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SIA "BALTIJAS LĀSE"

Basic information
Status Registered
Name SIA "BALTIJAS LĀSE"
Legal form Limited Liability Company
Reg. No 50003503221
Reg. date 25.07.2000
Register Commercial Register
Legal Address Silmaču iela 1 - 6, Rīga, LV-1012
Registered share capital, date 120,166 EUR, 22.07.2020
Paid-in share capital, date 120,166 EUR, 22.07.2020
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV50003503221 Registered Excluded
09.08.2000 -
Last updated in the RE 07.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 15,559 EUR Net profit -98,480 EUR Equity 4,053,265 EUR Date submitted08.07.2021 Number of employees 10
Year2019 Net sales 24,200 EUR Net profit -111,304 EUR Equity 4,243,539 EUR Date submitted21.07.2020 Number of employees 11
Year2018 Net sales 81 EUR Net profit -8,426 EUR Equity 4,355,227 EUR Date submitted27.04.2019 Number of employees 10
Year2018 Net sales 27,373 EUR Net profit -94,132 EUR Equity 4,363,685 EUR Date submitted28.03.2019 Number of employees 11
Year2017 Net sales 30,202 EUR Net profit -41,194 EUR Equity 4,458,201 EUR Date submitted03.04.2018 Number of employees 10
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.07.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.07.2019 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 Contributions5,760 EUR Personal Income Tax3,620 EUR Other1,330 EUR Total10,710 EUR Number of employees3
Year2023 Social Insurance Contributions6,840 EUR Personal Income Tax4,310 EUR Other640 EUR Total11,790 EUR Number of employees5
Year2022 Social Insurance Contributions9,310 EUR Personal Income Tax5,940 EUR Other1,580 EUR Total16,830 EUR Number of employees6
Year2021 Social Insurance Contributions11,180 EUR Personal Income Tax6,990 EUR Other-90 EUR Total18,080 EUR Number of employees7
Year2020 Social Insurance Contributions16,880 EUR Personal Income Tax10,260 EUR Other-370 EUR Total26,770 EUR Number of employees10
Year2019 Social Insurance Contributions18,800 EUR Personal Income Tax11,440 EUR Other440 EUR Total30,680 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (214)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
15.06.2020 Acceptance-conveyance act 08.06.2020 (TIF) •
Amendments to the Articles of Association (12)
15.06.2020 Amendments to the Articles of Association 08.06.2020 (TIF)
19.07.2019 Amendments to the Articles of Association 17.08.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 12.09.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 12.10.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 27.11.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 28.02.2002 (TIF)
19.07.2019 Amendments to the Articles of Association 27.08.2002 (TIF)
19.07.2019 Amendments to the Articles of Association 16.12.2002 (TIF)
19.07.2019 Amendments to the Articles of Association 10.06.2008 (TIF)
19.07.2019 Amendments to the Articles of Association 19.11.2009 (TIF)
19.07.2019 Amendments to the Articles of Association 20.01.2014 (TIF)
09.08.2018 Amendments to the Articles of Association 08.08.2018 (TIF)
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Announcement regarding the legal address (1)
19.07.2019 Announcement regarding the legal address 09.01.2014 (TIF) •
Announcement regarding the reorganisation (2)
19.07.2019 Announcement regarding the reorganisation 19.10.2011 (TIF) •
19.07.2019 Announcement regarding the reorganisation 27.07.2012 (TIF) •
Annual report (full) (14)
08.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
19.07.2019 2000 Annual report (full) (TIF)
19.07.2019 2001 Annual report (full) (TIF)
19.07.2019 2001 Annual report (full) (TIF)
19.07.2019 2002 Annual report (full) (TIF)
19.07.2019 2002 Annual report (full) (TIF)
19.07.2019 2003 Annual report (full) (TIF)
19.07.2019 2003 Annual report (full) (TIF)
19.07.2019 2004 Annual report (full) (TIF)
19.07.2019 2004 Annual report (full) (TIF)
27.04.2019 2018 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (18)
03.02.2022 Application 31.01.2022 (TIF) •
15.06.2020 Application 08.06.2020 (TIF) •
15.06.2020 Application 08.06.2020 (TIF) •
23.12.2019 Application 20.12.2019 (TIF) •
19.07.2019 Application 20.07.2000 (TIF) •
19.07.2019 Application 29.09.2003 (TIF) •
19.07.2019 Application 09.10.2006 (TIF) •
19.07.2019 Application 22.09.2009 (TIF) •
19.07.2019 Application 10.06.2008 (TIF) •
19.07.2019 Application 01.12.2009 (TIF) •
19.07.2019 Application 10.10.2011 (TIF) •
19.07.2019 Application 20.02.2012 (TIF) •
19.07.2019 Application 09.01.2014 (TIF) •
19.07.2019 Application 10.12.2012 (TIF) •
19.07.2019 Application 20.01.2014 (TIF) •
21.12.2018 Application 21.12.2018 (TIF) •
09.08.2018 Application 08.08.2018 (TIF) •
08.08.2017 Application 03.08.2017 (TIF) •
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Articles of Association (9)
15.06.2020 Articles of Association 08.06.2020 (TIF)
19.07.2019 Articles of Association 13.07.2000 (TIF)
19.07.2019 Articles of Association 12.09.2000 (TIF)
19.07.2019 Articles of Association 22.03.2001 (TIF)
19.07.2019 Articles of Association 29.09.2003 (TIF)
19.07.2019 Articles of Association 10.06.2008 (TIF)
19.07.2019 Articles of Association 19.11.2009 (TIF)
19.07.2019 Articles of Association 20.01.2014 (TIF)
09.08.2018 Articles of Association 08.08.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.07.2019 Bank statements or other document regarding the payment of the equity 17.07.2000 (TIF) •
Confirmation or consent to legal address (3)
19.07.2019 Confirmation or consent to legal address 23.10.2000 (TIF) •
19.07.2019 Confirmation or consent to legal address 09.01.2014 (TIF) •
08.08.2017 Confirmation or consent to legal address 03.08.2017 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
19.07.2019 Copies and statements of the Land Register and the State Land Service deeds 11.09.2000 (TIF) •
Copy of the personal identification document (8)
19.07.2019 Copy of the personal identification document 11.01.1993 (TIF) •
19.07.2019 Copy of the personal identification document 21.09.1994 (TIF) •
19.07.2019 Copy of the personal identification document 26.06.1995 (TIF) •
19.07.2019 Copy of the personal identification document 03.05.1999 (TIF) •
19.07.2019 Copy of the personal identification document 13.05.1997 (TIF) •
19.07.2019 Copy of the personal identification document 25.09.1997 (TIF) •
19.07.2019 Copy of the personal identification document 13.09.1994 (TIF) •
19.07.2019 Copy of the personal identification document 11.12.2002 (TIF) •
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Decisions / letters / protocols of public notaries (34)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 25.07.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 29.09.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 13.12.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.1999 (TIF)
19.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.1999 (TIF)
Other documents (5)
19.07.2019 Other documents 01.06.2000 (TIF) •
19.07.2019 Other documents 13.07.2000 (TIF) •
19.07.2019 Other documents 12.09.2000 (TIF) •
19.07.2019 Other documents 30.12.1999 (TIF) •
19.07.2019 Other documents 15.04.1999 (TIF) •
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Power of attorney, act of empowerment (4)
19.07.2019 Power of attorney, act of empowerment 06.06.2011 (TIF) •
19.07.2019 Power of attorney, act of empowerment 27.07.2012 (TIF) •
21.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
21.12.2018 Power of attorney, act of empowerment 09.11.2018 (TIF) •
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Protocols/decisions of a company/organisation (23)
15.06.2020 Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 19.11.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
09.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
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Receipts on the publication and state fees (24)
19.07.2019 Receipts on the publication and state fees 25.08.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.09.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.09.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 24.10.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 03.04.2001 (TIF) •
19.07.2019 Receipts on the publication and state fees 12.12.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 07.03.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 07.03.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.07.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.07.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 17.12.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 17.12.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.08.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.08.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 30.09.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 30.09.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.06.2008 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.06.2008 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.10.2006 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.10.2006 (TIF) •
19.07.2019 Receipts on the publication and state fees 14.09.2009 (TIF) •
19.07.2019 Receipts on the publication and state fees 14.09.2009 (TIF) •
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Registration certificates (10)
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 17.10.2003 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.07.2019 Regulations for the increase/reduction of the equity 17.08.2000 (TIF)
19.07.2019 Regulations for the increase/reduction of the equity 27.11.2000 (TIF)
19.07.2019 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (9)
15.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2020 (TIF)
23.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2011 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2011 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 20.01.2012 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2012 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2012 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2012 (TIF)
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Sample report (8)
19.07.2019 Sample report 19.07.2000 (TIF) •
19.07.2019 Sample report 19.07.2000 (TIF) •
19.07.2019 Sample report 19.07.2000 (TIF) •
19.07.2019 Sample report 12.10.2000 (TIF) •
19.07.2019 Sample report 12.10.2000 (TIF) •
19.07.2019 Sample report 11.12.2000 (TIF) •
19.07.2019 Sample report 10.07.2002 (TIF) •
19.07.2019 Sample report 25.04.2003 (TIF) •
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Shareholders’ register (6)
03.07.2020 Shareholders’ register 08.06.2020 (TIF)
19.07.2019 Shareholders’ register 22.05.2001 (TIF)
19.07.2019 Shareholders’ register 29.09.2003 (TIF)
19.07.2019 Shareholders’ register 10.06.2008 (TIF)
27.12.2018 Shareholders’ register 20.01.2014 (TIF)
27.12.2018 Shareholders’ register 21.12.2018 (TIF)
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Statement of the Board regarding the payment of the equity (1)
19.07.2019 Statement of the Board regarding the payment of the equity 22.09.2000 (TIF) •
Submission/Application (15)
19.07.2019 Submission/Application 20.07.2000 (TIF) •
19.07.2019 Submission/Application 25.08.2000 (TIF) •
19.07.2019 Submission/Application 25.09.2000 (TIF) •
19.07.2019 Submission/Application 28.09.2000 (TIF) •
19.07.2019 Submission/Application 23.10.2000 (TIF) •
19.07.2019 Submission/Application 25.10.2000 (TIF) •
19.07.2019 Submission/Application 03.04.2001 (TIF) •
19.07.2019 Submission/Application 12.12.2000 (TIF) •
19.07.2019 Submission/Application 11.03.2002 (TIF) •
19.07.2019 Submission/Application 10.07.2002 (TIF) •
19.07.2019 Submission/Application 29.08.2002 (TIF) •
19.07.2019 Submission/Application 17.12.2002 (TIF) •
19.07.2019 Submission/Application 15.04.2003 (TIF) •
19.07.2019 Submission/Application 03.06.2011 (TIF) •
19.07.2019 Submission/Application 06.03.2012 (TIF) •
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2022 (3)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
03.02.2022 Application 31.01.2022 (TIF) •
2021 (1)
08.07.2021 2020 Annual report (full) (PDF)
2020 (11)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
21.07.2020 2019 Annual report (full) (PDF)
03.07.2020 Shareholders’ register 08.06.2020 (TIF)
15.06.2020 Acceptance-conveyance act 08.06.2020 (TIF) •
15.06.2020 Amendments to the Articles of Association 08.06.2020 (TIF)
15.06.2020 Application 08.06.2020 (TIF) •
15.06.2020 Application 08.06.2020 (TIF) •
15.06.2020 Articles of Association 08.06.2020 (TIF)
15.06.2020 Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
15.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2020 (TIF)
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2019 (183)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.12.2019 Application 20.12.2019 (TIF) •
23.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
19.07.2019 Amendments to the Articles of Association 17.08.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 12.09.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 12.10.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 27.11.2000 (TIF)
19.07.2019 Amendments to the Articles of Association 28.02.2002 (TIF)
19.07.2019 Amendments to the Articles of Association 27.08.2002 (TIF)
19.07.2019 Amendments to the Articles of Association 16.12.2002 (TIF)
19.07.2019 Amendments to the Articles of Association 10.06.2008 (TIF)
19.07.2019 Amendments to the Articles of Association 19.11.2009 (TIF)
19.07.2019 Amendments to the Articles of Association 20.01.2014 (TIF)
19.07.2019 Announcement regarding the legal address 09.01.2014 (TIF) •
19.07.2019 Announcement regarding the reorganisation 19.10.2011 (TIF) •
19.07.2019 Announcement regarding the reorganisation 27.07.2012 (TIF) •
19.07.2019 2000 Annual report (full) (TIF)
19.07.2019 2001 Annual report (full) (TIF)
19.07.2019 2001 Annual report (full) (TIF)
19.07.2019 2002 Annual report (full) (TIF)
19.07.2019 2002 Annual report (full) (TIF)
19.07.2019 2003 Annual report (full) (TIF)
19.07.2019 2003 Annual report (full) (TIF)
19.07.2019 2004 Annual report (full) (TIF)
19.07.2019 2004 Annual report (full) (TIF)
19.07.2019 Application 20.07.2000 (TIF) •
19.07.2019 Application 29.09.2003 (TIF) •
19.07.2019 Application 09.10.2006 (TIF) •
19.07.2019 Application 22.09.2009 (TIF) •
19.07.2019 Application 10.06.2008 (TIF) •
19.07.2019 Application 01.12.2009 (TIF) •
19.07.2019 Application 10.10.2011 (TIF) •
19.07.2019 Application 20.02.2012 (TIF) •
19.07.2019 Application 09.01.2014 (TIF) •
19.07.2019 Application 10.12.2012 (TIF) •
19.07.2019 Application 20.01.2014 (TIF) •
19.07.2019 Articles of Association 13.07.2000 (TIF)
19.07.2019 Articles of Association 12.09.2000 (TIF)
19.07.2019 Articles of Association 22.03.2001 (TIF)
19.07.2019 Articles of Association 29.09.2003 (TIF)
19.07.2019 Articles of Association 10.06.2008 (TIF)
19.07.2019 Articles of Association 19.11.2009 (TIF)
19.07.2019 Articles of Association 20.01.2014 (TIF)
19.07.2019 Bank statements or other document regarding the payment of the equity 17.07.2000 (TIF) •
19.07.2019 Confirmation or consent to legal address 23.10.2000 (TIF) •
19.07.2019 Confirmation or consent to legal address 09.01.2014 (TIF) •
19.07.2019 Copies and statements of the Land Register and the State Land Service deeds 11.09.2000 (TIF) •
19.07.2019 Copy of the personal identification document 11.01.1993 (TIF) •
19.07.2019 Copy of the personal identification document 21.09.1994 (TIF) •
19.07.2019 Copy of the personal identification document 26.06.1995 (TIF) •
19.07.2019 Copy of the personal identification document 03.05.1999 (TIF) •
19.07.2019 Copy of the personal identification document 13.05.1997 (TIF) •
19.07.2019 Copy of the personal identification document 25.09.1997 (TIF) •
19.07.2019 Copy of the personal identification document 13.09.1994 (TIF) •
19.07.2019 Copy of the personal identification document 11.12.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.07.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 28.08.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.09.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 29.09.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.10.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 13.12.2000 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 12.03.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 11.09.2002 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 13.10.2011 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 25.10.2011 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 30.01.2014 (TIF) •
19.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.1999 (TIF)
19.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.1999 (TIF)
19.07.2019 Other documents 01.06.2000 (TIF) •
19.07.2019 Other documents 13.07.2000 (TIF) •
19.07.2019 Other documents 12.09.2000 (TIF) •
19.07.2019 Other documents 30.12.1999 (TIF) •
19.07.2019 Other documents 15.04.1999 (TIF) •
19.07.2019 Power of attorney, act of empowerment 06.06.2011 (TIF) •
19.07.2019 Power of attorney, act of empowerment 27.07.2012 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.09.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.10.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.07.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 27.08.2002 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.06.2008 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 19.11.2009 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.10.2011 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.01.2012 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 10.12.2012 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.08.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.09.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.09.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 24.10.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 03.04.2001 (TIF) •
19.07.2019 Receipts on the publication and state fees 12.12.2000 (TIF) •
19.07.2019 Receipts on the publication and state fees 07.03.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 07.03.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.07.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.07.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 17.12.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 17.12.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.08.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 29.08.2002 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 25.04.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 30.09.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 30.09.2003 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.06.2008 (TIF) •
19.07.2019 Receipts on the publication and state fees 10.06.2008 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.10.2006 (TIF) •
19.07.2019 Receipts on the publication and state fees 09.10.2006 (TIF) •
19.07.2019 Receipts on the publication and state fees 14.09.2009 (TIF) •
19.07.2019 Receipts on the publication and state fees 14.09.2009 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 25.07.2000 (TIF) •
19.07.2019 Registration certificates 17.10.2003 (TIF) •
19.07.2019 Regulations for the increase/reduction of the equity 17.08.2000 (TIF)
19.07.2019 Regulations for the increase/reduction of the equity 27.11.2000 (TIF)
19.07.2019 Regulations for the increase/reduction of the equity 10.06.2008 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.06.2011 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2011 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 20.01.2012 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2012 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 06.03.2012 (TIF)
19.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2012 (TIF)
19.07.2019 Sample report 19.07.2000 (TIF) •
19.07.2019 Sample report 19.07.2000 (TIF) •
19.07.2019 Sample report 19.07.2000 (TIF) •
19.07.2019 Sample report 12.10.2000 (TIF) •
19.07.2019 Sample report 12.10.2000 (TIF) •
19.07.2019 Sample report 11.12.2000 (TIF) •
19.07.2019 Sample report 10.07.2002 (TIF) •
19.07.2019 Sample report 25.04.2003 (TIF) •
19.07.2019 Shareholders’ register 22.05.2001 (TIF)
19.07.2019 Shareholders’ register 29.09.2003 (TIF)
19.07.2019 Shareholders’ register 10.06.2008 (TIF)
19.07.2019 Statement of the Board regarding the payment of the equity 22.09.2000 (TIF) •
19.07.2019 Submission/Application 20.07.2000 (TIF) •
19.07.2019 Submission/Application 25.08.2000 (TIF) •
19.07.2019 Submission/Application 25.09.2000 (TIF) •
19.07.2019 Submission/Application 28.09.2000 (TIF) •
19.07.2019 Submission/Application 23.10.2000 (TIF) •
19.07.2019 Submission/Application 25.10.2000 (TIF) •
19.07.2019 Submission/Application 03.04.2001 (TIF) •
19.07.2019 Submission/Application 12.12.2000 (TIF) •
19.07.2019 Submission/Application 11.03.2002 (TIF) •
19.07.2019 Submission/Application 10.07.2002 (TIF) •
19.07.2019 Submission/Application 29.08.2002 (TIF) •
19.07.2019 Submission/Application 17.12.2002 (TIF) •
19.07.2019 Submission/Application 15.04.2003 (TIF) •
19.07.2019 Submission/Application 03.06.2011 (TIF) •
19.07.2019 Submission/Application 06.03.2012 (TIF) •
27.04.2019 2018 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (13)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Shareholders’ register 20.01.2014 (TIF)
27.12.2018 Shareholders’ register 21.12.2018 (TIF)
21.12.2018 Application 21.12.2018 (TIF) •
21.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
21.12.2018 Power of attorney, act of empowerment 09.11.2018 (TIF) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
09.08.2018 Amendments to the Articles of Association 08.08.2018 (TIF)
09.08.2018 Application 08.08.2018 (TIF) •
09.08.2018 Articles of Association 08.08.2018 (TIF)
09.08.2018 Protocols/decisions of a company/organisation 08.08.2018 (TIF) •
03.04.2018 2017 Annual report (full) (PDF)
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2017 (3)
08.08.2017 Application 03.08.2017 (TIF) •
08.08.2017 Confirmation or consent to legal address 03.08.2017 (TIF) •
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc) •
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