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SIA "Ring Baltic"

Basic information
Status Registered
Name SIA "Ring Baltic"
Legal form Limited Liability Company
Reg. No 40003622715
Reg. date 14.03.2003
Register Commercial Register
Legal Address Akmeņu iela 45, Ogre, LV-5001
Registered share capital, date 469,546 EUR, 01.09.2015
Paid-in share capital, date 469,546 EUR, 01.09.2015
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003622715 Registered Excluded
28.03.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 2,716,885 EUR Net profit -78,693 EUR Equity 585,078 EUR Date submitted22.04.2021 Number of employees 20
Year2019 Net sales 3,447,454 EUR Net profit 188,037 EUR Equity 663,771 EUR Date submitted03.06.2020 Number of employees 20
Year2018 Net sales 3,566,866 EUR Net profit -93,387 EUR Equity 475,734 EUR Date submitted02.05.2019 Number of employees 20
Year2017 Net sales 4,406,114 EUR Net profit 20,421 EUR Equity 580,660 EUR Date submitted08.04.2018 Number of employees 20
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted06.04.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.04.2018 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 Contributions57,080 EUR Personal Income Tax28,720 EUR Other-22,570 EUR Total63,230 EUR Number of employees8
Year2023 Social Insurance Contributions114,720 EUR Personal Income Tax58,580 EUR Other-75,580 EUR Total97,720 EUR Number of employees12
Year2022 Social Insurance Contributions119,350 EUR Personal Income Tax61,570 EUR Other-91,390 EUR Total89,530 EUR Number of employees15
Year2021 Social Insurance Contributions110,790 EUR Personal Income Tax56,730 EUR Other-122,200 EUR Total45,320 EUR Number of employees19
Year2020 Social Insurance Contributions147,350 EUR Personal Income Tax67,550 EUR Other-74,880 EUR Total140,020 EUR Number of employees19
Year2019 Social Insurance Contributions119,510 EUR Personal Income Tax68,550 EUR Other-46,690 EUR Total141,370 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (195)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
22.05.2019 Amendments to the Articles of Association 17.05.2019 (TIF)
06.04.2018 Amendments to the Articles of Association 28.02.2010 (TIF)
06.04.2018 Amendments to the Articles of Association 28.03.2006 (TIF)
06.04.2018 Amendments to the Articles of Association 11.01.2006 (TIF)
05.04.2018 Amendments to the Articles of Association 25.08.2015 (TIF)
25.10.2017 Amendments to the Articles of Association 17.10.2017 (TIF)
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Announcement regarding the legal address (1)
06.04.2018 Announcement regarding the legal address 20.02.2003 (TIF) •
Annual report (full) (6)
22.04.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
06.04.2018 2004 Annual report (full) (TIF)
06.04.2018 2003 Annual report (full) (TIF)
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Application (29)
03.05.2022 Application 28.04.2022 (edoc) •
03.05.2022 Application 28.04.2022 (docx) •
03.05.2022 Application 28.04.2022 (DOCX) •
02.05.2022 Application 28.04.2022 (edoc) •
02.05.2022 Application 28.04.2022 (asice) •
02.05.2022 Application 28.04.2022 (docx) •
02.05.2022 Application 28.04.2022 (docx) •
02.05.2022 Application 28.04.2022 (DOCX) •
02.05.2022 Application 28.04.2022 (DOCX) •
21.01.2021 Application 20.01.2021 (edoc) •
21.01.2021 Application 20.01.2021 (docx) •
27.11.2020 Application 27.11.2020 (EDOC) •
27.11.2020 Application 27.11.2020 (docx) •
27.11.2020 Application 27.11.2020 (docx) •
28.11.2019 Application 25.11.2019 (TIF) •
22.05.2019 Application 20.05.2019 (TIF) •
03.05.2018 Application 05.04.2018 (TIF) •
06.04.2018 Application 25.08.2015 (TIF) •
06.04.2018 Application 28.02.2010 (TIF) •
06.04.2018 Application 28.05.2009 (TIF) •
06.04.2018 Application 10.09.2009 (TIF) •
06.04.2018 Application 28.03.2006 (TIF) •
06.04.2018 Application 11.01.2006 (TIF) •
06.04.2018 Application 17.06.2004 (TIF) •
06.04.2018 Application 12.01.2004 (TIF) •
06.04.2018 Application 19.12.2004 (TIF) •
06.04.2018 Application 20.02.2003 (TIF) •
25.10.2017 Application 17.10.2017 (TIF) •
25.10.2017 Application 17.10.2017 (TIF) •
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Articles of Association (11)
02.05.2022 Articles of Association 05.04.2022 (DOCX)
02.05.2022 Articles of Association 05.04.2022 (docx)
02.05.2022 Articles of Association 05.04.2022 (asice) •
22.05.2019 Articles of Association 17.05.2019 (TIF)
06.04.2018 Articles of Association 28.02.2010 (TIF)
06.04.2018 Articles of Association 28.03.2006 (TIF)
06.04.2018 Articles of Association 11.01.2006 (TIF)
06.04.2018 Articles of Association 19.12.2003 (TIF)
06.04.2018 Articles of Association 20.02.2003 (TIF)
05.04.2018 Articles of Association 25.08.2015 (TIF)
25.10.2017 Articles of Association 17.10.2017 (TIF)
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Auditor’s opinion (1)
06.04.2018 Auditor’s opinion 06.12.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
06.04.2018 Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF) •
06.04.2018 Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF) •
Consent of a member of the Board / executive director (9)
25.11.2020 Consent of a member of the Board / executive director 05.11.2020 (TIF) •
25.11.2020 Consent of a member of the Board / executive director 05.11.2020 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.02.2010 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.05.2009 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.05.2009 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.03.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.03.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 20.02.2003 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 20.02.2003 (TIF) •
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Consent of members of the supervisory board (6)
06.04.2018 Consent of members of the supervisory board 28.05.2009 (TIF) •
06.04.2018 Consent of members of the supervisory board 28.05.2009 (TIF) •
06.04.2018 Consent of members of the supervisory board 28.05.2009 (TIF) •
06.04.2018 Consent of members of the supervisory board 31.01.2003 (TIF) •
06.04.2018 Consent of members of the supervisory board 31.01.2003 (TIF) •
06.04.2018 Consent of members of the supervisory board 17.02.2003 (TIF) •
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Copy of the personal identification document (4)
25.11.2020 Copy of the personal identification document 19.12.2017 (TIF) •
25.11.2020 Copy of the personal identification document 19.11.2010 (TIF) •
25.11.2020 Copy of the personal identification document 06.08.2019 (TIF) •
25.11.2020 Copy of the personal identification document 07.12.2015 (TIF) •
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Decisions / letters / protocols of public notaries (26)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 23.01.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 09.07.2004 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (24)
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 28.05.2012 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2016 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 25.05.2012 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 11.09.2018 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 11.08.2011 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 12.10.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 04.11.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 14.05.2019 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 31.12.2018 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 08.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
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Memorandum of Association (1)
06.04.2018 Memorandum of Association 20.02.2003 (TIF)
Plan for the division of the remaining assets of the company (1)
06.04.2018 Plan for the division of the remaining assets of the company 19.12.2003 (TIF) •
Power of attorney, act of empowerment (18)
02.05.2022 Power of attorney, act of empowerment 30.03.2022 (pdf) •
02.05.2022 Power of attorney, act of empowerment 30.03.2022 (PDF) •
02.05.2022 Power of attorney, act of empowerment 30.03.2022 (edoc) •
21.01.2021 Power of attorney, act of empowerment 19.01.2021 (EDOC) •
21.01.2021 Power of attorney, act of empowerment 19.01.2021 (pdf) •
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (TIF) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (EDOC) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (EDOC) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
22.05.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
03.05.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
03.05.2018 Power of attorney, act of empowerment 05.04.2018 (TIF) •
06.04.2018 Power of attorney, act of empowerment 25.03.2015 (TIF) •
06.04.2018 Power of attorney, act of empowerment 25.08.2015 (TIF) •
25.10.2017 Power of attorney, act of empowerment 14.08.2017 (TIF) •
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Protocols/decisions of a company/organisation (20)
03.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (docx) •
03.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (DOCX) •
03.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 05.04.2022 (docx) •
02.05.2022 Protocols/decisions of a company/organisation 05.04.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOCX) •
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 17.06.2004 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
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Receipts on the publication and state fees (7)
06.04.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
06.04.2018 Receipts on the publication and state fees 15.06.2009 (TIF) •
06.04.2018 Receipts on the publication and state fees 20.04.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 03.01.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 02.07.2004 (TIF) •
06.04.2018 Receipts on the publication and state fees 22.12.2003 (TIF) •
06.04.2018 Receipts on the publication and state fees 24.02.2003 (TIF) •
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Registration certificates (1)
06.04.2018 Registration certificates 14.03.2003 (TIF) •
Regulations for the increase/reduction of the equity (5)
03.05.2022 Regulations for the increase/reduction of the equity 28.04.2022 (docx)
03.05.2022 Regulations for the increase/reduction of the equity 28.04.2022 (DOCX)
03.05.2022 Regulations for the increase/reduction of the equity 28.04.2022 (edoc) •
06.04.2018 Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
06.04.2018 Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
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Sample report (3)
06.04.2018 Sample report 02.06.2009 (TIF) •
06.04.2018 Sample report 16.06.2004 (TIF) •
06.04.2018 Sample report 20.02.2003 (TIF) •
Shareholders’ register (9)
02.05.2022 Shareholders’ register 05.04.2022 (doc)
02.05.2022 Shareholders’ register 05.04.2022 (DOC)
02.05.2022 Shareholders’ register 05.04.2022 (asice) •
24.11.2020 Shareholders’ register 09.09.2020 (DOC)
24.11.2020 Shareholders’ register 09.09.2020 (DOC)
24.11.2020 Shareholders’ register 09.09.2020 (EDOC) •
06.04.2018 Shareholders’ register 25.08.2015 (TIF)
06.04.2018 Shareholders’ register 11.01.2006 (TIF)
06.04.2018 Shareholders’ register 19.12.2003 (TIF)
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Statement of the Board regarding the payment of the equity (1)
06.04.2018 Statement of the Board regarding the payment of the equity 11.01.2006 (TIF) •
Statement regarding the beneficial owners (3)
29.03.2018 Statement regarding the beneficial owners 23.03.2018 (edoc) •
29.03.2018 Statement regarding the beneficial owners 23.03.2018 (docx) •
29.03.2018 Statement regarding the beneficial owners 23.03.2018 (docx) •
2022 (31)
03.05.2022 Application 28.04.2022 (edoc) •
03.05.2022 Application 28.04.2022 (docx) •
03.05.2022 Application 28.04.2022 (DOCX) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
03.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (docx) •
03.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (DOCX) •
03.05.2022 Protocols/decisions of a company/organisation 28.04.2022 (edoc) •
03.05.2022 Regulations for the increase/reduction of the equity 28.04.2022 (docx)
03.05.2022 Regulations for the increase/reduction of the equity 28.04.2022 (DOCX)
03.05.2022 Regulations for the increase/reduction of the equity 28.04.2022 (edoc) •
02.05.2022 Application 28.04.2022 (edoc) •
02.05.2022 Application 28.04.2022 (asice) •
02.05.2022 Application 28.04.2022 (docx) •
02.05.2022 Application 28.04.2022 (docx) •
02.05.2022 Application 28.04.2022 (DOCX) •
02.05.2022 Application 28.04.2022 (DOCX) •
02.05.2022 Articles of Association 05.04.2022 (DOCX)
02.05.2022 Articles of Association 05.04.2022 (docx)
02.05.2022 Articles of Association 05.04.2022 (asice) •
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
02.05.2022 Power of attorney, act of empowerment 30.03.2022 (pdf) •
02.05.2022 Power of attorney, act of empowerment 30.03.2022 (PDF) •
02.05.2022 Power of attorney, act of empowerment 30.03.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 05.04.2022 (docx) •
02.05.2022 Protocols/decisions of a company/organisation 05.04.2022 (edoc) •
02.05.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOCX) •
02.05.2022 Shareholders’ register 05.04.2022 (doc)
02.05.2022 Shareholders’ register 05.04.2022 (DOC)
02.05.2022 Shareholders’ register 05.04.2022 (asice) •
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2021 (6)
22.04.2021 2020 Annual report (full) (PDF)
21.01.2021 Application 20.01.2021 (edoc) •
21.01.2021 Application 20.01.2021 (docx) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Power of attorney, act of empowerment 19.01.2021 (EDOC) •
21.01.2021 Power of attorney, act of empowerment 19.01.2021 (pdf) •
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2020 (48)
27.11.2020 Application 27.11.2020 (EDOC) •
27.11.2020 Application 27.11.2020 (docx) •
27.11.2020 Application 27.11.2020 (docx) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020 Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG) •
27.11.2020 Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG) •
27.11.2020 Power of attorney, act of empowerment 24.11.2020 (TIF) •
25.11.2020 Consent of a member of the Board / executive director 05.11.2020 (TIF) •
25.11.2020 Consent of a member of the Board / executive director 05.11.2020 (TIF) •
25.11.2020 Copy of the personal identification document 19.12.2017 (TIF) •
25.11.2020 Copy of the personal identification document 19.11.2010 (TIF) •
25.11.2020 Copy of the personal identification document 06.08.2019 (TIF) •
25.11.2020 Copy of the personal identification document 07.12.2015 (TIF) •
25.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2020 (TIF)
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 16.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 28.05.2012 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 31.03.2016 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 25.05.2012 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 11.09.2018 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 11.08.2011 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 12.10.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 04.11.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 14.05.2019 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 31.12.2018 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 08.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 03.09.2020 (TIF) •
25.11.2020 Justification supporting beneficial ownership disclosure statement 02.09.2020 (TIF) •
25.11.2020 Protocols/decisions of a company/organisation 05.11.2020 (TIF) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (EDOC) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (EDOC) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Power of attorney, act of empowerment 08.09.2020 (pdf) •
24.11.2020 Shareholders’ register 09.09.2020 (DOC)
24.11.2020 Shareholders’ register 09.09.2020 (DOC)
24.11.2020 Shareholders’ register 09.09.2020 (EDOC) •
03.06.2020 2019 Annual report (full) (PDF)
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2019 (11)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
28.11.2019 Application 25.11.2019 (TIF) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
22.05.2019 Amendments to the Articles of Association 17.05.2019 (TIF)
22.05.2019 Application 20.05.2019 (TIF) •
22.05.2019 Articles of Association 17.05.2019 (TIF)
22.05.2019 Power of attorney, act of empowerment 20.05.2019 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (91)
08.05.2018 Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
03.05.2018 Application 05.04.2018 (TIF) •
03.05.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
03.05.2018 Power of attorney, act of empowerment 05.04.2018 (TIF) •
03.05.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
08.04.2018 2017 Annual report (full) (PDF)
06.04.2018 Amendments to the Articles of Association 28.02.2010 (TIF)
06.04.2018 Amendments to the Articles of Association 28.03.2006 (TIF)
06.04.2018 Amendments to the Articles of Association 11.01.2006 (TIF)
06.04.2018 Announcement regarding the legal address 20.02.2003 (TIF) •
06.04.2018 2004 Annual report (full) (TIF)
06.04.2018 2003 Annual report (full) (TIF)
06.04.2018 Application 25.08.2015 (TIF) •
06.04.2018 Application 28.02.2010 (TIF) •
06.04.2018 Application 28.05.2009 (TIF) •
06.04.2018 Application 10.09.2009 (TIF) •
06.04.2018 Application 28.03.2006 (TIF) •
06.04.2018 Application 11.01.2006 (TIF) •
06.04.2018 Application 17.06.2004 (TIF) •
06.04.2018 Application 12.01.2004 (TIF) •
06.04.2018 Application 19.12.2004 (TIF) •
06.04.2018 Application 20.02.2003 (TIF) •
06.04.2018 Articles of Association 28.02.2010 (TIF)
06.04.2018 Articles of Association 28.03.2006 (TIF)
06.04.2018 Articles of Association 11.01.2006 (TIF)
06.04.2018 Articles of Association 19.12.2003 (TIF)
06.04.2018 Articles of Association 20.02.2003 (TIF)
06.04.2018 Auditor’s opinion 06.12.2005 (TIF) •
06.04.2018 Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF) •
06.04.2018 Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.02.2010 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.05.2009 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.05.2009 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.03.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 28.03.2006 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 20.02.2003 (TIF) •
06.04.2018 Consent of a member of the Board / executive director 20.02.2003 (TIF) •
06.04.2018 Consent of members of the supervisory board 28.05.2009 (TIF) •
06.04.2018 Consent of members of the supervisory board 28.05.2009 (TIF) •
06.04.2018 Consent of members of the supervisory board 28.05.2009 (TIF) •
06.04.2018 Consent of members of the supervisory board 31.01.2003 (TIF) •
06.04.2018 Consent of members of the supervisory board 31.01.2003 (TIF) •
06.04.2018 Consent of members of the supervisory board 17.02.2003 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 23.01.2006 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 09.07.2004 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 27.01.2004 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
06.04.2018 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
06.04.2018 Memorandum of Association 20.02.2003 (TIF)
06.04.2018 Plan for the division of the remaining assets of the company 19.12.2003 (TIF) •
06.04.2018 Power of attorney, act of empowerment 25.03.2015 (TIF) •
06.04.2018 Power of attorney, act of empowerment 25.08.2015 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.02.2010 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2006 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 17.06.2004 (TIF) •
06.04.2018 Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
06.04.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
06.04.2018 Receipts on the publication and state fees 15.06.2009 (TIF) •
06.04.2018 Receipts on the publication and state fees 20.04.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 03.01.2006 (TIF) •
06.04.2018 Receipts on the publication and state fees 02.07.2004 (TIF) •
06.04.2018 Receipts on the publication and state fees 22.12.2003 (TIF) •
06.04.2018 Receipts on the publication and state fees 24.02.2003 (TIF) •
06.04.2018 Registration certificates 14.03.2003 (TIF) •
06.04.2018 Regulations for the increase/reduction of the equity 19.12.2005 (TIF)
06.04.2018 Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
06.04.2018 Sample report 02.06.2009 (TIF) •
06.04.2018 Sample report 16.06.2004 (TIF) •
06.04.2018 Sample report 20.02.2003 (TIF) •
06.04.2018 Shareholders’ register 25.08.2015 (TIF)
06.04.2018 Shareholders’ register 11.01.2006 (TIF)
06.04.2018 Shareholders’ register 19.12.2003 (TIF)
06.04.2018 Statement of the Board regarding the payment of the equity 11.01.2006 (TIF) •
05.04.2018 Amendments to the Articles of Association 25.08.2015 (TIF)
05.04.2018 Articles of Association 25.08.2015 (TIF)
05.04.2018 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
29.03.2018 Statement regarding the beneficial owners 23.03.2018 (edoc) •
29.03.2018 Statement regarding the beneficial owners 23.03.2018 (docx) •
29.03.2018 Statement regarding the beneficial owners 23.03.2018 (docx) •
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2017 (8)
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
25.10.2017 Amendments to the Articles of Association 17.10.2017 (TIF)
25.10.2017 Application 17.10.2017 (TIF) •
25.10.2017 Application 17.10.2017 (TIF) •
25.10.2017 Articles of Association 17.10.2017 (TIF)
25.10.2017 Power of attorney, act of empowerment 14.08.2017 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
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