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Akciju sabiedrība "BMGS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003146013

Reg. date

06.09.1993

Commercial Register

Legal Address

Tvaika iela 27, Rīga, LV-1005

Registered share capital, date

3,239,600 EUR, 29.07.2015

Paid-in share capital, date

3,239,600 EUR, 29.07.2015

NACE

42.91 Construction of water projects

VAT payer

LV40003146013	Registered	Excluded
	01.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.12.2021

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 47,808,759 EUR	Net profit 221,951 EUR	Equity 22,952,085 EUR	Date submitted24.08.2021	Number of employees 354
Year2019	Net sales 60,754,025 EUR	Net profit 483,175 EUR	Equity 22,034,552 EUR	Date submitted07.08.2020	Number of employees 426
Year2018	Net sales 60,001,426 EUR	Net profit -1,313,180 EUR	Equity 22,989,543 EUR	Date submitted24.07.2019	Number of employees 481
Year2017	Net sales 50,073,754 EUR	Net profit 557,645 EUR	Equity 23,777,026 EUR	Date submitted30.07.2018	Number of employees 417
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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 Contributions2,028,830 EUR	Personal Income Tax1,093,190 EUR	Other-1,411,290 EUR	Total1,710,730 EUR	Number of employees318
Year2023	Social Insurance Contributions2,573,540 EUR	Personal Income Tax1,531,910 EUR	Other-3,133,370 EUR	Total972,080 EUR	Number of employees372
Year2022	Social Insurance Contributions2,071,880 EUR	Personal Income Tax1,035,210 EUR	Other-2,099,040 EUR	Total1,008,050 EUR	Number of employees307
Year2021	Social Insurance Contributions1,822,280 EUR	Personal Income Tax969,880 EUR	Other-1,905,550 EUR	Total886,610 EUR	Number of employees299
Year2020	Social Insurance Contributions1,737,590 EUR	Personal Income Tax964,570 EUR	Other-1,146,230 EUR	Total1,555,930 EUR	Number of employees319
Year2019	Social Insurance Contributions2,308,250 EUR	Personal Income Tax1,205,910 EUR	Other-1,101,230 EUR	Total2,412,930 EUR	Number of employees401

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

Documents (in Latvian) (264)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
10.10.2016	Amendments to the Articles of Association 05.07.2016 (TIF)
06.02.2009	Amendments to the Articles of Association 07.11.2008 (TIF)
05.02.2009	Amendments to the Articles of Association 18.05.2000 (TIF)
05.02.2009	Amendments to the Articles of Association 28.02.1995 (TIF)
05.02.2009	Amendments to the Articles of Association 18.05.2001 (TIF)
Show all
Announcement regarding the legal address (2)
06.02.2009	Announcement regarding the legal address 22.04.2003 (TIF) •
05.02.2009	Announcement regarding the legal address 02.09.1993 (TIF) •
Annual report (full) (4)
24.08.2021	2020 Annual report (full) (PDF)
07.08.2020	2019 Annual report (full) (PDF)
24.07.2019	2018 Annual report (full) (PDF)
30.07.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
01.12.2021	Application 25.11.2021 (edoc) •
01.12.2021	Application 25.11.2021 (DOCX) •
01.12.2021	Application 25.11.2021 (docx) •
13.05.2021	Application 10.05.2021 (edoc) •
13.05.2021	Application 10.05.2021 (DOCX) •
08.05.2021	Application 05.05.2021 (edoc) •
08.05.2021	Application 05.05.2021 (DOCX) •
05.05.2021	Application 30.04.2021 (edoc) •
05.05.2021	Application 30.04.2021 (DOCX) •
16.03.2021	Application 05.03.2021 (edoc) •
16.03.2021	Application 05.03.2021 (DOCX) •
20.08.2020	Application 14.08.2020 (edoc) •
20.08.2020	Application 14.08.2020 (docx) •
20.08.2020	Application 14.08.2020 (docx) •
03.08.2020	Application 30.07.2020 (TIF) •
26.03.2020	Application 25.03.2020 (TIF) •
31.10.2018	Application 26.10.2018 (TIF) •
20.10.2017	Application 18.10.2017 (TIF) •
10.02.2017	Application 03.02.2017 (TIF) •
10.10.2016	Application 05.07.2016 (TIF) •
10.10.2016	Application 20.07.2015 (TIF) •
17.10.2013	Application 10.10.2013 (TIF) •
15.03.2012	Application 12.03.2012 (TIF) •
15.03.2012	Application 05.03.2009 (TIF) •
06.02.2009	Application 04.12.2008 (TIF) •
06.02.2009	Application 22.03.2006 (TIF) •
06.02.2009	Application 22.04.2003 (TIF) •
06.02.2009	Application 27.08.2007 (TIF) •
06.02.2009	Application 07.03.2006 (TIF) •
05.02.2009	Application (TIF) •
05.02.2009	Application 02.09.1993 (TIF) •
Show all
Articles of Association (9)
10.10.2016	Articles of Association 03.07.2015 (TIF)
10.10.2016	Articles of Association 05.07.2016 (TIF)
16.10.2013	Articles of Association 26.07.2013 (TIF)
16.10.2013	Articles of Association 01.10.2013 (TIF)
06.02.2009	Articles of Association 24.02.2006 (TIF)
06.02.2009	Articles of Association 07.11.2008 (TIF)
06.02.2009	Articles of Association 22.04.2003 (TIF)
05.02.2009	Articles of Association 31.08.1993 (TIF)
05.02.2009	Articles of Association 07.04.1997 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
05.02.2009	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
05.02.2009	Bank statements or other document regarding the payment of the equity 26.08.1993 (TIF) •
05.02.2009	Bank statements or other document regarding the payment of the equity 02.09.1993 (TIF) •
Consent of a member of the Board / executive director (11)
13.05.2021	Consent of a member of the Board / executive director 27.04.2021 (edoc) •
13.05.2021	Consent of a member of the Board / executive director 27.04.2021 (DOCX) •
03.08.2020	Consent of a member of the Board / executive director 30.07.2020 (TIF) •
10.10.2016	Consent of a member of the Board / executive director 03.07.2015 (TIF) •
16.10.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
16.10.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
15.03.2012	Consent of a member of the Board / executive director 05.03.2009 (TIF) •
15.03.2012	Consent of a member of the Board / executive director 06.03.2012 (TIF) •
06.02.2009	Consent of a member of the Board / executive director 17.04.2003 (TIF) •
06.02.2009	Consent of a member of the Board / executive director 13.03.2006 (TIF) •
06.02.2009	Consent of a member of the Board / executive director 27.08.2007 (TIF) •
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Consent of members of the supervisory board (13)
09.03.2021	Consent of members of the supervisory board 17.02.2021 (TIF) •
09.03.2021	Consent of members of the supervisory board 17.02.2021 (TIF) •
09.03.2021	Consent of members of the supervisory board 17.02.2021 (TIF) •
03.08.2020	Consent of members of the supervisory board 30.07.2020 (TIF) •
03.08.2020	Consent of members of the supervisory board 30.07.2020 (TIF) •
03.08.2020	Consent of members of the supervisory board 30.07.2020 (TIF) •
10.10.2016	Consent of members of the supervisory board 03.07.2015 (TIF) •
16.10.2013	Consent of members of the supervisory board 26.09.2013 (TIF) •
15.03.2012	Consent of members of the supervisory board 06.03.2012 (TIF) •
15.03.2012	Consent of members of the supervisory board 05.03.2009 (TIF) •
06.02.2009	Consent of members of the supervisory board 17.04.2003 (TIF) •
06.02.2009	Consent of members of the supervisory board 24.02.2006 (TIF) •
06.02.2009	Consent of members of the supervisory board 17.04.2003 (TIF) •
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Copy of the personal identification document (2)
05.02.2009	Copy of the personal identification document (TIF) •
05.02.2009	Copy of the personal identification document 04.10.1995 (TIF) •
Cover letter (2)
05.02.2009	Cover letter 23.04.1997 (TIF) •
05.02.2009	Cover letter 09.11.1994 (TIF) •
Decisions / letters / protocols of public notaries (36)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
13.05.2021	Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
08.05.2021	Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
31.03.2020	Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
02.11.2018	Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
10.02.2017	Decisions / letters / protocols of public notaries 08.02.2017 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
17.10.2013	Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
15.03.2012	Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
15.03.2012	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 27.03.2006 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 09.04.1999 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 06.09.1993 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 06.09.1993 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 22.04.1997 (TIF) •
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Justification supporting beneficial ownership disclosure statement (7)
08.05.2021	Justification supporting beneficial ownership disclosure statement 07.05.2021 (edoc) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 07.05.2021 (XLSX) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 05.05.2021 (edoc) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 05.05.2021 (DOCX) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 29.04.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 29.04.2021 (DOCX) •
03.08.2020	Justification supporting beneficial ownership disclosure statement 30.07.2020 (TIF) •
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List of members of the Board / Supervisory Board (13)
13.05.2021	List of members of the Board / Supervisory Board 10.05.2021 (edoc) •
13.05.2021	List of members of the Board / Supervisory Board 10.05.2021 (DOCX) •
20.08.2020	List of members of the Board / Supervisory Board 14.08.2020 (edoc) •
20.08.2020	List of members of the Board / Supervisory Board 14.08.2020 (doc) •
20.08.2020	List of members of the Board / Supervisory Board 14.08.2020 (doc) •
03.08.2020	List of members of the Board / Supervisory Board 30.07.2020 (TIF) •
03.08.2020	List of members of the Board / Supervisory Board 30.07.2020 (TIF) •
31.10.2018	List of members of the Board / Supervisory Board 25.10.2018 (TIF) •
10.02.2017	List of members of the Board / Supervisory Board 03.02.2017 (TIF) •
10.10.2016	List of members of the Board / Supervisory Board 03.07.2015 (TIF) •
10.10.2016	List of members of the Board / Supervisory Board 06.07.2015 (TIF) •
16.10.2013	List of members of the Board / Supervisory Board 08.10.2013 (TIF) •
15.03.2012	List of members of the Board / Supervisory Board 05.03.2009 (TIF) •
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Memorandum of association (1)
05.02.2009	Memorandum of association 31.08.1993 (TIF)
Notice of a member of the Board regarding the resignation (4)
01.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (edoc) •
01.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (DOCX) •
01.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (docx) •
10.02.2017	Notice of a member of the Board regarding the resignation 01.02.2017 (TIF) •
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Other documents (7)
10.10.2016	Other documents 29.09.2016 (TIF) •
05.02.2009	Other documents 01.03.1993 (TIF) •
05.02.2009	Other documents 07.02.1994 (TIF) •
05.02.2009	Other documents 01.03.1993 (TIF) •
05.02.2009	Other documents 27.12.1993 (TIF) •
05.02.2009	Other documents 06.02.1997 (TIF) •
05.02.2009	Other documents 27.12.1993 (TIF) •
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Power of attorney, act of empowerment (20)
31.10.2018	Power of attorney, act of empowerment 30.10.2018 (TIF) •
15.03.2012	Power of attorney, act of empowerment 12.03.2011 (TIF) •
06.02.2009	Power of attorney, act of empowerment 07.03.2006 (TIF) •
06.02.2009	Power of attorney, act of empowerment 23.04.2003 (TIF) •
06.02.2009	Power of attorney, act of empowerment 11.07.2001 (TIF) •
06.02.2009	Power of attorney, act of empowerment 19.09.2001 (TIF) •
06.02.2009	Power of attorney, act of empowerment 22.03.2006 (TIF) •
05.02.2009	Power of attorney, act of empowerment 01.11.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 01.11.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 20.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 24.05.2000 (TIF) •
05.02.2009	Power of attorney, act of empowerment 07.04.1999 (TIF) •
05.02.2009	Power of attorney, act of empowerment 21.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 22.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 22.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 17.04.1997 (TIF) •
05.02.2009	Power of attorney, act of empowerment 31.05.2001 (TIF) •
05.02.2009	Power of attorney, act of empowerment 15.10.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 03.11.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 15.12.1993 (TIF) •
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Protocols/decisions of a company/organisation (42)
13.05.2021	Protocols/decisions of a company/organisation 27.04.2021 (edoc) •
13.05.2021	Protocols/decisions of a company/organisation 27.04.2021 (DOCX) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
18.08.2020	Protocols/decisions of a company/organisation 05.08.2020 (TIF) •
03.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
03.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 05.07.2016 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 05.07.2016 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.10.2013	Protocols/decisions of a company/organisation 26.09.2013 (TIF) •
16.10.2013	Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
16.10.2013	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
15.03.2012	Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
15.03.2012	Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
15.03.2012	Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 24.02.2006 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 07.09.2001 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 04.04.1997 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 24.08.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 28.02.1995 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 23.08.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 07.04.1999 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 23.08.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 08.11.1994 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 23.08.1993 (TIF) •
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Receipts on the publication and state fees (14)
15.03.2012	Receipts on the publication and state fees 11.03.2009 (TIF) •
06.02.2009	Receipts on the publication and state fees 13.07.2001 (TIF) •
06.02.2009	Receipts on the publication and state fees 20.09.2001 (TIF) •
06.02.2009	Receipts on the publication and state fees 22.03.2006 (TIF) •
06.02.2009	Receipts on the publication and state fees 28.08.2007 (TIF) •
06.02.2009	Receipts on the publication and state fees 07.03.2006 (TIF) •
06.02.2009	Receipts on the publication and state fees 23.04.2003 (TIF) •
06.02.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
05.02.2009	Receipts on the publication and state fees 04.02.1994 (TIF) •
05.02.2009	Receipts on the publication and state fees 31.05.2001 (TIF) •
05.02.2009	Receipts on the publication and state fees 17.04.1997 (TIF) •
05.02.2009	Receipts on the publication and state fees 01.03.1995 (TIF) •
05.02.2009	Receipts on the publication and state fees 25.05.2000 (TIF) •
05.02.2009	Receipts on the publication and state fees 31.08.1993 (TIF) •
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Registration certificates (10)
06.02.2009	Registration certificates 22.05.2003 (TIF) •
05.02.2009	Registration certificates 06.09.1993 (TIF) •
05.02.2009	Registration certificates 06.09.1993 (TIF) •
05.02.2009	Registration certificates 13.03.1992 (TIF) •
05.02.2009	Registration certificates 09.10.1991 (TIF) •
05.02.2009	Registration certificates 26.05.2000 (TIF) •
05.02.2009	Registration certificates 05.02.1992 (TIF) •
05.02.2009	Registration certificates 14.02.1992 (TIF) •
05.02.2009	Registration certificates 06.09.1993 (TIF) •
05.02.2009	Registration certificates 23.03.1992 (TIF) •
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Regulations for the increase/reduction of the equity (3)
06.02.2009	Regulations for the increase/reduction of the equity 07.11.2008 (TIF)
05.02.2009	Regulations for the increase/reduction of the equity 08.11.1994 (TIF)
05.02.2009	Regulations for the increase/reduction of the equity 27.12.1993 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2017 (TIF)
10.10.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (TIF)
Sample report (10)
06.02.2009	Sample report 11.04.2003 (TIF) •
06.02.2009	Sample report 13.03.2002 (TIF) •
06.02.2009	Sample report 27.03.2006 (TIF) •
06.02.2009	Sample report 06.07.2001 (TIF) •
06.02.2009	Sample report 16.04.2003 (TIF) •
06.02.2009	Sample report 14.04.2003 (TIF) •
06.02.2009	Sample report 16.04.2003 (TIF) •
05.02.2009	Sample report (TIF) •
05.02.2009	Sample report 31.08.1993 (TIF) •
05.02.2009	Sample report 14.04.1997 (TIF) •
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Shareholders’ register (2)
06.02.2009	Shareholders’ register (TIF)
05.02.2009	Shareholders’ register 02.11.2000 (TIF)
Statement of the Board regarding the payment of the equity (2)
06.02.2009	Statement of the Board regarding the payment of the equity 04.12.2008 (TIF) •
05.02.2009	Statement of the Board regarding the payment of the equity 06.01.1995 (TIF) •
Statement regarding the beneficial owners (1)
23.02.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (8)
06.02.2009	Submission/Application 19.09.2001 (TIF) •
06.02.2009	Submission/Application 11.07.2001 (TIF) •
05.02.2009	Submission/Application 07.02.1994 (TIF) •
05.02.2009	Submission/Application 24.05.2000 (TIF) •
05.02.2009	Submission/Application 08.09.2000 (TIF) •
05.02.2009	Submission/Application 30.05.2001 (TIF) •
05.02.2009	Submission/Application 07.04.1999 (TIF) •
05.02.2009	Submission/Application 16.04.1997 (TIF) •
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2021 (40)
01.12.2021	Application 25.11.2021 (edoc) •
01.12.2021	Application 25.11.2021 (DOCX) •
01.12.2021	Application 25.11.2021 (docx) •
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021	Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (edoc) •
01.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (DOCX) •
01.12.2021	Notice of a member of the Board regarding the resignation 25.11.2021 (docx) •
24.08.2021	2020 Annual report (full) (PDF)
13.05.2021	Application 10.05.2021 (edoc) •
13.05.2021	Application 10.05.2021 (DOCX) •
13.05.2021	Consent of a member of the Board / executive director 27.04.2021 (edoc) •
13.05.2021	Consent of a member of the Board / executive director 27.04.2021 (DOCX) •
13.05.2021	Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021	List of members of the Board / Supervisory Board 10.05.2021 (edoc) •
13.05.2021	List of members of the Board / Supervisory Board 10.05.2021 (DOCX) •
13.05.2021	Protocols/decisions of a company/organisation 27.04.2021 (edoc) •
13.05.2021	Protocols/decisions of a company/organisation 27.04.2021 (DOCX) •
08.05.2021	Application 05.05.2021 (edoc) •
08.05.2021	Application 05.05.2021 (DOCX) •
08.05.2021	Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 07.05.2021 (edoc) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 07.05.2021 (XLSX) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 05.05.2021 (edoc) •
08.05.2021	Justification supporting beneficial ownership disclosure statement 05.05.2021 (DOCX) •
05.05.2021	Application 30.04.2021 (edoc) •
05.05.2021	Application 30.04.2021 (DOCX) •
05.05.2021	Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 29.04.2021 (edoc) •
05.05.2021	Justification supporting beneficial ownership disclosure statement 29.04.2021 (DOCX) •
16.03.2021	Application 05.03.2021 (edoc) •
16.03.2021	Application 05.03.2021 (DOCX) •
16.03.2021	Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
09.03.2021	Consent of members of the supervisory board 17.02.2021 (TIF) •
09.03.2021	Consent of members of the supervisory board 17.02.2021 (TIF) •
09.03.2021	Consent of members of the supervisory board 17.02.2021 (TIF) •
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2020 (24)
20.08.2020	Application 14.08.2020 (edoc) •
20.08.2020	Application 14.08.2020 (docx) •
20.08.2020	Application 14.08.2020 (docx) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
20.08.2020	List of members of the Board / Supervisory Board 14.08.2020 (edoc) •
20.08.2020	List of members of the Board / Supervisory Board 14.08.2020 (doc) •
20.08.2020	List of members of the Board / Supervisory Board 14.08.2020 (doc) •
18.08.2020	Protocols/decisions of a company/organisation 05.08.2020 (TIF) •
07.08.2020	2019 Annual report (full) (PDF)
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
03.08.2020	Application 30.07.2020 (TIF) •
03.08.2020	Consent of a member of the Board / executive director 30.07.2020 (TIF) •
03.08.2020	Consent of members of the supervisory board 30.07.2020 (TIF) •
03.08.2020	Consent of members of the supervisory board 30.07.2020 (TIF) •
03.08.2020	Consent of members of the supervisory board 30.07.2020 (TIF) •
03.08.2020	Justification supporting beneficial ownership disclosure statement 30.07.2020 (TIF) •
03.08.2020	List of members of the Board / Supervisory Board 30.07.2020 (TIF) •
03.08.2020	List of members of the Board / Supervisory Board 30.07.2020 (TIF) •
03.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
03.08.2020	Protocols/decisions of a company/organisation 30.07.2020 (TIF) •
31.03.2020	Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
26.03.2020	Application 25.03.2020 (TIF) •
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2019 (1)
24.07.2019	2018 Annual report (full) (PDF)
2018 (9)
02.11.2018	Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
31.10.2018	Application 26.10.2018 (TIF) •
31.10.2018	List of members of the Board / Supervisory Board 25.10.2018 (TIF) •
31.10.2018	Power of attorney, act of empowerment 30.10.2018 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 25.10.2018 (TIF) •
30.07.2018	2017 Annual report (full) (PDF)
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
23.02.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2017 (9)
24.10.2017	Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
20.10.2017	Application 18.10.2017 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 05.07.2016 (TIF) •
20.10.2017	Protocols/decisions of a company/organisation 04.04.2017 (TIF) •
20.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2017 (TIF)
10.02.2017	Application 03.02.2017 (TIF) •
10.02.2017	Decisions / letters / protocols of public notaries 08.02.2017 (TIF) •
10.02.2017	List of members of the Board / Supervisory Board 03.02.2017 (TIF) •
10.02.2017	Notice of a member of the Board regarding the resignation 01.02.2017 (TIF) •
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2016 (18)
10.10.2016	Amendments to the Articles of Association 05.07.2016 (TIF)
10.10.2016	Application 05.07.2016 (TIF) •
10.10.2016	Application 20.07.2015 (TIF) •
10.10.2016	Articles of Association 03.07.2015 (TIF)
10.10.2016	Articles of Association 05.07.2016 (TIF)
10.10.2016	Consent of a member of the Board / executive director 03.07.2015 (TIF) •
10.10.2016	Consent of members of the supervisory board 03.07.2015 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
10.10.2016	List of members of the Board / Supervisory Board 03.07.2015 (TIF) •
10.10.2016	List of members of the Board / Supervisory Board 06.07.2015 (TIF) •
10.10.2016	Other documents 29.09.2016 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 06.07.2015 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 05.07.2016 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
10.10.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (TIF)
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2013 (11)
17.10.2013	Application 10.10.2013 (TIF) •
17.10.2013	Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
16.10.2013	Articles of Association 26.07.2013 (TIF)
16.10.2013	Articles of Association 01.10.2013 (TIF)
16.10.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
16.10.2013	Consent of a member of the Board / executive director 07.10.2013 (TIF) •
16.10.2013	Consent of members of the supervisory board 26.09.2013 (TIF) •
16.10.2013	List of members of the Board / Supervisory Board 08.10.2013 (TIF) •
16.10.2013	Protocols/decisions of a company/organisation 26.09.2013 (TIF) •
16.10.2013	Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
16.10.2013	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
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2012 (14)
15.03.2012	Application 12.03.2012 (TIF) •
15.03.2012	Application 05.03.2009 (TIF) •
15.03.2012	Consent of a member of the Board / executive director 05.03.2009 (TIF) •
15.03.2012	Consent of a member of the Board / executive director 06.03.2012 (TIF) •
15.03.2012	Consent of members of the supervisory board 06.03.2012 (TIF) •
15.03.2012	Consent of members of the supervisory board 05.03.2009 (TIF) •
15.03.2012	Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
15.03.2012	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
15.03.2012	List of members of the Board / Supervisory Board 05.03.2009 (TIF) •
15.03.2012	Power of attorney, act of empowerment 12.03.2011 (TIF) •
15.03.2012	Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
15.03.2012	Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
15.03.2012	Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
15.03.2012	Receipts on the publication and state fees 11.03.2009 (TIF) •
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2009 (138)
06.02.2009	Amendments to the Articles of Association 07.11.2008 (TIF)
06.02.2009	Announcement regarding the legal address 22.04.2003 (TIF) •
06.02.2009	Application 04.12.2008 (TIF) •
06.02.2009	Application 22.03.2006 (TIF) •
06.02.2009	Application 22.04.2003 (TIF) •
06.02.2009	Application 27.08.2007 (TIF) •
06.02.2009	Application 07.03.2006 (TIF) •
06.02.2009	Articles of Association 24.02.2006 (TIF)
06.02.2009	Articles of Association 07.11.2008 (TIF)
06.02.2009	Articles of Association 22.04.2003 (TIF)
06.02.2009	Consent of a member of the Board / executive director 17.04.2003 (TIF) •
06.02.2009	Consent of a member of the Board / executive director 13.03.2006 (TIF) •
06.02.2009	Consent of a member of the Board / executive director 27.08.2007 (TIF) •
06.02.2009	Consent of members of the supervisory board 17.04.2003 (TIF) •
06.02.2009	Consent of members of the supervisory board 24.02.2006 (TIF) •
06.02.2009	Consent of members of the supervisory board 17.04.2003 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 27.03.2006 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 17.03.2006 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 22.05.2003 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
06.02.2009	Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
06.02.2009	Power of attorney, act of empowerment 07.03.2006 (TIF) •
06.02.2009	Power of attorney, act of empowerment 23.04.2003 (TIF) •
06.02.2009	Power of attorney, act of empowerment 11.07.2001 (TIF) •
06.02.2009	Power of attorney, act of empowerment 19.09.2001 (TIF) •
06.02.2009	Power of attorney, act of empowerment 22.03.2006 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 24.02.2006 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 20.03.2006 (TIF) •
06.02.2009	Protocols/decisions of a company/organisation 07.09.2001 (TIF) •
06.02.2009	Receipts on the publication and state fees 13.07.2001 (TIF) •
06.02.2009	Receipts on the publication and state fees 20.09.2001 (TIF) •
06.02.2009	Receipts on the publication and state fees 22.03.2006 (TIF) •
06.02.2009	Receipts on the publication and state fees 28.08.2007 (TIF) •
06.02.2009	Receipts on the publication and state fees 07.03.2006 (TIF) •
06.02.2009	Receipts on the publication and state fees 23.04.2003 (TIF) •
06.02.2009	Receipts on the publication and state fees 11.12.2008 (TIF) •
06.02.2009	Registration certificates 22.05.2003 (TIF) •
06.02.2009	Regulations for the increase/reduction of the equity 07.11.2008 (TIF)
06.02.2009	Sample report 11.04.2003 (TIF) •
06.02.2009	Sample report 13.03.2002 (TIF) •
06.02.2009	Sample report 27.03.2006 (TIF) •
06.02.2009	Sample report 06.07.2001 (TIF) •
06.02.2009	Sample report 16.04.2003 (TIF) •
06.02.2009	Sample report 14.04.2003 (TIF) •
06.02.2009	Sample report 16.04.2003 (TIF) •
06.02.2009	Shareholders’ register (TIF)
06.02.2009	Statement of the Board regarding the payment of the equity 04.12.2008 (TIF) •
06.02.2009	Submission/Application 19.09.2001 (TIF) •
06.02.2009	Submission/Application 11.07.2001 (TIF) •
05.02.2009	Amendments to the Articles of Association 18.05.2000 (TIF)
05.02.2009	Amendments to the Articles of Association 28.02.1995 (TIF)
05.02.2009	Amendments to the Articles of Association 18.05.2001 (TIF)
05.02.2009	Announcement regarding the legal address 02.09.1993 (TIF) •
05.02.2009	Application (TIF) •
05.02.2009	Application 02.09.1993 (TIF) •
05.02.2009	Articles of Association 31.08.1993 (TIF)
05.02.2009	Articles of Association 07.04.1997 (TIF)
05.02.2009	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
05.02.2009	Bank statements or other document regarding the payment of the equity 26.08.1993 (TIF) •
05.02.2009	Bank statements or other document regarding the payment of the equity 02.09.1993 (TIF) •
05.02.2009	Copy of the personal identification document (TIF) •
05.02.2009	Copy of the personal identification document 04.10.1995 (TIF) •
05.02.2009	Cover letter 23.04.1997 (TIF) •
05.02.2009	Cover letter 09.11.1994 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 09.04.1999 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 06.09.1993 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 26.09.2000 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 05.06.2001 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 06.09.1993 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 26.05.2000 (TIF) •
05.02.2009	Decisions / letters / protocols of public notaries 22.04.1997 (TIF) •
05.02.2009	Memorandum of association 31.08.1993 (TIF)
05.02.2009	Other documents 01.03.1993 (TIF) •
05.02.2009	Other documents 07.02.1994 (TIF) •
05.02.2009	Other documents 01.03.1993 (TIF) •
05.02.2009	Other documents 27.12.1993 (TIF) •
05.02.2009	Other documents 06.02.1997 (TIF) •
05.02.2009	Other documents 27.12.1993 (TIF) •
05.02.2009	Power of attorney, act of empowerment 01.11.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 01.11.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 20.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 24.05.2000 (TIF) •
05.02.2009	Power of attorney, act of empowerment 07.04.1999 (TIF) •
05.02.2009	Power of attorney, act of empowerment 21.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 22.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 22.02.1995 (TIF) •
05.02.2009	Power of attorney, act of empowerment 17.04.1997 (TIF) •
05.02.2009	Power of attorney, act of empowerment 31.05.2001 (TIF) •
05.02.2009	Power of attorney, act of empowerment 15.10.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 03.11.1994 (TIF) •
05.02.2009	Power of attorney, act of empowerment 15.12.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 27.12.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 04.04.1997 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 24.08.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 28.02.1995 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 23.08.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 18.05.2000 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 07.04.1999 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 23.08.1993 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 28.08.2000 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 08.11.1994 (TIF) •
05.02.2009	Protocols/decisions of a company/organisation 23.08.1993 (TIF) •
05.02.2009	Receipts on the publication and state fees 04.02.1994 (TIF) •
05.02.2009	Receipts on the publication and state fees 31.05.2001 (TIF) •
05.02.2009	Receipts on the publication and state fees 17.04.1997 (TIF) •
05.02.2009	Receipts on the publication and state fees 01.03.1995 (TIF) •
05.02.2009	Receipts on the publication and state fees 25.05.2000 (TIF) •
05.02.2009	Receipts on the publication and state fees 31.08.1993 (TIF) •
05.02.2009	Registration certificates 06.09.1993 (TIF) •
05.02.2009	Registration certificates 06.09.1993 (TIF) •
05.02.2009	Registration certificates 13.03.1992 (TIF) •
05.02.2009	Registration certificates 09.10.1991 (TIF) •
05.02.2009	Registration certificates 26.05.2000 (TIF) •
05.02.2009	Registration certificates 05.02.1992 (TIF) •
05.02.2009	Registration certificates 14.02.1992 (TIF) •
05.02.2009	Registration certificates 06.09.1993 (TIF) •
05.02.2009	Registration certificates 23.03.1992 (TIF) •
05.02.2009	Regulations for the increase/reduction of the equity 08.11.1994 (TIF)
05.02.2009	Regulations for the increase/reduction of the equity 27.12.1993 (TIF)
05.02.2009	Sample report (TIF) •
05.02.2009	Sample report 31.08.1993 (TIF) •
05.02.2009	Sample report 14.04.1997 (TIF) •
05.02.2009	Shareholders’ register 02.11.2000 (TIF)
05.02.2009	Statement of the Board regarding the payment of the equity 06.01.1995 (TIF) •
05.02.2009	Submission/Application 07.02.1994 (TIF) •
05.02.2009	Submission/Application 24.05.2000 (TIF) •
05.02.2009	Submission/Application 08.09.2000 (TIF) •
05.02.2009	Submission/Application 30.05.2001 (TIF) •
05.02.2009	Submission/Application 07.04.1999 (TIF) •
05.02.2009	Submission/Application 16.04.1997 (TIF) •
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Akciju sabiedrība "BMGS"

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