Sabiedrība ar ierobežotu atbildību "Baltrotors"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003304276

Reg. date

06.08.1996

Commercial Register

Legal Address

Institūta iela 1, Salaspils, LV-2169

Registered share capital, date

332,904 EUR, 06.01.2014

Paid-in share capital, date

332,904 EUR, 06.01.2014

Sector (NACE 2.)

28.12 Manufacture of fluid power equipment

VAT payer

LV40003304276	Registered	Excluded
	30.10.1996	-

Last updated in the RE

09.11.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 6,570,360 EUR	Net profit -589,328 EUR	Equity 5,540,469 EUR	Date submitted30.07.2024	Number of employees 102
Year2022	Net sales 11,714,039 EUR	Net profit 2,045,033 EUR	Equity 6,260,289 EUR	Date submitted31.07.2023	Number of employees 113
Year2021	Net sales 9,215,762 EUR	Net profit 745,486 EUR	Equity 4,555,747 EUR	Date submitted15.07.2022	Number of employees 113
Year2020	Net sales 7,786,913 EUR	Net profit 825,720 EUR	Equity 4,450,752 EUR	Date submitted11.06.2021	Number of employees 111
Year2019	Net sales 9,509,556 EUR	Net profit 1,153,123 EUR	Equity 3,665,524 EUR	Date submitted12.06.2020	Number of employees 115
Year2018	Net sales 9,808,615 EUR	Net profit 1,464,143 EUR	Equity 2,552,893 EUR	Date submitted23.04.2019	Number of employees 114
Year2017	Net sales 8,642,137 EUR	Net profit 1,191,834 EUR	Equity 2,334,573 EUR	Date submitted09.04.2018	Number of employees 116
Year2016	Net sales 8,129,161 EUR	Net profit 716,955 EUR	Equity 3,185,050 EUR	Date submitted27.04.2017	Number of employees 111
Year2015	Net sales 7,218,755 EUR	Net profit 345,285 EUR	Equity 2,774,124 EUR	Date submitted12.06.2016	Number of employees 122
Year2014	Net sales 8,177,104 EUR	Net profit 743,248 EUR	Equity 2,986,839 EUR	Date submitted15.06.2015	Number of employees 128
Year2013	Net sales 5,347,604 LVL	Net profit 234,689 LVL	Equity 1,748,037 LVL	Date submitted18.05.2014	Number of employees 126
Year2012	Net sales 5,380,126 LVL	Net profit 110,077 LVL	Equity 1,563,348 LVL	Date submitted18.07.2013	Number of employees 132
Year2011	Net sales 5,942,108 LVL	Net profit -38,857 LVL	Equity 1,714,199 LVL	Date submitted01.08.2012	Number of employees 141
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted25.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.10.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted26.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted24.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.08.2008	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 Contributions944,770 EUR	Personal Income Tax592,810 EUR	Other-144,040 EUR	Total1,393,540 EUR	Number of employees98
Year2022	Social Insurance Contributions1,223,100 EUR	Personal Income Tax747,900 EUR	Other-341,060 EUR	Total1,629,940 EUR	Number of employees106
Year2021	Social Insurance Contributions1,181,290 EUR	Personal Income Tax606,160 EUR	Other-192,250 EUR	Total1,595,200 EUR	Number of employees107
Year2020	Social Insurance Contributions766,420 EUR	Personal Income Tax552,280 EUR	Other-209,180 EUR	Total1,109,520 EUR	Number of employees111
Year2019	Social Insurance Contributions1,113,740 EUR	Personal Income Tax610,270 EUR	Other-258,670 EUR	Total1,465,340 EUR	Number of employees114

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

Documents (in Latvian) (232)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
10.04.2018	Amendments to the Articles of Association 05.04.2018 (TIF)
07.01.2014	Amendments to the Articles of Association 19.12.2013 (TIF)
16.03.2009	Amendments to the Articles of Association 25.02.2009 (TIF)
08.09.2008	Amendments to the Articles of Association 31.07.2008 (TIF)
25.08.2008	Amendments to the Articles of Association 04.06.2001 (TIF)
25.08.2008	Amendments to the Articles of Association 02.03.1998 (TIF)
25.08.2008	Amendments to the Articles of Association 26.06.2000 (TIF)
25.08.2008	Amendments to the Articles of Association (TIF)
25.08.2008	Amendments to the Articles of Association 11.11.1996 (TIF)
Show all
Annual report (full) (31)
30.07.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
15.07.2022	2021 Annual report (full) (PDF)
11.06.2021	2020 Annual report (full) (PDF)
12.06.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (XLSX)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
12.06.2016	2015 Annual report (full) (PDF)
15.06.2015	2014 Annual report (full) (HTML)
18.05.2014	2013 Annual report (full) (HTML)
18.07.2013	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
17.06.2011	2010 Annual report (full) (TIF)
25.05.2010	2009 Annual report (full) (TIF)
28.10.2009	2008 Annual report (full) (TIF)
25.08.2008	1997 Annual report (full) (TIF)
25.08.2008	1998 Annual report (full) (TIF)
25.08.2008	1999 Annual report (full) (TIF)
25.08.2008	2000 Annual report (full) (TIF)
25.08.2008	2001 Annual report (full) (TIF)
25.08.2008	2002 Annual report (full) (TIF)
25.08.2008	2003 Annual report (full) (TIF)
25.08.2008	2004 Annual report (full) (TIF)
26.06.2008	2007 Annual report (full) (TIF)
24.05.2007	2006 Annual report (full) (PDF)
23.10.2006	2005 Annual report (full) (TIF)
Show all
Application (22)
09.11.2023	Application 06.11.2023 (edoc) •
19.10.2023	Application 17.10.2023 (edoc) •
11.05.2020	Application 05.05.2020 (edoc) •
10.04.2018	Application 05.04.2018 (TIF) •
19.02.2016	Application 11.02.2016 (TIF) •
23.05.2014	Application 19.05.2014 (TIF) •
07.01.2014	Application 02.01.2014 (TIF) •
26.09.2013	Application 19.09.2013 (TIF) •
29.07.2013	Application 10.07.2013 (TIF) •
09.08.2012	Application 06.08.2012 (TIF) •
04.01.2012	Application 28.12.2011 (TIF) •
14.12.2011	Application 12.12.2011 (TIF) •
13.05.2010	Application 07.05.2010 (TIF) •
28.12.2009	Application 09.12.2009 (TIF) •
19.11.2009	Application 17.11.2009 (TIF) •
26.06.2009	Application 16.06.2009 (TIF) •
16.03.2009	Application 25.02.2009 (TIF) •
08.09.2008	Application 31.07.2008 (TIF) •
25.08.2008	Application 27.01.2004 (TIF) •
25.08.2008	Application (TIF) •
25.08.2008	Application 23.01.2008 (TIF) •
25.08.2008	Application 09.02.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
08.09.2008	Application of shareholders or third persons for the acquisition of shares 31.07.2008 (TIF) •
25.08.2008	Application of shareholders or third persons for the acquisition of shares 01.11.1996 (TIF) •
25.08.2008	Application of shareholders or third persons for the acquisition of shares 29.09.1997 (TIF) •
25.08.2008	Application of shareholders or third persons for the acquisition of shares 02.05.2000 (TIF) •
Show all
Articles of Association (8)
10.04.2018	Articles of Association 05.04.2018 (TIF)
07.01.2014	Articles of Association 19.12.2013 (TIF)
29.07.2013	Articles of Association 10.07.2013 (TIF)
16.03.2009	Articles of Association 25.02.2009 (TIF)
08.09.2008	Articles of Association 31.07.2008 (TIF)
25.08.2008	Articles of Association 30.07.1996 (TIF)
25.08.2008	Articles of Association 08.12.2003 (TIF)
25.08.2008	Articles of Association 06.06.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
08.09.2008	Bank statements or other document regarding the payment of the equity 08.08.2008 (TIF) •
08.09.2008	Bank statements or other document regarding the payment of the equity 03.04.2008 (TIF) •
08.09.2008	Bank statements or other document regarding the payment of the equity 18.08.2008 (TIF) •
25.08.2008	Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF) •
Show all
Confirmation or consent to legal address (1)
25.08.2008	Confirmation or consent to legal address 30.07.1996 (TIF) •
Consent of a member of the Board / executive director (1)
25.08.2008	Consent of a member of the Board / executive director 05.12.2003 (TIF) •
Consolidated financial statement (5)
12.06.2016	2015 Consolidated financial statement (HTML)
15.06.2015	2014 Consolidated financial statement (HTML)
18.05.2014	2013 Consolidated financial statement (HTML)
19.07.2013	2012 Consolidated financial statement (HTML)
02.08.2012	2011 Consolidated financial statement (HTML)
Show all
Copy of the personal identification document (12)
08.02.2017	Copy of the personal identification document 15.12.1995 (TIF) •
08.02.2017	Copy of the personal identification document 16.09.1992 (TIF) •
08.02.2017	Copy of the personal identification document 19.04.1993 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 01.04.1993 (TIF) •
08.02.2017	Copy of the personal identification document 14.03.1995 (TIF) •
08.02.2017	Copy of the personal identification document 29.11.1993 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
25.08.2008	Copy of the personal identification document 17.04.1995 (TIF) •
25.08.2008	Copy of the personal identification document 03.11.1993 (TIF) •
Show all
Cover letter (1)
25.08.2008	Cover letter 04.06.2001 (TIF) •
Decisions / letters / protocols of public notaries (29)
09.11.2023	Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
19.10.2023	Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
19.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
07.01.2014	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
26.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
29.07.2013	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
29.07.2013	Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
09.08.2012	Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
04.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
28.12.2009	Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
19.11.2009	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
26.06.2009	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
08.09.2008	Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 06.08.1996 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 27.11.1997 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
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Documents attesting the transfer of shares (1)
25.08.2008	Documents attesting the transfer of shares 09.01.2006 (TIF) •
Marriage contract (1)
29.07.2013	Marriage contract 31.05.2012 (TIF) •
Memorandum of association (1)
25.08.2008	Memorandum of association 30.07.1996 (TIF)
Minutes/decision of the creditors’ meetings (1)
04.01.2012	Minutes/decision of the creditors’ meetings 28.12.2011 (TIF) •
Notice of a member of the Board regarding the resignation (5)
19.02.2016	Notice of a member of the Board regarding the resignation 11.02.2016 (TIF) •
13.05.2010	Notice of a member of the Board regarding the resignation 05.05.2010 (TIF) •
28.12.2009	Notice of a member of the Board regarding the resignation 09.12.2009 (TIF) •
25.08.2008	Notice of a member of the Board regarding the resignation 02.03.1998 (TIF) •
25.08.2008	Notice of a member of the Board regarding the resignation 01.11.1995 (TIF) •
Show all
Other documents (9)
11.05.2020	Other documents 05.05.2020 (edoc) •
11.05.2020	Other documents 08.04.2020 (edoc) •
11.05.2020	Other documents 08.04.2020 (edoc) •
25.08.2008	Other documents (TIF) •
25.08.2008	Other documents 01.10.1997 (TIF) •
25.08.2008	Other documents 02.05.2000 (TIF) •
25.08.2008	Other documents 11.11.1995 (TIF) •
25.08.2008	Other documents 02.08.2000 (TIF) •
25.08.2008	Other documents 30.06.2000 (TIF) •
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Owner’s decisions (1)
25.08.2008	Owner’s decisions 02.05.2000 (TIF) •
Power of attorney, act of empowerment (8)
16.03.2009	Power of attorney, act of empowerment 28.01.2009 (TIF) •
08.09.2008	Power of attorney, act of empowerment 06.08.2008 (TIF) •
25.08.2008	Power of attorney, act of empowerment 07.06.1996 (TIF) •
25.08.2008	Power of attorney, act of empowerment 13.11.1996 (TIF) •
25.08.2008	Power of attorney, act of empowerment 22.06.2000 (TIF) •
25.08.2008	Power of attorney, act of empowerment 02.03.1998 (TIF) •
25.08.2008	Power of attorney, act of empowerment 04.11.1997 (TIF) •
25.08.2008	Power of attorney, act of empowerment 04.06.2001 (TIF) •
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Protocols/decisions of a company/organisation (25)
10.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
19.02.2016	Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
07.01.2014	Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
29.07.2013	Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
14.12.2011	Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
19.11.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
26.06.2009	Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
08.09.2008	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 22.07.1996 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 30.07.1996 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
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Receipts on the publication and state fees (12)
26.06.2009	Receipts on the publication and state fees 17.06.2009 (TIF) •
16.03.2009	Receipts on the publication and state fees (TIF) •
08.09.2008	Receipts on the publication and state fees 02.09.2008 (TIF) •
25.08.2008	Receipts on the publication and state fees 03.11.1997 (TIF) •
25.08.2008	Receipts on the publication and state fees 06.08.1996 (TIF) •
25.08.2008	Receipts on the publication and state fees 07.06.2001 (TIF) •
25.08.2008	Receipts on the publication and state fees 18.06.2003 (TIF) •
25.08.2008	Receipts on the publication and state fees (TIF) •
25.08.2008	Receipts on the publication and state fees 23.01.2008 (TIF) •
25.08.2008	Receipts on the publication and state fees 14.11.1996 (TIF) •
25.08.2008	Receipts on the publication and state fees 12.03.1998 (TIF) •
25.08.2008	Receipts on the publication and state fees 30.06.2000 (TIF) •
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Registration certificates (2)
25.08.2008	Registration certificates 06.08.1996 (TIF) •
25.08.2008	Registration certificates 29.01.2004 (TIF) •
Registration certificates of foreign companies (1)
25.08.2008	Registration certificates of foreign companies (TIF)
Regulations for the increase/reduction of the equity (3)
08.09.2008	Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
25.08.2008	Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
25.08.2008	Regulations for the increase/reduction of the equity 30.05.2001 (TIF)
Sample report (16)
19.11.2009	Sample report 11.11.2009 (TIF) •
19.11.2009	Sample report 11.11.2009 (TIF) •
19.11.2009	Sample report 17.11.2009 (TIF) •
19.11.2009	Sample report 12.11.2009 (TIF) •
19.11.2009	Sample report 10.11.2009 (TIF) •
19.11.2009	Sample report 13.11.2009 (TIF) •
26.06.2009	Sample report 17.06.2009 (TIF) •
16.03.2009	Sample report 20.01.2009 (TIF) •
16.03.2009	Sample report 15.01.2009 (TIF) •
16.03.2009	Sample report 15.01.2009 (TIF) •
16.03.2009	Sample report 21.10.2008 (TIF) •
08.09.2008	Sample report 07.08.2008 (TIF) •
08.09.2008	Sample report 01.08.2008 (TIF) •
08.09.2008	Sample report 14.08.2008 (TIF) •
25.08.2008	Sample report 31.07.1996 (TIF) •
25.08.2008	Sample report 12.11.1997 (TIF) •
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Shareholders’ register (12)
19.10.2023	Shareholders’ register 17.10.2023 (EDOC)
11.05.2020	Shareholders’ register 05.05.2020 (edoc)
07.01.2014	Shareholders’ register 02.01.2014 (TIF)
09.08.2012	Shareholders’ register 06.08.2012 (TIF)
16.03.2009	Shareholders’ register 25.02.2009 (TIF)
08.09.2008	Shareholders’ register 19.08.2008 (TIF)
25.08.2008	Shareholders’ register 02.03.1998 (TIF)
25.08.2008	Shareholders’ register 09.02.2006 (TIF)
25.08.2008	Shareholders’ register 11.11.1996 (TIF)
25.08.2008	Shareholders’ register 08.12.2003 (TIF)
25.08.2008	Shareholders’ register 04.06.2001 (TIF)
25.08.2008	Shareholders’ register (TIF)
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Statement of the Board regarding the payment of the equity (2)
25.08.2008	Statement of the Board regarding the payment of the equity 05.12.2003 (TIF) •
25.08.2008	Statement of the Board regarding the payment of the equity 04.06.2001 (TIF) •
Statement regarding the beneficial owners (1)
20.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
Submission/Application (4)
25.08.2008	Submission/Application 02.05.2000 (TIF) •
25.08.2008	Submission/Application 02.03.1998 (TIF) •
25.08.2008	Submission/Application 17.06.2003 (TIF) •
25.08.2008	Submission/Application 04.11.1997 (TIF) •
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2024 (1)
30.07.2024	2023 Annual report (full) (PDF)
2023 (6)
09.11.2023	Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023	Application 06.11.2023 (edoc) •
19.10.2023	Application 17.10.2023 (edoc) •
19.10.2023	Shareholders’ register 17.10.2023 (EDOC)
19.10.2023	Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
31.07.2023	2022 Annual report (full) (PDF)
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2022 (1)
15.07.2022	2021 Annual report (full) (PDF)
2021 (1)
11.06.2021	2020 Annual report (full) (PDF)
2020 (7)
12.06.2020	2019 Annual report (full) (PDF)
11.05.2020	Shareholders’ register 05.05.2020 (edoc)
11.05.2020	Other documents 08.04.2020 (edoc) •
11.05.2020	Application 05.05.2020 (edoc) •
11.05.2020	Other documents 08.04.2020 (edoc) •
11.05.2020	Other documents 05.05.2020 (edoc) •
11.05.2020	Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
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2019 (3)
23.04.2019	2018 Annual report (full) (PDF)
22.03.2019	Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
20.03.2019	Statement regarding the beneficial owners 14.03.2019 (TIF) •
2018 (6)
11.04.2018	Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
10.04.2018	Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
10.04.2018	Articles of Association 05.04.2018 (TIF)
10.04.2018	Application 05.04.2018 (TIF) •
10.04.2018	Amendments to the Articles of Association 05.04.2018 (TIF)
09.04.2018	2017 Annual report (full) (PDF)
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2017 (15)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (XLSX)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 14.03.1995 (TIF) •
08.02.2017	Copy of the personal identification document 01.04.1993 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 17.04.1995 (TIF) •
08.02.2017	Copy of the personal identification document 19.04.1993 (TIF) •
08.02.2017	Copy of the personal identification document 16.09.1992 (TIF) •
08.02.2017	Copy of the personal identification document 15.12.1995 (TIF) •
08.02.2017	Copy of the personal identification document 29.11.1993 (TIF) •
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2016 (6)
12.06.2016	2015 Annual report (full) (PDF)
12.06.2016	2015 Consolidated financial statement (HTML)
19.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
19.02.2016	Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
19.02.2016	Notice of a member of the Board regarding the resignation 11.02.2016 (TIF) •
19.02.2016	Application 11.02.2016 (TIF) •
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2015 (2)
15.06.2015	2014 Consolidated financial statement (HTML)
15.06.2015	2014 Annual report (full) (HTML)
2014 (11)
23.05.2014	Application 19.05.2014 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
18.05.2014	2013 Consolidated financial statement (HTML)
18.05.2014	2013 Annual report (full) (HTML)
07.01.2014	Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
07.01.2014	Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
07.01.2014	Shareholders’ register 02.01.2014 (TIF)
07.01.2014	Articles of Association 19.12.2013 (TIF)
07.01.2014	Amendments to the Articles of Association 19.12.2013 (TIF)
07.01.2014	Application 02.01.2014 (TIF) •
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2013 (10)
26.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
26.09.2013	Application 19.09.2013 (TIF) •
29.07.2013	Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
29.07.2013	Application 10.07.2013 (TIF) •
29.07.2013	Marriage contract 31.05.2012 (TIF) •
29.07.2013	Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
29.07.2013	Articles of Association 10.07.2013 (TIF)
29.07.2013	Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
19.07.2013	2012 Consolidated financial statement (HTML)
18.07.2013	2012 Annual report (full) (HTML)
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2012 (8)
09.08.2012	Application 06.08.2012 (TIF) •
09.08.2012	Shareholders’ register 06.08.2012 (TIF)
09.08.2012	Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
02.08.2012	2011 Consolidated financial statement (HTML)
01.08.2012	2011 Annual report (full) (HTML)
04.01.2012	Decisions / letters / protocols of public notaries 03.01.2012 (TIF) •
04.01.2012	Application 28.12.2011 (TIF) •
04.01.2012	Minutes/decision of the creditors’ meetings 28.12.2011 (TIF) •
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2011 (4)
14.12.2011	Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
14.12.2011	Decisions / letters / protocols of public notaries 13.12.2011 (TIF) •
14.12.2011	Application 12.12.2011 (TIF) •
17.06.2011	2010 Annual report (full) (TIF)
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2010 (5)
25.05.2010	2009 Annual report (full) (TIF)
13.05.2010	Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
13.05.2010	Notice of a member of the Board regarding the resignation 05.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
13.05.2010	Application 07.05.2010 (TIF) •
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2009 (31)
28.12.2009	Application 09.12.2009 (TIF) •
28.12.2009	Notice of a member of the Board regarding the resignation 09.12.2009 (TIF) •
28.12.2009	Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
19.11.2009	Sample report 13.11.2009 (TIF) •
19.11.2009	Sample report 10.11.2009 (TIF) •
19.11.2009	Sample report 11.11.2009 (TIF) •
19.11.2009	Sample report 12.11.2009 (TIF) •
19.11.2009	Application 17.11.2009 (TIF) •
19.11.2009	Protocols/decisions of a company/organisation 17.11.2009 (TIF) •
19.11.2009	Sample report 17.11.2009 (TIF) •
19.11.2009	Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
19.11.2009	Sample report 11.11.2009 (TIF) •
28.10.2009	2008 Annual report (full) (TIF)
26.06.2009	Sample report 17.06.2009 (TIF) •
26.06.2009	Receipts on the publication and state fees 17.06.2009 (TIF) •
26.06.2009	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
26.06.2009	Application 16.06.2009 (TIF) •
26.06.2009	Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 03.10.2008 (TIF) •
16.03.2009	Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
16.03.2009	Sample report 20.01.2009 (TIF) •
16.03.2009	Sample report 15.01.2009 (TIF) •
16.03.2009	Sample report 15.01.2009 (TIF) •
16.03.2009	Power of attorney, act of empowerment 28.01.2009 (TIF) •
16.03.2009	Sample report 21.10.2008 (TIF) •
16.03.2009	Shareholders’ register 25.02.2009 (TIF)
16.03.2009	Receipts on the publication and state fees (TIF) •
16.03.2009	Decisions / letters / protocols of public notaries 12.03.2009 (TIF) •
16.03.2009	Amendments to the Articles of Association 25.02.2009 (TIF)
16.03.2009	Application 25.02.2009 (TIF) •
16.03.2009	Articles of Association 25.02.2009 (TIF)
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2008 (113)
08.09.2008	Bank statements or other document regarding the payment of the equity 18.08.2008 (TIF) •
08.09.2008	Protocols/decisions of a company/organisation 31.07.2008 (TIF) •
08.09.2008	Bank statements or other document regarding the payment of the equity 03.04.2008 (TIF) •
08.09.2008	Sample report 14.08.2008 (TIF) •
08.09.2008	Sample report 01.08.2008 (TIF) •
08.09.2008	Amendments to the Articles of Association 31.07.2008 (TIF)
08.09.2008	Shareholders’ register 19.08.2008 (TIF)
08.09.2008	Application 31.07.2008 (TIF) •
08.09.2008	Regulations for the increase/reduction of the equity 31.07.2008 (TIF)
08.09.2008	Sample report 07.08.2008 (TIF) •
08.09.2008	Bank statements or other document regarding the payment of the equity 08.08.2008 (TIF) •
08.09.2008	Articles of Association 31.07.2008 (TIF)
08.09.2008	Power of attorney, act of empowerment 06.08.2008 (TIF) •
08.09.2008	Receipts on the publication and state fees 02.09.2008 (TIF) •
08.09.2008	Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
08.09.2008	Application of shareholders or third persons for the acquisition of shares 31.07.2008 (TIF) •
25.08.2008	Regulations for the increase/reduction of the equity 01.12.2003 (TIF)
25.08.2008	Regulations for the increase/reduction of the equity 30.05.2001 (TIF)
25.08.2008	Registration certificates of foreign companies (TIF)
25.08.2008	Cover letter 04.06.2001 (TIF) •
25.08.2008	Registration certificates 29.01.2004 (TIF) •
25.08.2008	Registration certificates 06.08.1996 (TIF) •
25.08.2008	Receipts on the publication and state fees 30.06.2000 (TIF) •
25.08.2008	2003 Annual report (full) (TIF)
25.08.2008	Receipts on the publication and state fees 12.03.1998 (TIF) •
25.08.2008	Receipts on the publication and state fees 14.11.1996 (TIF) •
25.08.2008	Receipts on the publication and state fees 23.01.2008 (TIF) •
25.08.2008	Receipts on the publication and state fees (TIF) •
25.08.2008	Receipts on the publication and state fees 18.06.2003 (TIF) •
25.08.2008	Receipts on the publication and state fees 07.06.2001 (TIF) •
25.08.2008	Receipts on the publication and state fees 06.08.1996 (TIF) •
25.08.2008	Receipts on the publication and state fees 03.11.1997 (TIF) •
25.08.2008	2004 Annual report (full) (TIF)
25.08.2008	1998 Annual report (full) (TIF)
25.08.2008	2002 Annual report (full) (TIF)
25.08.2008	Shareholders’ register 02.03.1998 (TIF)
25.08.2008	Submission/Application 17.06.2003 (TIF) •
25.08.2008	Submission/Application 02.03.1998 (TIF) •
25.08.2008	Submission/Application 02.05.2000 (TIF) •
25.08.2008	Statement of the Board regarding the payment of the equity 04.06.2001 (TIF) •
25.08.2008	Statement of the Board regarding the payment of the equity 05.12.2003 (TIF) •
25.08.2008	Shareholders’ register (TIF)
25.08.2008	Shareholders’ register 04.06.2001 (TIF)
25.08.2008	Shareholders’ register 08.12.2003 (TIF)
25.08.2008	Shareholders’ register 11.11.1996 (TIF)
25.08.2008	Shareholders’ register 09.02.2006 (TIF)
25.08.2008	Amendments to the Articles of Association 04.06.2001 (TIF)
25.08.2008	2001 Annual report (full) (TIF)
25.08.2008	Amendments to the Articles of Association 02.03.1998 (TIF)
25.08.2008	Amendments to the Articles of Association 26.06.2000 (TIF)
25.08.2008	Amendments to the Articles of Association (TIF)
25.08.2008	Sample report 12.11.1997 (TIF) •
25.08.2008	Sample report 31.07.1996 (TIF) •
25.08.2008	Amendments to the Articles of Association 11.11.1996 (TIF)
25.08.2008	1997 Annual report (full) (TIF)
25.08.2008	Protocols/decisions of a company/organisation 26.06.2000 (TIF) •
25.08.2008	1999 Annual report (full) (TIF)
25.08.2008	2000 Annual report (full) (TIF)
25.08.2008	Protocols/decisions of a company/organisation 21.01.2008 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 02.03.1998 (TIF) •
25.08.2008	Memorandum of association 30.07.1996 (TIF)
25.08.2008	Other documents 02.08.2000 (TIF) •
25.08.2008	Other documents 11.11.1995 (TIF) •
25.08.2008	Other documents 02.05.2000 (TIF) •
25.08.2008	Other documents 01.10.1997 (TIF) •
25.08.2008	Other documents (TIF) •
25.08.2008	Articles of Association 08.12.2003 (TIF)
25.08.2008	Articles of Association 06.06.1996 (TIF)
25.08.2008	Notice of a member of the Board regarding the resignation 01.11.1995 (TIF) •
25.08.2008	Notice of a member of the Board regarding the resignation 02.03.1998 (TIF) •
25.08.2008	Bank statements or other document regarding the payment of the equity 31.07.1996 (TIF) •
25.08.2008	Confirmation or consent to legal address 30.07.1996 (TIF) •
25.08.2008	Consent of a member of the Board / executive director 05.12.2003 (TIF) •
25.08.2008	Owner’s decisions 02.05.2000 (TIF) •
25.08.2008	Documents attesting the transfer of shares 09.01.2006 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 27.11.1997 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 22.11.1996 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 06.08.1996 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
25.08.2008	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
25.08.2008	Copy of the personal identification document 17.04.1995 (TIF) •
25.08.2008	Other documents 30.06.2000 (TIF) •
25.08.2008	Articles of Association 30.07.1996 (TIF)
25.08.2008	Protocols/decisions of a company/organisation 04.06.2001 (TIF) •
25.08.2008	Application (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
25.08.2008	Copy of the personal identification document 03.11.1993 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 30.05.2001 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 30.07.1996 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 15.01.2004 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 29.09.1997 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 22.07.1996 (TIF) •
25.08.2008	Protocols/decisions of a company/organisation 11.11.1996 (TIF) •
25.08.2008	Application 27.01.2004 (TIF) •
25.08.2008	Application 23.01.2008 (TIF) •
25.08.2008	Power of attorney, act of empowerment 07.06.1996 (TIF) •
25.08.2008	Application 09.02.2006 (TIF) •
25.08.2008	Application of shareholders or third persons for the acquisition of shares 01.11.1996 (TIF) •
25.08.2008	Application of shareholders or third persons for the acquisition of shares 29.09.1997 (TIF) •
25.08.2008	Application of shareholders or third persons for the acquisition of shares 02.05.2000 (TIF) •
25.08.2008	Power of attorney, act of empowerment 04.06.2001 (TIF) •
25.08.2008	Power of attorney, act of empowerment 04.11.1997 (TIF) •
25.08.2008	Power of attorney, act of empowerment 02.03.1998 (TIF) •
25.08.2008	Power of attorney, act of empowerment 22.06.2000 (TIF) •
25.08.2008	Power of attorney, act of empowerment 13.11.1996 (TIF) •
25.08.2008	Submission/Application 04.11.1997 (TIF) •
26.06.2008	2007 Annual report (full) (TIF)
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2007 (1)
24.05.2007	2006 Annual report (full) (PDF)
2006 (1)
23.10.2006	2005 Annual report (full) (TIF)

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