Sabiedrība ar ierobežotu atbildību "AUSTRUMU BALTIJAS KOMPĀNIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUSTRUMU BALTIJAS KOMPĀNIJA"
Legal form Limited Liability Company
Reg. No 40003284069
Reg. date 21.02.1996
Register Commercial Register
Legal Address Krišjāņa Barona iela 130 k-12, Rīga, LV-1012
Registered share capital, date 170,000 EUR, 07.07.2015
Paid-in share capital, date 10,000 EUR, 27.05.2024
Sector (NACE 2.) 25.12 Manufacture of doors and windows of metal
VAT payer
LV40003284069 Registered Excluded
22.05.1997 -
Last updated in the RE 27.05.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 314,636 EUR Net profit 32,096 EUR Equity 446,236 EUR Date submitted01.06.2024 Number of employees 7
Year2022 Net sales 457,397 EUR Net profit 80,279 EUR Equity 427,140 EUR Date submitted24.05.2023 Number of employees 7
Year2021 Net sales 384,845 EUR Net profit 45,171 EUR Equity 346,861 EUR Date submitted10.06.2022 Number of employees 7
Year2020 Net sales 492,415 EUR Net profit 96,908 EUR Equity 312,218 EUR Date submitted16.06.2021 Number of employees 7
Year2019 Net sales 475,646 EUR Net profit 76,125 EUR Equity 229,253 EUR Date submitted10.07.2020 Number of employees 8
Year2018 Net sales 301,308 EUR Net profit 30,083 EUR Equity 153,128 EUR Date submitted26.04.2019 Number of employees 8
Year2017 Net sales 355,178 EUR Net profit 7,180 EUR Equity 151,502 EUR Date submitted26.04.2018 Number of employees 9
Year2016 Net sales 351,264 EUR Net profit 5,887 EUR Equity 144,323 EUR Date submitted24.04.2017 Number of employees 13
Year2015 Net sales 333,709 EUR Net profit 12,600 EUR Equity 138,436 EUR Date submitted28.04.2016 Number of employees 14
Year2014 Net sales 611,256 EUR Net profit 60,372 EUR Equity 126,580 EUR Date submitted30.04.2015 Number of employees 20
Year2013 Net sales 401,352 LVL Net profit 10,029 LVL Equity 46,531 LVL Date submitted06.05.2014 Number of employees 25
Year2012 Net sales 463,618 LVL Net profit -57,633 LVL Equity 3,102 LVL Date submitted30.04.2013 Number of employees 30
Year2011 Net sales 532,111 LVL Net profit -22,934 LVL Equity -39,265 LVL Date submitted29.04.2012 Number of employees 32
Year2010 Net sales - Net profit - Equity - Date submitted30.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted26.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted31.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted03.12.2007 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted03.12.2007 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 Contributions18,340 EUR Personal Income Tax5,690 EUR Other38,170 EUR Total62,200 EUR Number of employees7
Year2022 Social Insurance Contributions13,990 EUR Personal Income Tax3,460 EUR Other51,940 EUR Total69,390 EUR Number of employees7
Year2021 Social Insurance Contributions14,680 EUR Personal Income Tax3,540 EUR Other42,670 EUR Total60,890 EUR Number of employees7
Year2020 Social Insurance Contributions14,330 EUR Personal Income Tax3,520 EUR Other33,530 EUR Total51,380 EUR Number of employees8
Year2019 Social Insurance Contributions15,720 EUR Personal Income Tax4,280 EUR Other26,220 EUR Total46,220 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (140)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.05.2024 Amendments to the Articles of Association 22.05.2024 (edoc)
15.07.2015 Amendments to the Articles of Association 11.06.2015 (TIF)
10.03.2011 Amendments to the Articles of Association 28.02.2011 (TIF)
03.12.2007 Amendments to the Articles of Association 24.04.2003 (TIF)
03.12.2007 Amendments to the Articles of Association 21.01.1998 (TIF)
03.12.2007 Amendments to the Articles of Association 05.10.1999 (TIF)
Show all
Announcement regarding the legal address (2)
03.12.2007 Announcement regarding the legal address 11.10.2004 (TIF)
03.12.2007 Announcement regarding the legal address 09.09.2004 (TIF)
Annual report (full) (31)
01.06.2024 2023 Annual report (full) (PDF)
24.05.2023 2022 Annual report (full) (PDF)
10.06.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
30.04.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
30.05.2011 2010 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
28.07.2009 2008 Annual report (full) (TIF)
26.08.2008 2007 Annual report (full) (TIF)
03.12.2007 1996 Annual report (full) (TIF)
03.12.2007 1997 Annual report (full) (TIF)
03.12.2007 1998 Annual report (full) (TIF)
03.12.2007 1999 Annual report (full) (TIF)
03.12.2007 2000 Annual report (full) (TIF)
03.12.2007 2001 Annual report (full) (TIF)
03.12.2007 2002 Annual report (full) (TIF)
03.12.2007 2003 Annual report (full) (TIF)
03.12.2007 2004 Annual report (full) (TIF)
31.05.2007 2006 Annual report (full) (TIF)
20.10.2006 2005 Annual report (full) (TIF)
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Application (11)
27.05.2024 Application 27.05.2024 (EDOC)
15.04.2024 Application 10.04.2024 (edoc)
15.07.2015 Application 11.06.2015 (TIF)
02.01.2013 Application 20.12.2012 (TIF)
10.03.2011 Application 01.03.2011 (TIF)
23.01.2008 Application 17.01.2008 (TIF)
03.12.2007 Application 21.09.2004 (TIF)
03.12.2007 Application 28.04.2005 (TIF)
03.12.2007 Application 12.02.1996 (TIF)
03.12.2007 Application 06.10.1999 (TIF)
03.12.2007 Application 26.09.2007 (TIF)
Show all
Application of shareholders or third persons for the acquisition of shares (3)
02.01.2013 Application of shareholders or third persons for the acquisition of shares 17.12.2012 (TIF)
10.03.2011 Application of shareholders or third persons for the acquisition of shares 28.02.2011 (TIF)
03.12.2007 Application of shareholders or third persons for the acquisition of shares 21.01.1998 (TIF)
Appraisal reports (2)
02.01.2013 Appraisal reports 17.12.2012 (TIF)
03.12.2007 Appraisal reports 01.02.1996 (TIF)
Articles of Association (7)
27.05.2024 Articles of Association 22.05.2024 (edoc)
15.07.2015 Articles of Association 11.06.2015 (TIF)
02.01.2013 Articles of Association 17.12.2012 (TIF)
10.03.2011 Articles of Association 28.02.2011 (TIF)
03.12.2007 Articles of Association 01.02.1996 (TIF)
03.12.2007 Articles of Association 01.02.1996 (TIF)
03.12.2007 Articles of Association 09.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.03.2011 Bank statements or other document regarding the payment of the equity 01.03.2011 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 28.02.2011 (TIF)
Consent of a member of the Board / executive director (1)
03.12.2007 Consent of a member of the Board / executive director 09.09.2004 (TIF)
Consent of the auditor (2)
03.12.2007 Consent of the auditor 09.09.2004 (TIF)
03.12.2007 Consent of the auditor 21.04.2005 (TIF)
Copy of the personal identification document (4)
27.01.2017 Copy of the personal identification document 08.02.1979 (TIF)
27.01.2017 Copy of the personal identification document 23.12.1980 (TIF)
03.12.2007 Copy of the personal identification document 03.04.1998 (TIF)
03.12.2007 Copy of the personal identification document 23.04.1979 (TIF)
Show all
Decisions / letters / protocols of public notaries (15)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
02.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
23.01.2008 Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 20.10.1999 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 21.02.1996 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 26.03.2003 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 12.10.2004 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 13.02.1998 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 30.09.2004 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 28.04.2003 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
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Documents attesting the transfer of shares (1)
03.12.2007 Documents attesting the transfer of shares 21.01.1998 (TIF)
Memorandum of association (1)
03.12.2007 Memorandum of association 01.02.1996 (TIF)
Other documents (3)
03.12.2007 Other documents 26.01.1998 (TIF)
03.12.2007 Other documents 05.10.1999 (TIF)
03.12.2007 Other documents 03.05.1999 (TIF)
Power of attorney, act of empowerment (1)
03.12.2007 Power of attorney, act of empowerment 05.10.1999 (TIF)
Protocols/decisions of a company/organisation (11)
15.04.2024 Protocols/decisions of a company/organisation 05.04.2024 (edoc)
15.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF)
02.01.2013 Protocols/decisions of a company/organisation 17.12.2012 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 24.04.2003 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 21.03.2003 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 21.04.2005 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 21.01.1998 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 09.09.2004 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 26.09.2007 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 01.02.1996 (TIF)
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Purchase/lease agreement (3)
03.12.2007 Purchase/lease agreement 05.01.1998 (TIF)
03.12.2007 Purchase/lease agreement 06.01.1998 (TIF)
03.12.2007 Purchase/lease agreement 14.05.1997 (TIF)
Receipts on the publication and state fees (10)
23.01.2008 Receipts on the publication and state fees 17.01.2008 (TIF)
03.12.2007 Receipts on the publication and state fees 09.02.1996 (TIF)
03.12.2007 Receipts on the publication and state fees 29.01.1998 (TIF)
03.12.2007 Receipts on the publication and state fees 09.09.2004 (TIF)
03.12.2007 Receipts on the publication and state fees 06.10.1999 (TIF)
03.12.2007 Receipts on the publication and state fees 26.09.2007 (TIF)
03.12.2007 Receipts on the publication and state fees 04.04.2003 (TIF)
03.12.2007 Receipts on the publication and state fees 12.02.1996 (TIF)
03.12.2007 Receipts on the publication and state fees 29.04.2005 (TIF)
03.12.2007 Receipts on the publication and state fees 24.03.2003 (TIF)
Show all
Registration certificates (6)
03.12.2007 Registration certificates 13.02.1998 (TIF)
03.12.2007 Registration certificates 21.02.1996 (TIF)
03.12.2007 Registration certificates 21.02.1996 (TIF)
03.12.2007 Registration certificates 13.02.1998 (TIF)
03.12.2007 Registration certificates 20.10.1999 (TIF)
03.12.2007 Registration certificates 30.09.2004 (TIF)
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Regulations for the increase/reduction of the equity (3)
15.04.2024 Regulations for the increase/reduction of the equity 15.04.2024 (EDOC)
02.01.2013 Regulations for the increase/reduction of the equity 17.12.2012 (TIF)
10.03.2011 Regulations for the increase/reduction of the equity 28.02.2011 (TIF)
Sample report (4)
03.12.2007 Sample report 09.02.1996 (TIF)
03.12.2007 Sample report 05.08.2004 (TIF)
03.12.2007 Sample report 28.01.1998 (TIF)
03.12.2007 Sample report 21.03.2003 (TIF)
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Shareholders’ register (6)
27.05.2024 Shareholders’ register 22.05.2024 (EDOC)
07.07.2015 Shareholders’ register 11.06.2015 (EDOC)
02.01.2013 Shareholders’ register 17.12.2012 (TIF)
10.03.2011 Shareholders’ register 28.02.2011 (TIF)
03.12.2007 Shareholders’ register 09.09.2004 (TIF)
03.12.2007 Shareholders’ register 01.02.1996 (TIF)
Show all
Submission/Application (5)
27.01.2017 Submission/Application 21.01.1998 (TIF)
03.12.2007 Submission/Application 21.03.2003 (TIF)
03.12.2007 Submission/Application 21.01.1998 (TIF)
03.12.2007 Submission/Application 21.01.1998 (TIF)
03.12.2007 Submission/Application 24.04.2003 (TIF)
Show all
2024 (10)
01.06.2024 2023 Annual report (full) (PDF)
27.05.2024 Amendments to the Articles of Association 22.05.2024 (edoc)
27.05.2024 Shareholders’ register 22.05.2024 (EDOC)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024 Articles of Association 22.05.2024 (edoc)
27.05.2024 Application 27.05.2024 (EDOC)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024 Regulations for the increase/reduction of the equity 15.04.2024 (EDOC)
15.04.2024 Application 10.04.2024 (edoc)
15.04.2024 Protocols/decisions of a company/organisation 05.04.2024 (edoc)
Show all
2023 (1)
24.05.2023 2022 Annual report (full) (PDF)
2022 (1)
10.06.2022 2021 Annual report (full) (PDF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (7)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
27.01.2017 Submission/Application 21.01.1998 (TIF)
27.01.2017 Copy of the personal identification document 08.02.1979 (TIF)
27.01.2017 Copy of the personal identification document 23.12.1980 (TIF)
Show all
2016 (1)
28.04.2016 2015 Annual report (full) (PDF)
2015 (7)
15.07.2015 Protocols/decisions of a company/organisation 11.06.2015 (TIF)
15.07.2015 Articles of Association 11.06.2015 (TIF)
15.07.2015 Application 11.06.2015 (TIF)
15.07.2015 Amendments to the Articles of Association 11.06.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
07.07.2015 Shareholders’ register 11.06.2015 (EDOC)
30.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (9)
30.04.2013 2012 Annual report (full) (HTML)
02.01.2013 Shareholders’ register 17.12.2012 (TIF)
02.01.2013 Appraisal reports 17.12.2012 (TIF)
02.01.2013 Articles of Association 17.12.2012 (TIF)
02.01.2013 Application 20.12.2012 (TIF)
02.01.2013 Application of shareholders or third persons for the acquisition of shares 17.12.2012 (TIF)
02.01.2013 Regulations for the increase/reduction of the equity 17.12.2012 (TIF)
02.01.2013 Protocols/decisions of a company/organisation 17.12.2012 (TIF)
02.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (11)
30.05.2011 2010 Annual report (full) (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 28.02.2011 (TIF)
10.03.2011 Articles of Association 28.02.2011 (TIF)
10.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF)
10.03.2011 Amendments to the Articles of Association 28.02.2011 (TIF)
10.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
10.03.2011 Bank statements or other document regarding the payment of the equity 01.03.2011 (TIF)
10.03.2011 Application of shareholders or third persons for the acquisition of shares 28.02.2011 (TIF)
10.03.2011 Application 01.03.2011 (TIF)
10.03.2011 Shareholders’ register 28.02.2011 (TIF)
10.03.2011 Regulations for the increase/reduction of the equity 28.02.2011 (TIF)
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2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (1)
28.07.2009 2008 Annual report (full) (TIF)
2008 (4)
26.08.2008 2007 Annual report (full) (TIF)
23.01.2008 Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
23.01.2008 Application 17.01.2008 (TIF)
23.01.2008 Receipts on the publication and state fees 17.01.2008 (TIF)
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2007 (80)
03.12.2007 Registration certificates 21.02.1996 (TIF)
03.12.2007 Purchase/lease agreement 06.01.1998 (TIF)
03.12.2007 Receipts on the publication and state fees 29.01.1998 (TIF)
03.12.2007 Receipts on the publication and state fees 09.02.1996 (TIF)
03.12.2007 Purchase/lease agreement 14.05.1997 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 26.09.2007 (TIF)
03.12.2007 Purchase/lease agreement 05.01.1998 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 01.02.1996 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 09.09.2004 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 21.01.1998 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 21.04.2005 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 21.03.2003 (TIF)
03.12.2007 Protocols/decisions of a company/organisation 24.04.2003 (TIF)
03.12.2007 Shareholders’ register 09.09.2004 (TIF)
03.12.2007 Submission/Application 21.01.1998 (TIF)
03.12.2007 Sample report 21.03.2003 (TIF)
03.12.2007 Receipts on the publication and state fees 12.02.1996 (TIF)
03.12.2007 Registration certificates 21.02.1996 (TIF)
03.12.2007 Registration certificates 20.10.1999 (TIF)
03.12.2007 Registration certificates 13.02.1998 (TIF)
03.12.2007 Submission/Application 21.01.1998 (TIF)
03.12.2007 Submission/Application 21.03.2003 (TIF)
03.12.2007 Receipts on the publication and state fees 24.03.2003 (TIF)
03.12.2007 Receipts on the publication and state fees 29.04.2005 (TIF)
03.12.2007 Shareholders’ register 01.02.1996 (TIF)
03.12.2007 Registration certificates 13.02.1998 (TIF)
03.12.2007 Receipts on the publication and state fees 04.04.2003 (TIF)
03.12.2007 Receipts on the publication and state fees 26.09.2007 (TIF)
03.12.2007 Receipts on the publication and state fees 06.10.1999 (TIF)
03.12.2007 Sample report 09.02.1996 (TIF)
03.12.2007 Sample report 05.08.2004 (TIF)
03.12.2007 Receipts on the publication and state fees 09.09.2004 (TIF)
03.12.2007 Sample report 28.01.1998 (TIF)
03.12.2007 Registration certificates 30.09.2004 (TIF)
03.12.2007 Copy of the personal identification document 23.04.1979 (TIF)
03.12.2007 Power of attorney, act of empowerment 05.10.1999 (TIF)
03.12.2007 2000 Annual report (full) (TIF)
03.12.2007 Application 06.10.1999 (TIF)
03.12.2007 Application 12.02.1996 (TIF)
03.12.2007 Application 28.04.2005 (TIF)
03.12.2007 Application 21.09.2004 (TIF)
03.12.2007 2004 Annual report (full) (TIF)
03.12.2007 2003 Annual report (full) (TIF)
03.12.2007 2002 Annual report (full) (TIF)
03.12.2007 2001 Annual report (full) (TIF)
03.12.2007 1999 Annual report (full) (TIF)
03.12.2007 Other documents 03.05.1999 (TIF)
03.12.2007 1998 Annual report (full) (TIF)
03.12.2007 1997 Annual report (full) (TIF)
03.12.2007 1996 Annual report (full) (TIF)
03.12.2007 Announcement regarding the legal address 09.09.2004 (TIF)
03.12.2007 Announcement regarding the legal address 11.10.2004 (TIF)
03.12.2007 Amendments to the Articles of Association 05.10.1999 (TIF)
03.12.2007 Amendments to the Articles of Association 21.01.1998 (TIF)
03.12.2007 Amendments to the Articles of Association 24.04.2003 (TIF)
03.12.2007 Application 26.09.2007 (TIF)
03.12.2007 Application of shareholders or third persons for the acquisition of shares 21.01.1998 (TIF)
03.12.2007 Appraisal reports 01.02.1996 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 12.10.2004 (TIF)
03.12.2007 Other documents 05.10.1999 (TIF)
03.12.2007 Other documents 26.01.1998 (TIF)
03.12.2007 Memorandum of association 01.02.1996 (TIF)
03.12.2007 Documents attesting the transfer of shares 21.01.1998 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 28.04.2003 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 30.09.2004 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 13.02.1998 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 26.03.2003 (TIF)
03.12.2007 Articles of Association 01.02.1996 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 21.02.1996 (TIF)
03.12.2007 Decisions / letters / protocols of public notaries 20.10.1999 (TIF)
03.12.2007 Copy of the personal identification document 03.04.1998 (TIF)
03.12.2007 Consent of the auditor 21.04.2005 (TIF)
03.12.2007 Consent of the auditor 09.09.2004 (TIF)
03.12.2007 Consent of a member of the Board / executive director 09.09.2004 (TIF)
03.12.2007 Articles of Association 09.09.2004 (TIF)
03.12.2007 Articles of Association 01.02.1996 (TIF)
03.12.2007 Submission/Application 24.04.2003 (TIF)
31.05.2007 2006 Annual report (full) (TIF)
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2006 (1)
20.10.2006 2005 Annual report (full) (TIF)
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