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Sabiedrība ar ierobežotu atbildību "Baltic Dairy Board"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603036823

Reg. date

21.07.2008

Commercial Register

Legal Address

Stacijas iela 1, Bauska, LV-3901

Registered share capital, date

777,778 EUR, 23.07.2015

Paid-in share capital, date

777,778 EUR, 03.08.2015

NACE

10.51 Manufacture of dairy products

VAT payer

LV43603036823	Registered	Excluded
	22.10.2008	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.04.2021

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

Shareholders, true beneficiaries, officials Loading...

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 4,675,115 EUR	Net profit 13,449 EUR	Equity 510,109 EUR	Date submitted28.04.2022	Number of employees 28
Year2020	Net sales 4,600,562 EUR	Net profit 1,380,541 EUR	Equity -135,445 EUR	Date submitted27.05.2021	Number of employees 19
Year2019	Net sales 2,135,568 EUR	Net profit 79,094 EUR	Equity -1,515,986 EUR	Date submitted07.05.2020	Number of employees 13
Year2018	Net sales 884,288 EUR	Net profit -1,466,618 EUR	Equity -1,631,044 EUR	Date submitted01.05.2019	Number of employees 12
Year2017	Net sales 19,456,023 EUR	Net profit -1,117,858 EUR	Equity -164,426 EUR	Date submitted28.04.2018	Number of employees 42
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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 Contributions359,800 EUR	Personal Income Tax180,060 EUR	Other-4,592,960 EUR	Total-4,053,100 EUR	Number of employees48
Year2023	Social Insurance Contributions262,370 EUR	Personal Income Tax129,790 EUR	Other-1,026,820 EUR	Total-634,660 EUR	Number of employees35
Year2022	Social Insurance Contributions219,170 EUR	Personal Income Tax105,330 EUR	Other-2,247,600 EUR	Total-1,923,100 EUR	Number of employees34
Year2021	Social Insurance Contributions271,000 EUR	Personal Income Tax153,680 EUR	Other-359,850 EUR	Total64,830 EUR	Number of employees27
Year2020	Social Insurance Contributions56,050 EUR	Personal Income Tax28,900 EUR	Other-1,150 EUR	Total83,800 EUR	Number of employees19
Year2019	Social Insurance Contributions62,310 EUR	Personal Income Tax17,060 EUR	Other-4,470 EUR	Total74,900 EUR	Number of employees12

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

Documents (in Latvian) (245)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
26.04.2019	Amendments to the Articles of Association 18.04.2019 (docx)
26.04.2019	Amendments to the Articles of Association 18.04.2019 (docx)
26.04.2019	Amendments to the Articles of Association 18.04.2019 (edoc) •
15.01.2019	Amendments to the Articles of Association 08.01.2019 (docx)
15.01.2019	Amendments to the Articles of Association 08.01.2019 (edoc) •
27.04.2015	Amendments to the Articles of Association 09.03.2015 (TIF)
17.02.2015	Amendments to the Articles of Association 16.01.2015 (TIF)
04.03.2014	Amendments to the Articles of Association 25.02.2014 (TIF)
04.10.2010	Amendments to the Articles of Association 16.03.2009 (TIF)
02.10.2008	Amendments to the Articles of Association 23.09.2008 (TIF)
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Announcement regarding the legal address (1)
02.10.2008	Announcement regarding the legal address 11.07.2008 (TIF) •
Annual report (full) (5)
28.04.2022	2021 Annual report (full) (PDF)
27.05.2021	2020 Annual report (full) (PDF)
07.05.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
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Application (38)
07.04.2021	Application 31.03.2021 (edoc) •
07.04.2021	Application 31.03.2021 (PDF) •
21.08.2020	Application 18.08.2020 (edoc) •
21.08.2020	Application 18.08.2020 (pdf) •
21.08.2020	Application 18.08.2020 (pdf) •
17.08.2020	Application 14.08.2020 (edoc) •
17.08.2020	Application 14.08.2020 (docx) •
17.08.2020	Application 14.08.2020 (docx) •
13.08.2020	Application 11.08.2020 (pdf) •
13.08.2020	Application 11.08.2020 (pdf) •
18.07.2019	Application 11.07.2019 (TIF) •
26.04.2019	Application 18.04.2019 (edoc) •
26.04.2019	Application 18.04.2019 (docx) •
26.04.2019	Application 18.04.2019 (docx) •
15.01.2019	Application 11.01.2019 (edoc) •
15.01.2019	Application 11.01.2019 (docx) •
27.09.2017	Application 25.09.2017 (edoc) •
27.09.2017	Application 25.09.2017 (docx) •
16.06.2016	Application 15.06.2016 (EDOC) •
16.06.2016	Application 15.06.2016 (docx) •
16.06.2016	Application 15.06.2016 (docx) •
19.01.2016	Application 14.01.2016 (TIF) •
04.08.2015	Application 21.07.2015 (TIF) •
23.07.2015	Application 08.07.2015 (TIF) •
23.07.2015	Application 14.07.2015 (TIF) •
20.05.2015	Application 08.05.2015 (TIF) •
27.04.2015	Application 15.04.2015 (TIF) •
17.02.2015	Application 16.01.2015 (TIF) •
04.03.2014	Application 25.02.2014 (TIF) •
26.02.2014	Application 20.02.2014 (TIF) •
06.01.2014	Application 27.12.2013 (TIF) •
13.11.2013	Application 06.11.2013 (TIF) •
20.03.2013	Application 15.03.2013 (TIF) •
04.10.2010	Application 16.03.2009 (TIF) •
04.10.2010	Application 22.09.2010 (TIF) •
20.10.2008	Application 09.10.2008 (TIF) •
02.10.2008	Application 23.09.2008 (TIF) •
02.10.2008	Application 11.07.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
23.07.2015	Application of shareholders or third persons for the acquisition of shares 14.07.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 09.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 23.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 23.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 09.03.2015 (TIF) •
17.02.2015	Application of shareholders or third persons for the acquisition of shares 16.01.2015 (TIF) •
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Articles of Association (16)
07.04.2021	Articles of Association 31.03.2021 (PDF)
07.04.2021	Articles of Association 31.03.2021 (EDOC) •
26.04.2019	Articles of Association 18.04.2019 (docx)
26.04.2019	Articles of Association 18.04.2019 (docx)
26.04.2019	Articles of Association 18.04.2019 (edoc) •
15.01.2019	Articles of Association 08.01.2019 (docx)
15.01.2019	Articles of Association 08.01.2019 (edoc) •
23.07.2015	Articles of Association 14.07.2015 (TIF)
27.04.2015	Articles of Association 09.03.2015 (TIF)
17.02.2015	Articles of Association 16.01.2015 (TIF)
04.03.2014	Articles of Association 25.02.2014 (TIF)
26.02.2014	Articles of Association 07.02.2014 (TIF)
26.02.2014	Articles of Association 20.02.2014 (TIF)
04.10.2010	Articles of Association 16.03.2009 (TIF)
02.10.2008	Articles of Association 23.09.2008 (TIF)
02.10.2008	Articles of Association 11.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
17.02.2015	Bank statements or other document regarding the payment of the equity 16.01.2015 (TIF) •
02.10.2008	Bank statements or other document regarding the payment of the equity 11.07.2008 (TIF) •
Consent of a member of the Board / executive director (6)
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (pdf) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (PDF) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (pdf) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (PDF) •
02.10.2008	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
02.10.2008	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
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Consent of members of the supervisory board (12)
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
07.06.2016	Consent of members of the supervisory board 28.04.2016 (TIF) •
23.07.2015	Consent of members of the supervisory board 08.07.2015 (TIF) •
23.07.2015	Consent of members of the supervisory board 14.07.2015 (TIF) •
23.07.2015	Consent of members of the supervisory board 08.07.2015 (TIF) •
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Court decision/judgement (11)
03.02.2020	Court decision/judgement 12.12.2019 (EDOC) •
03.02.2020	Court decision/judgement 12.12.2019 (pdf) •
21.11.2019	Court decision/judgement 12.11.2019 (EDOC) •
21.11.2019	Court decision/judgement 12.11.2019 (doc) •
21.11.2019	Court decision/judgement 12.11.2019 (doc) •
07.08.2019	Court decision/judgement 07.08.2019 (PDF) •
06.09.2018	Court decision/judgement 06.09.2018 (EDOC) •
06.09.2018	Court decision/judgement 06.09.2018 (pdf) •
06.09.2018	Court decision/judgement 06.09.2018 (pdf) •
19.07.2018	Court decision/judgement 19.07.2018 (PDF) •
18.05.2018	Court decision/judgement 18.05.2018 (PDF) •
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Decisions / letters / protocols of public notaries (38)
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
17.03.2021	Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
13.08.2020	Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020	Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
22.07.2019	Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019	Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
27.09.2017	Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (rtf) •
19.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
20.05.2015	Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
27.04.2015	Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
17.02.2015	Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
04.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
26.02.2014	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
06.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
13.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
20.03.2013	Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
04.10.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
04.10.2010	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
20.10.2008	Decisions / letters / protocols of public notaries 13.10.2008 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
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Documents attesting the transfer of shares (1)
20.03.2013	Documents attesting the transfer of shares 15.02.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (PDF)
06.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (EDOC) •
Justification supporting beneficial ownership disclosure statement (1)
07.04.2021	Justification supporting beneficial ownership disclosure statement 07.04.2021 (PNG) •
List of members of the Board / Supervisory Board (1)
07.06.2016	List of members of the Board / Supervisory Board 29.04.2016 (TIF) •
Memorandum of association (1)
02.10.2008	Memorandum of association 11.07.2008 (TIF)
Notary’s decision (8)
04.02.2020	Notary’s decision 04.02.2020 (edoc) •
22.11.2019	Notary’s decision 22.11.2019 (edoc) •
22.11.2019	Notary’s decision 22.11.2019 (rtf) •
08.08.2019	Notary’s decision 08.08.2019 (edoc) •
06.09.2018	Notary’s decision 06.09.2018 (edoc) •
06.09.2018	Notary’s decision 06.09.2018 (rtf) •
21.05.2018	Notary’s decision 21.05.2018 (edoc) •
21.05.2018	Notary’s decision 21.05.2018 (rtf) •
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Notice of a member of the Board regarding the resignation (3)
26.04.2019	Notice of a member of the Board regarding the resignation 15.04.2019 (edoc) •
26.04.2019	Notice of a member of the Board regarding the resignation 15.04.2019 (docx) •
26.04.2019	Notice of a member of the Board regarding the resignation 15.04.2019 (docx) •
Notice of a member of the supervisory board regarding the resignation (10)
21.08.2020	Notice of a member of the supervisory board regarding the resignation 18.08.2020 (edoc) •
21.08.2020	Notice of a member of the supervisory board regarding the resignation 18.08.2020 (pdf) •
21.08.2020	Notice of a member of the supervisory board regarding the resignation 18.08.2020 (pdf) •
17.08.2020	Notice of a member of the supervisory board regarding the resignation 14.08.2020 (edoc) •
17.08.2020	Notice of a member of the supervisory board regarding the resignation 14.08.2020 (docx) •
17.08.2020	Notice of a member of the supervisory board regarding the resignation 14.08.2020 (docx) •
13.08.2020	Notice of a member of the supervisory board regarding the resignation 11.08.2020 (pdf) •
13.08.2020	Notice of a member of the supervisory board regarding the resignation 11.08.2020 (pdf) •
18.07.2019	Notice of a member of the supervisory board regarding the resignation 27.12.2017 (TIF) •
23.07.2015	Notice of a member of the supervisory board regarding the resignation 13.07.2015 (TIF) •
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Orders/request/cover notes of court bailiffs (6)
07.04.2021	Orders/request/cover notes of court bailiffs 06.04.2021 (EDOC) •
07.04.2021	Orders/request/cover notes of court bailiffs 06.04.2021 (EDOC) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (EDOC) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (EDOC) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (pdf) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (pdf) •
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Other documents (2)
27.09.2017	Other documents 21.09.2017 (edoc) •
27.09.2017	Other documents 21.09.2017 (docx) •
Power of attorney, act of empowerment (5)
07.04.2021	Power of attorney, act of empowerment 31.03.2021 (edoc) •
07.04.2021	Power of attorney, act of empowerment 31.03.2021 (PDF) •
14.06.2016	Power of attorney, act of empowerment 31.05.2016 (EDOC) •
14.06.2016	Power of attorney, act of empowerment 31.05.2016 (PDF) •
14.06.2016	Power of attorney, act of empowerment 31.05.2016 (PDF) •
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Protocols/decisions of a company/organisation (20)
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (PDF) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (PDF) •
26.04.2019	Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
26.04.2019	Protocols/decisions of a company/organisation 18.04.2019 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 18.04.2019 (docx) •
15.01.2019	Protocols/decisions of a company/organisation 08.01.2019 (edoc) •
15.01.2019	Protocols/decisions of a company/organisation 08.01.2019 (docx) •
27.09.2017	Protocols/decisions of a company/organisation 21.09.2017 (edoc) •
27.09.2017	Protocols/decisions of a company/organisation 21.09.2017 (docx) •
07.06.2016	Protocols/decisions of a company/organisation 28.04.2016 (EDOC) •
07.06.2016	Protocols/decisions of a company/organisation 28.04.2016 (docx) •
23.07.2015	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
27.04.2015	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
17.02.2015	Protocols/decisions of a company/organisation 16.01.2015 (TIF) •
04.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
04.10.2010	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
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Receipts on the publication and state fees (7)
04.10.2010	Receipts on the publication and state fees 19.03.2009 (TIF) •
20.10.2008	Receipts on the publication and state fees 09.10.2008 (TIF) •
20.10.2008	Receipts on the publication and state fees 09.10.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 11.07.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 11.07.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 25.09.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 25.09.2008 (TIF) •
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Registration certificates (4)
26.02.2014	Registration certificates 24.02.2014 (TIF) •
02.10.2008	Registration certificates 21.07.2008 (TIF) •
02.10.2008	Registration certificates 21.07.2008 (TIF) •
02.10.2008	Registration certificates 30.09.2008 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.07.2015	Regulations for the increase/reduction of the equity 14.07.2015 (TIF)
27.04.2015	Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
17.02.2015	Regulations for the increase/reduction of the equity 16.01.2015 (TIF)
Sample report (1)
02.10.2008	Sample report 23.09.2008 (TIF) •
Shareholders’ register (20)
07.04.2021	Shareholders’ register 04.02.2021 (DOCX)
07.04.2021	Shareholders’ register 01.03.2021 (PDF)
07.04.2021	Shareholders’ register 31.03.2021 (PDF)
07.04.2021	Shareholders’ register 04.02.2021 (edoc) •
07.04.2021	Shareholders’ register 01.03.2021 (edoc) •
07.04.2021	Shareholders’ register 31.03.2021 (edoc) •
04.08.2015	Shareholders’ register 21.07.2015 (TIF)
23.07.2015	Shareholders’ register 14.07.2015 (TIF)
23.07.2015	Shareholders’ register 08.07.2015 (TIF)
20.05.2015	Shareholders’ register 08.05.2015 (TIF)
27.04.2015	Shareholders’ register 15.04.2015 (TIF)
17.02.2015	Shareholders’ register 16.01.2015 (TIF)
04.03.2014	Shareholders’ register 25.02.2014 (TIF)
26.02.2014	Shareholders’ register 20.02.2014 (TIF)
06.01.2014	Shareholders’ register 27.12.2013 (TIF)
20.03.2013	Shareholders’ register 15.03.2013 (TIF)
04.10.2010	Shareholders’ register 16.03.2009 (TIF)
04.10.2010	Shareholders’ register 22.09.2010 (TIF)
20.10.2008	Shareholders’ register 09.10.2008 (TIF)
02.10.2008	Shareholders’ register 23.09.2008 (TIF)
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State Revenue Service decisions/letters/statements (5)
15.03.2021	State Revenue Service decisions/letters/statements 15.03.2021 (EDOC) •
03.03.2021	State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021	State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021	State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
06.12.2018	State Revenue Service decisions/letters/statements 06.12.2018 (EDOC) •
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2022 (1)
28.04.2022	2021 Annual report (full) (PDF)
2021 (35)
27.05.2021	2020 Annual report (full) (PDF)
07.04.2021	Application 31.03.2021 (edoc) •
07.04.2021	Application 31.03.2021 (PDF) •
07.04.2021	Articles of Association 31.03.2021 (PDF)
07.04.2021	Articles of Association 31.03.2021 (EDOC) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (pdf) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (PDF) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (pdf) •
07.04.2021	Consent of a member of the Board / executive director 10.03.2021 (PDF) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021	Justification supporting beneficial ownership disclosure statement 07.04.2021 (PNG) •
07.04.2021	Orders/request/cover notes of court bailiffs 06.04.2021 (EDOC) •
07.04.2021	Orders/request/cover notes of court bailiffs 06.04.2021 (EDOC) •
07.04.2021	Power of attorney, act of empowerment 31.03.2021 (edoc) •
07.04.2021	Power of attorney, act of empowerment 31.03.2021 (PDF) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (PDF) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
07.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (PDF) •
07.04.2021	Shareholders’ register 04.02.2021 (DOCX)
07.04.2021	Shareholders’ register 01.03.2021 (PDF)
07.04.2021	Shareholders’ register 31.03.2021 (PDF)
07.04.2021	Shareholders’ register 04.02.2021 (edoc) •
07.04.2021	Shareholders’ register 01.03.2021 (edoc) •
07.04.2021	Shareholders’ register 31.03.2021 (edoc) •
06.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (PDF)
06.04.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2021 (EDOC) •
17.03.2021	Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
15.03.2021	State Revenue Service decisions/letters/statements 15.03.2021 (EDOC) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021	Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
03.03.2021	State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021	State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021	State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
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2020 (30)
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (EDOC) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (EDOC) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (pdf) •
27.08.2020	Orders/request/cover notes of court bailiffs 26.08.2020 (pdf) •
21.08.2020	Application 18.08.2020 (edoc) •
21.08.2020	Application 18.08.2020 (pdf) •
21.08.2020	Application 18.08.2020 (pdf) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (edoc) •
21.08.2020	Decisions / letters / protocols of public notaries 21.08.2020 (rtf) •
21.08.2020	Notice of a member of the supervisory board regarding the resignation 18.08.2020 (edoc) •
21.08.2020	Notice of a member of the supervisory board regarding the resignation 18.08.2020 (pdf) •
21.08.2020	Notice of a member of the supervisory board regarding the resignation 18.08.2020 (pdf) •
17.08.2020	Application 14.08.2020 (edoc) •
17.08.2020	Application 14.08.2020 (docx) •
17.08.2020	Application 14.08.2020 (docx) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
17.08.2020	Notice of a member of the supervisory board regarding the resignation 14.08.2020 (edoc) •
17.08.2020	Notice of a member of the supervisory board regarding the resignation 14.08.2020 (docx) •
17.08.2020	Notice of a member of the supervisory board regarding the resignation 14.08.2020 (docx) •
13.08.2020	Application 11.08.2020 (pdf) •
13.08.2020	Application 11.08.2020 (pdf) •
13.08.2020	Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020	Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
13.08.2020	Notice of a member of the supervisory board regarding the resignation 11.08.2020 (pdf) •
13.08.2020	Notice of a member of the supervisory board regarding the resignation 11.08.2020 (pdf) •
07.05.2020	2019 Annual report (full) (PDF)
04.02.2020	Notary’s decision 04.02.2020 (edoc) •
03.02.2020	Court decision/judgement 12.12.2019 (EDOC) •
03.02.2020	Court decision/judgement 12.12.2019 (pdf) •
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2019 (38)
22.11.2019	Notary’s decision 22.11.2019 (edoc) •
22.11.2019	Notary’s decision 22.11.2019 (rtf) •
21.11.2019	Court decision/judgement 12.11.2019 (EDOC) •
21.11.2019	Court decision/judgement 12.11.2019 (doc) •
21.11.2019	Court decision/judgement 12.11.2019 (doc) •
08.08.2019	Notary’s decision 08.08.2019 (edoc) •
07.08.2019	Court decision/judgement 07.08.2019 (PDF) •
22.07.2019	Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019	Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
18.07.2019	Application 11.07.2019 (TIF) •
18.07.2019	Notice of a member of the supervisory board regarding the resignation 27.12.2017 (TIF) •
01.05.2019	2018 Annual report (full) (PDF)
26.04.2019	Amendments to the Articles of Association 18.04.2019 (docx)
26.04.2019	Amendments to the Articles of Association 18.04.2019 (docx)
26.04.2019	Amendments to the Articles of Association 18.04.2019 (edoc) •
26.04.2019	Application 18.04.2019 (edoc) •
26.04.2019	Application 18.04.2019 (docx) •
26.04.2019	Application 18.04.2019 (docx) •
26.04.2019	Articles of Association 18.04.2019 (docx)
26.04.2019	Articles of Association 18.04.2019 (docx)
26.04.2019	Articles of Association 18.04.2019 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019	Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
26.04.2019	Notice of a member of the Board regarding the resignation 15.04.2019 (edoc) •
26.04.2019	Notice of a member of the Board regarding the resignation 15.04.2019 (docx) •
26.04.2019	Notice of a member of the Board regarding the resignation 15.04.2019 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
26.04.2019	Protocols/decisions of a company/organisation 18.04.2019 (docx) •
26.04.2019	Protocols/decisions of a company/organisation 18.04.2019 (docx) •
15.01.2019	Amendments to the Articles of Association 08.01.2019 (docx)
15.01.2019	Amendments to the Articles of Association 08.01.2019 (edoc) •
15.01.2019	Application 11.01.2019 (edoc) •
15.01.2019	Application 11.01.2019 (docx) •
15.01.2019	Articles of Association 08.01.2019 (docx)
15.01.2019	Articles of Association 08.01.2019 (edoc) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
15.01.2019	Protocols/decisions of a company/organisation 08.01.2019 (edoc) •
15.01.2019	Protocols/decisions of a company/organisation 08.01.2019 (docx) •
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2018 (13)
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
06.12.2018	State Revenue Service decisions/letters/statements 06.12.2018 (EDOC) •
06.09.2018	Court decision/judgement 06.09.2018 (EDOC) •
06.09.2018	Court decision/judgement 06.09.2018 (pdf) •
06.09.2018	Court decision/judgement 06.09.2018 (pdf) •
06.09.2018	Notary’s decision 06.09.2018 (edoc) •
06.09.2018	Notary’s decision 06.09.2018 (rtf) •
19.07.2018	Court decision/judgement 19.07.2018 (PDF) •
21.05.2018	Notary’s decision 21.05.2018 (edoc) •
21.05.2018	Notary’s decision 21.05.2018 (rtf) •
18.05.2018	Court decision/judgement 18.05.2018 (PDF) •
28.04.2018	2017 Annual report (full) (PDF)
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2017 (15)
27.09.2017	Application 25.09.2017 (edoc) •
27.09.2017	Application 25.09.2017 (docx) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Consent of members of the supervisory board 08.09.2017 (pdf) •
27.09.2017	Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
27.09.2017	Other documents 21.09.2017 (edoc) •
27.09.2017	Other documents 21.09.2017 (docx) •
27.09.2017	Protocols/decisions of a company/organisation 21.09.2017 (edoc) •
27.09.2017	Protocols/decisions of a company/organisation 21.09.2017 (docx) •
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2016 (14)
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (rtf) •
16.06.2016	Application 15.06.2016 (EDOC) •
16.06.2016	Application 15.06.2016 (docx) •
16.06.2016	Application 15.06.2016 (docx) •
14.06.2016	Power of attorney, act of empowerment 31.05.2016 (EDOC) •
14.06.2016	Power of attorney, act of empowerment 31.05.2016 (PDF) •
14.06.2016	Power of attorney, act of empowerment 31.05.2016 (PDF) •
07.06.2016	Consent of members of the supervisory board 28.04.2016 (TIF) •
07.06.2016	List of members of the Board / Supervisory Board 29.04.2016 (TIF) •
07.06.2016	Protocols/decisions of a company/organisation 28.04.2016 (EDOC) •
07.06.2016	Protocols/decisions of a company/organisation 28.04.2016 (docx) •
19.01.2016	Application 14.01.2016 (TIF) •
19.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
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2015 (40)
04.08.2015	Application 21.07.2015 (TIF) •
04.08.2015	Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
04.08.2015	Shareholders’ register 21.07.2015 (TIF)
23.07.2015	Application 08.07.2015 (TIF) •
23.07.2015	Application 14.07.2015 (TIF) •
23.07.2015	Application of shareholders or third persons for the acquisition of shares 14.07.2015 (TIF) •
23.07.2015	Articles of Association 14.07.2015 (TIF)
23.07.2015	Consent of members of the supervisory board 08.07.2015 (TIF) •
23.07.2015	Consent of members of the supervisory board 14.07.2015 (TIF) •
23.07.2015	Consent of members of the supervisory board 08.07.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
23.07.2015	Notice of a member of the supervisory board regarding the resignation 13.07.2015 (TIF) •
23.07.2015	Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
23.07.2015	Regulations for the increase/reduction of the equity 14.07.2015 (TIF)
23.07.2015	Shareholders’ register 14.07.2015 (TIF)
23.07.2015	Shareholders’ register 08.07.2015 (TIF)
20.05.2015	Application 08.05.2015 (TIF) •
20.05.2015	Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
20.05.2015	Shareholders’ register 08.05.2015 (TIF)
27.04.2015	Amendments to the Articles of Association 09.03.2015 (TIF)
27.04.2015	Application 15.04.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 09.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 23.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 23.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 09.03.2015 (TIF) •
27.04.2015	Articles of Association 09.03.2015 (TIF)
27.04.2015	Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
27.04.2015	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
27.04.2015	Regulations for the increase/reduction of the equity 09.03.2015 (TIF)
27.04.2015	Shareholders’ register 15.04.2015 (TIF)
17.02.2015	Amendments to the Articles of Association 16.01.2015 (TIF)
17.02.2015	Application 16.01.2015 (TIF) •
17.02.2015	Application of shareholders or third persons for the acquisition of shares 16.01.2015 (TIF) •
17.02.2015	Articles of Association 16.01.2015 (TIF)
17.02.2015	Bank statements or other document regarding the payment of the equity 16.01.2015 (TIF) •
17.02.2015	Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
17.02.2015	Protocols/decisions of a company/organisation 16.01.2015 (TIF) •
17.02.2015	Regulations for the increase/reduction of the equity 16.01.2015 (TIF)
17.02.2015	Shareholders’ register 16.01.2015 (TIF)
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2014 (16)
04.03.2014	Amendments to the Articles of Association 25.02.2014 (TIF)
04.03.2014	Application 25.02.2014 (TIF) •
04.03.2014	Articles of Association 25.02.2014 (TIF)
04.03.2014	Decisions / letters / protocols of public notaries 03.03.2014 (TIF) •
04.03.2014	Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
04.03.2014	Shareholders’ register 25.02.2014 (TIF)
26.02.2014	Application 20.02.2014 (TIF) •
26.02.2014	Articles of Association 07.02.2014 (TIF)
26.02.2014	Articles of Association 20.02.2014 (TIF)
26.02.2014	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
26.02.2014	Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
26.02.2014	Registration certificates 24.02.2014 (TIF) •
26.02.2014	Shareholders’ register 20.02.2014 (TIF)
06.01.2014	Application 27.12.2013 (TIF) •
06.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
06.01.2014	Shareholders’ register 27.12.2013 (TIF)
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2013 (6)
13.11.2013	Application 06.11.2013 (TIF) •
13.11.2013	Decisions / letters / protocols of public notaries 11.11.2013 (TIF) •
20.03.2013	Application 15.03.2013 (TIF) •
20.03.2013	Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
20.03.2013	Documents attesting the transfer of shares 15.02.2013 (TIF) •
20.03.2013	Shareholders’ register 15.03.2013 (TIF)
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2010 (10)
04.10.2010	Amendments to the Articles of Association 16.03.2009 (TIF)
04.10.2010	Application 16.03.2009 (TIF) •
04.10.2010	Application 22.09.2010 (TIF) •
04.10.2010	Articles of Association 16.03.2009 (TIF)
04.10.2010	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
04.10.2010	Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
04.10.2010	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
04.10.2010	Receipts on the publication and state fees 19.03.2009 (TIF) •
04.10.2010	Shareholders’ register 16.03.2009 (TIF)
04.10.2010	Shareholders’ register 22.09.2010 (TIF)
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2008 (27)
20.10.2008	Application 09.10.2008 (TIF) •
20.10.2008	Decisions / letters / protocols of public notaries 13.10.2008 (TIF) •
20.10.2008	Receipts on the publication and state fees 09.10.2008 (TIF) •
20.10.2008	Receipts on the publication and state fees 09.10.2008 (TIF) •
20.10.2008	Shareholders’ register 09.10.2008 (TIF)
02.10.2008	Amendments to the Articles of Association 23.09.2008 (TIF)
02.10.2008	Announcement regarding the legal address 11.07.2008 (TIF) •
02.10.2008	Application 23.09.2008 (TIF) •
02.10.2008	Application 11.07.2008 (TIF) •
02.10.2008	Articles of Association 23.09.2008 (TIF)
02.10.2008	Articles of Association 11.07.2008 (TIF)
02.10.2008	Bank statements or other document regarding the payment of the equity 11.07.2008 (TIF) •
02.10.2008	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
02.10.2008	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
02.10.2008	Memorandum of association 11.07.2008 (TIF)
02.10.2008	Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 11.07.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 11.07.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 25.09.2008 (TIF) •
02.10.2008	Receipts on the publication and state fees 25.09.2008 (TIF) •
02.10.2008	Registration certificates 21.07.2008 (TIF) •
02.10.2008	Registration certificates 21.07.2008 (TIF) •
02.10.2008	Registration certificates 30.09.2008 (TIF) •
02.10.2008	Sample report 23.09.2008 (TIF) •
02.10.2008	Shareholders’ register 23.09.2008 (TIF)
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