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Sabiedrība ar ierobežotu atbildību komercfirma "BALTIKA LT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību komercfirma "BALTIKA LT"
Legal form Limited Liability Company
Reg. No 40103151561
Reg. date 20.01.1995
Register Commercial Register
Legal Address Dzīparu iela 18, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,800 EUR, 07.04.2022
Paid-in share capital, date 2,800 EUR, 07.04.2022
NACE 56.21 Event catering activities
VAT payer
LV40103151561 Registered Excluded
06.05.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 7,164 EUR Net profit 8,792 EUR Equity 206 EUR Date submitted29.04.2022 Number of employees 3
Year2020 Net sales 28,931 EUR Net profit 9,755 EUR Equity -6,192 EUR Date submitted30.06.2021 Number of employees 3
Year2019 Net sales 35,901 EUR Net profit -19,510 EUR Equity -15,948 EUR Date submitted28.07.2020 Number of employees 2
Year2018 Net sales 36,464 EUR Net profit -36,762 EUR Equity 3,562 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 23,893 EUR Net profit 3,851 EUR Equity 40,324 EUR Date submitted01.05.2018 Number of employees 4
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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 Contributions77,300 EUR Personal Income Tax36,640 EUR Other59,920 EUR Total173,860 EUR Number of employees22
Year2023 Social Insurance Contributions32,820 EUR Personal Income Tax15,620 EUR Other17,070 EUR Total65,510 EUR Number of employees13
Year2022 Social Insurance Contributions340 EUR Personal Income Tax30 EUR Other1,220 EUR Total1,590 EUR Number of employees1
Year2021 Social Insurance Contributions430 EUR Personal Income Tax50 EUR Other-310 EUR Total170 EUR Number of employees3
Year2020 Social Insurance Contributions1,170 EUR Personal Income Tax150 EUR Other2,420 EUR Total3,740 EUR Number of employees3
Year2019 Social Insurance Contributions630 EUR Personal Income Tax220 EUR Other6,620 EUR Total7,470 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (192)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
07.04.2022 Amendments to the Articles of Association 27.01.2022 (DOCX)
07.04.2022 Amendments to the Articles of Association 27.01.2022 (docx)
07.04.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
12.05.2020 Amendments to the Articles of Association 30.09.2003 (TIF)
12.05.2020 Amendments to the Articles of Association 12.12.2007 (TIF)
12.05.2020 Amendments to the Articles of Association 27.08.2009 (TIF)
12.05.2020 Amendments to the Articles of Association 17.06.2015 (TIF)
11.05.2020 Amendments to the Articles of Association 29.12.1995 (TIF)
11.05.2020 Amendments to the Articles of Association 17.05.1996 (TIF)
08.05.2020 Amendments to the Articles of Association 15.07.1995 (TIF)
08.05.2020 Amendments to the Articles of Association 03.05.1996 (TIF)
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Announcement regarding the legal address (1)
12.05.2020 Announcement regarding the legal address 12.06.2003 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
30.06.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (21)
07.04.2022 Application 27.01.2022 (docx) •
07.04.2022 Application 27.01.2022 (edoc) •
07.04.2022 Application 27.01.2022 (DOCX) •
07.04.2022 Application 07.04.2022 (docx) •
07.04.2022 Application 07.04.2022 (EDOC) •
07.04.2022 Application 07.04.2022 (DOCX) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (docx) •
04.02.2021 Application 01.02.2021 (TIF) •
12.05.2020 Application 12.06.2003 (TIF) •
12.05.2020 Application 30.06.2003 (TIF) •
12.05.2020 Application 30.05.2006 (TIF) •
12.05.2020 Application 16.10.2006 (TIF) •
12.05.2020 Application 07.07.2007 (TIF) •
12.05.2020 Application 12.12.2007 (TIF) •
12.05.2020 Application 05.05.2008 (TIF) •
12.05.2020 Application 27.08.2009 (TIF) •
12.05.2020 Application 17.06.2015 (TIF) •
08.05.2020 Application 19.01.1995 (TIF) •
08.04.2020 Application 03.04.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.05.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2003 (TIF) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2003 (TIF) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2007 (TIF) •
Appraisal reports (4)
11.05.2020 Appraisal reports 03.05.1996 (TIF) •
11.05.2020 Appraisal reports 03.05.1996 (TIF) •
08.05.2020 Appraisal reports 17.01.1995 (TIF) •
08.05.2020 Appraisal reports 03.05.1996 (TIF) •
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Articles of Association (10)
07.04.2022 Articles of Association 27.01.2022 (DOCX)
07.04.2022 Articles of Association 27.01.2022 (docx)
07.04.2022 Articles of Association 27.01.2022 (edoc) •
12.05.2020 Articles of Association 12.06.2003 (TIF)
12.05.2020 Articles of Association 30.09.2003 (TIF)
12.05.2020 Articles of Association 12.12.2007 (TIF)
12.05.2020 Articles of Association 27.08.2009 (TIF)
12.05.2020 Articles of Association 17.06.2015 (TIF)
08.05.2020 Articles of Association 17.01.1995 (TIF)
08.05.2020 Articles of Association 17.05.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.05.2020 Bank statements or other document regarding the payment of the equity 12.06.2003 (TIF) •
Consent of a member of the Board / executive director (4)
12.05.2020 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 13.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
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Copy of the personal identification document (5)
11.05.2020 Copy of the personal identification document 26.08.1985 (TIF) •
11.05.2020 Copy of the personal identification document 03.05.1994 (TIF) •
11.05.2020 Copy of the personal identification document 11.11.1997 (TIF) •
08.05.2020 Copy of the personal identification document 26.08.1985 (TIF) •
08.05.2020 Copy of the personal identification document 03.05.1994 (TIF) •
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Decisions / letters / protocols of public notaries (23)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 06.07.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
11.05.2020 Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
11.05.2020 Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 20.01.1995 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 16.11.1995 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 03.01.1996 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 06.06.1996 (TIF) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
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Notice of a member of the supervisory board regarding the resignation (1)
12.05.2020 Notice of a member of the supervisory board regarding the resignation 04.06.2008 (TIF) •
Other documents (3)
11.05.2020 Other documents 08.12.1997 (TIF) •
08.05.2020 Other documents 24.08.1995 (TIF) •
08.05.2020 Other documents 27.10.1995 (TIF) •
Power of attorney, act of empowerment (7)
12.05.2020 Power of attorney, act of empowerment 06.01.2003 (TIF) •
12.05.2020 Power of attorney, act of empowerment 12.06.2003 (TIF) •
12.05.2020 Power of attorney, act of empowerment 17.09.2003 (TIF) •
12.05.2020 Power of attorney, act of empowerment 30.05.2006 (TIF) •
12.05.2020 Power of attorney, act of empowerment 16.10.2006 (TIF) •
12.05.2020 Power of attorney, act of empowerment 20.08.2015 (TIF) •
11.05.2020 Power of attorney, act of empowerment 10.11.1999 (TIF) •
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Protocols/decisions of a company/organisation (26)
07.04.2022 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
07.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (docx) •
07.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (DOCX) •
07.04.2022 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
10.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
10.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
12.05.2020 Protocols/decisions of a company/organisation 06.01.2003 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2008 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 15.07.1995 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (TIF) •
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Receipts on the publication and state fees (26)
12.05.2020 Receipts on the publication and state fees 09.01.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 09.01.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 14.10.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 01.10.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 31.05.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 31.05.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.10.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.10.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 08.06.2007 (TIF) •
12.05.2020 Receipts on the publication and state fees 14.12.2007 (TIF) •
12.05.2020 Receipts on the publication and state fees 14.12.2007 (TIF) •
12.05.2020 Receipts on the publication and state fees 04.06.2008 (TIF) •
12.05.2020 Receipts on the publication and state fees 04.06.2008 (TIF) •
12.05.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
12.05.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
11.05.2020 Receipts on the publication and state fees 29.05.1996 (TIF) •
11.05.2020 Receipts on the publication and state fees 03.11.1999 (TIF) •
08.05.2020 Receipts on the publication and state fees 09.01.1995 (TIF) •
08.05.2020 Receipts on the publication and state fees 19.01.1995 (TIF) •
08.05.2020 Receipts on the publication and state fees 22.08.1996 (TIF) •
08.05.2020 Receipts on the publication and state fees 23.05.1995 (TIF) •
08.05.2020 Receipts on the publication and state fees 06.05.1996 (TIF) •
08.05.2020 Receipts on the publication and state fees 18.12.1995 (TIF) •
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Registration certificates (5)
12.05.2020 Registration certificates 20.01.1995 (TIF) •
12.05.2020 Registration certificates 09.07.2003 (TIF) •
08.05.2020 Registration certificates 20.01.1995 (TIF) •
08.05.2020 Registration certificates 20.01.1995 (TIF) •
08.05.2020 Registration certificates 20.01.1995 (TIF) •
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Regulations for the increase/reduction of the equity (7)
10.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (DOC)
10.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (doc)
10.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (edoc) •
12.05.2020 Regulations for the increase/reduction of the equity 12.06.2003 (TIF)
12.05.2020 Regulations for the increase/reduction of the equity 12.12.2007 (TIF)
08.05.2020 Regulations for the increase/reduction of the equity 03.05.1996 (TIF)
08.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (TIF)
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Sample report (6)
12.05.2020 Sample report 04.07.2003 (TIF) •
12.05.2020 Sample report 04.07.2003 (TIF) •
12.05.2020 Sample report 16.10.2006 (TIF) •
12.05.2020 Sample report 31.08.2009 (TIF) •
11.05.2020 Sample report 30.01.1998 (TIF) •
11.05.2020 Sample report 26.11.1997 (TIF) •
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Shareholders’ register (13)
07.04.2022 Shareholders’ register 27.01.2022 (docx)
07.04.2022 Shareholders’ register 04.04.2022 (docx)
07.04.2022 Shareholders’ register 27.01.2022 (DOCX)
07.04.2022 Shareholders’ register 04.04.2022 (DOCX)
07.04.2022 Shareholders’ register 27.01.2022 (edoc) •
07.04.2022 Shareholders’ register 04.04.2022 (edoc) •
12.05.2020 Shareholders’ register 12.06.2003 (TIF)
12.05.2020 Shareholders’ register 30.09.2003 (TIF)
12.05.2020 Shareholders’ register 07.06.2007 (TIF)
12.05.2020 Shareholders’ register 12.12.2007 (TIF)
12.05.2020 Shareholders’ register 05.05.2008 (TIF)
12.05.2020 Shareholders’ register 27.08.2009 (TIF)
12.05.2020 Shareholders’ register 17.06.2015 (TIF)
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Specimen signature without Identity number (1)
08.05.2020 Specimen signature without Identity number 17.01.1995 (TIF) •
Submission/Application (9)
12.05.2020 Submission/Application 06.01.2003 (TIF) •
11.05.2020 Submission/Application 29.12.1995 (TIF) •
11.05.2020 Submission/Application 21.08.1996 (TIF) •
11.05.2020 Submission/Application 10.11.1999 (TIF) •
08.05.2020 Submission/Application 14.11.1995 (TIF) •
08.05.2020 Submission/Application 17.07.1995 (TIF) •
08.05.2020 Submission/Application 17.05.1996 (TIF) •
08.05.2020 Submission/Application 03.05.1996 (TIF) •
08.05.2020 Submission/Application 17.05.1996 (TIF) •
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2022 (27)
29.04.2022 2021 Annual report (full) (PDF)
07.04.2022 Amendments to the Articles of Association 27.01.2022 (DOCX)
07.04.2022 Amendments to the Articles of Association 27.01.2022 (docx)
07.04.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
07.04.2022 Application 27.01.2022 (docx) •
07.04.2022 Application 27.01.2022 (edoc) •
07.04.2022 Application 27.01.2022 (DOCX) •
07.04.2022 Application 07.04.2022 (docx) •
07.04.2022 Application 07.04.2022 (EDOC) •
07.04.2022 Application 07.04.2022 (DOCX) •
07.04.2022 Articles of Association 27.01.2022 (DOCX)
07.04.2022 Articles of Association 27.01.2022 (docx)
07.04.2022 Articles of Association 27.01.2022 (edoc) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
07.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
07.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (docx) •
07.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (DOCX) •
07.04.2022 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
07.04.2022 Shareholders’ register 27.01.2022 (docx)
07.04.2022 Shareholders’ register 04.04.2022 (docx)
07.04.2022 Shareholders’ register 27.01.2022 (DOCX)
07.04.2022 Shareholders’ register 04.04.2022 (DOCX)
07.04.2022 Shareholders’ register 27.01.2022 (edoc) •
07.04.2022 Shareholders’ register 04.04.2022 (edoc) •
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2021 (14)
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
10.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
10.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (DOC)
10.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (doc)
10.12.2021 Regulations for the increase/reduction of the equity 07.12.2021 (edoc) •
30.06.2021 2020 Annual report (full) (PDF)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 Application 01.02.2021 (TIF) •
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2020 (149)
28.07.2020 2019 Annual report (full) (PDF)
12.05.2020 Amendments to the Articles of Association 30.09.2003 (TIF)
12.05.2020 Amendments to the Articles of Association 12.12.2007 (TIF)
12.05.2020 Amendments to the Articles of Association 27.08.2009 (TIF)
12.05.2020 Amendments to the Articles of Association 17.06.2015 (TIF)
12.05.2020 Announcement regarding the legal address 12.06.2003 (TIF) •
12.05.2020 Application 12.06.2003 (TIF) •
12.05.2020 Application 30.06.2003 (TIF) •
12.05.2020 Application 30.05.2006 (TIF) •
12.05.2020 Application 16.10.2006 (TIF) •
12.05.2020 Application 07.07.2007 (TIF) •
12.05.2020 Application 12.12.2007 (TIF) •
12.05.2020 Application 05.05.2008 (TIF) •
12.05.2020 Application 27.08.2009 (TIF) •
12.05.2020 Application 17.06.2015 (TIF) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2003 (TIF) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 30.09.2003 (TIF) •
12.05.2020 Application of shareholders or third persons for the acquisition of shares 12.12.2007 (TIF) •
12.05.2020 Articles of Association 12.06.2003 (TIF)
12.05.2020 Articles of Association 30.09.2003 (TIF)
12.05.2020 Articles of Association 12.12.2007 (TIF)
12.05.2020 Articles of Association 27.08.2009 (TIF)
12.05.2020 Articles of Association 17.06.2015 (TIF)
12.05.2020 Bank statements or other document regarding the payment of the equity 12.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 13.06.2003 (TIF) •
12.05.2020 Consent of a member of the Board / executive director 12.06.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 06.07.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 01.06.2006 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 19.10.2006 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 05.06.2008 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
12.05.2020 Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
12.05.2020 Notice of a member of the supervisory board regarding the resignation 04.06.2008 (TIF) •
12.05.2020 Power of attorney, act of empowerment 06.01.2003 (TIF) •
12.05.2020 Power of attorney, act of empowerment 12.06.2003 (TIF) •
12.05.2020 Power of attorney, act of empowerment 17.09.2003 (TIF) •
12.05.2020 Power of attorney, act of empowerment 30.05.2006 (TIF) •
12.05.2020 Power of attorney, act of empowerment 16.10.2006 (TIF) •
12.05.2020 Power of attorney, act of empowerment 20.08.2015 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 06.01.2003 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 12.06.2003 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2008 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
12.05.2020 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
12.05.2020 Receipts on the publication and state fees 09.01.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 09.01.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 14.10.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 01.10.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.06.2003 (TIF) •
12.05.2020 Receipts on the publication and state fees 31.05.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 31.05.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.10.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 17.10.2006 (TIF) •
12.05.2020 Receipts on the publication and state fees 08.06.2007 (TIF) •
12.05.2020 Receipts on the publication and state fees 14.12.2007 (TIF) •
12.05.2020 Receipts on the publication and state fees 14.12.2007 (TIF) •
12.05.2020 Receipts on the publication and state fees 04.06.2008 (TIF) •
12.05.2020 Receipts on the publication and state fees 04.06.2008 (TIF) •
12.05.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
12.05.2020 Receipts on the publication and state fees 01.09.2009 (TIF) •
12.05.2020 Registration certificates 20.01.1995 (TIF) •
12.05.2020 Registration certificates 09.07.2003 (TIF) •
12.05.2020 Regulations for the increase/reduction of the equity 12.06.2003 (TIF)
12.05.2020 Regulations for the increase/reduction of the equity 12.12.2007 (TIF)
12.05.2020 Sample report 04.07.2003 (TIF) •
12.05.2020 Sample report 04.07.2003 (TIF) •
12.05.2020 Sample report 16.10.2006 (TIF) •
12.05.2020 Sample report 31.08.2009 (TIF) •
12.05.2020 Shareholders’ register 12.06.2003 (TIF)
12.05.2020 Shareholders’ register 30.09.2003 (TIF)
12.05.2020 Shareholders’ register 07.06.2007 (TIF)
12.05.2020 Shareholders’ register 12.12.2007 (TIF)
12.05.2020 Shareholders’ register 05.05.2008 (TIF)
12.05.2020 Shareholders’ register 27.08.2009 (TIF)
12.05.2020 Shareholders’ register 17.06.2015 (TIF)
12.05.2020 Submission/Application 06.01.2003 (TIF) •
11.05.2020 Amendments to the Articles of Association 29.12.1995 (TIF)
11.05.2020 Amendments to the Articles of Association 17.05.1996 (TIF)
11.05.2020 Appraisal reports 03.05.1996 (TIF) •
11.05.2020 Appraisal reports 03.05.1996 (TIF) •
11.05.2020 Copy of the personal identification document 26.08.1985 (TIF) •
11.05.2020 Copy of the personal identification document 03.05.1994 (TIF) •
11.05.2020 Copy of the personal identification document 11.11.1997 (TIF) •
11.05.2020 Decisions / letters / protocols of public notaries 26.08.1996 (TIF) •
11.05.2020 Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
11.05.2020 Other documents 08.12.1997 (TIF) •
11.05.2020 Power of attorney, act of empowerment 10.11.1999 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
11.05.2020 Receipts on the publication and state fees 29.05.1996 (TIF) •
11.05.2020 Receipts on the publication and state fees 03.11.1999 (TIF) •
11.05.2020 Sample report 30.01.1998 (TIF) •
11.05.2020 Sample report 26.11.1997 (TIF) •
11.05.2020 Submission/Application 29.12.1995 (TIF) •
11.05.2020 Submission/Application 21.08.1996 (TIF) •
11.05.2020 Submission/Application 10.11.1999 (TIF) •
08.05.2020 Amendments to the Articles of Association 15.07.1995 (TIF)
08.05.2020 Amendments to the Articles of Association 03.05.1996 (TIF)
08.05.2020 Application 19.01.1995 (TIF) •
08.05.2020 Appraisal reports 17.01.1995 (TIF) •
08.05.2020 Appraisal reports 03.05.1996 (TIF) •
08.05.2020 Articles of Association 17.01.1995 (TIF)
08.05.2020 Articles of Association 17.05.1996 (TIF)
08.05.2020 Copy of the personal identification document 26.08.1985 (TIF) •
08.05.2020 Copy of the personal identification document 03.05.1994 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 20.01.1995 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 16.11.1995 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 10.05.1996 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 03.01.1996 (TIF) •
08.05.2020 Decisions / letters / protocols of public notaries 06.06.1996 (TIF) •
08.05.2020 Other documents 24.08.1995 (TIF) •
08.05.2020 Other documents 27.10.1995 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 15.07.1995 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 17.05.1996 (TIF) •
08.05.2020 Receipts on the publication and state fees 09.01.1995 (TIF) •
08.05.2020 Receipts on the publication and state fees 19.01.1995 (TIF) •
08.05.2020 Receipts on the publication and state fees 22.08.1996 (TIF) •
08.05.2020 Receipts on the publication and state fees 23.05.1995 (TIF) •
08.05.2020 Receipts on the publication and state fees 06.05.1996 (TIF) •
08.05.2020 Receipts on the publication and state fees 18.12.1995 (TIF) •
08.05.2020 Registration certificates 20.01.1995 (TIF) •
08.05.2020 Registration certificates 20.01.1995 (TIF) •
08.05.2020 Registration certificates 20.01.1995 (TIF) •
08.05.2020 Regulations for the increase/reduction of the equity 03.05.1996 (TIF)
08.05.2020 Specimen signature without Identity number 17.01.1995 (TIF) •
08.05.2020 Submission/Application 14.11.1995 (TIF) •
08.05.2020 Submission/Application 17.07.1995 (TIF) •
08.05.2020 Submission/Application 17.05.1996 (TIF) •
08.05.2020 Submission/Application 03.05.1996 (TIF) •
08.05.2020 Submission/Application 17.05.1996 (TIF) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (edoc) •
15.04.2020 Decisions / letters / protocols of public notaries 15.04.2020 (rtf) •
08.04.2020 Application 03.04.2020 (TIF) •
08.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (TIF) •
08.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (TIF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
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