SIA "BALTIC ZINC TECHNICS"

Basic information
Status Registered
Name SIA "BALTIC ZINC TECHNICS"
Legal form Limited Liability Company
Reg. No 40003408067
Reg. date 01.09.1998
Register Commercial Register
Legal Address Antenas iela 3A, Rīga, LV-1004
Registered share capital, date 917,888 EUR, 12.05.2016
Paid-in share capital, date 917,888 EUR, 12.05.2016
Sector (NACE 2.) 25.61 Treatment and coating of metals
VAT payer
LV40003408067 Registered Excluded
25.03.1999 -
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 (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 4,035,094 EUR Net profit -2,421,818 EUR Equity 4,841,480 EUR Date submitted19.06.2024 Number of employees 83
Year2022 Net sales 13,098,750 EUR Net profit 1,532,555 EUR Equity 7,263,298 EUR Date submitted19.07.2023 Number of employees 104
Year2021 Net sales 10,905,351 EUR Net profit 1,564,484 EUR Equity 5,730,743 EUR Date submitted27.06.2022 Number of employees 105
Year2020 Net sales 9,819,455 EUR Net profit 1,362,823 EUR Equity 4,166,259 EUR Date submitted26.05.2021 Number of employees 92
Year2019 Net sales 9,681,476 EUR Net profit 1,461,370 EUR Equity 4,803,436 EUR Date submitted27.05.2020 Number of employees 92
Year2018 Net sales 8,798,231 EUR Net profit 1,053,308 EUR Equity 3,342,066 EUR Date submitted30.07.2019 Number of employees 96
Year2017 Net sales 5,779,124 EUR Net profit 666,400 EUR Equity 5,064,438 EUR Date submitted03.05.2018 Number of employees 112
Year2016 Net sales 7,190,062 EUR Net profit 868,103 EUR Equity 4,398,038 EUR Date submitted27.10.2017 Number of employees 105
Year2015 Net sales 6,344,869 EUR Net profit 393,532 EUR Equity 3,463,252 EUR Date submitted29.09.2016 Number of employees 90
Year2014 Net sales 5,243,952 EUR Net profit 609,396 EUR Equity 3,129,720 EUR Date submitted10.11.2015 Number of employees 88
Year2013 Net sales 4,366,698 EUR Net profit 504,420 EUR Equity 3,120,324 EUR Date submitted23.10.2014 Number of employees 74
Year2012 Net sales 2,864,616 LVL Net profit 49,424 LVL Equity 1,838,467 LVL Date submitted17.10.2013 Number of employees 74
Year2011 Net sales 3,005,338 LVL Net profit 561,888 LVL Equity 1,789,043 LVL Date submitted24.10.2012 Number of employees 83
Year2010 Net sales 2,651,786 LVL Net profit -20,154 LVL Equity 1,227,155 LVL Date submitted30.11.2011 Number of employees 83
Year2009 Net sales - Net profit - Equity - Date submitted02.09.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.10.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.12.2008 Number of employees
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted18.09.2006 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.09.2006 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.09.2006 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.09.2006 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.09.2006 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.09.2006 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.09.2006 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 Contributions811,170 EUR Personal Income Tax456,890 EUR Other-71,360 EUR Total1,196,700 EUR Number of employees80
Year2022 Social Insurance Contributions993,500 EUR Personal Income Tax555,590 EUR Other694,880 EUR Total2,243,970 EUR Number of employees97
Year2021 Social Insurance Contributions882,430 EUR Personal Income Tax472,180 EUR Other749,840 EUR Total2,104,450 EUR Number of employees100
Year2020 Social Insurance Contributions839,070 EUR Personal Income Tax433,000 EUR Other479,360 EUR Total1,751,430 EUR Number of employees91
Year2019 Social Insurance Contributions812,120 EUR Personal Income Tax407,550 EUR Other805,670 EUR Total2,025,340 EUR Number of employees90
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.01.2019 Amendments to the Articles of Association 28.04.2016 (TIF)
25.01.2019 Amendments to the Articles of Association 27.06.2005 (TIF)
25.01.2019 Amendments to the Articles of Association 18.06.2001 (TIF)
25.01.2019 Amendments to the Articles of Association 06.07.1999 (TIF)
25.01.2019 Amendments to the Articles of Association 15.03.1999 (TIF)
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Announcement regarding the reorganisation (1)
20.07.2018 Announcement regarding the reorganisation 16.07.2018 (TIF) •
Annual report (full) (26)
19.06.2024 2023 Annual report (full) (PDF)
19.07.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
25.01.2019 2001 Annual report (full) (TIF)
03.05.2018 2017 Annual report (full) (PDF)
27.10.2017 2016 Annual report (full) (PDF)
29.09.2016 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
23.10.2014 2013 Annual report (full) (HTML)
17.10.2013 2012 Annual report (full) (HTML)
24.10.2012 2011 Annual report (full) (HTML)
30.11.2011 2010 Annual report (full) (HTML)
02.09.2010 2009 Annual report (full) (TIF)
29.10.2009 2008 Annual report (full) (TIF)
10.12.2008 2007 Annual report (full) (TIF)
18.09.2006 2001 Annual report (full) (PDF)
18.09.2006 2004 Annual report (full) (PDF)
18.09.2006 2003 Annual report (full) (PDF)
18.09.2006 2002 Annual report (full) (PDF)
18.09.2006 2000 Annual report (full) (PDF)
18.09.2006 1999 Annual report (full) (PDF)
18.09.2006 1999 Annual report (full) (PDF)
18.09.2006 1998 Annual report (full) (PDF)
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Application (10)
26.08.2022 Application 26.08.2022 (EDOC) •
08.12.2021 Application 03.12.2021 (edoc) •
25.01.2019 Application 28.04.2016 (TIF) •
25.01.2019 Application 04.07.2008 (TIF) •
25.01.2019 Application 27.06.2005 (TIF) •
25.01.2019 Application 19.06.2003 (TIF) •
25.01.2019 Application 27.08.1998 (TIF) •
21.11.2018 Application 16.11.2018 (TIF) •
21.09.2017 Application 19.09.2017 (TIF) •
16.03.2017 Application 15.03.2017 (TIF) •
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Appraisal reports (1)
25.01.2019 Appraisal reports 06.07.1999 (TIF) •
Articles of Association (5)
25.01.2019 Articles of Association 28.04.2016 (TIF)
25.01.2019 Articles of Association 27.06.2005 (TIF)
25.01.2019 Articles of Association 18.06.2003 (TIF)
25.01.2019 Articles of Association 26.08.1998 (TIF)
15.08.2014 Articles of Association 04.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.03.2016 Bank statements or other document regarding the payment of the equity 27.08.1998 (TIF) •
Confirmation or consent to legal address (1)
25.01.2019 Confirmation or consent to legal address 26.08.1998 (TIF) •
Consent of a member of the Board / executive director (1)
25.01.2019 Consent of a member of the Board / executive director 18.06.2003 (TIF) •
Consolidated financial statement (7)
13.11.2024 2023 Consolidated financial statement (PDF)
21.11.2023 2022 Consolidated financial statement (PDF)
22.07.2022 2021 Consolidated financial statement (PDF)
29.09.2021 2020 Consolidated financial statement (PDF)
30.06.2020 2019 Consolidated financial statement (PDF)
30.07.2019 2018 Consolidated financial statement (PDF)
22.12.2017 2016 Consolidated financial statement (PDF)
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Copy of the personal identification document (2)
08.12.2021 Copy of the personal identification document 16.12.2015 (pdf) •
25.01.2019 Copy of the personal identification document 11.10.1997 (TIF) •
Decisions / letters / protocols of public notaries (17)
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
25.01.2019 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 18.01.2002 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 03.07.1999 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 01.09.1998 (TIF) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
25.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.1998 (TIF)
21.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2017 (TIF)
16.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (TIF)
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Economic dependecy statement (8)
25.01.2019 2004 Economic dependecy statement (TIF)
14.10.2016 2015 Economic dependecy statement (TIF)
06.10.2015 2014 Economic dependecy statement (TIF)
14.11.2014 2013 Economic dependecy statement (TIF)
28.11.2013 2012 Economic dependecy statement (TIF)
29.10.2012 2011 Economic dependecy statement (TIF)
17.02.2012 2010 Economic dependecy statement (TIF)
18.09.2006 2003 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (6)
26.08.2022 Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG) •
26.08.2022 Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF) •
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Memorandum of Association (1)
25.01.2019 Memorandum of Association 19.08.1998 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.01.2019 Memorandum of association or other equivalent documents of foreign companies (TIF)
Other documents (2)
25.01.2019 Other documents 05.08.1998 (TIF) •
20.03.2017 Other documents 15.03.2017 (TIF) •
Power of attorney, act of empowerment (6)
25.01.2019 Power of attorney, act of empowerment 28.04.2016 (TIF) •
25.01.2019 Power of attorney, act of empowerment 26.04.2016 (TIF) •
25.01.2019 Power of attorney, act of empowerment 18.06.2003 (TIF) •
25.01.2019 Power of attorney, act of empowerment 18.06.2003 (TIF) •
21.09.2017 Power of attorney, act of empowerment 19.09.2017 (TIF) •
16.03.2017 Power of attorney, act of empowerment 15.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (11)
25.01.2019 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 08.06.2003 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 06.07.1999 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 26.08.1998 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
20.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
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Purchase/lease agreement (1)
25.01.2019 Purchase/lease agreement 04.02.1999 (TIF) •
Receipts on the publication and state fees (13)
25.01.2019 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.01.2019 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.01.2019 Receipts on the publication and state fees 14.06.2005 (TIF) •
25.01.2019 Receipts on the publication and state fees 14.06.2005 (TIF) •
25.01.2019 Receipts on the publication and state fees 13.06.2003 (TIF) •
25.01.2019 Receipts on the publication and state fees 13.06.2003 (TIF) •
25.01.2019 Receipts on the publication and state fees 16.01.2002 (TIF) •
25.01.2019 Receipts on the publication and state fees 16.01.2002 (TIF) •
25.01.2019 Receipts on the publication and state fees 19.06.2001 (TIF) •
25.01.2019 Receipts on the publication and state fees 07.07.1999 (TIF) •
25.01.2019 Receipts on the publication and state fees 16.03.1999 (TIF) •
25.01.2019 Receipts on the publication and state fees 27.08.1998 (TIF) •
25.01.2019 Receipts on the publication and state fees 27.08.1998 (TIF) •
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Registration certificates (4)
25.01.2019 Registration certificates 26.06.2003 (TIF) •
25.01.2019 Registration certificates 18.03.1999 (TIF) •
25.01.2019 Registration certificates 01.09.1998 (TIF) •
25.01.2019 Registration certificates 01.09.1998 (TIF) •
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Regulations for the increase/reduction of the equity (2)
25.01.2019 Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
25.01.2019 Regulations for the increase/reduction of the equity 06.07.1999 (TIF)
Sample report (2)
25.01.2019 Sample report 04.07.2008 (TIF) •
25.01.2019 Sample report 26.08.1998 (TIF) •
Shareholders’ register (7)
24.08.2022 Shareholders’ register 28.04.2022 (TIF)
08.12.2021 Shareholders’ register 29.11.2021 (edoc)
25.01.2019 Shareholders’ register 27.04.2016 (TIF)
25.01.2019 Shareholders’ register 18.06.2003 (TIF)
25.01.2019 Shareholders’ register 06.07.1999 (TIF)
21.09.2017 Shareholders’ register 19.09.2017 (TIF)
20.03.2017 Shareholders’ register 14.03.2017 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.01.2019 Statement of the Board regarding the payment of the equity 30.05.2001 (TIF) •
Statement regarding the beneficial owners (1)
27.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
Submission/Application (4)
25.01.2019 Submission/Application 16.01.2002 (TIF) •
25.01.2019 Submission/Application 19.06.2001 (TIF) •
25.01.2019 Submission/Application 07.07.1999 (TIF) •
25.01.2019 Submission/Application 15.03.1999 (TIF) •
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2024 (2)
13.11.2024 2023 Consolidated financial statement (PDF)
19.06.2024 2023 Annual report (full) (PDF)
2023 (2)
21.11.2023 2022 Consolidated financial statement (PDF)
19.07.2023 2022 Annual report (full) (PDF)
2022 (10)
26.08.2022 Application 26.08.2022 (EDOC) •
26.08.2022 Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG) •
26.08.2022 Decisions / letters / protocols of public notaries 26.08.2022 (edoc)
26.08.2022 Justification supporting beneficial ownership disclosure statement 26.08.2022 (PNG) •
24.08.2022 Shareholders’ register 28.04.2022 (TIF)
22.07.2022 2021 Consolidated financial statement (PDF)
27.06.2022 2021 Annual report (full) (PDF)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2022 (PDF)
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2021 (10)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021 Justification supporting beneficial ownership disclosure statement 13.10.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF) •
08.12.2021 Shareholders’ register 29.11.2021 (edoc)
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PDF) •
08.12.2021 Copy of the personal identification document 16.12.2015 (pdf) •
29.09.2021 2020 Consolidated financial statement (PDF)
26.05.2021 2020 Annual report (full) (PDF)
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2020 (2)
30.06.2020 2019 Consolidated financial statement (PDF)
27.05.2020 2019 Annual report (full) (PDF)
2019 (79)
30.07.2019 2018 Consolidated financial statement (PDF)
30.07.2019 2018 Annual report (full) (PDF)
25.01.2019 Protocols/decisions of a company/organisation 27.06.2005 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 08.06.2003 (TIF) •
25.01.2019 Power of attorney, act of empowerment 18.06.2003 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
25.01.2019 Other documents 05.08.1998 (TIF) •
25.01.2019 Power of attorney, act of empowerment 18.06.2003 (TIF) •
25.01.2019 Power of attorney, act of empowerment 26.04.2016 (TIF) •
25.01.2019 Power of attorney, act of empowerment 28.04.2016 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
25.01.2019 Memorandum of association or other equivalent documents of foreign companies (TIF)
25.01.2019 Memorandum of Association 19.08.1998 (TIF)
25.01.2019 2004 Economic dependecy statement (TIF)
25.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.1998 (TIF)
25.01.2019 Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
25.01.2019 Amendments to the Articles of Association 28.04.2016 (TIF)
25.01.2019 Protocols/decisions of a company/organisation 06.07.1999 (TIF) •
25.01.2019 Registration certificates 18.03.1999 (TIF) •
25.01.2019 Submission/Application 07.07.1999 (TIF) •
25.01.2019 Submission/Application 19.06.2001 (TIF) •
25.01.2019 Submission/Application 16.01.2002 (TIF) •
25.01.2019 Statement of the Board regarding the payment of the equity 30.05.2001 (TIF) •
25.01.2019 Shareholders’ register 06.07.1999 (TIF)
25.01.2019 Shareholders’ register 18.06.2003 (TIF)
25.01.2019 Shareholders’ register 27.04.2016 (TIF)
25.01.2019 Sample report 26.08.1998 (TIF) •
25.01.2019 Sample report 04.07.2008 (TIF) •
25.01.2019 Regulations for the increase/reduction of the equity 06.07.1999 (TIF)
25.01.2019 Regulations for the increase/reduction of the equity 18.06.2001 (TIF)
25.01.2019 Registration certificates 01.09.1998 (TIF) •
25.01.2019 Registration certificates 01.09.1998 (TIF) •
25.01.2019 Registration certificates 26.06.2003 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
25.01.2019 Receipts on the publication and state fees 27.08.1998 (TIF) •
25.01.2019 Receipts on the publication and state fees 27.08.1998 (TIF) •
25.01.2019 Receipts on the publication and state fees 16.03.1999 (TIF) •
25.01.2019 Receipts on the publication and state fees 07.07.1999 (TIF) •
25.01.2019 Receipts on the publication and state fees 19.06.2001 (TIF) •
25.01.2019 Receipts on the publication and state fees 16.01.2002 (TIF) •
25.01.2019 Receipts on the publication and state fees 16.01.2002 (TIF) •
25.01.2019 Receipts on the publication and state fees 13.06.2003 (TIF) •
25.01.2019 Receipts on the publication and state fees 13.06.2003 (TIF) •
25.01.2019 Receipts on the publication and state fees 14.06.2005 (TIF) •
25.01.2019 Receipts on the publication and state fees 14.06.2005 (TIF) •
25.01.2019 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.01.2019 Purchase/lease agreement 04.02.1999 (TIF) •
25.01.2019 Protocols/decisions of a company/organisation 26.08.1998 (TIF) •
25.01.2019 Receipts on the publication and state fees 07.07.2008 (TIF) •
25.01.2019 Submission/Application 15.03.1999 (TIF) •
25.01.2019 Amendments to the Articles of Association 27.06.2005 (TIF)
25.01.2019 Confirmation or consent to legal address 26.08.1998 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 09.07.2008 (TIF) •
25.01.2019 Application 04.07.2008 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 12.05.2016 (TIF) •
25.01.2019 Copy of the personal identification document 11.10.1997 (TIF) •
25.01.2019 Consent of a member of the Board / executive director 18.06.2003 (TIF) •
25.01.2019 Application 28.04.2016 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 18.01.2002 (TIF) •
25.01.2019 Articles of Association 26.08.1998 (TIF)
25.01.2019 Articles of Association 18.06.2003 (TIF)
25.01.2019 Articles of Association 27.06.2005 (TIF)
25.01.2019 Articles of Association 28.04.2016 (TIF)
25.01.2019 Appraisal reports 06.07.1999 (TIF) •
25.01.2019 Application 27.08.1998 (TIF) •
25.01.2019 Application 19.06.2003 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 26.06.2003 (TIF) •
25.01.2019 Application 27.06.2005 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 03.07.1999 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 01.09.1998 (TIF) •
25.01.2019 2001 Annual report (full) (TIF)
25.01.2019 Amendments to the Articles of Association 06.07.1999 (TIF)
25.01.2019 Amendments to the Articles of Association 15.03.1999 (TIF)
25.01.2019 Amendments to the Articles of Association 18.06.2001 (TIF)
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2018 (9)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
21.11.2018 Application 16.11.2018 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc) •
20.07.2018 Announcement regarding the reorganisation 16.07.2018 (TIF) •
20.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
27.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
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2017 (13)
22.12.2017 2016 Consolidated financial statement (PDF)
27.10.2017 2016 Annual report (full) (PDF)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
21.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2017 (TIF)
21.09.2017 Power of attorney, act of empowerment 19.09.2017 (TIF) •
21.09.2017 Application 19.09.2017 (TIF) •
21.09.2017 Shareholders’ register 19.09.2017 (TIF)
20.03.2017 Shareholders’ register 14.03.2017 (TIF)
20.03.2017 Other documents 15.03.2017 (TIF) •
17.03.2017 Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
16.03.2017 Application 15.03.2017 (TIF) •
16.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2017 (TIF)
16.03.2017 Power of attorney, act of empowerment 15.03.2017 (TIF) •
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2016 (3)
14.10.2016 2015 Economic dependecy statement (TIF)
29.09.2016 2015 Annual report (full) (PDF)
02.03.2016 Bank statements or other document regarding the payment of the equity 27.08.1998 (TIF) •
2015 (2)
10.11.2015 2014 Annual report (full) (PDF)
06.10.2015 2014 Economic dependecy statement (TIF)
2014 (3)
14.11.2014 2013 Economic dependecy statement (TIF)
23.10.2014 2013 Annual report (full) (HTML)
15.08.2014 Articles of Association 04.07.2008 (TIF)
2013 (2)
28.11.2013 2012 Economic dependecy statement (TIF)
17.10.2013 2012 Annual report (full) (HTML)
2012 (3)
29.10.2012 2011 Economic dependecy statement (TIF)
24.10.2012 2011 Annual report (full) (HTML)
17.02.2012 2010 Economic dependecy statement (TIF)
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30.11.2011 2010 Annual report (full) (HTML)
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02.09.2010 2009 Annual report (full) (TIF)
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29.10.2009 2008 Annual report (full) (TIF)
2008 (1)
10.12.2008 2007 Annual report (full) (TIF)
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18.09.2006 2004 Annual report (full) (PDF)
18.09.2006 2003 Annual report (full) (PDF)
18.09.2006 2001 Annual report (full) (PDF)
18.09.2006 1998 Annual report (full) (PDF)
18.09.2006 2002 Annual report (full) (PDF)
18.09.2006 2000 Annual report (full) (PDF)
18.09.2006 1999 Annual report (full) (PDF)
18.09.2006 1999 Annual report (full) (PDF)
18.09.2006 2003 Economic dependecy statement (PDF)
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