SIA "BALTENEKO"

Basic information

Status

Registered

Name

SIA "BALTENEKO"

Legal form

Limited Liability Company

Reg. No

40003350097

Reg. date

11.07.1997

Commercial Register

Legal Address

Gaujas iela 25A, Ādaži, LV-2164

Registered share capital, date

885,603 EUR, 03.08.2020

Paid-in share capital, date

885,603 EUR, 03.08.2020

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV40003350097	Registered	Excluded
	24.07.1997	-

Last updated in the RE

04.08.2023

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 1,348,398 EUR	Net profit -18,552 EUR	Equity 281,698 EUR	Date submitted05.03.2024	Number of employees 12
Year2022	Net sales 1,039,787 EUR	Net profit -215,971 EUR	Equity 309,969 EUR	Date submitted16.08.2023	Number of employees 10
Year2021	Net sales 861,241 EUR	Net profit -195,242 EUR	Equity 601,275 EUR	Date submitted27.06.2022	Number of employees 7
Year2020	Net sales 683,962 EUR	Net profit -103,122 EUR	Equity 796,477 EUR	Date submitted30.04.2021	Number of employees 7
Year2019	Net sales 952,322 EUR	Net profit 2,614 EUR	Equity 899,599 EUR	Date submitted20.05.2020	Number of employees 8
Year2018	Net sales 569,128 EUR	Net profit -16,736 EUR	Equity 896,985 EUR	Date submitted16.04.2019	Number of employees 7
Year2017	Net sales 623,394 EUR	Net profit 81,864 EUR	Equity 913,720 EUR	Date submitted02.02.2018	Number of employees 8
Year2016	Net sales 581,440 EUR	Net profit 30,396 EUR	Equity 831,856 EUR	Date submitted14.02.2017	Number of employees 4
Year2015	Net sales 790,794 EUR	Net profit 58,566 EUR	Equity 801,460 EUR	Date submitted15.06.2016	Number of employees 4
Year2014	Net sales 767,495 EUR	Net profit 52,182 EUR	Equity 742,894 EUR	Date submitted03.02.2015	Number of employees 4
Year2013	Net sales 946,599 LVL	Net profit 77,266 LVL	Equity 485,435 LVL	Date submitted03.02.2014	Number of employees 9
Year2012	Net sales 482,985 LVL	Net profit 131,701 LVL	Equity 408,169 LVL	Date submitted01.02.2013	Number of employees 9
Year2011	Net sales 499,809 LVL	Net profit 41,193 LVL	Equity 276,468 LVL	Date submitted01.02.2012	Number of employees 9
Year2010	Net sales 487,875 LVL	Net profit 39,001 LVL	Equity 235,275 LVL	Date submitted04.07.2011	Number of employees 7
Year2009	Net sales 404,658 LVL	Net profit 14,718 LVL	Equity 196,274 LVL	Date submitted05.07.2010	Number of employees 7
Year2008	Net sales 498,203 LVL	Net profit 35,305 LVL	Equity 181,556 LVL	Date submitted21.12.2009	Number of employees 7
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.04.2010	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.09.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted09.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.06.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.06.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted10.06.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.06.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.06.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted10.06.2020	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.06.2020	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 Contributions58,360 EUR	Personal Income Tax30,570 EUR	Other77,760 EUR	Total166,690 EUR	Number of employees13
Year2022	Social Insurance Contributions52,330 EUR	Personal Income Tax27,800 EUR	Other95,330 EUR	Total175,460 EUR	Number of employees10
Year2021	Social Insurance Contributions34,380 EUR	Personal Income Tax17,110 EUR	Other67,870 EUR	Total119,360 EUR	Number of employees8
Year2020	Social Insurance Contributions24,070 EUR	Personal Income Tax10,450 EUR	Other37,900 EUR	Total72,420 EUR	Number of employees9
Year2019	Social Insurance Contributions16,490 EUR	Personal Income Tax7,580 EUR	Other42,050 EUR	Total66,120 EUR	Number of employees7

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

Documents (in Latvian) (169)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
03.08.2020	Amendments to the Articles of Association 15.07.2020 (edoc)
10.06.2020	Amendments to the Articles of Association 17.07.2001 (TIF)
10.06.2020	Amendments to the Articles of Association 12.06.2006 (TIF)
10.06.2020	Amendments to the Articles of Association 22.06.2006 (TIF)
10.06.2020	Amendments to the Articles of Association 06.09.2006 (TIF)
10.06.2020	Amendments to the Articles of Association 16.09.2009 (TIF)
10.06.2020	Amendments to the Articles of Association 06.09.2011 (TIF)
08.06.2020	Amendments to the Articles of Association 16.09.1997 (TIF)
08.06.2020	Amendments to the Articles of Association 27.01.1998 (TIF)
Show all
Announcement regarding the legal address (1)
10.06.2020	Announcement regarding the legal address 13.07.2005 (TIF) •
Announcement regarding the reorganisation (1)
10.06.2020	Announcement regarding the reorganisation 22.05.2014 (TIF) •
Annual report (full) (24)
05.03.2024	2023 Annual report (full) (PDF)
16.08.2023	2022 Annual report (full) (PDF)
27.06.2022	2021 Annual report (full) (PDF)
30.04.2021	2020 Annual report (full) (PDF)
10.06.2020	2001 Annual report (full) (TIF)
10.06.2020	2000 Annual report (full) (TIF)
10.06.2020	2002 Annual report (full) (TIF)
10.06.2020	1999 Annual report (full) (TIF)
10.06.2020	2003 Annual report (full) (TIF)
10.06.2020	2004 Annual report (full) (TIF)
08.06.2020	1997 Annual report (full) (TIF)
20.05.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
02.02.2018	2017 Annual report (full) (PDF)
14.02.2017	2016 Annual report (full) (PDF)
15.06.2016	2015 Annual report (full) (PDF)
03.02.2015	2014 Annual report (full) (HTML)
03.02.2014	2013 Annual report (full) (HTML)
01.02.2013	2012 Annual report (full) (HTML)
01.02.2012	2011 Annual report (full) (HTML)
04.07.2011	2010 Annual report (full) (HTML)
08.04.2010	2007 Annual report (full) (TIF)
26.09.2007	2006 Annual report (full) (TIF)
09.02.2007	2005 Annual report (full) (PDF)
Show all
Application (13)
03.08.2020	Application 29.07.2020 (edoc) •
10.06.2020	Application 10.09.2003 (TIF) •
10.06.2020	Application 13.07.2005 (TIF) •
10.06.2020	Application 12.06.2006 (TIF) •
10.06.2020	Application 22.06.2006 (TIF) •
10.06.2020	Application 06.09.2006 (TIF) •
10.06.2020	Application 10.07.2006 (TIF) •
10.06.2020	Application 08.07.2009 (TIF) •
10.06.2020	Application 23.10.2007 (TIF) •
10.06.2020	Application 30.05.2007 (TIF) •
10.06.2020	Application 16.09.2009 (TIF) •
10.06.2020	Application 06.09.2011 (TIF) •
08.06.2020	Application 20.06.1997 (TIF) •
Show all
Appraisal reports (2)
08.06.2020	Appraisal reports 16.09.1997 (TIF) •
08.06.2020	Appraisal reports 27.01.1998 (TIF) •
Articles of Association (9)
03.08.2020	Articles of Association 15.07.2020 (edoc)
10.06.2020	Articles of Association 26.05.2001 (TIF)
10.06.2020	Articles of Association 10.09.2003 (TIF)
08.06.2020	Articles of Association 23.05.1997 (TIF)
02.06.2020	Articles of Association 16.09.2009 (TIF)
02.06.2020	Articles of Association 06.09.2006 (TIF)
02.06.2020	Articles of Association 22.06.2006 (TIF)
02.06.2020	Articles of Association 12.06.2006 (TIF)
01.11.2019	Articles of Association 06.09.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
10.06.2020	Bank statements or other document regarding the payment of the equity 13.07.2001 (TIF) •
10.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
10.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
08.06.2020	Bank statements or other document regarding the payment of the equity 18.06.1997 (TIF) •
08.06.2020	Bank statements or other document regarding the payment of the equity 01.10.1997 (TIF) •
Show all
Consent of a member of the Board / executive director (4)
10.06.2020	Consent of a member of the Board / executive director 10.09.2003 (TIF) •
10.06.2020	Consent of a member of the Board / executive director 12.06.2006 (TIF) •
10.06.2020	Consent of a member of the Board / executive director 16.09.2011 (TIF) •
10.06.2020	Consent of a member of the Board / executive director 16.09.2011 (TIF) •
Show all
Copy of the personal identification document (3)
10.06.2020	Copy of the personal identification document 22.05.1997 (TIF) •
10.06.2020	Copy of the personal identification document 13.03.2001 (TIF) •
08.06.2020	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (15)
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
10.06.2020	Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 11.07.1997 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 07.10.1997 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2001 (TIF)
Economic dependecy statement (2)
10.06.2020	2002 Economic dependecy statement (TIF)
10.06.2020	2001 Economic dependecy statement (TIF)
Other documents (3)
08.06.2020	Other documents (TIF) •
08.06.2020	Other documents 10.06.1997 (TIF) •
08.06.2020	Other documents 03.07.1997 (TIF) •
Power of attorney, act of empowerment (14)
10.06.2020	Power of attorney, act of empowerment 12.06.2001 (TIF) •
10.06.2020	Power of attorney, act of empowerment 26.07.2001 (TIF) •
10.06.2020	Power of attorney, act of empowerment 18.09.2003 (TIF) •
10.06.2020	Power of attorney, act of empowerment 12.06.2006 (TIF) •
10.06.2020	Power of attorney, act of empowerment 22.06.2006 (TIF) •
10.06.2020	Power of attorney, act of empowerment 06.09.2006 (TIF) •
10.06.2020	Power of attorney, act of empowerment 10.07.2006 (TIF) •
10.06.2020	Power of attorney, act of empowerment 08.07.2009 (TIF) •
10.06.2020	Power of attorney, act of empowerment 30.05.2007 (TIF) •
10.06.2020	Power of attorney, act of empowerment 16.09.2009 (TIF) •
08.06.2020	Power of attorney, act of empowerment 29.05.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.05.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 05.09.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 15.06.1998 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
03.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
10.06.2020	Protocols/decisions of a company/organisation 26.05.2001 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 16.09.2009 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 16.09.1997 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 27.01.1998 (TIF) •
Show all
Receipts on the publication and state fees (25)
10.06.2020	Receipts on the publication and state fees 12.06.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 18.09.2003 (TIF) •
10.06.2020	Receipts on the publication and state fees 18.09.2003 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
10.06.2020	Receipts on the publication and state fees 19.06.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 19.06.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 03.07.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 12.07.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 21.09.2009 (TIF) •
10.06.2020	Receipts on the publication and state fees 08.07.2009 (TIF) •
10.06.2020	Receipts on the publication and state fees 01.11.2007 (TIF) •
10.06.2020	Receipts on the publication and state fees 31.05.2007 (TIF) •
10.06.2020	Receipts on the publication and state fees 21.09.2009 (TIF) •
10.06.2020	Receipts on the publication and state fees 08.07.2009 (TIF) •
08.06.2020	Receipts on the publication and state fees 19.06.1997 (TIF) •
08.06.2020	Receipts on the publication and state fees 19.06.1997 (TIF) •
08.06.2020	Receipts on the publication and state fees 20.06.1998 (TIF) •
08.06.2020	Receipts on the publication and state fees 02.10.1997 (TIF) •
Show all
Registration certificates (6)
10.06.2020	Registration certificates 11.07.1997 (TIF) •
10.06.2020	Registration certificates 27.06.2001 (TIF) •
10.06.2020	Registration certificates 27.06.2001 (TIF) •
10.06.2020	Registration certificates 31.07.2001 (TIF) •
10.06.2020	Registration certificates 19.09.2003 (TIF) •
08.06.2020	Registration certificates 11.07.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
10.06.2020	Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity 16.09.1997 (TIF)
08.06.2020	Regulations for the increase/reduction of the equity 27.01.1998 (TIF)
Sample report (3)
10.06.2020	Sample report 26.05.2001 (TIF) •
10.06.2020	Sample report 26.05.2001 (TIF) •
08.06.2020	Sample report 29.05.1997 (TIF) •
Shareholders’ register (9)
03.08.2020	Shareholders’ register 15.07.2020 (edoc)
10.06.2020	Shareholders’ register 13.07.2005 (TIF)
10.06.2020	Shareholders’ register 12.06.2006 (TIF)
10.06.2020	Shareholders’ register 22.06.2006 (TIF)
10.06.2020	Shareholders’ register 10.07.2006 (TIF)
10.06.2020	Shareholders’ register 23.10.2007 (TIF)
10.06.2020	Shareholders’ register 19.10.2007 (TIF)
10.06.2020	Shareholders’ register 17.10.2007 (TIF)
10.06.2020	Shareholders’ register 28.12.2006 (TIF)
Show all
Submission/Application (4)
10.06.2020	Submission/Application 26.05.2001 (TIF) •
10.06.2020	Submission/Application 17.06.2001 (TIF) •
08.06.2020	Submission/Application 16.09.1997 (TIF) •
08.06.2020	Submission/Application 16.06.1998 (TIF) •
Show all
2024 (1)
05.03.2024	2023 Annual report (full) (PDF)
2023 (1)
16.08.2023	2022 Annual report (full) (PDF)
2022 (1)
27.06.2022	2021 Annual report (full) (PDF)
2021 (1)
30.04.2021	2020 Annual report (full) (PDF)
2020 (152)
03.08.2020	Amendments to the Articles of Association 15.07.2020 (edoc)
03.08.2020	Shareholders’ register 15.07.2020 (edoc)
03.08.2020	Protocols/decisions of a company/organisation 15.07.2020 (edoc) •
03.08.2020	Articles of Association 15.07.2020 (edoc)
03.08.2020	Application 29.07.2020 (edoc) •
03.08.2020	Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
10.06.2020	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
10.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2001 (TIF)
10.06.2020	Power of attorney, act of empowerment 12.06.2006 (TIF) •
10.06.2020	Power of attorney, act of empowerment 18.09.2003 (TIF) •
10.06.2020	Power of attorney, act of empowerment 26.07.2001 (TIF) •
10.06.2020	Power of attorney, act of empowerment 12.06.2001 (TIF) •
10.06.2020	Copy of the personal identification document 13.03.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 08.07.2009 (TIF) •
10.06.2020	Receipts on the publication and state fees 01.11.2007 (TIF) •
10.06.2020	Receipts on the publication and state fees 31.05.2007 (TIF) •
10.06.2020	2001 Economic dependecy statement (TIF)
10.06.2020	2002 Economic dependecy statement (TIF)
10.06.2020	Receipts on the publication and state fees 21.09.2009 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
10.06.2020	Amendments to the Articles of Association 17.07.2001 (TIF)
10.06.2020	Decisions / letters / protocols of public notaries 27.06.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 08.07.2009 (TIF) •
10.06.2020	Power of attorney, act of empowerment 22.06.2006 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 19.09.2003 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
10.06.2020	Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
10.06.2020	Power of attorney, act of empowerment 08.07.2009 (TIF) •
10.06.2020	Power of attorney, act of empowerment 06.09.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.07.2005 (TIF) •
10.06.2020	Receipts on the publication and state fees 18.09.2003 (TIF) •
10.06.2020	Receipts on the publication and state fees 18.09.2003 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.07.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 12.06.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 03.07.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 27.06.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 16.09.2009 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 06.09.2006 (TIF) •
10.06.2020	Power of attorney, act of empowerment 10.07.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 17.07.2001 (TIF) •
10.06.2020	Protocols/decisions of a company/organisation 26.05.2001 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 13.09.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 12.07.2006 (TIF) •
10.06.2020	Receipts on the publication and state fees 21.09.2009 (TIF) •
10.06.2020	Power of attorney, act of empowerment 16.09.2009 (TIF) •
10.06.2020	Power of attorney, act of empowerment 30.05.2007 (TIF) •
10.06.2020	Consent of a member of the Board / executive director 16.09.2011 (TIF) •
10.06.2020	Copy of the personal identification document 22.05.1997 (TIF) •
10.06.2020	Receipts on the publication and state fees 19.06.2006 (TIF) •
10.06.2020	Consent of a member of the Board / executive director 16.09.2011 (TIF) •
10.06.2020	2004 Annual report (full) (TIF)
10.06.2020	Sample report 26.05.2001 (TIF) •
10.06.2020	Sample report 26.05.2001 (TIF) •
10.06.2020	Shareholders’ register 13.07.2005 (TIF)
10.06.2020	Shareholders’ register 12.06.2006 (TIF)
10.06.2020	Shareholders’ register 22.06.2006 (TIF)
10.06.2020	Shareholders’ register 10.07.2006 (TIF)
10.06.2020	Shareholders’ register 23.10.2007 (TIF)
10.06.2020	Shareholders’ register 19.10.2007 (TIF)
10.06.2020	Shareholders’ register 17.10.2007 (TIF)
10.06.2020	Shareholders’ register 28.12.2006 (TIF)
10.06.2020	Submission/Application 26.05.2001 (TIF) •
10.06.2020	2003 Annual report (full) (TIF)
10.06.2020	Application 13.07.2005 (TIF) •
10.06.2020	1999 Annual report (full) (TIF)
10.06.2020	2002 Annual report (full) (TIF)
10.06.2020	2000 Annual report (full) (TIF)
10.06.2020	2001 Annual report (full) (TIF)
10.06.2020	Announcement regarding the reorganisation 22.05.2014 (TIF) •
10.06.2020	Announcement regarding the legal address 13.07.2005 (TIF) •
10.06.2020	Submission/Application 17.06.2001 (TIF) •
10.06.2020	Amendments to the Articles of Association 06.09.2011 (TIF)
10.06.2020	Amendments to the Articles of Association 16.09.2009 (TIF)
10.06.2020	Amendments to the Articles of Association 06.09.2006 (TIF)
10.06.2020	Amendments to the Articles of Association 22.06.2006 (TIF)
10.06.2020	Amendments to the Articles of Association 12.06.2006 (TIF)
10.06.2020	Consent of a member of the Board / executive director 12.06.2006 (TIF) •
10.06.2020	Application 10.09.2003 (TIF) •
10.06.2020	Application 12.06.2006 (TIF) •
10.06.2020	Articles of Association 26.05.2001 (TIF)
10.06.2020	Consent of a member of the Board / executive director 10.09.2003 (TIF) •
10.06.2020	Receipts on the publication and state fees 19.06.2006 (TIF) •
10.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
10.06.2020	Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF) •
10.06.2020	Bank statements or other document regarding the payment of the equity 13.07.2001 (TIF) •
10.06.2020	Registration certificates 11.07.1997 (TIF) •
10.06.2020	Registration certificates 27.06.2001 (TIF) •
10.06.2020	Registration certificates 27.06.2001 (TIF) •
10.06.2020	Registration certificates 31.07.2001 (TIF) •
10.06.2020	Registration certificates 19.09.2003 (TIF) •
10.06.2020	Application 22.06.2006 (TIF) •
10.06.2020	Articles of Association 10.09.2003 (TIF)
10.06.2020	Application 08.07.2009 (TIF) •
10.06.2020	Application 10.07.2006 (TIF) •
10.06.2020	Application 06.09.2011 (TIF) •
10.06.2020	Application 16.09.2009 (TIF) •
10.06.2020	Application 30.05.2007 (TIF) •
10.06.2020	Application 23.10.2007 (TIF) •
10.06.2020	Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
10.06.2020	Application 06.09.2006 (TIF) •
08.06.2020	Regulations for the increase/reduction of the equity 27.01.1998 (TIF)
08.06.2020	Receipts on the publication and state fees 19.06.1997 (TIF) •
08.06.2020	Receipts on the publication and state fees 20.06.1998 (TIF) •
08.06.2020	Registration certificates 11.07.1997 (TIF) •
08.06.2020	Submission/Application 16.09.1997 (TIF) •
08.06.2020	Sample report 29.05.1997 (TIF) •
08.06.2020	Receipts on the publication and state fees 02.10.1997 (TIF) •
08.06.2020	Regulations for the increase/reduction of the equity 16.09.1997 (TIF)
08.06.2020	Receipts on the publication and state fees 19.06.1997 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 30.06.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 27.01.1998 (TIF) •
08.06.2020	Copy of the personal identification document (TIF) •
08.06.2020	Amendments to the Articles of Association 16.09.1997 (TIF)
08.06.2020	Amendments to the Articles of Association 27.01.1998 (TIF)
08.06.2020	1997 Annual report (full) (TIF)
08.06.2020	Application 20.06.1997 (TIF) •
08.06.2020	Appraisal reports 16.09.1997 (TIF) •
08.06.2020	Appraisal reports 27.01.1998 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 16.09.1997 (TIF) •
08.06.2020	Bank statements or other document regarding the payment of the equity 18.06.1997 (TIF) •
08.06.2020	Bank statements or other document regarding the payment of the equity 01.10.1997 (TIF) •
08.06.2020	Articles of Association 23.05.1997 (TIF)
08.06.2020	Decisions / letters / protocols of public notaries 11.07.1997 (TIF) •
08.06.2020	Other documents 03.07.1997 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 15.06.1998 (TIF) •
08.06.2020	Power of attorney, act of empowerment 05.09.1997 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 07.10.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 23.05.1997 (TIF) •
08.06.2020	Power of attorney, act of empowerment 29.05.1997 (TIF) •
08.06.2020	Submission/Application 16.06.1998 (TIF) •
08.06.2020	Other documents 10.06.1997 (TIF) •
08.06.2020	Other documents (TIF) •
02.06.2020	Articles of Association 06.09.2006 (TIF)
02.06.2020	Articles of Association 22.06.2006 (TIF)
02.06.2020	Articles of Association 12.06.2006 (TIF)
02.06.2020	Articles of Association 16.09.2009 (TIF)
20.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (2)
01.11.2019	Articles of Association 06.09.2011 (TIF)
16.04.2019	2018 Annual report (full) (PDF)
2018 (1)
02.02.2018	2017 Annual report (full) (PDF)
2017 (1)
14.02.2017	2016 Annual report (full) (PDF)
2016 (1)
15.06.2016	2015 Annual report (full) (PDF)
2015 (1)
03.02.2015	2014 Annual report (full) (HTML)
2014 (1)
03.02.2014	2013 Annual report (full) (HTML)
2013 (1)
01.02.2013	2012 Annual report (full) (HTML)
2012 (1)
01.02.2012	2011 Annual report (full) (HTML)
2011 (1)
04.07.2011	2010 Annual report (full) (HTML)
2010 (1)
08.04.2010	2007 Annual report (full) (TIF)
2007 (2)
26.09.2007	2006 Annual report (full) (TIF)
09.02.2007	2005 Annual report (full) (PDF)

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