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SIA "RETN Baltic"

Basic information
Status Registered
Name SIA "RETN Baltic"
Legal form Limited Liability Company
Reg. No 40103066693
Reg. date 19.10.1992
Register Commercial Register
Legal Address Augusta Deglava iela 73, Rīga, LV-1082
Registered share capital, date 35,995 EUR, 05.03.2015
Paid-in share capital, date 35,995 EUR, 05.03.2015
NACE 61.90 Other telecommunication activities
VAT payer
LV40103066693 Registered Excluded
22.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
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 6,799,063 EUR Net profit 246,886 EUR Equity 809,205 EUR Date submitted02.08.2021 Number of employees 30
Year2019 Net sales 6,904,148 EUR Net profit -120,689 EUR Equity 433,027 EUR Date submitted31.07.2020 Number of employees 29
Year2018 Net sales 2,876,250 EUR Net profit 83,364 EUR Equity 584,930 EUR Date submitted02.05.2019 Number of employees 30
Year2017 Net sales 1,254,259 EUR Net profit -178,346 EUR Equity 404,268 EUR Date submitted21.04.2018 Number of employees 15
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted21.09.2006 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted21.09.2006 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 Contributions454,800 EUR Personal Income Tax244,130 EUR Other251,860 EUR Total950,790 EUR Number of employees40
Year2023 Social Insurance Contributions386,790 EUR Personal Income Tax206,310 EUR Other195,870 EUR Total788,970 EUR Number of employees36
Year2022 Social Insurance Contributions304,700 EUR Personal Income Tax160,340 EUR Other-7,260 EUR Total457,780 EUR Number of employees32
Year2021 Social Insurance Contributions239,800 EUR Personal Income Tax125,470 EUR Other48,600 EUR Total413,870 EUR Number of employees30
Year2020 Social Insurance Contributions235,590 EUR Personal Income Tax125,090 EUR Other91,530 EUR Total452,210 EUR Number of employees29
Year2019 Social Insurance Contributions210,370 EUR Personal Income Tax105,030 EUR Other204,280 EUR Total519,680 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (216)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
28.12.2021 Amendments to the Articles of Association 22.12.2021 (TIF)
27.06.2019 Amendments to the Articles of Association 22.11.1994 (TIF)
27.06.2019 Amendments to the Articles of Association (TIF)
27.06.2019 Amendments to the Articles of Association 07.04.1997 (TIF)
27.06.2019 Amendments to the Articles of Association 20.07.2001 (TIF)
27.06.2019 Amendments to the Articles of Association 03.07.2002 (TIF)
27.06.2019 Amendments to the Articles of Association 25.09.2002 (TIF)
27.06.2019 Amendments to the Articles of Association 05.05.2003 (TIF)
27.06.2019 Amendments to the Articles of Association 02.03.2015 (TIF)
22.11.2018 Amendments to the Articles of Association 20.11.2018 (TIF)
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Announcement regarding the legal address (1)
27.06.2019 Announcement regarding the legal address 09.05.2007 (TIF) •
Announcement regarding the reorganisation (2)
11.04.2018 Announcement regarding the reorganisation 29.03.2018 (TIF) •
11.04.2018 Announcement regarding the reorganisation 29.03.2018 (TIF) •
Annual report (full) (12)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
21.09.2006 2003 Annual report (full) (PDF)
21.09.2006 2002 Annual report (full) (PDF)
21.09.2006 2001 Annual report (full) (PDF)
21.09.2006 1999 Annual report (full) (PDF)
21.09.2006 1997 Annual report (full) (PDF)
21.09.2006 2004 Annual report (full) (PDF)
21.09.2006 1996 Annual report (full) (PDF)
21.09.2006 2000 Annual report (full) (PDF)
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Application (18)
28.12.2021 Application 22.12.2021 (TIF) •
22.01.2020 Application 20.01.2020 (TIF) •
27.06.2019 Application 09.10.1992 (TIF) •
27.06.2019 Application 23.09.2004 (TIF) •
27.06.2019 Application 09.05.2007 (TIF) •
27.06.2019 Application 19.09.2007 (TIF) •
27.06.2019 Application 01.07.2010 (TIF) •
27.06.2019 Application 26.01.2011 (TIF) •
27.06.2019 Application 02.03.2015 (TIF) •
27.06.2019 Application 02.03.2015 (TIF) •
13.02.2019 Application 12.02.2019 (TIF) •
18.12.2018 Application 14.12.2018 (TIF) •
22.11.2018 Application 20.11.2018 (TIF) •
20.09.2018 Application 19.09.2018 (TIF) •
20.09.2018 Application 01.06.2018 (TIF) •
17.01.2018 Application 28.12.2017 (TIF) •
15.01.2018 Application 12.01.2018 (TIF) •
18.07.2017 Application 11.07.2017 (TIF) •
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Appraisal reports (1)
27.06.2019 Appraisal reports 16.11.1995 (TIF) •
Articles of Association (6)
28.12.2021 Articles of Association 22.12.2021 (TIF)
27.06.2019 Articles of Association 28.09.1992 (TIF)
27.06.2019 Articles of Association 23.09.2004 (TIF)
27.06.2019 Articles of Association 02.03.2015 (TIF)
22.11.2018 Articles of Association 20.11.2018 (TIF)
15.01.2018 Articles of Association 09.01.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.06.2019 Bank statements or other document regarding the payment of the equity 09.10.1992 (TIF) •
Consent of a member of the Board / executive director (4)
27.06.2019 Consent of a member of the Board / executive director 23.09.2004 (TIF) •
15.01.2018 Consent of a member of the Board / executive director 09.01.2018 (TIF) •
15.01.2018 Consent of a member of the Board / executive director 09.01.2018 (TIF) •
15.01.2018 Consent of a member of the Board / executive director 09.01.2018 (TIF) •
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Consent of the auditor (1)
27.06.2019 Consent of the auditor 23.09.2004 (TIF) •
Copy of the personal identification document (7)
22.01.2020 Copy of the personal identification document 23.09.2016 (TIF) •
27.06.2019 Copy of the personal identification document 23.03.1992 (TIF) •
27.06.2019 Copy of the personal identification document 06.05.1986 (TIF) •
27.06.2019 Copy of the personal identification document 05.04.1976 (TIF) •
27.06.2019 Copy of the personal identification document 29.09.1997 (TIF) •
27.06.2019 Copy of the personal identification document 18.02.1998 (TIF) •
27.06.2019 Copy of the personal identification document 10.03.1998 (TIF) •
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Decisions / letters / protocols of public notaries (37)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
27.06.2019 Decisions / letters / protocols of public notaries 19.10.1992 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 11.12.1995 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 28.04.1997 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 05.01.1999 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 24.07.2001 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 17.12.2001 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 26.09.2002 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 12.10.2004 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
25.09.2018 Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (EDOC) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2010 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2009 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2009 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
22.01.2020 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
22.01.2020 Justification supporting beneficial ownership disclosure statement 01.08.2016 (TIF) •
22.01.2020 Justification supporting beneficial ownership disclosure statement 20.08.2018 (TIF) •
Memorandum of association (1)
27.06.2019 Memorandum of association 21.08.1992 (TIF)
Other documents (6)
27.06.2019 Other documents 02.09.1994 (TIF) •
27.06.2019 Other documents 02.09.1994 (TIF) •
27.06.2019 Other documents (TIF) •
27.06.2019 Other documents (TIF) •
27.06.2019 Other documents 16.11.1995 (TIF) •
27.06.2019 Other documents 16.07.2002 (TIF) •
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Power of attorney, act of empowerment (20)
22.01.2020 Power of attorney, act of empowerment 20.01.2020 (TIF) •
26.08.2019 Power of attorney, act of empowerment 23.08.2019 (TIF) •
27.06.2019 Power of attorney, act of empowerment 20.07.2001 (TIF) •
27.06.2019 Power of attorney, act of empowerment 17.12.2001 (TIF) •
27.06.2019 Power of attorney, act of empowerment 03.07.2002 (TIF) •
27.06.2019 Power of attorney, act of empowerment 25.09.2002 (TIF) •
27.06.2019 Power of attorney, act of empowerment 29.05.2003 (TIF) •
27.06.2019 Power of attorney, act of empowerment 23.09.2004 (TIF) •
27.06.2019 Power of attorney, act of empowerment 09.05.2007 (TIF) •
27.06.2019 Power of attorney, act of empowerment 19.09.2007 (TIF) •
27.06.2019 Power of attorney, act of empowerment 01.07.2010 (TIF) •
27.06.2019 Power of attorney, act of empowerment 15.12.2010 (TIF) •
27.06.2019 Power of attorney, act of empowerment 02.03.2015 (TIF) •
09.04.2019 Power of attorney, act of empowerment 08.04.2019 (TIF) •
18.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
20.09.2018 Power of attorney, act of empowerment 19.09.2018 (TIF) •
11.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
11.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
15.01.2018 Power of attorney, act of empowerment 09.01.2018 (TIF) •
18.07.2017 Power of attorney, act of empowerment 11.07.2017 (TIF) •
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Protocols/decisions of a company/organisation (21)
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 28.09.1992 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 22.11.1994 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 07.04.1997 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
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Receipts on the publication and state fees (22)
27.06.2019 Receipts on the publication and state fees 22.09.1992 (TIF) •
27.06.2019 Receipts on the publication and state fees 24.09.1992 (TIF) •
27.06.2019 Receipts on the publication and state fees 09.09.1992 (TIF) •
27.06.2019 Receipts on the publication and state fees 29.11.1994 (TIF) •
27.06.2019 Receipts on the publication and state fees 04.12.1995 (TIF) •
27.06.2019 Receipts on the publication and state fees 23.04.1997 (TIF) •
27.06.2019 Receipts on the publication and state fees 23.07.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 23.07.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 16.07.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 16.07.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 25.09.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 25.09.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 06.05.2003 (TIF) •
27.06.2019 Receipts on the publication and state fees 06.05.2003 (TIF) •
27.06.2019 Receipts on the publication and state fees 05.10.2004 (TIF) •
27.06.2019 Receipts on the publication and state fees 05.10.2004 (TIF) •
27.06.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
27.06.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
27.06.2019 Receipts on the publication and state fees 21.09.2007 (TIF) •
27.06.2019 Receipts on the publication and state fees 21.09.2007 (TIF) •
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Registration certificates (7)
27.06.2019 Registration certificates 19.10.1992 (TIF) •
27.06.2019 Registration certificates 30.07.2002 (TIF) •
27.06.2019 Registration certificates 19.10.1992 (TIF) •
27.06.2019 Registration certificates 30.07.2002 (TIF) •
27.06.2019 Registration certificates 12.10.2004 (TIF) •
14.12.2018 Registration certificates 14.12.2018 (EDOC) •
14.12.2018 Registration certificates 14.12.2018 (PDF) •
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Regulations for the increase/reduction of the equity (2)
27.06.2019 Regulations for the increase/reduction of the equity (TIF)
27.06.2019 Regulations for the increase/reduction of the equity 03.07.2002 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (4)
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2018 (TIF)
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2018 (TIF)
11.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2018 (TIF)
11.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2018 (TIF)
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Sample report (2)
27.06.2019 Sample report 22.05.1997 (TIF) •
27.06.2019 Sample report 22.04.2003 (TIF) •
Shareholders’ register (11)
27.06.2019 Shareholders’ register 28.08.1992 (TIF)
27.06.2019 Shareholders’ register 22.11.1994 (TIF)
27.06.2019 Shareholders’ register 16.11.1995 (TIF)
27.06.2019 Shareholders’ register 03.07.2002 (TIF)
27.06.2019 Shareholders’ register 05.05.2003 (TIF)
27.06.2019 Shareholders’ register 23.09.2004 (TIF)
27.06.2019 Shareholders’ register 01.07.2010 (TIF)
17.01.2018 Shareholders’ register 27.12.2017 (TIF)
15.01.2018 Shareholders’ register 09.01.2018 (TIF)
18.07.2017 Shareholders’ register 11.07.2017 (TIF)
21.02.2011 Shareholders’ register 30.12.2010 (TIF)
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Specimen signature without Identity number (1)
27.06.2019 Specimen signature without Identity number 09.10.1992 (TIF) •
Statement of the Board regarding the payment of the equity (1)
27.06.2019 Statement of the Board regarding the payment of the equity 03.07.2002 (TIF) •
Statement regarding the beneficial owners (1)
09.04.2019 Statement regarding the beneficial owners 08.04.2019 (TIF) •
Submission/Application (11)
27.06.2019 Submission/Application 22.11.1994 (TIF) •
27.06.2019 Submission/Application (TIF) •
27.06.2019 Submission/Application 07.04.1997 (TIF) •
27.06.2019 Submission/Application 29.12.1998 (TIF) •
27.06.2019 Submission/Application 08.11.2000 (TIF) •
27.06.2019 Submission/Application 20.07.2001 (TIF) •
27.06.2019 Submission/Application 17.12.2001 (TIF) •
27.06.2019 Submission/Application 03.07.2002 (TIF) •
27.06.2019 Submission/Application 25.09.2002 (TIF) •
27.06.2019 Submission/Application 29.05.2003 (TIF) •
27.06.2019 Submission/Application 14.02.2011 (TIF) •
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2022 (2)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
2021 (7)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.12.2021 Amendments to the Articles of Association 22.12.2021 (TIF)
28.12.2021 Application 22.12.2021 (TIF) •
28.12.2021 Articles of Association 22.12.2021 (TIF)
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (TIF) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (9)
31.07.2020 2019 Annual report (full) (PDF)
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
22.01.2020 Application 20.01.2020 (TIF) •
22.01.2020 Copy of the personal identification document 23.09.2016 (TIF) •
22.01.2020 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
22.01.2020 Justification supporting beneficial ownership disclosure statement 01.08.2016 (TIF) •
22.01.2020 Justification supporting beneficial ownership disclosure statement 20.08.2018 (TIF) •
22.01.2020 Power of attorney, act of empowerment 20.01.2020 (TIF) •
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2019 (140)
26.08.2019 Power of attorney, act of empowerment 23.08.2019 (TIF) •
27.06.2019 Amendments to the Articles of Association 22.11.1994 (TIF)
27.06.2019 Amendments to the Articles of Association (TIF)
27.06.2019 Amendments to the Articles of Association 07.04.1997 (TIF)
27.06.2019 Amendments to the Articles of Association 20.07.2001 (TIF)
27.06.2019 Amendments to the Articles of Association 03.07.2002 (TIF)
27.06.2019 Amendments to the Articles of Association 25.09.2002 (TIF)
27.06.2019 Amendments to the Articles of Association 05.05.2003 (TIF)
27.06.2019 Amendments to the Articles of Association 02.03.2015 (TIF)
27.06.2019 Announcement regarding the legal address 09.05.2007 (TIF) •
27.06.2019 Application 09.10.1992 (TIF) •
27.06.2019 Application 23.09.2004 (TIF) •
27.06.2019 Application 09.05.2007 (TIF) •
27.06.2019 Application 19.09.2007 (TIF) •
27.06.2019 Application 01.07.2010 (TIF) •
27.06.2019 Application 26.01.2011 (TIF) •
27.06.2019 Application 02.03.2015 (TIF) •
27.06.2019 Application 02.03.2015 (TIF) •
27.06.2019 Appraisal reports 16.11.1995 (TIF) •
27.06.2019 Articles of Association 28.09.1992 (TIF)
27.06.2019 Articles of Association 23.09.2004 (TIF)
27.06.2019 Articles of Association 02.03.2015 (TIF)
27.06.2019 Bank statements or other document regarding the payment of the equity 09.10.1992 (TIF) •
27.06.2019 Consent of a member of the Board / executive director 23.09.2004 (TIF) •
27.06.2019 Consent of the auditor 23.09.2004 (TIF) •
27.06.2019 Copy of the personal identification document 23.03.1992 (TIF) •
27.06.2019 Copy of the personal identification document 06.05.1986 (TIF) •
27.06.2019 Copy of the personal identification document 05.04.1976 (TIF) •
27.06.2019 Copy of the personal identification document 29.09.1997 (TIF) •
27.06.2019 Copy of the personal identification document 18.02.1998 (TIF) •
27.06.2019 Copy of the personal identification document 10.03.1998 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 19.10.1992 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 11.12.1995 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 28.04.1997 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 05.01.1999 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 24.07.2001 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 17.12.2001 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 30.07.2002 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 26.09.2002 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 12.10.2004 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 06.07.2010 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
27.06.2019 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.05.2010 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2009 (TIF)
27.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2009 (TIF)
27.06.2019 Memorandum of association 21.08.1992 (TIF)
27.06.2019 Other documents 02.09.1994 (TIF) •
27.06.2019 Other documents 02.09.1994 (TIF) •
27.06.2019 Other documents (TIF) •
27.06.2019 Other documents (TIF) •
27.06.2019 Other documents 16.11.1995 (TIF) •
27.06.2019 Other documents 16.07.2002 (TIF) •
27.06.2019 Power of attorney, act of empowerment 20.07.2001 (TIF) •
27.06.2019 Power of attorney, act of empowerment 17.12.2001 (TIF) •
27.06.2019 Power of attorney, act of empowerment 03.07.2002 (TIF) •
27.06.2019 Power of attorney, act of empowerment 25.09.2002 (TIF) •
27.06.2019 Power of attorney, act of empowerment 29.05.2003 (TIF) •
27.06.2019 Power of attorney, act of empowerment 23.09.2004 (TIF) •
27.06.2019 Power of attorney, act of empowerment 09.05.2007 (TIF) •
27.06.2019 Power of attorney, act of empowerment 19.09.2007 (TIF) •
27.06.2019 Power of attorney, act of empowerment 01.07.2010 (TIF) •
27.06.2019 Power of attorney, act of empowerment 15.12.2010 (TIF) •
27.06.2019 Power of attorney, act of empowerment 02.03.2015 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 28.09.1992 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 22.11.1994 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 16.11.1995 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 07.04.1997 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 18.12.1995 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 20.07.2000 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 14.12.2001 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 25.09.2002 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 05.05.2003 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 01.07.2010 (TIF) •
27.06.2019 Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
27.06.2019 Receipts on the publication and state fees 22.09.1992 (TIF) •
27.06.2019 Receipts on the publication and state fees 24.09.1992 (TIF) •
27.06.2019 Receipts on the publication and state fees 09.09.1992 (TIF) •
27.06.2019 Receipts on the publication and state fees 29.11.1994 (TIF) •
27.06.2019 Receipts on the publication and state fees 04.12.1995 (TIF) •
27.06.2019 Receipts on the publication and state fees 23.04.1997 (TIF) •
27.06.2019 Receipts on the publication and state fees 23.07.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 23.07.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
27.06.2019 Receipts on the publication and state fees 16.07.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 16.07.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 25.09.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 25.09.2002 (TIF) •
27.06.2019 Receipts on the publication and state fees 06.05.2003 (TIF) •
27.06.2019 Receipts on the publication and state fees 06.05.2003 (TIF) •
27.06.2019 Receipts on the publication and state fees 05.10.2004 (TIF) •
27.06.2019 Receipts on the publication and state fees 05.10.2004 (TIF) •
27.06.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
27.06.2019 Receipts on the publication and state fees 10.05.2007 (TIF) •
27.06.2019 Receipts on the publication and state fees 21.09.2007 (TIF) •
27.06.2019 Receipts on the publication and state fees 21.09.2007 (TIF) •
27.06.2019 Registration certificates 19.10.1992 (TIF) •
27.06.2019 Registration certificates 30.07.2002 (TIF) •
27.06.2019 Registration certificates 19.10.1992 (TIF) •
27.06.2019 Registration certificates 30.07.2002 (TIF) •
27.06.2019 Registration certificates 12.10.2004 (TIF) •
27.06.2019 Regulations for the increase/reduction of the equity (TIF)
27.06.2019 Regulations for the increase/reduction of the equity 03.07.2002 (TIF)
27.06.2019 Sample report 22.05.1997 (TIF) •
27.06.2019 Sample report 22.04.2003 (TIF) •
27.06.2019 Shareholders’ register 28.08.1992 (TIF)
27.06.2019 Shareholders’ register 22.11.1994 (TIF)
27.06.2019 Shareholders’ register 16.11.1995 (TIF)
27.06.2019 Shareholders’ register 03.07.2002 (TIF)
27.06.2019 Shareholders’ register 05.05.2003 (TIF)
27.06.2019 Shareholders’ register 23.09.2004 (TIF)
27.06.2019 Shareholders’ register 01.07.2010 (TIF)
27.06.2019 Specimen signature without Identity number 09.10.1992 (TIF) •
27.06.2019 Statement of the Board regarding the payment of the equity 03.07.2002 (TIF) •
27.06.2019 Submission/Application 22.11.1994 (TIF) •
27.06.2019 Submission/Application (TIF) •
27.06.2019 Submission/Application 07.04.1997 (TIF) •
27.06.2019 Submission/Application 29.12.1998 (TIF) •
27.06.2019 Submission/Application 08.11.2000 (TIF) •
27.06.2019 Submission/Application 20.07.2001 (TIF) •
27.06.2019 Submission/Application 17.12.2001 (TIF) •
27.06.2019 Submission/Application 03.07.2002 (TIF) •
27.06.2019 Submission/Application 25.09.2002 (TIF) •
27.06.2019 Submission/Application 29.05.2003 (TIF) •
27.06.2019 Submission/Application 14.02.2011 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 Power of attorney, act of empowerment 08.04.2019 (TIF) •
09.04.2019 Statement regarding the beneficial owners 08.04.2019 (TIF) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
13.02.2019 Application 12.02.2019 (TIF) •
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2018 (43)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018 Application 14.12.2018 (TIF) •
18.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
18.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
14.12.2018 Registration certificates 14.12.2018 (EDOC) •
14.12.2018 Registration certificates 14.12.2018 (PDF) •
22.11.2018 Amendments to the Articles of Association 20.11.2018 (TIF)
22.11.2018 Application 20.11.2018 (TIF) •
22.11.2018 Articles of Association 20.11.2018 (TIF)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc) •
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
25.09.2018 Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
20.09.2018 Application 19.09.2018 (TIF) •
20.09.2018 Application 01.06.2018 (TIF) •
20.09.2018 Power of attorney, act of empowerment 19.09.2018 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
20.09.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2018 (TIF)
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 01.06.2018 (TIF)
21.04.2018 2017 Annual report (full) (PDF)
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018 Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
11.04.2018 Announcement regarding the reorganisation 29.03.2018 (TIF) •
11.04.2018 Announcement regarding the reorganisation 29.03.2018 (TIF) •
11.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
11.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
11.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2018 (TIF)
11.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2018 (TIF)
17.01.2018 Application 28.12.2017 (TIF) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (EDOC) •
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (rtf) •
17.01.2018 Shareholders’ register 27.12.2017 (TIF)
15.01.2018 Application 12.01.2018 (TIF) •
15.01.2018 Articles of Association 09.01.2018 (TIF)
15.01.2018 Consent of a member of the Board / executive director 09.01.2018 (TIF) •
15.01.2018 Consent of a member of the Board / executive director 09.01.2018 (TIF) •
15.01.2018 Consent of a member of the Board / executive director 09.01.2018 (TIF) •
15.01.2018 Power of attorney, act of empowerment 09.01.2018 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (TIF) •
15.01.2018 Shareholders’ register 09.01.2018 (TIF)
Show all
2017 (6)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
18.07.2017 Application 11.07.2017 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017 Power of attorney, act of empowerment 11.07.2017 (TIF) •
18.07.2017 Shareholders’ register 11.07.2017 (TIF)
Show all
2011 (1)
21.02.2011 Shareholders’ register 30.12.2010 (TIF)
2006 (8)
21.09.2006 2003 Annual report (full) (PDF)
21.09.2006 2002 Annual report (full) (PDF)
21.09.2006 2001 Annual report (full) (PDF)
21.09.2006 1999 Annual report (full) (PDF)
21.09.2006 1997 Annual report (full) (PDF)
21.09.2006 2004 Annual report (full) (PDF)
21.09.2006 1996 Annual report (full) (PDF)
21.09.2006 2000 Annual report (full) (PDF)
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