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Sabiedrība ar ierobežotu atbildību "BABĪTES SILTUMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003145751

Reg. date

03.09.1993

Commercial Register

Legal Address

Jūrmalas iela 13E, Piņķi, Babītes pag., Mārupes nov., LV-2107

Registered share capital, date

3,496,439 EUR, 14.07.2020

Paid-in share capital, date

3,496,439 EUR, 14.07.2020

NACE

35.22 Distribution of gaseous fuels through mains

VAT payer

LV40003145751	Registered	Excluded
	26.05.1995	-

Last updated in the RE

01.07.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,205,031 EUR	Net profit 35,058 EUR	Equity 4,266,100 EUR	Date submitted26.04.2022	Number of employees 36
Year2020	Net sales 1,026,216 EUR	Net profit -46,357 EUR	Equity 4,231,042 EUR	Date submitted06.05.2021	Number of employees 28
Year2019	Net sales 1,127,910 EUR	Net profit -62,413 EUR	Equity 4,278,161 EUR	Date submitted05.03.2020	Number of employees 34
Year2018	Net sales 1,070,985 EUR	Net profit -22,750 EUR	Equity 4,340,574 EUR	Date submitted05.03.2019	Number of employees 34
Year2017	Net sales 1,041,478 EUR	Net profit -79,611 EUR	Equity 4,363,324 EUR	Date submitted27.03.2018	Number of employees 34
Year2016	Net sales 1,023,491 EUR	Net profit 72,960 EUR	Equity 4,442,935 EUR	Date submitted29.03.2017	Number of employees 34
Year2015	Net sales 976,553 EUR	Net profit -17,894 EUR	Equity 4,114,596 EUR	Date submitted22.03.2016	Number of employees 31
Year2014	Net sales 1,018,238 EUR	Net profit 5,140 EUR	Equity 4,132,490 EUR	Date submitted28.03.2015	Number of employees 30
Year2013	Net sales 727,460 LVL	Net profit -33,829 LVL	Equity 2,900,718 LVL	Date submitted25.03.2014	Number of employees 29
Year2012	Net sales 741,083 LVL	Net profit 66,743 LVL	Equity 2,637,525 LVL	Date submitted26.03.2013	Number of employees 28
Year2011	Net sales 649,617 LVL	Net profit 60,111 LVL	Equity 1,870,782 LVL	Date submitted26.03.2012	Number of employees 28
Year2010	Net sales 665,949 LVL	Net profit 106,747 LVL	Equity 1,810,671 LVL	Date submitted30.03.2011	Number of employees 26
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.02.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted15.04.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.04.2010	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.12.2012	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.12.2012	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted18.07.2019	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions101,030 EUR	Personal Income Tax56,800 EUR	Other66,040 EUR	Total223,870 EUR	Number of employees23
Year2022	Social Insurance Contributions104,560 EUR	Personal Income Tax58,030 EUR	Other77,320 EUR	Total239,910 EUR	Number of employees27
Year2021	Social Insurance Contributions104,530 EUR	Personal Income Tax58,490 EUR	Other135,020 EUR	Total298,040 EUR	Number of employees35
Year2020	Social Insurance Contributions111,490 EUR	Personal Income Tax60,480 EUR	Other116,290 EUR	Total288,260 EUR	Number of employees35
Year2019	Social Insurance Contributions111,530 EUR	Personal Income Tax61,760 EUR	Other88,670 EUR	Total261,960 EUR	Number of employees36

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

Documents (in Latvian) (206)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (4)
13.03.2020	Acceptance-conveyance act 27.08.2019 (TIF) •
18.07.2019	Acceptance-conveyance act 21.03.2002 (TIF) •
18.07.2019	Acceptance-conveyance act 09.04.2002 (TIF) •
18.07.2019	Acceptance-conveyance act 30.10.2009 (TIF) •
Show all
Amendments to the Articles of Association (10)
14.07.2020	Amendments to the Articles of Association 29.05.2020 (pdf)
14.07.2020	Amendments to the Articles of Association 29.05.2020 (pdf)
14.07.2020	Amendments to the Articles of Association 29.05.2020 (edoc) •
13.03.2020	Amendments to the Articles of Association 09.03.2020 (TIF)
18.07.2019	Amendments to the Articles of Association 04.11.2002 (TIF)
18.07.2019	Amendments to the Articles of Association 11.11.2009 (TIF)
18.07.2019	Amendments to the Articles of Association 20.11.2012 (TIF)
18.07.2019	Amendments to the Articles of Association 15.12.2014 (TIF)
18.07.2019	Amendments to the Articles of Association 15.11.2013 (TIF)
29.04.2019	Amendments to the Articles of Association 17.04.2019 (TIF)
Show all
Announcement regarding the legal address (1)
18.07.2019	Announcement regarding the legal address 14.01.2004 (TIF) •
Annual report (full) (34)
26.04.2022	2021 Annual report (full) (PDF)
06.05.2021	2020 Annual report (full) (PDF)
05.03.2020	2019 Annual report (full) (PDF)
18.07.2019	1996 Annual report (full) (TIF)
18.07.2019	1997 Annual report (full) (TIF)
18.07.2019	1998 Annual report (full) (TIF)
18.07.2019	1999 Annual report (full) (TIF)
18.07.2019	2000 Annual report (full) (TIF)
18.07.2019	2001 Annual report (full) (TIF)
18.07.2019	2002 Annual report (full) (TIF)
18.07.2019	2003 Annual report (full) (TIF)
18.07.2019	2002 Annual report (full) (TIF)
18.07.2019	2003 Annual report (full) (TIF)
18.07.2019	2004 Annual report (full) (TIF)
05.03.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
22.03.2016	2015 Annual report (full) (PDF)
28.03.2015	2014 Annual report (full) (HTML)
25.03.2014	2013 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (HTML)
06.12.2012	2003 Annual report (full) (TIF)
06.12.2012	2004 Annual report (full) (TIF)
26.03.2012	2011 Annual report (full) (HTML)
30.03.2011	2010 Annual report (full) (HTML)
15.04.2010	2007 Annual report (full) (TIF)
15.04.2010	2005 Annual report (full) (TIF)
08.03.2010	2009 Annual report (full) (TIF)
26.02.2009	2008 Annual report (full) (TIF)
23.03.2007	2006 Annual report (full) (TIF)
Show all
Application (24)
20.05.2021	Application 17.05.2021 (edoc) •
20.05.2021	Application 17.05.2021 (DOCX) •
08.05.2021	Application 30.04.2021 (TIF) •
14.07.2020	Application 09.07.2020 (edoc) •
14.07.2020	Application 09.07.2020 (pdf) •
14.07.2020	Application 09.07.2020 (pdf) •
04.06.2020	Application 29.05.2020 (edoc) •
04.06.2020	Application 29.05.2020 (pdf) •
04.06.2020	Application 29.05.2020 (pdf) •
27.03.2020	Application 24.03.2020 (edoc) •
27.03.2020	Application 24.03.2020 (pdf) •
13.03.2020	Application 11.03.2020 (TIF) •
18.07.2019	Application 02.09.1993 (TIF) •
18.07.2019	Application 22.01.2004 (TIF) •
18.07.2019	Application 03.02.2005 (TIF) •
18.07.2019	Application 19.01.2007 (TIF) •
18.07.2019	Application 20.01.2010 (TIF) •
18.07.2019	Application 17.11.2009 (TIF) •
18.07.2019	Application 21.11.2012 (TIF) •
18.07.2019	Application 16.01.2013 (TIF) •
18.07.2019	Application 15.12.2014 (TIF) •
18.07.2019	Application 28.11.2013 (TIF) •
18.07.2019	Application 11.01.2016 (TIF) •
29.04.2019	Application 29.04.2019 (TIF) •
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Appraisal reports (4)
13.03.2020	Appraisal reports 05.03.2020 (TIF) •
18.07.2019	Appraisal reports (TIF) •
18.07.2019	Appraisal reports 04.11.2002 (TIF) •
18.07.2019	Appraisal reports 10.09.2009 (TIF) •
Show all
Articles of Association (12)
14.07.2020	Articles of Association 29.05.2020 (pdf)
14.07.2020	Articles of Association 29.05.2020 (pdf)
14.07.2020	Articles of Association 29.05.2020 (edoc) •
13.03.2020	Articles of Association 09.03.2020 (TIF)
18.07.2019	Articles of Association 17.08.1993 (TIF)
18.07.2019	Articles of Association 11.11.1995 (TIF)
18.07.2019	Articles of Association 21.01.2004 (TIF)
18.07.2019	Articles of Association 11.11.2009 (TIF)
18.07.2019	Articles of Association 20.11.2012 (TIF)
18.07.2019	Articles of Association 15.12.2014 (TIF)
18.07.2019	Articles of Association 15.11.2013 (TIF)
29.04.2019	Articles of Association 17.04.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (10)
18.07.2019	Bank statements or other document regarding the payment of the equity 31.08.1993 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 17.10.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF) •
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Consent of a member of the Board / executive director (6)
05.05.2021	Consent of a member of the Board / executive director 27.04.2021 (TIF) •
05.05.2021	Consent of a member of the Board / executive director 27.04.2021 (TIF) •
18.07.2019	Consent of a member of the Board / executive director 14.01.2004 (TIF) •
18.07.2019	Consent of a member of the Board / executive director 23.01.2013 (TIF) •
29.04.2019	Consent of a member of the Board / executive director 29.04.2019 (TIF) •
29.04.2019	Consent of a member of the Board / executive director 29.04.2019 (TIF) •
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Consent of the auditor (1)
18.07.2019	Consent of the auditor 17.12.2004 (TIF) •
Copy of the personal identification document (1)
18.07.2019	Copy of the personal identification document 29.08.1995 (TIF) •
Decisions / letters / protocols of public notaries (23)
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
27.03.2020	Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
18.07.2019	Decisions / letters / protocols of public notaries 03.09.1993 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 21.11.2002 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 04.02.2004 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
Show all
Other documents (11)
20.05.2021	Other documents 17.05.2021 (edoc) •
20.05.2021	Other documents 17.05.2021 (DOC) •
20.05.2021	Other documents 17.05.2021 (edoc) •
20.05.2021	Other documents 17.05.2021 (PDF) •
20.05.2021	Other documents 17.05.2021 (TXT) •
18.07.2019	Other documents 17.08.1993 (TIF) •
18.07.2019	Other documents 16.10.2002 (TIF) •
18.07.2019	Other documents 08.04.2002 (TIF) •
18.07.2019	Other documents 20.03.2002 (TIF) •
18.07.2019	Other documents 04.12.2003 (TIF) •
18.07.2019	Other documents (TIF) •
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Power of attorney, act of empowerment (1)
18.07.2019	Power of attorney, act of empowerment 31.10.2002 (TIF) •
Protocols/decisions of a company/organisation (26)
20.05.2021	Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
20.05.2021	Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
05.05.2021	Protocols/decisions of a company/organisation 27.04.2021 (TIF) •
05.05.2021	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (edoc) •
04.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (pdf) •
04.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (pdf) •
13.03.2020	Protocols/decisions of a company/organisation 09.03.2020 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 17.11.1995 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 06.01.2016 (TIF) •
29.04.2019	Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
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Receipts on the publication and state fees (11)
18.07.2019	Receipts on the publication and state fees 31.08.1993 (TIF) •
18.07.2019	Receipts on the publication and state fees 31.08.1993 (TIF) •
18.07.2019	Receipts on the publication and state fees 12.06.1995 (TIF) •
18.07.2019	Receipts on the publication and state fees 13.12.1995 (TIF) •
18.07.2019	Receipts on the publication and state fees 04.11.2002 (TIF) •
18.07.2019	Receipts on the publication and state fees 04.11.2002 (TIF) •
18.07.2019	Receipts on the publication and state fees 17.12.2003 (TIF) •
18.07.2019	Receipts on the publication and state fees 19.01.2005 (TIF) •
18.07.2019	Receipts on the publication and state fees 19.01.2005 (TIF) •
18.07.2019	Receipts on the publication and state fees 22.01.2007 (TIF) •
18.07.2019	Receipts on the publication and state fees 22.01.2007 (TIF) •
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Registration certificates (3)
18.07.2019	Registration certificates 03.09.1993 (TIF) •
18.07.2019	Registration certificates 03.09.1993 (TIF) •
18.07.2019	Registration certificates 04.02.2004 (TIF) •
Regulations for the increase/reduction of the equity (6)
04.06.2020	Regulations for the increase/reduction of the equity 29.05.2020 (pdf)
04.06.2020	Regulations for the increase/reduction of the equity 29.05.2020 (pdf)
04.06.2020	Regulations for the increase/reduction of the equity 29.05.2020 (edoc) •
13.03.2020	Regulations for the increase/reduction of the equity 09.03.2020 (TIF)
18.07.2019	Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
18.07.2019	Regulations for the increase/reduction of the equity 15.11.2013 (TIF)
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Sample report (3)
18.07.2019	Sample report (TIF) •
18.07.2019	Sample report 22.12.1997 (TIF) •
18.07.2019	Sample report 22.01.2004 (TIF) •
Shareholders’ register (8)
14.07.2020	Shareholders’ register 09.07.2020 (pdf)
14.07.2020	Shareholders’ register 09.07.2020 (pdf)
14.07.2020	Shareholders’ register 09.07.2020 (edoc) •
24.03.2020	Shareholders’ register 09.03.2020 (pdf)
24.03.2020	Shareholders’ register 09.03.2020 (EDOC) •
18.07.2019	Shareholders’ register 20.11.2013 (TIF)
18.07.2019	Shareholders’ register 15.12.2014 (TIF)
06.12.2012	Shareholders’ register 21.11.2012 (TIF)
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Submission/Application (7)
18.07.2019	Submission/Application (TIF) •
18.07.2019	Submission/Application 12.06.1995 (TIF) •
18.07.2019	Submission/Application 11.12.1995 (TIF) •
18.07.2019	Submission/Application 10.10.1995 (TIF) •
18.07.2019	Submission/Application 04.11.2002 (TIF) •
18.07.2019	Submission/Application 15.12.2004 (TIF) •
18.07.2019	Submission/Application 23.01.2013 (TIF) •
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2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (17)
20.05.2021	Application 17.05.2021 (edoc) •
20.05.2021	Application 17.05.2021 (DOCX) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021	Other documents 17.05.2021 (edoc) •
20.05.2021	Other documents 17.05.2021 (DOC) •
20.05.2021	Other documents 17.05.2021 (edoc) •
20.05.2021	Other documents 17.05.2021 (PDF) •
20.05.2021	Other documents 17.05.2021 (TXT) •
20.05.2021	Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
20.05.2021	Protocols/decisions of a company/organisation 17.05.2021 (DOCX) •
12.05.2021	Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
08.05.2021	Application 30.04.2021 (TIF) •
06.05.2021	2020 Annual report (full) (PDF)
05.05.2021	Consent of a member of the Board / executive director 27.04.2021 (TIF) •
05.05.2021	Consent of a member of the Board / executive director 27.04.2021 (TIF) •
05.05.2021	Protocols/decisions of a company/organisation 27.04.2021 (TIF) •
05.05.2021	Protocols/decisions of a company/organisation 22.06.2011 (TIF) •
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2020 (39)
14.07.2020	Amendments to the Articles of Association 29.05.2020 (pdf)
14.07.2020	Amendments to the Articles of Association 29.05.2020 (pdf)
14.07.2020	Amendments to the Articles of Association 29.05.2020 (edoc) •
14.07.2020	Application 09.07.2020 (edoc) •
14.07.2020	Application 09.07.2020 (pdf) •
14.07.2020	Application 09.07.2020 (pdf) •
14.07.2020	Articles of Association 29.05.2020 (pdf)
14.07.2020	Articles of Association 29.05.2020 (pdf)
14.07.2020	Articles of Association 29.05.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020	Shareholders’ register 09.07.2020 (pdf)
14.07.2020	Shareholders’ register 09.07.2020 (pdf)
14.07.2020	Shareholders’ register 09.07.2020 (edoc) •
04.06.2020	Application 29.05.2020 (edoc) •
04.06.2020	Application 29.05.2020 (pdf) •
04.06.2020	Application 29.05.2020 (pdf) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
04.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (edoc) •
04.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (pdf) •
04.06.2020	Protocols/decisions of a company/organisation 29.05.2020 (pdf) •
04.06.2020	Regulations for the increase/reduction of the equity 29.05.2020 (pdf)
04.06.2020	Regulations for the increase/reduction of the equity 29.05.2020 (pdf)
04.06.2020	Regulations for the increase/reduction of the equity 29.05.2020 (edoc) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
27.03.2020	Application 24.03.2020 (edoc) •
27.03.2020	Application 24.03.2020 (pdf) •
27.03.2020	Decisions / letters / protocols of public notaries 27.03.2020 (edoc) •
24.03.2020	Shareholders’ register 09.03.2020 (pdf)
24.03.2020	Shareholders’ register 09.03.2020 (EDOC) •
13.03.2020	Acceptance-conveyance act 27.08.2019 (TIF) •
13.03.2020	Amendments to the Articles of Association 09.03.2020 (TIF)
13.03.2020	Application 11.03.2020 (TIF) •
13.03.2020	Appraisal reports 05.03.2020 (TIF) •
13.03.2020	Articles of Association 09.03.2020 (TIF)
13.03.2020	Protocols/decisions of a company/organisation 09.03.2020 (TIF) •
13.03.2020	Regulations for the increase/reduction of the equity 09.03.2020 (TIF)
05.03.2020	2019 Annual report (full) (PDF)
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2019 (129)
18.07.2019	Acceptance-conveyance act 21.03.2002 (TIF) •
18.07.2019	Acceptance-conveyance act 09.04.2002 (TIF) •
18.07.2019	Acceptance-conveyance act 30.10.2009 (TIF) •
18.07.2019	Amendments to the Articles of Association 04.11.2002 (TIF)
18.07.2019	Amendments to the Articles of Association 11.11.2009 (TIF)
18.07.2019	Amendments to the Articles of Association 20.11.2012 (TIF)
18.07.2019	Amendments to the Articles of Association 15.12.2014 (TIF)
18.07.2019	Amendments to the Articles of Association 15.11.2013 (TIF)
18.07.2019	Announcement regarding the legal address 14.01.2004 (TIF) •
18.07.2019	1996 Annual report (full) (TIF)
18.07.2019	1997 Annual report (full) (TIF)
18.07.2019	1998 Annual report (full) (TIF)
18.07.2019	1999 Annual report (full) (TIF)
18.07.2019	2000 Annual report (full) (TIF)
18.07.2019	2001 Annual report (full) (TIF)
18.07.2019	2002 Annual report (full) (TIF)
18.07.2019	2003 Annual report (full) (TIF)
18.07.2019	2002 Annual report (full) (TIF)
18.07.2019	2003 Annual report (full) (TIF)
18.07.2019	2004 Annual report (full) (TIF)
18.07.2019	Application 02.09.1993 (TIF) •
18.07.2019	Application 22.01.2004 (TIF) •
18.07.2019	Application 03.02.2005 (TIF) •
18.07.2019	Application 19.01.2007 (TIF) •
18.07.2019	Application 20.01.2010 (TIF) •
18.07.2019	Application 17.11.2009 (TIF) •
18.07.2019	Application 21.11.2012 (TIF) •
18.07.2019	Application 16.01.2013 (TIF) •
18.07.2019	Application 15.12.2014 (TIF) •
18.07.2019	Application 28.11.2013 (TIF) •
18.07.2019	Application 11.01.2016 (TIF) •
18.07.2019	Appraisal reports (TIF) •
18.07.2019	Appraisal reports 04.11.2002 (TIF) •
18.07.2019	Appraisal reports 10.09.2009 (TIF) •
18.07.2019	Articles of Association 17.08.1993 (TIF)
18.07.2019	Articles of Association 11.11.1995 (TIF)
18.07.2019	Articles of Association 21.01.2004 (TIF)
18.07.2019	Articles of Association 11.11.2009 (TIF)
18.07.2019	Articles of Association 20.11.2012 (TIF)
18.07.2019	Articles of Association 15.12.2014 (TIF)
18.07.2019	Articles of Association 15.11.2013 (TIF)
18.07.2019	Bank statements or other document regarding the payment of the equity 31.08.1993 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 17.10.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF) •
18.07.2019	Bank statements or other document regarding the payment of the equity 04.12.2013 (TIF) •
18.07.2019	Consent of a member of the Board / executive director 14.01.2004 (TIF) •
18.07.2019	Consent of a member of the Board / executive director 23.01.2013 (TIF) •
18.07.2019	Consent of the auditor 17.12.2004 (TIF) •
18.07.2019	Copy of the personal identification document 29.08.1995 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 03.09.1993 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 21.11.2002 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 04.02.2004 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 04.12.2012 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
18.07.2019	Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
18.07.2019	Other documents 17.08.1993 (TIF) •
18.07.2019	Other documents 16.10.2002 (TIF) •
18.07.2019	Other documents 08.04.2002 (TIF) •
18.07.2019	Other documents 20.03.2002 (TIF) •
18.07.2019	Other documents 04.12.2003 (TIF) •
18.07.2019	Other documents (TIF) •
18.07.2019	Power of attorney, act of empowerment 31.10.2002 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 17.11.1995 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 21.01.2004 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 27.12.2004 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 28.10.2009 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 11.11.2009 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 26.09.2012 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
18.07.2019	Protocols/decisions of a company/organisation 06.01.2016 (TIF) •
18.07.2019	Receipts on the publication and state fees 31.08.1993 (TIF) •
18.07.2019	Receipts on the publication and state fees 31.08.1993 (TIF) •
18.07.2019	Receipts on the publication and state fees 12.06.1995 (TIF) •
18.07.2019	Receipts on the publication and state fees 13.12.1995 (TIF) •
18.07.2019	Receipts on the publication and state fees 04.11.2002 (TIF) •
18.07.2019	Receipts on the publication and state fees 04.11.2002 (TIF) •
18.07.2019	Receipts on the publication and state fees 17.12.2003 (TIF) •
18.07.2019	Receipts on the publication and state fees 19.01.2005 (TIF) •
18.07.2019	Receipts on the publication and state fees 19.01.2005 (TIF) •
18.07.2019	Receipts on the publication and state fees 22.01.2007 (TIF) •
18.07.2019	Receipts on the publication and state fees 22.01.2007 (TIF) •
18.07.2019	Registration certificates 03.09.1993 (TIF) •
18.07.2019	Registration certificates 03.09.1993 (TIF) •
18.07.2019	Registration certificates 04.02.2004 (TIF) •
18.07.2019	Regulations for the increase/reduction of the equity 20.11.2012 (TIF)
18.07.2019	Regulations for the increase/reduction of the equity 15.11.2013 (TIF)
18.07.2019	Sample report (TIF) •
18.07.2019	Sample report 22.12.1997 (TIF) •
18.07.2019	Sample report 22.01.2004 (TIF) •
18.07.2019	Shareholders’ register 20.11.2013 (TIF)
18.07.2019	Shareholders’ register 15.12.2014 (TIF)
18.07.2019	Submission/Application (TIF) •
18.07.2019	Submission/Application 12.06.1995 (TIF) •
18.07.2019	Submission/Application 11.12.1995 (TIF) •
18.07.2019	Submission/Application 10.10.1995 (TIF) •
18.07.2019	Submission/Application 04.11.2002 (TIF) •
18.07.2019	Submission/Application 15.12.2004 (TIF) •
18.07.2019	Submission/Application 23.01.2013 (TIF) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (edoc) •
03.05.2019	Decisions / letters / protocols of public notaries 03.05.2019 (rtf) •
29.04.2019	Amendments to the Articles of Association 17.04.2019 (TIF)
29.04.2019	Application 29.04.2019 (TIF) •
29.04.2019	Articles of Association 17.04.2019 (TIF)
29.04.2019	Consent of a member of the Board / executive director 29.04.2019 (TIF) •
29.04.2019	Consent of a member of the Board / executive director 29.04.2019 (TIF) •
29.04.2019	Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
05.03.2019	2018 Annual report (full) (PDF)
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27.03.2018	2017 Annual report (full) (PDF)
2017 (5)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
29.03.2017	2016 Annual report (full) (PDF)
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22.03.2016	2015 Annual report (full) (PDF)
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28.03.2015	2014 Annual report (full) (HTML)
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25.03.2014	2013 Annual report (full) (HTML)
2013 (1)
26.03.2013	2012 Annual report (full) (HTML)
2012 (4)
06.12.2012	2003 Annual report (full) (TIF)
06.12.2012	2004 Annual report (full) (TIF)
06.12.2012	Shareholders’ register 21.11.2012 (TIF)
26.03.2012	2011 Annual report (full) (HTML)
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2011 (1)
30.03.2011	2010 Annual report (full) (HTML)
2010 (3)
15.04.2010	2007 Annual report (full) (TIF)
15.04.2010	2005 Annual report (full) (TIF)
08.03.2010	2009 Annual report (full) (TIF)
2009 (1)
26.02.2009	2008 Annual report (full) (TIF)
2007 (1)
23.03.2007	2006 Annual report (full) (TIF)

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