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Sabiedrība ar ierobežotu atbildību "WATER SER"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 13.03.2019, grounds for liquidation: 08.03.2019. Vienīgā dalībnieka lēmums Nr.01/2019.

Name

Sabiedrība ar ierobežotu atbildību "WATER SER"

Legal form

Limited Liability Company

Reg. No

40003552846

Reg. date

04.07.2001

Commercial Register

Legal Address

Lakstīgalu iela 18 - 3, Rīga, LV-1012

Registered share capital, date

2,124,676 EUR, 29.10.2014

Paid-in share capital, date

2,124,676 EUR, 29.10.2014

NACE

42.21 Construction of utility projects for fluids

VAT payer

LV40003552846	Registered	Excluded
	25.07.2001	23.08.2018

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

01.02.2024

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	Net sales 0 EUR	Net profit 341,920 EUR	Equity -11,783 EUR	Date submitted01.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -107,520 EUR	Equity -353,703 EUR	Date submitted26.04.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -19,108 EUR	Equity -246,183 EUR	Date submitted27.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit 1,213,922 EUR	Equity -227,075 EUR	Date submitted03.05.2016	Number of employees 1
Year2014	Net sales 144,740 EUR	Net profit -161,691 EUR	Equity -1,440,997 EUR	Date submitted31.03.2015	Number of employees 6
Year2013	Net sales 2,348,987 LVL	Net profit -633,809 LVL	Equity -1,568,122 LVL	Date submitted16.04.2014	Number of employees 11
Year2012	Net sales 5,550,838 LVL	Net profit -338,638 LVL	Equity -1,354,313 LVL	Date submitted25.07.2013	Number of employees 62
Year2011	Net sales 5,277,419 LVL	Net profit -1,587,089 LVL	Equity -686,159 LVL	Date submitted07.09.2012	Number of employees 73
Year2011	Net sales 722,309 LVL	Net profit -329,516 LVL	Equity -1,015,675 LVL	Date submitted07.09.2012	Number of employees 82
Year2010	Net sales 4,757,517 LVL	Net profit -468,725 LVL	Equity -49,661 LVL	Date submitted18.01.2011	Number of employees 75
Year2009	Net sales 7,971,840 LVL	Net profit 998,433 LVL	Equity 1,110,413 LVL	Date submitted02.02.2010	Number of employees 80
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted09.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.11.2012	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	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

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

Documents (in Latvian) (185)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
07.12.2022	Amendments to the Articles of Association 10.03.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 15.03.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 22.09.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 29.11.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 22.12.2009 (TIF)
Show all
Announcement regarding the legal address (1)
05.02.2015	Announcement regarding the legal address 02.02.2015 (TIF) •
Annual report (full) (18)
01.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
31.03.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
25.07.2013	2012 Annual report (full) (HTML)
26.11.2012	2003 Annual report (full) (TIF)
26.11.2012	2004 Annual report (full) (TIF)
07.09.2012	2011 Annual report (full) (HTML)
07.09.2012	2011 Annual report (full) (HTML)
06.07.2009	2008 Annual report (full) (TIF)
25.08.2008	2007 Annual report (full) (TIF)
09.07.2007	2006 Annual report (full) (TIF)
13.06.2006	2005 Annual report (full) (PDF)
Show all
Application (25)
01.02.2024	Application 27.01.2024 (edoc) •
07.12.2022	Application 11.03.2011 (TIF) •
07.12.2022	Application 29.12.2011 (TIF) •
07.12.2022	Application 15.03.2011 (TIF) •
07.12.2022	Application 08.12.2011 (TIF) •
07.12.2022	Application 22.12.2009 (TIF) •
07.12.2022	Application 06.10.2011 (TIF) •
07.12.2022	Application 08.02.2012 (TIF) •
07.12.2022	Application 05.07.2011 (TIF) •
07.12.2022	Application 14.07.2011 (TIF) •
07.12.2022	Application 25.06.2012 (TIF) •
13.03.2019	Application 08.03.2019 (edoc) •
23.10.2017	Application 17.10.2017 (edoc) •
13.09.2017	Application 13.09.2017 (TIF) •
05.02.2015	Application 02.02.2015 (TIF) •
03.02.2015	Application 28.01.2015 (TIF) •
12.01.2015	Application 08.01.2015 (TIF) •
30.10.2014	Application 28.10.2014 (TIF) •
19.02.2014	Application 12.02.2014 (TIF) •
29.08.2013	Application 26.08.2013 (TIF) •
23.08.2013	Application 16.07.2013 (TIF) •
23.08.2013	Application 19.08.2013 (TIF) •
02.07.2013	Application 27.06.2013 (TIF) •
19.06.2013	Application 17.06.2013 (TIF) •
20.09.2012	Application 10.09.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
07.12.2022	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 23.12.2011 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
30.10.2014	Application of shareholders or third persons for the acquisition of shares 28.10.2014 (TIF) •
19.02.2014	Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
23.08.2013	Application of shareholders or third persons for the acquisition of shares 16.07.2013 (TIF) •
Show all
Appraisal reports (3)
30.10.2014	Appraisal reports 28.10.2014 (TIF) •
19.02.2014	Appraisal reports 31.01.2014 (TIF) •
23.08.2013	Appraisal reports 11.07.2013 (TIF) •
Articles of Association (11)
07.12.2022	Articles of Association 22.09.2011 (TIF)
07.12.2022	Articles of Association 22.12.2009 (TIF)
07.12.2022	Articles of Association 23.12.2011 (TIF)
07.12.2022	Articles of Association 10.03.2011 (TIF)
07.12.2022	Articles of Association 17.03.2011 (TIF)
07.12.2022	Articles of Association 29.11.2011 (TIF)
07.12.2022	Articles of Association 15.03.2011 (TIF)
30.10.2014	Articles of Association 28.10.2014 (TIF)
19.02.2014	Articles of Association 12.02.2014 (TIF)
23.08.2013	Articles of Association 16.07.2013 (TIF)
20.09.2012	Articles of Association 07.09.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
07.12.2022	Bank statements or other document regarding the payment of the equity 12.01.2012 (TIF) •
Confirmation or consent to legal address (1)
03.02.2015	Confirmation or consent to legal address 21.01.2015 (TIF) •
Consent of a member of the Board / executive director (4)
07.12.2022	Consent of a member of the Board / executive director 05.07.2011 (TIF) •
07.12.2022	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
07.12.2022	Consent of a member of the Board / executive director 05.07.2011 (TIF) •
19.06.2013	Consent of a member of the Board / executive director 17.06.2013 (TIF) •
Show all
Consent of members of the supervisory board (4)
07.12.2022	Consent of members of the supervisory board 22.09.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 13.07.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 13.07.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 13.07.2011 (TIF) •
Show all
Consent of the liquidator (1)
13.03.2019	Consent of the liquidator 08.03.2019 (edoc) •
Court cover letter (1)
19.02.2015	Court cover letter 12.02.2015 (TIF) •
Court decision/judgement (4)
19.02.2015	Court decision/judgement 11.02.2015 (TIF) •
08.11.2012	Court decision/judgement 01.11.2012 (TIF) •
28.09.2012	Court decision/judgement 26.09.2012 (TIF) •
27.07.2012	Court decision/judgement 25.07.2012 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
01.02.2024	Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
07.12.2022	Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
23.10.2017	Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
18.09.2017	Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
05.02.2015	Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
30.10.2014	Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
19.02.2014	Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
19.06.2013	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
20.09.2012	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
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Documents attesting the transfer of shares (1)
30.10.2014	Documents attesting the transfer of shares 28.10.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
07.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2011 (TIF)
07.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2011 (TIF)
12.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2014 (TIF)
23.08.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2013 (TIF)
02.07.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2013 (TIF)
Show all
Economic dependecy statement (2)
26.11.2012	2004 Economic dependecy statement (TIF)
13.06.2006	2005 Economic dependecy statement (PDF)
Insolvency Practitioner’s cover letter (1)
26.11.2012	Insolvency Practitioner’s cover letter 22.11.2012 (TIF) •
List of members of the Board / Supervisory Board (1)
07.12.2022	List of members of the Board / Supervisory Board 13.07.2011 (TIF) •
Notary’s decision (5)
19.02.2015	Notary’s decision 17.02.2015 (TIF) •
26.11.2012	Notary’s decision 23.11.2012 (TIF) •
08.11.2012	Notary’s decision 07.11.2012 (TIF) •
28.09.2012	Notary’s decision 28.09.2012 (TIF) •
27.07.2012	Notary’s decision 25.07.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
13.09.2017	Notice of a member of the Board regarding the resignation 13.09.2017 (TIF) •
23.08.2013	Notice of a member of the Board regarding the resignation 19.08.2013 (TIF) •
Other documents (2)
07.12.2022	Other documents 06.06.2011 (TIF) •
19.02.2014	Other documents 12.02.2014 (TIF) •
Plan of measures of the legal protection proceedings (1)
26.11.2012	Plan of measures of the legal protection proceedings 31.07.2012 (TIF) •
Power of attorney, act of empowerment (19)
07.12.2022	Power of attorney, act of empowerment 01.06.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 25.06.2012 (TIF) •
07.12.2022	Power of attorney, act of empowerment 13.07.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 07.12.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 23.12.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 21.12.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 27.05.2011 (TIF) •
23.10.2017	Power of attorney, act of empowerment 17.10.2017 (edoc) •
05.02.2015	Power of attorney, act of empowerment 28.01.2015 (TIF) •
03.02.2015	Power of attorney, act of empowerment 28.01.2015 (TIF) •
12.01.2015	Power of attorney, act of empowerment 08.01.2015 (TIF) •
30.10.2014	Power of attorney, act of empowerment 15.05.2014 (TIF) •
30.10.2014	Power of attorney, act of empowerment 28.10.2014 (TIF) •
19.02.2014	Power of attorney, act of empowerment 12.02.2014 (TIF) •
29.08.2013	Power of attorney, act of empowerment 26.08.2013 (TIF) •
23.08.2013	Power of attorney, act of empowerment 16.07.2013 (TIF) •
02.07.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
19.06.2013	Power of attorney, act of empowerment 17.06.2013 (TIF) •
20.09.2012	Power of attorney, act of empowerment 07.09.2012 (TIF) •
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Protocols/decisions of a company/organisation (18)
07.12.2022	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 23.12.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 13.07.2001 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
13.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
23.10.2017	Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
30.10.2014	Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
19.02.2014	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
23.08.2013	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
19.06.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 07.09.2012 (TIF) •
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Regulations for the increase/reduction of the equity (6)
07.12.2022	Regulations for the increase/reduction of the equity 23.12.2011 (TIF)
07.12.2022	Regulations for the increase/reduction of the equity 10.03.2011 (TIF)
07.12.2022	Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
30.10.2014	Regulations for the increase/reduction of the equity 28.10.2014 (TIF)
19.02.2014	Regulations for the increase/reduction of the equity 12.02.2014 (TIF)
23.08.2013	Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
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Shareholders’ register (10)
07.12.2022	Shareholders’ register 22.12.2009 (TIF)
12.01.2015	Shareholders’ register 08.01.2015 (TIF)
30.10.2014	Shareholders’ register 28.10.2014 (TIF)
19.02.2014	Shareholders’ register 12.02.2014 (TIF)
29.08.2013	Shareholders’ register 26.08.2013 (TIF)
02.07.2013	Shareholders’ register 26.06.2013 (TIF)
13.02.2012	Shareholders’ register 23.12.2011 (TIF)
02.01.2012	Shareholders’ register 21.12.2011 (TIF)
13.07.2011	Shareholders’ register 01.06.2011 (TIF)
15.03.2011	Shareholders’ register 11.03.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
07.12.2022	Statement of the Board regarding the payment of the equity 11.03.2011 (TIF) •
2024 (2)
01.02.2024	Application 27.01.2024 (edoc) •
01.02.2024	Decisions / letters / protocols of public notaries 01.02.2024 (edoc)
2022 (71)
07.12.2022	Amendments to the Articles of Association 10.03.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 15.03.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 22.09.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 29.11.2011 (TIF)
07.12.2022	Amendments to the Articles of Association 22.12.2009 (TIF)
07.12.2022	Application 11.03.2011 (TIF) •
07.12.2022	Application 29.12.2011 (TIF) •
07.12.2022	Application 15.03.2011 (TIF) •
07.12.2022	Application 08.12.2011 (TIF) •
07.12.2022	Application 22.12.2009 (TIF) •
07.12.2022	Application 06.10.2011 (TIF) •
07.12.2022	Application 08.02.2012 (TIF) •
07.12.2022	Application 05.07.2011 (TIF) •
07.12.2022	Application 14.07.2011 (TIF) •
07.12.2022	Application 25.06.2012 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 23.12.2011 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
07.12.2022	Application of shareholders or third persons for the acquisition of shares 10.03.2011 (TIF) •
07.12.2022	Articles of Association 22.09.2011 (TIF)
07.12.2022	Articles of Association 22.12.2009 (TIF)
07.12.2022	Articles of Association 23.12.2011 (TIF)
07.12.2022	Articles of Association 10.03.2011 (TIF)
07.12.2022	Articles of Association 17.03.2011 (TIF)
07.12.2022	Articles of Association 29.11.2011 (TIF)
07.12.2022	Articles of Association 15.03.2011 (TIF)
07.12.2022	Bank statements or other document regarding the payment of the equity 12.01.2012 (TIF) •
07.12.2022	Consent of a member of the Board / executive director 05.07.2011 (TIF) •
07.12.2022	Consent of a member of the Board / executive director 08.02.2012 (TIF) •
07.12.2022	Consent of a member of the Board / executive director 05.07.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 22.09.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 13.07.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 13.07.2011 (TIF) •
07.12.2022	Consent of members of the supervisory board 13.07.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 09.02.2012 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 23.03.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
07.12.2022	Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
07.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2011 (TIF)
07.12.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2011 (TIF)
07.12.2022	List of members of the Board / Supervisory Board 13.07.2011 (TIF) •
07.12.2022	Other documents 06.06.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 01.06.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 25.06.2012 (TIF) •
07.12.2022	Power of attorney, act of empowerment 13.07.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 07.12.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 23.12.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 21.12.2011 (TIF) •
07.12.2022	Power of attorney, act of empowerment 27.05.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 10.03.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 23.12.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 13.07.2001 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 01.06.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
07.12.2022	Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
07.12.2022	Regulations for the increase/reduction of the equity 23.12.2011 (TIF)
07.12.2022	Regulations for the increase/reduction of the equity 10.03.2011 (TIF)
07.12.2022	Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
07.12.2022	Shareholders’ register 22.12.2009 (TIF)
07.12.2022	Statement of the Board regarding the payment of the equity 11.03.2011 (TIF) •
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2019 (5)
01.04.2019	2018 Annual report (full) (PDF)
13.03.2019	Application 08.03.2019 (edoc) •
13.03.2019	Consent of the liquidator 08.03.2019 (edoc) •
13.03.2019	Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
13.03.2019	Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
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2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (11)
23.10.2017	Application 17.10.2017 (edoc) •
23.10.2017	Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.10.2017	Power of attorney, act of empowerment 17.10.2017 (edoc) •
23.10.2017	Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
18.09.2017	Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
13.09.2017	Application 13.09.2017 (TIF) •
13.09.2017	Notice of a member of the Board regarding the resignation 13.09.2017 (TIF) •
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (17)
31.03.2015	2014 Annual report (full) (HTML)
19.02.2015	Court cover letter 12.02.2015 (TIF) •
19.02.2015	Court decision/judgement 11.02.2015 (TIF) •
19.02.2015	Notary’s decision 17.02.2015 (TIF) •
05.02.2015	Announcement regarding the legal address 02.02.2015 (TIF) •
05.02.2015	Application 02.02.2015 (TIF) •
05.02.2015	Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
05.02.2015	Power of attorney, act of empowerment 28.01.2015 (TIF) •
03.02.2015	Application 28.01.2015 (TIF) •
03.02.2015	Confirmation or consent to legal address 21.01.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015	Power of attorney, act of empowerment 28.01.2015 (TIF) •
12.01.2015	Application 08.01.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
12.01.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2014 (TIF)
12.01.2015	Power of attorney, act of empowerment 08.01.2015 (TIF) •
12.01.2015	Shareholders’ register 08.01.2015 (TIF)
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2014 (22)
30.10.2014	Application 28.10.2014 (TIF) •
30.10.2014	Application of shareholders or third persons for the acquisition of shares 28.10.2014 (TIF) •
30.10.2014	Appraisal reports 28.10.2014 (TIF) •
30.10.2014	Articles of Association 28.10.2014 (TIF)
30.10.2014	Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
30.10.2014	Documents attesting the transfer of shares 28.10.2014 (TIF) •
30.10.2014	Power of attorney, act of empowerment 15.05.2014 (TIF) •
30.10.2014	Power of attorney, act of empowerment 28.10.2014 (TIF) •
30.10.2014	Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
30.10.2014	Regulations for the increase/reduction of the equity 28.10.2014 (TIF)
30.10.2014	Shareholders’ register 28.10.2014 (TIF)
16.04.2014	2013 Annual report (full) (HTML)
19.02.2014	Application 12.02.2014 (TIF) •
19.02.2014	Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
19.02.2014	Appraisal reports 31.01.2014 (TIF) •
19.02.2014	Articles of Association 12.02.2014 (TIF)
19.02.2014	Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
19.02.2014	Other documents 12.02.2014 (TIF) •
19.02.2014	Power of attorney, act of empowerment 12.02.2014 (TIF) •
19.02.2014	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
19.02.2014	Regulations for the increase/reduction of the equity 12.02.2014 (TIF)
19.02.2014	Shareholders’ register 12.02.2014 (TIF)
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2013 (27)
29.08.2013	Application 26.08.2013 (TIF) •
29.08.2013	Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
29.08.2013	Power of attorney, act of empowerment 26.08.2013 (TIF) •
29.08.2013	Shareholders’ register 26.08.2013 (TIF)
23.08.2013	Application 16.07.2013 (TIF) •
23.08.2013	Application 19.08.2013 (TIF) •
23.08.2013	Application of shareholders or third persons for the acquisition of shares 16.07.2013 (TIF) •
23.08.2013	Appraisal reports 11.07.2013 (TIF) •
23.08.2013	Articles of Association 16.07.2013 (TIF)
23.08.2013	Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013	Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
23.08.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2013 (TIF)
23.08.2013	Notice of a member of the Board regarding the resignation 19.08.2013 (TIF) •
23.08.2013	Power of attorney, act of empowerment 16.07.2013 (TIF) •
23.08.2013	Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
23.08.2013	Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
25.07.2013	2012 Annual report (full) (HTML)
02.07.2013	Application 27.06.2013 (TIF) •
02.07.2013	Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
02.07.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2013 (TIF)
02.07.2013	Power of attorney, act of empowerment 27.06.2013 (TIF) •
02.07.2013	Shareholders’ register 26.06.2013 (TIF)
19.06.2013	Application 17.06.2013 (TIF) •
19.06.2013	Consent of a member of the Board / executive director 17.06.2013 (TIF) •
19.06.2013	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
19.06.2013	Power of attorney, act of empowerment 17.06.2013 (TIF) •
19.06.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
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2012 (21)
26.11.2012	2003 Annual report (full) (TIF)
26.11.2012	2004 Annual report (full) (TIF)
26.11.2012	2004 Economic dependecy statement (TIF)
26.11.2012	Insolvency Practitioner’s cover letter 22.11.2012 (TIF) •
26.11.2012	Notary’s decision 23.11.2012 (TIF) •
26.11.2012	Plan of measures of the legal protection proceedings 31.07.2012 (TIF) •
08.11.2012	Court decision/judgement 01.11.2012 (TIF) •
08.11.2012	Notary’s decision 07.11.2012 (TIF) •
28.09.2012	Court decision/judgement 26.09.2012 (TIF) •
28.09.2012	Notary’s decision 28.09.2012 (TIF) •
20.09.2012	Application 10.09.2012 (TIF) •
20.09.2012	Articles of Association 07.09.2012 (TIF)
20.09.2012	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
20.09.2012	Power of attorney, act of empowerment 07.09.2012 (TIF) •
20.09.2012	Protocols/decisions of a company/organisation 07.09.2012 (TIF) •
07.09.2012	2011 Annual report (full) (HTML)
07.09.2012	2011 Annual report (full) (HTML)
27.07.2012	Court decision/judgement 25.07.2012 (TIF) •
27.07.2012	Notary’s decision 25.07.2012 (TIF) •
13.02.2012	Shareholders’ register 23.12.2011 (TIF)
02.01.2012	Shareholders’ register 21.12.2011 (TIF)
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2011 (2)
13.07.2011	Shareholders’ register 01.06.2011 (TIF)
15.03.2011	Shareholders’ register 11.03.2011 (TIF)
2009 (1)
06.07.2009	2008 Annual report (full) (TIF)
2008 (1)
25.08.2008	2007 Annual report (full) (TIF)
2007 (1)
09.07.2007	2006 Annual report (full) (TIF)
2006 (2)
13.06.2006	2005 Annual report (full) (PDF)
13.06.2006	2005 Economic dependecy statement (PDF)

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