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Sabiedrība ar ierobežotu atbildību "BALTIJAS DATORU AKADĒMIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003138501

Reg. date

16.07.1993

Commercial Register

Legal Address

Dzirnavu iela 140, Rīga, LV-1050

Registered share capital, date

224,188 EUR, 29.12.2021

Paid-in share capital, date

224,188 EUR, 29.12.2021

NACE

85.59 Other education n.e.c.

VAT payer

LV50003138501	Registered	Excluded
	23.03.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.12.2021

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Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,620,768 EUR	Net profit -31,325 EUR	Equity 217,349 EUR	Date submitted28.04.2022	Number of employees 28
Year2020	Net sales 1,607,423 EUR	Net profit 49,369 EUR	Equity 146,616 EUR	Date submitted19.03.2021	Number of employees 27
Year2019	Net sales 2,311,536 EUR	Net profit 290,258 EUR	Equity 389,482 EUR	Date submitted27.03.2020	Number of employees 29
Year2018	Net sales 2,375,203 EUR	Net profit 375,179 EUR	Equity 399,367 EUR	Date submitted24.04.2019	Number of employees 26
Year2017	Net sales 2,030,708 EUR	Net profit 171,260 EUR	Equity 195,448 EUR	Date submitted27.03.2018	Number of employees 24
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted27.11.2019	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 Contributions234,340 EUR	Personal Income Tax174,780 EUR	Other231,630 EUR	Total640,750 EUR	Number of employees21
Year2023	Social Insurance Contributions228,800 EUR	Personal Income Tax172,660 EUR	Other219,470 EUR	Total620,930 EUR	Number of employees28
Year2022	Social Insurance Contributions237,620 EUR	Personal Income Tax188,310 EUR	Other199,480 EUR	Total625,410 EUR	Number of employees30
Year2021	Social Insurance Contributions227,090 EUR	Personal Income Tax145,590 EUR	Other215,260 EUR	Total587,940 EUR	Number of employees28
Year2020	Social Insurance Contributions216,160 EUR	Personal Income Tax126,920 EUR	Other288,020 EUR	Total631,100 EUR	Number of employees28
Year2019	Social Insurance Contributions244,750 EUR	Personal Income Tax154,760 EUR	Other279,470 EUR	Total678,980 EUR	Number of employees30

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

Documents (in Latvian) (212)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
29.12.2021	Amendments to the Articles of Association 27.12.2021 (pdf)
29.12.2021	Amendments to the Articles of Association 27.12.2021 (PDF)
29.12.2021	Amendments to the Articles of Association 27.12.2021 (EDOC) •
27.11.2019	Amendments to the Articles of Association 31.10.2000 (TIF)
27.11.2019	Amendments to the Articles of Association 26.04.2016 (TIF)
Show all
Annual report (full) (18)
28.04.2022	2021 Annual report (full) (PDF)
19.03.2021	2020 Annual report (full) (PDF)
27.03.2020	2019 Annual report (full) (PDF)
27.11.2019	1996 Annual report (full) (TIF)
27.11.2019	1997 Annual report (full) (TIF)
27.11.2019	1998 Annual report (full) (TIF)
27.11.2019	1999 Annual report (full) (TIF)
27.11.2019	2001 Annual report (full) (TIF)
27.11.2019	2001 Annual report (full) (TIF)
27.11.2019	2002 Annual report (full) (TIF)
27.11.2019	2003 Annual report (full) (TIF)
27.11.2019	2003 Annual report (full) (TIF)
27.11.2019	2004 Annual report (full) (TIF)
27.11.2019	2004 Annual report (full) (TIF)
27.11.2019	2005 Annual report (full) (TIF)
27.11.2019	2005 Annual report (full) (TIF)
24.04.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
29.12.2021	Application 27.12.2021 (edoc) •
29.12.2021	Application 27.12.2021 (PDF) •
29.12.2021	Application 27.12.2021 (pdf) •
27.01.2021	Application 22.01.2021 (edoc) •
27.01.2021	Application 22.01.2021 (docx) •
27.11.2019	Application 17.06.1993 (TIF) •
27.11.2019	Application (TIF) •
27.11.2019	Application 30.07.2003 (TIF) •
27.11.2019	Application 15.03.2006 (TIF) •
27.11.2019	Application 16.08.2006 (TIF) •
27.11.2019	Application 20.11.2006 (TIF) •
27.11.2019	Application 12.12.2006 (TIF) •
27.11.2019	Application 16.04.2007 (TIF) •
27.11.2019	Application 30.08.2007 (TIF) •
27.11.2019	Application 31.08.2009 (TIF) •
27.11.2019	Application 30.11.2009 (TIF) •
27.11.2019	Application 09.09.2010 (TIF) •
27.11.2019	Application 16.09.2012 (TIF) •
27.11.2019	Application 16.04.2010 (TIF) •
27.11.2019	Application 26.04.2016 (TIF) •
16.09.2019	Application 13.09.2019 (TIF) •
06.08.2018	Application 03.08.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
29.12.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2021 (PDF) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
Appraisal reports (1)
27.11.2019	Appraisal reports 19.03.1993 (TIF) •
Articles of Association (9)
29.12.2021	Articles of Association 27.12.2021 (pdf)
29.12.2021	Articles of Association 27.12.2021 (PDF)
29.12.2021	Articles of Association 27.12.2021 (EDOC) •
27.11.2019	Articles of Association 23.04.1993 (TIF)
27.11.2019	Articles of Association 22.02.1999 (TIF)
27.11.2019	Articles of Association 12.10.2000 (TIF)
27.11.2019	Articles of Association 30.07.2003 (TIF)
27.11.2019	Articles of Association 21.08.2007 (TIF)
09.01.2017	Articles of Association 26.04.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 22.02.1999 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 22.02.1999 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 12.10.2000 (TIF) •
Show all
Confirmation or consent to legal address (2)
27.01.2021	Confirmation or consent to legal address 18.01.2021 (edoc) •
27.01.2021	Confirmation or consent to legal address 18.01.2021 (pdf) •
Consent of a member of the Board / executive director (6)
27.11.2019	Consent of a member of the Board / executive director 30.07.2003 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 30.07.2003 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 11.12.2006 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 22.08.2007 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 02.09.2009 (TIF) •
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Consent of the auditor (1)
27.11.2019	Consent of the auditor 15.12.2005 (TIF) •
Copy of the personal identification document (5)
27.11.2019	Copy of the personal identification document 16.02.1996 (TIF) •
27.11.2019	Copy of the personal identification document 03.01.1994 (TIF) •
27.11.2019	Copy of the personal identification document 29.07.1994 (TIF) •
27.11.2019	Copy of the personal identification document 19.02.1996 (TIF) •
27.11.2019	Copy of the personal identification document 21.08.2000 (TIF) •
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Decisions / letters / protocols of public notaries (22)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
27.01.2021	Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 16.07.1993 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 11.03.1999 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 07.11.2000 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2000 (TIF)
27.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2000 (TIF)
Economic dependecy statement (3)
20.01.2022	2020 Economic dependecy statement (ZIP)
29.04.2019	2018 Economic dependecy statement (PDF)
07.05.2018	2017 Economic dependecy statement (TIF)
Memorandum of association (1)
21.11.2019	Memorandum of association 19.03.1993 (TIF)
Notice of a member of the Board regarding the resignation (2)
27.11.2019	Notice of a member of the Board regarding the resignation 02.11.2006 (TIF) •
27.11.2019	Notice of a member of the Board regarding the resignation 08.08.2007 (TIF) •
Other documents (12)
27.11.2019	Other documents (TIF) •
27.11.2019	Other documents 21.06.1993 (TIF) •
27.11.2019	Other documents 24.05.1993 (TIF) •
27.11.2019	Other documents 01.03.1999 (TIF) •
27.11.2019	Other documents 17.11.1998 (TIF) •
27.11.2019	Other documents 25.10.2000 (TIF) •
27.11.2019	Other documents 09.10.2000 (TIF) •
27.11.2019	Other documents 09.10.2000 (TIF) •
27.11.2019	Other documents 12.08.2000 (TIF) •
27.11.2019	Other documents 12.08.2000 (TIF) •
27.11.2019	Other documents 31.10.2000 (TIF) •
27.11.2019	Other documents 20.10.2000 (TIF) •
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Power of attorney, act of empowerment (9)
27.11.2019	Power of attorney, act of empowerment 14.06.1993 (TIF) •
27.11.2019	Power of attorney, act of empowerment (TIF) •
27.11.2019	Power of attorney, act of empowerment 05.05.2000 (TIF) •
27.11.2019	Power of attorney, act of empowerment 04.01.2002 (TIF) •
27.11.2019	Power of attorney, act of empowerment 20.08.2007 (TIF) •
27.11.2019	Power of attorney, act of empowerment 19.11.2009 (TIF) •
27.11.2019	Power of attorney, act of empowerment 16.04.2010 (TIF) •
27.11.2019	Power of attorney, act of empowerment 16.10.2012 (TIF) •
06.08.2018	Power of attorney, act of empowerment 02.08.2018 (TIF) •
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Protocols/decisions of a company/organisation (24)
29.12.2021	Protocols/decisions of a company/organisation 27.12.2021 (pdf) •
29.12.2021	Protocols/decisions of a company/organisation 27.12.2021 (PDF) •
29.12.2021	Protocols/decisions of a company/organisation 27.12.2021 (PDF) •
27.11.2019	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 14.08.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 09.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 05.03.2002 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 04.03.2002 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 07.08.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 28.08.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 28.08.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
21.11.2019	Protocols/decisions of a company/organisation 23.04.1993 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
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Receipts on the publication and state fees (22)
27.11.2019	Receipts on the publication and state fees 24.05.1993 (TIF) •
27.11.2019	Receipts on the publication and state fees 24.05.1993 (TIF) •
27.11.2019	Receipts on the publication and state fees 04.03.1999 (TIF) •
27.11.2019	Receipts on the publication and state fees 26.10.2000 (TIF) •
27.11.2019	Receipts on the publication and state fees 06.11.2000 (TIF) •
27.11.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
27.11.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
27.11.2019	Receipts on the publication and state fees 01.08.2003 (TIF) •
27.11.2019	Receipts on the publication and state fees 01.08.2003 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 18.08.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 18.08.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.12.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.12.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 16.04.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 31.08.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 31.08.2009 (TIF) •
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Registration certificates (6)
27.11.2019	Registration certificates 09.08.1991 (TIF) •
27.11.2019	Registration certificates 16.07.1993 (TIF) •
27.11.2019	Registration certificates 16.07.1993 (TIF) •
27.11.2019	Registration certificates 16.07.1999 (TIF) •
27.11.2019	Registration certificates 04.08.2003 (TIF) •
27.11.2019	Registration certificates 11.03.1999 (TIF) •
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Regulations for the increase/reduction of the equity (5)
29.12.2021	Regulations for the increase/reduction of the equity 27.12.2021 (pdf)
29.12.2021	Regulations for the increase/reduction of the equity 27.12.2021 (PDF)
29.12.2021	Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
27.11.2019	Regulations for the increase/reduction of the equity 22.02.1999 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 12.10.2000 (TIF)
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Sample report (9)
27.11.2019	Sample report 17.06.1993 (TIF) •
27.11.2019	Sample report 12.02.1999 (TIF) •
27.11.2019	Sample report 13.04.1999 (TIF) •
27.11.2019	Sample report 05.03.2002 (TIF) •
27.11.2019	Sample report 31.07.2003 (TIF) •
27.11.2019	Sample report 28.02.2006 (TIF) •
27.11.2019	Sample report 02.10.2006 (TIF) •
27.11.2019	Sample report 03.09.2007 (TIF) •
27.11.2019	Sample report 15.04.2010 (TIF) •
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Shareholders’ register (11)
29.12.2021	Shareholders’ register 27.12.2021 (PDF)
29.12.2021	Shareholders’ register 27.12.2021 (pdf)
29.12.2021	Shareholders’ register 27.12.2021 (EDOC) •
27.11.2019	Shareholders’ register (TIF)
27.11.2019	Shareholders’ register 31.10.2000 (TIF)
27.11.2019	Shareholders’ register 30.07.2003 (TIF)
27.11.2019	Shareholders’ register 16.04.2007 (TIF)
07.08.2018	Shareholders’ register 26.04.2016 (TIF)
07.08.2018	Shareholders’ register 26.04.2016 (TIF)
07.08.2018	Shareholders’ register 31.07.2018 (TIF)
17.03.2016	Shareholders’ register 16.04.2007 (TIF)
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Statement regarding the beneficial owners (2)
19.09.2019	Statement regarding the beneficial owners 19.09.2019 (TIF) •
28.02.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (4)
27.11.2019	Submission/Application 26.10.2000 (TIF) •
27.11.2019	Submission/Application 06.11.2000 (TIF) •
27.11.2019	Submission/Application 06.03.2002 (TIF) •
27.11.2019	Submission/Application 15.07.2003 (TIF) •
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2022 (2)
28.04.2022	2021 Annual report (full) (PDF)
20.01.2022	2020 Economic dependecy statement (ZIP)
2021 (32)
29.12.2021	Amendments to the Articles of Association 27.12.2021 (pdf)
29.12.2021	Amendments to the Articles of Association 27.12.2021 (PDF)
29.12.2021	Amendments to the Articles of Association 27.12.2021 (EDOC) •
29.12.2021	Application 27.12.2021 (edoc) •
29.12.2021	Application 27.12.2021 (PDF) •
29.12.2021	Application 27.12.2021 (pdf) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2021 (PDF) •
29.12.2021	Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
29.12.2021	Articles of Association 27.12.2021 (pdf)
29.12.2021	Articles of Association 27.12.2021 (PDF)
29.12.2021	Articles of Association 27.12.2021 (EDOC) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
29.12.2021	Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021	Protocols/decisions of a company/organisation 27.12.2021 (pdf) •
29.12.2021	Protocols/decisions of a company/organisation 27.12.2021 (PDF) •
29.12.2021	Protocols/decisions of a company/organisation 27.12.2021 (PDF) •
29.12.2021	Regulations for the increase/reduction of the equity 27.12.2021 (pdf)
29.12.2021	Regulations for the increase/reduction of the equity 27.12.2021 (PDF)
29.12.2021	Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
29.12.2021	Shareholders’ register 27.12.2021 (PDF)
29.12.2021	Shareholders’ register 27.12.2021 (pdf)
29.12.2021	Shareholders’ register 27.12.2021 (EDOC) •
19.03.2021	2020 Annual report (full) (PDF)
27.01.2021	Application 22.01.2021 (edoc) •
27.01.2021	Application 22.01.2021 (docx) •
27.01.2021	Confirmation or consent to legal address 18.01.2021 (edoc) •
27.01.2021	Confirmation or consent to legal address 18.01.2021 (pdf) •
27.01.2021	Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
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2020 (1)
27.03.2020	2019 Annual report (full) (PDF)
2019 (164)
27.11.2019	Amendments to the Articles of Association 31.10.2000 (TIF)
27.11.2019	Amendments to the Articles of Association 26.04.2016 (TIF)
27.11.2019	1996 Annual report (full) (TIF)
27.11.2019	1997 Annual report (full) (TIF)
27.11.2019	1998 Annual report (full) (TIF)
27.11.2019	1999 Annual report (full) (TIF)
27.11.2019	2001 Annual report (full) (TIF)
27.11.2019	2001 Annual report (full) (TIF)
27.11.2019	2002 Annual report (full) (TIF)
27.11.2019	2003 Annual report (full) (TIF)
27.11.2019	2003 Annual report (full) (TIF)
27.11.2019	2004 Annual report (full) (TIF)
27.11.2019	2004 Annual report (full) (TIF)
27.11.2019	2005 Annual report (full) (TIF)
27.11.2019	2005 Annual report (full) (TIF)
27.11.2019	Application 17.06.1993 (TIF) •
27.11.2019	Application (TIF) •
27.11.2019	Application 30.07.2003 (TIF) •
27.11.2019	Application 15.03.2006 (TIF) •
27.11.2019	Application 16.08.2006 (TIF) •
27.11.2019	Application 20.11.2006 (TIF) •
27.11.2019	Application 12.12.2006 (TIF) •
27.11.2019	Application 16.04.2007 (TIF) •
27.11.2019	Application 30.08.2007 (TIF) •
27.11.2019	Application 31.08.2009 (TIF) •
27.11.2019	Application 30.11.2009 (TIF) •
27.11.2019	Application 09.09.2010 (TIF) •
27.11.2019	Application 16.09.2012 (TIF) •
27.11.2019	Application 16.04.2010 (TIF) •
27.11.2019	Application 26.04.2016 (TIF) •
27.11.2019	Appraisal reports 19.03.1993 (TIF) •
27.11.2019	Articles of Association 23.04.1993 (TIF)
27.11.2019	Articles of Association 22.02.1999 (TIF)
27.11.2019	Articles of Association 12.10.2000 (TIF)
27.11.2019	Articles of Association 30.07.2003 (TIF)
27.11.2019	Articles of Association 21.08.2007 (TIF)
27.11.2019	Bank statements or other document regarding the payment of the equity 22.02.1999 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 22.02.1999 (TIF) •
27.11.2019	Bank statements or other document regarding the payment of the equity 12.10.2000 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 30.07.2003 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 30.07.2003 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 10.03.2006 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 11.12.2006 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 22.08.2007 (TIF) •
27.11.2019	Consent of a member of the Board / executive director 02.09.2009 (TIF) •
27.11.2019	Consent of the auditor 15.12.2005 (TIF) •
27.11.2019	Copy of the personal identification document 16.02.1996 (TIF) •
27.11.2019	Copy of the personal identification document 03.01.1994 (TIF) •
27.11.2019	Copy of the personal identification document 29.07.1994 (TIF) •
27.11.2019	Copy of the personal identification document 19.02.1996 (TIF) •
27.11.2019	Copy of the personal identification document 21.08.2000 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 16.07.1993 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 11.03.1999 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 27.10.2000 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 07.11.2000 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 07.03.2002 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 04.08.2003 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 24.11.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.11.2019	Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
27.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2000 (TIF)
27.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2000 (TIF)
27.11.2019	Notice of a member of the Board regarding the resignation 02.11.2006 (TIF) •
27.11.2019	Notice of a member of the Board regarding the resignation 08.08.2007 (TIF) •
27.11.2019	Other documents (TIF) •
27.11.2019	Other documents 21.06.1993 (TIF) •
27.11.2019	Other documents 24.05.1993 (TIF) •
27.11.2019	Other documents 01.03.1999 (TIF) •
27.11.2019	Other documents 17.11.1998 (TIF) •
27.11.2019	Other documents 25.10.2000 (TIF) •
27.11.2019	Other documents 09.10.2000 (TIF) •
27.11.2019	Other documents 09.10.2000 (TIF) •
27.11.2019	Other documents 12.08.2000 (TIF) •
27.11.2019	Other documents 12.08.2000 (TIF) •
27.11.2019	Other documents 31.10.2000 (TIF) •
27.11.2019	Other documents 20.10.2000 (TIF) •
27.11.2019	Power of attorney, act of empowerment 14.06.1993 (TIF) •
27.11.2019	Power of attorney, act of empowerment (TIF) •
27.11.2019	Power of attorney, act of empowerment 05.05.2000 (TIF) •
27.11.2019	Power of attorney, act of empowerment 04.01.2002 (TIF) •
27.11.2019	Power of attorney, act of empowerment 20.08.2007 (TIF) •
27.11.2019	Power of attorney, act of empowerment 19.11.2009 (TIF) •
27.11.2019	Power of attorney, act of empowerment 16.04.2010 (TIF) •
27.11.2019	Power of attorney, act of empowerment 16.10.2012 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 22.02.1999 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 14.08.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 09.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 31.10.2000 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 05.03.2002 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 04.03.2002 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 30.07.2003 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 07.08.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 28.08.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 28.08.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 08.09.2010 (TIF) •
27.11.2019	Protocols/decisions of a company/organisation 26.04.2016 (TIF) •
27.11.2019	Receipts on the publication and state fees 24.05.1993 (TIF) •
27.11.2019	Receipts on the publication and state fees 24.05.1993 (TIF) •
27.11.2019	Receipts on the publication and state fees 04.03.1999 (TIF) •
27.11.2019	Receipts on the publication and state fees 26.10.2000 (TIF) •
27.11.2019	Receipts on the publication and state fees 06.11.2000 (TIF) •
27.11.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
27.11.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
27.11.2019	Receipts on the publication and state fees 01.08.2003 (TIF) •
27.11.2019	Receipts on the publication and state fees 01.08.2003 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.03.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 18.08.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 18.08.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.11.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.12.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 15.12.2006 (TIF) •
27.11.2019	Receipts on the publication and state fees 16.04.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 21.08.2007 (TIF) •
27.11.2019	Receipts on the publication and state fees 31.08.2009 (TIF) •
27.11.2019	Receipts on the publication and state fees 31.08.2009 (TIF) •
27.11.2019	Registration certificates 09.08.1991 (TIF) •
27.11.2019	Registration certificates 16.07.1993 (TIF) •
27.11.2019	Registration certificates 16.07.1993 (TIF) •
27.11.2019	Registration certificates 16.07.1999 (TIF) •
27.11.2019	Registration certificates 04.08.2003 (TIF) •
27.11.2019	Registration certificates 11.03.1999 (TIF) •
27.11.2019	Regulations for the increase/reduction of the equity 22.02.1999 (TIF)
27.11.2019	Regulations for the increase/reduction of the equity 12.10.2000 (TIF)
27.11.2019	Sample report 17.06.1993 (TIF) •
27.11.2019	Sample report 12.02.1999 (TIF) •
27.11.2019	Sample report 13.04.1999 (TIF) •
27.11.2019	Sample report 05.03.2002 (TIF) •
27.11.2019	Sample report 31.07.2003 (TIF) •
27.11.2019	Sample report 28.02.2006 (TIF) •
27.11.2019	Sample report 02.10.2006 (TIF) •
27.11.2019	Sample report 03.09.2007 (TIF) •
27.11.2019	Sample report 15.04.2010 (TIF) •
27.11.2019	Shareholders’ register (TIF)
27.11.2019	Shareholders’ register 31.10.2000 (TIF)
27.11.2019	Shareholders’ register 30.07.2003 (TIF)
27.11.2019	Shareholders’ register 16.04.2007 (TIF)
27.11.2019	Submission/Application 26.10.2000 (TIF) •
27.11.2019	Submission/Application 06.11.2000 (TIF) •
27.11.2019	Submission/Application 06.03.2002 (TIF) •
27.11.2019	Submission/Application 15.07.2003 (TIF) •
21.11.2019	Memorandum of association 19.03.1993 (TIF)
21.11.2019	Protocols/decisions of a company/organisation 23.04.1993 (TIF) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.09.2019	Statement regarding the beneficial owners 19.09.2019 (TIF) •
16.09.2019	Application 13.09.2019 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
29.04.2019	2018 Economic dependecy statement (PDF)
24.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (11)
07.08.2018	Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018	Shareholders’ register 26.04.2016 (TIF)
07.08.2018	Shareholders’ register 26.04.2016 (TIF)
07.08.2018	Shareholders’ register 31.07.2018 (TIF)
06.08.2018	Application 03.08.2018 (TIF) •
06.08.2018	Power of attorney, act of empowerment 02.08.2018 (TIF) •
07.05.2018	2017 Economic dependecy statement (TIF)
27.03.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (1)
09.01.2017	Articles of Association 26.04.2016 (TIF)
2016 (1)
17.03.2016	Shareholders’ register 16.04.2007 (TIF)

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