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Sabiedrība ar ierobežotu atbildību "BALTĀ BURA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003290332

Reg. date

15.04.1996

Commercial Register

Legal Address

Getliņu iela 18, Rumbula, Stopiņu pag., Ropažu nov., LV-2121

Registered share capital, date

996,009 EUR, 07.03.2014

Paid-in share capital, date

996,009 EUR, 07.03.2014

NACE

46.34 Wholesale of beverages

VAT payer

LV40003290332	Registered	Excluded
	28.08.1996	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

18.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 34,292,097 EUR	Net profit -3,549,280 EUR	Equity -3,366,724 EUR	Date submitted11.02.2022	Number of employees 52
Year2019	Net sales 44,982,271 EUR	Net profit 148,630 EUR	Equity 2,765,689 EUR	Date submitted21.01.2021	Number of employees 70
Year2018	Net sales 61,982,999 EUR	Net profit 191,525 EUR	Equity 2,617,064 EUR	Date submitted26.07.2019	Number of employees 83
Year2017	Net sales 63,302,165 EUR	Net profit 111,460 EUR	Equity 2,536,999 EUR	Date submitted30.06.2018	Number of employees 86
Year2016	Net sales 55,207,448 EUR	Net profit 185,999 EUR	Equity 2,611,538 EUR	Date submitted27.07.2017	Number of employees 88
Year2015	Net sales 49,054,244 EUR	Net profit 160,352 EUR	Equity 2,449,361 EUR	Date submitted07.07.2016	Number of employees 93
Year2014	Net sales 47,704,162 EUR	Net profit 251,476 EUR	Equity 2,289,009 EUR	Date submitted28.07.2015	Number of employees 85
Year2013	Net sales 52,896,751 LVL	Net profit 192,409 LVL	Equity 1,431,986 LVL	Date submitted19.07.2014	Number of employees 80
Year2012	Net sales 54,984,055 LVL	Net profit 161,996 LVL	Equity 1,239,577 LVL	Date submitted28.06.2013	Number of employees 85
Year2011	Net sales 45,944,214 LVL	Net profit 83,284 LVL	Equity 1,077,581 LVL	Date submitted09.08.2012	Number of employees 81
Year2010	Net sales -	Net profit -	Equity -	Date submitted15.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted05.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted13.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted10.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted16.07.2014	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions680 EUR	Personal Income Tax0 EUR	Other-680 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions-440 EUR	Personal Income Tax0 EUR	Other-10 EUR	Total-450 EUR	Number of employees0
Year2022	Social Insurance Contributions33,260 EUR	Personal Income Tax19,770 EUR	Other-56,890 EUR	Total-3,860 EUR	Number of employees2
Year2021	Social Insurance Contributions129,290 EUR	Personal Income Tax52,380 EUR	Other1,965,990 EUR	Total2,147,660 EUR	Number of employees17
Year2020	Social Insurance Contributions381,960 EUR	Personal Income Tax193,320 EUR	Other3,013,170 EUR	Total3,588,450 EUR	Number of employees54
Year2019	Social Insurance Contributions450,600 EUR	Personal Income Tax225,730 EUR	Other4,121,020 EUR	Total4,797,350 EUR	Number of employees64

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

Documents (in Latvian) (353)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (18)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 24.10.2000 (TIF)
16.07.2014	Amendments to the Articles of Association 07.08.2002 (TIF)
16.07.2014	Amendments to the Articles of Association 10.07.2003 (TIF)
16.07.2014	Amendments to the Articles of Association 17.05.1999 (TIF)
16.07.2014	Amendments to the Articles of Association 20.02.2004 (TIF)
16.07.2014	Amendments to the Articles of Association 12.02.2014 (TIF)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 10.08.2000 (TIF)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 14.05.2007 (TIF)
16.07.2014	Amendments to the Articles of Association 14.12.2001 (TIF)
16.07.2014	Amendments to the Articles of Association 02.05.1997 (TIF)
16.07.2014	Amendments to the Articles of Association 23.02.2001 (TIF)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 10.11.2004 (TIF)
16.07.2014	Amendments to the Articles of Association 04.10.1999 (TIF)
16.07.2014	Amendments to the Articles of Association 29.11.2002 (TIF)
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Announcement regarding the legal address (2)
16.07.2014	Announcement regarding the legal address 14.11.2002 (TIF) •
16.07.2014	Announcement regarding the legal address 17.08.2009 (TIF) •
Annual report (full) (25)
11.02.2022	2020 Annual report (full) (PDF)
21.01.2021	2019 Annual report (full) (PDF)
26.07.2019	2018 Annual report (full) (PDF)
30.06.2018	2017 Annual report (full) (PDF)
27.07.2017	2016 Annual report (full) (PDF)
07.07.2016	2015 Annual report (full) (PDF)
28.07.2015	2014 Annual report (full) (HTML)
19.07.2014	2013 Annual report (full) (HTML)
16.07.2014	1996 Annual report (full) (TIF)
16.07.2014	2000 Annual report (full) (TIF)
16.07.2014	2003 Annual report (full) (TIF)
16.07.2014	1997 Annual report (full) (TIF)
16.07.2014	2004 Annual report (full) (TIF)
16.07.2014	1998 Annual report (full) (TIF)
16.07.2014	2002 Annual report (full) (TIF)
16.07.2014	2001 Annual report (full) (TIF)
16.07.2014	1999 Annual report (full) (TIF)
28.06.2013	2012 Annual report (full) (HTML)
09.08.2012	2011 Annual report (full) (HTML)
15.07.2011	2010 Annual report (full) (TIF)
05.07.2010	2009 Annual report (full) (TIF)
30.07.2009	2008 Annual report (full) (TIF)
21.08.2008	2007 Annual report (full) (TIF)
13.06.2007	2006 Annual report (full) (TIF)
10.06.2006	2005 Annual report (full) (PDF)
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Application (27)
25.07.2018	Application 18.07.2018 (edoc) •
25.07.2018	Application 18.07.2018 (docx) •
15.03.2018	Application 12.03.2018 (TIF) •
17.02.2017	Application 16.02.2017 (PDF) •
17.02.2017	Application 16.02.2017 (pdf) •
08.07.2015	Application 17.06.2015 (TIF) •
16.07.2014	Application 09.03.2007 (TIF) •
16.07.2014	Application 22.04.2008 (TIF) •
16.07.2014	Application 12.11.2004 (TIF) •
16.07.2014	Application 19.07.2013 (TIF) •
16.07.2014	Application 14.11.2002 (TIF) •
16.07.2014	Application 26.02.2014 (TIF) •
16.07.2014	Application 20.02.2004 (TIF) •
16.07.2014	Application 28.05.2007 (TIF) •
16.07.2014	Application 15.12.2003 (TIF) •
16.07.2014	Application 27.07.2011 (TIF) •
16.07.2014	Application 11.04.1996 (TIF) •
16.07.2014	Application 30.09.2005 (TIF) •
16.07.2014	Application 25.05.2009 (TIF) •
16.07.2014	Application 11.07.2003 (TIF) •
16.07.2014	Application 07.12.2006 (TIF) •
16.07.2014	Application 23.02.2009 (TIF) •
16.07.2014	Application 09.08.2011 (TIF) •
16.07.2014	Application 15.09.2008 (TIF) •
16.07.2014	Application 26.08.2009 (TIF) •
16.07.2014	Application 03.12.2002 (TIF) •
16.07.2014	Application 22.08.2006 (TIF) •
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Application for the termination of the activities (1)
16.07.2014	Application for the termination of the activities 14.12.2001 (TIF) •
Application of shareholders or third persons for the acquisition of shares (4)
16.07.2014	Application of shareholders or third persons for the acquisition of shares 10.11.2004 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 10.07.2003 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 14.12.2001 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 28.11.2002 (TIF) •
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Appraisal reports (2)
16.07.2014	Appraisal reports 24.08.2006 (TIF) •
16.07.2014	Appraisal reports 25.11.1996 (TIF) •
Articles of Association (9)
16.07.2014	Articles of Association 10.11.2004 (TIF)
16.07.2014	Articles of Association 12.02.2014 (TIF)
16.07.2014	Articles of Association 04.04.1996 (TIF)
16.07.2014	Articles of Association 14.05.2007 (TIF)
16.07.2014	Articles of Association 09.12.2002 (TIF)
16.07.2014	Articles of Association 20.02.2004 (TIF)
16.07.2014	Articles of Association 13.11.2002 (TIF)
16.07.2014	Articles of Association 10.07.2003 (TIF)
16.07.2014	Articles of Association 20.11.2002 (TIF)
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Articles of association of foreign companies (1)
16.07.2014	Articles of association of foreign companies 10.05.2001 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.07.2014	Bank statements or other document regarding the payment of the equity 11.11.2004 (TIF) •
16.07.2014	Bank statements or other document regarding the payment of the equity 12.04.1996 (TIF) •
Confirmation or consent to legal address (1)
08.07.2015	Confirmation or consent to legal address 13.05.2015 (TIF) •
Consent of a member of the Board / executive director (3)
16.07.2014	Consent of a member of the Board / executive director 29.09.2005 (TIF) •
16.07.2014	Consent of a member of the Board / executive director 13.11.2002 (TIF) •
16.07.2014	Consent of a member of the Board / executive director 10.08.2011 (TIF) •
Consent of members of the supervisory board (2)
16.07.2014	Consent of members of the supervisory board 18.07.2013 (TIF) •
16.07.2014	Consent of members of the supervisory board 29.09.2005 (TIF) •
Consolidated financial statement (1)
21.08.2008	2007 Consolidated financial statement (TIF)
Copy of the personal identification document (3)
16.07.2014	Copy of the personal identification document (TIF) •
16.07.2014	Copy of the personal identification document (TIF) •
16.07.2014	Copy of the personal identification document (TIF) •
Court decision/judgement (5)
29.10.2021	Court decision/judgement 04.10.2021 (EDOC) •
29.10.2021	Court decision/judgement 04.10.2021 (doc) •
29.10.2021	Court decision/judgement 04.10.2021 (DOC) •
28.10.2021	Court decision/judgement 27.10.2021 (PDF) •
29.06.2021	Court decision/judgement 29.06.2021 (PDF) •
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Cover letter (7)
16.07.2014	Cover letter (TIF) •
16.07.2014	Cover letter 26.10.2000 (TIF) •
16.07.2014	Cover letter 17.08.2001 (TIF) •
16.07.2014	Cover letter 26.02.2001 (TIF) •
16.07.2014	Cover letter 27.12.2001 (TIF) •
16.07.2014	Cover letter 21.05.1999 (TIF) •
16.07.2014	Cover letter 10.08.2000 (TIF) •
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Decisions / letters / protocols of public notaries (44)
04.09.2020	Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020	Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
25.07.2018	Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
22.02.2017	Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
08.07.2015	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
14.08.2014	Decisions / letters / protocols of public notaries 14.08.2014 (EDOC) •
18.07.2014	Decisions / letters / protocols of public notaries 18.07.2014 (EDOC) •
16.07.2014	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 02.03.2001 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 09.12.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 25.07.2013 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 12.06.1996 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 08.01.2007 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 09.11.2001 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 15.04.1996 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 31.07.2003 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 04.12.1996 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 09.05.1997 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
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Documents attesting the transfer of shares (5)
15.03.2018	Documents attesting the transfer of shares 01.03.2018 (TIF) •
16.07.2014	Documents attesting the transfer of shares 05.05.1997 (TIF) •
16.07.2014	Documents attesting the transfer of shares 05.05.1997 (TIF) •
16.07.2014	Documents attesting the transfer of shares 14.12.2001 (TIF) •
16.07.2014	Documents attesting the transfer of shares 05.05.1997 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.07.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2009 (TIF)
List of members of the Board / Supervisory Board (1)
16.07.2014	List of members of the Board / Supervisory Board 29.09.2005 (TIF) •
Memorandum of association (1)
16.07.2014	Memorandum of association 04.04.1996 (TIF)
Notary’s decision (7)
18.03.2022	Notary’s decision 18.03.2022 (edoc) •
18.03.2022	Notary’s decision 18.03.2022 (rtf) •
01.11.2021	Notary’s decision 01.11.2021 (rtf) •
01.11.2021	Notary’s decision 01.11.2021 (edoc) •
01.11.2021	Notary’s decision 01.11.2021 (rtf) •
01.11.2021	Notary’s decision 01.11.2021 (edoc) •
30.06.2021	Notary’s decision 30.06.2021 (edoc) •
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Notice of a member of the Board regarding the resignation (1)
16.07.2014	Notice of a member of the Board regarding the resignation 21.04.2008 (TIF) •
Order of the Enterprise Register official (1)
16.07.2014	Order of the Enterprise Register official 15.04.1999 (TIF) •
Orders/request/cover notes of court bailiffs (2)
11.08.2014	Orders/request/cover notes of court bailiffs 11.08.2014 (EDOC) •
15.07.2014	Orders/request/cover notes of court bailiffs 15.07.2014 (EDOC) •
Other documents (14)
16.07.2014	Other documents (TIF) •
16.07.2014	Other documents 10.06.1998 (TIF) •
16.07.2014	Other documents 04.09.1997 (TIF) •
16.07.2014	Other documents 21.08.1997 (TIF) •
16.07.2014	Other documents 01.07.1998 (TIF) •
16.07.2014	Other documents (TIF) •
16.07.2014	Other documents 05.09.2006 (TIF) •
16.07.2014	Other documents (TIF) •
16.07.2014	Other documents 22.08.1997 (TIF) •
16.07.2014	Other documents 29.01.1999 (TIF) •
16.07.2014	Other documents 05.09.1997 (TIF) •
16.07.2014	Other documents 24.08.2006 (TIF) •
16.07.2014	Other documents 04.09.1997 (TIF) •
16.07.2014	Other documents 04.04.1996 (TIF) •
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Plan for extinguishing the liabilities (9)
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (docx) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (XLSX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (XLSM) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (EDOC) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (EDOC) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
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Power of attorney, act of empowerment (19)
08.07.2015	Power of attorney, act of empowerment 16.06.2015 (TIF) •
16.07.2014	Power of attorney, act of empowerment (TIF) •
16.07.2014	Power of attorney, act of empowerment 09.08.2011 (TIF) •
16.07.2014	Power of attorney, act of empowerment 27.07.2011 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2002 (TIF) •
16.07.2014	Power of attorney, act of empowerment 21.04.2008 (TIF) •
16.07.2014	Power of attorney, act of empowerment 09.03.2007 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.11.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 23.02.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 11.04.1996 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 28.04.1997 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.11.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 18.03.1998 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.10.1999 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2002 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.08.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2002 (TIF) •
16.07.2014	Power of attorney, act of empowerment 03.08.2001 (TIF) •
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Protocols/decisions of a company/organisation (41)
16.07.2014	Protocols/decisions of a company/organisation 10.06.1996 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 02.05.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.04.1996 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 26.11.1996 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.02.2004 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 02.09.2002 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 01.11.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 29.11.2002 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 13.11.2002 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 23.02.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 02.05.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
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Receipts on the publication and state fees (33)
16.07.2014	Receipts on the publication and state fees 06.08.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 19.05.1999 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 03.06.2009 (TIF) •
16.07.2014	Receipts on the publication and state fees 03.12.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 10.06.2009 (TIF) •
16.07.2014	Receipts on the publication and state fees 10.08.2000 (TIF) •
16.07.2014	Receipts on the publication and state fees 16.05.2007 (TIF) •
16.07.2014	Receipts on the publication and state fees 13.11.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 25.10.2000 (TIF) •
16.07.2014	Receipts on the publication and state fees 11.07.2003 (TIF) •
16.07.2014	Receipts on the publication and state fees 31.08.2009 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 02.05.1997 (TIF) •
16.07.2014	Receipts on the publication and state fees 07.06.1996 (TIF) •
16.07.2014	Receipts on the publication and state fees 08.10.1999 (TIF) •
16.07.2014	Receipts on the publication and state fees 26.02.2004 (TIF) •
16.07.2014	Receipts on the publication and state fees 12.10.2005 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 18.03.1998 (TIF) •
16.07.2014	Receipts on the publication and state fees 24.08.2006 (TIF) •
16.07.2014	Receipts on the publication and state fees 11.04.1996 (TIF) •
16.07.2014	Receipts on the publication and state fees 05.09.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 20.07.2006 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 23.04.2008 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 27.11.1996 (TIF) •
16.07.2014	Receipts on the publication and state fees 18.09.2008 (TIF) •
16.07.2014	Receipts on the publication and state fees 21.02.2001 (TIF) •
16.07.2014	Receipts on the publication and state fees 17.09.2004 (TIF) •
16.07.2014	Receipts on the publication and state fees 19.12.2006 (TIF) •
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Registration certificates (5)
16.07.2014	Registration certificates 15.04.1996 (TIF) •
16.07.2014	Registration certificates 15.04.1996 (TIF) •
16.07.2014	Registration certificates 20.11.2002 (TIF) •
16.07.2014	Registration certificates 15.04.1996 (TIF) •
16.07.2014	Registration certificates 30.04.1997 (TIF) •
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Registration certificates of foreign companies (1)
16.07.2014	Registration certificates of foreign companies 11.05.2001 (TIF)
Regulations for the increase/reduction of the equity (8)
16.07.2014	Regulations for the increase/reduction of the equity 16.08.2001 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 23.02.2001 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 10.07.2003 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 01.11.2001 (TIF)
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Sample report (6)
16.07.2014	Sample report 13.01.2004 (TIF) •
16.07.2014	Sample report 25.10.2000 (TIF) •
16.07.2014	Sample report 14.11.2002 (TIF) •
16.07.2014	Sample report 08.04.1997 (TIF) •
16.07.2014	Sample report 11.04.1996 (TIF) •
16.07.2014	Sample report 06.10.1999 (TIF) •
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Shareholders’ register (18)
15.03.2018	Shareholders’ register 12.03.2018 (TIF)
16.07.2014	Shareholders’ register 24.02.2014 (TIF)
16.07.2014	Shareholders’ register 04.04.1996 (TIF)
16.07.2014	Shareholders’ register 01.11.2001 (TIF)
16.07.2014	Shareholders’ register 14.12.2001 (TIF)
16.07.2014	Shareholders’ register 06.08.2002 (TIF)
16.07.2014	Shareholders’ register 26.11.1996 (TIF)
16.07.2014	Shareholders’ register 10.08.2000 (TIF)
16.07.2014	Shareholders’ register 10.06.1996 (TIF)
16.07.2014	Shareholders’ register 12.12.2003 (TIF)
16.07.2014	Shareholders’ register 23.02.2009 (TIF)
16.07.2014	Shareholders’ register 19.12.2002 (TIF)
16.07.2014	Shareholders’ register 10.07.2003 (TIF)
16.07.2014	Shareholders’ register 23.02.2001 (TIF)
16.07.2014	Shareholders’ register 12.11.2004 (TIF)
16.07.2014	Shareholders’ register 14.11.2002 (TIF)
16.07.2014	Shareholders’ register 25.05.2009 (TIF)
16.07.2014	Shareholders’ register 17.05.1999 (TIF)
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State Revenue Service decisions/letters/statements (3)
01.09.2020	State Revenue Service decisions/letters/statements 01.09.2020 (EDOC) •
01.09.2020	State Revenue Service decisions/letters/statements 01.09.2020 (docx) •
20.09.2018	State Revenue Service decisions/letters/statements 20.09.2018 (EDOC) •
Statement of the Board regarding the payment of the equity (5)
16.07.2014	Statement of the Board regarding the payment of the equity 16.08.2001 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 10.08.2000 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 01.11.2001 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 17.05.1999 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 21.02.2001 (TIF) •
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Submission/Application (13)
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application 06.08.2002 (TIF) •
16.07.2014	Submission/Application 19.12.2002 (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application 10.06.1996 (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application 25.05.2009 (TIF) •
16.07.2014	Submission/Application 10.06.1996 (TIF) •
16.07.2014	Submission/Application 02.09.2002 (TIF) •
16.07.2014	Submission/Application 20.07.2006 (TIF) •
16.07.2014	Submission/Application 02.11.2001 (TIF) •
16.07.2014	Submission/Application 28.12.2001 (TIF) •
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Translations of registration certificates of foreign companies (1)
16.07.2014	Translations of registration certificates of foreign companies 11.05.2001 (TIF)
Translations of the articles of association of foreign companies (1)
16.07.2014	Translations of the articles of association of foreign companies 10.05.2001 (TIF)
2022 (12)
18.03.2022	Notary’s decision 18.03.2022 (edoc) •
18.03.2022	Notary’s decision 18.03.2022 (rtf) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (docx) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (XLSX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (XLSM) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (EDOC) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (EDOC) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
17.03.2022	Plan for extinguishing the liabilities 23.09.2021 (DOCX) •
11.02.2022	2020 Annual report (full) (PDF)
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2021 (11)
01.11.2021	Notary’s decision 01.11.2021 (rtf) •
01.11.2021	Notary’s decision 01.11.2021 (edoc) •
01.11.2021	Notary’s decision 01.11.2021 (rtf) •
01.11.2021	Notary’s decision 01.11.2021 (edoc) •
29.10.2021	Court decision/judgement 04.10.2021 (EDOC) •
29.10.2021	Court decision/judgement 04.10.2021 (doc) •
29.10.2021	Court decision/judgement 04.10.2021 (DOC) •
28.10.2021	Court decision/judgement 27.10.2021 (PDF) •
30.06.2021	Notary’s decision 30.06.2021 (edoc) •
29.06.2021	Court decision/judgement 29.06.2021 (PDF) •
21.01.2021	2019 Annual report (full) (PDF)
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2020 (4)
04.09.2020	Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020	Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
01.09.2020	State Revenue Service decisions/letters/statements 01.09.2020 (EDOC) •
01.09.2020	State Revenue Service decisions/letters/statements 01.09.2020 (docx) •
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2019 (1)
26.07.2019	2018 Annual report (full) (PDF)
2018 (11)
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
20.09.2018	State Revenue Service decisions/letters/statements 20.09.2018 (EDOC) •
25.07.2018	Application 18.07.2018 (edoc) •
25.07.2018	Application 18.07.2018 (docx) •
25.07.2018	Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
30.06.2018	2017 Annual report (full) (PDF)
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018	Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018	Application 12.03.2018 (TIF) •
15.03.2018	Documents attesting the transfer of shares 01.03.2018 (TIF) •
15.03.2018	Shareholders’ register 12.03.2018 (TIF)
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2017 (4)
27.07.2017	2016 Annual report (full) (PDF)
22.02.2017	Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
17.02.2017	Application 16.02.2017 (PDF) •
17.02.2017	Application 16.02.2017 (pdf) •
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2016 (1)
07.07.2016	2015 Annual report (full) (PDF)
2015 (5)
28.07.2015	2014 Annual report (full) (HTML)
08.07.2015	Application 17.06.2015 (TIF) •
08.07.2015	Confirmation or consent to legal address 13.05.2015 (TIF) •
08.07.2015	Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
08.07.2015	Power of attorney, act of empowerment 16.06.2015 (TIF) •
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2014 (295)
14.08.2014	Decisions / letters / protocols of public notaries 14.08.2014 (EDOC) •
11.08.2014	Orders/request/cover notes of court bailiffs 11.08.2014 (EDOC) •
19.07.2014	2013 Annual report (full) (HTML)
18.07.2014	Decisions / letters / protocols of public notaries 18.07.2014 (EDOC) •
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 24.10.2000 (TIF)
16.07.2014	Amendments to the Articles of Association 07.08.2002 (TIF)
16.07.2014	Amendments to the Articles of Association 10.07.2003 (TIF)
16.07.2014	Amendments to the Articles of Association 17.05.1999 (TIF)
16.07.2014	Amendments to the Articles of Association 20.02.2004 (TIF)
16.07.2014	Amendments to the Articles of Association 12.02.2014 (TIF)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 10.08.2000 (TIF)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 14.05.2007 (TIF)
16.07.2014	Amendments to the Articles of Association 14.12.2001 (TIF)
16.07.2014	Amendments to the Articles of Association 02.05.1997 (TIF)
16.07.2014	Amendments to the Articles of Association 23.02.2001 (TIF)
16.07.2014	Amendments to the Articles of Association (TIF)
16.07.2014	Amendments to the Articles of Association 10.11.2004 (TIF)
16.07.2014	Amendments to the Articles of Association 04.10.1999 (TIF)
16.07.2014	Amendments to the Articles of Association 29.11.2002 (TIF)
16.07.2014	Announcement regarding the legal address 14.11.2002 (TIF) •
16.07.2014	Announcement regarding the legal address 17.08.2009 (TIF) •
16.07.2014	1996 Annual report (full) (TIF)
16.07.2014	2000 Annual report (full) (TIF)
16.07.2014	2003 Annual report (full) (TIF)
16.07.2014	1997 Annual report (full) (TIF)
16.07.2014	2004 Annual report (full) (TIF)
16.07.2014	1998 Annual report (full) (TIF)
16.07.2014	2002 Annual report (full) (TIF)
16.07.2014	2001 Annual report (full) (TIF)
16.07.2014	1999 Annual report (full) (TIF)
16.07.2014	Application 09.03.2007 (TIF) •
16.07.2014	Application 22.04.2008 (TIF) •
16.07.2014	Application 12.11.2004 (TIF) •
16.07.2014	Application 19.07.2013 (TIF) •
16.07.2014	Application 14.11.2002 (TIF) •
16.07.2014	Application 26.02.2014 (TIF) •
16.07.2014	Application 20.02.2004 (TIF) •
16.07.2014	Application 28.05.2007 (TIF) •
16.07.2014	Application 15.12.2003 (TIF) •
16.07.2014	Application 27.07.2011 (TIF) •
16.07.2014	Application 11.04.1996 (TIF) •
16.07.2014	Application 30.09.2005 (TIF) •
16.07.2014	Application 25.05.2009 (TIF) •
16.07.2014	Application 11.07.2003 (TIF) •
16.07.2014	Application 07.12.2006 (TIF) •
16.07.2014	Application 23.02.2009 (TIF) •
16.07.2014	Application 09.08.2011 (TIF) •
16.07.2014	Application 15.09.2008 (TIF) •
16.07.2014	Application 26.08.2009 (TIF) •
16.07.2014	Application 03.12.2002 (TIF) •
16.07.2014	Application 22.08.2006 (TIF) •
16.07.2014	Application for the termination of the activities 14.12.2001 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 10.11.2004 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 10.07.2003 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 14.12.2001 (TIF) •
16.07.2014	Application of shareholders or third persons for the acquisition of shares 28.11.2002 (TIF) •
16.07.2014	Appraisal reports 24.08.2006 (TIF) •
16.07.2014	Appraisal reports 25.11.1996 (TIF) •
16.07.2014	Articles of Association 10.11.2004 (TIF)
16.07.2014	Articles of Association 12.02.2014 (TIF)
16.07.2014	Articles of Association 04.04.1996 (TIF)
16.07.2014	Articles of Association 14.05.2007 (TIF)
16.07.2014	Articles of Association 09.12.2002 (TIF)
16.07.2014	Articles of Association 20.02.2004 (TIF)
16.07.2014	Articles of Association 13.11.2002 (TIF)
16.07.2014	Articles of Association 10.07.2003 (TIF)
16.07.2014	Articles of Association 20.11.2002 (TIF)
16.07.2014	Articles of association of foreign companies 10.05.2001 (TIF)
16.07.2014	Bank statements or other document regarding the payment of the equity 11.11.2004 (TIF) •
16.07.2014	Bank statements or other document regarding the payment of the equity 12.04.1996 (TIF) •
16.07.2014	Consent of a member of the Board / executive director 29.09.2005 (TIF) •
16.07.2014	Consent of a member of the Board / executive director 13.11.2002 (TIF) •
16.07.2014	Consent of a member of the Board / executive director 10.08.2011 (TIF) •
16.07.2014	Consent of members of the supervisory board 18.07.2013 (TIF) •
16.07.2014	Consent of members of the supervisory board 29.09.2005 (TIF) •
16.07.2014	Copy of the personal identification document (TIF) •
16.07.2014	Copy of the personal identification document (TIF) •
16.07.2014	Copy of the personal identification document (TIF) •
16.07.2014	Cover letter (TIF) •
16.07.2014	Cover letter 26.10.2000 (TIF) •
16.07.2014	Cover letter 17.08.2001 (TIF) •
16.07.2014	Cover letter 26.02.2001 (TIF) •
16.07.2014	Cover letter 27.12.2001 (TIF) •
16.07.2014	Cover letter 21.05.1999 (TIF) •
16.07.2014	Cover letter 10.08.2000 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 02.03.2001 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 08.01.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 09.12.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 25.07.2013 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 12.06.1996 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 30.08.2000 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 08.01.2007 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 02.09.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 09.11.2001 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 15.04.1996 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 31.07.2003 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 04.12.1996 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 09.05.1997 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 26.10.2000 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 31.08.2001 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 28.04.2008 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
16.07.2014	Documents attesting the transfer of shares 05.05.1997 (TIF) •
16.07.2014	Documents attesting the transfer of shares 05.05.1997 (TIF) •
16.07.2014	Documents attesting the transfer of shares 14.12.2001 (TIF) •
16.07.2014	Documents attesting the transfer of shares 05.05.1997 (TIF) •
16.07.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2009 (TIF)
16.07.2014	List of members of the Board / Supervisory Board 29.09.2005 (TIF) •
16.07.2014	Memorandum of association 04.04.1996 (TIF)
16.07.2014	Notice of a member of the Board regarding the resignation 21.04.2008 (TIF) •
16.07.2014	Order of the Enterprise Register official 15.04.1999 (TIF) •
16.07.2014	Other documents (TIF) •
16.07.2014	Other documents 10.06.1998 (TIF) •
16.07.2014	Other documents 04.09.1997 (TIF) •
16.07.2014	Other documents 21.08.1997 (TIF) •
16.07.2014	Other documents 01.07.1998 (TIF) •
16.07.2014	Other documents (TIF) •
16.07.2014	Other documents 05.09.2006 (TIF) •
16.07.2014	Other documents (TIF) •
16.07.2014	Other documents 22.08.1997 (TIF) •
16.07.2014	Other documents 29.01.1999 (TIF) •
16.07.2014	Other documents 05.09.1997 (TIF) •
16.07.2014	Other documents 24.08.2006 (TIF) •
16.07.2014	Other documents 04.09.1997 (TIF) •
16.07.2014	Other documents 04.04.1996 (TIF) •
16.07.2014	Power of attorney, act of empowerment (TIF) •
16.07.2014	Power of attorney, act of empowerment 09.08.2011 (TIF) •
16.07.2014	Power of attorney, act of empowerment 27.07.2011 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2002 (TIF) •
16.07.2014	Power of attorney, act of empowerment 21.04.2008 (TIF) •
16.07.2014	Power of attorney, act of empowerment 09.03.2007 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.11.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 23.02.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 11.04.1996 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 28.04.1997 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.11.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 18.03.1998 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.10.1999 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2002 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.08.2001 (TIF) •
16.07.2014	Power of attorney, act of empowerment 17.05.2002 (TIF) •
16.07.2014	Power of attorney, act of empowerment 03.08.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.06.1996 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 19.07.2013 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 02.05.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 17.05.1999 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.04.1996 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 23.02.2009 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 26.11.1996 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 29.09.2005 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.07.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 20.02.2004 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 02.09.2002 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 22.08.2006 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 01.11.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 29.11.2002 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 13.11.2002 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 23.02.2001 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.07.2003 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 02.05.1997 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
16.07.2014	Receipts on the publication and state fees 06.08.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 19.05.1999 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 03.06.2009 (TIF) •
16.07.2014	Receipts on the publication and state fees 03.12.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 10.06.2009 (TIF) •
16.07.2014	Receipts on the publication and state fees 10.08.2000 (TIF) •
16.07.2014	Receipts on the publication and state fees 16.05.2007 (TIF) •
16.07.2014	Receipts on the publication and state fees 13.11.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 25.10.2000 (TIF) •
16.07.2014	Receipts on the publication and state fees 11.07.2003 (TIF) •
16.07.2014	Receipts on the publication and state fees 31.08.2009 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 02.05.1997 (TIF) •
16.07.2014	Receipts on the publication and state fees 07.06.1996 (TIF) •
16.07.2014	Receipts on the publication and state fees 08.10.1999 (TIF) •
16.07.2014	Receipts on the publication and state fees 26.02.2004 (TIF) •
16.07.2014	Receipts on the publication and state fees 12.10.2005 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 18.03.1998 (TIF) •
16.07.2014	Receipts on the publication and state fees 24.08.2006 (TIF) •
16.07.2014	Receipts on the publication and state fees 11.04.1996 (TIF) •
16.07.2014	Receipts on the publication and state fees 05.09.2002 (TIF) •
16.07.2014	Receipts on the publication and state fees 20.07.2006 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 23.04.2008 (TIF) •
16.07.2014	Receipts on the publication and state fees (TIF) •
16.07.2014	Receipts on the publication and state fees 27.11.1996 (TIF) •
16.07.2014	Receipts on the publication and state fees 18.09.2008 (TIF) •
16.07.2014	Receipts on the publication and state fees 21.02.2001 (TIF) •
16.07.2014	Receipts on the publication and state fees 17.09.2004 (TIF) •
16.07.2014	Receipts on the publication and state fees 19.12.2006 (TIF) •
16.07.2014	Registration certificates 15.04.1996 (TIF) •
16.07.2014	Registration certificates 15.04.1996 (TIF) •
16.07.2014	Registration certificates 20.11.2002 (TIF) •
16.07.2014	Registration certificates 15.04.1996 (TIF) •
16.07.2014	Registration certificates 30.04.1997 (TIF) •
16.07.2014	Registration certificates of foreign companies 11.05.2001 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 16.08.2001 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 10.11.2004 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 23.02.2001 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 10.07.2003 (TIF)
16.07.2014	Regulations for the increase/reduction of the equity (TIF)
16.07.2014	Regulations for the increase/reduction of the equity 01.11.2001 (TIF)
16.07.2014	Sample report 13.01.2004 (TIF) •
16.07.2014	Sample report 25.10.2000 (TIF) •
16.07.2014	Sample report 14.11.2002 (TIF) •
16.07.2014	Sample report 08.04.1997 (TIF) •
16.07.2014	Sample report 11.04.1996 (TIF) •
16.07.2014	Sample report 06.10.1999 (TIF) •
16.07.2014	Shareholders’ register 24.02.2014 (TIF)
16.07.2014	Shareholders’ register 04.04.1996 (TIF)
16.07.2014	Shareholders’ register 01.11.2001 (TIF)
16.07.2014	Shareholders’ register 14.12.2001 (TIF)
16.07.2014	Shareholders’ register 06.08.2002 (TIF)
16.07.2014	Shareholders’ register 26.11.1996 (TIF)
16.07.2014	Shareholders’ register 10.08.2000 (TIF)
16.07.2014	Shareholders’ register 10.06.1996 (TIF)
16.07.2014	Shareholders’ register 12.12.2003 (TIF)
16.07.2014	Shareholders’ register 23.02.2009 (TIF)
16.07.2014	Shareholders’ register 19.12.2002 (TIF)
16.07.2014	Shareholders’ register 10.07.2003 (TIF)
16.07.2014	Shareholders’ register 23.02.2001 (TIF)
16.07.2014	Shareholders’ register 12.11.2004 (TIF)
16.07.2014	Shareholders’ register 14.11.2002 (TIF)
16.07.2014	Shareholders’ register 25.05.2009 (TIF)
16.07.2014	Shareholders’ register 17.05.1999 (TIF)
16.07.2014	Statement of the Board regarding the payment of the equity 16.08.2001 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 10.08.2000 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 01.11.2001 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 17.05.1999 (TIF) •
16.07.2014	Statement of the Board regarding the payment of the equity 21.02.2001 (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application 06.08.2002 (TIF) •
16.07.2014	Submission/Application 19.12.2002 (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application 10.06.1996 (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application (TIF) •
16.07.2014	Submission/Application 25.05.2009 (TIF) •
16.07.2014	Submission/Application 10.06.1996 (TIF) •
16.07.2014	Submission/Application 02.09.2002 (TIF) •
16.07.2014	Submission/Application 20.07.2006 (TIF) •
16.07.2014	Submission/Application 02.11.2001 (TIF) •
16.07.2014	Submission/Application 28.12.2001 (TIF) •
16.07.2014	Translations of registration certificates of foreign companies 11.05.2001 (TIF)
16.07.2014	Translations of the articles of association of foreign companies 10.05.2001 (TIF)
15.07.2014	Orders/request/cover notes of court bailiffs 15.07.2014 (EDOC) •
Show all
2013 (1)
28.06.2013	2012 Annual report (full) (HTML)
2012 (1)
09.08.2012	2011 Annual report (full) (HTML)
2011 (1)
15.07.2011	2010 Annual report (full) (TIF)
2010 (1)
05.07.2010	2009 Annual report (full) (TIF)
2009 (1)
30.07.2009	2008 Annual report (full) (TIF)
2008 (2)
21.08.2008	2007 Annual report (full) (TIF)
21.08.2008	2007 Consolidated financial statement (TIF)
2007 (1)
13.06.2007	2006 Annual report (full) (TIF)
2006 (1)
10.06.2006	2005 Annual report (full) (PDF)

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