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Sabiedrība ar ierobežotu atbildību "Baltijas Starptautiskā šķīrējtiesa"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltijas Starptautiskā šķīrējtiesa"
Legal form Limited Liability Company
Reg. No 40003167725
Reg. date 09.12.1993
Register Commercial Register
Legal Address Strēlnieku iela 9 - 7, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 02.01.2017
Paid-in share capital, date 2,800 EUR, 02.01.2017
NACE 69.10 Legal activities
VAT payer
LV40003167725 Registered Excluded
01.06.1995 10.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 6,440 EUR Net profit 6,283 EUR Equity 6,181 EUR Date submitted24.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -194 EUR Equity -102 EUR Date submitted27.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -153 EUR Equity 92 EUR Date submitted03.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -200 EUR Equity 245 EUR Date submitted27.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,697 EUR Equity 444 EUR Date submitted18.04.2018 Number of employees 1
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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 Contributions550 EUR Personal Income Tax0 EUR Other10 EUR Total560 EUR Number of employees1
Year2023 Social Insurance Contributions510 EUR Personal Income Tax0 EUR Other0 EUR Total510 EUR Number of employees1
Year2022 Social Insurance Contributions150 EUR Personal Income Tax0 EUR Other50 EUR Total200 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (172)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.07.2020 Amendments to the Articles of Association 06.06.1994 (TIF)
23.07.2020 Amendments to the Articles of Association 25.04.1996 (TIF)
23.07.2020 Amendments to the Articles of Association 30.06.2015 (TIF)
23.07.2020 Amendments to the Articles of Association 14.12.2016 (TIF)
23.07.2020 Amendments to the Articles of Association 08.02.2000 (TIF)
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Announcement regarding the legal address (2)
24.07.2020 Announcement regarding the legal address 18.06.2003 (TIF) •
23.07.2020 Announcement regarding the legal address 04.10.2006 (TIF) •
Annual report (full) (5)
24.02.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
03.05.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (22)
24.07.2020 Application 18.06.2003 (TIF) •
24.07.2020 Application 18.06.2003 (TIF) •
24.07.2020 Application 28.04.2020 (EDOC) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Application 28.04.2020 (EDOC) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Application 28.04.2020 (docx) •
23.07.2020 Application 06.12.1993 (TIF) •
23.07.2020 Application 08.06.1994 (TIF) •
23.07.2020 Application (TIF) •
23.07.2020 Application 12.07.1995 (TIF) •
23.07.2020 Application 25.04.1996 (TIF) •
23.07.2020 Application 29.11.1996 (TIF) •
23.07.2020 Application 04.04.2006 (TIF) •
23.07.2020 Application (TIF) •
23.07.2020 Application 16.07.2009 (TIF) •
23.07.2020 Application 25.09.1999 (TIF) •
23.07.2020 Application 30.06.2015 (TIF) •
23.07.2020 Application 14.10.2015 (TIF) •
23.07.2020 Application 03.11.2016 (TIF) •
23.07.2020 Application 14.12.2016 (TIF) •
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Appraisal reports (2)
23.07.2020 Appraisal reports 01.11.1993 (TIF) •
23.07.2020 Appraisal reports 01.11.1993 (TIF) •
Articles of Association (10)
24.07.2020 Articles of Association 18.06.2003 (TIF)
23.07.2020 Articles of Association 01.11.1993 (TIF)
23.07.2020 Articles of Association 04.07.1994 (TIF)
23.07.2020 Articles of Association 22.06.1995 (TIF)
23.07.2020 Articles of Association 12.11.1996 (TIF)
23.07.2020 Articles of Association 21.03.2006 (TIF)
23.07.2020 Articles of Association 16.08.1999 (TIF)
23.07.2020 Articles of Association 21.09.1999 (TIF)
23.07.2020 Articles of Association 30.06.2015 (TIF)
23.07.2020 Articles of Association 14.12.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
23.07.2020 Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 25.04.1996 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 07.04.2006 (TIF) •
Confirmation or consent to legal address (4)
24.07.2020 Confirmation or consent to legal address 27.04.2020 (EDOC) •
24.07.2020 Confirmation or consent to legal address 27.04.2020 (doc) •
24.07.2020 Confirmation or consent to legal address 27.04.2020 (doc) •
23.07.2020 Confirmation or consent to legal address 01.11.1993 (TIF) •
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Consent of a member of the Board / executive director (1)
24.07.2020 Consent of a member of the Board / executive director 18.06.2003 (TIF) •
Copy of the personal identification document (4)
23.07.2020 Copy of the personal identification document 10.12.1992 (TIF) •
23.07.2020 Copy of the personal identification document 08.12.1993 (TIF) •
23.07.2020 Copy of the personal identification document 04.01.1993 (TIF) •
23.07.2020 Copy of the personal identification document 11.06.1998 (TIF) •
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Cover letter (1)
23.07.2020 Cover letter 08.02.2000 (TIF) •
Decisions / letters / protocols of public notaries (23)
24.07.2020 Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (EDOC) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (docx) •
23.07.2020 Decisions / letters / protocols of public notaries 09.12.1993 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 15.06.1994 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 01.08.1994 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 14.07.1995 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 09.11.2016 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 21.02.2000 (TIF) •
07.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (EDOC) •
12.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (EDOC) •
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Documents attesting the transfer of shares (7)
23.07.2020 Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020 Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020 Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020 Documents attesting the transfer of shares 16.08.1999 (TIF) •
23.07.2020 Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020 Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020 Documents attesting the transfer of shares 21.09.1999 (TIF) •
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Memorandum of association (1)
23.07.2020 Memorandum of association 01.11.1993 (TIF)
Orders/request/cover notes of court bailiffs (2)
23.07.2020 Orders/request/cover notes of court bailiffs 29.11.2013 (TIF) •
07.10.2014 Orders/request/cover notes of court bailiffs 07.10.2014 (PDF) •
Other documents (3)
23.07.2020 Other documents 27.04.1994 (TIF) •
23.07.2020 Other documents 10.07.1995 (TIF) •
23.07.2020 Other documents 16.12.2016 (TIF) •
Power of attorney, act of empowerment (3)
23.07.2020 Power of attorney, act of empowerment 05.07.1995 (TIF) •
23.07.2020 Power of attorney, act of empowerment 12.07.1995 (TIF) •
23.07.2020 Power of attorney, act of empowerment 16.07.2009 (TIF) •
Protocols/decisions of a company/organisation (23)
24.07.2020 Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 28.04.2020 (EDOC) •
24.07.2020 Protocols/decisions of a company/organisation 28.04.2020 (doc) •
24.07.2020 Protocols/decisions of a company/organisation 28.04.2020 (doc) •
23.07.2020 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 03.06.1994 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 14.12.2016 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
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Purchase/lease agreement (1)
23.07.2020 Purchase/lease agreement 29.11.1999 (TIF) •
Receipts on the publication and state fees (18)
24.07.2020 Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 20.06.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 26.06.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 20.06.2003 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020 Receipts on the publication and state fees 09.06.1994 (TIF) •
23.07.2020 Receipts on the publication and state fees 28.07.1994 (TIF) •
23.07.2020 Receipts on the publication and state fees 01.05.1996 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.12.1996 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.11.1996 (TIF) •
23.07.2020 Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020 Receipts on the publication and state fees 16.07.2009 (TIF) •
23.07.2020 Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020 Receipts on the publication and state fees 15.02.2000 (TIF) •
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Registration certificates (12)
24.07.2020 Registration certificates 09.07.2003 (TIF) •
23.07.2020 Registration certificates 09.12.1993 (TIF) •
23.07.2020 Registration certificates 09.12.1993 (TIF) •
23.07.2020 Registration certificates 15.06.1994 (TIF) •
23.07.2020 Registration certificates (TIF) •
23.07.2020 Registration certificates 05.12.1996 (TIF) •
23.07.2020 Registration certificates 05.12.1996 (TIF) •
23.07.2020 Registration certificates 20.01.1997 (TIF) •
23.07.2020 Registration certificates 20.01.1997 (TIF) •
23.07.2020 Registration certificates 28.09.1999 (TIF) •
23.07.2020 Registration certificates (TIF) •
23.07.2020 Registration certificates 21.02.2000 (TIF) •
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Regulations for the increase/reduction of the equity (2)
23.07.2020 Regulations for the increase/reduction of the equity 21.03.2006 (TIF)
23.07.2020 Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
Sample report (6)
23.07.2020 Sample report 06.12.1993 (TIF) •
23.07.2020 Sample report 11.07.1995 (TIF) •
23.07.2020 Sample report 30.12.1997 (TIF) •
23.07.2020 Sample report 16.08.1999 (TIF) •
23.07.2020 Sample report 21.09.1999 (TIF) •
23.07.2020 Sample report 08.02.2000 (TIF) •
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Shareholders’ register (9)
24.07.2020 Shareholders’ register 18.06.2003 (TIF)
24.07.2020 Shareholders’ register 28.04.2020 (docx)
24.07.2020 Shareholders’ register 28.04.2020 (docx)
24.07.2020 Shareholders’ register 28.04.2020 (EDOC) •
23.07.2020 Shareholders’ register 04.04.2006 (TIF)
23.07.2020 Shareholders’ register 16.07.2009 (TIF)
23.07.2020 Shareholders’ register 30.06.2015 (TIF)
23.07.2020 Shareholders’ register 14.10.2015 (TIF)
23.07.2020 Shareholders’ register 14.12.2016 (TIF)
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Specimen signature without Identity number (1)
23.07.2020 Specimen signature without Identity number 12.11.1996 (TIF) •
Submission/Application (2)
24.07.2020 Submission/Application 22.01.2003 (TIF) •
24.07.2020 Submission/Application 22.09.2003 (TIF) •
2022 (1)
24.02.2022 2021 Annual report (full) (PDF)
2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (165)
24.07.2020 Announcement regarding the legal address 18.06.2003 (TIF) •
24.07.2020 Application 18.06.2003 (TIF) •
24.07.2020 Application 18.06.2003 (TIF) •
24.07.2020 Application 28.04.2020 (EDOC) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Application 28.04.2020 (EDOC) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Application 28.04.2020 (docx) •
24.07.2020 Articles of Association 18.06.2003 (TIF)
24.07.2020 Confirmation or consent to legal address 27.04.2020 (EDOC) •
24.07.2020 Confirmation or consent to legal address 27.04.2020 (doc) •
24.07.2020 Confirmation or consent to legal address 27.04.2020 (doc) •
24.07.2020 Consent of a member of the Board / executive director 18.06.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (EDOC) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (docx) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (docx) •
24.07.2020 Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
24.07.2020 Protocols/decisions of a company/organisation 28.04.2020 (EDOC) •
24.07.2020 Protocols/decisions of a company/organisation 28.04.2020 (doc) •
24.07.2020 Protocols/decisions of a company/organisation 28.04.2020 (doc) •
24.07.2020 Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 20.06.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 26.06.2003 (TIF) •
24.07.2020 Receipts on the publication and state fees 20.06.2003 (TIF) •
24.07.2020 Registration certificates 09.07.2003 (TIF) •
24.07.2020 Shareholders’ register 18.06.2003 (TIF)
24.07.2020 Shareholders’ register 28.04.2020 (docx)
24.07.2020 Shareholders’ register 28.04.2020 (docx)
24.07.2020 Shareholders’ register 28.04.2020 (EDOC) •
24.07.2020 Submission/Application 22.01.2003 (TIF) •
24.07.2020 Submission/Application 22.09.2003 (TIF) •
23.07.2020 Amendments to the Articles of Association 06.06.1994 (TIF)
23.07.2020 Amendments to the Articles of Association 25.04.1996 (TIF)
23.07.2020 Amendments to the Articles of Association 30.06.2015 (TIF)
23.07.2020 Amendments to the Articles of Association 14.12.2016 (TIF)
23.07.2020 Amendments to the Articles of Association 08.02.2000 (TIF)
23.07.2020 Announcement regarding the legal address 04.10.2006 (TIF) •
23.07.2020 Application 06.12.1993 (TIF) •
23.07.2020 Application 08.06.1994 (TIF) •
23.07.2020 Application (TIF) •
23.07.2020 Application 12.07.1995 (TIF) •
23.07.2020 Application 25.04.1996 (TIF) •
23.07.2020 Application 29.11.1996 (TIF) •
23.07.2020 Application 04.04.2006 (TIF) •
23.07.2020 Application (TIF) •
23.07.2020 Application 16.07.2009 (TIF) •
23.07.2020 Application 25.09.1999 (TIF) •
23.07.2020 Application 30.06.2015 (TIF) •
23.07.2020 Application 14.10.2015 (TIF) •
23.07.2020 Application 03.11.2016 (TIF) •
23.07.2020 Application 14.12.2016 (TIF) •
23.07.2020 Appraisal reports 01.11.1993 (TIF) •
23.07.2020 Appraisal reports 01.11.1993 (TIF) •
23.07.2020 Articles of Association 01.11.1993 (TIF)
23.07.2020 Articles of Association 04.07.1994 (TIF)
23.07.2020 Articles of Association 22.06.1995 (TIF)
23.07.2020 Articles of Association 12.11.1996 (TIF)
23.07.2020 Articles of Association 21.03.2006 (TIF)
23.07.2020 Articles of Association 16.08.1999 (TIF)
23.07.2020 Articles of Association 21.09.1999 (TIF)
23.07.2020 Articles of Association 30.06.2015 (TIF)
23.07.2020 Articles of Association 14.12.2016 (TIF)
23.07.2020 Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 25.04.1996 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 07.04.2006 (TIF) •
23.07.2020 Confirmation or consent to legal address 01.11.1993 (TIF) •
23.07.2020 Copy of the personal identification document 10.12.1992 (TIF) •
23.07.2020 Copy of the personal identification document 08.12.1993 (TIF) •
23.07.2020 Copy of the personal identification document 04.01.1993 (TIF) •
23.07.2020 Copy of the personal identification document 11.06.1998 (TIF) •
23.07.2020 Cover letter 08.02.2000 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 09.12.1993 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 15.06.1994 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 01.08.1994 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 14.07.1995 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 09.11.2016 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 21.02.2000 (TIF) •
23.07.2020 Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020 Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020 Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020 Documents attesting the transfer of shares 16.08.1999 (TIF) •
23.07.2020 Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020 Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020 Documents attesting the transfer of shares 21.09.1999 (TIF) •
23.07.2020 Memorandum of association 01.11.1993 (TIF)
23.07.2020 Orders/request/cover notes of court bailiffs 29.11.2013 (TIF) •
23.07.2020 Other documents 27.04.1994 (TIF) •
23.07.2020 Other documents 10.07.1995 (TIF) •
23.07.2020 Other documents 16.12.2016 (TIF) •
23.07.2020 Power of attorney, act of empowerment 05.07.1995 (TIF) •
23.07.2020 Power of attorney, act of empowerment 12.07.1995 (TIF) •
23.07.2020 Power of attorney, act of empowerment 16.07.2009 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 03.06.1994 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 14.12.2016 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
23.07.2020 Purchase/lease agreement 29.11.1999 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020 Receipts on the publication and state fees 09.06.1994 (TIF) •
23.07.2020 Receipts on the publication and state fees 28.07.1994 (TIF) •
23.07.2020 Receipts on the publication and state fees 01.05.1996 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.12.1996 (TIF) •
23.07.2020 Receipts on the publication and state fees 29.11.1996 (TIF) •
23.07.2020 Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020 Receipts on the publication and state fees 16.07.2009 (TIF) •
23.07.2020 Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020 Receipts on the publication and state fees 15.02.2000 (TIF) •
23.07.2020 Registration certificates 09.12.1993 (TIF) •
23.07.2020 Registration certificates 09.12.1993 (TIF) •
23.07.2020 Registration certificates 15.06.1994 (TIF) •
23.07.2020 Registration certificates (TIF) •
23.07.2020 Registration certificates 05.12.1996 (TIF) •
23.07.2020 Registration certificates 05.12.1996 (TIF) •
23.07.2020 Registration certificates 20.01.1997 (TIF) •
23.07.2020 Registration certificates 20.01.1997 (TIF) •
23.07.2020 Registration certificates 28.09.1999 (TIF) •
23.07.2020 Registration certificates (TIF) •
23.07.2020 Registration certificates 21.02.2000 (TIF) •
23.07.2020 Regulations for the increase/reduction of the equity 21.03.2006 (TIF)
23.07.2020 Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
23.07.2020 Sample report 06.12.1993 (TIF) •
23.07.2020 Sample report 11.07.1995 (TIF) •
23.07.2020 Sample report 30.12.1997 (TIF) •
23.07.2020 Sample report 16.08.1999 (TIF) •
23.07.2020 Sample report 21.09.1999 (TIF) •
23.07.2020 Sample report 08.02.2000 (TIF) •
23.07.2020 Shareholders’ register 04.04.2006 (TIF)
23.07.2020 Shareholders’ register 16.07.2009 (TIF)
23.07.2020 Shareholders’ register 30.06.2015 (TIF)
23.07.2020 Shareholders’ register 14.10.2015 (TIF)
23.07.2020 Shareholders’ register 14.12.2016 (TIF)
23.07.2020 Specimen signature without Identity number 12.11.1996 (TIF) •
03.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2014 (2)
07.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (EDOC) •
07.10.2014 Orders/request/cover notes of court bailiffs 07.10.2014 (PDF) •
2013 (1)
12.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (EDOC) •
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