SIA "Atlas Copco Baltic"

Basic information
Status Registered
Name SIA "Atlas Copco Baltic"
Legal form Limited Liability Company
Reg. No 40003398816
Reg. date 18.06.1998
Register Commercial Register
Legal Address Mārtiņmuiža, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,351,728 EUR, 24.07.2015
Paid-in share capital, date 1,351,728 EUR, 24.07.2015
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40003398816 Registered Excluded
25.06.1998 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,777,932 EUR Net profit 204,402 EUR Equity 1,616,703 EUR Date submitted12.06.2024 Number of employees 23
Year2022 Net sales 3,193,808 EUR Net profit 166,987 EUR Equity 1,412,301 EUR Date submitted03.06.2023 Number of employees 19
Year2021 Net sales 2,144,280 EUR Net profit 126,311 EUR Equity 1,245,314 EUR Date submitted26.05.2022 Number of employees 19
Year2020 Net sales 2,856,771 EUR Net profit 131,619 EUR Equity 1,119,003 EUR Date submitted28.06.2021 Number of employees 19
Year2019 Net sales 2,905,008 EUR Net profit 150,381 EUR Equity 987,384 EUR Date submitted31.07.2020 Number of employees 19
Year2018 Net sales 2,117,021 EUR Net profit 76,656 EUR Equity 837,003 EUR Date submitted28.06.2019 Number of employees 19
Year2017 Net sales 2,442,198 EUR Net profit 96,575 EUR Equity 760,347 EUR Date submitted24.05.2018 Number of employees 18
Year2016 Net sales 1,819,528 EUR Net profit 85,977 EUR Equity 663,772 EUR Date submitted19.06.2017 Number of employees 18
Year2015 Net sales 1,893,771 EUR Net profit 53,536 EUR Equity 577,795 EUR Date submitted06.05.2016 Number of employees 17
Year2014 Net sales 1,801,000 EUR Net profit 131,416 EUR Equity 524,259 EUR Date submitted21.05.2015 Number of employees 20
Year2013 Net sales 1,480,299 LVL Net profit 57,649 LVL Equity 276,091 LVL Date submitted13.05.2014 Number of employees 21
Year2012 Net sales 1,867,555 LVL Net profit 116,653 LVL Equity 218,442 LVL Date submitted08.05.2013 Number of employees 21
Year2011 Net sales 1,577,180 LVL Net profit 32,803 LVL Equity 101,789 LVL Date submitted09.05.2012 Number of employees 23
Year2010 Net sales 613,860 LVL Net profit -124,880 LVL Equity 322,035 LVL Date submitted09.05.2011 Number of employees 16
Year2009 Net sales 605,822 LVL Net profit -268,718 LVL Equity -353,085 LVL Date submitted11.05.2010 Number of employees 16
Year2008 Net sales 1,271,620 LVL Net profit -108,400 LVL Equity -84,367 LVL Date submitted10.05.2009 Number of employees 19
Year2007 Net sales - Net profit - Equity - Date submitted29.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.07.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.07.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.07.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.07.2019 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 Contributions108,900 EUR Personal Income Tax55,000 EUR Other152,820 EUR Total316,720 EUR Number of employees11
Year2022 Social Insurance Contributions95,390 EUR Personal Income Tax46,960 EUR Other184,600 EUR Total326,950 EUR Number of employees10
Year2021 Social Insurance Contributions90,320 EUR Personal Income Tax39,840 EUR Other148,480 EUR Total278,640 EUR Number of employees11
Year2020 Social Insurance Contributions90,540 EUR Personal Income Tax42,030 EUR Other176,370 EUR Total308,940 EUR Number of employees11
Year2019 Social Insurance Contributions88,930 EUR Personal Income Tax45,410 EUR Other226,390 EUR Total360,730 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (205)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
12.07.2019 Amendments to the Articles of Association 02.01.2008 (TIF)
12.07.2019 Amendments to the Articles of Association 16.03.2009 (TIF)
12.07.2019 Amendments to the Articles of Association 30.12.2010 (TIF)
12.07.2019 Amendments to the Articles of Association 30.06.2015 (TIF)
11.07.2019 Amendments to the Articles of Association (TIF)
11.07.2019 Amendments to the Articles of Association 16.03.2001 (TIF)
11.07.2019 Amendments to the Articles of Association 10.08.2006 (TIF)
Show all
Announcement regarding the legal address (3)
12.07.2019 Announcement regarding the legal address 25.06.2009 (TIF) •
11.07.2019 Announcement regarding the legal address 25.11.2004 (TIF) •
11.07.2019 Announcement regarding the legal address 16.05.2006 (TIF) •
Announcement regarding the reorganisation (1)
12.07.2019 Announcement regarding the reorganisation 11.11.2010 (TIF) •
Annual report (full) (24)
12.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
26.05.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
11.07.2019 1998 Annual report (full) (TIF)
11.07.2019 1999 Annual report (full) (TIF)
11.07.2019 2000 Annual report (full) (TIF)
11.07.2019 2001 Annual report (full) (TIF)
11.07.2019 2002 Annual report (full) (TIF)
11.07.2019 2003 Annual report (full) (TIF)
11.07.2019 2004 Annual report (full) (TIF)
28.06.2019 2018 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
19.06.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
21.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
08.05.2013 2012 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (HTML)
09.05.2011 2010 Annual report (full) (HTML)
29.05.2008 2007 Annual report (full) (TIF)
16.05.2007 2006 Annual report (full) (PDF)
01.11.2006 2005 Annual report (full) (TIF)
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Application (17)
12.07.2019 Application 05.03.2008 (TIF) •
12.07.2019 Application 26.11.2008 (TIF) •
12.07.2019 Application 16.03.2009 (TIF) •
12.07.2019 Application 25.06.2009 (TIF) •
12.07.2019 Application 12.03.2010 (TIF) •
12.07.2019 Application 18.02.2011 (TIF) •
12.07.2019 Application 30.12.2010 (TIF) •
12.07.2019 Application 09.03.2012 (TIF) •
12.07.2019 Application 08.07.2015 (TIF) •
11.07.2019 Application (TIF) •
11.07.2019 Application 15.03.2004 (TIF) •
11.07.2019 Application 25.11.2004 (TIF) •
11.07.2019 Application 16.05.2006 (TIF) •
11.07.2019 Application 10.08.2006 (TIF) •
11.07.2019 Application 06.02.2007 (TIF) •
11.07.2019 Application 06.11.2007 (TIF) •
29.04.2019 Application 26.04.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.07.2019 Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF) •
11.07.2019 Application of shareholders or third persons for the acquisition of shares 03.03.1999 (TIF) •
Appraisal reports (1)
11.07.2019 Appraisal reports (TIF) •
Articles of Association (9)
12.07.2019 Articles of Association 02.01.2008 (TIF)
12.07.2019 Articles of Association 16.03.2009 (TIF)
12.07.2019 Articles of Association 11.11.2010 (TIF)
12.07.2019 Articles of Association 30.12.2010 (TIF)
12.07.2019 Articles of Association 16.02.2012 (TIF)
11.07.2019 Articles of Association 01.06.1998 (TIF)
11.07.2019 Articles of Association 25.11.2004 (TIF)
11.07.2019 Articles of Association 10.08.2006 (TIF)
30.04.2019 Articles of Association 30.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
12.07.2019 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
12.07.2019 Bank statements or other document regarding the payment of the equity 06.01.2011 (TIF) •
11.07.2019 Bank statements or other document regarding the payment of the equity 17.09.1998 (TIF) •
Confirmation or consent to legal address (1)
11.07.2019 Confirmation or consent to legal address 29.05.1998 (TIF) •
Consent of a member of the Board / executive director (5)
12.07.2019 Consent of a member of the Board / executive director 16.02.2012 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 05.03.2012 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 30.06.2015 (TIF) •
11.07.2019 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
29.04.2019 Consent of a member of the Board / executive director 17.04.2019 (TIF) •
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Consent of the auditor (1)
11.07.2019 Consent of the auditor 25.11.2004 (TIF) •
Copy of the personal identification document (9)
11.07.2019 Copy of the personal identification document 03.02.1992 (TIF) •
11.07.2019 Copy of the personal identification document 01.04.1998 (TIF) •
11.07.2019 Copy of the personal identification document 16.07.1997 (TIF) •
11.07.2019 Copy of the personal identification document 03.01.1997 (TIF) •
11.07.2019 Copy of the personal identification document 01.04.1998 (TIF) •
11.07.2019 Copy of the personal identification document 10.09.1998 (TIF) •
11.07.2019 Copy of the personal identification document 10.09.1998 (TIF) •
11.07.2019 Copy of the personal identification document 28.05.1998 (TIF) •
11.07.2019 Copy of the personal identification document 01.04.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
12.07.2019 Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 18.06.1998 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 16.12.1998 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 19.05.2006 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
12.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2011 (TIF)
12.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2010 (TIF)
12.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
Memorandum of association (1)
11.07.2019 Memorandum of association 01.06.1998 (TIF)
Other documents (3)
12.07.2019 Other documents 16.11.2010 (TIF) •
11.07.2019 Other documents (TIF) •
11.07.2019 Other documents (TIF) •
Power of attorney, act of empowerment (15)
12.07.2019 Power of attorney, act of empowerment 05.03.2008 (TIF) •
12.07.2019 Power of attorney, act of empowerment 30.01.2009 (TIF) •
12.07.2019 Power of attorney, act of empowerment 16.03.2009 (TIF) •
12.07.2019 Power of attorney, act of empowerment 25.06.2009 (TIF) •
12.07.2019 Power of attorney, act of empowerment 12.03.2010 (TIF) •
12.07.2019 Power of attorney, act of empowerment 17.08.2010 (TIF) •
12.07.2019 Power of attorney, act of empowerment 16.02.2012 (TIF) •
12.07.2019 Power of attorney, act of empowerment 30.06.2015 (TIF) •
11.07.2019 Power of attorney, act of empowerment 15.03.2004 (TIF) •
11.07.2019 Power of attorney, act of empowerment 25.11.2004 (TIF) •
11.07.2019 Power of attorney, act of empowerment 16.05.2006 (TIF) •
11.07.2019 Power of attorney, act of empowerment 10.08.2006 (TIF) •
11.07.2019 Power of attorney, act of empowerment 06.02.2007 (TIF) •
11.07.2019 Power of attorney, act of empowerment 06.11.2007 (TIF) •
29.04.2019 Power of attorney, act of empowerment 24.04.2019 (TIF) •
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Protocols/decisions of a company/organisation (18)
12.07.2019 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 26.11.2008 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 04.03.1999 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 06.02.2007 (TIF) •
29.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
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Purchase/lease agreement (1)
11.07.2019 Purchase/lease agreement 01.10.2007 (TIF) •
Receipts on the publication and state fees (25)
12.07.2019 Receipts on the publication and state fees 18.03.2008 (TIF) •
12.07.2019 Receipts on the publication and state fees 18.03.2008 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.03.2008 (TIF) •
12.07.2019 Receipts on the publication and state fees 10.02.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 19.03.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 19.03.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
11.07.2019 Receipts on the publication and state fees 17.06.1998 (TIF) •
11.07.2019 Receipts on the publication and state fees 17.06.1998 (TIF) •
11.07.2019 Receipts on the publication and state fees 05.03.1999 (TIF) •
11.07.2019 Receipts on the publication and state fees 03.04.2001 (TIF) •
11.07.2019 Receipts on the publication and state fees 25.03.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 25.03.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 09.12.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 09.12.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 16.05.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 16.05.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 14.08.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 14.08.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 14.08.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
11.07.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
11.07.2019 Receipts on the publication and state fees 07.11.2007 (TIF) •
11.07.2019 Receipts on the publication and state fees 07.11.2007 (TIF) •
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Registration certificates (8)
12.07.2019 Registration certificates 17.08.2006 (TIF) •
12.07.2019 Registration certificates 24.03.2009 (TIF) •
12.07.2019 Registration certificates 14.03.2012 (TIF) •
11.07.2019 Registration certificates 18.06.1998 (TIF) •
11.07.2019 Registration certificates 18.06.1998 (TIF) •
11.07.2019 Registration certificates 20.12.2004 (TIF) •
11.07.2019 Registration certificates 20.12.2004 (TIF) •
11.07.2019 Registration certificates 17.08.2006 (TIF) •
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Regulations for the increase/reduction of the equity (1)
12.07.2019 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2010 (TIF)
12.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
Sample report (5)
12.07.2019 Sample report 07.01.2009 (TIF) •
12.07.2019 Sample report 26.02.2010 (TIF) •
11.07.2019 Sample report 15.06.1998 (TIF) •
11.07.2019 Sample report 09.08.2006 (TIF) •
11.07.2019 Sample report 06.02.2007 (TIF) •
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Shareholders’ register (9)
12.07.2019 Shareholders’ register 05.03.2008 (TIF)
12.07.2019 Shareholders’ register 30.06.2015 (TIF)
11.07.2019 Shareholders’ register (TIF)
11.07.2019 Shareholders’ register 03.03.1999 (TIF)
11.07.2019 Shareholders’ register 16.03.2001 (TIF)
11.07.2019 Shareholders’ register 25.11.2004 (TIF)
11.07.2019 Shareholders’ register 16.05.2006 (TIF)
11.07.2019 Shareholders’ register 06.11.2007 (TIF)
02.03.2011 Shareholders’ register 30.12.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
12.07.2019 Statement of the Board regarding the payment of the equity 05.03.2008 (TIF) •
Statement regarding the beneficial owners (1)
03.05.2019 Statement regarding the beneficial owners 30.04.2019 (TIF) •
Submission/Application (7)
12.07.2019 Submission/Application 17.11.2010 (TIF) •
12.07.2019 Submission/Application 09.03.2012 (TIF) •
11.07.2019 Submission/Application 17.06.1998 (TIF) •
11.07.2019 Submission/Application 30.09.1998 (TIF) •
11.07.2019 Submission/Application 05.03.1999 (TIF) •
11.07.2019 Submission/Application 04.03.1999 (TIF) •
11.07.2019 Submission/Application 16.03.2001 (TIF) •
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2024 (1)
12.06.2024 2023 Annual report (full) (PDF)
2023 (1)
03.06.2023 2022 Annual report (full) (PDF)
2022 (1)
26.05.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (188)
12.07.2019 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 24.03.2009 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 20.03.2008 (TIF) •
12.07.2019 Receipts on the publication and state fees 19.03.2009 (TIF) •
12.07.2019 Amendments to the Articles of Association 02.01.2008 (TIF)
12.07.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 19.03.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 09.07.2009 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 30.06.2015 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 05.03.2012 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 16.02.2012 (TIF) •
12.07.2019 Bank statements or other document regarding the payment of the equity 06.01.2011 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
12.07.2019 Articles of Association 16.02.2012 (TIF)
12.07.2019 Articles of Association 30.12.2010 (TIF)
12.07.2019 Articles of Association 11.11.2010 (TIF)
12.07.2019 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
12.07.2019 Receipts on the publication and state fees 18.03.2008 (TIF) •
12.07.2019 Receipts on the publication and state fees 10.02.2009 (TIF) •
12.07.2019 Power of attorney, act of empowerment 12.03.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
12.07.2019 Power of attorney, act of empowerment 30.06.2015 (TIF) •
12.07.2019 Power of attorney, act of empowerment 16.02.2012 (TIF) •
12.07.2019 Power of attorney, act of empowerment 17.08.2010 (TIF) •
12.07.2019 Power of attorney, act of empowerment 25.06.2009 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.03.2008 (TIF) •
12.07.2019 Power of attorney, act of empowerment 16.03.2009 (TIF) •
12.07.2019 Power of attorney, act of empowerment 30.01.2009 (TIF) •
12.07.2019 Power of attorney, act of empowerment 05.03.2008 (TIF) •
12.07.2019 Other documents 16.11.2010 (TIF) •
12.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2015 (TIF)
12.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2010 (TIF)
12.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2011 (TIF)
12.07.2019 Amendments to the Articles of Association 16.03.2009 (TIF)
12.07.2019 Articles of Association 02.01.2008 (TIF)
12.07.2019 Receipts on the publication and state fees 18.03.2008 (TIF) •
12.07.2019 Articles of Association 16.03.2009 (TIF)
12.07.2019 Bank statements or other document regarding the payment of the equity 05.03.2008 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 26.11.2008 (TIF) •
12.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019 Application 30.12.2010 (TIF) •
12.07.2019 Application 18.02.2011 (TIF) •
12.07.2019 Application 12.03.2010 (TIF) •
12.07.2019 Application 25.06.2009 (TIF) •
12.07.2019 Application 16.03.2009 (TIF) •
12.07.2019 Application 26.11.2008 (TIF) •
12.07.2019 Application 05.03.2008 (TIF) •
12.07.2019 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
12.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2010 (TIF)
12.07.2019 Sample report 07.01.2009 (TIF) •
12.07.2019 Application 08.07.2015 (TIF) •
12.07.2019 Sample report 26.02.2010 (TIF) •
12.07.2019 Shareholders’ register 05.03.2008 (TIF)
12.07.2019 Shareholders’ register 30.06.2015 (TIF)
12.07.2019 Statement of the Board regarding the payment of the equity 05.03.2008 (TIF) •
12.07.2019 Submission/Application 17.11.2010 (TIF) •
12.07.2019 Announcement regarding the reorganisation 11.11.2010 (TIF) •
12.07.2019 Submission/Application 09.03.2012 (TIF) •
12.07.2019 Announcement regarding the legal address 25.06.2009 (TIF) •
12.07.2019 Amendments to the Articles of Association 30.06.2015 (TIF)
12.07.2019 Amendments to the Articles of Association 30.12.2010 (TIF)
12.07.2019 Application 09.03.2012 (TIF) •
12.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2010 (TIF)
12.07.2019 Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF) •
12.07.2019 Registration certificates 17.08.2006 (TIF) •
12.07.2019 Registration certificates 24.03.2009 (TIF) •
12.07.2019 Registration certificates 14.03.2012 (TIF) •
11.07.2019 Receipts on the publication and state fees 17.06.1998 (TIF) •
11.07.2019 Shareholders’ register 06.11.2007 (TIF)
11.07.2019 Shareholders’ register 03.03.1999 (TIF)
11.07.2019 Protocols/decisions of a company/organisation 16.03.2001 (TIF) •
11.07.2019 Shareholders’ register 16.03.2001 (TIF)
11.07.2019 Protocols/decisions of a company/organisation 04.03.1999 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 22.09.1998 (TIF) •
11.07.2019 Shareholders’ register 25.11.2004 (TIF)
11.07.2019 Shareholders’ register 16.05.2006 (TIF)
11.07.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
11.07.2019 Receipts on the publication and state fees 14.08.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 08.02.2007 (TIF) •
11.07.2019 Receipts on the publication and state fees 14.08.2006 (TIF) •
11.07.2019 Submission/Application 17.06.1998 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 15.07.1998 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
11.07.2019 Submission/Application 30.09.1998 (TIF) •
11.07.2019 Submission/Application 05.03.1999 (TIF) •
11.07.2019 Submission/Application 04.03.1999 (TIF) •
11.07.2019 Shareholders’ register (TIF)
11.07.2019 Protocols/decisions of a company/organisation 15.03.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 17.06.1998 (TIF) •
11.07.2019 Registration certificates 20.12.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 05.03.1999 (TIF) •
11.07.2019 Receipts on the publication and state fees 03.04.2001 (TIF) •
11.07.2019 Receipts on the publication and state fees 25.03.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 25.03.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 09.12.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 09.12.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 16.05.2006 (TIF) •
11.07.2019 Registration certificates 17.08.2006 (TIF) •
11.07.2019 Registration certificates 20.12.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 07.11.2007 (TIF) •
11.07.2019 Registration certificates 18.06.1998 (TIF) •
11.07.2019 Receipts on the publication and state fees 16.05.2006 (TIF) •
11.07.2019 Receipts on the publication and state fees 14.08.2006 (TIF) •
11.07.2019 Registration certificates 18.06.1998 (TIF) •
11.07.2019 Sample report 15.06.1998 (TIF) •
11.07.2019 Sample report 09.08.2006 (TIF) •
11.07.2019 Sample report 06.02.2007 (TIF) •
11.07.2019 Purchase/lease agreement 01.10.2007 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 06.02.2007 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 10.08.2006 (TIF) •
11.07.2019 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
11.07.2019 Receipts on the publication and state fees 07.11.2007 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
11.07.2019 Submission/Application 16.03.2001 (TIF) •
11.07.2019 Application 15.03.2004 (TIF) •
11.07.2019 Confirmation or consent to legal address 29.05.1998 (TIF) •
11.07.2019 Bank statements or other document regarding the payment of the equity 17.09.1998 (TIF) •
11.07.2019 Articles of Association 10.08.2006 (TIF)
11.07.2019 Articles of Association 25.11.2004 (TIF)
11.07.2019 Power of attorney, act of empowerment 06.11.2007 (TIF) •
11.07.2019 Appraisal reports (TIF) •
11.07.2019 Application of shareholders or third persons for the acquisition of shares 03.03.1999 (TIF) •
11.07.2019 Application 06.11.2007 (TIF) •
11.07.2019 Application 06.02.2007 (TIF) •
11.07.2019 Application 10.08.2006 (TIF) •
11.07.2019 Application 16.05.2006 (TIF) •
11.07.2019 Application 25.11.2004 (TIF) •
11.07.2019 Application (TIF) •
11.07.2019 Consent of the auditor 25.11.2004 (TIF) •
11.07.2019 2004 Annual report (full) (TIF)
11.07.2019 2003 Annual report (full) (TIF)
11.07.2019 2002 Annual report (full) (TIF)
11.07.2019 2001 Annual report (full) (TIF)
11.07.2019 2000 Annual report (full) (TIF)
11.07.2019 1999 Annual report (full) (TIF)
11.07.2019 1998 Annual report (full) (TIF)
11.07.2019 Announcement regarding the legal address 16.05.2006 (TIF) •
11.07.2019 Announcement regarding the legal address 25.11.2004 (TIF) •
11.07.2019 Amendments to the Articles of Association 10.08.2006 (TIF)
11.07.2019 Amendments to the Articles of Association 16.03.2001 (TIF)
11.07.2019 Amendments to the Articles of Association (TIF)
11.07.2019 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
11.07.2019 Articles of Association 01.06.1998 (TIF)
11.07.2019 Copy of the personal identification document 03.02.1992 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 17.08.2006 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
11.07.2019 Memorandum of association 01.06.1998 (TIF)
11.07.2019 Other documents (TIF) •
11.07.2019 Other documents (TIF) •
11.07.2019 Power of attorney, act of empowerment 15.03.2004 (TIF) •
11.07.2019 Power of attorney, act of empowerment 25.11.2004 (TIF) •
11.07.2019 Power of attorney, act of empowerment 16.05.2006 (TIF) •
11.07.2019 Power of attorney, act of empowerment 10.08.2006 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 29.03.2004 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 16.12.1998 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 18.06.1998 (TIF) •
11.07.2019 Power of attorney, act of empowerment 06.02.2007 (TIF) •
11.07.2019 Copy of the personal identification document 01.04.1997 (TIF) •
11.07.2019 Copy of the personal identification document 28.05.1998 (TIF) •
11.07.2019 Copy of the personal identification document 10.09.1998 (TIF) •
11.07.2019 Copy of the personal identification document 10.09.1998 (TIF) •
11.07.2019 Copy of the personal identification document 01.04.1998 (TIF) •
11.07.2019 Copy of the personal identification document 03.01.1997 (TIF) •
11.07.2019 Copy of the personal identification document 16.07.1997 (TIF) •
11.07.2019 Copy of the personal identification document 01.04.1998 (TIF) •
11.07.2019 Decisions / letters / protocols of public notaries 19.05.2006 (TIF) •
28.06.2019 2018 Annual report (full) (PDF)
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
03.05.2019 Statement regarding the beneficial owners 30.04.2019 (TIF) •
30.04.2019 Articles of Association 30.06.2015 (TIF)
29.04.2019 Power of attorney, act of empowerment 24.04.2019 (TIF) •
29.04.2019 Protocols/decisions of a company/organisation 16.04.2019 (TIF) •
29.04.2019 Consent of a member of the Board / executive director 17.04.2019 (TIF) •
29.04.2019 Application 26.04.2019 (TIF) •
Show all
2018 (1)
24.05.2018 2017 Annual report (full) (PDF)
2017 (1)
19.06.2017 2016 Annual report (full) (PDF)
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
21.05.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
08.05.2013 2012 Annual report (full) (HTML)
2012 (1)
09.05.2012 2011 Annual report (full) (HTML)
2011 (2)
09.05.2011 2010 Annual report (full) (HTML)
02.03.2011 Shareholders’ register 30.12.2010 (TIF)
2008 (1)
29.05.2008 2007 Annual report (full) (TIF)
2007 (1)
16.05.2007 2006 Annual report (full) (PDF)
2006 (1)
01.11.2006 2005 Annual report (full) (TIF)
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