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Sabiedrība ar ierobežotu atbildību "PHILIPS BALTIC"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003127690

Reg. date

29.04.1993

Commercial Register

Legal Address

Malduguņu iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

1,644,925 EUR, 24.04.2014

Paid-in share capital, date

1,644,925 EUR, 24.04.2014

NACE

46.43 Wholesale of electrical household appliances

VAT payer

LV40003127690	Registered	Excluded
	15.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 28,731,519 EUR	Net profit 646,893 EUR	Equity 2,291,818 EUR	Date submitted27.07.2021	Number of employees 25
Year2019	Net sales 26,543,321 EUR	Net profit 1,055,793 EUR	Equity 2,852,632 EUR	Date submitted15.07.2020	Number of employees 25
Year2018	Net sales 23,906,130 EUR	Net profit 245,501 EUR	Equity 2,042,340 EUR	Date submitted26.07.2019	Number of employees 24
Year2017	Net sales 21,229,626 EUR	Net profit 321,953 EUR	Equity 2,118,792 EUR	Date submitted19.07.2018	Number of employees 23
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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 Contributions272,440 EUR	Personal Income Tax159,320 EUR	Other299,730 EUR	Total731,490 EUR	Number of employees14
Year2023	Social Insurance Contributions244,440 EUR	Personal Income Tax144,060 EUR	Other462,590 EUR	Total851,090 EUR	Number of employees14
Year2022	Social Insurance Contributions243,710 EUR	Personal Income Tax144,110 EUR	Other379,270 EUR	Total767,090 EUR	Number of employees15
Year2021	Social Insurance Contributions216,560 EUR	Personal Income Tax129,810 EUR	Other1,065,730 EUR	Total1,412,100 EUR	Number of employees20
Year2020	Social Insurance Contributions260,830 EUR	Personal Income Tax138,090 EUR	Other1,352,870 EUR	Total1,751,790 EUR	Number of employees28
Year2019	Social Insurance Contributions261,240 EUR	Personal Income Tax137,660 EUR	Other8,150 EUR	Total407,050 EUR	Number of employees26

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

Documents (in Latvian) (145)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
16.11.2020	Amendments to the Articles of Association 30.10.2020 (docx)
16.11.2020	Amendments to the Articles of Association 30.10.2020 (asice) •
29.04.2014	Amendments to the Articles of Association 16.04.2014 (TIF)
12.03.2010	Amendments to the Articles of Association 25.02.2009 (TIF)
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Announcement regarding the legal address (2)
19.10.2015	Announcement regarding the legal address 30.09.2015 (TIF) •
12.03.2010	Announcement regarding the legal address 26.06.2006 (TIF) •
Annual report (full) (4)
27.07.2021	2020 Annual report (full) (PDF)
15.07.2020	2019 Annual report (full) (PDF)
26.07.2019	2018 Annual report (full) (PDF)
19.07.2018	2017 Annual report (full) (PDF)
Show all
Application (28)
12.10.2021	Application 06.10.2021 (edoc) •
12.10.2021	Application 06.10.2021 (DOCX) •
12.10.2021	Application 06.10.2021 (docx) •
01.07.2021	Application 01.07.2021 (ASICE) •
16.11.2020	Application 16.11.2020 (ASICE) •
16.11.2020	Application 16.11.2020 (docx) •
02.01.2019	Application 20.12.2018 (edoc) •
02.01.2019	Application 20.12.2018 (docx) •
07.03.2018	Application 27.02.2018 (edoc) •
07.03.2018	Application 27.02.2018 (docx) •
07.03.2018	Application 27.02.2018 (docx) •
01.11.2017	Application 20.10.2017 (edoc) •
01.11.2017	Application 20.10.2017 (docx) •
01.11.2017	Application 20.10.2017 (docx) •
19.10.2015	Application 30.09.2015 (TIF) •
27.06.2015	Application 11.06.2015 (TIF) •
29.04.2014	Application 17.04.2014 (TIF) •
31.10.2013	Application 21.10.2013 (TIF) •
11.05.2012	Application 19.04.2012 (TIF) •
05.04.2011	Application 31.03.2011 (TIF) •
15.03.2010	Application 28.12.2009 (TIF) •
15.03.2010	Application 05.01.2010 (TIF) •
15.03.2010	Application 20.08.2009 (TIF) •
15.03.2010	Application 10.02.2010 (TIF) •
12.03.2010	Application 06.12.2007 (TIF) •
12.03.2010	Application 13.07.2006 (TIF) •
12.03.2010	Application 25.02.2009 (TIF) •
12.03.2010	Application 18.12.2008 (TIF) •
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Articles of Association (6)
01.07.2021	Articles of Association 18.06.2021 (DOCX)
01.07.2021	Articles of Association 18.06.2021 (EDOC) •
11.11.2020	Articles of Association 30.10.2020 (docx)
11.11.2020	Articles of Association 30.10.2020 (ASICE) •
29.04.2014	Articles of Association 19.03.2014 (TIF)
12.03.2010	Articles of Association 25.02.2009 (TIF)
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Confirmation or consent to legal address (1)
19.10.2015	Confirmation or consent to legal address 30.09.2015 (TIF) •
Consent of a member of the Board / executive director (15)
28.06.2021	Consent of a member of the Board / executive director 28.06.2021 (PDF) •
28.06.2021	Consent of a member of the Board / executive director 18.06.2021 (EDOC) •
28.06.2021	Consent of a member of the Board / executive director 18.06.2021 (DOCX) •
28.06.2021	Consent of a member of the Board / executive director 28.06.2021 (PDF) •
11.11.2020	Consent of a member of the Board / executive director 28.10.2020 (PDF) •
27.12.2018	Consent of a member of the Board / executive director 14.12.2018 (TIF) •
06.03.2018	Consent of a member of the Board / executive director 27.02.2018 (TIF) •
31.10.2017	Consent of a member of the Board / executive director 20.09.2017 (TIF) •
27.06.2015	Consent of a member of the Board / executive director 29.05.2015 (TIF) •
27.06.2015	Consent of a member of the Board / executive director 29.04.2015 (TIF) •
29.04.2014	Consent of a member of the Board / executive director 16.04.2014 (TIF) •
11.05.2012	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
05.04.2011	Consent of a member of the Board / executive director 24.03.2011 (TIF) •
15.03.2010	Consent of a member of the Board / executive director 03.02.2010 (TIF) •
12.03.2010	Consent of a member of the Board / executive director 16.06.2006 (TIF) •
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Decisions / letters / protocols of public notaries (23)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
16.11.2020	Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
19.10.2015	Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
27.06.2015	Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
29.04.2014	Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
31.10.2013	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
11.05.2012	Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
05.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 23.12.2008 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.10.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
16.11.2020	Justification supporting beneficial ownership disclosure statement 16.11.2020 (PNG) •
Other documents (2)
29.04.2014	Other documents 17.03.2014 (TIF) •
15.03.2010	Other documents 22.12.2009 (TIF) •
Power of attorney, act of empowerment (15)
28.06.2021	Power of attorney, act of empowerment 30.10.2020 (ASICE) •
28.06.2021	Power of attorney, act of empowerment 30.10.2020 (DOCX) •
02.11.2020	Power of attorney, act of empowerment 19.10.2020 (TIF) •
30.10.2020	Power of attorney, act of empowerment 30.10.2020 (ASICE) •
30.10.2020	Power of attorney, act of empowerment 30.10.2020 (docx) •
27.12.2018	Power of attorney, act of empowerment 18.12.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 24.01.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 15.02.2018 (TIF) •
31.10.2017	Power of attorney, act of empowerment 26.09.2017 (TIF) •
31.10.2017	Power of attorney, act of empowerment 18.10.2017 (TIF) •
27.06.2015	Power of attorney, act of empowerment 04.05.2015 (TIF) •
29.04.2014	Power of attorney, act of empowerment 17.04.2014 (TIF) •
31.10.2013	Power of attorney, act of empowerment 21.10.2013 (TIF) •
15.03.2010	Power of attorney, act of empowerment 28.12.2009 (TIF) •
15.03.2010	Power of attorney, act of empowerment 29.01.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
01.07.2021	Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
16.11.2020	Protocols/decisions of a company/organisation 30.10.2020 (asice) •
16.11.2020	Protocols/decisions of a company/organisation 30.10.2020 (docx) •
02.01.2019	Protocols/decisions of a company/organisation 13.12.2018 (edoc) •
02.01.2019	Protocols/decisions of a company/organisation 13.12.2018 (pdf) •
07.03.2018	Protocols/decisions of a company/organisation 27.02.2018 (edoc) •
07.03.2018	Protocols/decisions of a company/organisation 27.02.2018 (docx) •
07.03.2018	Protocols/decisions of a company/organisation 27.02.2018 (docx) •
01.11.2017	Protocols/decisions of a company/organisation 20.10.2017 (edoc) •
01.11.2017	Protocols/decisions of a company/organisation 20.10.2017 (docx) •
01.11.2017	Protocols/decisions of a company/organisation 20.10.2017 (docx) •
31.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
27.06.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
27.06.2015	Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
29.04.2014	Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
11.05.2012	Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
05.04.2011	Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
15.03.2010	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
15.03.2010	Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
15.03.2010	Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
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Receipts on the publication and state fees (5)
15.03.2010	Receipts on the publication and state fees 26.08.2009 (TIF) •
12.03.2010	Receipts on the publication and state fees 03.07.2006 (TIF) •
12.03.2010	Receipts on the publication and state fees 12.12.2007 (TIF) •
12.03.2010	Receipts on the publication and state fees 26.02.2010 (TIF) •
12.03.2010	Receipts on the publication and state fees 22.12.2008 (TIF) •
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Registration certificates (4)
24.09.2013	Registration certificates 17.11.2004 (TIF) •
24.09.2013	Registration certificates 29.04.1993 (TIF) •
24.09.2013	Registration certificates 29.04.1993 (TIF) •
12.03.2010	Registration certificates 03.03.2009 (TIF) •
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Sample report (3)
15.03.2010	Sample report 03.02.2010 (TIF) •
15.03.2010	Sample report 30.12.2009 (TIF) •
12.03.2010	Sample report 05.12.2008 (TIF) •
Shareholders’ register (3)
29.04.2014	Shareholders’ register 25.03.2014 (TIF)
31.10.2013	Shareholders’ register 21.10.2013 (TIF)
15.03.2010	Shareholders’ register 18.12.2009 (TIF)
Statement regarding the beneficial owners (2)
11.11.2020	Statement regarding the beneficial owners 10.11.2020 (ASICE) •
11.11.2020	Statement regarding the beneficial owners 10.11.2020 (docx) •
Submission/Application (1)
29.04.2014	Submission/Application 17.04.2014 (TIF) •
2021 (17)
12.10.2021	Application 06.10.2021 (edoc) •
12.10.2021	Application 06.10.2021 (DOCX) •
12.10.2021	Application 06.10.2021 (docx) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
27.07.2021	2020 Annual report (full) (PDF)
01.07.2021	Application 01.07.2021 (ASICE) •
01.07.2021	Articles of Association 18.06.2021 (DOCX)
01.07.2021	Articles of Association 18.06.2021 (EDOC) •
01.07.2021	Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
01.07.2021	Protocols/decisions of a company/organisation 18.06.2021 (ASICE) •
28.06.2021	Consent of a member of the Board / executive director 28.06.2021 (PDF) •
28.06.2021	Consent of a member of the Board / executive director 18.06.2021 (EDOC) •
28.06.2021	Consent of a member of the Board / executive director 18.06.2021 (DOCX) •
28.06.2021	Consent of a member of the Board / executive director 28.06.2021 (PDF) •
28.06.2021	Power of attorney, act of empowerment 30.10.2020 (ASICE) •
28.06.2021	Power of attorney, act of empowerment 30.10.2020 (DOCX) •
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2020 (17)
16.11.2020	Amendments to the Articles of Association 30.10.2020 (docx)
16.11.2020	Amendments to the Articles of Association 30.10.2020 (asice) •
16.11.2020	Application 16.11.2020 (ASICE) •
16.11.2020	Application 16.11.2020 (docx) •
16.11.2020	Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020	Justification supporting beneficial ownership disclosure statement 16.11.2020 (PNG) •
16.11.2020	Protocols/decisions of a company/organisation 30.10.2020 (asice) •
16.11.2020	Protocols/decisions of a company/organisation 30.10.2020 (docx) •
11.11.2020	Articles of Association 30.10.2020 (docx)
11.11.2020	Articles of Association 30.10.2020 (ASICE) •
11.11.2020	Consent of a member of the Board / executive director 28.10.2020 (PDF) •
11.11.2020	Statement regarding the beneficial owners 10.11.2020 (ASICE) •
11.11.2020	Statement regarding the beneficial owners 10.11.2020 (docx) •
02.11.2020	Power of attorney, act of empowerment 19.10.2020 (TIF) •
30.10.2020	Power of attorney, act of empowerment 30.10.2020 (ASICE) •
30.10.2020	Power of attorney, act of empowerment 30.10.2020 (docx) •
15.07.2020	2019 Annual report (full) (PDF)
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2019 (6)
26.07.2019	2018 Annual report (full) (PDF)
02.01.2019	Application 20.12.2018 (edoc) •
02.01.2019	Application 20.12.2018 (docx) •
02.01.2019	Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019	Protocols/decisions of a company/organisation 13.12.2018 (edoc) •
02.01.2019	Protocols/decisions of a company/organisation 13.12.2018 (pdf) •
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2018 (14)
27.12.2018	Consent of a member of the Board / executive director 14.12.2018 (TIF) •
27.12.2018	Power of attorney, act of empowerment 18.12.2018 (TIF) •
19.07.2018	2017 Annual report (full) (PDF)
07.03.2018	Application 27.02.2018 (edoc) •
07.03.2018	Application 27.02.2018 (docx) •
07.03.2018	Application 27.02.2018 (docx) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018	Protocols/decisions of a company/organisation 27.02.2018 (edoc) •
07.03.2018	Protocols/decisions of a company/organisation 27.02.2018 (docx) •
07.03.2018	Protocols/decisions of a company/organisation 27.02.2018 (docx) •
06.03.2018	Consent of a member of the Board / executive director 27.02.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 24.01.2018 (TIF) •
06.03.2018	Power of attorney, act of empowerment 15.02.2018 (TIF) •
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2017 (12)
01.11.2017	Application 20.10.2017 (edoc) •
01.11.2017	Application 20.10.2017 (docx) •
01.11.2017	Application 20.10.2017 (docx) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (edoc) •
01.11.2017	Decisions / letters / protocols of public notaries 01.11.2017 (rtf) •
01.11.2017	Protocols/decisions of a company/organisation 20.10.2017 (edoc) •
01.11.2017	Protocols/decisions of a company/organisation 20.10.2017 (docx) •
01.11.2017	Protocols/decisions of a company/organisation 20.10.2017 (docx) •
31.10.2017	Consent of a member of the Board / executive director 20.09.2017 (TIF) •
31.10.2017	Power of attorney, act of empowerment 26.09.2017 (TIF) •
31.10.2017	Power of attorney, act of empowerment 18.10.2017 (TIF) •
31.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
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2015 (11)
19.10.2015	Announcement regarding the legal address 30.09.2015 (TIF) •
19.10.2015	Application 30.09.2015 (TIF) •
19.10.2015	Confirmation or consent to legal address 30.09.2015 (TIF) •
19.10.2015	Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
27.06.2015	Application 11.06.2015 (TIF) •
27.06.2015	Consent of a member of the Board / executive director 29.05.2015 (TIF) •
27.06.2015	Consent of a member of the Board / executive director 29.04.2015 (TIF) •
27.06.2015	Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
27.06.2015	Power of attorney, act of empowerment 04.05.2015 (TIF) •
27.06.2015	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
27.06.2015	Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
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2014 (10)
29.04.2014	Amendments to the Articles of Association 16.04.2014 (TIF)
29.04.2014	Application 17.04.2014 (TIF) •
29.04.2014	Articles of Association 19.03.2014 (TIF)
29.04.2014	Consent of a member of the Board / executive director 16.04.2014 (TIF) •
29.04.2014	Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
29.04.2014	Other documents 17.03.2014 (TIF) •
29.04.2014	Power of attorney, act of empowerment 17.04.2014 (TIF) •
29.04.2014	Protocols/decisions of a company/organisation 19.03.2014 (TIF) •
29.04.2014	Shareholders’ register 25.03.2014 (TIF)
29.04.2014	Submission/Application 17.04.2014 (TIF) •
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2013 (8)
31.10.2013	Application 21.10.2013 (TIF) •
31.10.2013	Decisions / letters / protocols of public notaries 29.10.2013 (TIF) •
31.10.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2013 (TIF)
31.10.2013	Power of attorney, act of empowerment 21.10.2013 (TIF) •
31.10.2013	Shareholders’ register 21.10.2013 (TIF)
24.09.2013	Registration certificates 17.11.2004 (TIF) •
24.09.2013	Registration certificates 29.04.1993 (TIF) •
24.09.2013	Registration certificates 29.04.1993 (TIF) •
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2012 (4)
11.05.2012	Application 19.04.2012 (TIF) •
11.05.2012	Consent of a member of the Board / executive director 19.04.2012 (TIF) •
11.05.2012	Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
11.05.2012	Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
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2011 (4)
05.04.2011	Application 31.03.2011 (TIF) •
05.04.2011	Consent of a member of the Board / executive director 24.03.2011 (TIF) •
05.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
05.04.2011	Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
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2010 (42)
15.03.2010	Application 28.12.2009 (TIF) •
15.03.2010	Application 05.01.2010 (TIF) •
15.03.2010	Application 20.08.2009 (TIF) •
15.03.2010	Application 10.02.2010 (TIF) •
15.03.2010	Consent of a member of the Board / executive director 03.02.2010 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
15.03.2010	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
15.03.2010	Other documents 22.12.2009 (TIF) •
15.03.2010	Power of attorney, act of empowerment 28.12.2009 (TIF) •
15.03.2010	Power of attorney, act of empowerment 29.01.2010 (TIF) •
15.03.2010	Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
15.03.2010	Protocols/decisions of a company/organisation 10.02.2010 (TIF) •
15.03.2010	Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
15.03.2010	Receipts on the publication and state fees 26.08.2009 (TIF) •
15.03.2010	Sample report 03.02.2010 (TIF) •
15.03.2010	Sample report 30.12.2009 (TIF) •
15.03.2010	Shareholders’ register 18.12.2009 (TIF)
12.03.2010	Amendments to the Articles of Association 25.02.2009 (TIF)
12.03.2010	Announcement regarding the legal address 26.06.2006 (TIF) •
12.03.2010	Application 06.12.2007 (TIF) •
12.03.2010	Application 13.07.2006 (TIF) •
12.03.2010	Application 25.02.2009 (TIF) •
12.03.2010	Application 18.12.2008 (TIF) •
12.03.2010	Articles of Association 25.02.2009 (TIF)
12.03.2010	Consent of a member of the Board / executive director 16.06.2006 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 23.12.2008 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
12.03.2010	Decisions / letters / protocols of public notaries 03.03.2009 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
12.03.2010	Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
12.03.2010	Receipts on the publication and state fees 03.07.2006 (TIF) •
12.03.2010	Receipts on the publication and state fees 12.12.2007 (TIF) •
12.03.2010	Receipts on the publication and state fees 26.02.2010 (TIF) •
12.03.2010	Receipts on the publication and state fees 22.12.2008 (TIF) •
12.03.2010	Registration certificates 03.03.2009 (TIF) •
12.03.2010	Sample report 05.12.2008 (TIF) •
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