SIA "Baltic Agro"

Basic information
Status Registered
Name SIA "Baltic Agro"
Legal form Limited Liability Company
Reg. No 40003229974
Reg. date 24.11.1994
Register Commercial Register
Legal Address Bauskas iela 58A - 13, Rīga, LV-1004
Registered share capital, date 3,802,340 EUR, 06.10.2014
Paid-in share capital, date 3,802,340 EUR, 06.10.2014
Sector (NACE 2.) 46.75 Wholesale of chemical products
VAT payer
LV40003229974 Registered Excluded
30.05.1995 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 268,396,729 EUR Net profit 5,997,757 EUR Equity 67,292,774 EUR Date submitted31.07.2024 Number of employees 180
Year2022 Net sales 284,212,840 EUR Net profit 22,389,616 EUR Equity 61,295,017 EUR Date submitted27.07.2023 Number of employees 178
Year2021 Net sales 191,014,467 EUR Net profit 5,251,397 EUR Equity 39,635,061 EUR Date submitted30.08.2022 Number of employees 162
Year2020 Net sales 184,647,707 EUR Net profit 2,743,619 EUR Equity 34,383,664 EUR Date submitted13.08.2021 Number of employees 152
Year2019 Net sales 138,418,276 EUR Net profit 931,792 EUR Equity 31,640,045 EUR Date submitted24.08.2020 Number of employees 143
Year2018 Net sales 110,093,631 EUR Net profit 2,084,636 EUR Equity 30,708,253 EUR Date submitted12.10.2019 Number of employees 142
Year2017 Net sales 132,417,520 EUR Net profit 2,698,607 EUR Equity 28,623,617 EUR Date submitted22.07.2018 Number of employees 133
Year2016 Net sales 140,291,342 EUR Net profit 2,952,100 EUR Equity 25,925,010 EUR Date submitted24.07.2017 Number of employees 135
Year2015 Net sales 132,921,489 EUR Net profit 2,478,958 EUR Equity 22,972,910 EUR Date submitted01.08.2016 Number of employees 128
Year2014 Net sales 107,572,764 EUR Net profit 1,831,693 EUR Equity 18,269,967 EUR Date submitted05.08.2015 Number of employees 124
Year2013 Net sales 84,290,990 LVL Net profit 1,300,407 LVL Equity 11,552,885 LVL Date submitted23.05.2014 Number of employees 63
Year2012 Net sales 84,014,791 LVL Net profit 1,589,236 LVL Equity 10,252,478 LVL Date submitted21.06.2013 Number of employees 62
Year2011 Net sales - Net profit - Equity - Date submitted09.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted22.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.11.2011 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted17.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted12.02.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.02.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.02.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted11.02.2009 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 Contributions1,786,450 EUR Personal Income Tax1,001,470 EUR Other16,297,900 EUR Total19,085,820 EUR Number of employees180
Year2022 Social Insurance Contributions1,649,070 EUR Personal Income Tax897,390 EUR Other15,903,030 EUR Total18,449,490 EUR Number of employees177
Year2021 Social Insurance Contributions1,295,610 EUR Personal Income Tax705,500 EUR Other14,803,540 EUR Total16,804,650 EUR Number of employees157
Year2020 Social Insurance Contributions1,132,130 EUR Personal Income Tax588,310 EUR Other8,866,840 EUR Total10,587,280 EUR Number of employees151
Year2019 Social Insurance Contributions1,106,120 EUR Personal Income Tax556,370 EUR Other8,939,830 EUR Total10,602,320 EUR Number of employees148
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (332)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
03.10.2022 Amendments to the Articles of Association 29.09.2022 (TIF)
30.11.2016 Amendments to the Articles of Association 28.11.2016 (TIF)
08.10.2014 Amendments to the Articles of Association 17.09.2014 (TIF)
27.06.2009 Amendments to the Articles of Association 03.06.2009 (TIF)
12.02.2009 Amendments to the Articles of Association 05.02.2003 (TIF)
12.02.2009 Amendments to the Articles of Association 18.12.2008 (TIF)
12.02.2009 Amendments to the Articles of Association 10.01.2006 (TIF)
12.02.2009 Amendments to the Articles of Association 30.12.2005 (TIF)
11.02.2009 Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009 Amendments to the Articles of Association 08.12.2000 (TIF)
11.02.2009 Amendments to the Articles of Association 17.12.1999 (TIF)
11.02.2009 Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009 Amendments to the Articles of Association 20.08.1998 (TIF)
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Announcement regarding the reorganisation (1)
21.07.2021 Announcement regarding the reorganisation 19.07.2021 (TIF) •
Annual report (full) (28)
31.07.2024 2023 Annual report (full) (PDF)
27.07.2023 2022 Annual report (full) (PDF)
30.08.2022 2021 Annual report (full) (PDF)
13.08.2021 2020 Annual report (full) (PDF)
24.08.2020 2019 Annual report (full) (PDF)
12.10.2019 2018 Annual report (full) (PDF)
22.07.2018 2017 Annual report (full) (PDF)
24.07.2017 2016 Annual report (full) (PDF)
01.08.2016 2015 Annual report (full) (PDF)
05.08.2015 2014 Annual report (full) (HTML)
23.05.2014 2013 Annual report (full) (HTML)
21.06.2013 2012 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (TIF)
23.11.2011 2007 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
22.04.2010 2009 Annual report (full) (TIF)
10.08.2009 2008 Annual report (full) (TIF)
12.02.2009 2002 Annual report (full) (TIF)
12.02.2009 2003 Annual report (full) (TIF)
12.02.2009 2004 Annual report (full) (TIF)
11.02.2009 1996 Annual report (full) (TIF)
11.02.2009 1997 Annual report (full) (TIF)
11.02.2009 1998 Annual report (full) (TIF)
11.02.2009 1999 Annual report (full) (TIF)
11.02.2009 2000 Annual report (full) (TIF)
11.02.2009 2001 Annual report (full) (TIF)
23.05.2007 2006 Annual report (full) (TIF)
17.05.2006 2005 Annual report (full) (PDF)
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Application (30)
03.10.2022 Application 30.09.2022 (TIF) •
27.12.2021 Application 22.12.2021 (TIF) •
01.11.2019 Application 29.10.2019 (TIF) •
25.05.2018 Application 08.05.2018 (edoc) •
08.12.2017 Application 28.11.2017 (edoc) •
30.11.2016 Application 28.11.2016 (TIF) •
29.11.2016 Application 22.11.2016 (TIF) •
27.10.2015 Application 21.10.2015 (TIF) •
20.08.2015 Application 14.08.2015 (TIF) •
12.02.2015 Application 08.01.2015 (TIF) •
04.02.2015 Application 22.01.2015 (TIF) •
20.01.2015 Application 06.01.2015 (TIF) •
08.10.2014 Application (TIF) •
08.10.2014 Application 17.09.2014 (TIF) •
12.08.2013 Application 05.07.2013 (TIF) •
17.05.2013 Application 26.04.2013 (TIF) •
12.10.2012 Application 03.10.2012 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Application 26.03.2012 (TIF) •
28.06.2011 Application 09.05.2011 (TIF) •
02.07.2010 Application 29.06.2010 (TIF) •
27.06.2009 Application 25.06.2009 (TIF) •
12.02.2009 Application 21.11.2006 (TIF) •
12.02.2009 Application 05.01.2009 (TIF) •
12.02.2009 Application 01.02.2006 (TIF) •
12.02.2009 Application 09.02.2006 (TIF) •
12.02.2009 Application 07.01.2009 (TIF) •
12.02.2009 Application 12.06.2007 (TIF) •
12.02.2009 Application 16.09.2004 (TIF) •
11.02.2009 Application 22.11.1994 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.02.2009 Application of shareholders or third persons for the acquisition of shares 10.01.2006 (TIF) •
Articles of Association (10)
03.10.2022 Articles of Association 29.08.2022 (TIF)
30.11.2016 Articles of Association 17.11.2016 (TIF)
08.10.2014 Articles of Association 17.09.2014 (TIF)
28.06.2011 Articles of Association 09.05.2011 (TIF)
27.06.2009 Articles of Association 03.06.2009 (TIF)
12.02.2009 Articles of Association 18.12.2008 (TIF)
12.02.2009 Articles of Association 23.08.2004 (TIF)
12.02.2009 Articles of Association 10.01.2006 (TIF)
12.02.2009 Articles of Association 30.12.2005 (TIF)
11.02.2009 Articles of Association 23.11.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
12.02.2009 Bank statements or other document regarding the payment of the equity 30.01.2006 (TIF) •
12.02.2009 Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF) •
11.02.2009 Bank statements or other document regarding the payment of the equity 24.11.1994 (TIF) •
11.02.2009 Bank statements or other document regarding the payment of the equity 20.06.1996 (TIF) •
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Confirmation or consent to legal address (1)
29.11.2016 Confirmation or consent to legal address 07.11.2016 (TIF) •
Consent of a member of the Board / executive director (7)
03.10.2022 Consent of a member of the Board / executive director 29.09.2022 (TIF) •
29.10.2019 Consent of a member of the Board / executive director 28.10.2019 (TIF) •
30.11.2016 Consent of a member of the Board / executive director 28.11.2016 (TIF) •
30.11.2016 Consent of a member of the Board / executive director 17.11.2016 (TIF) •
27.10.2015 Consent of a member of the Board / executive director 05.10.2015 (TIF) •
12.02.2009 Consent of a member of the Board / executive director 30.12.2005 (TIF) •
12.02.2009 Consent of a member of the Board / executive director 18.12.2008 (TIF) •
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Consent of members of the supervisory board (18)
03.10.2022 Consent of members of the supervisory board 29.08.2022 (TIF) •
03.10.2022 Consent of members of the supervisory board 29.08.2022 (TIF) •
03.10.2022 Consent of members of the supervisory board 29.08.2022 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
09.05.2018 Consent of members of the supervisory board 12.04.2018 (TIF) •
20.08.2015 Consent of members of the supervisory board 31.07.2015 (TIF) •
04.02.2015 Consent of members of the supervisory board 30.11.2014 (TIF) •
08.10.2014 Consent of members of the supervisory board 12.09.2014 (TIF) •
12.10.2012 Consent of members of the supervisory board 30.09.2012 (TIF) •
28.06.2011 Consent of members of the supervisory board 28.03.2011 (TIF) •
12.02.2009 Consent of members of the supervisory board 20.08.2004 (TIF) •
12.02.2009 Consent of members of the supervisory board 12.06.2007 (TIF) •
12.02.2009 Consent of members of the supervisory board 30.12.2005 (TIF) •
12.02.2009 Consent of members of the supervisory board 18.12.2008 (TIF) •
12.02.2009 Consent of members of the supervisory board 30.12.2005 (TIF) •
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Consent of the auditor (1)
12.02.2009 Consent of the auditor 02.09.2004 (TIF) •
Consolidated financial statement (12)
30.08.2022 2021 Consolidated financial statement (PDF)
13.08.2021 2020 Consolidated financial statement (PDF)
24.08.2020 2019 Consolidated financial statement (PDF)
12.10.2019 2018 Consolidated financial statement (PDF)
05.08.2015 2014 Consolidated financial statement (HTML)
23.05.2014 2013 Consolidated financial statement (HTML)
21.06.2013 2012 Consolidated financial statement (HTML)
09.05.2012 2011 Consolidated financial statement (TIF)
23.11.2011 2007 Consolidated financial statement (TIF)
29.04.2011 2010 Consolidated financial statement (TIF)
23.04.2010 2009 Consolidated financial statement (TIF)
10.08.2009 2008 Consolidated financial statement (TIF)
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Copy of the personal identification document (4)
11.02.2009 Copy of the personal identification document 03.11.1992 (TIF) •
11.02.2009 Copy of the personal identification document 24.03.1993 (TIF) •
11.02.2009 Copy of the personal identification document 20.11.1997 (TIF) •
11.02.2009 Copy of the personal identification document 02.08.1991 (TIF) •
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Cover letter (1)
25.10.2011 Cover letter 14.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (39)
05.10.2022 Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
12.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
17.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
02.07.2010 Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 13.02.2003 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 24.11.1994 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 27.08.1996 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
03.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2022 (TIF)
23.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
04.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2014 (TIF)
12.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2013 (TIF)
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Documents supporting the changes in the list of authorised person or the scope of their authorisatio (1)
11.02.2009 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 14.06.1996 (TIF) •
Economic dependecy statement (5)
02.04.2009 2007 Economic dependecy statement (TIF)
12.02.2009 2003 Economic dependecy statement (TIF)
12.02.2009 2004 Economic dependecy statement (TIF)
23.05.2007 2006 Economic dependecy statement (TIF)
17.05.2006 2005 Economic dependecy statement (PDF)
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Letter (1)
11.02.2009 Letter 22.11.1994 (TIF) •
List of members of the Board / Supervisory Board (3)
03.10.2022 List of members of the Board / Supervisory Board 29.09.2022 (TIF) •
25.05.2018 List of members of the Board / Supervisory Board 08.05.2018 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 29.11.2017 (edoc) •
Memorandum of association or other equivalent documents of foreign companies (3)
12.02.2009 Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
12.02.2009 Memorandum of association or other equivalent documents of foreign companies 08.01.2003 (TIF)
12.02.2009 Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
09.05.2018 Notice of a member of the supervisory board regarding the resignation 13.04.2018 (TIF) •
Other documents (12)
06.11.2019 Other documents 06.11.2019 (PDF) •
06.11.2019 Other documents 06.11.2019 (PDF) •
06.11.2019 Other documents 06.11.2019 (PDF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
30.11.2016 Other documents 23.11.2016 (TIF) •
30.11.2016 Other documents 23.11.2016 (TIF) •
12.02.2015 Other documents 07.10.2014 (TIF) •
11.02.2009 Other documents 23.04.1996 (TIF) •
11.02.2009 Other documents 15.08.1998 (TIF) •
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Plan for the division of the remaining assets of the company (1)
12.02.2009 Plan for the division of the remaining assets of the company 05.02.2003 (TIF) •
Power of attorney, act of empowerment (30)
29.10.2019 Power of attorney, act of empowerment 28.10.2019 (TIF) •
23.05.2018 Power of attorney, act of empowerment 21.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 13.04.2018 (TIF) •
02.03.2018 Power of attorney, act of empowerment 23.02.2018 (TIF) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
30.11.2016 Power of attorney, act of empowerment 28.11.2016 (TIF) •
27.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 03.07.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 29.12.2014 (TIF) •
20.01.2015 Power of attorney, act of empowerment 13.01.2010 (TIF) •
17.05.2013 Power of attorney, act of empowerment 13.01.2010 (TIF) •
25.04.2012 Power of attorney, act of empowerment 13.01.2010 (TIF) •
28.06.2011 Power of attorney, act of empowerment 13.01.2010 (TIF) •
27.06.2009 Power of attorney, act of empowerment 03.06.2009 (TIF) •
12.02.2009 Power of attorney, act of empowerment 18.12.2008 (TIF) •
12.02.2009 Power of attorney, act of empowerment 16.12.2008 (TIF) •
12.02.2009 Power of attorney, act of empowerment 01.09.2004 (TIF) •
12.02.2009 Power of attorney, act of empowerment 18.08.2004 (TIF) •
11.02.2009 Power of attorney, act of empowerment 10.11.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 27.12.2000 (TIF) •
11.02.2009 Power of attorney, act of empowerment 01.10.1997 (TIF) •
11.02.2009 Power of attorney, act of empowerment 29.12.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 02.03.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 18.08.1998 (TIF) •
11.02.2009 Power of attorney, act of empowerment 01.01.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 05.07.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 16.11.1994 (TIF) •
11.02.2009 Power of attorney, act of empowerment 05.12.2000 (TIF) •
11.02.2009 Power of attorney, act of empowerment 15.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (38)
03.10.2022 Protocols/decisions of a company/organisation 29.08.2022 (TIF) •
27.12.2021 Protocols/decisions of a company/organisation 01.08.2021 (TIF) •
29.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
25.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
08.12.2017 Protocols/decisions of a company/organisation 01.10.2017 (EDOC) •
30.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (TIF) •
27.10.2015 Protocols/decisions of a company/organisation 04.10.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
12.02.2015 Protocols/decisions of a company/organisation 05.10.2014 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 30.11.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 30.09.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
02.07.2010 Protocols/decisions of a company/organisation 25.06.2010 (TIF) •
27.06.2009 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 12.06.2007 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 28.08.2004 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 08.09.2002 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 17.12.1999 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
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Purchase contracts (1)
11.02.2009 Purchase contracts 10.10.1994 (TIF) •
Receipts on the publication and state fees (15)
27.06.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
12.02.2009 Receipts on the publication and state fees 21.11.2006 (TIF) •
12.02.2009 Receipts on the publication and state fees (TIF) •
12.02.2009 Receipts on the publication and state fees 17.09.2004 (TIF) •
12.02.2009 Receipts on the publication and state fees 25.06.2007 (TIF) •
12.02.2009 Receipts on the publication and state fees 11.02.2003 (TIF) •
12.02.2009 Receipts on the publication and state fees 11.01.2006 (TIF) •
12.02.2009 Receipts on the publication and state fees 09.02.2006 (TIF) •
11.02.2009 Receipts on the publication and state fees 12.11.1999 (TIF) •
11.02.2009 Receipts on the publication and state fees 29.09.1998 (TIF) •
11.02.2009 Receipts on the publication and state fees 08.10.2002 (TIF) •
11.02.2009 Receipts on the publication and state fees 25.11.1994 (TIF) •
11.02.2009 Receipts on the publication and state fees 29.12.1999 (TIF) •
11.02.2009 Receipts on the publication and state fees 27.08.1996 (TIF) •
11.02.2009 Receipts on the publication and state fees 28.12.2000 (TIF) •
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Registration certificates (5)
27.06.2009 Registration certificates 24.11.1994 (TIF) •
12.02.2009 Registration certificates 13.02.2003 (TIF) •
12.02.2009 Registration certificates 29.09.2004 (TIF) •
11.02.2009 Registration certificates 28.08.1996 (TIF) •
11.02.2009 Registration certificates 24.11.1994 (TIF) •
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Regulations for the increase/reduction of the equity (5)
12.02.2009 Regulations for the increase/reduction of the equity 10.01.2006 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 17.12.1999 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 20.08.1998 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
27.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2021 (TIF)
21.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (TIF)
12.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2014 (TIF)
08.10.2014 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2014 (TIF)
25.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2011 (TIF)
25.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
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Sample report (4)
11.02.2009 Sample report 10.11.1999 (TIF) •
11.02.2009 Sample report 06.10.1998 (TIF) •
11.02.2009 Sample report 08.10.1998 (TIF) •
11.02.2009 Sample report 05.10.1998 (TIF) •
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Shareholders’ register (6)
03.10.2022 Shareholders’ register 29.08.2022 (TIF)
04.02.2015 Shareholders’ register 30.11.2014 (TIF)
12.08.2013 Shareholders’ register 05.07.2013 (TIF)
12.02.2009 Shareholders’ register 10.01.2006 (TIF)
12.02.2009 Shareholders’ register 18.12.2008 (TIF)
12.02.2009 Shareholders’ register 01.09.2004 (TIF)
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Specimen signature without Identity number (2)
11.02.2009 Specimen signature without Identity number 22.01.1999 (TIF) •
11.02.2009 Specimen signature without Identity number 24.10.1994 (TIF) •
Statement of the Board regarding the payment of the equity (3)
12.02.2009 Statement of the Board regarding the payment of the equity 09.02.2006 (TIF) •
11.02.2009 Statement of the Board regarding the payment of the equity 29.12.1999 (TIF) •
11.02.2009 Statement of the Board regarding the payment of the equity 17.09.1998 (TIF) •
Statement regarding the beneficial owners (2)
29.10.2019 Statement regarding the beneficial owners 28.10.2019 (TIF) •
02.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (13)
08.10.2014 Submission/Application 17.09.2014 (TIF) •
08.10.2014 Submission/Application 17.09.2014 (TIF) •
27.06.2009 Submission/Application 25.06.2009 (TIF) •
12.02.2009 Submission/Application 11.02.2003 (TIF) •
11.02.2009 Submission/Application 29.09.1998 (TIF) •
11.02.2009 Submission/Application 28.12.2000 (TIF) •
11.02.2009 Submission/Application 14.06.1996 (TIF) •
11.02.2009 Submission/Application 04.01.2000 (TIF) •
11.02.2009 Submission/Application 29.12.1999 (TIF) •
11.02.2009 Submission/Application 25.08.1998 (TIF) •
11.02.2009 Submission/Application 09.10.1998 (TIF) •
11.02.2009 Submission/Application 29.09.1998 (TIF) •
11.02.2009 Submission/Application 08.10.2002 (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
11.02.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 12.08.1998 (TIF) •
2024 (1)
31.07.2024 2023 Annual report (full) (PDF)
2023 (1)
27.07.2023 2022 Annual report (full) (PDF)
2022 (15)
05.10.2022 Decisions / letters / protocols of public notaries 05.10.2022 (edoc)
03.10.2022 Amendments to the Articles of Association 29.09.2022 (TIF)
03.10.2022 Consent of a member of the Board / executive director 29.09.2022 (TIF) •
03.10.2022 Shareholders’ register 29.08.2022 (TIF)
03.10.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2022 (TIF)
03.10.2022 Protocols/decisions of a company/organisation 29.08.2022 (TIF) •
03.10.2022 List of members of the Board / Supervisory Board 29.09.2022 (TIF) •
03.10.2022 Articles of Association 29.08.2022 (TIF)
03.10.2022 Consent of members of the supervisory board 29.08.2022 (TIF) •
03.10.2022 Consent of members of the supervisory board 29.08.2022 (TIF) •
03.10.2022 Consent of members of the supervisory board 29.08.2022 (TIF) •
03.10.2022 Application 30.09.2022 (TIF) •
30.08.2022 2021 Annual report (full) (PDF)
30.08.2022 2021 Consolidated financial statement (PDF)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
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2021 (8)
27.12.2021 Protocols/decisions of a company/organisation 01.08.2021 (TIF) •
27.12.2021 Application 22.12.2021 (TIF) •
27.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2021 (TIF)
13.08.2021 2020 Annual report (full) (PDF)
13.08.2021 2020 Consolidated financial statement (PDF)
26.07.2021 Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
21.07.2021 Announcement regarding the reorganisation 19.07.2021 (TIF) •
21.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.07.2021 (TIF)
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2020 (2)
24.08.2020 2019 Consolidated financial statement (PDF)
24.08.2020 2019 Annual report (full) (PDF)
2019 (19)
06.11.2019 Other documents 06.11.2019 (PDF) •
06.11.2019 Other documents 06.11.2019 (PDF) •
06.11.2019 Other documents 06.11.2019 (PDF) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
01.11.2019 Application 29.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Consent of a member of the Board / executive director 28.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Consent of members of the supervisory board 18.10.2019 (TIF) •
29.10.2019 Statement regarding the beneficial owners 28.10.2019 (TIF) •
29.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
29.10.2019 Power of attorney, act of empowerment 28.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
29.10.2019 Other documents 18.10.2019 (TIF) •
12.10.2019 2018 Consolidated financial statement (PDF)
12.10.2019 2018 Annual report (full) (PDF)
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2018 (14)
22.07.2018 2017 Annual report (full) (PDF)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Application 08.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 08.05.2018 (edoc) •
25.05.2018 List of members of the Board / Supervisory Board 08.05.2018 (edoc) •
23.05.2018 Power of attorney, act of empowerment 21.05.2018 (TIF) •
23.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2017 (TIF)
09.05.2018 Consent of members of the supervisory board 12.04.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 13.04.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 13.04.2018 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
02.03.2018 Power of attorney, act of empowerment 23.02.2018 (TIF) •
02.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (6)
08.12.2017 Application 28.11.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Protocols/decisions of a company/organisation 01.10.2017 (EDOC) •
08.12.2017 Power of attorney, act of empowerment 04.12.2017 (edoc) •
08.12.2017 List of members of the Board / Supervisory Board 29.11.2017 (edoc) •
24.07.2017 2016 Annual report (full) (PDF)
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2016 (14)
30.11.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
30.11.2016 Articles of Association 17.11.2016 (TIF)
30.11.2016 Application 28.11.2016 (TIF) •
30.11.2016 Other documents 23.11.2016 (TIF) •
30.11.2016 Consent of a member of the Board / executive director 17.11.2016 (TIF) •
30.11.2016 Consent of a member of the Board / executive director 28.11.2016 (TIF) •
30.11.2016 Other documents 23.11.2016 (TIF) •
30.11.2016 Power of attorney, act of empowerment 28.11.2016 (TIF) •
30.11.2016 Protocols/decisions of a company/organisation 17.11.2016 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Amendments to the Articles of Association 28.11.2016 (TIF)
29.11.2016 Confirmation or consent to legal address 07.11.2016 (TIF) •
29.11.2016 Application 22.11.2016 (TIF) •
01.08.2016 2015 Annual report (full) (PDF)
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2015 (27)
27.10.2015 Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
27.10.2015 Consent of a member of the Board / executive director 05.10.2015 (TIF) •
27.10.2015 Protocols/decisions of a company/organisation 04.10.2015 (TIF) •
27.10.2015 Application 21.10.2015 (TIF) •
27.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
20.08.2015 Consent of members of the supervisory board 31.07.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 03.07.2015 (TIF) •
20.08.2015 Application 14.08.2015 (TIF) •
05.08.2015 2014 Consolidated financial statement (HTML)
05.08.2015 2014 Annual report (full) (HTML)
12.02.2015 Other documents 07.10.2014 (TIF) •
12.02.2015 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2014 (TIF)
12.02.2015 Protocols/decisions of a company/organisation 05.10.2014 (TIF) •
12.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
12.02.2015 Application 08.01.2015 (TIF) •
04.02.2015 Consent of members of the supervisory board 30.11.2014 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 03.02.2015 (TIF) •
04.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2014 (TIF)
04.02.2015 Shareholders’ register 30.11.2014 (TIF)
04.02.2015 Application 22.01.2015 (TIF) •
04.02.2015 Power of attorney, act of empowerment 29.12.2014 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 30.11.2014 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 19.01.2015 (TIF) •
20.01.2015 Power of attorney, act of empowerment 13.01.2010 (TIF) •
20.01.2015 Application 06.01.2015 (TIF) •
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2014 (13)
08.10.2014 Protocols/decisions of a company/organisation 17.09.2014 (TIF) •
08.10.2014 Articles of Association 17.09.2014 (TIF)
08.10.2014 Application 17.09.2014 (TIF) •
08.10.2014 Amendments to the Articles of Association 17.09.2014 (TIF)
08.10.2014 Consent of members of the supervisory board 12.09.2014 (TIF) •
08.10.2014 Submission/Application 17.09.2014 (TIF) •
08.10.2014 Submission/Application 17.09.2014 (TIF) •
08.10.2014 Application (TIF) •
08.10.2014 Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2014 (TIF)
08.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
23.05.2014 2013 Consolidated financial statement (HTML)
23.05.2014 2013 Annual report (full) (HTML)
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2013 (10)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
12.08.2013 Application 05.07.2013 (TIF) •
12.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 17.05.2013 (TIF)
12.08.2013 Shareholders’ register 05.07.2013 (TIF)
21.06.2013 2012 Consolidated financial statement (HTML)
21.06.2013 2012 Annual report (full) (HTML)
17.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
17.05.2013 Power of attorney, act of empowerment 13.01.2010 (TIF) •
17.05.2013 Application 26.04.2013 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
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2012 (13)
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 30.09.2012 (TIF) •
12.10.2012 Application 03.10.2012 (TIF) •
12.10.2012 Consent of members of the supervisory board 30.09.2012 (TIF) •
09.05.2012 2011 Annual report (full) (TIF)
09.05.2012 2011 Consolidated financial statement (TIF)
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Power of attorney, act of empowerment 13.01.2010 (TIF) •
25.04.2012 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2011 (TIF)
25.04.2012 Protocols/decisions of a company/organisation 29.06.2011 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 15.12.2011 (TIF) •
25.04.2012 Application 26.03.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 24.04.2012 (TIF) •
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2011 (13)
23.11.2011 2007 Annual report (full) (TIF)
23.11.2011 2007 Consolidated financial statement (TIF)
25.10.2011 Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
25.10.2011 Cover letter 14.10.2011 (TIF) •
25.10.2011 Decisions / letters / protocols of public notaries 24.10.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
28.06.2011 Consent of members of the supervisory board 28.03.2011 (TIF) •
28.06.2011 Power of attorney, act of empowerment 13.01.2010 (TIF) •
28.06.2011 Articles of Association 09.05.2011 (TIF)
28.06.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
28.06.2011 Application 09.05.2011 (TIF) •
29.04.2011 2010 Annual report (full) (TIF)
29.04.2011 2010 Consolidated financial statement (TIF)
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2010 (5)
02.07.2010 Application 29.06.2010 (TIF) •
02.07.2010 Protocols/decisions of a company/organisation 25.06.2010 (TIF) •
02.07.2010 Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
23.04.2010 2009 Consolidated financial statement (TIF)
22.04.2010 2009 Annual report (full) (TIF)
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2009 (167)
10.08.2009 2008 Consolidated financial statement (TIF)
10.08.2009 2008 Annual report (full) (TIF)
27.06.2009 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
27.06.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
27.06.2009 Power of attorney, act of empowerment 03.06.2009 (TIF) •
27.06.2009 Registration certificates 24.11.1994 (TIF) •
27.06.2009 Application 25.06.2009 (TIF) •
27.06.2009 Submission/Application 25.06.2009 (TIF) •
27.06.2009 Amendments to the Articles of Association 03.06.2009 (TIF)
27.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
27.06.2009 Articles of Association 03.06.2009 (TIF)
02.04.2009 2007 Economic dependecy statement (TIF)
12.02.2009 Application 16.09.2004 (TIF) •
12.02.2009 Articles of Association 30.12.2005 (TIF)
12.02.2009 Application of shareholders or third persons for the acquisition of shares 10.01.2006 (TIF) •
12.02.2009 Power of attorney, act of empowerment 18.12.2008 (TIF) •
12.02.2009 Power of attorney, act of empowerment 16.12.2008 (TIF) •
12.02.2009 Power of attorney, act of empowerment 01.09.2004 (TIF) •
12.02.2009 Articles of Association 18.12.2008 (TIF)
12.02.2009 Power of attorney, act of empowerment 18.08.2004 (TIF) •
12.02.2009 Articles of Association 10.01.2006 (TIF)
12.02.2009 Articles of Association 23.08.2004 (TIF)
12.02.2009 Registration certificates 29.09.2004 (TIF) •
12.02.2009 Amendments to the Articles of Association 30.12.2005 (TIF)
12.02.2009 Amendments to the Articles of Association 18.12.2008 (TIF)
12.02.2009 Application 21.11.2006 (TIF) •
12.02.2009 Application 05.01.2009 (TIF) •
12.02.2009 Application 01.02.2006 (TIF) •
12.02.2009 Application 09.02.2006 (TIF) •
12.02.2009 Application 07.01.2009 (TIF) •
12.02.2009 Application 12.06.2007 (TIF) •
12.02.2009 Amendments to the Articles of Association 05.02.2003 (TIF)
12.02.2009 Registration certificates 13.02.2003 (TIF) •
12.02.2009 Amendments to the Articles of Association 10.01.2006 (TIF)
12.02.2009 Protocols/decisions of a company/organisation 28.08.2004 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
12.02.2009 Regulations for the increase/reduction of the equity 10.01.2006 (TIF)
12.02.2009 Protocols/decisions of a company/organisation 10.01.2006 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 30.12.2005 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 23.08.2004 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 29.03.2005 (TIF) •
12.02.2009 Receipts on the publication and state fees (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 12.06.2007 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 06.02.2006 (TIF) •
12.02.2009 2003 Annual report (full) (TIF)
12.02.2009 Consent of the auditor 02.09.2004 (TIF) •
12.02.2009 Shareholders’ register 10.01.2006 (TIF)
12.02.2009 Shareholders’ register 18.12.2008 (TIF)
12.02.2009 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 10.01.2009 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 26.09.2007 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 14.02.2006 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
12.02.2009 Receipts on the publication and state fees 09.02.2006 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 13.02.2003 (TIF) •
12.02.2009 Submission/Application 11.02.2003 (TIF) •
12.02.2009 Statement of the Board regarding the payment of the equity 09.02.2006 (TIF) •
12.02.2009 Receipts on the publication and state fees 11.02.2003 (TIF) •
12.02.2009 Receipts on the publication and state fees 25.06.2007 (TIF) •
12.02.2009 Shareholders’ register 01.09.2004 (TIF)
12.02.2009 Receipts on the publication and state fees 21.11.2006 (TIF) •
12.02.2009 Receipts on the publication and state fees 17.09.2004 (TIF) •
12.02.2009 2004 Annual report (full) (TIF)
12.02.2009 Receipts on the publication and state fees 11.01.2006 (TIF) •
12.02.2009 2002 Annual report (full) (TIF)
12.02.2009 Consent of members of the supervisory board 12.06.2007 (TIF) •
12.02.2009 Memorandum of association or other equivalent documents of foreign companies 08.01.2003 (TIF)
12.02.2009 Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF) •
12.02.2009 Consent of a member of the Board / executive director 18.12.2008 (TIF) •
12.02.2009 Protocols/decisions of a company/organisation 18.12.2008 (TIF) •
12.02.2009 Consent of members of the supervisory board 20.08.2004 (TIF) •
12.02.2009 Consent of members of the supervisory board 30.12.2005 (TIF) •
12.02.2009 Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
12.02.2009 Memorandum of association or other equivalent documents of foreign companies 16.12.2008 (TIF)
12.02.2009 Consent of members of the supervisory board 30.12.2005 (TIF) •
12.02.2009 Bank statements or other document regarding the payment of the equity 30.01.2006 (TIF) •
12.02.2009 2004 Economic dependecy statement (TIF)
12.02.2009 2003 Economic dependecy statement (TIF)
12.02.2009 Plan for the division of the remaining assets of the company 05.02.2003 (TIF) •
12.02.2009 Consent of members of the supervisory board 18.12.2008 (TIF) •
12.02.2009 Consent of a member of the Board / executive director 30.12.2005 (TIF) •
11.02.2009 Receipts on the publication and state fees 29.12.1999 (TIF) •
11.02.2009 Receipts on the publication and state fees 27.08.1996 (TIF) •
11.02.2009 Receipts on the publication and state fees 25.11.1994 (TIF) •
11.02.2009 Receipts on the publication and state fees 08.10.2002 (TIF) •
11.02.2009 Receipts on the publication and state fees 29.09.1998 (TIF) •
11.02.2009 Receipts on the publication and state fees 12.11.1999 (TIF) •
11.02.2009 Receipts on the publication and state fees 28.12.2000 (TIF) •
11.02.2009 Submission/Application 14.06.1996 (TIF) •
11.02.2009 Registration certificates 28.08.1996 (TIF) •
11.02.2009 Submission/Application 29.12.1999 (TIF) •
11.02.2009 Submission/Application 28.12.2000 (TIF) •
11.02.2009 Submission/Application 29.09.1998 (TIF) •
11.02.2009 Specimen signature without Identity number 22.01.1999 (TIF) •
11.02.2009 Specimen signature without Identity number 24.10.1994 (TIF) •
11.02.2009 Sample report 05.10.1998 (TIF) •
11.02.2009 Sample report 08.10.1998 (TIF) •
11.02.2009 Sample report 06.10.1998 (TIF) •
11.02.2009 Sample report 10.11.1999 (TIF) •
11.02.2009 Statement of the Board regarding the payment of the equity 29.12.1999 (TIF) •
11.02.2009 Registration certificates 24.11.1994 (TIF) •
11.02.2009 Statement of the Board regarding the payment of the equity 17.09.1998 (TIF) •
11.02.2009 Submission/Application 25.08.1998 (TIF) •
11.02.2009 Submission/Application 09.10.1998 (TIF) •
11.02.2009 Submission/Application 04.01.2000 (TIF) •
11.02.2009 Submission/Application 08.10.2002 (TIF) •
11.02.2009 Regulations for the increase/reduction of the equity 20.08.1998 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 17.12.1999 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009 Regulations for the increase/reduction of the equity 14.06.1996 (TIF)
11.02.2009 Submission/Application 29.09.1998 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
11.02.2009 Purchase contracts 10.10.1994 (TIF) •
11.02.2009 Articles of Association 23.11.1994 (TIF)
11.02.2009 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 11.10.2002 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 02.01.2001 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 06.01.2000 (TIF) •
11.02.2009 Copy of the personal identification document 02.08.1991 (TIF) •
11.02.2009 Copy of the personal identification document 20.11.1997 (TIF) •
11.02.2009 Copy of the personal identification document 24.03.1993 (TIF) •
11.02.2009 Copy of the personal identification document 03.11.1992 (TIF) •
11.02.2009 Bank statements or other document regarding the payment of the equity 20.06.1996 (TIF) •
11.02.2009 Bank statements or other document regarding the payment of the equity 24.11.1994 (TIF) •
11.02.2009 Application 22.11.1994 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
11.02.2009 2001 Annual report (full) (TIF)
11.02.2009 2000 Annual report (full) (TIF)
11.02.2009 1999 Annual report (full) (TIF)
11.02.2009 1998 Annual report (full) (TIF)
11.02.2009 1997 Annual report (full) (TIF)
11.02.2009 1996 Annual report (full) (TIF)
11.02.2009 Amendments to the Articles of Association 20.08.1998 (TIF)
11.02.2009 Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009 Amendments to the Articles of Association 17.12.1999 (TIF)
11.02.2009 Amendments to the Articles of Association 08.12.2000 (TIF)
11.02.2009 Amendments to the Articles of Association 14.06.1996 (TIF)
11.02.2009 Decisions / letters / protocols of public notaries 24.11.1994 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 27.08.1996 (TIF) •
11.02.2009 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 14.06.1996 (TIF) •
11.02.2009 Power of attorney, act of empowerment 16.11.1994 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 17.12.1999 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 22.03.2001 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 29.03.1996 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 08.09.2002 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 01.06.1999 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 20.08.1998 (TIF) •
11.02.2009 Power of attorney, act of empowerment 15.12.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 05.12.2000 (TIF) •
11.02.2009 Power of attorney, act of empowerment 05.07.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 01.01.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 18.08.1998 (TIF) •
11.02.2009 Power of attorney, act of empowerment 02.03.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 29.12.1999 (TIF) •
11.02.2009 Power of attorney, act of empowerment 01.10.1997 (TIF) •
11.02.2009 Power of attorney, act of empowerment 27.12.2000 (TIF) •
11.02.2009 Power of attorney, act of empowerment 10.11.1999 (TIF) •
11.02.2009 Other documents 15.08.1998 (TIF) •
11.02.2009 Other documents 23.04.1996 (TIF) •
11.02.2009 Letter 22.11.1994 (TIF) •
11.02.2009 Warning of the Enterprise Register official to the company regarding the elimination of faults 12.08.1998 (TIF) •
Show all
2007 (2)
23.05.2007 2006 Economic dependecy statement (TIF)
23.05.2007 2006 Annual report (full) (TIF)
2006 (2)
17.05.2006 2005 Annual report (full) (PDF)
17.05.2006 2005 Economic dependecy statement (PDF)
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