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SIA JK Namu pārvalde

Basic information
Status Registered
Name SIA JK Namu pārvalde
Legal form Limited Liability Company
Reg. No 45403000484
Reg. date 14.11.1991
Register Commercial Register
Legal Address Andreja Pormaļa iela 39, Jēkabpils, LV-5201
Registered share capital, date 574,608 EUR, 22.12.2020
Paid-in share capital, date 574,608 EUR, 22.12.2020
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV45403000484 Registered Excluded
10.06.1996 -
15.05.1995 09.06.1996
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 2,706,377 EUR Net profit 14,624 EUR Equity 639,242 EUR Date submitted30.03.2026 Number of employees 100
Year2024 Net sales 2,483,964 EUR Net profit 26,459 EUR Equity 624,618 EUR Date submitted03.04.2025 Number of employees 106
Year2023 Net sales 2,687,369 EUR Net profit 21,727 EUR Equity 598,159 EUR Date submitted21.03.2024 Number of employees 109
Year2022 Net sales 2,327,892 EUR Net profit 24,783 EUR Equity 576,636 EUR Date submitted20.04.2023 Number of employees 110
Year2021 Net sales 2,232,837 EUR Net profit 18,432 EUR Equity 551,853 EUR Date submitted27.04.2022 Number of employees 113
Year2020 Net sales 2,153,292 EUR Net profit 22,962 EUR Equity 533,421 EUR Date submitted20.04.2021 Number of employees 114
Year2019 Net sales 1,951,764 EUR Net profit 6,423 EUR Equity 506,451 EUR Date submitted09.04.2020 Number of employees 119
Year2018 Net sales 2,178,467 EUR Net profit 968 EUR Equity 500,028 EUR Date submitted02.05.2019 Number of employees 122
Year2017 Net sales 1,990,913 EUR Net profit 91,067 EUR Equity 499,060 EUR Date submitted20.04.2018 Number of employees 112
Year2016 Net sales 1,892,408 EUR Net profit -32,502 EUR Equity 368,392 EUR Date submitted01.05.2017 Number of employees 101
Year2015 Net sales 1,826,457 EUR Net profit 76,418 EUR Equity 404,682 EUR Date submitted01.05.2016 Number of employees 97
Year2014 Net sales 1,640,719 EUR Net profit -14,091 EUR Equity 328,264 EUR Date submitted04.05.2015 Number of employees 101
Year2013 Net sales 1,139,526 LVL Net profit 71,496 LVL Equity 248,766 LVL Date submitted22.05.2014 Number of employees 92
Year2012 Net sales - Net profit - Equity - Date submitted19.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted23.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted08.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.05.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted31.05.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted30.06.2011 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 Contributions473,610 EUR Personal Income Tax220,930 EUR Other502,140 EUR Total1,196,680 EUR Number of employees102
Year2023 Social Insurance Contributions485,500 EUR Personal Income Tax222,720 EUR Other472,840 EUR Total1,181,060 EUR Number of employees107
Year2022 Social Insurance Contributions426,790 EUR Personal Income Tax190,900 EUR Other356,150 EUR Total973,840 EUR Number of employees108
Year2021 Social Insurance Contributions349,300 EUR Personal Income Tax146,160 EUR Other310,470 EUR Total805,930 EUR Number of employees110
Year2020 Social Insurance Contributions368,890 EUR Personal Income Tax150,200 EUR Other334,210 EUR Total853,300 EUR Number of employees114
Year2019 Social Insurance Contributions358,840 EUR Personal Income Tax151,190 EUR Other279,620 EUR Total789,650 EUR Number of employees118
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (211)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.12.2020 Acceptance-conveyance act 06.11.2020 (TIF) •
Amendments to the Articles of Association (12)
06.05.2025 Amendments to the Articles of Association 24.04.2025 (edoc)
03.10.2024 Amendments to the Articles of Association 03.10.2024 (EDOC)
25.01.2024 Amendments to the Articles of Association 12.01.2024 (edoc)
26.05.2022 Amendments to the Articles of Association 14.04.2022 (TIF)
25.05.2017 Amendments to the Articles of Association 24.05.2017 (TIF)
12.09.2014 Amendments to the Articles of Association 09.09.2014 (EDOC)
11.03.2014 Amendments to the Articles of Association 11.03.2014 (EDOC)
30.06.2011 Amendments to the Articles of Association 08.11.2000 (TIF)
31.05.2011 Amendments to the Articles of Association 31.03.2005 (TIF)
31.05.2011 Amendments to the Articles of Association 08.07.2008 (TIF)
31.05.2011 Amendments to the Articles of Association 22.05.2009 (TIF)
02.02.2011 Amendments to the Articles of Association 27.07.2010 (TIF)
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Announcement regarding the legal address (1)
31.05.2011 Announcement regarding the legal address 27.10.2004 (TIF) •
Annual report (full) (33)
30.03.2026 2025 Annual report (full) (PDF)
03.04.2025 2024 Annual report (full) (PDF)
21.03.2024 2023 Annual report (full) (PDF)
20.04.2023 2022 Annual report (full) (PDF)
27.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
22.05.2014 2013 Annual report (full) (HTML)
19.04.2013 2012 Annual report (full) (TIF)
23.03.2012 2011 Annual report (full) (TIF)
30.06.2011 1997 Annual report (full) (TIF)
30.06.2011 1998 Annual report (full) (TIF)
30.06.2011 1999 Annual report (full) (TIF)
30.06.2011 2000 Annual report (full) (TIF)
30.06.2011 2001 Annual report (full) (TIF)
30.06.2011 2002 Annual report (full) (TIF)
30.06.2011 2003 Annual report (full) (TIF)
31.05.2011 2004 Annual report (full) (TIF)
31.05.2011 2004 Annual report (full) (TIF)
31.05.2011 2005 Annual report (full) (TIF)
08.04.2011 2010 Annual report (full) (TIF)
07.04.2010 2009 Annual report (full) (TIF)
14.04.2009 2008 Annual report (full) (TIF)
21.04.2008 2007 Annual report (full) (TIF)
20.04.2007 2006 Annual report (full) (TIF)
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Application (37)
06.05.2025 Application 28.04.2025 (edoc) •
03.10.2024 Application 03.10.2024 (EDOC) •
28.05.2024 Application 23.05.2024 (edoc) •
28.05.2024 Application 23.05.2024 (edoc) •
19.03.2024 Application 14.03.2024 (edoc) •
25.01.2024 Application 22.01.2024 (edoc) •
19.07.2022 Application 09.06.2022 (edoc) •
30.05.2022 Application 02.05.2022 (edoc) •
09.08.2021 Application 04.08.2021 (edoc) •
09.08.2021 Application 03.08.2021 (edoc) •
09.08.2021 Application 03.08.2021 (edoc) •
13.04.2021 Application 08.04.2021 (edoc) •
31.03.2021 Application 26.03.2021 (edoc) •
03.12.2020 Application 30.11.2020 (TIF) •
29.05.2018 Application 21.05.2018 (TIF) •
28.09.2017 Application 28.09.2017 (TIF) •
25.09.2017 Application 25.09.2017 (TIF) •
25.05.2017 Application 25.05.2017 (TIF) •
12.09.2016 Application 05.09.2016 (TIF) •
31.08.2016 Application 02.08.2016 (TIF) •
10.11.2015 Application 05.11.2015 (TIF) •
22.09.2014 Application 12.09.2014 (TIF) •
06.05.2014 Application 15.04.2014 (TIF) •
25.03.2014 Application 10.03.2014 (TIF) •
08.04.2013 Application 04.04.2013 (TIF) •
30.06.2011 Application 17.08.1998 (TIF) •
30.06.2011 Application 23.07.2001 (TIF) •
30.06.2011 Application 12.11.1991 (TIF) •
31.05.2011 Application 27.05.2009 (TIF) •
31.05.2011 Application 28.10.2004 (TIF) •
31.05.2011 Application 26.11.2007 (TIF) •
31.05.2011 Application 10.07.2008 (TIF) •
31.05.2011 Application 11.07.2006 (TIF) •
31.05.2011 Application 11.04.2005 (TIF) •
02.02.2011 Application 27.07.2010 (TIF) •
02.02.2011 Application 29.12.2009 (TIF) •
02.02.2011 Application 06.04.2010 (TIF) •
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Appraisal reports (2)
03.12.2020 Appraisal reports 22.10.2020 (TIF) •
02.02.2011 Appraisal reports 27.07.2010 (TIF) •
Articles of Association (17)
06.05.2025 Articles of Association 24.04.2025 (edoc)
03.10.2024 Articles of Association 03.10.2024 (EDOC)
25.01.2024 Articles of Association 12.01.2024 (edoc)
26.05.2022 Articles of Association 14.04.2022 (TIF)
03.12.2020 Articles of Association 29.10.2020 (TIF)
25.05.2017 Articles of Association 24.05.2017 (TIF)
10.11.2015 Articles of Association 23.10.2015 (TIF)
12.09.2014 Articles of Association 09.09.2014 (EDOC)
11.03.2014 Articles of Association 11.03.2014 (EDOC)
30.06.2011 Articles of Association 06.08.1998 (TIF)
31.05.2011 Articles of Association 31.03.2005 (TIF)
31.05.2011 Articles of Association 22.05.2009 (TIF)
31.05.2011 Articles of Association 08.07.2008 (TIF)
31.05.2011 Articles of Association 04.07.2006 (TIF)
31.05.2011 Articles of Association 27.10.2004 (TIF)
02.02.2011 Articles of Association 30.03.2010 (TIF)
02.02.2011 Articles of Association 27.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.05.2011 Bank statements or other document regarding the payment of the equity 09.07.2008 (TIF) •
Consent of a member of the Board / executive director (2)
08.04.2013 Consent of a member of the Board / executive director 05.04.2013 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
Consent of the auditor (1)
31.05.2011 Consent of the auditor 22.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (26)
06.05.2025 Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
25.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
30.05.2022 Decisions / letters / protocols of public notaries 30.05.2022 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
12.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
10.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (EDOC) •
06.05.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
08.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
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Notary’s decision (10)
30.06.2011 Notary’s decision 30.07.2001 (TIF) •
31.05.2011 Notary’s decision 10.11.2004 (TIF) •
31.05.2011 Notary’s decision 17.07.2006 (TIF) •
31.05.2011 Notary’s decision 14.04.2005 (TIF) •
31.05.2011 Notary’s decision 02.06.2009 (TIF) •
31.05.2011 Notary’s decision 29.11.2007 (TIF) •
31.05.2011 Notary’s decision 15.07.2008 (TIF) •
02.02.2011 Notary’s decision 09.04.2010 (TIF) •
02.02.2011 Notary’s decision 06.08.2010 (TIF) •
02.02.2011 Notary’s decision 04.01.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
19.03.2024 Notice of a member of the Board regarding the resignation 26.02.2024 (edoc) •
09.08.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (PDF) •
31.08.2016 Notice of a member of the Board regarding the resignation 27.07.2016 (TIF) •
Other documents (2)
22.09.2014 Other documents 12.09.2014 (TIF) •
02.02.2011 Other documents 27.07.2010 (TIF) •
Protocols/decisions of a company/organisation (31)
06.05.2025 Protocols/decisions of a company/organisation 23.04.2025 (edoc) •
03.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (EDOC) •
28.05.2024 Protocols/decisions of a company/organisation 21.05.2024 (edoc) •
25.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (edoc) •
30.05.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
17.12.2020 Protocols/decisions of a company/organisation 29.10.2020 (EDOC) •
25.09.2017 Protocols/decisions of a company/organisation 19.09.2017 (TIF) •
25.05.2017 Protocols/decisions of a company/organisation 24.05.2017 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 01.09.2016 (TIF) •
10.11.2015 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
12.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (EDOC) •
11.03.2014 Protocols/decisions of a company/organisation 11.03.2014 (EDOC) •
08.04.2013 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 27.10.1998 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 01.12.2006 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
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Receipts on the publication and state fees (10)
30.06.2011 Receipts on the publication and state fees 17.08.1998 (TIF) •
30.06.2011 Receipts on the publication and state fees 08.11.1991 (TIF) •
30.06.2011 Receipts on the publication and state fees 23.07.2001 (TIF) •
31.05.2011 Receipts on the publication and state fees 15.11.2007 (TIF) •
31.05.2011 Receipts on the publication and state fees 14.07.2006 (TIF) •
31.05.2011 Receipts on the publication and state fees 08.04.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees 27.05.2009 (TIF) •
31.05.2011 Receipts on the publication and state fees 28.10.2004 (TIF) •
31.05.2011 Receipts on the publication and state fees 22.04.2008 (TIF) •
02.02.2011 Receipts on the publication and state fees 28.12.2009 (TIF) •
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Registration certificates (5)
30.06.2011 Registration certificates 24.08.1998 (TIF) •
30.06.2011 Registration certificates 14.11.1991 (TIF) •
31.05.2011 Registration certificates 18.04.2005 (TIF) •
31.05.2011 Registration certificates 02.06.2009 (TIF) •
31.05.2011 Registration certificates 10.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (4)
03.12.2020 Regulations for the increase/reduction of the equity 29.10.2020 (TIF)
11.03.2014 Regulations for the increase/reduction of the equity 11.03.2014 (EDOC)
31.05.2011 Regulations for the increase/reduction of the equity 08.07.2008 (TIF)
02.02.2011 Regulations for the increase/reduction of the equity 27.07.2010 (TIF)
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Sample report (5)
30.06.2011 Sample report 12.05.1998 (TIF) •
30.06.2011 Sample report 18.08.1998 (TIF) •
31.05.2011 Sample report 28.10.2004 (TIF) •
02.02.2011 Sample report 06.04.2010 (TIF) •
02.02.2011 Sample report 29.12.2009 (TIF) •
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Shareholders’ register (8)
09.08.2021 Shareholders’ register 22.07.2021 (edoc)
03.12.2020 Shareholders’ register 09.11.2020 (TIF)
20.01.2016 Shareholders’ register 12.09.2014 (TIF)
06.05.2014 Shareholders’ register 15.04.2014 (TIF)
25.03.2014 Shareholders’ register 10.03.2014 (TIF)
31.05.2011 Shareholders’ register 08.07.2008 (TIF)
31.05.2011 Shareholders’ register 04.07.2006 (TIF)
02.02.2011 Shareholders’ register 27.07.2010 (TIF)
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2026 (1)
30.03.2026 2025 Annual report (full) (PDF)
2025 (6)
06.05.2025 Amendments to the Articles of Association 24.04.2025 (edoc)
06.05.2025 Application 28.04.2025 (edoc) •
06.05.2025 Articles of Association 24.04.2025 (edoc)
06.05.2025 Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
06.05.2025 Protocols/decisions of a company/organisation 23.04.2025 (edoc) •
03.04.2025 2024 Annual report (full) (PDF)
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2024 (19)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
03.10.2024 Amendments to the Articles of Association 03.10.2024 (EDOC)
03.10.2024 Application 03.10.2024 (EDOC) •
03.10.2024 Articles of Association 03.10.2024 (EDOC)
03.10.2024 Protocols/decisions of a company/organisation 01.10.2024 (EDOC) •
28.05.2024 Application 23.05.2024 (edoc) •
28.05.2024 Application 23.05.2024 (edoc) •
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Protocols/decisions of a company/organisation 21.05.2024 (edoc) •
21.03.2024 2023 Annual report (full) (PDF)
19.03.2024 Application 14.03.2024 (edoc) •
19.03.2024 Decisions / letters / protocols of public notaries 19.03.2024 (edoc)
19.03.2024 Notice of a member of the Board regarding the resignation 26.02.2024 (edoc) •
25.01.2024 Amendments to the Articles of Association 12.01.2024 (edoc)
25.01.2024 Application 22.01.2024 (edoc) •
25.01.2024 Articles of Association 12.01.2024 (edoc)
25.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
25.01.2024 Protocols/decisions of a company/organisation 10.01.2024 (edoc) •
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2023 (1)
20.04.2023 2022 Annual report (full) (PDF)
2022 (8)
19.07.2022 Application 09.06.2022 (edoc) •
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
30.05.2022 Application 02.05.2022 (edoc) •
30.05.2022 Decisions / letters / protocols of public notaries 30.05.2022 (edoc)
30.05.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
26.05.2022 Amendments to the Articles of Association 14.04.2022 (TIF)
26.05.2022 Articles of Association 14.04.2022 (TIF)
27.04.2022 2021 Annual report (full) (PDF)
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2021 (14)
09.08.2021 Application 04.08.2021 (edoc) •
09.08.2021 Application 03.08.2021 (edoc) •
09.08.2021 Application 03.08.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (PDF) •
09.08.2021 Shareholders’ register 22.07.2021 (edoc)
20.04.2021 2020 Annual report (full) (PDF)
13.04.2021 Application 08.04.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
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2020 (9)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.12.2020 Protocols/decisions of a company/organisation 29.10.2020 (EDOC) •
03.12.2020 Acceptance-conveyance act 06.11.2020 (TIF) •
03.12.2020 Application 30.11.2020 (TIF) •
03.12.2020 Appraisal reports 22.10.2020 (TIF) •
03.12.2020 Articles of Association 29.10.2020 (TIF)
03.12.2020 Regulations for the increase/reduction of the equity 29.10.2020 (TIF)
03.12.2020 Shareholders’ register 09.11.2020 (TIF)
09.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (3)
29.05.2018 Application 21.05.2018 (TIF) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
20.04.2018 2017 Annual report (full) (PDF)
2017 (14)
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
28.09.2017 Application 28.09.2017 (TIF) •
25.09.2017 Application 25.09.2017 (TIF) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
25.09.2017 Protocols/decisions of a company/organisation 19.09.2017 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
25.05.2017 Amendments to the Articles of Association 24.05.2017 (TIF)
25.05.2017 Application 25.05.2017 (TIF) •
25.05.2017 Articles of Association 24.05.2017 (TIF)
25.05.2017 Protocols/decisions of a company/organisation 24.05.2017 (TIF) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (8)
12.09.2016 Application 05.09.2016 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 01.09.2016 (TIF) •
31.08.2016 Application 02.08.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
31.08.2016 Notice of a member of the Board regarding the resignation 27.07.2016 (TIF) •
01.05.2016 2015 Annual report (full) (PDF)
20.01.2016 Shareholders’ register 12.09.2014 (TIF)
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2015 (5)
10.11.2015 Application 05.11.2015 (TIF) •
10.11.2015 Articles of Association 23.10.2015 (TIF)
10.11.2015 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
10.11.2015 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
04.05.2015 2014 Annual report (full) (HTML)
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2014 (18)
22.09.2014 Application 12.09.2014 (TIF) •
22.09.2014 Other documents 12.09.2014 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (EDOC) •
12.09.2014 Amendments to the Articles of Association 09.09.2014 (EDOC)
12.09.2014 Articles of Association 09.09.2014 (EDOC)
12.09.2014 Protocols/decisions of a company/organisation 09.09.2014 (EDOC) •
22.05.2014 2013 Annual report (full) (HTML)
06.05.2014 Application 15.04.2014 (TIF) •
06.05.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
06.05.2014 Shareholders’ register 15.04.2014 (TIF)
25.03.2014 Application 10.03.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
25.03.2014 Decisions / letters / protocols of public notaries 13.03.2014 (TIF) •
25.03.2014 Shareholders’ register 10.03.2014 (TIF)
11.03.2014 Amendments to the Articles of Association 11.03.2014 (EDOC)
11.03.2014 Articles of Association 11.03.2014 (EDOC)
11.03.2014 Protocols/decisions of a company/organisation 11.03.2014 (EDOC) •
11.03.2014 Regulations for the increase/reduction of the equity 11.03.2014 (EDOC)
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2013 (5)
19.04.2013 2012 Annual report (full) (TIF)
08.04.2013 Application 04.04.2013 (TIF) •
08.04.2013 Consent of a member of the Board / executive director 05.04.2013 (TIF) •
08.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
08.04.2013 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
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2012 (1)
23.03.2012 2011 Annual report (full) (TIF)
2011 (94)
30.06.2011 Amendments to the Articles of Association 08.11.2000 (TIF)
30.06.2011 1997 Annual report (full) (TIF)
30.06.2011 1998 Annual report (full) (TIF)
30.06.2011 1999 Annual report (full) (TIF)
30.06.2011 2000 Annual report (full) (TIF)
30.06.2011 2001 Annual report (full) (TIF)
30.06.2011 2002 Annual report (full) (TIF)
30.06.2011 2003 Annual report (full) (TIF)
30.06.2011 Application 17.08.1998 (TIF) •
30.06.2011 Application 23.07.2001 (TIF) •
30.06.2011 Application 12.11.1991 (TIF) •
30.06.2011 Articles of Association 06.08.1998 (TIF)
30.06.2011 Notary’s decision 30.07.2001 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 18.09.1991 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 27.10.1998 (TIF) •
30.06.2011 Protocols/decisions of a company/organisation 10.08.1998 (TIF) •
30.06.2011 Receipts on the publication and state fees 17.08.1998 (TIF) •
30.06.2011 Receipts on the publication and state fees 08.11.1991 (TIF) •
30.06.2011 Receipts on the publication and state fees 23.07.2001 (TIF) •
30.06.2011 Registration certificates 24.08.1998 (TIF) •
30.06.2011 Registration certificates 14.11.1991 (TIF) •
30.06.2011 Sample report 12.05.1998 (TIF) •
30.06.2011 Sample report 18.08.1998 (TIF) •
31.05.2011 Amendments to the Articles of Association 31.03.2005 (TIF)
31.05.2011 Amendments to the Articles of Association 08.07.2008 (TIF)
31.05.2011 Amendments to the Articles of Association 22.05.2009 (TIF)
31.05.2011 Announcement regarding the legal address 27.10.2004 (TIF) •
31.05.2011 2004 Annual report (full) (TIF)
31.05.2011 2004 Annual report (full) (TIF)
31.05.2011 2005 Annual report (full) (TIF)
31.05.2011 Application 27.05.2009 (TIF) •
31.05.2011 Application 28.10.2004 (TIF) •
31.05.2011 Application 26.11.2007 (TIF) •
31.05.2011 Application 10.07.2008 (TIF) •
31.05.2011 Application 11.07.2006 (TIF) •
31.05.2011 Application 11.04.2005 (TIF) •
31.05.2011 Articles of Association 31.03.2005 (TIF)
31.05.2011 Articles of Association 22.05.2009 (TIF)
31.05.2011 Articles of Association 08.07.2008 (TIF)
31.05.2011 Articles of Association 04.07.2006 (TIF)
31.05.2011 Articles of Association 27.10.2004 (TIF)
31.05.2011 Bank statements or other document regarding the payment of the equity 09.07.2008 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
31.05.2011 Consent of the auditor 22.10.2004 (TIF) •
31.05.2011 Notary’s decision 10.11.2004 (TIF) •
31.05.2011 Notary’s decision 17.07.2006 (TIF) •
31.05.2011 Notary’s decision 14.04.2005 (TIF) •
31.05.2011 Notary’s decision 02.06.2009 (TIF) •
31.05.2011 Notary’s decision 29.11.2007 (TIF) •
31.05.2011 Notary’s decision 15.07.2008 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 26.11.2007 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 04.07.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 08.07.2008 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 01.12.2006 (TIF) •
31.05.2011 Receipts on the publication and state fees 15.11.2007 (TIF) •
31.05.2011 Receipts on the publication and state fees 14.07.2006 (TIF) •
31.05.2011 Receipts on the publication and state fees 08.04.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees 27.05.2009 (TIF) •
31.05.2011 Receipts on the publication and state fees 28.10.2004 (TIF) •
31.05.2011 Receipts on the publication and state fees 22.04.2008 (TIF) •
31.05.2011 Registration certificates 18.04.2005 (TIF) •
31.05.2011 Registration certificates 02.06.2009 (TIF) •
31.05.2011 Registration certificates 10.11.2004 (TIF) •
31.05.2011 Regulations for the increase/reduction of the equity 08.07.2008 (TIF)
31.05.2011 Sample report 28.10.2004 (TIF) •
31.05.2011 Shareholders’ register 08.07.2008 (TIF)
31.05.2011 Shareholders’ register 04.07.2006 (TIF)
08.04.2011 2010 Annual report (full) (TIF)
02.02.2011 Amendments to the Articles of Association 27.07.2010 (TIF)
02.02.2011 Application 27.07.2010 (TIF) •
02.02.2011 Application 29.12.2009 (TIF) •
02.02.2011 Application 06.04.2010 (TIF) •
02.02.2011 Appraisal reports 27.07.2010 (TIF) •
02.02.2011 Articles of Association 30.03.2010 (TIF)
02.02.2011 Articles of Association 27.07.2010 (TIF)
02.02.2011 Notary’s decision 09.04.2010 (TIF) •
02.02.2011 Notary’s decision 06.08.2010 (TIF) •
02.02.2011 Notary’s decision 04.01.2010 (TIF) •
02.02.2011 Other documents 27.07.2010 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 27.07.2010 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 30.03.2010 (TIF) •
02.02.2011 Receipts on the publication and state fees 28.12.2009 (TIF) •
02.02.2011 Regulations for the increase/reduction of the equity 27.07.2010 (TIF)
02.02.2011 Sample report 06.04.2010 (TIF) •
02.02.2011 Sample report 29.12.2009 (TIF) •
02.02.2011 Shareholders’ register 27.07.2010 (TIF)
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2010 (1)
07.04.2010 2009 Annual report (full) (TIF)
2009 (1)
14.04.2009 2008 Annual report (full) (TIF)
2008 (1)
21.04.2008 2007 Annual report (full) (TIF)
2007 (1)
20.04.2007 2006 Annual report (full) (TIF)
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