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SIA "BGS"

Basic information

Status

Registered

Name

SIA "BGS"

Legal form

Limited Liability Company

Reg. No

40003042400

Reg. date

03.02.1992

Commercial Register

Legal Address

Klūgu iela 3A, Rīga, LV-1084

Registered share capital, date

1,707,440 EUR, 05.07.2016

Paid-in share capital, date

1,707,440 EUR, 05.07.2016

NACE

43.99 Other specialised construction activities n.e.c.

VAT payer

LV40003042400	Registered	Excluded
	30.05.1995	18.09.2019

Last updated in the RE

13.01.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

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	-	-	-	-	-
Year2017	Net sales 508,254 EUR	Net profit -4,863,565 EUR	Equity -3,591,909 EUR	Date submitted22.05.2018	Number of employees 37
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other1,550 EUR	Total1,550 EUR	Number of employees0
Year2019	Social Insurance Contributions13,840 EUR	Personal Income Tax8,700 EUR	Other0 EUR	Total22,540 EUR	Number of employees0

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

Documents (in Latvian) (196)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
12.07.2016	Amendments to the Articles of Association 28.06.2016 (TIF)
05.12.2013	Amendments to the Articles of Association 28.11.2013 (TIF)
28.09.2010	Amendments to the Articles of Association 14.09.2010 (TIF)
05.10.2007	Amendments to the Articles of Association 31.03.2000 (TIF)
05.10.2007	Amendments to the Articles of Association 05.05.2003 (TIF)
05.10.2007	Amendments to the Articles of Association 18.02.2000 (TIF)
05.10.2007	Amendments to the Articles of Association 14.04.2003 (TIF)
05.10.2007	Amendments to the Articles of Association 29.08.2001 (TIF)
05.10.2007	Amendments to the Articles of Association 15.02.1999 (TIF)
04.10.2007	Amendments to the Articles of Association 10.11.1993 (TIF)
Show all
Announcement regarding the legal address (3)
05.10.2009	Announcement regarding the legal address 28.09.2009 (TIF) •
05.10.2007	Announcement regarding the legal address 08.09.2003 (TIF) •
04.10.2007	Announcement regarding the legal address 17.07.1996 (TIF) •
Annual report (full) (1)
22.05.2018	2017 Annual report (full) (PDF)
Application (22)
13.07.2017	Application 05.07.2017 (TIF) •
12.07.2016	Application 28.06.2016 (TIF) •
19.12.2014	Application 28.11.2014 (TIF) •
05.12.2013	Application 29.11.2013 (TIF) •
28.09.2010	Application 21.09.2010 (TIF) •
05.10.2009	Application 28.09.2009 (TIF) •
02.09.2009	Application 27.08.2009 (TIF) •
05.10.2007	Application 09.05.2003 (TIF) •
05.10.2007	Application 06.09.2001 (TIF) •
05.10.2007	Application 03.07.2001 (TIF) •
05.10.2007	Application 05.04.2000 (TIF) •
05.10.2007	Application 01.11.2006 (TIF) •
05.10.2007	Application 23.04.2003 (TIF) •
05.10.2007	Application 21.10.2003 (TIF) •
05.10.2007	Application 16.10.2001 (TIF) •
05.10.2007	Application 21.02.2000 (TIF) •
05.10.2007	Application 16.02.1999 (TIF) •
04.10.2007	Application 01.09.1992 (TIF) •
04.10.2007	Application 18.07.1996 (TIF) •
04.10.2007	Application (TIF) •
04.10.2007	Application 28.01.1992 (TIF) •
04.10.2007	Application 30.11.1993 (TIF) •
Show all
Appraisal reports (1)
04.10.2007	Appraisal reports 05.06.1995 (TIF) •
Articles of Association (10)
12.07.2016	Articles of Association 28.06.2016 (TIF)
05.12.2013	Articles of Association 28.11.2013 (TIF)
28.09.2010	Articles of Association 14.09.2010 (TIF)
05.10.2007	Articles of Association 27.06.2001 (TIF)
05.10.2007	Articles of Association 08.09.2003 (TIF)
05.10.2007	Articles of Association 11.10.2001 (TIF)
04.10.2007	Articles of Association 26.11.1991 (TIF)
04.10.2007	Articles of Association 01.07.1996 (TIF)
04.10.2007	Articles of Association 12.08.1992 (TIF)
04.10.2007	Articles of Association 05.06.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
05.10.2007	Bank statements or other document regarding the payment of the equity 03.09.2001 (TIF) •
04.10.2007	Bank statements or other document regarding the payment of the equity 30.01.1992 (TIF) •
04.10.2007	Bank statements or other document regarding the payment of the equity 16.12.1992 (TIF) •
Confirmation or consent to legal address (2)
13.07.2017	Confirmation or consent to legal address 15.06.2017 (TIF) •
19.12.2014	Confirmation or consent to legal address 25.11.2014 (TIF) •
Consent of a member of the Board / executive director (1)
05.10.2007	Consent of a member of the Board / executive director 08.09.2003 (TIF) •
Copy of the personal identification document (4)
04.10.2007	Copy of the personal identification document (TIF) •
04.10.2007	Copy of the personal identification document 10.04.1980 (TIF) •
04.10.2007	Copy of the personal identification document 02.06.1993 (TIF) •
04.10.2007	Copy of the personal identification document (TIF) •
Show all
Court decision/judgement (8)
12.01.2021	Court decision/judgement 12.01.2021 (EDOC) •
12.01.2021	Court decision/judgement 12.01.2021 (docx) •
25.11.2020	Court decision/judgement 24.11.2020 (EDOC) •
25.11.2020	Court decision/judgement 24.11.2020 (docx) •
23.10.2017	Court decision/judgement 20.10.2017 (PDF) •
07.06.2017	Court decision/judgement 07.06.2017 (PDF) •
12.07.2016	Court decision/judgement 29.06.2016 (TIF) •
30.03.2016	Court decision/judgement 23.03.2016 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
04.10.2007	Decisions / judgements of courts and other law enforcement authorities 18.03.1996 (TIF) •
Decisions / letters / protocols of public notaries (26)
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
12.07.2016	Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
26.02.2016	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
19.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
05.12.2013	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
28.09.2010	Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
05.10.2009	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
02.09.2009	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 28.06.2001 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 07.09.2001 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 24.07.1996 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 03.02.1992 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 21.12.1993 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 03.07.1995 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 07.09.1992 (TIF) •
Show all
Documents attesting the transfer of shares (1)
05.10.2007	Documents attesting the transfer of shares 05.05.2003 (TIF) •
Memorandum of association (1)
04.10.2007	Memorandum of association 26.11.1991 (TIF)
Notary’s decision (6)
13.01.2021	Notary’s decision 13.01.2021 (edoc) •
13.01.2021	Notary’s decision 13.01.2021 (edoc) •
24.10.2017	Notary’s decision 24.10.2017 (edoc) •
08.06.2017	Notary’s decision 08.06.2017 (edoc) •
12.07.2016	Notary’s decision 05.07.2016 (TIF) •
30.03.2016	Notary’s decision 24.03.2016 (TIF) •
Show all
Other documents (17)
05.10.2007	Other documents 31.03.2000 (TIF) •
05.10.2007	Other documents (TIF) •
05.10.2007	Other documents 11.10.2001 (TIF) •
05.10.2007	Other documents 11.10.2001 (TIF) •
05.10.2007	Other documents 27.06.2001 (TIF) •
05.10.2007	Other documents 01.01.2000 (TIF) •
05.10.2007	Other documents 31.03.2000 (TIF) •
05.10.2007	Other documents 24.02.2000 (TIF) •
05.10.2007	Other documents 29.08.2001 (TIF) •
04.10.2007	Other documents 05.06.1995 (TIF) •
04.10.2007	Other documents 06.06.1996 (TIF) •
04.10.2007	Other documents 05.06.1995 (TIF) •
04.10.2007	Other documents 10.11.1993 (TIF) •
04.10.2007	Other documents 26.11.1994 (TIF) •
04.10.2007	Other documents (TIF) •
04.10.2007	Other documents 25.11.1993 (TIF) •
04.10.2007	Other documents 05.06.1995 (TIF) •
Show all
Power of attorney, act of empowerment (10)
19.12.2014	Power of attorney, act of empowerment 27.11.2014 (TIF) •
05.10.2007	Power of attorney, act of empowerment (TIF) •
05.10.2007	Power of attorney, act of empowerment 27.06.2001 (TIF) •
05.10.2007	Power of attorney, act of empowerment 01.11.2006 (TIF) •
05.10.2007	Power of attorney, act of empowerment 31.03.2000 (TIF) •
05.10.2007	Power of attorney, act of empowerment (TIF) •
04.10.2007	Power of attorney, act of empowerment 20.08.1992 (TIF) •
04.10.2007	Power of attorney, act of empowerment 25.11.1993 (TIF) •
04.10.2007	Power of attorney, act of empowerment (TIF) •
04.10.2007	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
12.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
05.12.2013	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
28.09.2010	Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
05.10.2009	Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
02.09.2009	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 27.06.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 15.02.1999 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 11.10.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 16.01.1998 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 05.06.1995 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 26.01.1992 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 10.11.1993 (TIF) •
Show all
Receipts on the publication and state fees (18)
05.10.2009	Receipts on the publication and state fees 29.09.2009 (TIF) •
02.09.2009	Receipts on the publication and state fees 27.08.2009 (TIF) •
05.10.2007	Receipts on the publication and state fees 16.10.2001 (TIF) •
05.10.2007	Receipts on the publication and state fees 01.11.2006 (TIF) •
05.10.2007	Receipts on the publication and state fees 12.02.1999 (TIF) •
05.10.2007	Receipts on the publication and state fees 18.02.2000 (TIF) •
05.10.2007	Receipts on the publication and state fees 02.07.2001 (TIF) •
05.10.2007	Receipts on the publication and state fees 29.03.2000 (TIF) •
05.10.2007	Receipts on the publication and state fees 06.09.2001 (TIF) •
05.10.2007	Receipts on the publication and state fees 23.04.2003 (TIF) •
05.10.2007	Receipts on the publication and state fees 09.05.2003 (TIF) •
05.10.2007	Receipts on the publication and state fees 30.09.2003 (TIF) •
05.10.2007	Receipts on the publication and state fees 27.06.2001 (TIF) •
04.10.2007	Receipts on the publication and state fees 28.03.1992 (TIF) •
04.10.2007	Receipts on the publication and state fees 18.07.1996 (TIF) •
04.10.2007	Receipts on the publication and state fees 27.01.1992 (TIF) •
04.10.2007	Receipts on the publication and state fees 25.11.1993 (TIF) •
04.10.2007	Receipts on the publication and state fees 19.06.1995 (TIF) •
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Registration certificates (5)
05.10.2007	Registration certificates 03.02.1992 (TIF) •
05.10.2007	Registration certificates 04.11.2003 (TIF) •
04.10.2007	Registration certificates 03.02.1992 (TIF) •
04.10.2007	Registration certificates 03.02.1992 (TIF) •
04.10.2007	Registration certificates 03.02.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (6)
05.10.2007	Regulations for the increase/reduction of the equity 31.03.2000 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 14.04.2003 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 11.10.2001 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 18.02.2000 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 29.08.2001 (TIF)
04.10.2007	Regulations for the increase/reduction of the equity 05.06.1995 (TIF)
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Sample report (4)
05.10.2007	Sample report 19.06.2001 (TIF) •
04.10.2007	Sample report 05.06.1995 (TIF) •
04.10.2007	Sample report 23.01.1998 (TIF) •
04.10.2007	Sample report 27.01.1992 (TIF) •
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Shareholders’ register (8)
12.07.2016	Shareholders’ register 28.06.2016 (TIF)
05.12.2013	Shareholders’ register 28.11.2013 (TIF)
05.10.2007	Shareholders’ register 15.02.1999 (TIF)
05.10.2007	Shareholders’ register 14.04.2003 (TIF)
05.10.2007	Shareholders’ register 05.05.2003 (TIF)
04.10.2007	Shareholders’ register 01.07.1996 (TIF)
04.10.2007	Shareholders’ register 26.11.1991 (TIF)
04.10.2007	Shareholders’ register 05.06.1995 (TIF)
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Specimen signature without Identity number (1)
04.10.2007	Specimen signature without Identity number 27.01.1992 (TIF) •
State Revenue Service decisions/letters/statements (2)
23.02.2016	State Revenue Service decisions/letters/statements 22.02.2016 (EDOC) •
23.02.2016	State Revenue Service decisions/letters/statements 22.02.2016 (doc) •
Statement of the Board regarding the payment of the equity (3)
05.10.2007	Statement of the Board regarding the payment of the equity (TIF) •
05.10.2007	Statement of the Board regarding the payment of the equity 11.10.2001 (TIF) •
05.10.2007	Statement of the Board regarding the payment of the equity 29.08.2001 (TIF) •
2021 (4)
13.01.2021	Notary’s decision 13.01.2021 (edoc) •
13.01.2021	Notary’s decision 13.01.2021 (edoc) •
12.01.2021	Court decision/judgement 12.01.2021 (EDOC) •
12.01.2021	Court decision/judgement 12.01.2021 (docx) •
Show all
2020 (2)
25.11.2020	Court decision/judgement 24.11.2020 (EDOC) •
25.11.2020	Court decision/judgement 24.11.2020 (docx) •
2018 (1)
22.05.2018	2017 Annual report (full) (PDF)
2017 (7)
24.10.2017	Notary’s decision 24.10.2017 (edoc) •
23.10.2017	Court decision/judgement 20.10.2017 (PDF) •
13.07.2017	Application 05.07.2017 (TIF) •
13.07.2017	Confirmation or consent to legal address 15.06.2017 (TIF) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
08.06.2017	Notary’s decision 08.06.2017 (edoc) •
07.06.2017	Court decision/judgement 07.06.2017 (PDF) •
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2016 (15)
12.07.2016	Amendments to the Articles of Association 28.06.2016 (TIF)
12.07.2016	Application 28.06.2016 (TIF) •
12.07.2016	Articles of Association 28.06.2016 (TIF)
12.07.2016	Court decision/judgement 29.06.2016 (TIF) •
12.07.2016	Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
12.07.2016	Notary’s decision 05.07.2016 (TIF) •
12.07.2016	Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
12.07.2016	Shareholders’ register 28.06.2016 (TIF)
30.03.2016	Court decision/judgement 23.03.2016 (TIF) •
30.03.2016	Notary’s decision 24.03.2016 (TIF) •
26.02.2016	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
23.02.2016	State Revenue Service decisions/letters/statements 22.02.2016 (EDOC) •
23.02.2016	State Revenue Service decisions/letters/statements 22.02.2016 (doc) •
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2014 (4)
19.12.2014	Application 28.11.2014 (TIF) •
19.12.2014	Confirmation or consent to legal address 25.11.2014 (TIF) •
19.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
19.12.2014	Power of attorney, act of empowerment 27.11.2014 (TIF) •
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2013 (6)
05.12.2013	Amendments to the Articles of Association 28.11.2013 (TIF)
05.12.2013	Application 29.11.2013 (TIF) •
05.12.2013	Articles of Association 28.11.2013 (TIF)
05.12.2013	Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
05.12.2013	Protocols/decisions of a company/organisation 28.11.2013 (TIF) •
05.12.2013	Shareholders’ register 28.11.2013 (TIF)
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2010 (5)
28.09.2010	Amendments to the Articles of Association 14.09.2010 (TIF)
28.09.2010	Application 21.09.2010 (TIF) •
28.09.2010	Articles of Association 14.09.2010 (TIF)
28.09.2010	Decisions / letters / protocols of public notaries 27.09.2010 (TIF) •
28.09.2010	Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
Show all
2009 (9)
05.10.2009	Announcement regarding the legal address 28.09.2009 (TIF) •
05.10.2009	Application 28.09.2009 (TIF) •
05.10.2009	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
05.10.2009	Protocols/decisions of a company/organisation 28.09.2009 (TIF) •
05.10.2009	Receipts on the publication and state fees 29.09.2009 (TIF) •
02.09.2009	Application 27.08.2009 (TIF) •
02.09.2009	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
02.09.2009	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
02.09.2009	Receipts on the publication and state fees 27.08.2009 (TIF) •
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2007 (143)
05.10.2007	Amendments to the Articles of Association 31.03.2000 (TIF)
05.10.2007	Amendments to the Articles of Association 05.05.2003 (TIF)
05.10.2007	Amendments to the Articles of Association 18.02.2000 (TIF)
05.10.2007	Amendments to the Articles of Association 14.04.2003 (TIF)
05.10.2007	Amendments to the Articles of Association 29.08.2001 (TIF)
05.10.2007	Amendments to the Articles of Association 15.02.1999 (TIF)
05.10.2007	Announcement regarding the legal address 08.09.2003 (TIF) •
05.10.2007	Application 09.05.2003 (TIF) •
05.10.2007	Application 06.09.2001 (TIF) •
05.10.2007	Application 03.07.2001 (TIF) •
05.10.2007	Application 05.04.2000 (TIF) •
05.10.2007	Application 01.11.2006 (TIF) •
05.10.2007	Application 23.04.2003 (TIF) •
05.10.2007	Application 21.10.2003 (TIF) •
05.10.2007	Application 16.10.2001 (TIF) •
05.10.2007	Application 21.02.2000 (TIF) •
05.10.2007	Application 16.02.1999 (TIF) •
05.10.2007	Articles of Association 27.06.2001 (TIF)
05.10.2007	Articles of Association 08.09.2003 (TIF)
05.10.2007	Articles of Association 11.10.2001 (TIF)
05.10.2007	Bank statements or other document regarding the payment of the equity 03.09.2001 (TIF) •
05.10.2007	Consent of a member of the Board / executive director 08.09.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 25.04.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 18.02.1999 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 29.02.2000 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 28.06.2001 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 11.04.2000 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
05.10.2007	Decisions / letters / protocols of public notaries 07.09.2001 (TIF) •
05.10.2007	Documents attesting the transfer of shares 05.05.2003 (TIF) •
05.10.2007	Other documents 31.03.2000 (TIF) •
05.10.2007	Other documents (TIF) •
05.10.2007	Other documents 11.10.2001 (TIF) •
05.10.2007	Other documents 11.10.2001 (TIF) •
05.10.2007	Other documents 27.06.2001 (TIF) •
05.10.2007	Other documents 01.01.2000 (TIF) •
05.10.2007	Other documents 31.03.2000 (TIF) •
05.10.2007	Other documents 24.02.2000 (TIF) •
05.10.2007	Other documents 29.08.2001 (TIF) •
05.10.2007	Power of attorney, act of empowerment (TIF) •
05.10.2007	Power of attorney, act of empowerment 27.06.2001 (TIF) •
05.10.2007	Power of attorney, act of empowerment 01.11.2006 (TIF) •
05.10.2007	Power of attorney, act of empowerment 31.03.2000 (TIF) •
05.10.2007	Power of attorney, act of empowerment (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 31.03.2000 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 29.08.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 27.06.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 15.02.1999 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 18.02.2000 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 11.10.2001 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 01.11.2006 (TIF) •
05.10.2007	Receipts on the publication and state fees 16.10.2001 (TIF) •
05.10.2007	Receipts on the publication and state fees 01.11.2006 (TIF) •
05.10.2007	Receipts on the publication and state fees 12.02.1999 (TIF) •
05.10.2007	Receipts on the publication and state fees 18.02.2000 (TIF) •
05.10.2007	Receipts on the publication and state fees 02.07.2001 (TIF) •
05.10.2007	Receipts on the publication and state fees 29.03.2000 (TIF) •
05.10.2007	Receipts on the publication and state fees 06.09.2001 (TIF) •
05.10.2007	Receipts on the publication and state fees 23.04.2003 (TIF) •
05.10.2007	Receipts on the publication and state fees 09.05.2003 (TIF) •
05.10.2007	Receipts on the publication and state fees 30.09.2003 (TIF) •
05.10.2007	Receipts on the publication and state fees 27.06.2001 (TIF) •
05.10.2007	Registration certificates 03.02.1992 (TIF) •
05.10.2007	Registration certificates 04.11.2003 (TIF) •
05.10.2007	Regulations for the increase/reduction of the equity 31.03.2000 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 14.04.2003 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 11.10.2001 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 18.02.2000 (TIF)
05.10.2007	Regulations for the increase/reduction of the equity 29.08.2001 (TIF)
05.10.2007	Sample report 19.06.2001 (TIF) •
05.10.2007	Shareholders’ register 15.02.1999 (TIF)
05.10.2007	Shareholders’ register 14.04.2003 (TIF)
05.10.2007	Shareholders’ register 05.05.2003 (TIF)
05.10.2007	Statement of the Board regarding the payment of the equity (TIF) •
05.10.2007	Statement of the Board regarding the payment of the equity 11.10.2001 (TIF) •
05.10.2007	Statement of the Board regarding the payment of the equity 29.08.2001 (TIF) •
04.10.2007	Amendments to the Articles of Association 10.11.1993 (TIF)
04.10.2007	Announcement regarding the legal address 17.07.1996 (TIF) •
04.10.2007	Application 01.09.1992 (TIF) •
04.10.2007	Application 18.07.1996 (TIF) •
04.10.2007	Application (TIF) •
04.10.2007	Application 28.01.1992 (TIF) •
04.10.2007	Application 30.11.1993 (TIF) •
04.10.2007	Appraisal reports 05.06.1995 (TIF) •
04.10.2007	Articles of Association 26.11.1991 (TIF)
04.10.2007	Articles of Association 01.07.1996 (TIF)
04.10.2007	Articles of Association 12.08.1992 (TIF)
04.10.2007	Articles of Association 05.06.1995 (TIF)
04.10.2007	Bank statements or other document regarding the payment of the equity 30.01.1992 (TIF) •
04.10.2007	Bank statements or other document regarding the payment of the equity 16.12.1992 (TIF) •
04.10.2007	Copy of the personal identification document (TIF) •
04.10.2007	Copy of the personal identification document 10.04.1980 (TIF) •
04.10.2007	Copy of the personal identification document 02.06.1993 (TIF) •
04.10.2007	Copy of the personal identification document (TIF) •
04.10.2007	Decisions / judgements of courts and other law enforcement authorities 18.03.1996 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 24.07.1996 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 03.02.1992 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 21.12.1993 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 03.07.1995 (TIF) •
04.10.2007	Decisions / letters / protocols of public notaries 07.09.1992 (TIF) •
04.10.2007	Memorandum of association 26.11.1991 (TIF)
04.10.2007	Other documents 05.06.1995 (TIF) •
04.10.2007	Other documents 06.06.1996 (TIF) •
04.10.2007	Other documents 05.06.1995 (TIF) •
04.10.2007	Other documents 10.11.1993 (TIF) •
04.10.2007	Other documents 26.11.1994 (TIF) •
04.10.2007	Other documents (TIF) •
04.10.2007	Other documents 25.11.1993 (TIF) •
04.10.2007	Other documents 05.06.1995 (TIF) •
04.10.2007	Power of attorney, act of empowerment 20.08.1992 (TIF) •
04.10.2007	Power of attorney, act of empowerment 25.11.1993 (TIF) •
04.10.2007	Power of attorney, act of empowerment (TIF) •
04.10.2007	Power of attorney, act of empowerment (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 16.01.1998 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 01.07.1996 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 05.06.1995 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 26.01.1992 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 12.08.1992 (TIF) •
04.10.2007	Protocols/decisions of a company/organisation 10.11.1993 (TIF) •
04.10.2007	Receipts on the publication and state fees 28.03.1992 (TIF) •
04.10.2007	Receipts on the publication and state fees 18.07.1996 (TIF) •
04.10.2007	Receipts on the publication and state fees 27.01.1992 (TIF) •
04.10.2007	Receipts on the publication and state fees 25.11.1993 (TIF) •
04.10.2007	Receipts on the publication and state fees 19.06.1995 (TIF) •
04.10.2007	Registration certificates 03.02.1992 (TIF) •
04.10.2007	Registration certificates 03.02.1992 (TIF) •
04.10.2007	Registration certificates 03.02.1992 (TIF) •
04.10.2007	Regulations for the increase/reduction of the equity 05.06.1995 (TIF)
04.10.2007	Sample report 05.06.1995 (TIF) •
04.10.2007	Sample report 23.01.1998 (TIF) •
04.10.2007	Sample report 27.01.1992 (TIF) •
04.10.2007	Shareholders’ register 01.07.1996 (TIF)
04.10.2007	Shareholders’ register 26.11.1991 (TIF)
04.10.2007	Shareholders’ register 05.06.1995 (TIF)
04.10.2007	Specimen signature without Identity number 27.01.1992 (TIF) •
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SIA "BGS"

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