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Sabiedrība ar ierobežotu atbildību "Baltrotors"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltrotors"
Legal form Limited Liability Company
Reg. No 40003304276
Reg. date 06.08.1996
Register Commercial Register
Legal Address Institūta iela 1, Salaspils, LV-2169
Registered share capital, date 332,904 EUR, 06.01.2014
Paid-in share capital, date 332,904 EUR, 06.01.2014
NACE 28.12 Manufacture of fluid power equipment
VAT payer
LV40003304276 Registered Excluded
30.10.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,786,913 EUR Net profit 825,720 EUR Equity 4,450,752 EUR Date submitted11.06.2021 Number of employees 111
Year2019 Net sales 9,509,556 EUR Net profit 1,153,123 EUR Equity 3,665,524 EUR Date submitted12.06.2020 Number of employees 115
Year2018 Net sales 9,808,615 EUR Net profit 1,464,143 EUR Equity 2,552,893 EUR Date submitted23.04.2019 Number of employees 114
Year2017 Net sales 8,642,137 EUR Net profit 1,191,834 EUR Equity 2,334,573 EUR Date submitted09.04.2018 Number of employees 116
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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 Contributions997,230 EUR Personal Income Tax598,240 EUR Other-159,950 EUR Total1,435,520 EUR Number of employees88
Year2023 Social Insurance Contributions944,770 EUR Personal Income Tax592,810 EUR Other-144,040 EUR Total1,393,540 EUR Number of employees98
Year2022 Social Insurance Contributions1,223,100 EUR Personal Income Tax747,900 EUR Other-341,060 EUR Total1,629,940 EUR Number of employees106
Year2021 Social Insurance Contributions1,181,290 EUR Personal Income Tax606,160 EUR Other-192,250 EUR Total1,595,200 EUR Number of employees107
Year2020 Social Insurance Contributions766,420 EUR Personal Income Tax552,280 EUR Other-209,180 EUR Total1,109,520 EUR Number of employees111
Year2019 Social Insurance Contributions1,113,740 EUR Personal Income Tax610,270 EUR Other-258,670 EUR Total1,465,340 EUR Number of employees114
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (207)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
10.04.2018 Amendments to the Articles of Association 05.04.2018 (TIF)
07.01.2014 Amendments to the Articles of Association 19.12.2013 (TIF)
16.03.2009 Amendments to the Articles of Association 25.02.2009 (TIF)
08.09.2008 Amendments to the Articles of Association 31.07.2008 (TIF)
25.08.2008 Amendments to the Articles of Association 04.06.2001 (TIF)
25.08.2008 Amendments to the Articles of Association 02.03.1998 (TIF)
25.08.2008 Amendments to the Articles of Association 26.06.2000 (TIF)
25.08.2008 Amendments to the Articles of Association (TIF)
25.08.2008 Amendments to the Articles of Association 11.11.1996 (TIF)
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Annual report (full) (4)
11.06.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (22)
11.05.2020 Application 05.05.2020 (edoc) •
11.05.2020 Application 05.05.2020 (docx) •
11.05.2020 Application 05.05.2020 (docx) •
10.04.2018 Application 05.04.2018 (TIF) •
19.02.2016 Application 11.02.2016 (TIF) •
23.05.2014 Application 19.05.2014 (TIF) •
07.01.2014 Application 02.01.2014 (TIF) •
26.09.2013 Application 19.09.2013 (TIF) •
29.07.2013 Application 10.07.2013 (TIF) •
09.08.2012 Application 06.08.2012 (TIF) •
04.01.2012 Application 28.12.2011 (TIF) •
14.12.2011 Application 12.12.2011 (TIF) •
13.05.2010 Application 07.05.2010 (TIF) •
28.12.2009 Application 09.12.2009 (TIF) •
19.11.2009 Application 17.11.2009 (TIF) •
26.06.2009 Application 16.06.2009 (TIF) •
16.03.2009 Application 25.02.2009 (TIF) •
08.09.2008 Application 31.07.2008 (TIF) •
25.08.2008 Application 27.01.2004 (TIF) •
25.08.2008 Application (TIF) •
25.08.2008 Application 23.01.2008 (TIF) •
25.08.2008 Application 09.02.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
08.09.2008 Application of shareholders or third persons for the acquisition of shares 31.07.2008 (TIF) •
25.08.2008 Application of shareholders or third persons for the acquisition of shares 01.11.1996 (TIF) •
25.08.2008 Application of shareholders or third persons for the acquisition of shares 29.09.1997 (TIF) •
25.08.2008 Application of shareholders or third persons for the acquisition of shares 02.05.2000 (TIF) •
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Articles of Association (8)
10.04.2018 Articles of Association 05.04.2018 (TIF)
07.01.2014 Articles of Association 19.12.2013 (TIF)
29.07.2013 Articles of Association 10.07.2013 (TIF)
16.03.2009 Articles of Association 25.02.2009 (TIF)
08.09.2008 Articles of Association 31.07.2008 (TIF)
25.08.2008 Articles of Association 30.07.1996 (TIF)
25.08.2008 Articles of Association 08.12.2003 (TIF)
25.08.2008 Articles of Association 06.06.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
08.09.2008 Bank statements or other document regarding the payment of the equity 08.08.2008 (TIF) •
08.09.2008 Bank statements or other document regarding the payment of the equity 03.04.2008 (TIF) •
08.09.2008 Bank statements or other document regarding the payment of the equity 18.08.2008 (TIF) •
25.08.2008 Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF) •
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Confirmation or consent to legal address (1)
25.08.2008 Confirmation or consent to legal address 30.07.1996 (TIF) •
Consent of a member of the Board / executive director (1)
25.08.2008 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
Copy of the personal identification document (12)
08.02.2017 Copy of the personal identification document 15.12.1995 (TIF) •
08.02.2017 Copy of the personal identification document 16.09.1992 (TIF) •
08.02.2017 Copy of the personal identification document 19.04.1993 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017 Copy of the personal identification document 01.04.1993 (TIF) •
08.02.2017 Copy of the personal identification document 14.03.1995 (TIF) •
08.02.2017 Copy of the personal identification document 29.11.1993 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
25.08.2008 Copy of the personal identification document 17.04.1995 (TIF) •
25.08.2008 Copy of the personal identification document 03.11.1993 (TIF) •
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Cover letter (1)
25.08.2008 Cover letter 04.06.2001 (TIF) •
Decisions / letters / protocols of public notaries (29)
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
19.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
07.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
04.01.2012 Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
28.12.2009 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
19.11.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
16.03.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
08.09.2008 Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 06.08.1996 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 27.11.1997 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
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Documents attesting the transfer of shares (1)
25.08.2008 Documents attesting the transfer of shares 09.01.2006 (TIF) •
Marriage contract (1)
29.07.2013 Marriage contract 31.05.2012 (TIF) •
Memorandum of association (1)
25.08.2008 Memorandum of association 30.07.1996 (TIF)
Minutes/decision of the creditors’ meetings (1)
04.01.2012 Minutes/decision of the creditors’ meetings 28.12.2011 (TIF) •
Notice of a member of the Board regarding the resignation (5)
19.02.2016 Notice of a member of the Board regarding the resignation 11.02.2016 (TIF) •
13.05.2010 Notice of a member of the Board regarding the resignation 05.05.2010 (TIF) •
28.12.2009 Notice of a member of the Board regarding the resignation 09.12.2009 (TIF) •
25.08.2008 Notice of a member of the Board regarding the resignation 02.03.1998 (TIF) •
25.08.2008 Notice of a member of the Board regarding the resignation 01.11.1995 (TIF) •
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Other documents (15)
11.05.2020 Other documents 05.05.2020 (edoc) •
11.05.2020 Other documents 05.05.2020 (docx) •
11.05.2020 Other documents 08.04.2020 (edoc) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Other documents 08.04.2020 (edoc) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Other documents 05.05.2020 (docx) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Other documents 08.04.2020 (doc) •
25.08.2008 Other documents (TIF) •
25.08.2008 Other documents 01.10.1997 (TIF) •
25.08.2008 Other documents 02.05.2000 (TIF) •
25.08.2008 Other documents 11.11.1995 (TIF) •
25.08.2008 Other documents 02.08.2000 (TIF) •
25.08.2008 Other documents 30.06.2000 (TIF) •
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Owner’s decisions (1)
25.08.2008 Owner’s decisions 02.05.2000 (TIF) •
Power of attorney, act of empowerment (8)
16.03.2009 Power of attorney, act of empowerment 28.01.2009 (TIF) •
08.09.2008 Power of attorney, act of empowerment 06.08.2008 (TIF) •
25.08.2008 Power of attorney, act of empowerment 07.06.1996 (TIF) •
25.08.2008 Power of attorney, act of empowerment 13.11.1996 (TIF) •
25.08.2008 Power of attorney, act of empowerment 22.06.2000 (TIF) •
25.08.2008 Power of attorney, act of empowerment 02.03.1998 (TIF) •
25.08.2008 Power of attorney, act of empowerment 04.11.1997 (TIF) •
25.08.2008 Power of attorney, act of empowerment 04.06.2001 (TIF) •
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Protocols/decisions of a company/organisation (25)
10.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
07.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
29.07.2013 Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
14.12.2011 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
19.11.2009 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
08.09.2008 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 22.07.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 30.07.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
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Receipts on the publication and state fees (12)
26.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
16.03.2009 Receipts on the publication and state fees (TIF) •
08.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
25.08.2008 Receipts on the publication and state fees 03.11.1997 (TIF) •
25.08.2008 Receipts on the publication and state fees 06.08.1996 (TIF) •
25.08.2008 Receipts on the publication and state fees 07.06.2001 (TIF) •
25.08.2008 Receipts on the publication and state fees 18.06.2003 (TIF) •
25.08.2008 Receipts on the publication and state fees (TIF) •
25.08.2008 Receipts on the publication and state fees 23.01.2008 (TIF) •
25.08.2008 Receipts on the publication and state fees 14.11.1996 (TIF) •
25.08.2008 Receipts on the publication and state fees 12.03.1998 (TIF) •
25.08.2008 Receipts on the publication and state fees 30.06.2000 (TIF) •
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Registration certificates (2)
25.08.2008 Registration certificates 06.08.1996 (TIF) •
25.08.2008 Registration certificates 29.01.2004 (TIF) •
Registration certificates of foreign companies (1)
25.08.2008 Registration certificates of foreign companies (TIF)
Regulations for the increase/reduction of the equity (3)
08.09.2008 Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 30.05.2001 (TIF)
Sample report (16)
19.11.2009 Sample report 11.11.2009 (TIF) •
19.11.2009 Sample report 11.11.2009 (TIF) •
19.11.2009 Sample report 17.11.2009 (TIF) •
19.11.2009 Sample report 12.11.2009 (TIF) •
19.11.2009 Sample report 10.11.2009 (TIF) •
19.11.2009 Sample report 13.11.2009 (TIF) •
26.06.2009 Sample report 17.06.2009 (TIF) •
16.03.2009 Sample report 20.01.2009 (TIF) •
16.03.2009 Sample report 15.01.2009 (TIF) •
16.03.2009 Sample report 15.01.2009 (TIF) •
16.03.2009 Sample report 21.10.2008 (TIF) •
08.09.2008 Sample report 07.08.2008 (TIF) •
08.09.2008 Sample report 01.08.2008 (TIF) •
08.09.2008 Sample report 14.08.2008 (TIF) •
25.08.2008 Sample report 31.07.1996 (TIF) •
25.08.2008 Sample report 12.11.1997 (TIF) •
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Shareholders’ register (13)
11.05.2020 Shareholders’ register 05.05.2020 (docx)
11.05.2020 Shareholders’ register 05.05.2020 (docx)
11.05.2020 Shareholders’ register 05.05.2020 (edoc) •
07.01.2014 Shareholders’ register 02.01.2014 (TIF)
09.08.2012 Shareholders’ register 06.08.2012 (TIF)
16.03.2009 Shareholders’ register 25.02.2009 (TIF)
08.09.2008 Shareholders’ register 19.08.2008 (TIF)
25.08.2008 Shareholders’ register 02.03.1998 (TIF)
25.08.2008 Shareholders’ register 09.02.2006 (TIF)
25.08.2008 Shareholders’ register 11.11.1996 (TIF)
25.08.2008 Shareholders’ register 08.12.2003 (TIF)
25.08.2008 Shareholders’ register 04.06.2001 (TIF)
25.08.2008 Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (2)
25.08.2008 Statement of the Board regarding the payment of the equity 05.12.2003 (TIF) •
25.08.2008 Statement of the Board regarding the payment of the equity 04.06.2001 (TIF) •
Statement regarding the beneficial owners (1)
20.03.2019 Statement regarding the beneficial owners 14.03.2019 (TIF) •
Submission/Application (4)
25.08.2008 Submission/Application 02.05.2000 (TIF) •
25.08.2008 Submission/Application 02.03.1998 (TIF) •
25.08.2008 Submission/Application 17.06.2003 (TIF) •
25.08.2008 Submission/Application 04.11.1997 (TIF) •
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2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (18)
12.06.2020 2019 Annual report (full) (PDF)
11.05.2020 Application 05.05.2020 (edoc) •
11.05.2020 Application 05.05.2020 (docx) •
11.05.2020 Application 05.05.2020 (docx) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (rtf) •
11.05.2020 Other documents 05.05.2020 (edoc) •
11.05.2020 Other documents 05.05.2020 (docx) •
11.05.2020 Other documents 08.04.2020 (edoc) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Other documents 08.04.2020 (edoc) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Other documents 05.05.2020 (docx) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Other documents 08.04.2020 (doc) •
11.05.2020 Shareholders’ register 05.05.2020 (docx)
11.05.2020 Shareholders’ register 05.05.2020 (docx)
11.05.2020 Shareholders’ register 05.05.2020 (edoc) •
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2019 (3)
23.04.2019 2018 Annual report (full) (PDF)
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019 Statement regarding the beneficial owners 14.03.2019 (TIF) •
2018 (7)
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
10.04.2018 Amendments to the Articles of Association 05.04.2018 (TIF)
10.04.2018 Application 05.04.2018 (TIF) •
10.04.2018 Articles of Association 05.04.2018 (TIF)
10.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
09.04.2018 2017 Annual report (full) (PDF)
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2017 (10)
08.02.2017 Copy of the personal identification document 15.12.1995 (TIF) •
08.02.2017 Copy of the personal identification document 16.09.1992 (TIF) •
08.02.2017 Copy of the personal identification document 19.04.1993 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017 Copy of the personal identification document 01.04.1993 (TIF) •
08.02.2017 Copy of the personal identification document 14.03.1995 (TIF) •
08.02.2017 Copy of the personal identification document 29.11.1993 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017 Copy of the personal identification document 17.04.1995 (TIF) •
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2016 (4)
19.02.2016 Application 11.02.2016 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
19.02.2016 Notice of a member of the Board regarding the resignation 11.02.2016 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
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2014 (9)
23.05.2014 Application 19.05.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
07.01.2014 Amendments to the Articles of Association 19.12.2013 (TIF)
07.01.2014 Application 02.01.2014 (TIF) •
07.01.2014 Articles of Association 19.12.2013 (TIF)
07.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
07.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
07.01.2014 Shareholders’ register 02.01.2014 (TIF)
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2013 (8)
26.09.2013 Application 19.09.2013 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
29.07.2013 Application 10.07.2013 (TIF) •
29.07.2013 Articles of Association 10.07.2013 (TIF)
29.07.2013 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
29.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
29.07.2013 Marriage contract 31.05.2012 (TIF) •
29.07.2013 Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
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2012 (6)
09.08.2012 Application 06.08.2012 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
09.08.2012 Shareholders’ register 06.08.2012 (TIF)
04.01.2012 Application 28.12.2011 (TIF) •
04.01.2012 Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
04.01.2012 Minutes/decision of the creditors’ meetings 28.12.2011 (TIF) •
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2011 (3)
14.12.2011 Application 12.12.2011 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
14.12.2011 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
2010 (4)
13.05.2010 Application 07.05.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
13.05.2010 Notice of a member of the Board regarding the resignation 05.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
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2009 (30)
28.12.2009 Application 09.12.2009 (TIF) •
28.12.2009 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
28.12.2009 Notice of a member of the Board regarding the resignation 09.12.2009 (TIF) •
19.11.2009 Application 17.11.2009 (TIF) •
19.11.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
19.11.2009 Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
19.11.2009 Sample report 11.11.2009 (TIF) •
19.11.2009 Sample report 11.11.2009 (TIF) •
19.11.2009 Sample report 17.11.2009 (TIF) •
19.11.2009 Sample report 12.11.2009 (TIF) •
19.11.2009 Sample report 10.11.2009 (TIF) •
19.11.2009 Sample report 13.11.2009 (TIF) •
26.06.2009 Application 16.06.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
26.06.2009 Sample report 17.06.2009 (TIF) •
16.03.2009 Amendments to the Articles of Association 25.02.2009 (TIF)
16.03.2009 Application 25.02.2009 (TIF) •
16.03.2009 Articles of Association 25.02.2009 (TIF)
16.03.2009 Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
16.03.2009 Power of attorney, act of empowerment 28.01.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
16.03.2009 Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
16.03.2009 Receipts on the publication and state fees (TIF) •
16.03.2009 Sample report 20.01.2009 (TIF) •
16.03.2009 Sample report 15.01.2009 (TIF) •
16.03.2009 Sample report 15.01.2009 (TIF) •
16.03.2009 Sample report 21.10.2008 (TIF) •
16.03.2009 Shareholders’ register 25.02.2009 (TIF)
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2008 (104)
08.09.2008 Amendments to the Articles of Association 31.07.2008 (TIF)
08.09.2008 Application 31.07.2008 (TIF) •
08.09.2008 Application of shareholders or third persons for the acquisition of shares 31.07.2008 (TIF) •
08.09.2008 Articles of Association 31.07.2008 (TIF)
08.09.2008 Bank statements or other document regarding the payment of the equity 08.08.2008 (TIF) •
08.09.2008 Bank statements or other document regarding the payment of the equity 03.04.2008 (TIF) •
08.09.2008 Bank statements or other document regarding the payment of the equity 18.08.2008 (TIF) •
08.09.2008 Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
08.09.2008 Power of attorney, act of empowerment 06.08.2008 (TIF) •
08.09.2008 Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
08.09.2008 Receipts on the publication and state fees 02.09.2008 (TIF) •
08.09.2008 Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
08.09.2008 Sample report 07.08.2008 (TIF) •
08.09.2008 Sample report 01.08.2008 (TIF) •
08.09.2008 Sample report 14.08.2008 (TIF) •
08.09.2008 Shareholders’ register 19.08.2008 (TIF)
25.08.2008 Amendments to the Articles of Association 04.06.2001 (TIF)
25.08.2008 Amendments to the Articles of Association 02.03.1998 (TIF)
25.08.2008 Amendments to the Articles of Association 26.06.2000 (TIF)
25.08.2008 Amendments to the Articles of Association (TIF)
25.08.2008 Amendments to the Articles of Association 11.11.1996 (TIF)
25.08.2008 Application 27.01.2004 (TIF) •
25.08.2008 Application (TIF) •
25.08.2008 Application 23.01.2008 (TIF) •
25.08.2008 Application 09.02.2006 (TIF) •
25.08.2008 Application of shareholders or third persons for the acquisition of shares 01.11.1996 (TIF) •
25.08.2008 Application of shareholders or third persons for the acquisition of shares 29.09.1997 (TIF) •
25.08.2008 Application of shareholders or third persons for the acquisition of shares 02.05.2000 (TIF) •
25.08.2008 Articles of Association 30.07.1996 (TIF)
25.08.2008 Articles of Association 08.12.2003 (TIF)
25.08.2008 Articles of Association 06.06.1996 (TIF)
25.08.2008 Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF) •
25.08.2008 Confirmation or consent to legal address 30.07.1996 (TIF) •
25.08.2008 Consent of a member of the Board / executive director 05.12.2003 (TIF) •
25.08.2008 Copy of the personal identification document 17.04.1995 (TIF) •
25.08.2008 Copy of the personal identification document 03.11.1993 (TIF) •
25.08.2008 Cover letter 04.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 06.08.1996 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 27.11.1997 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
25.08.2008 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
25.08.2008 Documents attesting the transfer of shares 09.01.2006 (TIF) •
25.08.2008 Memorandum of association 30.07.1996 (TIF)
25.08.2008 Notice of a member of the Board regarding the resignation 02.03.1998 (TIF) •
25.08.2008 Notice of a member of the Board regarding the resignation 01.11.1995 (TIF) •
25.08.2008 Other documents (TIF) •
25.08.2008 Other documents 01.10.1997 (TIF) •
25.08.2008 Other documents 02.05.2000 (TIF) •
25.08.2008 Other documents 11.11.1995 (TIF) •
25.08.2008 Other documents 02.08.2000 (TIF) •
25.08.2008 Other documents 30.06.2000 (TIF) •
25.08.2008 Owner’s decisions 02.05.2000 (TIF) •
25.08.2008 Power of attorney, act of empowerment 07.06.1996 (TIF) •
25.08.2008 Power of attorney, act of empowerment 13.11.1996 (TIF) •
25.08.2008 Power of attorney, act of empowerment 22.06.2000 (TIF) •
25.08.2008 Power of attorney, act of empowerment 02.03.1998 (TIF) •
25.08.2008 Power of attorney, act of empowerment 04.11.1997 (TIF) •
25.08.2008 Power of attorney, act of empowerment 04.06.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 22.07.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 30.07.1996 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
25.08.2008 Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
25.08.2008 Receipts on the publication and state fees 03.11.1997 (TIF) •
25.08.2008 Receipts on the publication and state fees 06.08.1996 (TIF) •
25.08.2008 Receipts on the publication and state fees 07.06.2001 (TIF) •
25.08.2008 Receipts on the publication and state fees 18.06.2003 (TIF) •
25.08.2008 Receipts on the publication and state fees (TIF) •
25.08.2008 Receipts on the publication and state fees 23.01.2008 (TIF) •
25.08.2008 Receipts on the publication and state fees 14.11.1996 (TIF) •
25.08.2008 Receipts on the publication and state fees 12.03.1998 (TIF) •
25.08.2008 Receipts on the publication and state fees 30.06.2000 (TIF) •
25.08.2008 Registration certificates 06.08.1996 (TIF) •
25.08.2008 Registration certificates 29.01.2004 (TIF) •
25.08.2008 Registration certificates of foreign companies (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
25.08.2008 Regulations for the increase/reduction of the equity 30.05.2001 (TIF)
25.08.2008 Sample report 31.07.1996 (TIF) •
25.08.2008 Sample report 12.11.1997 (TIF) •
25.08.2008 Shareholders’ register 02.03.1998 (TIF)
25.08.2008 Shareholders’ register 09.02.2006 (TIF)
25.08.2008 Shareholders’ register 11.11.1996 (TIF)
25.08.2008 Shareholders’ register 08.12.2003 (TIF)
25.08.2008 Shareholders’ register 04.06.2001 (TIF)
25.08.2008 Shareholders’ register (TIF)
25.08.2008 Statement of the Board regarding the payment of the equity 05.12.2003 (TIF) •
25.08.2008 Statement of the Board regarding the payment of the equity 04.06.2001 (TIF) •
25.08.2008 Submission/Application 02.05.2000 (TIF) •
25.08.2008 Submission/Application 02.03.1998 (TIF) •
25.08.2008 Submission/Application 17.06.2003 (TIF) •
25.08.2008 Submission/Application 04.11.1997 (TIF) •
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