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SIA "BALTPAS INTERNATIONAL"

Basic information
Status Registered
Name SIA "BALTPAS INTERNATIONAL"
Legal form Limited Liability Company
Reg. No 40003275653
Reg. date 08.12.1995
Register Commercial Register
Legal Address Akadēmiķa Mstislava Keldiša iela 15 - 91, Rīga, LV-1021
Registered share capital, date 2,844 EUR, 09.04.2015
Paid-in share capital, date 2,844 EUR, 09.04.2015
NACE 49.41 Freight transport by road
VAT payer
LV40003275653 Registered Excluded
27.09.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.03.2020
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 421,550 EUR Net profit 28,635 EUR Equity -383,365 EUR Date submitted23.03.2022 Number of employees 1
Year2020 Net sales 438,550 EUR Net profit 31,265 EUR Equity -412,000 EUR Date submitted30.03.2021 Number of employees 1
Year2019 Net sales 370,975 EUR Net profit 19,668 EUR Equity -443,265 EUR Date submitted27.02.2020 Number of employees 1
Year2018 Net sales 379,925 EUR Net profit 10,362 EUR Equity -462,933 EUR Date submitted03.04.2019 Number of employees 2
Year2017 Net sales 435,625 EUR Net profit 13,774 EUR Equity -473,293 EUR Date submitted27.04.2018 Number of employees 3
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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 Contributions2,800 EUR Personal Income Tax1,060 EUR Other32,630 EUR Total36,490 EUR Number of employees1
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,010 EUR Other42,810 EUR Total46,160 EUR Number of employees1
Year2022 Social Insurance Contributions1,820 EUR Personal Income Tax960 EUR Other60,450 EUR Total63,230 EUR Number of employees1
Year2021 Social Insurance Contributions1,470 EUR Personal Income Tax900 EUR Other45,760 EUR Total48,130 EUR Number of employees1
Year2020 Social Insurance Contributions1,040 EUR Personal Income Tax440 EUR Other47,320 EUR Total48,800 EUR Number of employees1
Year2019 Social Insurance Contributions1,310 EUR Personal Income Tax150 EUR Other43,820 EUR Total45,280 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (221)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
17.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
19.11.2013 Amendments to the Articles of Association 04.04.2011 (TIF)
19.11.2013 Amendments to the Articles of Association (TIF)
19.11.2013 Amendments to the Articles of Association 29.04.2008 (TIF)
19.11.2013 Amendments to the Articles of Association 30.06.2009 (TIF)
19.11.2013 Amendments to the Articles of Association 03.09.2013 (TIF)
19.11.2013 Amendments to the Articles of Association 08.02.2002 (TIF)
19.11.2013 Amendments to the Articles of Association 21.11.2005 (TIF)
19.11.2013 Amendments to the Articles of Association 20.05.2011 (TIF)
19.11.2013 Amendments to the Articles of Association 22.02.2006 (TIF)
19.11.2013 Amendments to the Articles of Association 17.12.2004 (TIF)
19.11.2013 Amendments to the Articles of Association 18.10.2000 (TIF)
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Announcement regarding the legal address (2)
19.11.2013 Announcement regarding the legal address 03.09.2013 (TIF) •
19.11.2013 Announcement regarding the legal address 05.12.2003 (TIF) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (19)
06.03.2020 Application 03.03.2020 (edoc) •
06.03.2020 Application 03.03.2020 (docx) •
17.04.2015 Application 27.03.2015 (TIF) •
19.11.2013 Application 27.06.2005 (TIF) •
19.11.2013 Application 30.06.2009 (TIF) •
19.11.2013 Application 29.04.2008 (TIF) •
19.11.2013 Application 03.09.2013 (TIF) •
19.11.2013 Application 20.05.2011 (TIF) •
19.11.2013 Application 17.12.2004 (TIF) •
19.11.2013 Application 14.04.2011 (TIF) •
19.11.2013 Application 14.03.2005 (TIF) •
19.11.2013 Application 06.12.2006 (TIF) •
19.11.2013 Application 20.04.2006 (TIF) •
19.11.2013 Application 22.02.2006 (TIF) •
19.11.2013 Application 18.02.2011 (TIF) •
19.11.2013 Application 04.04.2011 (TIF) •
19.11.2013 Application 30.11.1995 (TIF) •
19.11.2013 Application 05.12.2003 (TIF) •
19.11.2013 Application 21.11.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
19.11.2013 Application of shareholders or third persons for the acquisition of shares 29.04.2008 (TIF) •
19.11.2013 Application of shareholders or third persons for the acquisition of shares 30.06.2009 (TIF) •
19.11.2013 Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
Appraisal reports (1)
19.11.2013 Appraisal reports 30.11.1995 (TIF) •
Articles of Association (12)
17.04.2015 Articles of Association 27.03.2015 (TIF)
19.11.2013 Articles of Association 17.12.2004 (TIF)
19.11.2013 Articles of Association 20.05.2011 (TIF)
19.11.2013 Articles of Association 12.05.1997 (TIF)
19.11.2013 Articles of Association 04.04.2011 (TIF)
19.11.2013 Articles of Association 21.11.2005 (TIF)
19.11.2013 Articles of Association 22.02.2006 (TIF)
19.11.2013 Articles of Association 03.09.2013 (TIF)
19.11.2013 Articles of Association 29.04.2008 (TIF)
19.11.2013 Articles of Association 30.06.2009 (TIF)
19.11.2013 Articles of Association 05.12.2003 (TIF)
19.11.2013 Articles of Association 30.11.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.11.2013 Bank statements or other document regarding the payment of the equity 27.01.1997 (TIF) •
19.11.2013 Bank statements or other document regarding the payment of the equity (TIF) •
19.11.2013 Bank statements or other document regarding the payment of the equity 30.03.1998 (TIF) •
Confirmation or consent to legal address (1)
19.11.2013 Confirmation or consent to legal address 02.09.2013 (TIF) •
Consent of a member of the Board / executive director (2)
19.11.2013 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
19.11.2013 Consent of a member of the Board / executive director 06.12.2006 (TIF) •
Consent of the auditor (1)
19.11.2013 Consent of the auditor 14.03.2005 (TIF) •
Copy of the personal identification document (2)
19.11.2013 Copy of the personal identification document (TIF) •
19.11.2013 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (34)
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC) •
17.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 04.02.2015 (EDOC) •
22.11.2013 Decisions / letters / protocols of public notaries 22.11.2013 (EDOC) •
19.11.2013 Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 14.09.1999 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 14.09.1999 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 10.12.2003 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 11.12.2006 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 13.02.2002 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 14.05.1997 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 08.12.1995 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 06.04.1998 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 18.10.2000 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (EDOC) •
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Memorandum of association (1)
19.11.2013 Memorandum of association 30.11.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.11.2013 Notice of a member of the Board regarding the resignation 20.08.2013 (TIF) •
Order of the Enterprise Register official (1)
19.11.2013 Order of the Enterprise Register official 19.10.1998 (TIF) •
Orders/request/cover notes of court bailiffs (12)
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
22.10.2018 Orders/request/cover notes of court bailiffs 22.10.2018 (EDOC) •
06.09.2018 Orders/request/cover notes of court bailiffs 05.09.2018 (EDOC) •
06.09.2018 Orders/request/cover notes of court bailiffs 05.09.2018 (pdf) •
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (EDOC) •
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (pdf) •
11.10.2017 Orders/request/cover notes of court bailiffs 10.10.2017 (EDOC) •
10.10.2017 Orders/request/cover notes of court bailiffs 10.10.2017 (EDOC) •
01.04.2016 Orders/request/cover notes of court bailiffs 01.04.2016 (EDOC) •
27.04.2015 Orders/request/cover notes of court bailiffs 27.04.2015 (EDOC) •
25.11.2013 Orders/request/cover notes of court bailiffs 15.11.2013 (TIF) •
19.11.2013 Orders/request/cover notes of court bailiffs 11.07.2013 (TIF) •
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Other documents (1)
19.11.2013 Other documents 14.04.2011 (TIF) •
Power of attorney, act of empowerment (24)
17.04.2015 Power of attorney, act of empowerment 27.03.2015 (TIF) •
17.04.2015 Power of attorney, act of empowerment 27.03.2015 (TIF) •
19.11.2013 Power of attorney, act of empowerment 25.09.1999 (TIF) •
19.11.2013 Power of attorney, act of empowerment 10.05.2000 (TIF) •
19.11.2013 Power of attorney, act of empowerment 05.12.2003 (TIF) •
19.11.2013 Power of attorney, act of empowerment 30.06.2009 (TIF) •
19.11.2013 Power of attorney, act of empowerment 12.05.1997 (TIF) •
19.11.2013 Power of attorney, act of empowerment 16.05.2000 (TIF) •
19.11.2013 Power of attorney, act of empowerment 27.06.2005 (TIF) •
19.11.2013 Power of attorney, act of empowerment 21.11.2005 (TIF) •
19.11.2013 Power of attorney, act of empowerment 22.02.2006 (TIF) •
19.11.2013 Power of attorney, act of empowerment 30.03.1998 (TIF) •
19.11.2013 Power of attorney, act of empowerment 03.09.2013 (TIF) •
19.11.2013 Power of attorney, act of empowerment 17.12.2004 (TIF) •
19.11.2013 Power of attorney, act of empowerment 18.02.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 08.02.2002 (TIF) •
19.11.2013 Power of attorney, act of empowerment 20.05.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 14.03.2005 (TIF) •
19.11.2013 Power of attorney, act of empowerment (TIF) •
19.11.2013 Power of attorney, act of empowerment 14.04.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 03.10.2000 (TIF) •
19.11.2013 Power of attorney, act of empowerment 06.12.2006 (TIF) •
19.11.2013 Power of attorney, act of empowerment 25.09.1999 (TIF) •
19.11.2013 Power of attorney, act of empowerment 04.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (24)
17.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 02.09.1999 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 22.02.2006 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
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Receipts on the publication and state fees (16)
19.11.2013 Receipts on the publication and state fees 12.02.2002 (TIF) •
19.11.2013 Receipts on the publication and state fees (TIF) •
19.11.2013 Receipts on the publication and state fees 12.05.1997 (TIF) •
19.11.2013 Receipts on the publication and state fees 22.11.2005 (TIF) •
19.11.2013 Receipts on the publication and state fees 31.03.1998 (TIF) •
19.11.2013 Receipts on the publication and state fees 30.06.2009 (TIF) •
19.11.2013 Receipts on the publication and state fees 28.04.2000 (TIF) •
19.11.2013 Receipts on the publication and state fees 03.12.2003 (TIF) •
19.11.2013 Receipts on the publication and state fees 07.03.2005 (TIF) •
19.11.2013 Receipts on the publication and state fees 08.12.1995 (TIF) •
19.11.2013 Receipts on the publication and state fees 03.10.2000 (TIF) •
19.11.2013 Receipts on the publication and state fees 20.02.2006 (TIF) •
19.11.2013 Receipts on the publication and state fees 13.09.1999 (TIF) •
19.11.2013 Receipts on the publication and state fees 06.12.2006 (TIF) •
19.11.2013 Receipts on the publication and state fees 29.04.2008 (TIF) •
19.11.2013 Receipts on the publication and state fees 14.04.2003 (TIF) •
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Registration certificates (3)
19.11.2013 Registration certificates 10.12.2003 (TIF) •
19.11.2013 Registration certificates 27.12.2004 (TIF) •
19.11.2013 Registration certificates 08.12.1995 (TIF) •
Regulations for the increase/reduction of the equity (9)
19.11.2013 Regulations for the increase/reduction of the equity 22.02.2006 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 12.05.1997 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 29.04.2008 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 30.03.1998 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 21.11.2005 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 03.10.2000 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 14.04.2011 (TIF)
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Sample report (2)
19.11.2013 Sample report 22.04.1997 (TIF) •
19.11.2013 Sample report 20.01.1998 (TIF) •
Shareholders’ register (12)
06.03.2020 Shareholders’ register 03.03.2020 (pdf)
06.03.2020 Shareholders’ register 03.03.2020 (edoc) •
17.04.2015 Shareholders’ register 27.03.2015 (TIF)
19.11.2013 Shareholders’ register 27.06.2005 (TIF)
19.11.2013 Shareholders’ register 21.11.2005 (TIF)
19.11.2013 Shareholders’ register 29.04.2008 (TIF)
19.11.2013 Shareholders’ register 08.04.2011 (TIF)
19.11.2013 Shareholders’ register 03.09.2013 (TIF)
19.11.2013 Shareholders’ register 05.12.2003 (TIF)
19.11.2013 Shareholders’ register 30.06.2009 (TIF)
19.11.2013 Shareholders’ register 20.05.2011 (TIF)
19.11.2013 Shareholders’ register 20.04.2006 (TIF)
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Specimen signature without Identity number (1)
19.11.2013 Specimen signature without Identity number 30.11.1995 (TIF) •
State Revenue Service decisions/letters/statements (5)
17.12.2019 State Revenue Service decisions/letters/statements 16.12.2019 (EDOC) •
05.02.2015 State Revenue Service decisions/letters/statements 28.01.2015 (TIF) •
19.11.2013 State Revenue Service decisions/letters/statements 07.06.2005 (TIF) •
19.11.2013 State Revenue Service decisions/letters/statements 27.11.2002 (TIF) •
19.11.2013 State Revenue Service decisions/letters/statements 16.04.2003 (TIF) •
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Statement of the Board regarding the payment of the equity (2)
19.11.2013 Statement of the Board regarding the payment of the equity 29.04.2008 (TIF) •
19.11.2013 Statement of the Board regarding the payment of the equity 30.06.2009 (TIF) •
Submission/Application (10)
19.11.2013 Submission/Application 12.05.1997 (TIF) •
19.11.2013 Submission/Application 05.12.2003 (TIF) •
19.11.2013 Submission/Application 30.03.1998 (TIF) •
19.11.2013 Submission/Application 28.04.2000 (TIF) •
19.11.2013 Submission/Application 07.04.2003 (TIF) •
19.11.2013 Submission/Application 18.02.2011 (TIF) •
19.11.2013 Submission/Application 03.10.2000 (TIF) •
19.11.2013 Submission/Application 08.02.2002 (TIF) •
19.11.2013 Submission/Application 10.09.1999 (TIF) •
19.11.2013 Submission/Application 15.09.1999 (TIF) •
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2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (6)
06.03.2020 Application 03.03.2020 (edoc) •
06.03.2020 Application 03.03.2020 (docx) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Shareholders’ register 03.03.2020 (pdf)
06.03.2020 Shareholders’ register 03.03.2020 (edoc) •
27.02.2020 2019 Annual report (full) (PDF)
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2019 (4)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
17.12.2019 State Revenue Service decisions/letters/statements 16.12.2019 (EDOC) •
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
03.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
22.10.2018 Orders/request/cover notes of court bailiffs 22.10.2018 (EDOC) •
06.09.2018 Orders/request/cover notes of court bailiffs 05.09.2018 (EDOC) •
06.09.2018 Orders/request/cover notes of court bailiffs 05.09.2018 (pdf) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (4)
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (EDOC) •
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (pdf) •
11.10.2017 Orders/request/cover notes of court bailiffs 10.10.2017 (EDOC) •
10.10.2017 Orders/request/cover notes of court bailiffs 10.10.2017 (EDOC) •
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2016 (3)
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
01.04.2016 Orders/request/cover notes of court bailiffs 01.04.2016 (EDOC) •
2015 (12)
29.04.2015 Decisions / letters / protocols of public notaries 29.04.2015 (EDOC) •
27.04.2015 Orders/request/cover notes of court bailiffs 27.04.2015 (EDOC) •
17.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
17.04.2015 Application 27.03.2015 (TIF) •
17.04.2015 Articles of Association 27.03.2015 (TIF)
17.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
17.04.2015 Power of attorney, act of empowerment 27.03.2015 (TIF) •
17.04.2015 Power of attorney, act of empowerment 27.03.2015 (TIF) •
17.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
17.04.2015 Shareholders’ register 27.03.2015 (TIF)
05.02.2015 State Revenue Service decisions/letters/statements 28.01.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 04.02.2015 (EDOC) •
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2013 (186)
25.11.2013 Orders/request/cover notes of court bailiffs 15.11.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 22.11.2013 (EDOC) •
19.11.2013 Amendments to the Articles of Association 04.04.2011 (TIF)
19.11.2013 Amendments to the Articles of Association (TIF)
19.11.2013 Amendments to the Articles of Association 29.04.2008 (TIF)
19.11.2013 Amendments to the Articles of Association 30.06.2009 (TIF)
19.11.2013 Amendments to the Articles of Association 03.09.2013 (TIF)
19.11.2013 Amendments to the Articles of Association 08.02.2002 (TIF)
19.11.2013 Amendments to the Articles of Association 21.11.2005 (TIF)
19.11.2013 Amendments to the Articles of Association 20.05.2011 (TIF)
19.11.2013 Amendments to the Articles of Association 22.02.2006 (TIF)
19.11.2013 Amendments to the Articles of Association 17.12.2004 (TIF)
19.11.2013 Amendments to the Articles of Association 18.10.2000 (TIF)
19.11.2013 Announcement regarding the legal address 03.09.2013 (TIF) •
19.11.2013 Announcement regarding the legal address 05.12.2003 (TIF) •
19.11.2013 Application 27.06.2005 (TIF) •
19.11.2013 Application 30.06.2009 (TIF) •
19.11.2013 Application 29.04.2008 (TIF) •
19.11.2013 Application 03.09.2013 (TIF) •
19.11.2013 Application 20.05.2011 (TIF) •
19.11.2013 Application 17.12.2004 (TIF) •
19.11.2013 Application 14.04.2011 (TIF) •
19.11.2013 Application 14.03.2005 (TIF) •
19.11.2013 Application 06.12.2006 (TIF) •
19.11.2013 Application 20.04.2006 (TIF) •
19.11.2013 Application 22.02.2006 (TIF) •
19.11.2013 Application 18.02.2011 (TIF) •
19.11.2013 Application 04.04.2011 (TIF) •
19.11.2013 Application 30.11.1995 (TIF) •
19.11.2013 Application 05.12.2003 (TIF) •
19.11.2013 Application 21.11.2005 (TIF) •
19.11.2013 Application of shareholders or third persons for the acquisition of shares 29.04.2008 (TIF) •
19.11.2013 Application of shareholders or third persons for the acquisition of shares 30.06.2009 (TIF) •
19.11.2013 Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
19.11.2013 Appraisal reports 30.11.1995 (TIF) •
19.11.2013 Articles of Association 17.12.2004 (TIF)
19.11.2013 Articles of Association 20.05.2011 (TIF)
19.11.2013 Articles of Association 12.05.1997 (TIF)
19.11.2013 Articles of Association 04.04.2011 (TIF)
19.11.2013 Articles of Association 21.11.2005 (TIF)
19.11.2013 Articles of Association 22.02.2006 (TIF)
19.11.2013 Articles of Association 03.09.2013 (TIF)
19.11.2013 Articles of Association 29.04.2008 (TIF)
19.11.2013 Articles of Association 30.06.2009 (TIF)
19.11.2013 Articles of Association 05.12.2003 (TIF)
19.11.2013 Articles of Association 30.11.1995 (TIF)
19.11.2013 Bank statements or other document regarding the payment of the equity 27.01.1997 (TIF) •
19.11.2013 Bank statements or other document regarding the payment of the equity (TIF) •
19.11.2013 Bank statements or other document regarding the payment of the equity 30.03.1998 (TIF) •
19.11.2013 Confirmation or consent to legal address 02.09.2013 (TIF) •
19.11.2013 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
19.11.2013 Consent of a member of the Board / executive director 06.12.2006 (TIF) •
19.11.2013 Consent of the auditor 14.03.2005 (TIF) •
19.11.2013 Copy of the personal identification document (TIF) •
19.11.2013 Copy of the personal identification document (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 13.05.2008 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 14.09.1999 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 29.11.2005 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 14.09.1999 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 10.12.2003 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 11.12.2006 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 17.03.2005 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 13.02.2002 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 30.04.2003 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 14.05.1997 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 08.12.1995 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 06.04.1998 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 17.04.2003 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 19.04.2011 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 18.10.2000 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
19.11.2013 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
19.11.2013 Memorandum of association 30.11.1995 (TIF)
19.11.2013 Notice of a member of the Board regarding the resignation 20.08.2013 (TIF) •
19.11.2013 Order of the Enterprise Register official 19.10.1998 (TIF) •
19.11.2013 Orders/request/cover notes of court bailiffs 11.07.2013 (TIF) •
19.11.2013 Other documents 14.04.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 25.09.1999 (TIF) •
19.11.2013 Power of attorney, act of empowerment 10.05.2000 (TIF) •
19.11.2013 Power of attorney, act of empowerment 05.12.2003 (TIF) •
19.11.2013 Power of attorney, act of empowerment 30.06.2009 (TIF) •
19.11.2013 Power of attorney, act of empowerment 12.05.1997 (TIF) •
19.11.2013 Power of attorney, act of empowerment 16.05.2000 (TIF) •
19.11.2013 Power of attorney, act of empowerment 27.06.2005 (TIF) •
19.11.2013 Power of attorney, act of empowerment 21.11.2005 (TIF) •
19.11.2013 Power of attorney, act of empowerment 22.02.2006 (TIF) •
19.11.2013 Power of attorney, act of empowerment 30.03.1998 (TIF) •
19.11.2013 Power of attorney, act of empowerment 03.09.2013 (TIF) •
19.11.2013 Power of attorney, act of empowerment 17.12.2004 (TIF) •
19.11.2013 Power of attorney, act of empowerment 18.02.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 08.02.2002 (TIF) •
19.11.2013 Power of attorney, act of empowerment 20.05.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 14.03.2005 (TIF) •
19.11.2013 Power of attorney, act of empowerment (TIF) •
19.11.2013 Power of attorney, act of empowerment 14.04.2011 (TIF) •
19.11.2013 Power of attorney, act of empowerment 03.10.2000 (TIF) •
19.11.2013 Power of attorney, act of empowerment 06.12.2006 (TIF) •
19.11.2013 Power of attorney, act of empowerment 25.09.1999 (TIF) •
19.11.2013 Power of attorney, act of empowerment 04.04.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 12.05.1997 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 14.04.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 05.12.2003 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 03.10.2000 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 14.03.2005 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 02.09.1999 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 22.02.2006 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 20.05.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 08.02.2002 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 17.12.2004 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 03.09.2013 (TIF) •
19.11.2013 Protocols/decisions of a company/organisation 30.03.1998 (TIF) •
19.11.2013 Receipts on the publication and state fees 12.02.2002 (TIF) •
19.11.2013 Receipts on the publication and state fees (TIF) •
19.11.2013 Receipts on the publication and state fees 12.05.1997 (TIF) •
19.11.2013 Receipts on the publication and state fees 22.11.2005 (TIF) •
19.11.2013 Receipts on the publication and state fees 31.03.1998 (TIF) •
19.11.2013 Receipts on the publication and state fees 30.06.2009 (TIF) •
19.11.2013 Receipts on the publication and state fees 28.04.2000 (TIF) •
19.11.2013 Receipts on the publication and state fees 03.12.2003 (TIF) •
19.11.2013 Receipts on the publication and state fees 07.03.2005 (TIF) •
19.11.2013 Receipts on the publication and state fees 08.12.1995 (TIF) •
19.11.2013 Receipts on the publication and state fees 03.10.2000 (TIF) •
19.11.2013 Receipts on the publication and state fees 20.02.2006 (TIF) •
19.11.2013 Receipts on the publication and state fees 13.09.1999 (TIF) •
19.11.2013 Receipts on the publication and state fees 06.12.2006 (TIF) •
19.11.2013 Receipts on the publication and state fees 29.04.2008 (TIF) •
19.11.2013 Receipts on the publication and state fees 14.04.2003 (TIF) •
19.11.2013 Registration certificates 10.12.2003 (TIF) •
19.11.2013 Registration certificates 27.12.2004 (TIF) •
19.11.2013 Registration certificates 08.12.1995 (TIF) •
19.11.2013 Regulations for the increase/reduction of the equity 22.02.2006 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 12.05.1997 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 29.04.2008 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 30.03.1998 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 21.11.2005 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 03.10.2000 (TIF)
19.11.2013 Regulations for the increase/reduction of the equity 14.04.2011 (TIF)
19.11.2013 Sample report 22.04.1997 (TIF) •
19.11.2013 Sample report 20.01.1998 (TIF) •
19.11.2013 Shareholders’ register 27.06.2005 (TIF)
19.11.2013 Shareholders’ register 21.11.2005 (TIF)
19.11.2013 Shareholders’ register 29.04.2008 (TIF)
19.11.2013 Shareholders’ register 08.04.2011 (TIF)
19.11.2013 Shareholders’ register 03.09.2013 (TIF)
19.11.2013 Shareholders’ register 05.12.2003 (TIF)
19.11.2013 Shareholders’ register 30.06.2009 (TIF)
19.11.2013 Shareholders’ register 20.05.2011 (TIF)
19.11.2013 Shareholders’ register 20.04.2006 (TIF)
19.11.2013 Specimen signature without Identity number 30.11.1995 (TIF) •
19.11.2013 State Revenue Service decisions/letters/statements 07.06.2005 (TIF) •
19.11.2013 State Revenue Service decisions/letters/statements 27.11.2002 (TIF) •
19.11.2013 State Revenue Service decisions/letters/statements 16.04.2003 (TIF) •
19.11.2013 Statement of the Board regarding the payment of the equity 29.04.2008 (TIF) •
19.11.2013 Statement of the Board regarding the payment of the equity 30.06.2009 (TIF) •
19.11.2013 Submission/Application 12.05.1997 (TIF) •
19.11.2013 Submission/Application 05.12.2003 (TIF) •
19.11.2013 Submission/Application 30.03.1998 (TIF) •
19.11.2013 Submission/Application 28.04.2000 (TIF) •
19.11.2013 Submission/Application 07.04.2003 (TIF) •
19.11.2013 Submission/Application 18.02.2011 (TIF) •
19.11.2013 Submission/Application 03.10.2000 (TIF) •
19.11.2013 Submission/Application 08.02.2002 (TIF) •
19.11.2013 Submission/Application 10.09.1999 (TIF) •
19.11.2013 Submission/Application 15.09.1999 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.07.2013 (EDOC) •
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