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SIA "Būvmateriālu tehnoloģijas centrs"

Basic information
Status Registered
Name SIA "Būvmateriālu tehnoloģijas centrs"
Legal form Limited Liability Company
Reg. No 40003196796
Reg. date 18.05.1994
Register Commercial Register
Legal Address Rīga, Krišjāņa Barona iela 88, LV-1001
Registered share capital, date 270,344 EUR, 23.09.2015
Paid-in share capital, date 270,344 EUR, 23.09.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV40003196796 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 26,906 EUR Net profit 1,245 EUR Equity 134,635 EUR Date submitted18.07.2021 Number of employees 2
Year2019 Net sales 27,414 EUR Net profit -7,237 EUR Equity 133,389 EUR Date submitted24.07.2020 Number of employees 2
Year2018 Net sales 23,966 EUR Net profit -42,132 EUR Equity 140,626 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 24,054 EUR Net profit -46,990 EUR Equity 182,758 EUR Date submitted24.04.2018 Number of employees 2
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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 Contributions1,090 EUR Personal Income Tax690 EUR Other940 EUR Total2,720 EUR Number of employees1
Year2023 Social Insurance Contributions2,720 EUR Personal Income Tax1,750 EUR Other610 EUR Total5,080 EUR Number of employees1
Year2022 Social Insurance Contributions670 EUR Personal Income Tax400 EUR Other610 EUR Total1,680 EUR Number of employees1
Year2021 Social Insurance Contributions960 EUR Personal Income Tax1,410 EUR Other140 EUR Total2,510 EUR Number of employees1
Year2020 Social Insurance Contributions1,240 EUR Personal Income Tax240 EUR Other1,190 EUR Total2,670 EUR Number of employees2
Year2019 Social Insurance Contributions1,160 EUR Personal Income Tax480 EUR Other190 EUR Total1,830 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (197)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
26.03.2021 Amendments to the Articles of Association 20.11.1997 (TIF)
26.03.2021 Amendments to the Articles of Association 10.01.2000 (TIF)
26.03.2021 Amendments to the Articles of Association 03.02.2000 (TIF)
26.03.2021 Amendments to the Articles of Association 17.03.2000 (TIF)
25.03.2021 Amendments to the Articles of Association 25.04.1996 (TIF)
19.03.2021 Amendments to the Articles of Association 20.07.2015 (TIF)
12.11.2014 Amendments to the Articles of Association 14.12.2007 (TIF)
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Announcement regarding the legal address (2)
25.03.2021 Announcement regarding the legal address 18.05.1994 (TIF) •
23.03.2021 Announcement regarding the legal address 22.12.2004 (TIF) •
Annual report (full) (4)
18.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (16)
26.03.2021 Application 24.01.2000 (TIF) •
26.03.2021 Application 06.02.2003 (TIF) •
26.03.2021 Application 06.02.2003 (TIF) •
26.03.2021 Application 11.04.2003 (TIF) •
26.03.2021 Application 08.08.2016 (TIF) •
25.03.2021 Application 17.05.1994 (TIF) •
23.03.2021 Application 22.12.2004 (TIF) •
23.03.2021 Application 02.02.2006 (TIF) •
23.03.2021 Application 10.01.2008 (TIF) •
23.03.2021 Application 07.08.2008 (TIF) •
23.03.2021 Application 05.02.2009 (TIF) •
23.03.2021 Application 09.02.2009 (TIF) •
23.03.2021 Application 20.10.2014 (TIF) •
23.03.2021 Application 06.10.2014 (TIF) •
23.03.2021 Application 31.08.2015 (TIF) •
09.10.2017 Application 06.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2007 (TIF) •
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Appraisal reports (1)
06.06.2014 Appraisal reports 25.04.1996 (TIF) •
Articles of Association (5)
26.03.2021 Articles of Association 10.04.2003 (TIF)
25.03.2021 Articles of Association 08.05.1994 (TIF)
23.03.2021 Articles of Association 22.12.2004 (TIF)
19.03.2021 Articles of Association 20.07.2015 (TIF)
12.11.2014 Articles of Association 14.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
26.03.2021 Bank statements or other document regarding the payment of the equity 10.01.2000 (TIF) •
26.03.2021 Bank statements or other document regarding the payment of the equity 21.01.2000 (TIF) •
25.03.2021 Bank statements or other document regarding the payment of the equity 17.05.1994 (TIF) •
25.03.2021 Bank statements or other document regarding the payment of the equity 29.04.1996 (TIF) •
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Consent of a member of the Board / executive director (1)
23.03.2021 Consent of a member of the Board / executive director 22.12.2004 (TIF) •
Consent of the auditor (1)
23.03.2021 Consent of the auditor 22.12.2004 (TIF) •
Copy of the personal identification document (11)
26.03.2021 Copy of the personal identification document 17.05.1993 (TIF) •
26.03.2021 Copy of the personal identification document 04.01.1995 (TIF) •
26.03.2021 Copy of the personal identification document 04.01.1995 (TIF) •
26.03.2021 Copy of the personal identification document 15.03.1994 (TIF) •
26.03.2021 Copy of the personal identification document 25.10.1993 (TIF) •
26.03.2021 Copy of the personal identification document 31.05.1995 (TIF) •
26.03.2021 Copy of the personal identification document 17.03.1980 (TIF) •
26.03.2021 Copy of the personal identification document 04.01.1994 (TIF) •
26.03.2021 Copy of the personal identification document 14.10.1997 (TIF) •
26.03.2021 Copy of the personal identification document 17.05.1993 (TIF) •
26.03.2021 Copy of the personal identification document 19.05.1993 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
23.03.2021 Decisions / judgements of courts and other law enforcement authorities 29.06.2005 (TIF) •
Decisions / letters / protocols of public notaries (26)
26.03.2021 Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 25.01.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 08.08.2001 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
25.03.2021 Decisions / letters / protocols of public notaries 18.05.1994 (TIF) •
25.03.2021 Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
19.03.2021 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
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Decisions of the Board of Religious Affairs (1)
26.03.2021 Decisions of the Board of Religious Affairs 24.08.2001 (TIF) •
Documents attesting the transfer of shares (10)
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 19.11.1997 (TIF) •
25.03.2021 Documents attesting the transfer of shares 25.04.1996 (TIF) •
25.03.2021 Documents attesting the transfer of shares 25.04.1996 (TIF) •
25.03.2021 Documents attesting the transfer of shares 25.04.1996 (TIF) •
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Memorandum of association (1)
25.03.2021 Memorandum of association 02.04.1994 (TIF)
Orders/request/cover notes of court bailiffs (4)
08.12.2021 Orders/request/cover notes of court bailiffs 07.12.2021 (EDOC) •
25.11.2021 Orders/request/cover notes of court bailiffs 25.11.2021 (EDOC) •
26.03.2021 Orders/request/cover notes of court bailiffs 12.09.2001 (TIF) •
23.03.2021 Orders/request/cover notes of court bailiffs 12.07.2006 (TIF) •
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Other documents (6)
26.03.2021 Other documents 05.04.1997 (TIF) •
26.03.2021 Other documents 08.12.1992 (TIF) •
26.03.2021 Other documents 29.10.1997 (TIF) •
26.03.2021 Other documents (TIF) •
26.03.2021 Other documents 07.08.2001 (TIF) •
23.03.2021 Other documents 06.07.2006 (TIF) •
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Power of attorney, act of empowerment (12)
23.03.2021 Power of attorney, act of empowerment 19.01.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 19.01.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 13.12.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 21.02.2006 (TIF) •
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Protocols/decisions of a company/organisation (23)
26.03.2021 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 03.02.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 31.01.2003 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 02.05.1994 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 08.05.1994 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 05.02.2009 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
19.03.2021 Protocols/decisions of a company/organisation 29.07.2016 (TIF) •
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Receipts on the publication and state fees (22)
26.03.2021 Receipts on the publication and state fees 24.11.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 24.01.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 11.02.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 09.03.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 31.01.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 31.01.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 17.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 17.04.2003 (TIF) •
25.03.2021 Receipts on the publication and state fees 18.05.1994 (TIF) •
25.03.2021 Receipts on the publication and state fees 18.05.1994 (TIF) •
25.03.2021 Receipts on the publication and state fees 30.04.1996 (TIF) •
23.03.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
23.03.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
23.03.2021 Receipts on the publication and state fees 02.02.2006 (TIF) •
23.03.2021 Receipts on the publication and state fees 02.02.2006 (TIF) •
23.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 07.08.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 09.02.2009 (TIF) •
23.03.2021 Receipts on the publication and state fees 09.02.2009 (TIF) •
23.03.2021 Receipts on the publication and state fees 09.03.2009 (TIF) •
23.03.2021 Receipts on the publication and state fees 18.03.2009 (TIF) •
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Registration certificates (4)
25.03.2021 Registration certificates 07.02.1993 (TIF) •
25.03.2021 Registration certificates 31.10.1991 (TIF) •
25.03.2021 Registration certificates 18.05.1994 (TIF) •
23.03.2021 Registration certificates 07.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (3)
26.03.2021 Regulations for the increase/reduction of the equity 10.01.2000 (TIF)
25.03.2021 Regulations for the increase/reduction of the equity 25.04.1996 (TIF)
23.03.2021 Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
Sample report (4)
26.03.2021 Sample report 13.11.1997 (TIF) •
26.03.2021 Sample report 11.02.2000 (TIF) •
25.03.2021 Sample report 15.05.1994 (TIF) •
23.03.2021 Sample report 02.02.2006 (TIF) •
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Shareholders’ register (10)
26.03.2021 Shareholders’ register 20.11.1997 (TIF)
26.03.2021 Shareholders’ register 10.01.2000 (TIF)
26.03.2021 Shareholders’ register 10.04.2003 (TIF)
25.03.2021 Shareholders’ register 25.04.1996 (TIF)
23.03.2021 Shareholders’ register 22.12.2004 (TIF)
23.03.2021 Shareholders’ register 10.01.2007 (TIF)
23.03.2021 Shareholders’ register 07.08.2008 (TIF)
23.03.2021 Shareholders’ register 24.02.2009 (TIF)
23.03.2021 Shareholders’ register 18.02.2009 (TIF)
23.03.2021 Shareholders’ register 23.07.2015 (TIF)
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Submission/Application (10)
26.03.2021 Submission/Application 12.11.1997 (TIF) •
26.03.2021 Submission/Application 24.11.1997 (TIF) •
26.03.2021 Submission/Application 20.11.1997 (TIF) •
26.03.2021 Submission/Application (TIF) •
26.03.2021 Submission/Application 08.02.2000 (TIF) •
26.03.2021 Submission/Application 22.03.2000 (TIF) •
26.03.2021 Submission/Application 04.12.2001 (TIF) •
25.03.2021 Submission/Application 25.04.1996 (TIF) •
23.03.2021 Submission/Application 12.07.2006 (TIF) •
23.03.2021 Submission/Application 25.02.2009 (TIF) •
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2021 (189)
08.12.2021 Orders/request/cover notes of court bailiffs 07.12.2021 (EDOC) •
25.11.2021 Orders/request/cover notes of court bailiffs 25.11.2021 (EDOC) •
18.07.2021 2020 Annual report (full) (PDF)
26.03.2021 Amendments to the Articles of Association 20.11.1997 (TIF)
26.03.2021 Amendments to the Articles of Association 10.01.2000 (TIF)
26.03.2021 Amendments to the Articles of Association 03.02.2000 (TIF)
26.03.2021 Amendments to the Articles of Association 17.03.2000 (TIF)
26.03.2021 Application 24.01.2000 (TIF) •
26.03.2021 Application 06.02.2003 (TIF) •
26.03.2021 Application 06.02.2003 (TIF) •
26.03.2021 Application 11.04.2003 (TIF) •
26.03.2021 Application 08.08.2016 (TIF) •
26.03.2021 Articles of Association 10.04.2003 (TIF)
26.03.2021 Bank statements or other document regarding the payment of the equity 10.01.2000 (TIF) •
26.03.2021 Bank statements or other document regarding the payment of the equity 21.01.2000 (TIF) •
26.03.2021 Copy of the personal identification document 17.05.1993 (TIF) •
26.03.2021 Copy of the personal identification document 04.01.1995 (TIF) •
26.03.2021 Copy of the personal identification document 04.01.1995 (TIF) •
26.03.2021 Copy of the personal identification document 15.03.1994 (TIF) •
26.03.2021 Copy of the personal identification document 25.10.1993 (TIF) •
26.03.2021 Copy of the personal identification document 31.05.1995 (TIF) •
26.03.2021 Copy of the personal identification document 17.03.1980 (TIF) •
26.03.2021 Copy of the personal identification document 04.01.1994 (TIF) •
26.03.2021 Copy of the personal identification document 14.10.1997 (TIF) •
26.03.2021 Copy of the personal identification document 17.05.1993 (TIF) •
26.03.2021 Copy of the personal identification document 19.05.1993 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 25.01.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 14.04.1999 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 23.03.2000 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 08.08.2001 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 12.09.2001 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 04.12.2001 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 07.05.2003 (TIF) •
26.03.2021 Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
26.03.2021 Decisions of the Board of Religious Affairs 24.08.2001 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 20.11.1997 (TIF) •
26.03.2021 Documents attesting the transfer of shares 19.11.1997 (TIF) •
26.03.2021 Orders/request/cover notes of court bailiffs 12.09.2001 (TIF) •
26.03.2021 Other documents 05.04.1997 (TIF) •
26.03.2021 Other documents 08.12.1992 (TIF) •
26.03.2021 Other documents 29.10.1997 (TIF) •
26.03.2021 Other documents (TIF) •
26.03.2021 Other documents 07.08.2001 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 20.11.1997 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 03.02.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 31.01.2003 (TIF) •
26.03.2021 Protocols/decisions of a company/organisation 10.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 24.11.1997 (TIF) •
26.03.2021 Receipts on the publication and state fees 24.01.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 11.02.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 09.03.2000 (TIF) •
26.03.2021 Receipts on the publication and state fees 31.01.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 31.01.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 17.04.2003 (TIF) •
26.03.2021 Receipts on the publication and state fees 17.04.2003 (TIF) •
26.03.2021 Regulations for the increase/reduction of the equity 10.01.2000 (TIF)
26.03.2021 Sample report 13.11.1997 (TIF) •
26.03.2021 Sample report 11.02.2000 (TIF) •
26.03.2021 Shareholders’ register 20.11.1997 (TIF)
26.03.2021 Shareholders’ register 10.01.2000 (TIF)
26.03.2021 Shareholders’ register 10.04.2003 (TIF)
26.03.2021 Submission/Application 12.11.1997 (TIF) •
26.03.2021 Submission/Application 24.11.1997 (TIF) •
26.03.2021 Submission/Application 20.11.1997 (TIF) •
26.03.2021 Submission/Application (TIF) •
26.03.2021 Submission/Application 08.02.2000 (TIF) •
26.03.2021 Submission/Application 22.03.2000 (TIF) •
26.03.2021 Submission/Application 04.12.2001 (TIF) •
25.03.2021 Amendments to the Articles of Association 25.04.1996 (TIF)
25.03.2021 Announcement regarding the legal address 18.05.1994 (TIF) •
25.03.2021 Application 17.05.1994 (TIF) •
25.03.2021 Articles of Association 08.05.1994 (TIF)
25.03.2021 Bank statements or other document regarding the payment of the equity 17.05.1994 (TIF) •
25.03.2021 Bank statements or other document regarding the payment of the equity 29.04.1996 (TIF) •
25.03.2021 Decisions / letters / protocols of public notaries 18.05.1994 (TIF) •
25.03.2021 Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
25.03.2021 Documents attesting the transfer of shares 25.04.1996 (TIF) •
25.03.2021 Documents attesting the transfer of shares 25.04.1996 (TIF) •
25.03.2021 Documents attesting the transfer of shares 25.04.1996 (TIF) •
25.03.2021 Memorandum of association 02.04.1994 (TIF)
25.03.2021 Protocols/decisions of a company/organisation 04.05.1994 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 02.05.1994 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 08.05.1994 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
25.03.2021 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
25.03.2021 Receipts on the publication and state fees 18.05.1994 (TIF) •
25.03.2021 Receipts on the publication and state fees 18.05.1994 (TIF) •
25.03.2021 Receipts on the publication and state fees 30.04.1996 (TIF) •
25.03.2021 Registration certificates 07.02.1993 (TIF) •
25.03.2021 Registration certificates 31.10.1991 (TIF) •
25.03.2021 Registration certificates 18.05.1994 (TIF) •
25.03.2021 Regulations for the increase/reduction of the equity 25.04.1996 (TIF)
25.03.2021 Sample report 15.05.1994 (TIF) •
25.03.2021 Shareholders’ register 25.04.1996 (TIF)
25.03.2021 Submission/Application 25.04.1996 (TIF) •
23.03.2021 Announcement regarding the legal address 22.12.2004 (TIF) •
23.03.2021 Application 22.12.2004 (TIF) •
23.03.2021 Application 02.02.2006 (TIF) •
23.03.2021 Application 10.01.2008 (TIF) •
23.03.2021 Application 07.08.2008 (TIF) •
23.03.2021 Application 05.02.2009 (TIF) •
23.03.2021 Application 09.02.2009 (TIF) •
23.03.2021 Application 20.10.2014 (TIF) •
23.03.2021 Application 06.10.2014 (TIF) •
23.03.2021 Application 31.08.2015 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2007 (TIF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2007 (TIF) •
23.03.2021 Articles of Association 22.12.2004 (TIF)
23.03.2021 Consent of a member of the Board / executive director 22.12.2004 (TIF) •
23.03.2021 Consent of the auditor 22.12.2004 (TIF) •
23.03.2021 Decisions / judgements of courts and other law enforcement authorities 29.06.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 25.08.2005 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
23.03.2021 Orders/request/cover notes of court bailiffs 12.07.2006 (TIF) •
23.03.2021 Other documents 06.07.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 19.01.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 19.01.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 13.12.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment (TIF) •
23.03.2021 Power of attorney, act of empowerment 08.11.2006 (TIF) •
23.03.2021 Power of attorney, act of empowerment 21.02.2006 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 05.02.2009 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
23.03.2021 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
23.03.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
23.03.2021 Receipts on the publication and state fees 29.12.2004 (TIF) •
23.03.2021 Receipts on the publication and state fees 02.02.2006 (TIF) •
23.03.2021 Receipts on the publication and state fees 02.02.2006 (TIF) •
23.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 07.08.2008 (TIF) •
23.03.2021 Receipts on the publication and state fees 09.02.2009 (TIF) •
23.03.2021 Receipts on the publication and state fees 09.02.2009 (TIF) •
23.03.2021 Receipts on the publication and state fees 09.03.2009 (TIF) •
23.03.2021 Receipts on the publication and state fees 18.03.2009 (TIF) •
23.03.2021 Registration certificates 07.01.2005 (TIF) •
23.03.2021 Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
23.03.2021 Sample report 02.02.2006 (TIF) •
23.03.2021 Shareholders’ register 22.12.2004 (TIF)
23.03.2021 Shareholders’ register 10.01.2007 (TIF)
23.03.2021 Shareholders’ register 07.08.2008 (TIF)
23.03.2021 Shareholders’ register 24.02.2009 (TIF)
23.03.2021 Shareholders’ register 18.02.2009 (TIF)
23.03.2021 Shareholders’ register 23.07.2015 (TIF)
23.03.2021 Submission/Application 12.07.2006 (TIF) •
23.03.2021 Submission/Application 25.02.2009 (TIF) •
19.03.2021 Amendments to the Articles of Association 20.07.2015 (TIF)
19.03.2021 Articles of Association 20.07.2015 (TIF)
19.03.2021 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
19.03.2021 Protocols/decisions of a company/organisation 29.07.2016 (TIF) •
Show all
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (2)
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
09.10.2017 Application 06.10.2017 (TIF) •
2014 (3)
12.11.2014 Amendments to the Articles of Association 14.12.2007 (TIF)
12.11.2014 Articles of Association 14.12.2007 (TIF)
06.06.2014 Appraisal reports 25.04.1996 (TIF) •
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