Sabiedrība ar ierobežotu atbildību "BALVI-HOLM"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003052146

Reg. date

04.03.1992

Commercial Register

Legal Address

Vidzemes iela 28, Balvi, LV-4501

Registered share capital, date

2,845 EUR, 01.07.2015

Paid-in share capital, date

2,845 EUR, 01.07.2015

Sector (NACE 2.)

16.10 Sawmilling and planing of wood

VAT payer

LV40003052146	Registered	Excluded
	25.05.1995	-

Last updated in the RE

14.02.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 0 EUR	Net profit 2,009 EUR	Equity 238,314 EUR	Date submitted31.01.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit 5,762 EUR	Equity 236,305 EUR	Date submitted18.03.2024	Number of employees 2
Year2022	Net sales 0 EUR	Net profit 1,140 EUR	Equity 230,543 EUR	Date submitted28.03.2023	Number of employees 2
Year2021	Net sales 1,453 EUR	Net profit 226,558 EUR	Equity 229,403 EUR	Date submitted24.02.2022	Number of employees 3
Year2020	Net sales 44,809 EUR	Net profit -35,783 EUR	Equity -713,429 EUR	Date submitted23.03.2021	Number of employees 3
Year2019	Net sales 55,835 EUR	Net profit -26,865 EUR	Equity -677,646 EUR	Date submitted23.03.2020	Number of employees 3
Year2018	Net sales 57,632 EUR	Net profit -43,749 EUR	Equity -650,781 EUR	Date submitted08.04.2019	Number of employees 3
Year2017	Net sales 92,401 EUR	Net profit -18,079 EUR	Equity -607,032 EUR	Date submitted28.03.2018	Number of employees 3
Year2016	Net sales 138,490 EUR	Net profit -36,511 EUR	Equity -588,953 EUR	Date submitted03.04.2017	Number of employees 4
Year2015	Net sales 761,232 EUR	Net profit -7,848 EUR	Equity -552,442 EUR	Date submitted08.04.2016	Number of employees 6
Year2014	Net sales 798,308 EUR	Net profit 112,994 EUR	Equity -544,593 EUR	Date submitted20.04.2015	Number of employees 12
Year2013	Net sales 413,082 LVL	Net profit -15,709 LVL	Equity -462,155 LVL	Date submitted23.04.2014	Number of employees 12
Year2012	Net sales 470,316 LVL	Net profit -40,835 LVL	Equity -446,446 LVL	Date submitted02.05.2013	Number of employees 13
Year2011	Net sales 551,581 LVL	Net profit -35,060 LVL	Equity -405,611 LVL	Date submitted29.04.2012	Number of employees 14
Year2010	Net sales -	Net profit -	Equity -	Date submitted04.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted02.06.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	Number of employees
Year1997	-	-	-	-	-
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.03.2019	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions5,950 EUR	Personal Income Tax4,600 EUR	Other-1,410 EUR	Total9,140 EUR	Number of employees1
Year2022	Social Insurance Contributions5,130 EUR	Personal Income Tax3,540 EUR	Other-1,490 EUR	Total7,180 EUR	Number of employees1
Year2021	Social Insurance Contributions6,930 EUR	Personal Income Tax4,980 EUR	Other-910 EUR	Total11,000 EUR	Number of employees2
Year2020	Social Insurance Contributions8,780 EUR	Personal Income Tax5,990 EUR	Other950 EUR	Total15,720 EUR	Number of employees3
Year2019	Social Insurance Contributions7,350 EUR	Personal Income Tax5,230 EUR	Other1,100 EUR	Total13,680 EUR	Number of employees3

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

Documents (in Latvian) (141)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
05.03.2019	Amendments to the Articles of Association 02.12.1996 (TIF)
05.03.2019	Amendments to the Articles of Association (TIF)
05.03.2019	Amendments to the Articles of Association 19.06.2003 (TIF)
05.03.2019	Amendments to the Articles of Association 29.05.2015 (TIF)
Show all
Announcement regarding the legal address (1)
05.03.2019	Announcement regarding the legal address 24.09.2004 (TIF) •
Annual report (full) (29)
31.01.2025	2024 Annual report (full) (PDF)
18.03.2024	2023 Annual report (full) (PDF)
28.03.2023	2022 Annual report (full) (PDF)
24.02.2022	2021 Annual report (full) (PDF)
23.03.2021	2020 Annual report (full) (PDF)
23.03.2020	2019 Annual report (full) (PDF)
08.04.2019	2018 Annual report (full) (PDF)
05.03.2019	1996 Annual report (full) (TIF)
05.03.2019	1996 Annual report (full) (TIF)
05.03.2019	1998 Annual report (full) (TIF)
05.03.2019	1999 Annual report (full) (TIF)
05.03.2019	2000 Annual report (full) (TIF)
05.03.2019	2001 Annual report (full) (TIF)
05.03.2019	2002 Annual report (full) (TIF)
05.03.2019	2003 Annual report (full) (TIF)
28.03.2018	2017 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
08.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
04.05.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
02.06.2009	2008 Annual report (full) (TIF)
Show all
Application (6)
13.12.2024	Application 26.11.2024 (TIF) •
05.03.2019	Application 25.01.2004 (TIF) •
05.03.2019	Application 24.09.2004 (TIF) •
05.03.2019	Application 29.05.2015 (TIF) •
05.03.2019	Application 28.02.2008 (TIF) •
04.03.2019	Application 18.02.1992 (TIF) •
Show all
Articles of Association (4)
05.03.2019	Articles of Association 24.09.2004 (TIF)
05.03.2019	Articles of Association 29.05.2015 (TIF)
04.03.2019	Articles of Association 16.01.1992 (TIF)
04.03.2019	Articles of Association (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
05.03.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
04.03.2019	Bank statements or other document regarding the payment of the equity 21.02.1992 (TIF) •
Consent of a member of the Board / executive director (2)
05.03.2019	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
05.03.2019	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
Consent of the auditor (1)
05.03.2019	Consent of the auditor 24.09.2004 (TIF) •
Copy of the personal identification document (4)
11.02.2025	Copy of the personal identification document 21.11.2022 (TIF) •
05.03.2019	Copy of the personal identification document 21.10.1996 (TIF) •
05.03.2019	Copy of the personal identification document 23.11.1993 (TIF) •
05.03.2019	Copy of the personal identification document 23.11.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
05.03.2019	Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 16.09.1999 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 14.02.2001 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.1992 (TIF) •
04.03.2019	Decisions / letters / protocols of public notaries 17.06.1994 (TIF) •
Show all
Documents attesting the transfer of shares (1)
04.03.2019	Documents attesting the transfer of shares 02.07.1993 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2024 (TIF)
Memorandum of association (1)
04.03.2019	Memorandum of association 02.01.1992 (TIF)
Other documents (9)
05.03.2019	Other documents (TIF) •
05.03.2019	Other documents 29.06.1999 (TIF) •
05.03.2019	Other documents 27.02.2004 (TIF) •
05.03.2019	Other documents 19.03.2004 (TIF) •
04.03.2019	Other documents 18.09.1991 (TIF) •
04.03.2019	Other documents 20.02.1992 (TIF) •
04.03.2019	Other documents 20.02.1992 (TIF) •
04.03.2019	Other documents 21.09.1992 (TIF) •
04.03.2019	Other documents 04.03.1992 (TIF) •
Show all
Power of attorney, act of empowerment (6)
11.02.2025	Power of attorney, act of empowerment 28.01.2025 (TIF) •
05.03.2019	Power of attorney, act of empowerment (TIF) •
05.03.2019	Power of attorney, act of empowerment 21.09.1999 (TIF) •
05.03.2019	Power of attorney, act of empowerment 25.01.2004 (TIF) •
05.03.2019	Power of attorney, act of empowerment 29.05.2015 (TIF) •
04.03.2019	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
05.03.2019	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 25.01.2004 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
04.03.2019	Protocols/decisions of a company/organisation 16.01.1992 (TIF) •
04.03.2019	Protocols/decisions of a company/organisation 15.01.1992 (TIF) •
04.03.2019	Protocols/decisions of a company/organisation 17.05.1994 (TIF) •
Show all
Receipts on the publication and state fees (19)
05.03.2019	Receipts on the publication and state fees 10.12.1996 (TIF) •
05.03.2019	Receipts on the publication and state fees 11.12.1996 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.12.1995 (TIF) •
05.03.2019	Receipts on the publication and state fees 02.09.1999 (TIF) •
05.03.2019	Receipts on the publication and state fees 13.02.2001 (TIF) •
05.03.2019	Receipts on the publication and state fees 05.02.2001 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.06.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.06.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.03.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.02.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.02.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.09.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.09.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 14.03.2008 (TIF) •
04.03.2019	Receipts on the publication and state fees 04.02.1992 (TIF) •
04.03.2019	Receipts on the publication and state fees 04.02.1992 (TIF) •
04.03.2019	Receipts on the publication and state fees 14.04.1994 (TIF) •
04.03.2019	Receipts on the publication and state fees 02.03.1992 (TIF) •
04.03.2019	Receipts on the publication and state fees 17.06.1994 (TIF) •
Show all
Registration certificates (7)
05.03.2019	Registration certificates 04.03.1992 (TIF) •
05.03.2019	Registration certificates 15.10.2004 (TIF) •
04.03.2019	Registration certificates 13.12.1991 (TIF) •
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Registration certificates 04.03.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
05.03.2019	Regulations for the increase/reduction of the equity (TIF)
Sample report (4)
05.03.2019	Sample report 28.01.1998 (TIF) •
05.03.2019	Sample report 06.10.2004 (TIF) •
04.03.2019	Sample report (TIF) •
04.03.2019	Sample report 17.05.1994 (TIF) •
Show all
Shareholders’ register (6)
11.02.2025	Shareholders’ register 13.11.2024 (TIF)
05.03.2019	Shareholders’ register 02.12.1996 (TIF)
05.03.2019	Shareholders’ register 19.06.2003 (TIF)
05.03.2019	Shareholders’ register 24.09.2004 (TIF)
05.03.2019	Shareholders’ register 29.05.2015 (TIF)
04.03.2019	Shareholders’ register 20.05.1994 (TIF)
Show all
Statement regarding the beneficial owners (1)
14.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
Submission/Application (7)
05.03.2019	Submission/Application 02.09.1999 (TIF) •
05.03.2019	Submission/Application 05.02.2001 (TIF) •
05.03.2019	Submission/Application 13.02.2001 (TIF) •
05.03.2019	Submission/Application 27.06.2003 (TIF) •
04.03.2019	Submission/Application 25.05.1994 (TIF) •
04.03.2019	Submission/Application 13.04.1994 (TIF) •
04.03.2019	Submission/Application 12.12.1995 (TIF) •
Show all
2025 (6)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
11.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 16.10.2024 (TIF)
11.02.2025	Power of attorney, act of empowerment 28.01.2025 (TIF) •
11.02.2025	Copy of the personal identification document 21.11.2022 (TIF) •
11.02.2025	Shareholders’ register 13.11.2024 (TIF)
31.01.2025	2024 Annual report (full) (PDF)
Show all
2024 (2)
13.12.2024	Application 26.11.2024 (TIF) •
18.03.2024	2023 Annual report (full) (PDF)
2023 (1)
28.03.2023	2022 Annual report (full) (PDF)
2022 (1)
24.02.2022	2021 Annual report (full) (PDF)
2021 (1)
23.03.2021	2020 Annual report (full) (PDF)
2020 (1)
23.03.2020	2019 Annual report (full) (PDF)
2019 (115)
08.04.2019	2018 Annual report (full) (PDF)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
14.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 30.08.1999 (TIF) •
05.03.2019	Receipts on the publication and state fees 10.12.1996 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 28.02.2008 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 24.09.2004 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 25.01.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 11.12.1996 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
05.03.2019	Other documents (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 17.12.1998 (TIF) •
05.03.2019	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
05.03.2019	Power of attorney, act of empowerment 29.05.2015 (TIF) •
05.03.2019	Power of attorney, act of empowerment 25.01.2004 (TIF) •
05.03.2019	Power of attorney, act of empowerment 21.09.1999 (TIF) •
05.03.2019	Amendments to the Articles of Association (TIF)
05.03.2019	Receipts on the publication and state fees 18.12.1995 (TIF) •
05.03.2019	Other documents 27.02.2004 (TIF) •
05.03.2019	Other documents 19.03.2004 (TIF) •
05.03.2019	Power of attorney, act of empowerment (TIF) •
05.03.2019	Amendments to the Articles of Association 02.12.1996 (TIF)
05.03.2019	Receipts on the publication and state fees 02.09.1999 (TIF) •
05.03.2019	Regulations for the increase/reduction of the equity (TIF)
05.03.2019	Submission/Application 27.06.2003 (TIF) •
05.03.2019	Submission/Application 13.02.2001 (TIF) •
05.03.2019	Submission/Application 05.02.2001 (TIF) •
05.03.2019	Submission/Application 02.09.1999 (TIF) •
05.03.2019	Shareholders’ register 29.05.2015 (TIF)
05.03.2019	Shareholders’ register 24.09.2004 (TIF)
05.03.2019	Shareholders’ register 19.06.2003 (TIF)
05.03.2019	Shareholders’ register 02.12.1996 (TIF)
05.03.2019	Sample report 06.10.2004 (TIF) •
05.03.2019	Sample report 28.01.1998 (TIF) •
05.03.2019	Registration certificates 15.10.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 13.02.2001 (TIF) •
05.03.2019	Registration certificates 04.03.1992 (TIF) •
05.03.2019	Receipts on the publication and state fees 14.03.2008 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.09.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.09.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.02.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 27.02.2004 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.03.2003 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.06.2003 (TIF) •
05.03.2019	Receipts on the publication and state fees 05.02.2001 (TIF) •
05.03.2019	Receipts on the publication and state fees 18.06.2003 (TIF) •
05.03.2019	Other documents 29.06.1999 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
05.03.2019	Articles of Association 29.05.2015 (TIF)
05.03.2019	1999 Annual report (full) (TIF)
05.03.2019	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
05.03.2019	2000 Annual report (full) (TIF)
05.03.2019	Bank statements or other document regarding the payment of the equity 12.12.1995 (TIF) •
05.03.2019	2001 Annual report (full) (TIF)
05.03.2019	2002 Annual report (full) (TIF)
05.03.2019	Articles of Association 24.09.2004 (TIF)
05.03.2019	Copy of the personal identification document 21.10.1996 (TIF) •
05.03.2019	2003 Annual report (full) (TIF)
05.03.2019	Application 28.02.2008 (TIF) •
05.03.2019	Application 29.05.2015 (TIF) •
05.03.2019	Application 24.09.2004 (TIF) •
05.03.2019	Application 25.01.2004 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
05.03.2019	Consent of the auditor 24.09.2004 (TIF) •
05.03.2019	Consent of a member of the Board / executive director 24.09.2004 (TIF) •
05.03.2019	Copy of the personal identification document 23.11.1993 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
05.03.2019	Amendments to the Articles of Association 19.06.2003 (TIF)
05.03.2019	Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
05.03.2019	Amendments to the Articles of Association 29.05.2015 (TIF)
05.03.2019	Copy of the personal identification document 23.11.1993 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 14.02.2001 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 16.09.1999 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 13.08.2003 (TIF) •
05.03.2019	Announcement regarding the legal address 24.09.2004 (TIF) •
05.03.2019	1996 Annual report (full) (TIF)
05.03.2019	1998 Annual report (full) (TIF)
05.03.2019	Decisions / letters / protocols of public notaries 13.12.1996 (TIF) •
05.03.2019	1996 Annual report (full) (TIF)
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Receipts on the publication and state fees 14.04.1994 (TIF) •
04.03.2019	Receipts on the publication and state fees 02.03.1992 (TIF) •
04.03.2019	Receipts on the publication and state fees 17.06.1994 (TIF) •
04.03.2019	Registration certificates 13.12.1991 (TIF) •
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Submission/Application 25.05.1994 (TIF) •
04.03.2019	Submission/Application 13.04.1994 (TIF) •
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Shareholders’ register 20.05.1994 (TIF)
04.03.2019	Registration certificates 04.03.1992 (TIF) •
04.03.2019	Receipts on the publication and state fees 04.02.1992 (TIF) •
04.03.2019	Sample report (TIF) •
04.03.2019	Sample report 17.05.1994 (TIF) •
04.03.2019	Receipts on the publication and state fees 04.02.1992 (TIF) •
04.03.2019	Submission/Application 12.12.1995 (TIF) •
04.03.2019	Protocols/decisions of a company/organisation 16.01.1992 (TIF) •
04.03.2019	Articles of Association (TIF)
04.03.2019	Application 18.02.1992 (TIF) •
04.03.2019	Bank statements or other document regarding the payment of the equity 21.02.1992 (TIF) •
04.03.2019	Protocols/decisions of a company/organisation 15.01.1992 (TIF) •
04.03.2019	Power of attorney, act of empowerment (TIF) •
04.03.2019	Protocols/decisions of a company/organisation 17.05.1994 (TIF) •
04.03.2019	Other documents 04.03.1992 (TIF) •
04.03.2019	Other documents 21.09.1992 (TIF) •
04.03.2019	Other documents 20.02.1992 (TIF) •
04.03.2019	Other documents 20.02.1992 (TIF) •
04.03.2019	Other documents 18.09.1991 (TIF) •
04.03.2019	Memorandum of association 02.01.1992 (TIF)
04.03.2019	Documents attesting the transfer of shares 02.07.1993 (TIF) •
04.03.2019	Decisions / letters / protocols of public notaries 17.06.1994 (TIF) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.1992 (TIF) •
04.03.2019	Articles of Association 16.01.1992 (TIF)
Show all
2018 (1)
28.03.2018	2017 Annual report (full) (PDF)
2017 (5)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
08.04.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (1)
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
04.05.2011	2010 Annual report (full) (TIF)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
02.06.2009	2008 Annual report (full) (TIF)

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