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Sabiedrība ar ierobežotu atbildību "BALTĀ ZIVĪTE"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 10.05.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 28.02.2022. lēmums Nr.6-12/18820.
Name Sabiedrība ar ierobežotu atbildību "BALTĀ ZIVĪTE"
Legal form Limited Liability Company
Reg. No 40003381824
Reg. date 25.02.1998
Register Commercial Register
Legal Address Roņu iela 6, Liepāja, LV-3401
Registered share capital, date 100,000 EUR, 30.04.2014
Paid-in share capital, date 100,000 EUR, 30.04.2014
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40003381824 Registered Excluded
12.03.1998 29.01.2020
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 65,701 EUR Net profit -149,209 EUR Equity 102,447 EUR Date submitted06.10.2020 Number of employees 5
Year2018 Net sales 227,894 EUR Net profit 1,631 EUR Equity 251,656 EUR Date submitted30.04.2019 Number of employees 16
Year2017 Net sales 363,781 EUR Net profit 153,071 EUR Equity 250,025 EUR Date submitted24.04.2018 Number of employees 16
Year2016 Net sales 189,236 EUR Net profit 202,913 EUR Equity 96,955 EUR Date submitted06.05.2017 Number of employees 17
Year2015 Net sales 110,422 EUR Net profit -191,458 EUR Equity -105,958 EUR Date submitted27.04.2016 Number of employees 7
Year2014 Net sales 0 EUR Net profit -15,264 EUR Equity 85,499 EUR Date submitted04.05.2015 Number of employees 5
Year2013 Net sales 385,461 LVL Net profit -77,637 LVL Equity 133,492 LVL Date submitted25.04.2014 Number of employees 9
Year2012 Net sales - Net profit - Equity - Date submitted17.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted06.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted06.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted18.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.07.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.07.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.07.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.07.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.07.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.07.2020 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.07.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions590 EUR Personal Income Tax0 EUR Other-590 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions10,840 EUR Personal Income Tax5,900 EUR Other-1,370 EUR Total15,370 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (191)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.07.2020 Amendments to the Articles of Association 12.06.2003 (TIF)
02.07.2020 Amendments to the Articles of Association 16.12.2009 (TIF)
02.07.2020 Amendments to the Articles of Association 14.03.2011 (TIF)
02.07.2020 Amendments to the Articles of Association 23.04.2014 (TIF)
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Announcement regarding the legal address (2)
02.07.2020 Announcement regarding the legal address 18.05.2006 (TIF) •
02.07.2020 Announcement regarding the legal address 01.07.2014 (TIF) •
Annual report (full) (26)
06.10.2020 2019 Annual report (full) (PDF)
02.07.2020 2002 Annual report (full) (TIF)
02.07.2020 1998 Annual report (full) (TIF)
02.07.2020 2004 Annual report (full) (TIF)
02.07.2020 1999 Annual report (full) (TIF)
02.07.2020 2001 Annual report (full) (TIF)
02.07.2020 2003 Annual report (full) (TIF)
02.07.2020 2000 Annual report (full) (TIF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
04.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
17.04.2013 2012 Annual report (full) (TIF)
06.06.2012 2011 Annual report (full) (TIF)
06.04.2011 2010 Annual report (full) (TIF)
06.05.2010 2009 Annual report (full) (TIF)
18.05.2009 2008 Annual report (full) (TIF)
15.08.2008 2007 Annual report (full) (TIF)
22.06.2007 2006 Annual report (full) (TIF)
01.11.2006 2005 Annual report (full) (TIF)
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Application (26)
16.07.2021 Application 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (DOCX) •
02.07.2020 Application (TIF) •
02.07.2020 Application 21.12.2004 (TIF) •
02.07.2020 Application 26.04.2006 (TIF) •
02.07.2020 Application 18.05.2006 (TIF) •
02.07.2020 Application 12.06.2006 (TIF) •
02.07.2020 Application 02.07.2007 (TIF) •
02.07.2020 Application 23.10.2007 (TIF) •
02.07.2020 Application 20.11.2007 (TIF) •
02.07.2020 Application 10.01.2008 (TIF) •
02.07.2020 Application 21.12.2009 (TIF) •
02.07.2020 Application 14.03.2011 (TIF) •
02.07.2020 Application 20.03.2014 (TIF) •
02.07.2020 Application 25.04.2014 (TIF) •
02.07.2020 Application 02.07.2014 (TIF) •
02.07.2020 Application 14.07.2014 (TIF) •
02.07.2020 Application 19.08.2014 (TIF) •
02.07.2020 Application 03.11.2014 (TIF) •
02.07.2020 Application 06.11.2015 (TIF) •
02.07.2020 Application 22.08.2016 (TIF) •
03.02.2020 Application 30.01.2020 (TIF) •
26.11.2019 Application 26.11.2019 (TIF) •
19.10.2017 Application 13.10.2017 (TIF) •
08.09.2017 Application 04.09.2017 (TIF) •
08.09.2017 Application 09.08.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.07.2020 Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 23.04.2014 (TIF) •
Articles of Association (8)
02.07.2020 Articles of Association 11.02.1998 (TIF)
02.07.2020 Articles of Association 21.12.2004 (TIF)
02.07.2020 Articles of Association 20.12.2005 (TIF)
02.07.2020 Articles of Association 16.12.2009 (TIF)
02.07.2020 Articles of Association 14.03.2011 (TIF)
02.07.2020 Articles of Association 23.04.2014 (TIF)
02.07.2020 Articles of Association 04.11.2015 (TIF)
02.07.2020 Articles of Association 22.08.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.07.2020 Bank statements or other document regarding the payment of the equity 25.04.2014 (TIF) •
18.03.2019 Bank statements or other document regarding the payment of the equity 11.02.1998 (TIF) •
Confirmation or consent to legal address (2)
02.07.2020 Confirmation or consent to legal address 12.02.1998 (TIF) •
02.07.2020 Confirmation or consent to legal address 01.07.2014 (TIF) •
Consent of a member of the Board / executive director (5)
02.07.2020 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
02.07.2020 Consent of a member of the Board / executive director 04.07.2014 (TIF) •
30.01.2020 Consent of a member of the Board / executive director 06.01.2020 (EDOC) •
30.01.2020 Consent of a member of the Board / executive director 06.01.2020 (docx) •
30.01.2020 Consent of a member of the Board / executive director 06.01.2020 (docx) •
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Consent of the auditor (1)
02.07.2020 Consent of the auditor 21.12.2004 (TIF) •
Copy of the personal identification document (2)
02.07.2020 Copy of the personal identification document 14.03.1978 (TIF) •
02.07.2020 Copy of the personal identification document 16.02.1976 (TIF) •
Decisions / letters / protocols of public notaries (29)
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (EDOC) •
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (EDOC)
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (DOCX)
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 25.02.1998 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 26.06.2006 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 10.11.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 29.12.2016 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
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Memorandum of association (1)
02.07.2020 Memorandum of association 10.02.1998 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
16.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (DOCX) •
26.11.2019 Notice of a member of the Board regarding the resignation 26.11.2019 (TIF) •
Power of attorney, act of empowerment (14)
02.07.2020 Power of attorney, act of empowerment 11.02.1998 (TIF) •
02.07.2020 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.07.2020 Power of attorney, act of empowerment 21.12.2004 (TIF) •
02.07.2020 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.07.2020 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.07.2020 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.07.2020 Power of attorney, act of empowerment 02.07.2007 (TIF) •
02.07.2020 Power of attorney, act of empowerment 23.10.2007 (TIF) •
02.07.2020 Power of attorney, act of empowerment 20.11.2007 (TIF) •
02.07.2020 Power of attorney, act of empowerment 09.01.2008 (TIF) •
02.07.2020 Power of attorney, act of empowerment 21.12.2009 (TIF) •
02.07.2020 Power of attorney, act of empowerment (TIF) •
02.07.2020 Power of attorney, act of empowerment 01.07.2014 (TIF) •
02.07.2020 Power of attorney, act of empowerment 01.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (19)
02.07.2020 Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 19.11.2007 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 16.12.2009 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 07.08.2017 (TIF) •
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Purchase/lease agreement (1)
02.07.2020 Purchase/lease agreement 09.02.2000 (TIF) •
Receipts on the publication and state fees (18)
02.07.2020 Receipts on the publication and state fees 12.02.1998 (TIF) •
02.07.2020 Receipts on the publication and state fees 12.02.1998 (TIF) •
02.07.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
02.07.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
02.07.2020 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.07.2020 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.07.2020 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 19.05.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 19.05.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 14.06.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 14.06.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 03.07.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 24.10.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 21.11.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 21.11.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 11.01.2008 (TIF) •
02.07.2020 Receipts on the publication and state fees 11.01.2008 (TIF) •
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Registration certificates (4)
02.07.2020 Registration certificates 25.02.1998 (TIF) •
02.07.2020 Registration certificates 25.02.1998 (TIF) •
02.07.2020 Registration certificates 21.07.2003 (TIF) •
02.07.2020 Registration certificates 30.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
02.07.2020 Regulations for the increase/reduction of the equity 20.12.2005 (TIF)
02.07.2020 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
02.07.2020 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
Sample report (3)
02.07.2020 Sample report 12.02.1998 (TIF) •
02.07.2020 Sample report 26.04.2006 (TIF) •
02.07.2020 Sample report 21.11.2007 (TIF) •
Shareholders’ register (10)
02.07.2020 Shareholders’ register 10.02.1998 (TIF)
02.07.2020 Shareholders’ register 21.12.2004 (TIF)
02.07.2020 Shareholders’ register 19.12.2005 (TIF)
02.07.2020 Shareholders’ register 20.12.2005 (TIF)
02.07.2020 Shareholders’ register 12.06.2006 (TIF)
02.07.2020 Shareholders’ register 02.07.2007 (TIF)
02.07.2020 Shareholders’ register 22.10.2007 (TIF)
02.07.2020 Shareholders’ register 25.04.2014 (TIF)
02.07.2020 Shareholders’ register 01.07.2014 (TIF)
18.10.2013 Shareholders’ register 21.12.2009 (TIF)
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Statement of the Board regarding the payment of the equity (3)
02.07.2020 Statement of the Board regarding the payment of the equity 12.06.2006 (TIF) •
02.07.2020 Statement of the Board regarding the payment of the equity 21.12.2009 (TIF) •
02.07.2020 Statement of the Board regarding the payment of the equity 25.04.2014 (TIF) •
Submission/Application (2)
02.07.2020 Submission/Application 15.08.2000 (TIF) •
02.07.2020 Submission/Application 12.06.2003 (TIF) •
2022 (4)
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (EDOC) •
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (EDOC)
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
10.05.2022 Decisions / letters / protocols of public notaries 28.02.2022 (DOCX)
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2021 (5)
16.07.2021 Application 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (DOCX) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (edoc) •
16.07.2021 Notice of a member of the Board regarding the resignation 13.07.2021 (DOCX) •
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2020 (150)
06.10.2020 2019 Annual report (full) (PDF)
02.07.2020 Amendments to the Articles of Association 12.06.2003 (TIF)
02.07.2020 Amendments to the Articles of Association 16.12.2009 (TIF)
02.07.2020 Amendments to the Articles of Association 14.03.2011 (TIF)
02.07.2020 Amendments to the Articles of Association 23.04.2014 (TIF)
02.07.2020 Announcement regarding the legal address 18.05.2006 (TIF) •
02.07.2020 Announcement regarding the legal address 01.07.2014 (TIF) •
02.07.2020 2002 Annual report (full) (TIF)
02.07.2020 1998 Annual report (full) (TIF)
02.07.2020 2004 Annual report (full) (TIF)
02.07.2020 1999 Annual report (full) (TIF)
02.07.2020 2001 Annual report (full) (TIF)
02.07.2020 2003 Annual report (full) (TIF)
02.07.2020 2000 Annual report (full) (TIF)
02.07.2020 Application (TIF) •
02.07.2020 Application 21.12.2004 (TIF) •
02.07.2020 Application 26.04.2006 (TIF) •
02.07.2020 Application 18.05.2006 (TIF) •
02.07.2020 Application 12.06.2006 (TIF) •
02.07.2020 Application 02.07.2007 (TIF) •
02.07.2020 Application 23.10.2007 (TIF) •
02.07.2020 Application 20.11.2007 (TIF) •
02.07.2020 Application 10.01.2008 (TIF) •
02.07.2020 Application 21.12.2009 (TIF) •
02.07.2020 Application 14.03.2011 (TIF) •
02.07.2020 Application 20.03.2014 (TIF) •
02.07.2020 Application 25.04.2014 (TIF) •
02.07.2020 Application 02.07.2014 (TIF) •
02.07.2020 Application 14.07.2014 (TIF) •
02.07.2020 Application 19.08.2014 (TIF) •
02.07.2020 Application 03.11.2014 (TIF) •
02.07.2020 Application 06.11.2015 (TIF) •
02.07.2020 Application 22.08.2016 (TIF) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 16.12.2009 (TIF) •
02.07.2020 Application of shareholders or third persons for the acquisition of shares 23.04.2014 (TIF) •
02.07.2020 Articles of Association 11.02.1998 (TIF)
02.07.2020 Articles of Association 21.12.2004 (TIF)
02.07.2020 Articles of Association 20.12.2005 (TIF)
02.07.2020 Articles of Association 16.12.2009 (TIF)
02.07.2020 Articles of Association 14.03.2011 (TIF)
02.07.2020 Articles of Association 23.04.2014 (TIF)
02.07.2020 Articles of Association 04.11.2015 (TIF)
02.07.2020 Articles of Association 22.08.2016 (TIF)
02.07.2020 Bank statements or other document regarding the payment of the equity 25.04.2014 (TIF) •
02.07.2020 Confirmation or consent to legal address 12.02.1998 (TIF) •
02.07.2020 Confirmation or consent to legal address 01.07.2014 (TIF) •
02.07.2020 Consent of a member of the Board / executive director 20.12.2005 (TIF) •
02.07.2020 Consent of a member of the Board / executive director 04.07.2014 (TIF) •
02.07.2020 Consent of the auditor 21.12.2004 (TIF) •
02.07.2020 Copy of the personal identification document 14.03.1978 (TIF) •
02.07.2020 Copy of the personal identification document 16.02.1976 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 25.02.1998 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 21.07.2003 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 26.06.2006 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 22.11.2007 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 03.07.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 10.11.2014 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
02.07.2020 Decisions / letters / protocols of public notaries 29.12.2016 (TIF) •
02.07.2020 Memorandum of association 10.02.1998 (TIF)
02.07.2020 Power of attorney, act of empowerment 11.02.1998 (TIF) •
02.07.2020 Power of attorney, act of empowerment 12.06.2003 (TIF) •
02.07.2020 Power of attorney, act of empowerment 21.12.2004 (TIF) •
02.07.2020 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.07.2020 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.07.2020 Power of attorney, act of empowerment 25.04.2006 (TIF) •
02.07.2020 Power of attorney, act of empowerment 02.07.2007 (TIF) •
02.07.2020 Power of attorney, act of empowerment 23.10.2007 (TIF) •
02.07.2020 Power of attorney, act of empowerment 20.11.2007 (TIF) •
02.07.2020 Power of attorney, act of empowerment 09.01.2008 (TIF) •
02.07.2020 Power of attorney, act of empowerment 21.12.2009 (TIF) •
02.07.2020 Power of attorney, act of empowerment (TIF) •
02.07.2020 Power of attorney, act of empowerment 01.07.2014 (TIF) •
02.07.2020 Power of attorney, act of empowerment 01.07.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 11.02.1998 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 19.11.2007 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 16.12.2009 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 20.03.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 08.08.2014 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 04.11.2015 (TIF) •
02.07.2020 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
02.07.2020 Purchase/lease agreement 09.02.2000 (TIF) •
02.07.2020 Receipts on the publication and state fees 12.02.1998 (TIF) •
02.07.2020 Receipts on the publication and state fees 12.02.1998 (TIF) •
02.07.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
02.07.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
02.07.2020 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.07.2020 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.07.2020 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 26.04.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 19.05.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 19.05.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 14.06.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 14.06.2006 (TIF) •
02.07.2020 Receipts on the publication and state fees 03.07.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 24.10.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 21.11.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 21.11.2007 (TIF) •
02.07.2020 Receipts on the publication and state fees 11.01.2008 (TIF) •
02.07.2020 Receipts on the publication and state fees 11.01.2008 (TIF) •
02.07.2020 Registration certificates 25.02.1998 (TIF) •
02.07.2020 Registration certificates 25.02.1998 (TIF) •
02.07.2020 Registration certificates 21.07.2003 (TIF) •
02.07.2020 Registration certificates 30.12.2004 (TIF) •
02.07.2020 Regulations for the increase/reduction of the equity 20.12.2005 (TIF)
02.07.2020 Regulations for the increase/reduction of the equity 16.12.2009 (TIF)
02.07.2020 Regulations for the increase/reduction of the equity 23.04.2014 (TIF)
02.07.2020 Sample report 12.02.1998 (TIF) •
02.07.2020 Sample report 26.04.2006 (TIF) •
02.07.2020 Sample report 21.11.2007 (TIF) •
02.07.2020 Shareholders’ register 10.02.1998 (TIF)
02.07.2020 Shareholders’ register 21.12.2004 (TIF)
02.07.2020 Shareholders’ register 19.12.2005 (TIF)
02.07.2020 Shareholders’ register 20.12.2005 (TIF)
02.07.2020 Shareholders’ register 12.06.2006 (TIF)
02.07.2020 Shareholders’ register 02.07.2007 (TIF)
02.07.2020 Shareholders’ register 22.10.2007 (TIF)
02.07.2020 Shareholders’ register 25.04.2014 (TIF)
02.07.2020 Shareholders’ register 01.07.2014 (TIF)
02.07.2020 Statement of the Board regarding the payment of the equity 12.06.2006 (TIF) •
02.07.2020 Statement of the Board regarding the payment of the equity 21.12.2009 (TIF) •
02.07.2020 Statement of the Board regarding the payment of the equity 25.04.2014 (TIF) •
02.07.2020 Submission/Application 15.08.2000 (TIF) •
02.07.2020 Submission/Application 12.06.2003 (TIF) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
03.02.2020 Application 30.01.2020 (TIF) •
03.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (TIF) •
30.01.2020 Consent of a member of the Board / executive director 06.01.2020 (EDOC) •
30.01.2020 Consent of a member of the Board / executive director 06.01.2020 (docx) •
30.01.2020 Consent of a member of the Board / executive director 06.01.2020 (docx) •
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2019 (6)
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
26.11.2019 Application 26.11.2019 (TIF) •
26.11.2019 Notice of a member of the Board regarding the resignation 26.11.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
18.03.2019 Bank statements or other document regarding the payment of the equity 11.02.1998 (TIF) •
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (13)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
19.10.2017 Application 13.10.2017 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
08.09.2017 Application 04.09.2017 (TIF) •
08.09.2017 Application 09.08.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 Protocols/decisions of a company/organisation 07.08.2017 (TIF) •
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
04.05.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (2)
18.10.2013 Shareholders’ register 21.12.2009 (TIF)
17.04.2013 2012 Annual report (full) (TIF)
2012 (1)
06.06.2012 2011 Annual report (full) (TIF)
2011 (1)
06.04.2011 2010 Annual report (full) (TIF)
2010 (1)
06.05.2010 2009 Annual report (full) (TIF)
2009 (1)
18.05.2009 2008 Annual report (full) (TIF)
2008 (1)
15.08.2008 2007 Annual report (full) (TIF)
2007 (1)
22.06.2007 2006 Annual report (full) (TIF)
2006 (1)
01.11.2006 2005 Annual report (full) (TIF)
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