998 (TIF) •
24.09.2025	Power of attorney, act of empowerment 09.09.1997 (TIF) •
24.09.2025	Power of attorney, act of empowerment 11.11.1998 (TIF) •
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Protocols/decisions of a company/organisation (24)
25.09.2025	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 22.08.1996 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 10.12.1995 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
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Receipts on the publication and state fees (26)
25.09.2025	Receipts on the publication and state fees 31.01.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 17.09.2008 (TIF) •
25.09.2025	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.09.2025	Receipts on the publication and state fees 01.08.2005 (TIF) •
25.09.2025	Receipts on the publication and state fees 28.06.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 06.06.2006 (TIF) •
25.09.2025	Receipts on the publication and state fees 08.06.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 28.11.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.09.2025	Receipts on the publication and state fees 07.04.2006 (TIF) •
25.09.2025	Receipts on the publication and state fees 17.09.2008 (TIF) •
25.09.2025	Receipts on the publication and state fees 10.05.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 19.08.2025 (TIF) •
25.09.2025	Receipts on the publication and state fees 28.11.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 31.01.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 16.05.2001 (TIF) •
24.09.2025	Receipts on the publication and state fees 14.05.1991 (TIF) •
24.09.2025	Receipts on the publication and state fees 26.03.1999 (TIF) •
24.09.2025	Receipts on the publication and state fees 24.08.1998 (TIF) •
24.09.2025	Receipts on the publication and state fees 26.09.1997 (TIF) •
24.09.2025	Receipts on the publication and state fees 19.09.2000 (TIF) •
24.09.2025	Receipts on the publication and state fees 23.05.1997 (TIF) •
24.09.2025	Receipts on the publication and state fees 23.03.1999 (TIF) •
24.09.2025	Receipts on the publication and state fees 27.08.1996 (TIF) •
24.09.2025	Receipts on the publication and state fees 14.05.1991 (TIF) •
24.09.2025	Receipts on the publication and state fees 28.12.1995 (TIF) •
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Registration certificates (6)
25.09.2025	Registration certificates 26.08.1991 (TIF) •
25.09.2025	Registration certificates 23.11.2004 (TIF) •
25.09.2025	Registration certificates 26.08.1991 (TIF) •
24.09.2025	Registration certificates 26.08.1991 (TIF) •
24.09.2025	Registration certificates 28.08.1996 (TIF) •
24.09.2025	Registration certificates 26.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (2)
25.09.2025	Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
24.09.2025	Regulations for the increase/reduction of the equity 25.03.1999 (TIF)
Sample report (8)
25.09.2025	Sample report 26.10.2004 (TIF) •
25.09.2025	Sample report 10.04.2001 (TIF) •
25.09.2025	Sample report 26.10.2004 (TIF) •
25.09.2025	Sample report 02.09.2005 (TIF) •
24.09.2025	Sample report 08.08.1991 (TIF) •
24.09.2025	Sample report 19.02.1999 (TIF) •
24.09.2025	Sample report 12.03.1999 (TIF) •
24.09.2025	Sample report 15.10.1997 (TIF) •
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Shareholders’ register (8)
25.09.2025	Shareholders’ register 11.11.2004 (TIF)
25.09.2025	Shareholders’ register 18.06.2014 (TIF)
24.09.2025	Shareholders’ register (TIF)
24.09.2025	Shareholders’ register 25.03.1999 (TIF)
24.09.2025	Shareholders’ register 15.09.2000 (TIF)
24.09.2025	Shareholders’ register (TIF)
24.09.2025	Shareholders’ register 10.08.1998 (TIF)
24.09.2025	Shareholders’ register 22.03.1999 (TIF)
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Submission/Application (7)
25.09.2025	Submission/Application 11.06.2001 (TIF) •
24.09.2025	Submission/Application (TIF) •
24.09.2025	Submission/Application 26.03.1999 (TIF) •
24.09.2025	Submission/Application (TIF) •
24.09.2025	Submission/Application (TIF) •
24.09.2025	Submission/Application 24.03.1999 (TIF) •
24.09.2025	Submission/Application 19.09.2000 (TIF) •
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2025 (212)
17.10.2025	2024 Annual report (full) (PDF)
25.09.2025	Amendments to the Articles of Association 18.06.2014 (TIF)
25.09.2025	Amendments to the Articles of Association 20.06.2001 (TIF)
25.09.2025	Amendments to the Articles of Association 09.04.2001 (TIF)
25.09.2025	Amendments to the Articles of Association 24.12.2002 (TIF)
25.09.2025	Announcement regarding the legal address 11.11.2004 (TIF) •
25.09.2025	2000 Annual report (full) (TIF)
25.09.2025	2001 Annual report (full) (TIF)
25.09.2025	2002 Annual report (full) (TIF)
25.09.2025	2003 Annual report (full) (TIF)
25.09.2025	2004 Annual report (full) (TIF)
25.09.2025	Application 03.06.2011 (TIF) •
25.09.2025	Application 17.11.2004 (TIF) •
25.09.2025	Application 28.11.2003 (TIF) •
25.09.2025	Application 19.09.2025 (TIF) •
25.09.2025	Application 18.06.2014 (TIF) •
25.09.2025	Application 08.06.2006 (TIF) •
25.09.2025	Application 08.09.2008 (TIF) •
25.09.2025	Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF) •
25.09.2025	Articles of Association 12.11.2004 (TIF)
25.09.2025	Articles of Association 20.05.2011 (TIF)
25.09.2025	Articles of Association 18.06.2014 (TIF)
25.09.2025	Articles of Association 20.05.2011 (TIF)
25.09.2025	Auditor’s opinion 18.06.2014 (TIF) •
25.09.2025	Bank statements or other document regarding the payment of the equity 18.06.2014 (TIF) •
25.09.2025	Confirmation or consent to legal address 02.05.2001 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 12.09.2005 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 12.09.2005 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 12.05.2011 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 19.05.2011 (TIF) •
25.09.2025	Consent of a member of the Board / executive director 19.05.2011 (TIF) •
25.09.2025	Consent of the auditor 02.09.2004 (TIF) •
25.09.2025	Copies and statements of the Land Register and the State Land Service deeds 28.08.2000 (TIF) •
25.09.2025	Copy of the personal identification document 13.09.1999 (TIF) •
25.09.2025	Copy of the personal identification document 18.06.1992 (TIF) •
25.09.2025	Copy of the personal identification document 17.04.1998 (TIF) •
25.09.2025	Cover letter 28.06.2001 (TIF) •
25.09.2025	Cover letter 31.01.2003 (TIF) •
25.09.2025	Cover letter 08.06.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 01.12.2003 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 14.06.2011 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 15.05.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 29.06.2001 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 22.09.2005 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
25.09.2025	Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
25.09.2025	List of members of the Board / Supervisory Board 10.05.2001 (TIF) •
25.09.2025	Other documents 02.02.2001 (TIF) •
25.09.2025	Power of attorney, act of empowerment 27.11.2003 (TIF) •
25.09.2025	Power of attorney, act of empowerment 20.05.2011 (TIF) •
25.09.2025	Power of attorney, act of empowerment 12.09.2005 (TIF) •
25.09.2025	Power of attorney, act of empowerment 08.06.2006 (TIF) •
25.09.2025	Power of attorney, act of empowerment 11.11.2004 (TIF) •
25.09.2025	Power of attorney, act of empowerment 18.06.2014 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 05.09.2008 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 07.06.2001 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 18.06.2014 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 09.04.2001 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 24.12.2002 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
25.09.2025	Protocols/decisions of a company/organisation 20.06.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 31.01.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 17.09.2008 (TIF) •
25.09.2025	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.09.2025	Receipts on the publication and state fees 01.08.2005 (TIF) •
25.09.2025	Receipts on the publication and state fees 28.06.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 06.06.2006 (TIF) •
25.09.2025	Receipts on the publication and state fees 08.06.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 28.11.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.09.2025	Receipts on the publication and state fees 07.04.2006 (TIF) •
25.09.2025	Receipts on the publication and state fees 17.09.2008 (TIF) •
25.09.2025	Receipts on the publication and state fees 10.05.2001 (TIF) •
25.09.2025	Receipts on the publication and state fees 19.08.2025 (TIF) •
25.09.2025	Receipts on the publication and state fees 28.11.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 31.01.2003 (TIF) •
25.09.2025	Receipts on the publication and state fees 16.05.2001 (TIF) •
25.09.2025	Registration certificates 26.08.1991 (TIF) •
25.09.2025	Registration certificates 23.11.2004 (TIF) •
25.09.2025	Registration certificates 26.08.1991 (TIF) •
25.09.2025	Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
25.09.2025	Sample report 26.10.2004 (TIF) •
25.09.2025	Sample report 10.04.2001 (TIF) •
25.09.2025	Sample report 26.10.2004 (TIF) •
25.09.2025	Sample report 02.09.2005 (TIF) •
25.09.2025	Shareholders’ register 11.11.2004 (TIF)
25.09.2025	Shareholders’ register 18.06.2014 (TIF)
25.09.2025	Submission/Application 11.06.2001 (TIF) •
24.09.2025	Amendments to the Articles of Association 10.08.1998 (TIF)
24.09.2025	Amendments to the Articles of Association (TIF)
24.09.2025	Amendments to the Articles of Association (TIF)
24.09.2025	Amendments to the Articles of Association 25.03.1999 (TIF)
24.09.2025	Amendments to the Articles of Association (TIF)
24.09.2025	Amendments to the Articles of Association 15.09.1997 (TIF)
24.09.2025	1996 Annual report (full) (TIF)
24.09.2025	1997 Annual report (full) (TIF)
24.09.2025	1998 Annual report (full) (TIF)
24.09.2025	1999 Annual report (full) (TIF)
24.09.2025	Application 08.08.1991 (TIF) •
24.09.2025	Appraisal reports 20.05.1991 (TIF) •
24.09.2025	Appraisal reports 15.09.1997 (TIF) •
24.09.2025	Articles of Association 22.03.1999 (TIF)
24.09.2025	Articles of Association 03.06.1991 (TIF)
24.09.2025	Articles of Association 10.12.1995 (TIF)
24.09.2025	Bank statements or other document regarding the payment of the equity 23.10.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 09.05.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 29.04.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 27.08.1996 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 29.04.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 29.04.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 26.09.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 12.08.1998 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 27.06.1997 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 25.03.1999 (TIF) •
24.09.2025	Bank statements or other document regarding the payment of the equity 12.08.1998 (TIF) •
24.09.2025	Copy of the personal identification document 30.03.1995 (TIF) •
24.09.2025	Copy of the personal identification document 19.10.1992 (TIF) •
24.09.2025	Copy of the personal identification document 04.03.1991 (TIF) •
24.09.2025	Copy of the personal identification document 19.10.1996 (TIF) •
24.09.2025	Cover letter 23.03.1999 (TIF) •
24.09.2025	Cover letter 22.05.1997 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 28.08.1996 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 26.08.1991 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 24.10.1997 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 04.09.1998 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 29.03.1999 (TIF) •
24.09.2025	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
24.09.2025	Documents attesting the transfer of shares 26.08.1996 (TIF) •
24.09.2025	Documents attesting the transfer of shares 01.09.1997 (TIF) •
24.09.2025	Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.11.1998 (TIF) •
24.09.2025	Other documents 11.11.1998 (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Other documents 26.08.1996 (TIF) •
24.09.2025	Other documents 03.09.1997 (TIF) •
24.09.2025	Other documents 11.09.1997 (TIF) •
24.09.2025	Other documents 26.08.1996 (TIF) •
24.09.2025	Other documents 29.08.1997 (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Other documents 04.09.1997 (TIF) •
24.09.2025	Other documents 12.11.1998 (TIF) •
24.09.2025	Other documents 02.09.1997 (TIF) •
24.09.2025	Other documents 28.08.1997 (TIF) •
24.09.2025	Other documents (TIF) •
24.09.2025	Power of attorney, act of empowerment 09.09.1997 (TIF) •
24.09.2025	Power of attorney, act of empowerment 02.09.1997 (TIF) •
24.09.2025	Power of attorney, act of empowerment 07.09.1998 (TIF) •
24.09.2025	Power of attorney, act of empowerment 09.09.1997 (TIF) •
24.09.2025	Power of attorney, act of empowerment 11.11.1998 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 22.08.1996 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 10.12.1995 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 15.09.2000 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 28.04.1997 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 25.03.1999 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 15.09.1997 (TIF) •
24.09.2025	Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
24.09.2025	Receipts on the publication and state fees 14.05.1991 (TIF) •
24.09.2025	Receipts on the publication and state fees 26.03.1999 (TIF) •
24.09.2025	Receipts on the publication and state fees 24.08.1998 (TIF) •
24.09.2025	Receipts on the publication and state fees 26.09.1997 (TIF) •
24.09.2025	Receipts on the publication and state fees 19.09.2000 (TIF) •
24.09.2025	Receipts on the publication and state fees 23.05.1997 (TIF) •
24.09.2025	Receipts on the publication and state fees 23.03.1999 (TIF) •
24.09.2025	Receipts on the publication and state fees 27.08.1996 (TIF) •
24.09.2025	Receipts on the publication and state fees 14.05.1991 (TIF) •
24.09.2025	Receipts on the publication and state fees 28.12.1995 (TIF) •
24.09.2025	Registration certificates 26.08.1991 (TIF) •
24.09.2025	Registration certificates 28.08.1996 (TIF) •
24.09.2025	Registration certificates 26.08.1991 (TIF) •
24.09.2025	Regulations for the increase/reduction of the equity 25.03.1999 (TIF)
24.09.2025	Sample report 08.08.1991 (TIF) •
24.09.2025	Sample report 19.02.1999 (TIF) •
24.09.2025	Sample report 12.03.1999 (TIF) •
24.09.2025	Sample report 15.10.1997 (TIF) •
24.09.2025	Shareholders’ register (TIF)
24.09.2025	Shareholders’ register 25.03.1999 (TIF)
24.09.2025	Shareholders’ register 15.09.2000 (TIF)
24.09.2025	Shareholders’ register (TIF)
24.09.2025	Shareholders’ register 10.08.1998 (TIF)
24.09.2025	Shareholders’ register 22.03.1999 (TIF)
24.09.2025	Submission/Application (TIF) •
24.09.2025	Submission/Application 26.03.1999 (TIF) •
24.09.2025	Submission/Application (TIF) •
24.09.2025	Submission/Application (TIF) •
24.09.2025	Submission/Application 24.03.1999 (TIF) •
24.09.2025	Submission/Application 19.09.2000 (TIF) •
21.01.2025	Application 21.01.2025 (PDF) •
21.01.2025	Consent of the liquidator 16.01.2025 (pdf) •
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
09.01.2025	Decisions / letters / protocols of public notaries 07.11.2024 (EDOC)
Show all
2024 (4)
01.06.2024	2023 Annual report (full) (PDF)
26.03.2024	Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
21.03.2024	Application 25.01.2024 (TIF) •
21.03.2024	Notice of a member of the Board regarding the resignation 25.01.2024 (TIF) •
Show all
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
19.07.2022	2021 Annual report (full) (PDF)
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
22.08.2019	2018 Annual report (full) (PDF)
2018 (8)
21.08.2018	Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
17.08.2018	Application 09.05.2018 (TIF) •
17.08.2018	Notice of a member of the Board regarding the resignation 09.05.2018 (TIF) •
23.04.2018	2017 Annual report (full) (PDF)
30.01.2018	Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
29.01.2018	Application 09.01.2018 (TIF) •
29.01.2018	Application 08.01.2018 (TIF) •
29.01.2018	Notice of a member of the Board regarding the resignation 09.01.2018 (TIF) •
Show all
2017 (5)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
18.04.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (1)
25.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
02.07.2012	2011 Annual report (full) (TIF)
2011 (1)
14.07.2011	2010 Annual report (full) (TIF)
2010 (1)
27.05.2010	2009 Annual report (full) (TIF)
2009 (1)
15.06.2009	2008 Annual report (full) (TIF)
2008 (2)
28.05.2008	2007 Annual report (full) (TIF)
28.05.2008	2007 Economic dependecy statement (TIF)
2007 (5)
15.05.2007	2006 Annual report (full) (TIF)
15.05.2007	2006 Economic dependecy statement (TIF)
10.05.2007	2003 Annual report (full) (PDF)
10.05.2007	2004 Annual report (full) (PDF)
10.05.2007	2003 Economic dependecy statement (PDF)
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2006 (2)
02.08.2006	2005 Annual report (full) (TIF)
02.08.2006	2005 Economic dependecy statement (TIF)

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