Baltijas Elektro Sabiedrība SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003172209

Reg. date

05.01.1994

Commercial Register

Legal Address

Krustpils iela 38A, Rīga, LV-1057

Registered share capital, date

10,653,188 EUR, 09.02.2023

Paid-in share capital, date

10,653,188 EUR, 09.02.2023

Sector (NACE 2.)

46.69 Wholesale of other machinery and equipment

VAT payer

LV40003172209	Registered	Excluded
	15.05.1995	-

Last updated in the RE

05.12.2024

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	-	-	-	-	-
Year2023	Net sales 55,260,056 EUR	Net profit 587,577 EUR	Equity 7,680,917 EUR	Date submitted11.07.2024	Number of employees 66
Year2022	Net sales 28,979,599 EUR	Net profit 334,572 EUR	Equity 4,596,040 EUR	Date submitted22.06.2023	Number of employees 51
Year2021	Net sales 15,179,902 EUR	Net profit 45,038 EUR	Equity 762,310 EUR	Date submitted16.05.2022	Number of employees 46
Year2020	Net sales 13,929,188 EUR	Net profit -189,654 EUR	Equity 717,272 EUR	Date submitted12.05.2021	Number of employees 43
Year2019	Net sales 12,452,425 EUR	Net profit -585,725 EUR	Equity -191,886 EUR	Date submitted31.03.2020	Number of employees 44
Year2018	Net sales 10,126,465 EUR	Net profit -601,207 EUR	Equity 393,839 EUR	Date submitted10.04.2019	Number of employees 40
Year2017	Net sales 7,370,180 EUR	Net profit 31,962 EUR	Equity 995,046 EUR	Date submitted27.04.2018	Number of employees 32
Year2016	Net sales 5,652,883 EUR	Net profit -837,833 EUR	Equity -538,234 EUR	Date submitted19.04.2017	Number of employees 30
Year2015	Net sales 5,164,877 EUR	Net profit -298,220 EUR	Equity 299,599 EUR	Date submitted06.04.2016	Number of employees 31
Year2014	Net sales 5,942,057 EUR	Net profit -206,303 EUR	Equity -1,532 EUR	Date submitted10.04.2015	Number of employees 28
Year2013	Net sales 3,224,800 LVL	Net profit -117,193 LVL	Equity 143,914 LVL	Date submitted26.04.2014	Number of employees 25
Year2012	Net sales 2,935,487 LVL	Net profit -200,158 LVL	Equity -160,153 LVL	Date submitted17.04.2013	Number of employees 26
Year2011	Net sales 2,212,140 LVL	Net profit -265,438 LVL	Equity -170,625 LVL	Date submitted13.04.2012	Number of employees 25
Year2010	Net sales 1,717,687 LVL	Net profit -340,617 LVL	Equity 94,813 LVL	Date submitted20.04.2011	Number of employees 25
Year2009	Net sales -	Net profit -	Equity -	Date submitted22.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2011	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.10.2021	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.10.2021	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.10.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.10.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.03.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.10.2021	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 Contributions684,730 EUR	Personal Income Tax365,400 EUR	Other5,502,710 EUR	Total6,552,840 EUR	Number of employees65
Year2022	Social Insurance Contributions485,820 EUR	Personal Income Tax255,440 EUR	Other2,636,720 EUR	Total3,377,980 EUR	Number of employees51
Year2021	Social Insurance Contributions372,600 EUR	Personal Income Tax189,840 EUR	Other1,121,730 EUR	Total1,684,170 EUR	Number of employees45
Year2020	Social Insurance Contributions332,550 EUR	Personal Income Tax161,770 EUR	Other908,500 EUR	Total1,402,820 EUR	Number of employees43
Year2019	Social Insurance Contributions324,180 EUR	Personal Income Tax158,030 EUR	Other-206,480 EUR	Total275,730 EUR	Number of employees44

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

Documents (in Latvian) (291)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
09.02.2023	Amendments to the Articles of Association 03.02.2023 (edoc)
11.10.2021	Amendments to the Articles of Association 25.01.2001 (TIF)
08.10.2021	Amendments to the Articles of Association 16.03.2005 (TIF)
08.10.2021	Amendments to the Articles of Association 05.09.2010 (TIF)
08.10.2021	Amendments to the Articles of Association 15.11.2011 (TIF)
08.10.2021	Amendments to the Articles of Association 31.08.1998 (TIF)
08.10.2021	Amendments to the Articles of Association 20.10.1999 (TIF)
08.10.2021	Amendments to the Articles of Association 24.05.2000 (TIF)
06.10.2021	Amendments to the Articles of Association 06.08.2015 (TIF)
06.10.2021	Amendments to the Articles of Association 03.12.2015 (TIF)
05.10.2021	Amendments to the Articles of Association 28.12.2012 (TIF)
16.10.2020	Amendments to the Articles of Association 14.08.2020 (TIF)
13.08.2020	Amendments to the Articles of Association 08.05.2020 (TIF)
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Announcement regarding the reorganisation (1)
08.10.2021	Announcement regarding the reorganisation 02.10.2007 (TIF) •
Annual report (full) (34)
11.07.2024	2023 Annual report (full) (PDF)
22.06.2023	2022 Annual report (full) (PDF)
16.05.2022	2021 Annual report (full) (PDF)
11.10.2021	2000 Annual report (full) (TIF)
11.10.2021	2001 Annual report (full) (TIF)
08.10.2021	1996 Annual report (full) (TIF)
08.10.2021	1997 Annual report (full) (TIF)
08.10.2021	1998 Annual report (full) (TIF)
08.10.2021	1999 Annual report (full) (TIF)
06.10.2021	2002 Annual report (full) (TIF)
06.10.2021	2003 Annual report (full) (TIF)
06.10.2021	2004 Annual report (full) (TIF)
12.05.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
06.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
17.04.2013	2012 Annual report (full) (HTML)
13.04.2012	2011 Annual report (full) (HTML)
06.03.2012	2000 Annual report (full) (TIF)
23.05.2011	2006 Annual report (full) (TIF)
20.04.2011	2010 Annual report (full) (HTML)
22.04.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
21.04.2008	2007 Annual report (full) (TIF)
04.04.2006	2005 Annual report (full) (PDF)
Show all
Application (24)
05.12.2024	Application 02.12.2024 (asice) •
09.02.2023	Application 03.02.2023 (edoc) •
11.10.2022	Application 06.10.2022 (EDOC) •
08.10.2021	Application 31.03.2005 (TIF) •
08.10.2021	Application 18.05.2005 (TIF) •
08.10.2021	Application 28.03.2006 (TIF) •
08.10.2021	Application 18.03.2008 (TIF) •
08.10.2021	Application 04.04.2008 (TIF) •
08.10.2021	Application 10.02.2009 (TIF) •
08.10.2021	Application 21.09.2010 (TIF) •
08.10.2021	Application 24.01.2012 (TIF) •
08.10.2021	Application 28.12.1993 (TIF) •
06.10.2021	Application 06.08.2015 (TIF) •
06.10.2021	Application 17.12.2015 (TIF) •
06.10.2021	Application 11.06.2003 (TIF) •
06.10.2021	Application 11.06.2003 (TIF) •
05.10.2021	Application 15.01.2013 (TIF) •
05.10.2021	Application 12.09.2014 (TIF) •
22.10.2020	Application 22.10.2020 (EDOC) •
13.08.2020	Application 31.07.2020 (TIF) •
27.07.2020	Application 23.07.2020 (edoc) •
22.12.2017	Application 15.04.2015 (TIF) •
21.12.2017	Application 21.12.2017 (TIF) •
02.06.2016	Application 31.05.2016 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (8)
03.02.2023	Application of shareholders or third persons for the acquisition of shares 10.01.2023 (TIF) •
11.10.2022	Application of shareholders or third persons for the acquisition of shares 29.08.2022 (TIF) •
08.10.2021	Application of shareholders or third persons for the acquisition of shares 05.09.2010 (TIF) •
08.10.2021	Application of shareholders or third persons for the acquisition of shares 02.11.2011 (TIF) •
06.10.2021	Application of shareholders or third persons for the acquisition of shares 03.12.2015 (TIF) •
05.10.2021	Application of shareholders or third persons for the acquisition of shares 28.12.2012 (TIF) •
13.08.2020	Application of shareholders or third persons for the acquisition of shares 08.05.2020 (TIF) •
21.12.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2017 (TIF) •
Show all
Articles of Association (12)
09.02.2023	Articles of Association 10.01.2023 (TIF)
11.10.2022	Articles of Association 29.08.2022 (TIF)
08.10.2021	Articles of Association 16.03.2005 (TIF)
08.10.2021	Articles of Association 05.09.2010 (TIF)
08.10.2021	Articles of Association 02.11.2011 (TIF)
08.10.2021	Articles of Association 15.12.1993 (TIF)
06.10.2021	Articles of Association 03.12.2015 (TIF)
06.10.2021	Articles of Association 11.06.2003 (TIF)
05.10.2021	Articles of Association 28.12.2012 (TIF)
22.10.2020	Articles of Association 14.08.2020 (TIF)
13.08.2020	Articles of Association 08.05.2020 (TIF)
21.12.2017	Articles of Association 05.12.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (9)
09.02.2023	Bank statements or other document regarding the payment of the equity 20.01.2023 (pdf) •
12.10.2022	Bank statements or other document regarding the payment of the equity 13.09.2022 (PDF) •
08.10.2021	Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
08.10.2021	Bank statements or other document regarding the payment of the equity 05.01.1994 (TIF) •
08.10.2021	Bank statements or other document regarding the payment of the equity 27.12.1993 (TIF) •
06.10.2021	Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
05.10.2021	Bank statements or other document regarding the payment of the equity 08.01.2013 (TIF) •
19.08.2020	Bank statements or other document regarding the payment of the equity 27.05.2020 (EDOC) •
21.12.2017	Bank statements or other document regarding the payment of the equity 06.12.2017 (TIF) •
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Consent of a member of the Board / executive director (3)
08.10.2021	Consent of a member of the Board / executive director 15.03.2005 (TIF) •
06.10.2021	Consent of a member of the Board / executive director 11.06.2003 (TIF) •
22.10.2020	Consent of a member of the Board / executive director 12.10.2020 (EDOC) •
Consent of the auditor (2)
08.10.2021	Consent of the auditor 09.05.2005 (TIF) •
08.10.2021	Consent of the auditor 27.03.2006 (TIF) •
Consolidated financial statement (2)
21.04.2008	2007 Consolidated financial statement (TIF)
18.04.2007	2006 Consolidated financial statement (TIF)
Copies and statements of the Land Register and the State Land Service deeds (1)
11.10.2021	Copies and statements of the Land Register and the State Land Service deeds 26.01.2001 (TIF) •
Copy of the personal identification document (4)
08.10.2021	Copy of the personal identification document 24.06.1999 (TIF) •
08.10.2021	Copy of the personal identification document 17.06.1997 (TIF) •
08.10.2021	Copy of the personal identification document 13.10.1997 (TIF) •
15.07.2020	Copy of the personal identification document 29.08.2017 (TIF) •
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Cover letter (2)
08.10.2021	Cover letter 08.12.2011 (TIF) •
08.10.2021	Cover letter 29.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (27)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
09.02.2023	Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
12.10.2022	Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
11.10.2021	Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 05.01.1994 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 07.09.1998 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 03.03.2000 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 30.05.2000 (TIF) •
06.10.2021	Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
06.10.2021	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
06.10.2021	Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
05.10.2021	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
05.10.2021	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
02.06.2016	Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
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Documents attesting the transfer of shares (1)
08.10.2021	Documents attesting the transfer of shares 07.01.2009 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
05.12.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2024 (pdf)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2009 (TIF)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2011 (TIF)
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.1993 (TIF)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2012 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
08.10.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.08.2010 (TIF) •
Economic dependecy statement (14)
15.07.2024	2023 Economic dependecy statement (TIF)
21.06.2023	2022 Economic dependecy statement (TIF)
03.05.2022	2021 Economic dependecy statement (TIF)
11.10.2021	2001 Economic dependecy statement (TIF)
08.10.2021	2004 Economic dependecy statement (TIF)
06.10.2021	2002 Economic dependecy statement (TIF)
06.10.2021	2003 Economic dependecy statement (TIF)
17.03.2020	2019 Economic dependecy statement (TIF)
17.04.2019	2018 Economic dependecy statement (PDF)
15.04.2015	2014 Economic dependecy statement (TIF)
06.05.2014	2013 Economic dependecy statement (TIF)
21.04.2008	2007 Economic dependecy statement (TIF)
18.04.2007	2006 Economic dependecy statement (TIF)
04.04.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (13)
24.07.2020	Justification supporting beneficial ownership disclosure statement 16.12.2015 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 02.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 02.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 02.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 06.07.2020 (TIF) •
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Memorandum of association (1)
08.10.2021	Memorandum of association 15.12.1993 (TIF)
Other documents (4)
08.10.2021	Other documents 17.08.1993 (TIF) •
08.10.2021	Other documents 03.12.1993 (TIF) •
08.10.2021	Other documents 08.07.1999 (TIF) •
06.10.2021	Other documents 06.08.2015 (TIF) •
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Power of attorney, act of empowerment (21)
11.10.2021	Power of attorney, act of empowerment 26.01.2001 (TIF) •
11.10.2021	Power of attorney, act of empowerment 19.03.2003 (TIF) •
08.10.2021	Power of attorney, act of empowerment 02.10.2007 (TIF) •
08.10.2021	Power of attorney, act of empowerment 02.10.2007 (TIF) •
08.10.2021	Power of attorney, act of empowerment 04.04.2008 (TIF) •
08.10.2021	Power of attorney, act of empowerment 06.02.2009 (TIF) •
08.10.2021	Power of attorney, act of empowerment 30.07.2010 (TIF) •
08.10.2021	Power of attorney, act of empowerment 01.12.2011 (TIF) •
08.10.2021	Power of attorney, act of empowerment 26.08.1998 (TIF) •
08.10.2021	Power of attorney, act of empowerment (TIF) •
08.10.2021	Power of attorney, act of empowerment 14.02.2000 (TIF) •
08.10.2021	Power of attorney, act of empowerment 25.05.2000 (TIF) •
08.10.2021	Power of attorney, act of empowerment 24.05.2000 (TIF) •
06.10.2021	Power of attorney, act of empowerment 21.12.2015 (TIF) •
06.10.2021	Power of attorney, act of empowerment 04.07.2003 (TIF) •
06.10.2021	Power of attorney, act of empowerment 18.06.2003 (TIF) •
05.10.2021	Power of attorney, act of empowerment 11.12.2012 (TIF) •
22.10.2020	Power of attorney, act of empowerment 20.10.2020 (EDOC) •
13.08.2020	Power of attorney, act of empowerment 31.07.2020 (TIF) •
27.07.2020	Power of attorney, act of empowerment 09.07.2020 (edoc) •
21.12.2017	Power of attorney, act of empowerment 05.12.2017 (TIF) •
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Protocols/decisions of a company/organisation (27)
05.12.2024	Protocols/decisions of a company/organisation 14.11.2024 (pdf) •
03.02.2023	Protocols/decisions of a company/organisation 10.01.2023 (TIF) •
11.10.2022	Protocols/decisions of a company/organisation 29.08.2022 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 19.03.2003 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 05.09.2010 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 02.11.2011 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 31.08.1998 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 06.08.2015 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 06.08.2015 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
05.10.2021	Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
16.10.2020	Protocols/decisions of a company/organisation 14.08.2020 (TIF) •
13.08.2020	Protocols/decisions of a company/organisation 08.05.2020 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
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Receipts on the publication and state fees (23)
11.10.2021	Receipts on the publication and state fees 30.01.2001 (TIF) •
11.10.2021	Receipts on the publication and state fees 21.03.2003 (TIF) •
11.10.2021	Receipts on the publication and state fees 21.03.2003 (TIF) •
08.10.2021	Receipts on the publication and state fees 31.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 31.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 02.10.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 02.10.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.03.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 01.04.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 01.04.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.02.2009 (TIF) •
08.10.2021	Receipts on the publication and state fees 19.01.2009 (TIF) •
08.10.2021	Receipts on the publication and state fees 28.12.1993 (TIF) •
08.10.2021	Receipts on the publication and state fees 28.12.1993 (TIF) •
08.10.2021	Receipts on the publication and state fees 04.09.1998 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.02.2000 (TIF) •
08.10.2021	Receipts on the publication and state fees 25.05.2000 (TIF) •
06.10.2021	Receipts on the publication and state fees 25.06.2003 (TIF) •
06.10.2021	Receipts on the publication and state fees 25.06.2003 (TIF) •
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Registration certificates (7)
11.10.2021	Registration certificates 05.01.1994 (TIF) •
11.10.2021	Registration certificates 05.01.1994 (TIF) •
08.10.2021	Registration certificates 05.04.2005 (TIF) •
08.10.2021	Registration certificates 15.07.2003 (TIF) •
08.10.2021	Registration certificates 05.01.1994 (TIF) •
08.10.2021	Registration certificates 05.01.1994 (TIF) •
06.10.2021	Registration certificates 15.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (8)
09.02.2023	Regulations for the increase/reduction of the equity 10.01.2023 (EDOC)
11.10.2022	Regulations for the increase/reduction of the equity 29.08.2022 (EDOC)
08.10.2021	Regulations for the increase/reduction of the equity 05.09.2010 (TIF)
08.10.2021	Regulations for the increase/reduction of the equity 02.11.2011 (TIF)
06.10.2021	Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
05.10.2021	Regulations for the increase/reduction of the equity 28.12.2012 (TIF)
13.08.2020	Regulations for the increase/reduction of the equity 08.05.2020 (TIF)
21.12.2017	Regulations for the increase/reduction of the equity 05.12.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
08.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2007 (TIF)
Sample report (2)
08.10.2021	Sample report 28.01.1998 (TIF) •
27.04.2009	Sample report 15.12.1993 (TIF) •
Shareholders’ register (12)
09.02.2023	Shareholders’ register 02.02.2023 (edoc)
11.10.2022	Shareholders’ register 26.09.2022 (TIF)
08.10.2021	Shareholders’ register 06.02.2009 (TIF)
08.10.2021	Shareholders’ register 07.09.2010 (TIF)
08.10.2021	Shareholders’ register 15.12.1993 (TIF)
06.10.2021	Shareholders’ register 06.08.2015 (TIF)
06.10.2021	Shareholders’ register 11.06.2003 (TIF)
13.08.2020	Shareholders’ register 31.07.2020 (TIF)
21.12.2017	Shareholders’ register 21.12.2017 (TIF)
28.11.2017	Shareholders’ register 17.12.2015 (TIF)
21.01.2013	Shareholders’ register 03.01.2013 (TIF)
06.03.2012	Shareholders’ register 28.11.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.10.2021	Statement of the Board regarding the payment of the equity 31.08.1998 (TIF) •
Submission/Application (8)
11.10.2021	Submission/Application 29.01.2001 (TIF) •
11.10.2021	Submission/Application 19.03.2003 (TIF) •
08.10.2021	Submission/Application 10.04.2008 (TIF) •
08.10.2021	Submission/Application 31.08.1998 (TIF) •
08.10.2021	Submission/Application 21.07.1999 (TIF) •
08.10.2021	Submission/Application 15.12.1999 (TIF) •
08.10.2021	Submission/Application 24.05.2000 (TIF) •
06.10.2021	Submission/Application 04.07.2003 (TIF) •
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2024 (6)
05.12.2024	Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024	Protocols/decisions of a company/organisation 14.11.2024 (pdf) •
05.12.2024	Application 02.12.2024 (asice) •
05.12.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2024 (pdf)
15.07.2024	2023 Economic dependecy statement (TIF)
11.07.2024	2023 Annual report (full) (PDF)
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2023 (11)
22.06.2023	2022 Annual report (full) (PDF)
21.06.2023	2022 Economic dependecy statement (TIF)
09.02.2023	Amendments to the Articles of Association 03.02.2023 (edoc)
09.02.2023	Shareholders’ register 02.02.2023 (edoc)
09.02.2023	Articles of Association 10.01.2023 (TIF)
09.02.2023	Application 03.02.2023 (edoc) •
09.02.2023	Decisions / letters / protocols of public notaries 09.02.2023 (edoc)
09.02.2023	Bank statements or other document regarding the payment of the equity 20.01.2023 (pdf) •
09.02.2023	Regulations for the increase/reduction of the equity 10.01.2023 (EDOC)
03.02.2023	Application of shareholders or third persons for the acquisition of shares 10.01.2023 (TIF) •
03.02.2023	Protocols/decisions of a company/organisation 10.01.2023 (TIF) •
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2022 (10)
12.10.2022	Bank statements or other document regarding the payment of the equity 13.09.2022 (PDF) •
12.10.2022	Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
11.10.2022	Articles of Association 29.08.2022 (TIF)
11.10.2022	Protocols/decisions of a company/organisation 29.08.2022 (TIF) •
11.10.2022	Application 06.10.2022 (EDOC) •
11.10.2022	Application of shareholders or third persons for the acquisition of shares 29.08.2022 (TIF) •
11.10.2022	Regulations for the increase/reduction of the equity 29.08.2022 (EDOC)
11.10.2022	Shareholders’ register 26.09.2022 (TIF)
16.05.2022	2021 Annual report (full) (PDF)
03.05.2022	2021 Economic dependecy statement (TIF)
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2021 (182)
11.10.2021	Decisions / letters / protocols of public notaries 05.02.2001 (TIF) •
11.10.2021	Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
11.10.2021	Receipts on the publication and state fees 30.01.2001 (TIF) •
11.10.2021	Receipts on the publication and state fees 21.03.2003 (TIF) •
11.10.2021	Receipts on the publication and state fees 21.03.2003 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 19.03.2003 (TIF) •
11.10.2021	Protocols/decisions of a company/organisation 25.01.2001 (TIF) •
11.10.2021	Submission/Application 19.03.2003 (TIF) •
11.10.2021	Power of attorney, act of empowerment 19.03.2003 (TIF) •
11.10.2021	Power of attorney, act of empowerment 26.01.2001 (TIF) •
11.10.2021	2001 Annual report (full) (TIF)
11.10.2021	Submission/Application 29.01.2001 (TIF) •
11.10.2021	2000 Annual report (full) (TIF)
11.10.2021	Amendments to the Articles of Association 25.01.2001 (TIF)
11.10.2021	Registration certificates 05.01.1994 (TIF) •
11.10.2021	2001 Economic dependecy statement (TIF)
11.10.2021	Copies and statements of the Land Register and the State Land Service deeds 26.01.2001 (TIF) •
11.10.2021	Registration certificates 05.01.1994 (TIF) •
08.10.2021	Other documents 17.08.1993 (TIF) •
08.10.2021	Power of attorney, act of empowerment 14.02.2000 (TIF) •
08.10.2021	Power of attorney, act of empowerment 26.08.1998 (TIF) •
08.10.2021	Power of attorney, act of empowerment (TIF) •
08.10.2021	Power of attorney, act of empowerment 24.05.2000 (TIF) •
08.10.2021	Power of attorney, act of empowerment 25.05.2000 (TIF) •
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 19.01.2009 (TIF)
08.10.2021	Documents attesting the transfer of shares 07.01.2009 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 30.05.2000 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 03.03.2000 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 07.09.1998 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 05.01.1994 (TIF) •
08.10.2021	Power of attorney, act of empowerment 06.02.2009 (TIF) •
08.10.2021	Power of attorney, act of empowerment 01.12.2011 (TIF) •
08.10.2021	Power of attorney, act of empowerment 30.07.2010 (TIF) •
08.10.2021	Memorandum of association 15.12.1993 (TIF)
08.10.2021	Power of attorney, act of empowerment 04.04.2008 (TIF) •
08.10.2021	Power of attorney, act of empowerment 02.10.2007 (TIF) •
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.1993 (TIF)
08.10.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 09.08.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
08.10.2021	Power of attorney, act of empowerment 02.10.2007 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 24.09.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 15.04.2008 (TIF) •
08.10.2021	Other documents 03.12.1993 (TIF) •
08.10.2021	2004 Economic dependecy statement (TIF)
08.10.2021	Other documents 08.07.1999 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 02.11.2011 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
08.10.2021	Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2007 (TIF)
08.10.2021	Receipts on the publication and state fees 04.09.1998 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.02.2000 (TIF) •
08.10.2021	Receipts on the publication and state fees 25.05.2000 (TIF) •
08.10.2021	Registration certificates 05.04.2005 (TIF) •
08.10.2021	Registration certificates 15.07.2003 (TIF) •
08.10.2021	Registration certificates 05.01.1994 (TIF) •
08.10.2021	Registration certificates 05.01.1994 (TIF) •
08.10.2021	Regulations for the increase/reduction of the equity 05.09.2010 (TIF)
08.10.2021	Regulations for the increase/reduction of the equity 02.11.2011 (TIF)
08.10.2021	Sample report 28.01.1998 (TIF) •
08.10.2021	Receipts on the publication and state fees 28.12.1993 (TIF) •
08.10.2021	Shareholders’ register 06.02.2009 (TIF)
08.10.2021	Shareholders’ register 07.09.2010 (TIF)
08.10.2021	Shareholders’ register 15.12.1993 (TIF)
08.10.2021	Statement of the Board regarding the payment of the equity 31.08.1998 (TIF) •
08.10.2021	Submission/Application 10.04.2008 (TIF) •
08.10.2021	Submission/Application 31.08.1998 (TIF) •
08.10.2021	Submission/Application 21.07.1999 (TIF) •
08.10.2021	Submission/Application 15.12.1999 (TIF) •
08.10.2021	Submission/Application 24.05.2000 (TIF) •
08.10.2021	Receipts on the publication and state fees 28.12.1993 (TIF) •
08.10.2021	Receipts on the publication and state fees 19.01.2009 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 28.03.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 05.09.2010 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 04.04.2006 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 15.12.1993 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 31.08.1998 (TIF) •
08.10.2021	Protocols/decisions of a company/organisation 20.10.1999 (TIF) •
08.10.2021	Receipts on the publication and state fees 31.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 10.02.2009 (TIF) •
08.10.2021	Receipts on the publication and state fees 31.03.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.05.2005 (TIF) •
08.10.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 29.03.2006 (TIF) •
08.10.2021	Receipts on the publication and state fees 02.10.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 02.10.2007 (TIF) •
08.10.2021	Receipts on the publication and state fees 18.03.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 01.04.2008 (TIF) •
08.10.2021	Receipts on the publication and state fees 01.04.2008 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
08.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 12.12.2011 (TIF)
08.10.2021	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
08.10.2021	Application 21.09.2010 (TIF) •
08.10.2021	Consent of a member of the Board / executive director 15.03.2005 (TIF) •
08.10.2021	Articles of Association 15.12.1993 (TIF)
08.10.2021	Application 31.03.2005 (TIF) •
08.10.2021	Application 18.05.2005 (TIF) •
08.10.2021	Application 28.03.2006 (TIF) •
08.10.2021	Application 18.03.2008 (TIF) •
08.10.2021	Application 04.04.2008 (TIF) •
08.10.2021	Application 10.02.2009 (TIF) •
08.10.2021	Application 24.01.2012 (TIF) •
08.10.2021	Consent of the auditor 09.05.2005 (TIF) •
08.10.2021	Application 28.12.1993 (TIF) •
08.10.2021	Decisions / letters / protocols of public notaries 05.04.2005 (TIF) •
08.10.2021	Application of shareholders or third persons for the acquisition of shares 05.09.2010 (TIF) •
08.10.2021	Bank statements or other document regarding the payment of the equity 05.01.1994 (TIF) •
08.10.2021	Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
08.10.2021	Application of shareholders or third persons for the acquisition of shares 02.11.2011 (TIF) •
08.10.2021	Articles of Association 16.03.2005 (TIF)
08.10.2021	Articles of Association 05.09.2010 (TIF)
08.10.2021	1999 Annual report (full) (TIF)
08.10.2021	Bank statements or other document regarding the payment of the equity 27.12.1993 (TIF) •
08.10.2021	Consent of the auditor 27.03.2006 (TIF) •
08.10.2021	Amendments to the Articles of Association 24.05.2000 (TIF)
08.10.2021	Cover letter 29.01.1998 (TIF) •
08.10.2021	Cover letter 08.12.2011 (TIF) •
08.10.2021	Amendments to the Articles of Association 16.03.2005 (TIF)
08.10.2021	Copy of the personal identification document 13.10.1997 (TIF) •
08.10.2021	Copy of the personal identification document 17.06.1997 (TIF) •
08.10.2021	Copy of the personal identification document 24.06.1999 (TIF) •
08.10.2021	Amendments to the Articles of Association 05.09.2010 (TIF)
08.10.2021	Amendments to the Articles of Association 15.11.2011 (TIF)
08.10.2021	Amendments to the Articles of Association 31.08.1998 (TIF)
08.10.2021	Amendments to the Articles of Association 20.10.1999 (TIF)
08.10.2021	Articles of Association 02.11.2011 (TIF)
08.10.2021	1998 Annual report (full) (TIF)
08.10.2021	1997 Annual report (full) (TIF)
08.10.2021	Announcement regarding the reorganisation 02.10.2007 (TIF) •
08.10.2021	1996 Annual report (full) (TIF)
06.10.2021	Shareholders’ register 11.06.2003 (TIF)
06.10.2021	Receipts on the publication and state fees 25.06.2003 (TIF) •
06.10.2021	2002 Annual report (full) (TIF)
06.10.2021	Application of shareholders or third persons for the acquisition of shares 03.12.2015 (TIF) •
06.10.2021	Power of attorney, act of empowerment 21.12.2015 (TIF) •
06.10.2021	Power of attorney, act of empowerment 04.07.2003 (TIF) •
06.10.2021	2003 Annual report (full) (TIF)
06.10.2021	2004 Annual report (full) (TIF)
06.10.2021	Power of attorney, act of empowerment 18.06.2003 (TIF) •
06.10.2021	Registration certificates 15.07.2003 (TIF) •
06.10.2021	Application 11.06.2003 (TIF) •
06.10.2021	Application 11.06.2003 (TIF) •
06.10.2021	Amendments to the Articles of Association 03.12.2015 (TIF)
06.10.2021	Application 17.12.2015 (TIF) •
06.10.2021	Application 06.08.2015 (TIF) •
06.10.2021	Receipts on the publication and state fees 25.06.2003 (TIF) •
06.10.2021	Shareholders’ register 06.08.2015 (TIF)
06.10.2021	Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
06.10.2021	Protocols/decisions of a company/organisation 06.08.2015 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 03.12.2015 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 11.06.2003 (TIF) •
06.10.2021	Protocols/decisions of a company/organisation 17.03.2005 (TIF) •
06.10.2021	Amendments to the Articles of Association 06.08.2015 (TIF)
06.10.2021	Protocols/decisions of a company/organisation 06.08.2015 (TIF) •
06.10.2021	Submission/Application 04.07.2003 (TIF) •
06.10.2021	Articles of Association 03.12.2015 (TIF)
06.10.2021	2003 Economic dependecy statement (TIF)
06.10.2021	Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
06.10.2021	Articles of Association 11.06.2003 (TIF)
06.10.2021	2002 Economic dependecy statement (TIF)
06.10.2021	Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
06.10.2021	Other documents 06.08.2015 (TIF) •
06.10.2021	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
06.10.2021	Decisions / letters / protocols of public notaries 15.07.2003 (TIF) •
06.10.2021	Consent of a member of the Board / executive director 11.06.2003 (TIF) •
05.10.2021	Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
05.10.2021	Bank statements or other document regarding the payment of the equity 08.01.2013 (TIF) •
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2012 (TIF)
05.10.2021	Regulations for the increase/reduction of the equity 28.12.2012 (TIF)
05.10.2021	Application 15.01.2013 (TIF) •
05.10.2021	Application 12.09.2014 (TIF) •
05.10.2021	Amendments to the Articles of Association 28.12.2012 (TIF)
05.10.2021	Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
05.10.2021	Articles of Association 28.12.2012 (TIF)
05.10.2021	Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
05.10.2021	Application of shareholders or third persons for the acquisition of shares 28.12.2012 (TIF) •
05.10.2021	Power of attorney, act of empowerment 11.12.2012 (TIF) •
12.05.2021	2020 Annual report (full) (PDF)
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2020 (36)
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
22.10.2020	Consent of a member of the Board / executive director 12.10.2020 (EDOC) •
22.10.2020	Application 22.10.2020 (EDOC) •
22.10.2020	Articles of Association 14.08.2020 (TIF)
22.10.2020	Power of attorney, act of empowerment 20.10.2020 (EDOC) •
16.10.2020	Protocols/decisions of a company/organisation 14.08.2020 (TIF) •
16.10.2020	Amendments to the Articles of Association 14.08.2020 (TIF)
19.08.2020	Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020	Bank statements or other document regarding the payment of the equity 27.05.2020 (EDOC) •
13.08.2020	Application of shareholders or third persons for the acquisition of shares 08.05.2020 (TIF) •
13.08.2020	Shareholders’ register 31.07.2020 (TIF)
13.08.2020	Articles of Association 08.05.2020 (TIF)
13.08.2020	Power of attorney, act of empowerment 31.07.2020 (TIF) •
13.08.2020	Regulations for the increase/reduction of the equity 08.05.2020 (TIF)
13.08.2020	Amendments to the Articles of Association 08.05.2020 (TIF)
13.08.2020	Application 31.07.2020 (TIF) •
13.08.2020	Protocols/decisions of a company/organisation 08.05.2020 (TIF) •
27.07.2020	Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020	Application 23.07.2020 (edoc) •
27.07.2020	Power of attorney, act of empowerment 09.07.2020 (edoc) •
24.07.2020	Justification supporting beneficial ownership disclosure statement 16.12.2015 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 02.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 02.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 02.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 06.07.2020 (TIF) •
15.07.2020	Copy of the personal identification document 29.08.2017 (TIF) •
15.07.2020	Justification supporting beneficial ownership disclosure statement 01.10.2019 (TIF) •
31.03.2020	2019 Annual report (full) (PDF)
17.03.2020	2019 Economic dependecy statement (TIF)
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2019 (2)
17.04.2019	2018 Economic dependecy statement (PDF)
10.04.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (19)
22.12.2017	Application 15.04.2015 (TIF) •
22.12.2017	Decisions / letters / protocols of public notaries 27.04.2015 (TIF) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
21.12.2017	Bank statements or other document regarding the payment of the equity 06.12.2017 (TIF) •
21.12.2017	Power of attorney, act of empowerment 05.12.2017 (TIF) •
21.12.2017	Regulations for the increase/reduction of the equity 05.12.2017 (TIF)
21.12.2017	Shareholders’ register 21.12.2017 (TIF)
21.12.2017	Application of shareholders or third persons for the acquisition of shares 05.12.2017 (TIF) •
21.12.2017	Application 21.12.2017 (TIF) •
21.12.2017	Articles of Association 05.12.2017 (TIF)
21.12.2017	Protocols/decisions of a company/organisation 05.12.2017 (TIF) •
28.11.2017	Shareholders’ register 17.12.2015 (TIF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
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2016 (3)
02.06.2016	Application 31.05.2016 (EDOC) •
02.06.2016	Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
06.04.2016	2015 Annual report (full) (PDF)
2015 (2)
15.04.2015	2014 Economic dependecy statement (TIF)
10.04.2015	2014 Annual report (full) (HTML)
2014 (2)
06.05.2014	2013 Economic dependecy statement (TIF)
26.04.2014	2013 Annual report (full) (HTML)
2013 (2)
17.04.2013	2012 Annual report (full) (HTML)
21.01.2013	Shareholders’ register 03.01.2013 (TIF)
2012 (3)
13.04.2012	2011 Annual report (full) (HTML)
06.03.2012	2000 Annual report (full) (TIF)
06.03.2012	Shareholders’ register 28.11.2011 (TIF)
2011 (2)
23.05.2011	2006 Annual report (full) (TIF)
20.04.2011	2010 Annual report (full) (HTML)
2010 (1)
22.04.2010	2009 Annual report (full) (TIF)
2009 (2)
27.04.2009	Sample report 15.12.1993 (TIF) •
15.04.2009	2008 Annual report (full) (TIF)
2008 (3)
21.04.2008	2007 Consolidated financial statement (TIF)
21.04.2008	2007 Economic dependecy statement (TIF)
21.04.2008	2007 Annual report (full) (TIF)
2007 (2)
18.04.2007	2006 Economic dependecy statement (TIF)
18.04.2007	2006 Consolidated financial statement (TIF)
2006 (2)
04.04.2006	2005 Annual report (full) (PDF)
04.04.2006	2005 Economic dependecy statement (PDF)

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Baltijas Elektro Sabiedrība SIA

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