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SIA "BALTS"

Basic information
Status Registered
Name SIA "BALTS"
Legal form Limited Liability Company
Reg. No 40003375832
Reg. date 23.01.1998
Register Commercial Register
Legal Address Valguma iela 10, Rīga, LV-1048
Registered share capital, date 73,989 EUR, 31.07.2014
Paid-in share capital, date 73,989 EUR, 31.07.2014
NACE 58.19 Other publishing activities, except software publishing
VAT payer
LV40003375832 Registered Excluded
02.02.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
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 1,090,842 EUR Net profit 35,403 EUR Equity 531,555 EUR Date submitted10.05.2021 Number of employees 23
Year2019 Net sales 1,322,004 EUR Net profit 48,939 EUR Equity 496,152 EUR Date submitted01.06.2020 Number of employees 22
Year2018 Net sales 1,275,346 EUR Net profit 45,923 EUR Equity 447,213 EUR Date submitted30.04.2019 Number of employees 20
Year2017 Net sales 1,168,594 EUR Net profit 36,494 EUR Equity 601,290 EUR Date submitted23.04.2018 Number of employees 24
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted31.03.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted30.03.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted30.03.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.03.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.03.2022 Number of employees
Year1999 - - - - -
Year1998 Net sales - Net profit - Equity - Date submitted29.03.2022 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 Contributions138,270 EUR Personal Income Tax69,860 EUR Other-111,060 EUR Total97,070 EUR Number of employees27
Year2023 Social Insurance Contributions114,200 EUR Personal Income Tax57,570 EUR Other-119,050 EUR Total52,720 EUR Number of employees24
Year2022 Social Insurance Contributions100,640 EUR Personal Income Tax49,400 EUR Other-63,050 EUR Total86,990 EUR Number of employees24
Year2021 Social Insurance Contributions89,520 EUR Personal Income Tax42,420 EUR Other43,260 EUR Total175,200 EUR Number of employees24
Year2020 Social Insurance Contributions83,030 EUR Personal Income Tax38,250 EUR Other57,690 EUR Total178,970 EUR Number of employees23
Year2019 Social Insurance Contributions102,960 EUR Personal Income Tax46,140 EUR Other55,680 EUR Total204,780 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (178)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
31.03.2022 Amendments to the Articles of Association 24.11.2004 (TIF)
31.03.2022 Amendments to the Articles of Association 27.02.2007 (TIF)
31.03.2022 Amendments to the Articles of Association 22.08.2007 (TIF)
31.03.2022 Amendments to the Articles of Association 23.07.2014 (TIF)
31.03.2022 Amendments to the Articles of Association 23.07.2014 (TIF)
30.03.2022 Amendments to the Articles of Association 16.01.2003 (TIF)
30.03.2022 Amendments to the Articles of Association 02.11.2004 (TIF)
29.03.2022 Amendments to the Articles of Association 23.03.2022 (doc)
29.03.2022 Amendments to the Articles of Association 23.03.2022 (DOC)
29.03.2022 Amendments to the Articles of Association 23.03.2022 (edoc) •
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Announcement regarding the legal address (2)
30.03.2022 Announcement regarding the legal address 17.05.2004 (TIF) •
30.03.2022 Announcement regarding the legal address 10.05.2004 (TIF) •
Annual report (full) (11)
31.03.2022 2004 Annual report (full) (TIF)
30.03.2022 2001 Annual report (full) (TIF)
30.03.2022 2002 Annual report (full) (TIF)
30.03.2022 2003 Annual report (full) (TIF)
29.03.2022 1998 Annual report (full) (TIF)
29.03.2022 2000 Annual report (full) (TIF)
29.03.2022 2001 Annual report (full) (TIF)
10.05.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (19)
31.03.2022 Application 01.12.2004 (TIF) •
31.03.2022 Application 22.09.2009 (TIF) •
31.03.2022 Application 27.02.2007 (TIF) •
31.03.2022 Application 22.08.2007 (TIF) •
31.03.2022 Application 26.03.2010 (TIF) •
31.03.2022 Application 22.01.2009 (TIF) •
31.03.2022 Application 23.07.2014 (TIF) •
31.03.2022 Application 10.06.2013 (TIF) •
31.03.2022 Application 04.01.2017 (TIF) •
31.03.2022 Application 07.06.2016 (TIF) •
30.03.2022 Application 17.05.2004 (TIF) •
30.03.2022 Application 02.11.2004 (TIF) •
29.03.2022 Application 08.01.1998 (TIF) •
29.03.2022 Application 23.03.2022 (docx) •
29.03.2022 Application 23.03.2022 (edoc) •
29.03.2022 Application 23.03.2022 (DOCX) •
18.02.2020 Application 10.02.2020 (docx) •
18.02.2020 Application 10.02.2020 (edoc) •
12.06.2019 Application 06.06.2019 (TIF) •
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Articles of Association (12)
31.03.2022 Articles of Association 24.11.2004 (TIF)
31.03.2022 Articles of Association 22.08.2007 (TIF)
31.03.2022 Articles of Association 27.02.2007 (TIF)
31.03.2022 Articles of Association 23.07.2014 (TIF)
31.03.2022 Articles of Association 04.03.2010 (TIF)
31.03.2022 Articles of Association 23.07.2014 (TIF)
30.03.2022 Articles of Association 02.11.2004 (TIF)
30.03.2022 Articles of Association 17.05.2004 (TIF)
29.03.2022 Articles of Association 05.01.1998 (TIF)
29.03.2022 Articles of Association 23.03.2022 (DOC)
29.03.2022 Articles of Association 23.03.2022 (doc)
29.03.2022 Articles of Association 23.03.2022 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
30.03.2022 Bank statements or other document regarding the payment of the equity 13.12.2001 (TIF) •
30.03.2022 Bank statements or other document regarding the payment of the equity 16.01.2003 (TIF) •
Confirmation or consent to legal address (1)
29.03.2022 Confirmation or consent to legal address 05.01.1998 (TIF) •
Consent of a member of the Board / executive director (7)
31.03.2022 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 12.11.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 12.11.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 12.11.2004 (TIF) •
11.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
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Consent of the auditor (1)
30.03.2022 Consent of the auditor 17.05.2004 (TIF) •
Copy of the personal identification document (4)
29.03.2022 Copy of the personal identification document 07.11.1995 (TIF) •
29.03.2022 Copy of the personal identification document 15.03.1993 (TIF) •
29.03.2022 Copy of the personal identification document 01.04.1993 (TIF) •
29.03.2022 Copy of the personal identification document 03.03.1993 (TIF) •
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Decisions / letters / protocols of public notaries (28)
31.03.2022 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 29.08.2007 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 05.03.2007 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 13.01.2017 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 15.01.2003 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 23.01.1998 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (rtf) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
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Memorandum of association (1)
29.03.2022 Memorandum of association 30.12.1997 (TIF)
Other documents (3)
29.03.2022 Other documents 05.01.1998 (TIF) •
29.03.2022 Other documents 25.04.1995 (TIF) •
29.03.2022 Other documents 17.03.1995 (TIF) •
Power of attorney, act of empowerment (8)
30.03.2022 Power of attorney, act of empowerment 10.05.2004 (TIF) •
29.03.2022 Power of attorney, act of empowerment 31.01.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 05.01.1998 (TIF) •
29.03.2022 Power of attorney, act of empowerment 18.07.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 18.07.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 19.04.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 31.01.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 31.05.2001 (TIF) •
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Protocols/decisions of a company/organisation (23)
31.03.2022 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 24.05.2013 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 05.01.1998 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOC) •
29.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
29.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (doc) •
18.02.2020 Protocols/decisions of a company/organisation 10.02.2020 (edoc) •
18.02.2020 Protocols/decisions of a company/organisation 10.02.2020 (doc) •
12.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
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Purchase/lease agreement (1)
31.03.2022 Purchase/lease agreement 23.11.2004 (TIF) •
Receipts on the publication and state fees (21)
31.03.2022 Receipts on the publication and state fees 28.02.2007 (TIF) •
31.03.2022 Receipts on the publication and state fees 28.02.2007 (TIF) •
31.03.2022 Receipts on the publication and state fees 24.08.2007 (TIF) •
31.03.2022 Receipts on the publication and state fees 23.12.2008 (TIF) •
31.03.2022 Receipts on the publication and state fees 22.09.2009 (TIF) •
31.03.2022 Receipts on the publication and state fees 24.08.2007 (TIF) •
30.03.2022 Receipts on the publication and state fees 17.01.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 11.05.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 10.01.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 23.04.2002 (TIF) •
30.03.2022 Receipts on the publication and state fees 11.05.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 30.06.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 10.01.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 30.06.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 25.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 25.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
29.03.2022 Receipts on the publication and state fees 07.01.1998 (TIF) •
29.03.2022 Receipts on the publication and state fees 07.01.1998 (TIF) •
29.03.2022 Receipts on the publication and state fees 01.06.2001 (TIF) •
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Registration certificates (2)
30.03.2022 Registration certificates 20.05.2004 (TIF) •
29.03.2022 Registration certificates 23.01.1998 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.03.2022 Regulations for the increase/reduction of the equity 16.01.2003 (TIF)
Sample report (6)
31.03.2022 Sample report 10.12.1998 (TIF) •
31.03.2022 Sample report 26.05.1999 (TIF) •
31.03.2022 Sample report 13.02.2007 (TIF) •
30.03.2022 Sample report 10.01.2003 (TIF) •
30.03.2022 Sample report 09.11.2004 (TIF) •
29.03.2022 Sample report 06.01.1998 (TIF) •
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Shareholders’ register (8)
31.03.2022 Shareholders’ register 24.11.2004 (TIF)
31.03.2022 Shareholders’ register 22.01.2009 (TIF)
31.03.2022 Shareholders’ register 16.09.2009 (TIF)
31.03.2022 Shareholders’ register 23.07.2014 (TIF)
30.03.2022 Shareholders’ register 17.05.2004 (TIF)
30.03.2022 Shareholders’ register 16.01.2003 (TIF)
30.03.2022 Shareholders’ register 02.11.2004 (TIF)
29.03.2022 Shareholders’ register 30.12.1997 (TIF)
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State Revenue Service decisions/letters/statements (2)
30.03.2022 State Revenue Service decisions/letters/statements 21.10.2002 (TIF) •
30.03.2022 State Revenue Service decisions/letters/statements 17.10.2002 (TIF) •
Submission/Application (5)
30.03.2022 Submission/Application 10.01.2003 (TIF) •
30.03.2022 Submission/Application 17.01.2003 (TIF) •
30.03.2022 Submission/Application 30.06.2003 (TIF) •
30.03.2022 Submission/Application 01.12.2004 (TIF) •
29.03.2022 Submission/Application 01.06.2001 (TIF) •
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2022 (160)
31.03.2022 Amendments to the Articles of Association 24.11.2004 (TIF)
31.03.2022 Amendments to the Articles of Association 27.02.2007 (TIF)
31.03.2022 Amendments to the Articles of Association 22.08.2007 (TIF)
31.03.2022 Amendments to the Articles of Association 23.07.2014 (TIF)
31.03.2022 Amendments to the Articles of Association 23.07.2014 (TIF)
31.03.2022 2004 Annual report (full) (TIF)
31.03.2022 Application 01.12.2004 (TIF) •
31.03.2022 Application 22.09.2009 (TIF) •
31.03.2022 Application 27.02.2007 (TIF) •
31.03.2022 Application 22.08.2007 (TIF) •
31.03.2022 Application 26.03.2010 (TIF) •
31.03.2022 Application 22.01.2009 (TIF) •
31.03.2022 Application 23.07.2014 (TIF) •
31.03.2022 Application 10.06.2013 (TIF) •
31.03.2022 Application 04.01.2017 (TIF) •
31.03.2022 Application 07.06.2016 (TIF) •
31.03.2022 Articles of Association 24.11.2004 (TIF)
31.03.2022 Articles of Association 22.08.2007 (TIF)
31.03.2022 Articles of Association 27.02.2007 (TIF)
31.03.2022 Articles of Association 23.07.2014 (TIF)
31.03.2022 Articles of Association 04.03.2010 (TIF)
31.03.2022 Articles of Association 23.07.2014 (TIF)
31.03.2022 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 06.12.2004 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 29.08.2007 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 05.03.2007 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
31.03.2022 Decisions / letters / protocols of public notaries 13.01.2017 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 22.08.2007 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 24.05.2013 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
31.03.2022 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
31.03.2022 Purchase/lease agreement 23.11.2004 (TIF) •
31.03.2022 Receipts on the publication and state fees 28.02.2007 (TIF) •
31.03.2022 Receipts on the publication and state fees 28.02.2007 (TIF) •
31.03.2022 Receipts on the publication and state fees 24.08.2007 (TIF) •
31.03.2022 Receipts on the publication and state fees 23.12.2008 (TIF) •
31.03.2022 Receipts on the publication and state fees 22.09.2009 (TIF) •
31.03.2022 Receipts on the publication and state fees 24.08.2007 (TIF) •
31.03.2022 Sample report 10.12.1998 (TIF) •
31.03.2022 Sample report 26.05.1999 (TIF) •
31.03.2022 Sample report 13.02.2007 (TIF) •
31.03.2022 Shareholders’ register 24.11.2004 (TIF)
31.03.2022 Shareholders’ register 22.01.2009 (TIF)
31.03.2022 Shareholders’ register 16.09.2009 (TIF)
31.03.2022 Shareholders’ register 23.07.2014 (TIF)
30.03.2022 Amendments to the Articles of Association 16.01.2003 (TIF)
30.03.2022 Amendments to the Articles of Association 02.11.2004 (TIF)
30.03.2022 Announcement regarding the legal address 17.05.2004 (TIF) •
30.03.2022 Announcement regarding the legal address 10.05.2004 (TIF) •
30.03.2022 2001 Annual report (full) (TIF)
30.03.2022 2002 Annual report (full) (TIF)
30.03.2022 2003 Annual report (full) (TIF)
30.03.2022 Application 17.05.2004 (TIF) •
30.03.2022 Application 02.11.2004 (TIF) •
30.03.2022 Articles of Association 02.11.2004 (TIF)
30.03.2022 Articles of Association 17.05.2004 (TIF)
30.03.2022 Bank statements or other document regarding the payment of the equity 13.12.2001 (TIF) •
30.03.2022 Bank statements or other document regarding the payment of the equity 16.01.2003 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 17.05.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 12.11.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 12.11.2004 (TIF) •
30.03.2022 Consent of a member of the Board / executive director 12.11.2004 (TIF) •
30.03.2022 Consent of the auditor 17.05.2004 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 15.01.2003 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
30.03.2022 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
30.03.2022 Power of attorney, act of empowerment 10.05.2004 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
30.03.2022 Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 17.01.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 11.05.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 10.01.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 23.04.2002 (TIF) •
30.03.2022 Receipts on the publication and state fees 11.05.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 30.06.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 10.01.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 30.06.2003 (TIF) •
30.03.2022 Receipts on the publication and state fees 25.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 25.11.2004 (TIF) •
30.03.2022 Receipts on the publication and state fees 02.11.2004 (TIF) •
30.03.2022 Registration certificates 20.05.2004 (TIF) •
30.03.2022 Regulations for the increase/reduction of the equity 16.01.2003 (TIF)
30.03.2022 Sample report 10.01.2003 (TIF) •
30.03.2022 Sample report 09.11.2004 (TIF) •
30.03.2022 Shareholders’ register 17.05.2004 (TIF)
30.03.2022 Shareholders’ register 16.01.2003 (TIF)
30.03.2022 Shareholders’ register 02.11.2004 (TIF)
30.03.2022 State Revenue Service decisions/letters/statements 21.10.2002 (TIF) •
30.03.2022 State Revenue Service decisions/letters/statements 17.10.2002 (TIF) •
30.03.2022 Submission/Application 10.01.2003 (TIF) •
30.03.2022 Submission/Application 17.01.2003 (TIF) •
30.03.2022 Submission/Application 30.06.2003 (TIF) •
30.03.2022 Submission/Application 01.12.2004 (TIF) •
29.03.2022 Amendments to the Articles of Association 23.03.2022 (doc)
29.03.2022 Amendments to the Articles of Association 23.03.2022 (DOC)
29.03.2022 Amendments to the Articles of Association 23.03.2022 (edoc) •
29.03.2022 1998 Annual report (full) (TIF)
29.03.2022 2000 Annual report (full) (TIF)
29.03.2022 2001 Annual report (full) (TIF)
29.03.2022 Application 08.01.1998 (TIF) •
29.03.2022 Application 23.03.2022 (docx) •
29.03.2022 Application 23.03.2022 (edoc) •
29.03.2022 Application 23.03.2022 (DOCX) •
29.03.2022 Articles of Association 05.01.1998 (TIF)
29.03.2022 Articles of Association 23.03.2022 (DOC)
29.03.2022 Articles of Association 23.03.2022 (doc)
29.03.2022 Articles of Association 23.03.2022 (edoc) •
29.03.2022 Confirmation or consent to legal address 05.01.1998 (TIF) •
29.03.2022 Copy of the personal identification document 07.11.1995 (TIF) •
29.03.2022 Copy of the personal identification document 15.03.1993 (TIF) •
29.03.2022 Copy of the personal identification document 01.04.1993 (TIF) •
29.03.2022 Copy of the personal identification document 03.03.1993 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 23.01.1998 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 06.06.2001 (TIF) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Memorandum of association 30.12.1997 (TIF)
29.03.2022 Other documents 05.01.1998 (TIF) •
29.03.2022 Other documents 25.04.1995 (TIF) •
29.03.2022 Other documents 17.03.1995 (TIF) •
29.03.2022 Power of attorney, act of empowerment 31.01.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 05.01.1998 (TIF) •
29.03.2022 Power of attorney, act of empowerment 18.07.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 18.07.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 19.04.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 31.01.1997 (TIF) •
29.03.2022 Power of attorney, act of empowerment 31.05.2001 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 05.01.1998 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOC) •
29.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
29.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (doc) •
29.03.2022 Receipts on the publication and state fees 07.01.1998 (TIF) •
29.03.2022 Receipts on the publication and state fees 07.01.1998 (TIF) •
29.03.2022 Receipts on the publication and state fees 01.06.2001 (TIF) •
29.03.2022 Registration certificates 23.01.1998 (TIF) •
29.03.2022 Sample report 06.01.1998 (TIF) •
29.03.2022 Shareholders’ register 30.12.1997 (TIF)
29.03.2022 Submission/Application 01.06.2001 (TIF) •
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2021 (1)
10.05.2021 2020 Annual report (full) (PDF)
2020 (8)
01.06.2020 2019 Annual report (full) (PDF)
18.02.2020 Application 10.02.2020 (docx) •
18.02.2020 Application 10.02.2020 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (rtf) •
18.02.2020 Protocols/decisions of a company/organisation 10.02.2020 (edoc) •
18.02.2020 Protocols/decisions of a company/organisation 10.02.2020 (doc) •
11.02.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
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2019 (6)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
12.06.2019 Application 06.06.2019 (TIF) •
12.06.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (2)
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
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