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Sabiedrība ar ierobežotu atbildību "LTC BALTIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003299327

Reg. date

26.06.1996

Commercial Register

Legal Address

Ganību dambis 30M, Rīga, LV-1005

Registered share capital, date

341,480 EUR, 31.03.2015

Paid-in share capital, date

341,480 EUR, 31.03.2015

NACE

46.49 Wholesale of other household goods

VAT payer

LV40003299327	Registered	Excluded
	03.07.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

19.08.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

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 5,504,997 EUR	Net profit 342,471 EUR	Equity 2,865,059 EUR	Date submitted22.04.2022	Number of employees 31
Year2020	Net sales 4,863,870 EUR	Net profit 294,890 EUR	Equity 2,772,588 EUR	Date submitted27.04.2021	Number of employees 32
Year2019	Net sales 4,316,908 EUR	Net profit 120,733 EUR	Equity 2,597,698 EUR	Date submitted21.04.2020	Number of employees 31
Year2018	Net sales 4,186,646 EUR	Net profit 100,362 EUR	Equity 2,626,965 EUR	Date submitted29.04.2019	Number of employees 30
Year2017	Net sales 4,003,033 EUR	Net profit 133,888 EUR	Equity 2,660,403 EUR	Date submitted19.04.2018	Number of employees 28
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.09.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted23.09.2019	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 Contributions202,350 EUR	Personal Income Tax112,370 EUR	Other762,700 EUR	Total1,077,420 EUR	Number of employees34
Year2023	Social Insurance Contributions194,750 EUR	Personal Income Tax98,730 EUR	Other829,550 EUR	Total1,123,030 EUR	Number of employees34
Year2022	Social Insurance Contributions185,150 EUR	Personal Income Tax87,340 EUR	Other893,680 EUR	Total1,166,170 EUR	Number of employees33
Year2021	Social Insurance Contributions171,030 EUR	Personal Income Tax91,920 EUR	Other902,130 EUR	Total1,165,080 EUR	Number of employees33
Year2020	Social Insurance Contributions160,490 EUR	Personal Income Tax77,970 EUR	Other772,260 EUR	Total1,010,720 EUR	Number of employees33
Year2019	Social Insurance Contributions155,120 EUR	Personal Income Tax72,500 EUR	Other617,240 EUR	Total844,860 EUR	Number of employees32

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
24.09.2019	Amendments to the Articles of Association 30.05.1997 (TIF)
24.09.2019	Amendments to the Articles of Association 26.05.1998 (TIF)
24.09.2019	Amendments to the Articles of Association 03.05.1999 (TIF)
24.09.2019	Amendments to the Articles of Association 03.05.2000 (TIF)
24.09.2019	Amendments to the Articles of Association 11.07.2001 (TIF)
24.09.2019	Amendments to the Articles of Association 02.08.2007 (TIF)
24.09.2019	Amendments to the Articles of Association 02.08.2007 (TIF)
24.09.2019	Amendments to the Articles of Association 02.08.2007 (TIF)
15.04.2019	Amendments to the Articles of Association 08.04.2019 (TIF)
Show all
Announcement regarding the legal address (2)
24.09.2019	Announcement regarding the legal address 27.10.2003 (TIF) •
23.09.2019	Announcement regarding the legal address 21.06.1996 (TIF) •
Annual report (full) (18)
22.04.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
21.04.2020	2019 Annual report (full) (PDF)
24.09.2019	1997 Annual report (full) (TIF)
24.09.2019	1997 Annual report (full) (TIF)
24.09.2019	1998 Annual report (full) (TIF)
24.09.2019	1998 Annual report (full) (TIF)
24.09.2019	1999 Annual report (full) (TIF)
24.09.2019	1999 Annual report (full) (TIF)
24.09.2019	2000 Annual report (full) (TIF)
24.09.2019	2001 Annual report (full) (TIF)
24.09.2019	2002 Annual report (full) (TIF)
24.09.2019	2003 Annual report (full) (TIF)
24.09.2019	2004 Annual report (full) (TIF)
23.09.2019	1996 Annual report (full) (TIF)
23.09.2019	1996 Annual report (full) (TIF)
29.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
Show all
Application (9)
24.09.2019	Application 27.10.2003 (TIF) •
24.09.2019	Application 08.01.2007 (TIF) •
24.09.2019	Application 02.08.2007 (TIF) •
24.09.2019	Application 02.08.2007 (TIF) •
24.09.2019	Application 31.10.2007 (TIF) •
24.09.2019	Application 08.12.2014 (TIF) •
23.09.2019	Application 26.06.1996 (TIF) •
09.07.2019	Application 26.06.2019 (TIF) •
15.04.2019	Application 12.04.2019 (TIF) •
Show all
Articles of Association (4)
24.09.2019	Articles of Association 27.10.2003 (TIF)
24.09.2019	Articles of Association 08.12.2014 (TIF)
23.09.2019	Articles of Association 25.06.1996 (TIF)
15.04.2019	Articles of Association 08.04.2019 (TIF)
Show all
Auditor’s opinion (1)
23.09.2019	Auditor’s opinion 29.04.1997 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
23.09.2019	Bank statements or other document regarding the payment of the equity 25.06.1996 (TIF) •
23.09.2019	Bank statements or other document regarding the payment of the equity 25.06.1996 (TIF) •
23.09.2019	Bank statements or other document regarding the payment of the equity 25.06.1996 (TIF) •
Consent of a member of the Board / executive director (2)
24.09.2019	Consent of a member of the Board / executive director 27.10.2003 (TIF) •
15.04.2019	Consent of a member of the Board / executive director 09.04.2019 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
24.09.2019	Copies and statements of the Land Register and the State Land Service deeds 07.06.2001 (TIF) •
Copy of the personal identification document (12)
24.09.2019	Copy of the personal identification document 23.03.1993 (TIF) •
24.09.2019	Copy of the personal identification document 29.07.1992 (TIF) •
24.09.2019	Copy of the personal identification document 12.03.1996 (TIF) •
23.09.2019	Copy of the personal identification document 29.07.1992 (TIF) •
23.09.2019	Copy of the personal identification document 23.03.1993 (TIF) •
23.09.2019	Copy of the personal identification document (TIF) •
23.09.2019	Copy of the personal identification document 23.03.1993 (TIF) •
23.09.2019	Copy of the personal identification document 29.07.1992 (TIF) •
23.09.2019	Copy of the personal identification document (TIF) •
23.09.2019	Copy of the personal identification document (TIF) •
23.09.2019	Copy of the personal identification document 22.09.1994 (TIF) •
12.08.2019	Copy of the personal identification document 26.06.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
24.09.2019	Decisions / letters / protocols of public notaries 30.03.1997 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 26.05.1998 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 15.11.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
23.09.2019	Decisions / letters / protocols of public notaries 26.06.1996 (TIF) •
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
Show all
Documents attesting the transfer of shares (1)
24.09.2019	Documents attesting the transfer of shares 17.11.2000 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
15.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2019 (TIF)
15.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
09.07.2019	Justification supporting beneficial ownership disclosure statement 06.06.2019 (TIF) •
09.07.2019	Justification supporting beneficial ownership disclosure statement 06.06.2019 (TIF) •
09.07.2019	Justification supporting beneficial ownership disclosure statement 10.06.2019 (TIF) •
Marriage contract (1)
24.09.2019	Marriage contract 13.07.2004 (TIF) •
Memorandum of association (1)
23.09.2019	Memorandum of association 20.06.1996 (TIF)
Other documents (1)
23.09.2019	Other documents 25.06.1996 (TIF) •
Power of attorney, act of empowerment (7)
24.09.2019	Power of attorney, act of empowerment 23.05.1997 (TIF) •
24.09.2019	Power of attorney, act of empowerment 03.05.1999 (TIF) •
24.09.2019	Power of attorney, act of empowerment 23.05.1997 (TIF) •
24.09.2019	Power of attorney, act of empowerment 19.06.2007 (TIF) •
23.09.2019	Power of attorney, act of empowerment 21.06.1996 (TIF) •
23.09.2019	Power of attorney, act of empowerment 26.05.1997 (TIF) •
15.04.2019	Power of attorney, act of empowerment 08.04.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
24.09.2019	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 14.11.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 27.10.2003 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 02.08.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
23.09.2019	Protocols/decisions of a company/organisation 21.06.1996 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
Show all
Receipts on the publication and state fees (18)
24.09.2019	Receipts on the publication and state fees 08.05.1998 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.05.1999 (TIF) •
24.09.2019	Receipts on the publication and state fees 08.05.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.11.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 17.07.2001 (TIF) •
24.09.2019	Receipts on the publication and state fees 12.07.2001 (TIF) •
24.09.2019	Receipts on the publication and state fees 27.10.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 28.10.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 07.10.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 03.10.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 07.01.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.01.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 03.10.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 01.11.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 01.11.2007 (TIF) •
23.09.2019	Receipts on the publication and state fees 01.07.1996 (TIF) •
23.09.2019	Receipts on the publication and state fees 26.06.1996 (TIF) •
23.09.2019	Receipts on the publication and state fees 27.05.1997 (TIF) •
Show all
Registration certificates (4)
24.09.2019	Registration certificates 26.06.1996 (TIF) •
24.09.2019	Registration certificates 18.07.2001 (TIF) •
24.09.2019	Registration certificates 31.10.2003 (TIF) •
23.09.2019	Registration certificates 26.06.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
24.09.2019	Regulations for the increase/reduction of the equity 23.05.1997 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 24.04.1998 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 03.05.1999 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 03.05.2000 (TIF)
Show all
Sample report (5)
24.09.2019	Sample report 22.01.1998 (TIF) •
24.09.2019	Sample report 02.08.2007 (TIF) •
24.09.2019	Sample report 31.10.2007 (TIF) •
23.09.2019	Sample report (TIF) •
23.09.2019	Sample report 23.05.1997 (TIF) •
Show all
Shareholders’ register (9)
24.09.2019	Shareholders’ register 24.05.1998 (TIF)
24.09.2019	Shareholders’ register 03.05.1999 (TIF)
24.09.2019	Shareholders’ register 03.05.2000 (TIF)
24.09.2019	Shareholders’ register 27.10.2003 (TIF)
24.09.2019	Shareholders’ register 02.08.2007 (TIF)
23.09.2019	Shareholders’ register 21.06.1996 (TIF)
23.09.2019	Shareholders’ register 23.05.1997 (TIF)
09.07.2019	Shareholders’ register 30.05.2019 (TIF)
22.03.2019	Shareholders’ register 08.12.2014 (TIF)
Show all
Statement of the Board regarding the payment of the equity (3)
24.09.2019	Statement of the Board regarding the payment of the equity 23.05.1997 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 03.05.1999 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 03.05.2000 (TIF) •
Statement regarding the beneficial owners (1)
20.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
Submission/Application (6)
24.09.2019	Submission/Application 26.05.1997 (TIF) •
24.09.2019	Submission/Application 27.04.1998 (TIF) •
24.09.2019	Submission/Application 03.05.1999 (TIF) •
24.09.2019	Submission/Application 23.05.2000 (TIF) •
24.09.2019	Submission/Application 14.11.2000 (TIF) •
24.09.2019	Submission/Application 11.07.2001 (TIF) •
Show all
2022 (1)
22.04.2022	2021 Annual report (full) (PDF)
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (1)
21.04.2020	2019 Annual report (full) (PDF)
2019 (153)
24.09.2019	Amendments to the Articles of Association 30.05.1997 (TIF)
24.09.2019	Amendments to the Articles of Association 26.05.1998 (TIF)
24.09.2019	Amendments to the Articles of Association 03.05.1999 (TIF)
24.09.2019	Amendments to the Articles of Association 03.05.2000 (TIF)
24.09.2019	Amendments to the Articles of Association 11.07.2001 (TIF)
24.09.2019	Amendments to the Articles of Association 02.08.2007 (TIF)
24.09.2019	Amendments to the Articles of Association 02.08.2007 (TIF)
24.09.2019	Amendments to the Articles of Association 02.08.2007 (TIF)
24.09.2019	Announcement regarding the legal address 27.10.2003 (TIF) •
24.09.2019	1997 Annual report (full) (TIF)
24.09.2019	1997 Annual report (full) (TIF)
24.09.2019	1998 Annual report (full) (TIF)
24.09.2019	1998 Annual report (full) (TIF)
24.09.2019	1999 Annual report (full) (TIF)
24.09.2019	1999 Annual report (full) (TIF)
24.09.2019	2000 Annual report (full) (TIF)
24.09.2019	2001 Annual report (full) (TIF)
24.09.2019	2002 Annual report (full) (TIF)
24.09.2019	2003 Annual report (full) (TIF)
24.09.2019	2004 Annual report (full) (TIF)
24.09.2019	Application 27.10.2003 (TIF) •
24.09.2019	Application 08.01.2007 (TIF) •
24.09.2019	Application 02.08.2007 (TIF) •
24.09.2019	Application 02.08.2007 (TIF) •
24.09.2019	Application 31.10.2007 (TIF) •
24.09.2019	Application 08.12.2014 (TIF) •
24.09.2019	Articles of Association 27.10.2003 (TIF)
24.09.2019	Articles of Association 08.12.2014 (TIF)
24.09.2019	Consent of a member of the Board / executive director 27.10.2003 (TIF) •
24.09.2019	Copies and statements of the Land Register and the State Land Service deeds 07.06.2001 (TIF) •
24.09.2019	Copy of the personal identification document 23.03.1993 (TIF) •
24.09.2019	Copy of the personal identification document 29.07.1992 (TIF) •
24.09.2019	Copy of the personal identification document 12.03.1996 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 30.03.1997 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 26.05.1998 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 18.05.1999 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 15.11.2000 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 12.01.2007 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
24.09.2019	Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
24.09.2019	Documents attesting the transfer of shares 17.11.2000 (TIF) •
24.09.2019	Marriage contract 13.07.2004 (TIF) •
24.09.2019	Power of attorney, act of empowerment 23.05.1997 (TIF) •
24.09.2019	Power of attorney, act of empowerment 03.05.1999 (TIF) •
24.09.2019	Power of attorney, act of empowerment 23.05.1997 (TIF) •
24.09.2019	Power of attorney, act of empowerment 19.06.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 29.04.1997 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 24.04.1998 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 28.04.1999 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 25.04.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 14.11.2000 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 11.07.2001 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 27.10.2003 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 08.01.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 02.08.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 31.10.2007 (TIF) •
24.09.2019	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
24.09.2019	Receipts on the publication and state fees 08.05.1998 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.05.1999 (TIF) •
24.09.2019	Receipts on the publication and state fees 08.05.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 14.11.2000 (TIF) •
24.09.2019	Receipts on the publication and state fees 17.07.2001 (TIF) •
24.09.2019	Receipts on the publication and state fees 12.07.2001 (TIF) •
24.09.2019	Receipts on the publication and state fees 27.10.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 28.10.2003 (TIF) •
24.09.2019	Receipts on the publication and state fees 07.10.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 03.10.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 07.01.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 09.01.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 03.10.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 01.11.2007 (TIF) •
24.09.2019	Receipts on the publication and state fees 01.11.2007 (TIF) •
24.09.2019	Registration certificates 26.06.1996 (TIF) •
24.09.2019	Registration certificates 18.07.2001 (TIF) •
24.09.2019	Registration certificates 31.10.2003 (TIF) •
24.09.2019	Regulations for the increase/reduction of the equity 23.05.1997 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 24.04.1998 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 03.05.1999 (TIF)
24.09.2019	Regulations for the increase/reduction of the equity 03.05.2000 (TIF)
24.09.2019	Sample report 22.01.1998 (TIF) •
24.09.2019	Sample report 02.08.2007 (TIF) •
24.09.2019	Sample report 31.10.2007 (TIF) •
24.09.2019	Shareholders’ register 24.05.1998 (TIF)
24.09.2019	Shareholders’ register 03.05.1999 (TIF)
24.09.2019	Shareholders’ register 03.05.2000 (TIF)
24.09.2019	Shareholders’ register 27.10.2003 (TIF)
24.09.2019	Shareholders’ register 02.08.2007 (TIF)
24.09.2019	Statement of the Board regarding the payment of the equity 23.05.1997 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 03.05.1999 (TIF) •
24.09.2019	Statement of the Board regarding the payment of the equity 03.05.2000 (TIF) •
24.09.2019	Submission/Application 26.05.1997 (TIF) •
24.09.2019	Submission/Application 27.04.1998 (TIF) •
24.09.2019	Submission/Application 03.05.1999 (TIF) •
24.09.2019	Submission/Application 23.05.2000 (TIF) •
24.09.2019	Submission/Application 14.11.2000 (TIF) •
24.09.2019	Submission/Application 11.07.2001 (TIF) •
23.09.2019	Announcement regarding the legal address 21.06.1996 (TIF) •
23.09.2019	1996 Annual report (full) (TIF)
23.09.2019	1996 Annual report (full) (TIF)
23.09.2019	Application 26.06.1996 (TIF) •
23.09.2019	Articles of Association 25.06.1996 (TIF)
23.09.2019	Auditor’s opinion 29.04.1997 (TIF) •
23.09.2019	Bank statements or other document regarding the payment of the equity 25.06.1996 (TIF) •
23.09.2019	Bank statements or other document regarding the payment of the equity 25.06.1996 (TIF) •
23.09.2019	Bank statements or other document regarding the payment of the equity 25.06.1996 (TIF) •
23.09.2019	Copy of the personal identification document 29.07.1992 (TIF) •
23.09.2019	Copy of the personal identification document 23.03.1993 (TIF) •
23.09.2019	Copy of the personal identification document (TIF) •
23.09.2019	Copy of the personal identification document 23.03.1993 (TIF) •
23.09.2019	Copy of the personal identification document 29.07.1992 (TIF) •
23.09.2019	Copy of the personal identification document (TIF) •
23.09.2019	Copy of the personal identification document (TIF) •
23.09.2019	Copy of the personal identification document 22.09.1994 (TIF) •
23.09.2019	Decisions / letters / protocols of public notaries 26.06.1996 (TIF) •
23.09.2019	Memorandum of association 20.06.1996 (TIF)
23.09.2019	Other documents 25.06.1996 (TIF) •
23.09.2019	Power of attorney, act of empowerment 21.06.1996 (TIF) •
23.09.2019	Power of attorney, act of empowerment 26.05.1997 (TIF) •
23.09.2019	Protocols/decisions of a company/organisation 21.06.1996 (TIF) •
23.09.2019	Receipts on the publication and state fees 01.07.1996 (TIF) •
23.09.2019	Receipts on the publication and state fees 26.06.1996 (TIF) •
23.09.2019	Receipts on the publication and state fees 27.05.1997 (TIF) •
23.09.2019	Registration certificates 26.06.1996 (TIF) •
23.09.2019	Sample report (TIF) •
23.09.2019	Sample report 23.05.1997 (TIF) •
23.09.2019	Shareholders’ register 21.06.1996 (TIF)
23.09.2019	Shareholders’ register 23.05.1997 (TIF)
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.08.2019	Copy of the personal identification document 26.06.2019 (TIF) •
09.07.2019	Application 26.06.2019 (TIF) •
09.07.2019	Justification supporting beneficial ownership disclosure statement 06.06.2019 (TIF) •
09.07.2019	Justification supporting beneficial ownership disclosure statement 06.06.2019 (TIF) •
09.07.2019	Justification supporting beneficial ownership disclosure statement 10.06.2019 (TIF) •
09.07.2019	Shareholders’ register 30.05.2019 (TIF)
29.04.2019	2018 Annual report (full) (PDF)
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
15.04.2019	Amendments to the Articles of Association 08.04.2019 (TIF)
15.04.2019	Application 12.04.2019 (TIF) •
15.04.2019	Articles of Association 08.04.2019 (TIF)
15.04.2019	Consent of a member of the Board / executive director 09.04.2019 (TIF) •
15.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2019 (TIF)
15.04.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2019 (TIF)
15.04.2019	Power of attorney, act of empowerment 08.04.2019 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
22.03.2019	Shareholders’ register 08.12.2014 (TIF)
20.03.2019	Statement regarding the beneficial owners 11.03.2019 (TIF) •
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2018 (1)
19.04.2018	2017 Annual report (full) (PDF)

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