Sabiedrība ar ierobežotu atbildību "Baltijas Starptautiskā šķīrējtiesa"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003167725

Reg. date

09.12.1993

Commercial Register

Legal Address

Strēlnieku iela 9 - 7, Rīga, LV-1010

Registered share capital, date

2,800 EUR, 02.01.2017

Paid-in share capital, date

2,800 EUR, 02.01.2017

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV40003167725	Registered	Excluded
	01.06.1995	10.05.2017

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

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 -115 EUR	Equity 13,615 EUR	Date submitted28.01.2025	Number of employees 0
Year2023	Net sales 6,000 EUR	Net profit 4,671 EUR	Equity 13,731 EUR	Date submitted05.05.2024	Number of employees 1
Year2022	Net sales 3,000 EUR	Net profit 2,878 EUR	Equity 9,060 EUR	Date submitted16.05.2023	Number of employees 1
Year2021	Net sales 6,440 EUR	Net profit 6,283 EUR	Equity 6,181 EUR	Date submitted24.02.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -194 EUR	Equity -102 EUR	Date submitted27.05.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -153 EUR	Equity 92 EUR	Date submitted03.05.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -200 EUR	Equity 245 EUR	Date submitted27.03.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -1,697 EUR	Equity 444 EUR	Date submitted18.04.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -1,540 EUR	Equity 2,141 EUR	Date submitted03.05.2017	Number of employees 1
Year2015	Net sales 37,250 EUR	Net profit 8,872 EUR	Equity 27,551 EUR	Date submitted30.04.2016	Number of employees 0
Year2014	Net sales 37,369 EUR	Net profit -509 EUR	Equity 18,679 EUR	Date submitted06.05.2015	Number of employees 3
Year2013	Net sales 40,877 LVL	Net profit -1,772 LVL	Equity 13,485 LVL	Date submitted10.05.2014	Number of employees 3
Year2012	Net sales 30,572 LVL	Net profit 3,974 LVL	Equity 15,257 LVL	Date submitted29.04.2013	Number of employees 3
Year2011	Net sales 27,144 LVL	Net profit 1,040 LVL	Equity 11,283 LVL	Date submitted03.05.2012	Number of employees 3
Year2010	Net sales 44,255 LVL	Net profit -4,462 LVL	Equity 10,243 LVL	Date submitted03.05.2011	Number of employees 3
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.07.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted11.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.07.2020	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 Contributions510 EUR	Personal Income Tax0 EUR	Other0 EUR	Total510 EUR	Number of employees1
Year2022	Social Insurance Contributions150 EUR	Personal Income Tax0 EUR	Other50 EUR	Total200 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1

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

Documents (in Latvian) (184)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
23.07.2020	Amendments to the Articles of Association 06.06.1994 (TIF)
23.07.2020	Amendments to the Articles of Association 25.04.1996 (TIF)
23.07.2020	Amendments to the Articles of Association 30.06.2015 (TIF)
23.07.2020	Amendments to the Articles of Association 14.12.2016 (TIF)
23.07.2020	Amendments to the Articles of Association 08.02.2000 (TIF)
Show all
Announcement regarding the legal address (2)
24.07.2020	Announcement regarding the legal address 18.06.2003 (TIF) •
23.07.2020	Announcement regarding the legal address 04.10.2006 (TIF) •
Annual report (full) (29)
28.01.2025	2024 Annual report (full) (PDF)
05.05.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
24.02.2022	2021 Annual report (full) (PDF)
27.05.2021	2020 Annual report (full) (PDF)
23.07.2020	2002 Annual report (full) (TIF)
23.07.2020	2003 Annual report (full) (TIF)
23.07.2020	2004 Annual report (full) (TIF)
23.07.2020	1998 Annual report (full) (TIF)
23.07.2020	1997 Annual report (full) (TIF)
23.07.2020	1999 Annual report (full) (TIF)
23.07.2020	2000 Annual report (full) (TIF)
23.07.2020	2001 Annual report (full) (TIF)
03.05.2020	2019 Annual report (full) (PDF)
27.03.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
29.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
05.07.2011	2007 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (HTML)
12.05.2010	2009 Annual report (full) (TIF)
21.05.2009	2008 Annual report (full) (TIF)
11.07.2007	2006 Annual report (full) (PDF)
12.10.2006	2005 Annual report (full) (TIF)
Show all
Application (18)
24.07.2020	Application 18.06.2003 (TIF) •
24.07.2020	Application 18.06.2003 (TIF) •
24.07.2020	Application 28.04.2020 (EDOC) •
24.07.2020	Application 28.04.2020 (EDOC) •
23.07.2020	Application 06.12.1993 (TIF) •
23.07.2020	Application 08.06.1994 (TIF) •
23.07.2020	Application (TIF) •
23.07.2020	Application 12.07.1995 (TIF) •
23.07.2020	Application 25.04.1996 (TIF) •
23.07.2020	Application 29.11.1996 (TIF) •
23.07.2020	Application 04.04.2006 (TIF) •
23.07.2020	Application (TIF) •
23.07.2020	Application 16.07.2009 (TIF) •
23.07.2020	Application 25.09.1999 (TIF) •
23.07.2020	Application 30.06.2015 (TIF) •
23.07.2020	Application 14.10.2015 (TIF) •
23.07.2020	Application 03.11.2016 (TIF) •
23.07.2020	Application 14.12.2016 (TIF) •
Show all
Appraisal reports (2)
23.07.2020	Appraisal reports 01.11.1993 (TIF) •
23.07.2020	Appraisal reports 01.11.1993 (TIF) •
Articles of Association (10)
24.07.2020	Articles of Association 18.06.2003 (TIF)
23.07.2020	Articles of Association 01.11.1993 (TIF)
23.07.2020	Articles of Association 04.07.1994 (TIF)
23.07.2020	Articles of Association 22.06.1995 (TIF)
23.07.2020	Articles of Association 12.11.1996 (TIF)
23.07.2020	Articles of Association 21.03.2006 (TIF)
23.07.2020	Articles of Association 16.08.1999 (TIF)
23.07.2020	Articles of Association 21.09.1999 (TIF)
23.07.2020	Articles of Association 30.06.2015 (TIF)
23.07.2020	Articles of Association 14.12.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
23.07.2020	Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
23.07.2020	Bank statements or other document regarding the payment of the equity 25.04.1996 (TIF) •
23.07.2020	Bank statements or other document regarding the payment of the equity 07.04.2006 (TIF) •
Confirmation or consent to legal address (2)
24.07.2020	Confirmation or consent to legal address 27.04.2020 (EDOC) •
23.07.2020	Confirmation or consent to legal address 01.11.1993 (TIF) •
Consent of a member of the Board / executive director (1)
24.07.2020	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
Copy of the personal identification document (4)
23.07.2020	Copy of the personal identification document 10.12.1992 (TIF) •
23.07.2020	Copy of the personal identification document 08.12.1993 (TIF) •
23.07.2020	Copy of the personal identification document 04.01.1993 (TIF) •
23.07.2020	Copy of the personal identification document 11.06.1998 (TIF) •
Show all
Cover letter (1)
23.07.2020	Cover letter 08.02.2000 (TIF) •
Decisions / letters / protocols of public notaries (21)
24.07.2020	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
24.07.2020	Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
24.07.2020	Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (EDOC) •
23.07.2020	Decisions / letters / protocols of public notaries 09.12.1993 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 15.06.1994 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 01.08.1994 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 14.07.1995 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 09.11.2016 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 21.02.2000 (TIF) •
07.10.2014	Decisions / letters / protocols of public notaries 07.10.2014 (EDOC) •
12.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (EDOC) •
Show all
Documents attesting the transfer of shares (7)
23.07.2020	Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020	Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020	Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020	Documents attesting the transfer of shares 16.08.1999 (TIF) •
23.07.2020	Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020	Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020	Documents attesting the transfer of shares 21.09.1999 (TIF) •
Show all
Memorandum of association (1)
23.07.2020	Memorandum of association 01.11.1993 (TIF)
Orders/request/cover notes of court bailiffs (2)
23.07.2020	Orders/request/cover notes of court bailiffs 29.11.2013 (TIF) •
07.10.2014	Orders/request/cover notes of court bailiffs 07.10.2014 (PDF) •
Other documents (3)
23.07.2020	Other documents 27.04.1994 (TIF) •
23.07.2020	Other documents 10.07.1995 (TIF) •
23.07.2020	Other documents 16.12.2016 (TIF) •
Power of attorney, act of empowerment (3)
23.07.2020	Power of attorney, act of empowerment 05.07.1995 (TIF) •
23.07.2020	Power of attorney, act of empowerment 12.07.1995 (TIF) •
23.07.2020	Power of attorney, act of empowerment 16.07.2009 (TIF) •
Protocols/decisions of a company/organisation (21)
24.07.2020	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
24.07.2020	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
24.07.2020	Protocols/decisions of a company/organisation 28.04.2020 (EDOC) •
23.07.2020	Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 03.06.1994 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 14.12.2016 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
Show all
Purchase/lease agreement (1)
23.07.2020	Purchase/lease agreement 29.11.1999 (TIF) •
Receipts on the publication and state fees (18)
24.07.2020	Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020	Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020	Receipts on the publication and state fees 20.06.2003 (TIF) •
24.07.2020	Receipts on the publication and state fees 26.06.2003 (TIF) •
24.07.2020	Receipts on the publication and state fees 20.06.2003 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020	Receipts on the publication and state fees 09.06.1994 (TIF) •
23.07.2020	Receipts on the publication and state fees 28.07.1994 (TIF) •
23.07.2020	Receipts on the publication and state fees 01.05.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.12.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.11.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020	Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020	Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020	Receipts on the publication and state fees 16.07.2009 (TIF) •
23.07.2020	Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020	Receipts on the publication and state fees 15.02.2000 (TIF) •
Show all
Registration certificates (12)
24.07.2020	Registration certificates 09.07.2003 (TIF) •
23.07.2020	Registration certificates 09.12.1993 (TIF) •
23.07.2020	Registration certificates 09.12.1993 (TIF) •
23.07.2020	Registration certificates 15.06.1994 (TIF) •
23.07.2020	Registration certificates (TIF) •
23.07.2020	Registration certificates 05.12.1996 (TIF) •
23.07.2020	Registration certificates 05.12.1996 (TIF) •
23.07.2020	Registration certificates 20.01.1997 (TIF) •
23.07.2020	Registration certificates 20.01.1997 (TIF) •
23.07.2020	Registration certificates 28.09.1999 (TIF) •
23.07.2020	Registration certificates (TIF) •
23.07.2020	Registration certificates 21.02.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
23.07.2020	Regulations for the increase/reduction of the equity 21.03.2006 (TIF)
23.07.2020	Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
Sample report (6)
23.07.2020	Sample report 06.12.1993 (TIF) •
23.07.2020	Sample report 11.07.1995 (TIF) •
23.07.2020	Sample report 30.12.1997 (TIF) •
23.07.2020	Sample report 16.08.1999 (TIF) •
23.07.2020	Sample report 21.09.1999 (TIF) •
23.07.2020	Sample report 08.02.2000 (TIF) •
Show all
Shareholders’ register (7)
24.07.2020	Shareholders’ register 18.06.2003 (TIF)
24.07.2020	Shareholders’ register 28.04.2020 (EDOC)
23.07.2020	Shareholders’ register 04.04.2006 (TIF)
23.07.2020	Shareholders’ register 16.07.2009 (TIF)
23.07.2020	Shareholders’ register 30.06.2015 (TIF)
23.07.2020	Shareholders’ register 14.10.2015 (TIF)
23.07.2020	Shareholders’ register 14.12.2016 (TIF)
Show all
Specimen signature without Identity number (1)
23.07.2020	Specimen signature without Identity number 12.11.1996 (TIF) •
Submission/Application (2)
24.07.2020	Submission/Application 22.01.2003 (TIF) •
24.07.2020	Submission/Application 22.09.2003 (TIF) •
2025 (1)
28.01.2025	2024 Annual report (full) (PDF)
2024 (1)
05.05.2024	2023 Annual report (full) (PDF)
2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (1)
24.02.2022	2021 Annual report (full) (PDF)
2021 (1)
27.05.2021	2020 Annual report (full) (PDF)
2020 (161)
24.07.2020	Application 28.04.2020 (EDOC) •
24.07.2020	Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020	Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
24.07.2020	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
24.07.2020	Application 18.06.2003 (TIF) •
24.07.2020	Application 18.06.2003 (TIF) •
24.07.2020	Application 28.04.2020 (EDOC) •
24.07.2020	Submission/Application 22.09.2003 (TIF) •
24.07.2020	Registration certificates 09.07.2003 (TIF) •
24.07.2020	Consent of a member of the Board / executive director 18.06.2003 (TIF) •
24.07.2020	Protocols/decisions of a company/organisation 28.04.2020 (EDOC) •
24.07.2020	Confirmation or consent to legal address 27.04.2020 (EDOC) •
24.07.2020	Receipts on the publication and state fees 20.06.2003 (TIF) •
24.07.2020	Receipts on the publication and state fees 26.06.2003 (TIF) •
24.07.2020	Articles of Association 18.06.2003 (TIF)
24.07.2020	Receipts on the publication and state fees 20.06.2003 (TIF) •
24.07.2020	Decisions / letters / protocols of public notaries 24.07.2020 (EDOC) •
24.07.2020	Decisions / letters / protocols of public notaries 25.07.2003 (TIF) •
24.07.2020	Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
24.07.2020	Shareholders’ register 18.06.2003 (TIF)
24.07.2020	Submission/Application 22.01.2003 (TIF) •
24.07.2020	Announcement regarding the legal address 18.06.2003 (TIF) •
24.07.2020	Shareholders’ register 28.04.2020 (EDOC)
24.07.2020	Receipts on the publication and state fees 24.01.2003 (TIF) •
24.07.2020	Protocols/decisions of a company/organisation 22.01.2003 (TIF) •
23.07.2020	Power of attorney, act of empowerment 16.07.2009 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 16.07.2009 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 03.06.1994 (TIF) •
23.07.2020	Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020	Documents attesting the transfer of shares 21.09.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 04.07.1994 (TIF) •
23.07.2020	Purchase/lease agreement 29.11.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 08.02.2000 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 05.10.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 14.12.2016 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 03.11.2016 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
23.07.2020	Memorandum of association 01.11.1993 (TIF)
23.07.2020	Power of attorney, act of empowerment 12.07.1995 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 21.03.2006 (TIF) •
23.07.2020	Orders/request/cover notes of court bailiffs 29.11.2013 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
23.07.2020	Other documents 27.04.1994 (TIF) •
23.07.2020	Other documents 10.07.1995 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020	Other documents 16.12.2016 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 22.06.1995 (TIF) •
23.07.2020	Power of attorney, act of empowerment 05.07.1995 (TIF) •
23.07.2020	Protocols/decisions of a company/organisation 16.08.1999 (TIF) •
23.07.2020	Receipts on the publication and state fees 01.05.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020	Sample report 16.08.1999 (TIF) •
23.07.2020	Registration certificates (TIF) •
23.07.2020	Registration certificates 21.02.2000 (TIF) •
23.07.2020	Regulations for the increase/reduction of the equity 21.03.2006 (TIF)
23.07.2020	Regulations for the increase/reduction of the equity 03.11.2016 (TIF)
23.07.2020	Sample report 06.12.1993 (TIF) •
23.07.2020	Sample report 11.07.1995 (TIF) •
23.07.2020	Sample report 30.12.1997 (TIF) •
23.07.2020	Sample report 21.09.1999 (TIF) •
23.07.2020	Registration certificates 20.01.1997 (TIF) •
23.07.2020	Sample report 08.02.2000 (TIF) •
23.07.2020	Shareholders’ register 04.04.2006 (TIF)
23.07.2020	Shareholders’ register 16.07.2009 (TIF)
23.07.2020	Shareholders’ register 30.06.2015 (TIF)
23.07.2020	Shareholders’ register 14.10.2015 (TIF)
23.07.2020	Shareholders’ register 14.12.2016 (TIF)
23.07.2020	Specimen signature without Identity number 12.11.1996 (TIF) •
23.07.2020	Registration certificates 28.09.1999 (TIF) •
23.07.2020	Registration certificates 20.01.1997 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.11.1993 (TIF) •
23.07.2020	Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020	Receipts on the publication and state fees 09.06.1994 (TIF) •
23.07.2020	Receipts on the publication and state fees 28.07.1994 (TIF) •
23.07.2020	Documents attesting the transfer of shares 16.08.1999 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.12.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 29.11.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020	Receipts on the publication and state fees 05.04.2006 (TIF) •
23.07.2020	Receipts on the publication and state fees 16.07.2009 (TIF) •
23.07.2020	Registration certificates 05.12.1996 (TIF) •
23.07.2020	Receipts on the publication and state fees 17.08.1999 (TIF) •
23.07.2020	Receipts on the publication and state fees 15.02.2000 (TIF) •
23.07.2020	Registration certificates 09.12.1993 (TIF) •
23.07.2020	Registration certificates 09.12.1993 (TIF) •
23.07.2020	Registration certificates 15.06.1994 (TIF) •
23.07.2020	Registration certificates (TIF) •
23.07.2020	Registration certificates 05.12.1996 (TIF) •
23.07.2020	Documents attesting the transfer of shares 16.07.2009 (TIF) •
23.07.2020	Amendments to the Articles of Association 06.06.1994 (TIF)
23.07.2020	Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020	Application 12.07.1995 (TIF) •
23.07.2020	Articles of Association 04.07.1994 (TIF)
23.07.2020	Articles of Association 01.11.1993 (TIF)
23.07.2020	Appraisal reports 01.11.1993 (TIF) •
23.07.2020	Appraisal reports 01.11.1993 (TIF) •
23.07.2020	Application 14.12.2016 (TIF) •
23.07.2020	Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020	Application 14.10.2015 (TIF) •
23.07.2020	Application 30.06.2015 (TIF) •
23.07.2020	Application 25.09.1999 (TIF) •
23.07.2020	Application 16.07.2009 (TIF) •
23.07.2020	Application (TIF) •
23.07.2020	Application 04.04.2006 (TIF) •
23.07.2020	Application 29.11.1996 (TIF) •
23.07.2020	Application 25.04.1996 (TIF) •
23.07.2020	Application (TIF) •
23.07.2020	Articles of Association 12.11.1996 (TIF)
23.07.2020	Application 08.06.1994 (TIF) •
23.07.2020	Application 06.12.1993 (TIF) •
23.07.2020	2001 Annual report (full) (TIF)
23.07.2020	2000 Annual report (full) (TIF)
23.07.2020	1999 Annual report (full) (TIF)
23.07.2020	1997 Annual report (full) (TIF)
23.07.2020	1998 Annual report (full) (TIF)
23.07.2020	2004 Annual report (full) (TIF)
23.07.2020	2003 Annual report (full) (TIF)
23.07.2020	2002 Annual report (full) (TIF)
23.07.2020	Announcement regarding the legal address 04.10.2006 (TIF) •
23.07.2020	Amendments to the Articles of Association 08.02.2000 (TIF)
23.07.2020	Amendments to the Articles of Association 14.12.2016 (TIF)
23.07.2020	Amendments to the Articles of Association 30.06.2015 (TIF)
23.07.2020	Articles of Association 22.06.1995 (TIF)
23.07.2020	Application 03.11.2016 (TIF) •
23.07.2020	Articles of Association 21.03.2006 (TIF)
23.07.2020	Decisions / letters / protocols of public notaries 14.07.1995 (TIF) •
23.07.2020	Documents attesting the transfer of shares 22.06.1995 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 21.02.2000 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 09.11.2016 (TIF) •
23.07.2020	Amendments to the Articles of Association 25.04.1996 (TIF)
23.07.2020	Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 28.09.1999 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 22.07.2009 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
23.07.2020	Articles of Association 16.08.1999 (TIF)
23.07.2020	Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 16.10.2015 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 01.08.1994 (TIF) •
23.07.2020	Bank statements or other document regarding the payment of the equity 01.11.1993 (TIF) •
23.07.2020	Copy of the personal identification document 08.12.1993 (TIF) •
23.07.2020	Copy of the personal identification document 10.12.1992 (TIF) •
23.07.2020	Confirmation or consent to legal address 01.11.1993 (TIF) •
23.07.2020	Bank statements or other document regarding the payment of the equity 07.04.2006 (TIF) •
23.07.2020	Bank statements or other document regarding the payment of the equity 25.04.1996 (TIF) •
23.07.2020	Copy of the personal identification document 04.01.1993 (TIF) •
23.07.2020	Articles of Association 14.12.2016 (TIF)
23.07.2020	Articles of Association 30.06.2015 (TIF)
23.07.2020	Articles of Association 21.09.1999 (TIF)
23.07.2020	Copy of the personal identification document 11.06.1998 (TIF) •
23.07.2020	Cover letter 08.02.2000 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 09.12.1993 (TIF) •
23.07.2020	Decisions / letters / protocols of public notaries 15.06.1994 (TIF) •
03.05.2020	2019 Annual report (full) (PDF)
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2019 (1)
27.03.2019	2018 Annual report (full) (PDF)
2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (2)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (3)
07.10.2014	Orders/request/cover notes of court bailiffs 07.10.2014 (PDF) •
07.10.2014	Decisions / letters / protocols of public notaries 07.10.2014 (EDOC) •
10.05.2014	2013 Annual report (full) (HTML)
2013 (2)
12.12.2013	Decisions / letters / protocols of public notaries 12.12.2013 (EDOC) •
29.04.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (2)
05.07.2011	2007 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (HTML)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
21.05.2009	2008 Annual report (full) (TIF)
2007 (1)
11.07.2007	2006 Annual report (full) (PDF)
2006 (1)
12.10.2006	2005 Annual report (full) (TIF)

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