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Liepājas SEZ "TERRABALT" SIA

Basic information
Status Registered
Name Liepājas SEZ "TERRABALT" SIA
Legal form Limited Liability Company
Reg. No 42103002309
Reg. date 15.11.1991
Register Commercial Register
Legal Address Brīvostas iela 14A, Liepāja, LV-3405
Registered share capital, date 1,503,124 EUR, 29.11.2016
Paid-in share capital, date 1,503,124 EUR, 29.11.2016
NACE 52.24 Cargo handling
VAT payer
LV42103002309 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
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 1,990,929 EUR Net profit 75,256 EUR Equity 1,898,441 EUR Date submitted19.05.2021 Number of employees 58
Year2019 Net sales 2,159,992 EUR Net profit 265,611 EUR Equity 1,823,185 EUR Date submitted30.04.2020 Number of employees 57
Year2018 Net sales 1,878,101 EUR Net profit 54,450 EUR Equity 2,379,551 EUR Date submitted15.04.2019 Number of employees 57
Year2017 Net sales 1,634,470 EUR Net profit 438,866 EUR Equity 2,325,101 EUR Date submitted25.04.2018 Number of employees 54
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted23.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted23.04.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.04.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions523,230 EUR Personal Income Tax305,060 EUR Other-170,780 EUR Total657,510 EUR Number of employees64
Year2023 Social Insurance Contributions458,180 EUR Personal Income Tax260,930 EUR Other-40,340 EUR Total678,770 EUR Number of employees61
Year2022 Social Insurance Contributions427,010 EUR Personal Income Tax241,570 EUR Other-48,380 EUR Total620,200 EUR Number of employees62
Year2021 Social Insurance Contributions357,350 EUR Personal Income Tax189,020 EUR Other-73,740 EUR Total472,630 EUR Number of employees59
Year2020 Social Insurance Contributions302,630 EUR Personal Income Tax161,200 EUR Other-15,170 EUR Total448,660 EUR Number of employees56
Year2019 Social Insurance Contributions298,060 EUR Personal Income Tax159,060 EUR Other19,690 EUR Total476,810 EUR Number of employees55
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (207)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
19.04.2018 Amendments to the Articles of Association 05.03.1999 (TIF)
19.04.2018 Amendments to the Articles of Association 19.06.1998 (TIF)
19.04.2018 Amendments to the Articles of Association 06.01.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 27.09.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 06.01.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 24.09.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 16.12.1994 (TIF)
19.04.2018 Amendments to the Articles of Association 16.12.1994 (TIF)
09.04.2018 Amendments to the Articles of Association 04.05.2000 (TIF)
09.04.2018 Amendments to the Articles of Association 20.11.2001 (TIF)
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Annual report (full) (17)
19.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
23.04.2018 2005 Annual report (full) (TIF)
23.04.2018 2004 Annual report (full) (TIF)
23.04.2018 2003 Annual report (full) (TIF)
23.04.2018 2002 Annual report (full) (TIF)
23.04.2018 2001 Annual report (full) (TIF)
23.04.2018 2000 Annual report (full) (TIF)
23.04.2018 1999 Annual report (full) (TIF)
23.04.2018 1998 Annual report (full) (TIF)
23.04.2018 1998 Annual report (full) (TIF)
23.04.2018 1997 Annual report (full) (TIF)
19.04.2018 1996 Annual report (full) (TIF)
23.05.2008 2007 Annual report (full) (TIF)
23.05.2007 2006 Annual report (full) (TIF)
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Application (21)
11.08.2021 Application 06.08.2021 (edoc) •
11.08.2021 Application 06.08.2021 (DOCX) •
11.08.2021 Application 06.08.2021 (docx) •
28.01.2020 Application 17.01.2020 (TIF) •
19.04.2018 Application 06.11.1991 (TIF) •
09.04.2018 Application 20.11.2001 (TIF) •
09.04.2018 Application 29.04.2003 (TIF) •
09.04.2018 Application 19.03.2003 (TIF) •
09.04.2018 Application 27.06.2003 (TIF) •
09.04.2018 Application 18.03.2005 (TIF) •
09.04.2018 Application 28.04.2005 (TIF) •
09.04.2018 Application 27.03.2007 (TIF) •
09.04.2018 Application 13.03.2008 (TIF) •
09.04.2018 Application 19.01.2010 (TIF) •
09.04.2018 Application 16.02.2010 (TIF) •
09.04.2018 Application 16.02.2010 (TIF) •
09.04.2018 Application 23.03.2010 (TIF) •
09.04.2018 Application 28.06.2011 (TIF) •
26.02.2018 Application 05.02.2018 (TIF) •
29.11.2016 Application 21.11.2016 (TIF) •
08.06.2015 Application 18.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2010 (TIF) •
Appraisal reports (2)
19.04.2018 Appraisal reports (TIF) •
19.04.2018 Appraisal reports (TIF) •
Articles of Association (14)
28.01.2020 Articles of Association 17.01.2020 (TIF)
19.04.2018 Articles of Association 09.12.1997 (TIF)
19.04.2018 Articles of Association 03.02.1995 (TIF)
19.04.2018 Articles of Association 03.02.1995 (TIF)
19.04.2018 Articles of Association 30.09.1991 (TIF)
19.04.2018 Articles of Association 30.09.1991 (TIF)
19.04.2018 Articles of Association 30.09.1991 (TIF)
09.04.2018 Articles of Association 13.05.2003 (TIF)
09.04.2018 Articles of Association 19.06.2003 (TIF)
09.04.2018 Articles of Association 18.03.2005 (TIF)
09.04.2018 Articles of Association 18.01.2010 (TIF)
09.04.2018 Articles of Association 19.02.2010 (TIF)
29.11.2016 Articles of Association 21.11.2016 (TIF)
08.06.2015 Articles of Association 18.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (TIF) •
Consent of a member of the Board / executive director (3)
09.04.2018 Consent of a member of the Board / executive director 19.06.2003 (TIF) •
09.04.2018 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
09.04.2018 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
Consent of the auditor (1)
09.04.2018 Consent of the auditor 11.04.2005 (TIF) •
Copy of the personal identification document (3)
19.04.2018 Copy of the personal identification document 11.08.1994 (TIF) •
19.04.2018 Copy of the personal identification document 07.07.1997 (TIF) •
09.04.2018 Copy of the personal identification document 08.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (32)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
19.04.2018 Decisions / letters / protocols of public notaries 05.03.1999 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 20.06.1998 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 10.12.1997 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 06.01.1997 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 03.02.1995 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 07.04.1992 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 15.11.1991 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 03.12.2001 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 30.03.2007 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
08.06.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
09.04.2018 Decisions of the local government council or the land commission on granting a land plot for use 27.03.2011 (TIF) •
Memorandum of Association (1)
09.04.2018 Memorandum of Association 18.01.2010 (TIF)
Memorandum of association (1)
19.04.2018 Memorandum of association 25.09.1991 (TIF)
Other documents (5)
19.04.2018 Other documents 09.12.1997 (TIF) •
19.04.2018 Other documents 24.11.1997 (TIF) •
19.04.2018 Other documents 01.12.1997 (TIF) •
19.04.2018 Other documents 25.01.1995 (TIF) •
19.04.2018 Other documents 25.09.1991 (TIF) •
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Power of attorney, act of empowerment (6)
19.04.2018 Power of attorney, act of empowerment 22.07.1997 (TIF) •
09.04.2018 Power of attorney, act of empowerment 29.11.1999 (TIF) •
09.04.2018 Power of attorney, act of empowerment 04.05.2000 (TIF) •
09.04.2018 Power of attorney, act of empowerment 28.06.2011 (TIF) •
29.11.2016 Power of attorney, act of empowerment 21.11.2016 (TIF) •
08.06.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
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Protocols/decisions of a company/organisation (28)
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
28.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 03.01.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 18.01.1995 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 15.07.1994 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 20.03.1992 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1991 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 18.03.2005 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 13.03.2008 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
29.11.2016 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
08.06.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
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Receipts on the publication and state fees (21)
19.04.2018 Receipts on the publication and state fees 05.03.1999 (TIF) •
19.04.2018 Receipts on the publication and state fees 20.06.1998 (TIF) •
19.04.2018 Receipts on the publication and state fees 10.12.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 08.12.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 02.12.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 03.01.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 25.01.1995 (TIF) •
19.04.2018 Receipts on the publication and state fees 15.12.1994 (TIF) •
19.04.2018 Receipts on the publication and state fees 23.03.1992 (TIF) •
19.04.2018 Receipts on the publication and state fees 05.11.1991 (TIF) •
19.04.2018 Receipts on the publication and state fees 14.11.1991 (TIF) •
09.04.2018 Receipts on the publication and state fees 04.05.2000 (TIF) •
09.04.2018 Receipts on the publication and state fees 20.11.2001 (TIF) •
09.04.2018 Receipts on the publication and state fees 30.04.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 29.04.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 20.06.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 27.06.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 18.03.2005 (TIF) •
09.04.2018 Receipts on the publication and state fees 28.04.2005 (TIF) •
09.04.2018 Receipts on the publication and state fees 27.03.2007 (TIF) •
09.04.2018 Receipts on the publication and state fees 13.03.2008 (TIF) •
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Registration certificates (10)
19.04.2018 Registration certificates 10.12.1997 (TIF) •
19.04.2018 Registration certificates 15.11.1991 (TIF) •
19.04.2018 Registration certificates 27.09.1996 (TIF) •
19.04.2018 Registration certificates 03.02.1995 (TIF) •
19.04.2018 Registration certificates 15.11.1991 (TIF) •
19.04.2018 Registration certificates 15.11.1991 (TIF) •
09.04.2018 Registration certificates 13.05.2003 (TIF) •
09.04.2018 Registration certificates 15.11.1991 (TIF) •
09.04.2018 Registration certificates 13.05.2003 (TIF) •
09.04.2018 Registration certificates 20.01.2011 (TIF) •
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Regulations for the increase/reduction of the equity (4)
19.04.2018 Regulations for the increase/reduction of the equity (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 18.01.1995 (TIF)
09.04.2018 Regulations for the increase/reduction of the equity 18.01.2010 (TIF)
29.11.2016 Regulations for the increase/reduction of the equity 21.11.2016 (TIF)
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Sample report (8)
19.04.2018 Sample report 23.01.1998 (TIF) •
19.04.2018 Sample report 10.12.1997 (TIF) •
19.04.2018 Sample report 10.12.1994 (TIF) •
09.04.2018 Sample report 04.05.2000 (TIF) •
09.04.2018 Sample report 29.04.2003 (TIF) •
09.04.2018 Sample report 19.06.2003 (TIF) •
09.04.2018 Sample report 27.03.2007 (TIF) •
09.04.2018 Sample report 12.02.2010 (TIF) •
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Shareholders’ register (4)
19.04.2018 Shareholders’ register 23.03.1992 (TIF)
09.04.2018 Shareholders’ register 18.01.2010 (TIF)
29.11.2016 Shareholders’ register 21.11.2016 (TIF)
08.06.2015 Shareholders’ register 18.05.2015 (TIF)
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Specimen signature without Identity number (2)
19.04.2018 Specimen signature without Identity number 23.03.1992 (TIF) •
19.04.2018 Specimen signature without Identity number 15.11.1991 (TIF) •
Submission/Application (11)
19.04.2018 Submission/Application 05.03.1999 (TIF) •
19.04.2018 Submission/Application 20.06.1998 (TIF) •
19.04.2018 Submission/Application 08.12.1997 (TIF) •
19.04.2018 Submission/Application 26.09.1996 (TIF) •
19.04.2018 Submission/Application 25.01.1995 (TIF) •
19.04.2018 Submission/Application 15.12.1994 (TIF) •
19.04.2018 Submission/Application 15.12.1994 (TIF) •
19.04.2018 Submission/Application 23.03.1992 (TIF) •
09.04.2018 Submission/Application 03.05.2000 (TIF) •
09.04.2018 Submission/Application 29.04.2003 (TIF) •
09.04.2018 Submission/Application 14.01.2011 (TIF) •
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2021 (9)
11.08.2021 Application 06.08.2021 (edoc) •
11.08.2021 Application 06.08.2021 (DOCX) •
11.08.2021 Application 06.08.2021 (docx) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
11.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
19.05.2021 2020 Annual report (full) (PDF)
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2020 (6)
30.04.2020 2019 Annual report (full) (PDF)
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
28.01.2020 Application 17.01.2020 (TIF) •
28.01.2020 Articles of Association 17.01.2020 (TIF)
28.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF) •
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (174)
25.04.2018 2017 Annual report (full) (PDF)
23.04.2018 2005 Annual report (full) (TIF)
23.04.2018 2004 Annual report (full) (TIF)
23.04.2018 2003 Annual report (full) (TIF)
23.04.2018 2002 Annual report (full) (TIF)
23.04.2018 2001 Annual report (full) (TIF)
23.04.2018 2000 Annual report (full) (TIF)
23.04.2018 1999 Annual report (full) (TIF)
23.04.2018 1998 Annual report (full) (TIF)
23.04.2018 1998 Annual report (full) (TIF)
23.04.2018 1997 Annual report (full) (TIF)
19.04.2018 Amendments to the Articles of Association 05.03.1999 (TIF)
19.04.2018 Amendments to the Articles of Association 19.06.1998 (TIF)
19.04.2018 Amendments to the Articles of Association 06.01.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 27.09.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 06.01.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 24.09.1996 (TIF)
19.04.2018 Amendments to the Articles of Association 16.12.1994 (TIF)
19.04.2018 Amendments to the Articles of Association 16.12.1994 (TIF)
19.04.2018 1996 Annual report (full) (TIF)
19.04.2018 Application 06.11.1991 (TIF) •
19.04.2018 Appraisal reports (TIF) •
19.04.2018 Appraisal reports (TIF) •
19.04.2018 Articles of Association 09.12.1997 (TIF)
19.04.2018 Articles of Association 03.02.1995 (TIF)
19.04.2018 Articles of Association 03.02.1995 (TIF)
19.04.2018 Articles of Association 30.09.1991 (TIF)
19.04.2018 Articles of Association 30.09.1991 (TIF)
19.04.2018 Articles of Association 30.09.1991 (TIF)
19.04.2018 Copy of the personal identification document 11.08.1994 (TIF) •
19.04.2018 Copy of the personal identification document 07.07.1997 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 05.03.1999 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 20.06.1998 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 10.12.1997 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 06.01.1997 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 27.09.1996 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 03.02.1995 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 16.12.1994 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 07.04.1992 (TIF) •
19.04.2018 Decisions / letters / protocols of public notaries 15.11.1991 (TIF) •
19.04.2018 Memorandum of association 25.09.1991 (TIF)
19.04.2018 Other documents 09.12.1997 (TIF) •
19.04.2018 Other documents 24.11.1997 (TIF) •
19.04.2018 Other documents 01.12.1997 (TIF) •
19.04.2018 Other documents 25.01.1995 (TIF) •
19.04.2018 Other documents 25.09.1991 (TIF) •
19.04.2018 Power of attorney, act of empowerment 22.07.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.03.1999 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 19.06.1998 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.12.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 03.01.1997 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1996 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 24.09.1996 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 18.01.1995 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 15.07.1994 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 20.03.1992 (TIF) •
19.04.2018 Protocols/decisions of a company/organisation 10.09.1991 (TIF) •
19.04.2018 Receipts on the publication and state fees 05.03.1999 (TIF) •
19.04.2018 Receipts on the publication and state fees 20.06.1998 (TIF) •
19.04.2018 Receipts on the publication and state fees 10.12.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 08.12.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 02.12.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 03.01.1997 (TIF) •
19.04.2018 Receipts on the publication and state fees 25.01.1995 (TIF) •
19.04.2018 Receipts on the publication and state fees 15.12.1994 (TIF) •
19.04.2018 Receipts on the publication and state fees 23.03.1992 (TIF) •
19.04.2018 Receipts on the publication and state fees 05.11.1991 (TIF) •
19.04.2018 Receipts on the publication and state fees 14.11.1991 (TIF) •
19.04.2018 Registration certificates 10.12.1997 (TIF) •
19.04.2018 Registration certificates 15.11.1991 (TIF) •
19.04.2018 Registration certificates 27.09.1996 (TIF) •
19.04.2018 Registration certificates 03.02.1995 (TIF) •
19.04.2018 Registration certificates 15.11.1991 (TIF) •
19.04.2018 Registration certificates 15.11.1991 (TIF) •
19.04.2018 Regulations for the increase/reduction of the equity (TIF)
19.04.2018 Regulations for the increase/reduction of the equity 18.01.1995 (TIF)
19.04.2018 Sample report 23.01.1998 (TIF) •
19.04.2018 Sample report 10.12.1997 (TIF) •
19.04.2018 Sample report 10.12.1994 (TIF) •
19.04.2018 Shareholders’ register 23.03.1992 (TIF)
19.04.2018 Specimen signature without Identity number 23.03.1992 (TIF) •
19.04.2018 Specimen signature without Identity number 15.11.1991 (TIF) •
19.04.2018 Submission/Application 05.03.1999 (TIF) •
19.04.2018 Submission/Application 20.06.1998 (TIF) •
19.04.2018 Submission/Application 08.12.1997 (TIF) •
19.04.2018 Submission/Application 26.09.1996 (TIF) •
19.04.2018 Submission/Application 25.01.1995 (TIF) •
19.04.2018 Submission/Application 15.12.1994 (TIF) •
19.04.2018 Submission/Application 15.12.1994 (TIF) •
19.04.2018 Submission/Application 23.03.1992 (TIF) •
09.04.2018 Amendments to the Articles of Association 04.05.2000 (TIF)
09.04.2018 Amendments to the Articles of Association 20.11.2001 (TIF)
09.04.2018 Application 20.11.2001 (TIF) •
09.04.2018 Application 29.04.2003 (TIF) •
09.04.2018 Application 19.03.2003 (TIF) •
09.04.2018 Application 27.06.2003 (TIF) •
09.04.2018 Application 18.03.2005 (TIF) •
09.04.2018 Application 28.04.2005 (TIF) •
09.04.2018 Application 27.03.2007 (TIF) •
09.04.2018 Application 13.03.2008 (TIF) •
09.04.2018 Application 19.01.2010 (TIF) •
09.04.2018 Application 16.02.2010 (TIF) •
09.04.2018 Application 16.02.2010 (TIF) •
09.04.2018 Application 23.03.2010 (TIF) •
09.04.2018 Application 28.06.2011 (TIF) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 23.03.2010 (TIF) •
09.04.2018 Articles of Association 13.05.2003 (TIF)
09.04.2018 Articles of Association 19.06.2003 (TIF)
09.04.2018 Articles of Association 18.03.2005 (TIF)
09.04.2018 Articles of Association 18.01.2010 (TIF)
09.04.2018 Articles of Association 19.02.2010 (TIF)
09.04.2018 Consent of a member of the Board / executive director 19.06.2003 (TIF) •
09.04.2018 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
09.04.2018 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
09.04.2018 Consent of the auditor 11.04.2005 (TIF) •
09.04.2018 Copy of the personal identification document 08.03.1993 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 03.12.2001 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 30.03.2007 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 19.03.2008 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
09.04.2018 Decisions of the local government council or the land commission on granting a land plot for use 27.03.2011 (TIF) •
09.04.2018 Memorandum of Association 18.01.2010 (TIF)
09.04.2018 Power of attorney, act of empowerment 29.11.1999 (TIF) •
09.04.2018 Power of attorney, act of empowerment 04.05.2000 (TIF) •
09.04.2018 Power of attorney, act of empowerment 28.06.2011 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 18.03.2005 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 13.03.2008 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 12.02.2010 (TIF) •
09.04.2018 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
09.04.2018 Receipts on the publication and state fees 04.05.2000 (TIF) •
09.04.2018 Receipts on the publication and state fees 20.11.2001 (TIF) •
09.04.2018 Receipts on the publication and state fees 30.04.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 29.04.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 20.06.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 27.06.2003 (TIF) •
09.04.2018 Receipts on the publication and state fees 18.03.2005 (TIF) •
09.04.2018 Receipts on the publication and state fees 28.04.2005 (TIF) •
09.04.2018 Receipts on the publication and state fees 27.03.2007 (TIF) •
09.04.2018 Receipts on the publication and state fees 13.03.2008 (TIF) •
09.04.2018 Registration certificates 13.05.2003 (TIF) •
09.04.2018 Registration certificates 15.11.1991 (TIF) •
09.04.2018 Registration certificates 13.05.2003 (TIF) •
09.04.2018 Registration certificates 20.01.2011 (TIF) •
09.04.2018 Regulations for the increase/reduction of the equity 18.01.2010 (TIF)
09.04.2018 Sample report 04.05.2000 (TIF) •
09.04.2018 Sample report 29.04.2003 (TIF) •
09.04.2018 Sample report 19.06.2003 (TIF) •
09.04.2018 Sample report 27.03.2007 (TIF) •
09.04.2018 Sample report 12.02.2010 (TIF) •
09.04.2018 Shareholders’ register 18.01.2010 (TIF)
09.04.2018 Submission/Application 03.05.2000 (TIF) •
09.04.2018 Submission/Application 29.04.2003 (TIF) •
09.04.2018 Submission/Application 14.01.2011 (TIF) •
26.02.2018 Application 05.02.2018 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
Show all
2016 (9)
29.11.2016 Application 21.11.2016 (TIF) •
29.11.2016 Articles of Association 21.11.2016 (TIF)
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (TIF) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (edoc) •
29.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (rtf) •
29.11.2016 Power of attorney, act of empowerment 21.11.2016 (TIF) •
29.11.2016 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
29.11.2016 Regulations for the increase/reduction of the equity 21.11.2016 (TIF)
29.11.2016 Shareholders’ register 21.11.2016 (TIF)
Show all
2015 (6)
08.06.2015 Application 18.05.2015 (TIF) •
08.06.2015 Articles of Association 18.05.2015 (TIF)
08.06.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
08.06.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
08.06.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
08.06.2015 Shareholders’ register 18.05.2015 (TIF)
Show all
2008 (1)
23.05.2008 2007 Annual report (full) (TIF)
2007 (1)
23.05.2007 2006 Annual report (full) (TIF)
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