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Sabiedrība ar ierobežotu atbildību "BALTIC MOTORS IMPORTS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003676188

Reg. date

22.04.2004

Commercial Register

Legal Address

Skanstes iela 4A, Rīga, LV-1013

Registered share capital, date

1,802,835 EUR, 02.06.2014

Paid-in share capital, date

1,802,835 EUR, 02.06.2014

NACE

66.22 Activities of insurance agents and brokers

VAT payer

LV40003676188	Registered	Excluded
	16.08.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.06.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

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 15,406,859 EUR	Net profit 220,913 EUR	Equity 4,444,856 EUR	Date submitted23.04.2021	Number of employees 1
Year2018	Net sales 16,526,021 EUR	Net profit 267,842 EUR	Equity 4,223,943 EUR	Date submitted31.07.2019	Number of employees 2
Year2017	Net sales 19,969,849 EUR	Net profit 596,013 EUR	Equity 3,956,101 EUR	Date submitted24.05.2018	Number of employees 2
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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 Contributions93,420 EUR	Personal Income Tax54,070 EUR	Other-281,000 EUR	Total-133,510 EUR	Number of employees7
Year2023	Social Insurance Contributions61,860 EUR	Personal Income Tax34,300 EUR	Other3,813,150 EUR	Total3,909,310 EUR	Number of employees8
Year2022	Social Insurance Contributions111,250 EUR	Personal Income Tax58,560 EUR	Other3,785,580 EUR	Total3,955,390 EUR	Number of employees12
Year2021	Social Insurance Contributions123,320 EUR	Personal Income Tax61,740 EUR	Other1,581,210 EUR	Total1,766,270 EUR	Number of employees13
Year2020	Social Insurance Contributions84,360 EUR	Personal Income Tax41,700 EUR	Other1,203,210 EUR	Total1,329,270 EUR	Number of employees11
Year2019	Social Insurance Contributions10,210 EUR	Personal Income Tax5,070 EUR	Other2,497,820 EUR	Total2,513,100 EUR	Number of employees1

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

Documents (in Latvian) (181)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
11.01.2019	Amendments to the Articles of Association 11.04.2014 (TIF)
11.01.2019	Amendments to the Articles of Association 30.09.2013 (TIF)
11.01.2019	Amendments to the Articles of Association 25.05.2009 (TIF)
11.01.2019	Amendments to the Articles of Association 10.07.2008 (TIF)
11.01.2019	Amendments to the Articles of Association 24.11.2004 (TIF)
Show all
Announcement regarding the legal address (2)
11.01.2019	Announcement regarding the legal address 24.11.2004 (TIF) •
11.01.2019	Announcement regarding the legal address 16.04.2004 (TIF) •
Annual report (full) (3)
23.04.2021	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
24.05.2018	2017 Annual report (full) (PDF)
Application (30)
09.10.2020	Application 28.09.2020 (edoc) •
09.10.2020	Application 28.09.2020 (docx) •
15.06.2020	Application 01.06.2020 (TIF) •
21.05.2019	Application 14.05.2019 (TIF) •
11.01.2019	Application 15.01.2016 (TIF) •
11.01.2019	Application 10.11.2015 (TIF) •
11.01.2019	Application 21.08.2014 (TIF) •
11.01.2019	Application 11.04.2014 (TIF) •
11.01.2019	Application 02.10.2013 (TIF) •
11.01.2019	Application 28.01.2013 (TIF) •
11.01.2019	Application 14.08.2012 (TIF) •
11.01.2019	Application 30.03.2012 (TIF) •
11.01.2019	Application 01.06.2009 (TIF) •
11.01.2019	Application 16.07.2008 (TIF) •
11.01.2019	Application 08.02.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 24.01.2008 (TIF) •
11.01.2019	Application 18.01.2008 (TIF) •
11.01.2019	Application 25.07.2007 (TIF) •
11.01.2019	Application 23.07.2007 (TIF) •
11.01.2019	Application 27.04.2005 (TIF) •
11.01.2019	Application 25.11.2004 (TIF) •
11.01.2019	Application 27.04.2004 (TIF) •
11.01.2019	Application 16.04.2004 (TIF) •
31.10.2018	Application 04.10.2018 (TIF) •
07.05.2018	Application 23.04.2018 (TIF) •
05.07.2017	Application 26.06.2017 (TIF) •
Show all
Articles of Association (7)
11.01.2019	Articles of Association 11.04.2014 (TIF)
11.01.2019	Articles of Association 30.09.2013 (TIF)
11.01.2019	Articles of Association 10.07.2008 (TIF)
11.01.2019	Articles of Association 25.07.2007 (TIF)
11.01.2019	Articles of Association 24.11.2004 (TIF)
11.01.2019	Articles of Association 16.04.2004 (TIF)
24.03.2011	Articles of Association 25.05.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
11.01.2019	Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
11.01.2019	Bank statements or other document regarding the payment of the equity 16.04.2004 (TIF) •
Consent of a member of the Board / executive director (13)
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (docx) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (docx) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (docx) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
Show all
Consent of the auditor (2)
11.01.2019	Consent of the auditor 15.04.2005 (TIF) •
11.01.2019	Consent of the auditor 15.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (23)
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (EDOC) •
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (rtf) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
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) •
11.01.2019	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 22.04.2004 (TIF) •
05.11.2018	Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
08.05.2018	Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
Show all
Documents attesting the transfer of shares (8)
11.01.2019	Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 11.02.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 24.01.2008 (TIF) •
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Economic dependecy statement (1)
11.01.2019	2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (6)
09.10.2020	Justification supporting beneficial ownership disclosure statement 05.08.2020 (EDOC) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 05.08.2020 (pdf) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
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List of members of the Board / Supervisory Board (1)
11.01.2019	List of members of the Board / Supervisory Board 10.07.2008 (TIF) •
Marriage contract (1)
11.01.2019	Marriage contract 29.02.2008 (TIF) •
Memorandum of Association (1)
11.01.2019	Memorandum of Association 16.04.2004 (TIF)
Notice of a member of the Board regarding the resignation (5)
15.06.2020	Notice of a member of the Board regarding the resignation 01.06.2020 (TIF) •
21.05.2019	Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
11.01.2019	Notice of a member of the Board regarding the resignation 06.11.2015 (TIF) •
07.05.2018	Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
05.07.2017	Notice of a member of the Board regarding the resignation 20.06.2017 (TIF) •
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Other documents (1)
11.01.2019	Other documents (TIF) •
Power of attorney, act of empowerment (6)
11.01.2019	Power of attorney, act of empowerment 04.01.2016 (TIF) •
11.01.2019	Power of attorney, act of empowerment 12.08.2014 (TIF) •
11.01.2019	Power of attorney, act of empowerment 24.03.2014 (TIF) •
11.01.2019	Power of attorney, act of empowerment 26.08.2013 (TIF) •
11.01.2019	Power of attorney, act of empowerment 25.04.2008 (TIF) •
31.10.2018	Power of attorney, act of empowerment 04.09.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
09.10.2020	Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
09.10.2020	Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
11.01.2019	Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 23.01.2013 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
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Receipts on the publication and state fees (22)
11.01.2019	Receipts on the publication and state fees 01.06.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 03.06.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 22.02.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 11.02.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 06.02.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 31.01.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 24.01.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 24.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019	Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019	Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 16.04.2004 (TIF) •
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Registration certificates (1)
11.01.2019	Registration certificates 22.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.01.2019	Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
Sample report (9)
11.01.2019	Sample report 09.03.2009 (TIF) •
11.01.2019	Sample report 10.07.2008 (TIF) •
11.01.2019	Sample report 10.07.2008 (TIF) •
11.01.2019	Sample report 10.07.2008 (TIF) •
11.01.2019	Sample report 25.07.2007 (TIF) •
11.01.2019	Sample report 17.07.2007 (TIF) •
11.01.2019	Sample report 18.07.2007 (TIF) •
11.01.2019	Sample report 09.11.2004 (TIF) •
11.01.2019	Sample report 16.04.2004 (TIF) •
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Shareholders’ register (12)
09.10.2020	Shareholders’ register 25.09.2020 (docx)
09.10.2020	Shareholders’ register 25.09.2020 (EDOC) •
11.01.2019	Shareholders’ register 11.04.2014 (TIF)
11.01.2019	Shareholders’ register 01.06.2009 (TIF)
11.01.2019	Shareholders’ register 08.02.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 24.01.2008 (TIF)
11.01.2019	Shareholders’ register 18.01.2008 (TIF)
11.01.2019	Shareholders’ register 27.04.2003 (TIF)
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Statement regarding the beneficial owners (2)
09.10.2020	Statement regarding the beneficial owners 25.09.2020 (edoc) •
09.10.2020	Statement regarding the beneficial owners 25.09.2020 (doc) •
2021 (1)
23.04.2021	2019 Annual report (full) (PDF)
2020 (25)
09.10.2020	Application 28.09.2020 (edoc) •
09.10.2020	Application 28.09.2020 (docx) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (docx) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (docx) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (edoc) •
09.10.2020	Consent of a member of the Board / executive director 25.09.2020 (docx) •
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (EDOC) •
09.10.2020	Decisions / letters / protocols of public notaries 09.10.2020 (rtf) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 05.08.2020 (EDOC) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 05.08.2020 (pdf) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Justification supporting beneficial ownership disclosure statement 09.10.2020 (PNG) •
09.10.2020	Protocols/decisions of a company/organisation 13.08.2020 (edoc) •
09.10.2020	Protocols/decisions of a company/organisation 13.08.2020 (pdf) •
09.10.2020	Shareholders’ register 25.09.2020 (docx)
09.10.2020	Shareholders’ register 25.09.2020 (EDOC) •
09.10.2020	Statement regarding the beneficial owners 25.09.2020 (edoc) •
09.10.2020	Statement regarding the beneficial owners 25.09.2020 (doc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.06.2020	Application 01.06.2020 (TIF) •
15.06.2020	Notice of a member of the Board regarding the resignation 01.06.2020 (TIF) •
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2019 (143)
31.07.2019	2018 Annual report (full) (PDF)
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) •
21.05.2019	Application 14.05.2019 (TIF) •
21.05.2019	Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
11.01.2019	Amendments to the Articles of Association 11.04.2014 (TIF)
11.01.2019	Amendments to the Articles of Association 30.09.2013 (TIF)
11.01.2019	Amendments to the Articles of Association 25.05.2009 (TIF)
11.01.2019	Amendments to the Articles of Association 10.07.2008 (TIF)
11.01.2019	Amendments to the Articles of Association 24.11.2004 (TIF)
11.01.2019	Announcement regarding the legal address 24.11.2004 (TIF) •
11.01.2019	Announcement regarding the legal address 16.04.2004 (TIF) •
11.01.2019	Application 15.01.2016 (TIF) •
11.01.2019	Application 10.11.2015 (TIF) •
11.01.2019	Application 21.08.2014 (TIF) •
11.01.2019	Application 11.04.2014 (TIF) •
11.01.2019	Application 02.10.2013 (TIF) •
11.01.2019	Application 28.01.2013 (TIF) •
11.01.2019	Application 14.08.2012 (TIF) •
11.01.2019	Application 30.03.2012 (TIF) •
11.01.2019	Application 01.06.2009 (TIF) •
11.01.2019	Application 16.07.2008 (TIF) •
11.01.2019	Application 08.02.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 25.01.2008 (TIF) •
11.01.2019	Application 24.01.2008 (TIF) •
11.01.2019	Application 18.01.2008 (TIF) •
11.01.2019	Application 25.07.2007 (TIF) •
11.01.2019	Application 23.07.2007 (TIF) •
11.01.2019	Application 27.04.2005 (TIF) •
11.01.2019	Application 25.11.2004 (TIF) •
11.01.2019	Application 27.04.2004 (TIF) •
11.01.2019	Application 16.04.2004 (TIF) •
11.01.2019	Articles of Association 11.04.2014 (TIF)
11.01.2019	Articles of Association 30.09.2013 (TIF)
11.01.2019	Articles of Association 10.07.2008 (TIF)
11.01.2019	Articles of Association 25.07.2007 (TIF)
11.01.2019	Articles of Association 24.11.2004 (TIF)
11.01.2019	Articles of Association 16.04.2004 (TIF)
11.01.2019	Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
11.01.2019	Bank statements or other document regarding the payment of the equity 16.04.2004 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 10.07.2008 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
11.01.2019	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
11.01.2019	Consent of the auditor 15.04.2005 (TIF) •
11.01.2019	Consent of the auditor 15.11.2004 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 17.11.2015 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 24.08.2012 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 05.04.2012 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
11.01.2019	Decisions / letters / protocols of public notaries 22.04.2004 (TIF) •
11.01.2019	Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 08.02.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 11.02.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 25.01.2008 (TIF) •
11.01.2019	Documents attesting the transfer of shares 24.01.2008 (TIF) •
11.01.2019	2004 Economic dependecy statement (TIF)
11.01.2019	List of members of the Board / Supervisory Board 10.07.2008 (TIF) •
11.01.2019	Marriage contract 29.02.2008 (TIF) •
11.01.2019	Memorandum of Association 16.04.2004 (TIF)
11.01.2019	Notice of a member of the Board regarding the resignation 06.11.2015 (TIF) •
11.01.2019	Other documents (TIF) •
11.01.2019	Power of attorney, act of empowerment 04.01.2016 (TIF) •
11.01.2019	Power of attorney, act of empowerment 12.08.2014 (TIF) •
11.01.2019	Power of attorney, act of empowerment 24.03.2014 (TIF) •
11.01.2019	Power of attorney, act of empowerment 26.08.2013 (TIF) •
11.01.2019	Power of attorney, act of empowerment 25.04.2008 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 30.09.2013 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 23.01.2013 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 28.03.2012 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 23.07.2007 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 01.06.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 03.06.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 03.04.2009 (TIF) •
11.01.2019	Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 09.07.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 22.02.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 11.02.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 06.02.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 31.01.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 24.01.2008 (TIF) •
11.01.2019	Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 30.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 24.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 20.07.2007 (TIF) •
11.01.2019	Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019	Receipts on the publication and state fees 27.04.2005 (TIF) •
11.01.2019	Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 06.12.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019	Receipts on the publication and state fees 16.04.2004 (TIF) •
11.01.2019	Registration certificates 22.04.2004 (TIF) •
11.01.2019	Regulations for the increase/reduction of the equity 25.05.2009 (TIF)
11.01.2019	Sample report 09.03.2009 (TIF) •
11.01.2019	Sample report 10.07.2008 (TIF) •
11.01.2019	Sample report 10.07.2008 (TIF) •
11.01.2019	Sample report 10.07.2008 (TIF) •
11.01.2019	Sample report 25.07.2007 (TIF) •
11.01.2019	Sample report 17.07.2007 (TIF) •
11.01.2019	Sample report 18.07.2007 (TIF) •
11.01.2019	Sample report 09.11.2004 (TIF) •
11.01.2019	Sample report 16.04.2004 (TIF) •
11.01.2019	Shareholders’ register 11.04.2014 (TIF)
11.01.2019	Shareholders’ register 01.06.2009 (TIF)
11.01.2019	Shareholders’ register 08.02.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 25.01.2008 (TIF)
11.01.2019	Shareholders’ register 24.01.2008 (TIF)
11.01.2019	Shareholders’ register 18.01.2008 (TIF)
11.01.2019	Shareholders’ register 27.04.2003 (TIF)
Show all
2018 (8)
05.11.2018	Decisions / letters / protocols of public notaries 05.11.2018 (edoc) •
31.10.2018	Application 04.10.2018 (TIF) •
31.10.2018	Power of attorney, act of empowerment 04.09.2018 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 03.10.2018 (TIF) •
24.05.2018	2017 Annual report (full) (PDF)
08.05.2018	Decisions / letters / protocols of public notaries 08.05.2018 (edoc) •
07.05.2018	Application 23.04.2018 (TIF) •
07.05.2018	Notice of a member of the Board regarding the resignation 23.04.2018 (TIF) •
Show all
2017 (3)
05.07.2017	Application 26.06.2017 (TIF) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017	Notice of a member of the Board regarding the resignation 20.06.2017 (TIF) •
2011 (1)
24.03.2011	Articles of Association 25.05.2009 (TIF)

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