Akciju sabiedrība BAO

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003320069

Reg. date

05.12.1996

Commercial Register

Legal Address

Celtnieku iela 3A, Olaine, LV-2114

Registered share capital, date

69,678 EUR, 19.11.2015

Paid-in share capital, date

69,678 EUR, 19.11.2015

Sector (NACE 2.)

38.12 Collection of hazardous waste

VAT payer

LV40003320069	Registered	Excluded
	09.01.1997	-

Last updated in the RE

29.07.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 11,035,743 EUR	Net profit 532,541 EUR	Equity 9,582,357 EUR	Date submitted04.08.2024	Number of employees 68
Year2022	Net sales 10,064,316 EUR	Net profit 692,626 EUR	Equity 9,049,817 EUR	Date submitted02.08.2023	Number of employees 67
Year2021	Net sales 9,153,327 EUR	Net profit 955,514 EUR	Equity 8,357,191 EUR	Date submitted27.07.2022	Number of employees 68
Year2020	Net sales 9,417,176 EUR	Net profit 2,395,187 EUR	Equity 7,401,677 EUR	Date submitted01.08.2021	Number of employees 67
Year2019	Net sales 9,118,371 EUR	Net profit 3,124,528 EUR	Equity 5,006,490 EUR	Date submitted15.07.2020	Number of employees 65
Year2018	Net sales 7,542,149 EUR	Net profit 1,812,242 EUR	Equity 4,200,425 EUR	Date submitted03.05.2019	Number of employees 56
Year2017	Net sales 3,313,185 EUR	Net profit 189,327 EUR	Equity 2,488,183 EUR	Date submitted29.04.2018	Number of employees 49
Year2016	Net sales 2,581,669 EUR	Net profit 247,687 EUR	Equity 2,298,856 EUR	Date submitted29.04.2017	Number of employees 52
Year2015	Net sales 5,403,895 EUR	Net profit 835,235 EUR	Equity 2,340,994 EUR	Date submitted28.04.2016	Number of employees 60
Year2014	Net sales 3,289,973 EUR	Net profit 189,887 EUR	Equity 1,556,420 EUR	Date submitted29.04.2015	Number of employees 56
Year2013	Net sales 2,377,705 LVL	Net profit 220,376 LVL	Equity 1,002,180 LVL	Date submitted13.05.2014	Number of employees 45
Year2012	Net sales 2,242,793 LVL	Net profit 165,446 LVL	Equity 832,924 LVL	Date submitted02.05.2013	Number of employees 45
Year2011	Net sales 1,719,811 LVL	Net profit 174,625 LVL	Equity 721,764 LVL	Date submitted30.04.2012	Number of employees 45
Year2010	Net sales 1,488,317 LVL	Net profit 52,828 LVL	Equity 574,792 LVL	Date submitted06.05.2011	Number of employees 45
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.09.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted20.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.05.2006	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.05.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.05.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.05.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.05.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.05.2020	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted27.05.2020	Number of employees
Show more Show less

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 Contributions488,610 EUR	Personal Income Tax262,730 EUR	Other1,005,460 EUR	Total1,756,800 EUR	Number of employees68
Year2022	Social Insurance Contributions437,780 EUR	Personal Income Tax232,600 EUR	Other861,840 EUR	Total1,532,220 EUR	Number of employees67
Year2021	Social Insurance Contributions405,710 EUR	Personal Income Tax214,220 EUR	Other870,200 EUR	Total1,490,130 EUR	Number of employees68
Year2020	Social Insurance Contributions390,580 EUR	Personal Income Tax205,960 EUR	Other939,130 EUR	Total1,535,670 EUR	Number of employees69
Year2019	Social Insurance Contributions347,990 EUR	Personal Income Tax415,150 EUR	Other850,270 EUR	Total1,613,410 EUR	Number of employees65

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

Documents (in Latvian) (328)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
28.05.2020	Acceptance-conveyance act 09.09.2005 (TIF) •
Amendments to the Articles of Association (9)
28.05.2020	Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020	Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020	Amendments to the Articles of Association 02.08.2010 (TIF)
28.05.2020	Amendments to the Articles of Association 30.09.2015 (TIF)
27.05.2020	Amendments to the Articles of Association 12.01.1998 (TIF)
27.05.2020	Amendments to the Articles of Association 26.05.1998 (TIF)
27.05.2020	Amendments to the Articles of Association 29.04.1999 (TIF)
27.05.2020	Amendments to the Articles of Association 05.04.2000 (TIF)
27.05.2020	Amendments to the Articles of Association 16.04.2003 (TIF)
Show all
Announcement regarding the legal address (2)
28.05.2020	Announcement regarding the legal address 06.07.2004 (TIF) •
28.05.2020	Announcement regarding the legal address 31.08.2005 (TIF) •
Announcement regarding the reorganisation (4)
17.05.2024	Announcement regarding the reorganisation 16.05.2024 (EDOC) •
28.05.2020	Announcement regarding the reorganisation 22.08.2005 (TIF) •
28.05.2020	Announcement regarding the reorganisation 11.08.2011 (TIF) •
28.05.2020	Announcement regarding the reorganisation 27.09.2013 (TIF) •
Show all
Annual report (full) (31)
04.08.2024	2023 Annual report (full) (PDF)
02.08.2023	2022 Annual report (full) (PDF)
27.07.2022	2021 Annual report (full) (PDF)
01.08.2021	2020 Annual report (full) (PDF)
15.07.2020	2019 Annual report (full) (PDF)
28.05.2020	2002 Annual report (full) (TIF)
28.05.2020	2003 Annual report (full) (TIF)
27.05.2020	1997 Annual report (full) (TIF)
27.05.2020	1999 Annual report (full) (TIF)
27.05.2020	2000 Annual report (full) (TIF)
27.05.2020	2001 Annual report (full) (TIF)
03.05.2019	2018 Annual report (full) (PDF)
29.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
01.09.2010	2009 Annual report (full) (TIF)
21.04.2009	2008 Annual report (full) (TIF)
06.06.2008	2007 Annual report (full) (TIF)
20.07.2007	2006 Annual report (full) (PDF)
31.05.2006	2005 Annual report (full) (PDF)
30.05.2006	2004 Annual report (full) (PDF)
Show all
Application (26)
24.07.2024	Application 24.07.2024 (EDOC) •
21.05.2024	Application 20.05.2024 (edoc) •
28.09.2020	Application 22.09.2020 (edoc) •
28.05.2020	Application 04.08.2004 (TIF) •
28.05.2020	Application 28.04.2005 (TIF) •
28.05.2020	Application 02.09.2005 (TIF) •
28.05.2020	Application 01.11.2005 (TIF) •
28.05.2020	Application 23.12.2005 (TIF) •
28.05.2020	Application 23.12.2005 (TIF) •
28.05.2020	Application 07.09.2006 (TIF) •
28.05.2020	Application 31.08.2007 (TIF) •
28.05.2020	Application 22.05.2009 (TIF) •
28.05.2020	Application 27.08.2009 (TIF) •
28.05.2020	Application 06.07.2010 (TIF) •
28.05.2020	Application 06.08.2010 (TIF) •
28.05.2020	Application 25.10.2010 (TIF) •
28.05.2020	Application 25.10.2010 (TIF) •
28.05.2020	Application 27.12.2011 (TIF) •
28.05.2020	Application 05.03.2014 (TIF) •
28.05.2020	Application 19.10.2015 (TIF) •
28.05.2020	Application 15.10.2015 (TIF) •
27.05.2020	Application 29.11.1996 (TIF) •
27.05.2020	Application 12.06.1998 (TIF) •
27.05.2020	Application 17.08.2009 (TIF) •
25.05.2020	Application 14.05.2020 (edoc) •
19.05.2020	Application 14.05.2020 (edoc) •
Show all
Articles of Association (8)
21.05.2024	Articles of Association 17.05.2024 (edoc)
28.05.2020	Articles of Association 29.06.2004 (TIF)
28.05.2020	Articles of Association 31.08.2005 (TIF)
28.05.2020	Articles of Association 09.09.2005 (TIF)
28.05.2020	Articles of Association 21.05.2009 (TIF)
27.05.2020	Articles of Association 25.11.1996 (TIF)
25.05.2020	Articles of Association 30.09.2015 (TIF)
18.06.2015	Articles of Association 02.08.2010 (TIF)
Show all
Auditor’s report (2)
28.05.2020	Auditor’s report 02.09.2005 (TIF) •
28.05.2020	Auditor’s report 02.09.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
27.05.2020	Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF) •
Confirmation or consent to legal address (1)
27.05.2020	Confirmation or consent to legal address 01.11.1996 (TIF) •
Consent of a member of the Board / executive director (6)
28.05.2020	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 31.08.2005 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 26.08.2009 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 07.09.2014 (TIF) •
Show all
Consent of members of the supervisory board (25)
28.09.2020	Consent of members of the supervisory board 14.09.2020 (edoc) •
23.09.2020	Consent of members of the supervisory board 14.09.2020 (TIF) •
23.09.2020	Consent of members of the supervisory board 14.09.2020 (TIF) •
28.05.2020	Consent of members of the supervisory board 29.06.2004 (TIF) •
28.05.2020	Consent of members of the supervisory board 29.06.2004 (TIF) •
28.05.2020	Consent of members of the supervisory board 28.06.2004 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.05.2020	Consent of members of the supervisory board 02.08.2010 (TIF) •
28.05.2020	Consent of members of the supervisory board 02.08.2010 (TIF) •
28.05.2020	Consent of members of the supervisory board 02.08.2010 (TIF) •
28.05.2020	Consent of members of the supervisory board 30.09.2015 (TIF) •
28.05.2020	Consent of members of the supervisory board 28.09.2015 (TIF) •
28.05.2020	Consent of members of the supervisory board 28.09.2015 (TIF) •
27.05.2020	Consent of members of the supervisory board 30.04.2009 (TIF) •
27.05.2020	Consent of members of the supervisory board 30.04.2009 (TIF) •
27.05.2020	Consent of members of the supervisory board 30.04.2009 (TIF) •
Show all
Consent of the auditor (3)
28.05.2020	Consent of the auditor 05.07.2004 (TIF) •
28.05.2020	Consent of the auditor 26.04.2005 (TIF) •
28.05.2020	Consent of the auditor 30.08.2005 (TIF) •
Consolidated financial statement (1)
01.09.2010	2009 Consolidated financial statement (TIF)
Copy of the personal identification document (6)
27.05.2020	Copy of the personal identification document 01.04.1996 (TIF) •
27.05.2020	Copy of the personal identification document 22.03.1995 (TIF) •
27.05.2020	Copy of the personal identification document 02.10.1992 (TIF) •
27.05.2020	Copy of the personal identification document 22.03.1995 (TIF) •
27.05.2020	Copy of the personal identification document 18.01.1993 (TIF) •
27.05.2020	Copy of the personal identification document 19.10.1992 (TIF) •
Show all
Cover letter (2)
28.05.2020	Cover letter 20.09.2005 (TIF) •
27.05.2020	Cover letter 06.12.1999 (TIF) •
Decisions / letters / protocols of public notaries (35)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
22.05.2024	Decisions / letters / protocols of public notaries 22.05.2024 (edoc)
21.05.2024	Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.05.2020	Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 26.08.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 04.11.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 03.02.1998 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (EDOC) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
Show all
List of members of the Board / Supervisory Board (9)
28.09.2020	List of members of the Board / Supervisory Board 22.09.2020 (edoc) •
28.05.2020	List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 07.09.2006 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 31.08.2007 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 06.08.2010 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 07.09.2014 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 30.09.2015 (TIF) •
27.05.2020	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
Show all
Memorandum of association (1)
27.05.2020	Memorandum of association 14.11.1996 (TIF)
Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement (1)
24.07.2024	Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement 24.07.2024 (EDOC)
Other documents (19)
28.05.2020	Other documents (TIF) •
28.05.2020	Other documents 31.08.2007 (TIF) •
28.05.2020	Other documents 25.09.2011 (TIF) •
27.05.2020	Other documents 08.03.1996 (TIF) •
27.05.2020	Other documents 23.10.1996 (TIF) •
27.05.2020	Other documents 30.09.1996 (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents 17.04.1998 (TIF) •
27.05.2020	Other documents 06.07.1998 (TIF) •
27.05.2020	Other documents 26.05.1998 (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents 29.04.1999 (TIF) •
27.05.2020	Other documents 12.06.2000 (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents 16.04.2003 (TIF) •
27.05.2020	Other documents 28.04.2003 (TIF) •
27.05.2020	Other documents 05.04.2000 (TIF) •
19.05.2020	Other documents 14.05.2020 (edoc) •
Show all
Power of attorney, act of empowerment (20)
28.05.2020	Power of attorney, act of empowerment 28.06.2004 (TIF) •
28.05.2020	Power of attorney, act of empowerment 19.08.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 31.08.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 31.10.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 08.09.2006 (TIF) •
28.05.2020	Power of attorney, act of empowerment 31.08.2007 (TIF) •
28.05.2020	Power of attorney, act of empowerment 21.05.2009 (TIF) •
28.05.2020	Power of attorney, act of empowerment 27.09.2013 (TIF) •
28.05.2020	Power of attorney, act of empowerment 19.10.2015 (TIF) •
28.05.2020	Power of attorney, act of empowerment 30.09.2015 (TIF) •
27.05.2020	Power of attorney, act of empowerment 01.11.1996 (TIF) •
27.05.2020	Power of attorney, act of empowerment 01.11.1996 (TIF) •
27.05.2020	Power of attorney, act of empowerment 20.01.1998 (TIF) •
27.05.2020	Power of attorney, act of empowerment 26.05.1998 (TIF) •
27.05.2020	Power of attorney, act of empowerment (TIF) •
27.05.2020	Power of attorney, act of empowerment 03.12.1997 (TIF) •
27.05.2020	Power of attorney, act of empowerment 03.05.1999 (TIF) •
27.05.2020	Power of attorney, act of empowerment 14.10.1999 (TIF) •
27.05.2020	Power of attorney, act of empowerment 02.06.2000 (TIF) •
27.05.2020	Power of attorney, act of empowerment 30.12.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (44)
24.07.2024	Protocols/decisions of a company/organisation 23.06.2024 (EDOC) •
21.05.2024	Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
28.09.2020	Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
23.09.2020	Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 02.07.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 07.09.2006 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 25.09.2011 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 25.09.2011 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 07.09.2014 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 16.08.1996 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 18.10.1996 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 25.11.1996 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 26.05.1998 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 24.11.1999 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 28.11.2002 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
25.05.2020	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
25.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
Show all
Receipts on the publication and state fees (34)
28.05.2020	Receipts on the publication and state fees 09.07.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 09.07.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 22.08.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 20.09.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 31.10.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 31.10.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 23.12.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 23.12.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 14.09.2006 (TIF) •
28.05.2020	Receipts on the publication and state fees 14.09.2006 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.09.2007 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.09.2007 (TIF) •
28.05.2020	Receipts on the publication and state fees 22.05.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 22.05.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2009 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.11.1996 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.11.1996 (TIF) •
27.05.2020	Receipts on the publication and state fees 20.01.1998 (TIF) •
27.05.2020	Receipts on the publication and state fees 12.06.1998 (TIF) •
27.05.2020	Receipts on the publication and state fees 04.05.1999 (TIF) •
27.05.2020	Receipts on the publication and state fees 08.12.1999 (TIF) •
27.05.2020	Receipts on the publication and state fees 14.06.2000 (TIF) •
27.05.2020	Receipts on the publication and state fees 02.12.2002 (TIF) •
27.05.2020	Receipts on the publication and state fees 02.12.2002 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
27.05.2020	Receipts on the publication and state fees 25.05.2009 (TIF) •
27.05.2020	Receipts on the publication and state fees 25.05.2009 (TIF) •
27.05.2020	Receipts on the publication and state fees 18.08.2009 (TIF) •
Show all
Register of stockholders (1)
21.05.2024	Register of stockholders 17.05.2024 (edoc)
Registration certificates (5)
28.05.2020	Registration certificates 10.08.2004 (TIF) •
28.05.2020	Registration certificates 27.05.2009 (TIF) •
27.05.2020	Registration certificates 19.10.1994 (TIF) •
27.05.2020	Registration certificates 05.12.1996 (TIF) •
27.05.2020	Registration certificates 05.12.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
28.05.2020	Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (11)
24.07.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2024 (EDOC)
17.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2024 (EDOC)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2011 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2011 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
Show all
Sample report (8)
28.05.2020	Sample report 09.07.2004 (TIF) •
28.05.2020	Sample report 09.07.2004 (TIF) •
28.05.2020	Sample report 27.10.2005 (TIF) •
28.05.2020	Sample report 28.04.2004 (TIF) •
28.05.2020	Sample report 08.09.2006 (TIF) •
27.05.2020	Sample report 27.11.1996 (TIF) •
27.05.2020	Sample report 12.01.1998 (TIF) •
27.05.2020	Sample report 07.12.1999 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (1)
28.05.2020	Statement of the Board regarding the payment of the equity 09.09.2005 (TIF) •
Statement regarding the beneficial owners (1)
27.05.2019	Statement regarding the beneficial owners 21.05.2019 (edoc) •
Submission/Application (7)
28.05.2020	Submission/Application 22.08.2005 (TIF) •
27.05.2020	Submission/Application 20.01.1998 (TIF) •
27.05.2020	Submission/Application (TIF) •
27.05.2020	Submission/Application 03.05.1999 (TIF) •
27.05.2020	Submission/Application 12.06.2000 (TIF) •
27.05.2020	Submission/Application 02.12.2002 (TIF) •
27.05.2020	Submission/Application 28.04.2003 (TIF) •
Show all
Warning from an official of authority (2)
27.05.2020	Warning from an official of authority 10.09.1999 (TIF) •
27.05.2020	Warning from an official of authority 21.12.1999 (TIF) •
2024 (14)
04.08.2024	2023 Annual report (full) (PDF)
29.07.2024	Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
24.07.2024	Protocols/decisions of a company/organisation 23.06.2024 (EDOC) •
24.07.2024	Application 24.07.2024 (EDOC) •
24.07.2024	Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement 24.07.2024 (EDOC)
24.07.2024	Reorganisation agreement/draft agreements, amendments to the drafts 23.07.2024 (EDOC)
22.05.2024	Decisions / letters / protocols of public notaries 22.05.2024 (edoc)
21.05.2024	Protocols/decisions of a company/organisation 17.05.2024 (edoc) •
21.05.2024	Application 20.05.2024 (edoc) •
21.05.2024	Register of stockholders 17.05.2024 (edoc)
21.05.2024	Articles of Association 17.05.2024 (edoc)
21.05.2024	Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
17.05.2024	Announcement regarding the reorganisation 16.05.2024 (EDOC) •
17.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2024 (EDOC)
Show all
2023 (1)
02.08.2023	2022 Annual report (full) (PDF)
2022 (1)
27.07.2022	2021 Annual report (full) (PDF)
2021 (1)
01.08.2021	2020 Annual report (full) (PDF)
2020 (287)
28.09.2020	Protocols/decisions of a company/organisation 14.09.2020 (edoc) •
28.09.2020	Consent of members of the supervisory board 14.09.2020 (edoc) •
28.09.2020	Application 22.09.2020 (edoc) •
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.09.2020	List of members of the Board / Supervisory Board 22.09.2020 (edoc) •
23.09.2020	Consent of members of the supervisory board 14.09.2020 (TIF) •
23.09.2020	Consent of members of the supervisory board 14.09.2020 (TIF) •
23.09.2020	Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
15.07.2020	2019 Annual report (full) (PDF)
28.05.2020	Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 26.08.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 19.08.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 31.08.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 31.10.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 08.09.2006 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
28.05.2020	Power of attorney, act of empowerment 31.08.2007 (TIF) •
28.05.2020	Power of attorney, act of empowerment 21.05.2009 (TIF) •
28.05.2020	Power of attorney, act of empowerment 27.09.2013 (TIF) •
28.05.2020	Power of attorney, act of empowerment 19.10.2015 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 10.08.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 02.07.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 29.06.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 23.05.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 30.09.2015 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 28.06.2004 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 27.05.2009 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 14.07.2010 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 03.10.2013 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 04.11.2005 (TIF) •
28.05.2020	Other documents 25.09.2011 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
28.05.2020	Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020	List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 31.08.2007 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 06.08.2010 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 07.09.2014 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 30.09.2015 (TIF) •
28.05.2020	Other documents (TIF) •
28.05.2020	Other documents 31.08.2007 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 07.09.2006 (TIF) •
28.05.2020	Acceptance-conveyance act 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020	Receipts on the publication and state fees 05.09.2007 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.09.2007 (TIF) •
28.05.2020	Receipts on the publication and state fees 22.05.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 22.05.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2009 (TIF) •
28.05.2020	Registration certificates 10.08.2004 (TIF) •
28.05.2020	Registration certificates 27.05.2009 (TIF) •
28.05.2020	Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2005 (TIF)
28.05.2020	Receipts on the publication and state fees 14.09.2006 (TIF) •
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2005 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 11.08.2011 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2011 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2013 (TIF)
28.05.2020	Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2013 (TIF)
28.05.2020	Sample report 09.07.2004 (TIF) •
28.05.2020	Sample report 09.07.2004 (TIF) •
28.05.2020	Sample report 27.10.2005 (TIF) •
28.05.2020	Sample report 28.04.2004 (TIF) •
28.05.2020	Sample report 08.09.2006 (TIF) •
28.05.2020	Statement of the Board regarding the payment of the equity 09.09.2005 (TIF) •
28.05.2020	Submission/Application 22.08.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 14.09.2006 (TIF) •
28.05.2020	Receipts on the publication and state fees 23.12.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 25.09.2011 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 26.08.2009 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 25.09.2011 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
28.05.2020	Receipts on the publication and state fees 23.12.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 07.09.2014 (TIF) •
28.05.2020	Receipts on the publication and state fees 09.07.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 09.07.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 28.04.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 22.08.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.09.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 20.09.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 31.10.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 31.10.2005 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 07.09.2006 (TIF) •
28.05.2020	List of members of the Board / Supervisory Board 31.08.2005 (TIF) •
28.05.2020	Application 27.12.2011 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 26.08.2009 (TIF) •
28.05.2020	Application 28.04.2005 (TIF) •
28.05.2020	Application 04.08.2004 (TIF) •
28.05.2020	Auditor’s report 02.09.2005 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 29.06.2004 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 31.08.2005 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 07.09.2014 (TIF) •
28.05.2020	Auditor’s report 02.09.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 29.06.2004 (TIF) •
28.05.2020	2003 Annual report (full) (TIF)
28.05.2020	Consent of members of the supervisory board 29.06.2004 (TIF) •
28.05.2020	Consent of members of the supervisory board 28.06.2004 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	2002 Annual report (full) (TIF)
28.05.2020	Application 02.09.2005 (TIF) •
28.05.2020	Articles of Association 21.05.2009 (TIF)
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Application 06.08.2010 (TIF) •
28.05.2020	Application 23.12.2005 (TIF) •
28.05.2020	Application 23.12.2005 (TIF) •
28.05.2020	Application 07.09.2006 (TIF) •
28.05.2020	Application 31.08.2007 (TIF) •
28.05.2020	Application 22.05.2009 (TIF) •
28.05.2020	Application 27.08.2009 (TIF) •
28.05.2020	Application 06.07.2010 (TIF) •
28.05.2020	Application 25.10.2010 (TIF) •
28.05.2020	Articles of Association 09.09.2005 (TIF)
28.05.2020	Application 25.10.2010 (TIF) •
28.05.2020	Cover letter 20.09.2005 (TIF) •
28.05.2020	Application 05.03.2014 (TIF) •
28.05.2020	Application 19.10.2015 (TIF) •
28.05.2020	Application 15.10.2015 (TIF) •
28.05.2020	Articles of Association 29.06.2004 (TIF)
28.05.2020	Articles of Association 31.08.2005 (TIF)
28.05.2020	Announcement regarding the reorganisation 27.09.2013 (TIF) •
28.05.2020	Application 01.11.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 26.04.2005 (TIF) •
28.05.2020	Consent of the auditor 26.04.2005 (TIF) •
28.05.2020	Amendments to the Articles of Association 30.09.2015 (TIF)
28.05.2020	Consent of members of the supervisory board 31.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 02.08.2010 (TIF) •
28.05.2020	Consent of members of the supervisory board 02.08.2010 (TIF) •
28.05.2020	Consent of members of the supervisory board 30.09.2015 (TIF) •
28.05.2020	Consent of members of the supervisory board 28.09.2015 (TIF) •
28.05.2020	Announcement regarding the legal address 06.07.2004 (TIF) •
28.05.2020	Announcement regarding the legal address 31.08.2005 (TIF) •
28.05.2020	Announcement regarding the reorganisation 22.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 28.09.2015 (TIF) •
28.05.2020	Amendments to the Articles of Association 02.08.2010 (TIF)
28.05.2020	Amendments to the Articles of Association 09.09.2005 (TIF)
28.05.2020	Consent of the auditor 05.07.2004 (TIF) •
28.05.2020	Consent of members of the supervisory board 02.08.2010 (TIF) •
28.05.2020	Consent of the auditor 30.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2005 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.05.2020	Consent of members of the supervisory board 31.08.2007 (TIF) •
28.05.2020	Announcement regarding the reorganisation 11.08.2011 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 26.05.1998 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 05.04.2000 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 24.11.1999 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 29.04.1999 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 29.04.1998 (TIF) •
27.05.2020	Submission/Application 20.01.1998 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 12.01.1998 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 25.11.1996 (TIF) •
27.05.2020	Warning from an official of authority 10.09.1999 (TIF) •
27.05.2020	Submission/Application 28.04.2003 (TIF) •
27.05.2020	Submission/Application 02.12.2002 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 18.10.1996 (TIF) •
27.05.2020	Submission/Application 12.06.2000 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 28.11.2002 (TIF) •
27.05.2020	Submission/Application 03.05.1999 (TIF) •
27.05.2020	Submission/Application (TIF) •
27.05.2020	Sample report 07.12.1999 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.11.1996 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 16.04.2003 (TIF) •
27.05.2020	Receipts on the publication and state fees 02.12.2002 (TIF) •
27.05.2020	1997 Annual report (full) (TIF)
27.05.2020	1999 Annual report (full) (TIF)
27.05.2020	2000 Annual report (full) (TIF)
27.05.2020	2001 Annual report (full) (TIF)
27.05.2020	Registration certificates 05.12.1996 (TIF) •
27.05.2020	Registration certificates 05.12.1996 (TIF) •
27.05.2020	Registration certificates 19.10.1994 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 16.08.1996 (TIF) •
27.05.2020	Receipts on the publication and state fees 25.05.2009 (TIF) •
27.05.2020	Receipts on the publication and state fees 25.05.2009 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.04.2003 (TIF) •
27.05.2020	Receipts on the publication and state fees 02.12.2002 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 30.04.2009 (TIF) •
27.05.2020	Receipts on the publication and state fees 14.06.2000 (TIF) •
27.05.2020	Amendments to the Articles of Association 16.04.2003 (TIF)
27.05.2020	Amendments to the Articles of Association 05.04.2000 (TIF)
27.05.2020	Amendments to the Articles of Association 29.04.1999 (TIF)
27.05.2020	Amendments to the Articles of Association 26.05.1998 (TIF)
27.05.2020	Receipts on the publication and state fees 08.12.1999 (TIF) •
27.05.2020	Receipts on the publication and state fees 04.05.1999 (TIF) •
27.05.2020	Amendments to the Articles of Association 12.01.1998 (TIF)
27.05.2020	Receipts on the publication and state fees 12.06.1998 (TIF) •
27.05.2020	Receipts on the publication and state fees 20.01.1998 (TIF) •
27.05.2020	Receipts on the publication and state fees 29.11.1996 (TIF) •
27.05.2020	Sample report 27.11.1996 (TIF) •
27.05.2020	Sample report 12.01.1998 (TIF) •
27.05.2020	Receipts on the publication and state fees 18.08.2009 (TIF) •
27.05.2020	Cover letter 06.12.1999 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 01.11.1996 (TIF) •
27.05.2020	Other documents 26.05.1998 (TIF) •
27.05.2020	Other documents 08.03.1996 (TIF) •
27.05.2020	Other documents 23.10.1996 (TIF) •
27.05.2020	Other documents 30.09.1996 (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents 17.04.1998 (TIF) •
27.05.2020	Other documents 06.07.1998 (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	List of members of the Board / Supervisory Board 30.04.2009 (TIF) •
27.05.2020	Other documents 29.04.1999 (TIF) •
27.05.2020	Other documents 12.06.2000 (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents (TIF) •
27.05.2020	Other documents 16.04.2003 (TIF) •
27.05.2020	Protocols/decisions of a company/organisation 06.11.1996 (TIF) •
27.05.2020	Other documents 05.04.2000 (TIF) •
27.05.2020	Memorandum of association 14.11.1996 (TIF)
27.05.2020	Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
27.05.2020	Bank statements or other document regarding the payment of the equity 02.12.1996 (TIF) •
27.05.2020	Consent of members of the supervisory board 30.04.2009 (TIF) •
27.05.2020	Copy of the personal identification document 19.10.1992 (TIF) •
27.05.2020	Copy of the personal identification document 18.01.1993 (TIF) •
27.05.2020	Copy of the personal identification document 22.03.1995 (TIF) •
27.05.2020	Copy of the personal identification document 02.10.1992 (TIF) •
27.05.2020	Copy of the personal identification document 22.03.1995 (TIF) •
27.05.2020	Copy of the personal identification document 01.04.1996 (TIF) •
27.05.2020	Consent of members of the supervisory board 30.04.2009 (TIF) •
27.05.2020	Consent of members of the supervisory board 30.04.2009 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 14.05.2003 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 03.02.1998 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 22.12.1999 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 16.06.2000 (TIF) •
27.05.2020	Decisions / letters / protocols of public notaries 16.12.2002 (TIF) •
27.05.2020	Confirmation or consent to legal address 01.11.1996 (TIF) •
27.05.2020	Other documents 28.04.2003 (TIF) •
27.05.2020	Power of attorney, act of empowerment 01.11.1996 (TIF) •
27.05.2020	Power of attorney, act of empowerment 01.11.1996 (TIF) •
27.05.2020	Application 29.11.1996 (TIF) •
27.05.2020	Application 12.06.1998 (TIF) •
27.05.2020	Application 17.08.2009 (TIF) •
27.05.2020	Articles of Association 25.11.1996 (TIF)
27.05.2020	Power of attorney, act of empowerment 30.12.1999 (TIF) •
27.05.2020	Power of attorney, act of empowerment 02.06.2000 (TIF) •
27.05.2020	Power of attorney, act of empowerment 14.10.1999 (TIF) •
27.05.2020	Power of attorney, act of empowerment 03.05.1999 (TIF) •
27.05.2020	Power of attorney, act of empowerment 03.12.1997 (TIF) •
27.05.2020	Power of attorney, act of empowerment (TIF) •
27.05.2020	Warning from an official of authority 21.12.1999 (TIF) •
27.05.2020	Power of attorney, act of empowerment 20.01.1998 (TIF) •
27.05.2020	Power of attorney, act of empowerment 26.05.1998 (TIF) •
25.05.2020	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
25.05.2020	Application 14.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (EDOC) •
25.05.2020	Articles of Association 30.09.2015 (TIF)
25.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020	Other documents 14.05.2020 (edoc) •
19.05.2020	Application 14.05.2020 (edoc) •
Show all
2019 (3)
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Statement regarding the beneficial owners 21.05.2019 (edoc) •
03.05.2019	2018 Annual report (full) (PDF)
2018 (1)
29.04.2018	2017 Annual report (full) (PDF)
2017 (6)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (2)
18.06.2015	Articles of Association 02.08.2010 (TIF)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
13.05.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
06.05.2011	2010 Annual report (full) (HTML)
2010 (2)
01.09.2010	2009 Consolidated financial statement (TIF)
01.09.2010	2009 Annual report (full) (TIF)
2009 (1)
21.04.2009	2008 Annual report (full) (TIF)
2008 (1)
06.06.2008	2007 Annual report (full) (TIF)
2007 (1)
20.07.2007	2006 Annual report (full) (PDF)
2006 (2)
31.05.2006	2005 Annual report (full) (PDF)
30.05.2006	2004 Annual report (full) (PDF)

Back

Akciju sabiedrība BAO

Map