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BSM Crew Service Centre (Latvia) SIA

Basic information
Status Registered
Name BSM Crew Service Centre (Latvia) SIA
Legal form Limited Liability Company
Reg. No 40103033086
Reg. date 11.12.1991
Register Commercial Register
Legal Address Brīvības iela 103 - 1, Rīga, LV-1001
Registered share capital, date 29,405 EUR, 28.10.2014
Paid-in share capital, date 29,405 EUR, 28.10.2014
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40103033086 Registered Excluded
23.12.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 489,506 EUR Net profit -31,627 EUR Equity 20,099 EUR Date submitted16.03.2022 Number of employees 9
Year2020 Net sales 542,847 EUR Net profit -22,298 EUR Equity 51,726 EUR Date submitted07.03.2021 Number of employees 10
Year2019 Net sales 638,323 EUR Net profit 69,385 EUR Equity 87,402 EUR Date submitted24.03.2020 Number of employees 10
Year2018 Net sales 544,661 EUR Net profit 26,599 EUR Equity 18,017 EUR Date submitted28.03.2019 Number of employees 10
Year2017 Net sales 512,760 EUR Net profit -142,200 EUR Equity -8,583 EUR Date submitted14.03.2018 Number of employees 10
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.09.2018 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 Contributions65,770 EUR Personal Income Tax38,930 EUR Other-14,880 EUR Total89,820 EUR Number of employees5
Year2023 Social Insurance Contributions85,070 EUR Personal Income Tax50,270 EUR Other-13,050 EUR Total122,290 EUR Number of employees6
Year2022 Social Insurance Contributions84,630 EUR Personal Income Tax50,540 EUR Other-12,050 EUR Total123,120 EUR Number of employees6
Year2021 Social Insurance Contributions75,850 EUR Personal Income Tax47,520 EUR Other-16,340 EUR Total107,030 EUR Number of employees8
Year2020 Social Insurance Contributions114,500 EUR Personal Income Tax63,550 EUR Other-15,280 EUR Total162,770 EUR Number of employees10
Year2019 Social Insurance Contributions75,440 EUR Personal Income Tax37,730 EUR Other-30,320 EUR Total82,850 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (223)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
19.09.2018 Amendments to the Articles of Association 24.09.2014 (TIF)
19.09.2018 Amendments to the Articles of Association 19.02.2002 (TIF)
19.09.2018 Amendments to the Articles of Association 06.06.2000 (TIF)
19.09.2018 Amendments to the Articles of Association 14.10.1998 (TIF)
19.09.2018 Amendments to the Articles of Association 09.10.1997 (TIF)
19.09.2018 Amendments to the Articles of Association 19.09.1996 (TIF)
19.09.2018 Amendments to the Articles of Association 10.10.1995 (TIF)
19.09.2018 Amendments to the Articles of Association 25.02.1994 (TIF)
19.09.2018 Amendments to the Articles of Association 20.08.1993 (TIF)
19.09.2018 Amendments to the Articles of Association 30.03.1993 (TIF)
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Announcement regarding the legal address (1)
19.09.2018 Announcement regarding the legal address 30.12.2004 (TIF) •
Annual report (full) (14)
16.03.2022 2021 Annual report (full) (PDF)
07.03.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
19.09.2018 2004 Annual report (full) (TIF)
19.09.2018 2003 Annual report (full) (TIF)
19.09.2018 2002 Annual report (full) (TIF)
19.09.2018 2001 Annual report (full) (TIF)
19.09.2018 2000 Annual report (full) (TIF)
19.09.2018 1999 Annual report (full) (TIF)
19.09.2018 1998 Annual report (full) (TIF)
19.09.2018 1997 Annual report (full) (TIF)
19.09.2018 1996 Annual report (full) (TIF)
14.03.2018 2017 Annual report (full) (PDF)
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Application (8)
09.04.2019 Application 01.04.2019 (TIF) •
19.09.2018 Application 01.07.2016 (TIF) •
19.09.2018 Application 24.09.2014 (TIF) •
19.09.2018 Application 21.11.2013 (TIF) •
19.09.2018 Application 02.02.2011 (TIF) •
19.09.2018 Application 19.12.2007 (TIF) •
19.09.2018 Application 30.12.2004 (TIF) •
19.09.2018 Application 09.12.1991 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.09.2018 Application of shareholders or third persons for the acquisition of shares 24.09.2014 (TIF) •
Appraisal reports (2)
19.09.2018 Appraisal reports 20.08.2014 (TIF) •
19.09.2018 Appraisal reports 10.10.1995 (TIF) •
Articles of Association (9)
19.09.2018 Articles of Association 12.01.2011 (TIF)
19.09.2018 Articles of Association 19.12.2007 (TIF)
19.09.2018 Articles of Association 30.12.2004 (TIF)
19.09.2018 Articles of Association 10.08.2000 (TIF)
19.09.2018 Articles of Association 22.02.1999 (TIF)
19.09.2018 Articles of Association 24.07.1998 (TIF)
19.09.2018 Articles of Association 30.03.1993 (TIF)
19.09.2018 Articles of Association 16.04.1991 (TIF)
05.10.2016 Articles of Association 24.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
19.09.2018 Bank statements or other document regarding the payment of the equity (TIF) •
19.09.2018 Bank statements or other document regarding the payment of the equity 31.03.1993 (TIF) •
19.09.2018 Bank statements or other document regarding the payment of the equity 04.12.1991 (TIF) •
Consent of a member of the Board / executive director (8)
05.04.2019 Consent of a member of the Board / executive director 28.02.2019 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 28.06.2016 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 09.10.2013 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 02.02.2011 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 19.12.2007 (TIF) •
05.10.2016 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
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Consent of the auditor (1)
19.09.2018 Consent of the auditor 16.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.09.2018 Copies and statements of the Land Register and the State Land Service deeds 18.04.2000 (TIF) •
Copy of the personal identification document (9)
19.09.2018 Copy of the personal identification document 24.01.2000 (TIF) •
19.09.2018 Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018 Copy of the personal identification document 10.08.1998 (TIF) •
19.09.2018 Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018 Copy of the personal identification document 13.05.1998 (TIF) •
19.09.2018 Copy of the personal identification document 10.10.1997 (TIF) •
19.09.2018 Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018 Copy of the personal identification document 17.08.1983 (TIF) •
19.09.2018 Copy of the personal identification document 09.02.1978 (TIF) •
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Decisions / letters / protocols of public notaries (20)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
19.09.2018 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 26.06.2000 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 06.08.1998 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 25.10.1995 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 11.12.1991 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
05.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2019 (TIF)
20.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.1987 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2015 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2011 (TIF)
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Memorandum of association (1)
19.09.2018 Memorandum of association 20.11.1991 (TIF)
Other documents (5)
20.09.2018 Other documents 16.04.1992 (TIF) •
20.09.2018 Other documents 03.03.1998 (TIF) •
19.09.2018 Other documents 24.09.2014 (TIF) •
19.09.2018 Other documents 26.08.1997 (TIF) •
19.09.2018 Other documents 14.06.1994 (TIF) •
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Power of attorney, act of empowerment (18)
20.09.2018 Power of attorney, act of empowerment 27.07.1998 (TIF) •
20.09.2018 Power of attorney, act of empowerment 27.07.1998 (TIF) •
19.09.2018 Power of attorney, act of empowerment 13.06.2016 (TIF) •
19.09.2018 Power of attorney, act of empowerment 24.09.2014 (TIF) •
19.09.2018 Power of attorney, act of empowerment 09.10.2013 (TIF) •
19.09.2018 Power of attorney, act of empowerment 10.01.2011 (TIF) •
19.09.2018 Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.09.2018 Power of attorney, act of empowerment 29.01.2002 (TIF) •
19.09.2018 Power of attorney, act of empowerment 17.02.1999 (TIF) •
19.09.2018 Power of attorney, act of empowerment 23.02.1999 (TIF) •
19.09.2018 Power of attorney, act of empowerment 08.10.1998 (TIF) •
19.09.2018 Power of attorney, act of empowerment 21.08.1997 (TIF) •
19.09.2018 Power of attorney, act of empowerment 01.10.1997 (TIF) •
19.09.2018 Power of attorney, act of empowerment 26.08.1996 (TIF) •
19.09.2018 Power of attorney, act of empowerment (TIF) •
19.09.2018 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (26)
09.04.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 19.02.2002 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 06.06.2000 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 28.09.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 21.08.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 19.09.1996 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 25.02.1994 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 30.03.1993 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 15.11.1991 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
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Purchase/lease agreement (1)
19.09.2018 Purchase/lease agreement 15.09.1997 (TIF) •
Receipts on the publication and state fees (22)
19.09.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018 Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018 Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018 Receipts on the publication and state fees 10.05.2002 (TIF) •
19.09.2018 Receipts on the publication and state fees 23.08.2000 (TIF) •
19.09.2018 Receipts on the publication and state fees 31.05.2000 (TIF) •
19.09.2018 Receipts on the publication and state fees 22.02.1999 (TIF) •
19.09.2018 Receipts on the publication and state fees 15.10.1998 (TIF) •
19.09.2018 Receipts on the publication and state fees 29.07.1998 (TIF) •
19.09.2018 Receipts on the publication and state fees 03.10.1997 (TIF) •
19.09.2018 Receipts on the publication and state fees 23.09.1996 (TIF) •
19.09.2018 Receipts on the publication and state fees 23.10.1995 (TIF) •
19.09.2018 Receipts on the publication and state fees 11.02.1994 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.09.1993 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.04.1993 (TIF) •
19.09.2018 Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018 Receipts on the publication and state fees 05.12.1991 (TIF) •
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Registration certificates (11)
19.09.2018 Registration certificates 23.01.2008 (TIF) •
19.09.2018 Registration certificates 17.01.2005 (TIF) •
19.09.2018 Registration certificates 26.06.2000 (TIF) •
19.09.2018 Registration certificates 06.08.1998 (TIF) •
19.09.2018 Registration certificates 06.08.1998 (TIF) •
19.09.2018 Registration certificates 09.10.1997 (TIF) •
19.09.2018 Registration certificates 27.09.1996 (TIF) •
19.09.2018 Registration certificates 09.10.1997 (TIF) •
19.09.2018 Registration certificates 27.09.1996 (TIF) •
19.09.2018 Registration certificates 11.12.1991 (TIF) •
19.09.2018 Registration certificates 11.12.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.09.2018 Regulations for the increase/reduction of the equity 24.09.2014 (TIF)
19.09.2018 Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
19.09.2018 Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
Sample report (4)
19.09.2018 Sample report 14.10.1998 (TIF) •
19.09.2018 Sample report 03.08.1998 (TIF) •
19.09.2018 Sample report 01.10.1997 (TIF) •
19.09.2018 Sample report 22.11.1991 (TIF) •
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Set of documents of a foreign company (1)
19.09.2018 Set of documents of a foreign company (TIF) •
Shareholders’ register (9)
19.09.2018 Shareholders’ register 24.09.2014 (TIF)
19.09.2018 Shareholders’ register 24.09.2014 (TIF)
19.09.2018 Shareholders’ register 30.12.2004 (TIF)
19.09.2018 Shareholders’ register 19.02.2002 (TIF)
19.09.2018 Shareholders’ register 06.06.2000 (TIF)
19.09.2018 Shareholders’ register 20.08.1993 (TIF)
19.09.2018 Shareholders’ register 30.03.1993 (TIF)
19.09.2018 Shareholders’ register (TIF)
07.02.2011 Shareholders’ register 10.01.2011 (TIF)
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Statement regarding the beneficial owners (1)
10.05.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (28)
19.09.2018 Submission/Application 22.07.2003 (TIF) •
19.09.2018 Submission/Application 07.03.2002 (TIF) •
19.09.2018 Submission/Application 23.08.2000 (TIF) •
19.09.2018 Submission/Application 22.06.2000 (TIF) •
19.09.2018 Submission/Application 07.06.2000 (TIF) •
19.09.2018 Submission/Application 23.02.1999 (TIF) •
19.09.2018 Submission/Application 15.10.1998 (TIF) •
19.09.2018 Submission/Application 03.08.1998 (TIF) •
19.09.2018 Submission/Application 17.09.1997 (TIF) •
19.09.2018 Submission/Application 12.09.1997 (TIF) •
19.09.2018 Submission/Application 03.10.1997 (TIF) •
19.09.2018 Submission/Application 19.09.1996 (TIF) •
19.09.2018 Submission/Application 10.10.1995 (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application 25.02.1994 (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application 23.08.1993 (TIF) •
19.09.2018 Submission/Application 23.08.1993 (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
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2022 (1)
16.03.2022 2021 Annual report (full) (PDF)
2021 (1)
07.03.2021 2020 Annual report (full) (PDF)
2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (7)
09.04.2019 Application 01.04.2019 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (rtf) •
09.04.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
05.04.2019 Consent of a member of the Board / executive director 28.02.2019 (TIF) •
05.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.03.2019 (TIF)
28.03.2019 2018 Annual report (full) (PDF)
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2018 (207)
20.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.1987 (TIF)
20.09.2018 Other documents 16.04.1992 (TIF) •
20.09.2018 Other documents 03.03.1998 (TIF) •
20.09.2018 Power of attorney, act of empowerment 27.07.1998 (TIF) •
20.09.2018 Power of attorney, act of empowerment 27.07.1998 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 27.07.1998 (TIF) •
19.09.2018 Amendments to the Articles of Association 24.09.2014 (TIF)
19.09.2018 Amendments to the Articles of Association 19.02.2002 (TIF)
19.09.2018 Amendments to the Articles of Association 06.06.2000 (TIF)
19.09.2018 Amendments to the Articles of Association 14.10.1998 (TIF)
19.09.2018 Amendments to the Articles of Association 09.10.1997 (TIF)
19.09.2018 Amendments to the Articles of Association 19.09.1996 (TIF)
19.09.2018 Amendments to the Articles of Association 10.10.1995 (TIF)
19.09.2018 Amendments to the Articles of Association 25.02.1994 (TIF)
19.09.2018 Amendments to the Articles of Association 20.08.1993 (TIF)
19.09.2018 Amendments to the Articles of Association 30.03.1993 (TIF)
19.09.2018 Announcement regarding the legal address 30.12.2004 (TIF) •
19.09.2018 2004 Annual report (full) (TIF)
19.09.2018 2003 Annual report (full) (TIF)
19.09.2018 2002 Annual report (full) (TIF)
19.09.2018 2001 Annual report (full) (TIF)
19.09.2018 2000 Annual report (full) (TIF)
19.09.2018 1999 Annual report (full) (TIF)
19.09.2018 1998 Annual report (full) (TIF)
19.09.2018 1997 Annual report (full) (TIF)
19.09.2018 1996 Annual report (full) (TIF)
19.09.2018 Application 01.07.2016 (TIF) •
19.09.2018 Application 24.09.2014 (TIF) •
19.09.2018 Application 21.11.2013 (TIF) •
19.09.2018 Application 02.02.2011 (TIF) •
19.09.2018 Application 19.12.2007 (TIF) •
19.09.2018 Application 30.12.2004 (TIF) •
19.09.2018 Application 09.12.1991 (TIF) •
19.09.2018 Application of shareholders or third persons for the acquisition of shares 24.09.2014 (TIF) •
19.09.2018 Appraisal reports 20.08.2014 (TIF) •
19.09.2018 Appraisal reports 10.10.1995 (TIF) •
19.09.2018 Articles of Association 12.01.2011 (TIF)
19.09.2018 Articles of Association 19.12.2007 (TIF)
19.09.2018 Articles of Association 30.12.2004 (TIF)
19.09.2018 Articles of Association 10.08.2000 (TIF)
19.09.2018 Articles of Association 22.02.1999 (TIF)
19.09.2018 Articles of Association 24.07.1998 (TIF)
19.09.2018 Articles of Association 30.03.1993 (TIF)
19.09.2018 Articles of Association 16.04.1991 (TIF)
19.09.2018 Bank statements or other document regarding the payment of the equity (TIF) •
19.09.2018 Bank statements or other document regarding the payment of the equity 31.03.1993 (TIF) •
19.09.2018 Bank statements or other document regarding the payment of the equity 04.12.1991 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 28.06.2016 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 09.10.2013 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 02.02.2011 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 10.01.2011 (TIF) •
19.09.2018 Consent of a member of the Board / executive director 19.12.2007 (TIF) •
19.09.2018 Consent of the auditor 16.09.2004 (TIF) •
19.09.2018 Copies and statements of the Land Register and the State Land Service deeds 18.04.2000 (TIF) •
19.09.2018 Copy of the personal identification document 24.01.2000 (TIF) •
19.09.2018 Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018 Copy of the personal identification document 10.08.1998 (TIF) •
19.09.2018 Copy of the personal identification document 18.03.1998 (TIF) •
19.09.2018 Copy of the personal identification document 13.05.1998 (TIF) •
19.09.2018 Copy of the personal identification document 10.10.1997 (TIF) •
19.09.2018 Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018 Copy of the personal identification document 17.08.1983 (TIF) •
19.09.2018 Copy of the personal identification document 09.02.1978 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 07.02.2011 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 23.01.2008 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 24.07.2003 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 14.05.2002 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 26.06.2000 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 26.02.1999 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 06.08.1998 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 09.10.1997 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 25.10.1995 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 11.12.1991 (TIF) •
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2015 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2014 (TIF)
19.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2011 (TIF)
19.09.2018 Memorandum of association 20.11.1991 (TIF)
19.09.2018 Other documents 24.09.2014 (TIF) •
19.09.2018 Other documents 26.08.1997 (TIF) •
19.09.2018 Other documents 14.06.1994 (TIF) •
19.09.2018 Power of attorney, act of empowerment 13.06.2016 (TIF) •
19.09.2018 Power of attorney, act of empowerment 24.09.2014 (TIF) •
19.09.2018 Power of attorney, act of empowerment 09.10.2013 (TIF) •
19.09.2018 Power of attorney, act of empowerment 10.01.2011 (TIF) •
19.09.2018 Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 19.12.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.09.2018 Power of attorney, act of empowerment 29.01.2002 (TIF) •
19.09.2018 Power of attorney, act of empowerment 17.02.1999 (TIF) •
19.09.2018 Power of attorney, act of empowerment 23.02.1999 (TIF) •
19.09.2018 Power of attorney, act of empowerment 08.10.1998 (TIF) •
19.09.2018 Power of attorney, act of empowerment 21.08.1997 (TIF) •
19.09.2018 Power of attorney, act of empowerment 01.10.1997 (TIF) •
19.09.2018 Power of attorney, act of empowerment 26.08.1996 (TIF) •
19.09.2018 Power of attorney, act of empowerment (TIF) •
19.09.2018 Power of attorney, act of empowerment (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 09.10.2013 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 19.02.2002 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 06.06.2000 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 14.10.1998 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 25.09.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 28.09.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 30.09.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 21.08.1997 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 19.09.1996 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 10.10.1995 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 25.02.1994 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 20.08.1993 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 30.03.1993 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 15.11.1991 (TIF) •
19.09.2018 Purchase/lease agreement 15.09.1997 (TIF) •
19.09.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 10.01.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.09.2018 Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018 Receipts on the publication and state fees 22.07.2003 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.03.2002 (TIF) •
19.09.2018 Receipts on the publication and state fees 10.05.2002 (TIF) •
19.09.2018 Receipts on the publication and state fees 23.08.2000 (TIF) •
19.09.2018 Receipts on the publication and state fees 31.05.2000 (TIF) •
19.09.2018 Receipts on the publication and state fees 22.02.1999 (TIF) •
19.09.2018 Receipts on the publication and state fees 15.10.1998 (TIF) •
19.09.2018 Receipts on the publication and state fees 29.07.1998 (TIF) •
19.09.2018 Receipts on the publication and state fees 03.10.1997 (TIF) •
19.09.2018 Receipts on the publication and state fees 23.09.1996 (TIF) •
19.09.2018 Receipts on the publication and state fees 23.10.1995 (TIF) •
19.09.2018 Receipts on the publication and state fees 11.02.1994 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.09.1993 (TIF) •
19.09.2018 Receipts on the publication and state fees 08.04.1993 (TIF) •
19.09.2018 Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018 Receipts on the publication and state fees 05.12.1991 (TIF) •
19.09.2018 Registration certificates 23.01.2008 (TIF) •
19.09.2018 Registration certificates 17.01.2005 (TIF) •
19.09.2018 Registration certificates 26.06.2000 (TIF) •
19.09.2018 Registration certificates 06.08.1998 (TIF) •
19.09.2018 Registration certificates 06.08.1998 (TIF) •
19.09.2018 Registration certificates 09.10.1997 (TIF) •
19.09.2018 Registration certificates 27.09.1996 (TIF) •
19.09.2018 Registration certificates 09.10.1997 (TIF) •
19.09.2018 Registration certificates 27.09.1996 (TIF) •
19.09.2018 Registration certificates 11.12.1991 (TIF) •
19.09.2018 Registration certificates 11.12.1991 (TIF) •
19.09.2018 Regulations for the increase/reduction of the equity 24.09.2014 (TIF)
19.09.2018 Regulations for the increase/reduction of the equity 25.09.1997 (TIF)
19.09.2018 Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
19.09.2018 Sample report 14.10.1998 (TIF) •
19.09.2018 Sample report 03.08.1998 (TIF) •
19.09.2018 Sample report 01.10.1997 (TIF) •
19.09.2018 Sample report 22.11.1991 (TIF) •
19.09.2018 Set of documents of a foreign company (TIF) •
19.09.2018 Shareholders’ register 24.09.2014 (TIF)
19.09.2018 Shareholders’ register 24.09.2014 (TIF)
19.09.2018 Shareholders’ register 30.12.2004 (TIF)
19.09.2018 Shareholders’ register 19.02.2002 (TIF)
19.09.2018 Shareholders’ register 06.06.2000 (TIF)
19.09.2018 Shareholders’ register 20.08.1993 (TIF)
19.09.2018 Shareholders’ register 30.03.1993 (TIF)
19.09.2018 Shareholders’ register (TIF)
19.09.2018 Submission/Application 22.07.2003 (TIF) •
19.09.2018 Submission/Application 07.03.2002 (TIF) •
19.09.2018 Submission/Application 23.08.2000 (TIF) •
19.09.2018 Submission/Application 22.06.2000 (TIF) •
19.09.2018 Submission/Application 07.06.2000 (TIF) •
19.09.2018 Submission/Application 23.02.1999 (TIF) •
19.09.2018 Submission/Application 15.10.1998 (TIF) •
19.09.2018 Submission/Application 03.08.1998 (TIF) •
19.09.2018 Submission/Application 17.09.1997 (TIF) •
19.09.2018 Submission/Application 12.09.1997 (TIF) •
19.09.2018 Submission/Application 03.10.1997 (TIF) •
19.09.2018 Submission/Application 19.09.1996 (TIF) •
19.09.2018 Submission/Application 10.10.1995 (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application 25.02.1994 (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application 23.08.1993 (TIF) •
19.09.2018 Submission/Application 23.08.1993 (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
19.09.2018 Submission/Application (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
14.03.2018 2017 Annual report (full) (PDF)
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2016 (5)
05.10.2016 Articles of Association 24.09.2014 (TIF)
05.10.2016 Consent of a member of the Board / executive director 30.12.2004 (TIF) •
05.10.2016 Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
Show all
2011 (1)
07.02.2011 Shareholders’ register 10.01.2011 (TIF)
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