SIA "Baltic Agro Machinery"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003450717

Reg. date

30.06.1999

Commercial Register

Legal Address

Tīraines iela 15, Rīga, LV-1058

Registered share capital, date

6,609,456 EUR, 10.06.2015

Paid-in share capital, date

6,609,456 EUR, 10.06.2015

Sector (NACE 2.)

46.61 Wholesale of agricultural machinery, equipment and supplies

VAT payer

LV40003450717	Registered	Excluded
	07.07.1999	-

Last updated in the RE

19.10.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 98,209,830 EUR	Net profit 6,264,839 EUR	Equity 40,802,344 EUR	Date submitted22.04.2024	Number of employees 134
Year2022	Net sales 89,136,954 EUR	Net profit 6,210,131 EUR	Equity 34,537,505 EUR	Date submitted29.04.2023	Number of employees 123
Year2021	Net sales 68,018,041 EUR	Net profit 4,779,836 EUR	Equity 28,327,374 EUR	Date submitted28.03.2022	Number of employees 116
Year2020	Net sales 54,167,905 EUR	Net profit 2,819,677 EUR	Equity 23,547,538 EUR	Date submitted12.03.2021	Number of employees 112
Year2019	Net sales 60,801,511 EUR	Net profit 1,572,283 EUR	Equity 20,727,861 EUR	Date submitted15.07.2020	Number of employees 118
Year2018	Net sales 56,770,026 EUR	Net profit 1,963,531 EUR	Equity 19,155,578 EUR	Date submitted29.04.2019	Number of employees 113
Year2017	Net sales 49,290,866 EUR	Net profit 1,860,434 EUR	Equity 17,191,852 EUR	Date submitted25.07.2018	Number of employees 98
Year2016	Net sales 38,555,192 EUR	Net profit 1,184,023 EUR	Equity 15,331,418 EUR	Date submitted19.07.2017	Number of employees 96
Year2015	Net sales 41,810,958 EUR	Net profit 1,510,512 EUR	Equity 11,641,384 EUR	Date submitted03.06.2016	Number of employees 91
Year2014	Net sales 41,387,365 EUR	Net profit 666,753 EUR	Equity 10,130,872 EUR	Date submitted29.05.2015	Number of employees 89
Year2013	Net sales 32,842,791 LVL	Net profit 1,454,218 LVL	Equity 6,651,422 LVL	Date submitted24.05.2014	Number of employees 88
Year2012	Net sales 35,478,652 LVL	Net profit 2,188,123 LVL	Equity 5,197,204 LVL	Date submitted23.07.2013	Number of employees 75
Year2011	Net sales 29,442,796 LVL	Net profit 1,377,206 LVL	Equity 3,009,081 LVL	Date submitted19.07.2012	Number of employees 74
Year2010	Net sales 19,963,330 LVL	Net profit 668,030 LVL	Equity 2,112,318 LVL	Date submitted18.05.2011	Number of employees 71
Year2009	Net sales 22,102,506 LVL	Net profit -11,588,343 LVL	Equity -2,173,712 LVL	Date submitted03.08.2010	Number of employees 93
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.07.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.11.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.11.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.11.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.11.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.11.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.11.2019	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 Contributions1,799,550 EUR	Personal Income Tax987,360 EUR	Other17,386,730 EUR	Total20,173,640 EUR	Number of employees133
Year2022	Social Insurance Contributions1,284,220 EUR	Personal Income Tax687,110 EUR	Other13,956,880 EUR	Total15,928,210 EUR	Number of employees119
Year2021	Social Insurance Contributions1,061,580 EUR	Personal Income Tax558,220 EUR	Other11,145,640 EUR	Total12,765,440 EUR	Number of employees111
Year2020	Social Insurance Contributions1,019,460 EUR	Personal Income Tax507,520 EUR	Other8,068,290 EUR	Total9,595,270 EUR	Number of employees112
Year2019	Social Insurance Contributions983,160 EUR	Personal Income Tax491,570 EUR	Other10,099,950 EUR	Total11,574,680 EUR	Number of employees116

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

Documents (in Latvian) (443)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
31.03.2020	Amendments to the Articles of Association 31.03.2020 (EDOC)
26.11.2019	Amendments to the Articles of Association 10.12.2002 (TIF)
26.11.2019	Amendments to the Articles of Association 31.12.2004 (TIF)
26.11.2019	Amendments to the Articles of Association 11.11.1999 (TIF)
26.11.2019	Amendments to the Articles of Association 16.01.2006 (TIF)
26.11.2019	Amendments to the Articles of Association 07.11.2001 (TIF)
26.11.2019	Amendments to the Articles of Association 11.12.2001 (TIF)
26.11.2019	Amendments to the Articles of Association 27.05.2010 (TIF)
26.11.2019	Amendments to the Articles of Association 28.06.2010 (TIF)
26.11.2019	Amendments to the Articles of Association 08.08.2011 (TIF)
26.11.2019	Amendments to the Articles of Association 21.05.2015 (TIF)
17.03.2017	Amendments to the Articles of Association 13.02.2017 (TIF)
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Announcement regarding the legal address (3)
26.11.2019	Announcement regarding the legal address 20.04.2004 (TIF) •
26.11.2019	Announcement regarding the legal address 15.06.2004 (TIF) •
26.11.2019	Announcement regarding the legal address 15.03.2007 (TIF) •
Announcement regarding the reorganisation (2)
26.11.2019	Announcement regarding the reorganisation 24.08.2011 (TIF) •
26.11.2019	Announcement regarding the reorganisation 21.06.2016 (TIF) •
Annual report (full) (24)
22.04.2024	2023 Annual report (full) (PDF)
29.04.2023	2022 Annual report (full) (PDF)
28.03.2022	2021 Annual report (full) (PDF)
12.03.2021	2020 Annual report (full) (PDF)
15.07.2020	2019 Annual report (full) (PDF)
26.11.2019	2001 Annual report (full) (TIF)
26.11.2019	2002 Annual report (full) (TIF)
26.11.2019	2003 Annual report (full) (TIF)
26.11.2019	2004 Annual report (full) (TIF)
26.11.2019	1999 Annual report (full) (TIF)
26.11.2019	2000 Annual report (full) (TIF)
29.04.2019	2018 Annual report (full) (PDF)
25.07.2018	2017 Annual report (full) (PDF)
19.07.2017	2016 Annual report (full) (PDF)
03.06.2016	2015 Annual report (full) (PDF)
29.05.2015	2014 Annual report (full) (HTML)
24.05.2014	2013 Annual report (full) (HTML)
23.07.2013	2012 Annual report (full) (HTML)
19.07.2012	2011 Annual report (full) (HTML)
18.05.2011	2010 Annual report (full) (HTML)
11.08.2009	2008 Annual report (full) (TIF)
03.09.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (PDF)
24.07.2006	2005 Annual report (full) (PDF)
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Application (41)
07.07.2022	Application 10.01.2022 (EDOC) •
15.04.2020	Application 14.04.2020 (EDOC) •
19.12.2019	Application 18.12.2019 (TIF) •
26.11.2019	Application 17.12.2002 (TIF) •
26.11.2019	Application 20.04.2004 (TIF) •
26.11.2019	Application 20.04.2004 (TIF) •
26.11.2019	Application 15.06.2004 (TIF) •
26.11.2019	Application 31.12.2004 (TIF) •
26.11.2019	Application 31.12.2004 (TIF) •
26.11.2019	Application 07.07.2005 (TIF) •
26.11.2019	Application 10.06.1999 (TIF) •
26.11.2019	Application 19.01.2006 (TIF) •
26.11.2019	Application 15.03.2007 (TIF) •
26.11.2019	Application 24.04.2007 (TIF) •
26.11.2019	Application 14.01.2008 (TIF) •
26.11.2019	Application 06.08.2007 (TIF) •
26.11.2019	Application 05.02.2008 (TIF) •
26.11.2019	Application 10.07.2008 (TIF) •
26.11.2019	Application 24.10.2008 (TIF) •
26.11.2019	Application 29.12.2008 (TIF) •
26.11.2019	Application 27.04.2009 (TIF) •
26.11.2019	Application 29.06.2009 (TIF) •
26.11.2019	Application 09.10.2009 (TIF) •
26.11.2019	Application 11.12.2009 (TIF) •
26.11.2019	Application 07.06.2010 (TIF) •
26.11.2019	Application 30.06.2010 (TIF) •
26.11.2019	Application 10.08.2010 (TIF) •
26.11.2019	Application 01.08.2011 (TIF) •
26.11.2019	Application 12.08.2011 (TIF) •
26.11.2019	Application 06.12.2011 (TIF) •
26.11.2019	Application 04.09.2012 (TIF) •
26.11.2019	Application 03.04.2014 (TIF) •
26.11.2019	Application 29.05.2015 (TIF) •
26.11.2019	Application 10.08.2015 (TIF) •
26.11.2019	Application 27.11.2015 (TIF) •
26.11.2019	Application 01.10.2015 (TIF) •
26.11.2019	Application 19.12.2004 (TIF) •
04.10.2019	Application 03.10.2019 (TIF) •
24.11.2017	Application 22.11.2017 (TIF) •
10.08.2017	Application 08.08.2017 (edoc) •
10.08.2017	Application 09.08.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
26.11.2019	Application of shareholders or third persons for the acquisition of shares 31.12.2004 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 25.06.2009 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 03.12.2009 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 28.06.2010 (TIF) •
Show all
Articles of Association (16)
07.07.2022	Articles of Association 02.11.2021 (PDF)
31.03.2020	Articles of Association 31.03.2020 (EDOC)
26.11.2019	Articles of Association 20.04.2004 (TIF)
26.11.2019	Articles of Association 31.12.2004 (TIF)
26.11.2019	Articles of Association 26.05.1999 (TIF)
26.11.2019	Articles of Association 16.06.2005 (TIF)
26.11.2019	Articles of Association 16.01.2006 (TIF)
26.11.2019	Articles of Association 01.12.2008 (TIF)
26.11.2019	Articles of Association 20.04.2009 (TIF)
26.11.2019	Articles of Association 25.06.2009 (TIF)
26.11.2019	Articles of Association 03.12.2009 (TIF)
26.11.2019	Articles of Association 27.05.2010 (TIF)
26.11.2019	Articles of Association 08.08.2011 (TIF)
26.11.2019	Articles of Association 21.05.2015 (TIF)
17.03.2017	Articles of Association 13.02.2017 (TIF)
29.07.2011	Articles of Association 28.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
26.11.2019	Bank statements or other document regarding the payment of the equity 19.12.2002 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 03.01.2005 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 14.01.2002 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 01.07.2010 (TIF) •
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Confirmation or consent to legal address (2)
26.11.2019	Confirmation or consent to legal address 08.06.1999 (TIF) •
17.03.2017	Confirmation or consent to legal address 10.02.2017 (TIF) •
Consent of a member of the Board / executive director (15)
26.11.2019	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 05.01.2006 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 04.02.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 04.02.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 29.12.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 28.05.2010 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
24.11.2017	Consent of a member of the Board / executive director 22.11.2017 (TIF) •
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Consent of members of the supervisory board (46)
06.04.2020	Consent of members of the supervisory board 27.03.2020 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 23.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 11.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 13.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 17.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 18.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 19.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 22.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 02.08.2010 (TIF) •
26.11.2019	Consent of members of the supervisory board 02.08.2010 (TIF) •
26.11.2019	Consent of members of the supervisory board 01.08.2011 (TIF) •
26.11.2019	Consent of members of the supervisory board 07.08.2012 (TIF) •
26.11.2019	Consent of members of the supervisory board 07.03.2014 (TIF) •
26.11.2019	Consent of members of the supervisory board 31.07.2015 (TIF) •
26.11.2019	Consent of members of the supervisory board 10.11.2015 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
10.08.2017	Consent of members of the supervisory board 08.08.2017 (TIF) •
10.08.2017	Consent of members of the supervisory board 08.08.2017 (TIF) •
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Consent of the auditor (1)
26.11.2019	Consent of the auditor 27.05.2004 (TIF) •
Consolidated financial statement (9)
06.06.2016	2015 Consolidated financial statement (HTML)
29.05.2015	2014 Consolidated financial statement (HTML)
24.05.2014	2013 Consolidated financial statement (HTML)
23.07.2013	2012 Consolidated financial statement (HTML)
19.07.2012	2011 Consolidated financial statement (HTML)
12.08.2011	2010 Consolidated financial statement (HTML)
26.07.2010	2008 Consolidated financial statement (TIF)
07.08.2008	2007 Consolidated financial statement (TIF)
22.05.2007	2006 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
26.11.2019	Copies and statements of the Land Register and the State Land Service deeds 03.06.1999 (TIF) •
Copy of the personal identification document (10)
26.11.2019	Copy of the personal identification document 11.08.1993 (TIF) •
26.11.2019	Copy of the personal identification document 20.05.1992 (TIF) •
26.11.2019	Copy of the personal identification document 16.06.1997 (TIF) •
26.11.2019	Copy of the personal identification document 18.01.1996 (TIF) •
26.11.2019	Copy of the personal identification document 22.01.1991 (TIF) •
26.11.2019	Copy of the personal identification document 05.02.1999 (TIF) •
26.11.2019	Copy of the personal identification document 18.02.2000 (TIF) •
26.11.2019	Copy of the personal identification document 20.09.2000 (TIF) •
26.11.2019	Copy of the personal identification document 08.03.1993 (TIF) •
26.11.2019	Copy of the personal identification document 09.12.1999 (TIF) •
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Decisions / letters / protocols of public notaries (53)
15.07.2022	Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
16.04.2020	Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 15.02.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 04.06.2004 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 30.06.1999 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 21.03.2007 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.1999 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 24.03.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 04.02.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.11.2017	Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
10.08.2017	Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017	Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
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Documents attesting the transfer of shares (1)
26.11.2019	Documents attesting the transfer of shares 03.12.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
31.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2020 (EDOC)
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.1999 (TIF)
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2009 (TIF)
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2001 (TIF)
24.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF)
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Economic dependecy statement (4)
26.11.2019	2001 Economic dependecy statement (TIF)
26.11.2019	2002 Economic dependecy statement (TIF)
01.08.2007	2006 Economic dependecy statement (TIF)
01.12.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (4)
16.04.2020	Justification supporting beneficial ownership disclosure statement 14.04.2020 (EDOC) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 16.04.2020 (PDF) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 16.04.2020 (PDF) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 16.04.2020 (PDF) •
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List of members of the Board / Supervisory Board (2)
10.08.2017	List of members of the Board / Supervisory Board 09.08.2017 (TIF) •
17.03.2017	List of members of the Board / Supervisory Board 13.02.2017 (TIF) •
Notice of a member of the Board regarding the resignation (2)
26.11.2019	Notice of a member of the Board regarding the resignation 01.10.2015 (TIF) •
10.08.2017	Notice of a member of the Board regarding the resignation 08.08.2017 (edoc) •
Order of the Enterprise Register official (3)
26.11.2019	Order of the Enterprise Register official 15.04.1999 (TIF) •
26.11.2019	Order of the Enterprise Register official 14.04.1999 (TIF) •
26.11.2019	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (5)
26.11.2019	Other documents 12.02.2002 (TIF) •
26.11.2019	Other documents 23.11.1998 (TIF) •
26.11.2019	Other documents 27.05.1999 (TIF) •
26.11.2019	Other documents 14.07.2005 (TIF) •
26.11.2019	Other documents 06.12.2011 (TIF) •
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Power of attorney, act of empowerment (14)
11.07.2022	Power of attorney, act of empowerment 07.06.2022 (TIF) •
31.03.2020	Power of attorney, act of empowerment 27.03.2020 (EDOC) •
07.01.2020	Power of attorney, act of empowerment 07.01.2020 (EDOC) •
26.11.2019	Power of attorney, act of empowerment 26.04.2007 (TIF) •
26.11.2019	Power of attorney, act of empowerment 22.06.2007 (TIF) •
26.11.2019	Power of attorney, act of empowerment 31.10.2001 (TIF) •
26.11.2019	Power of attorney, act of empowerment 10.12.2001 (TIF) •
26.11.2019	Power of attorney, act of empowerment 22.12.2011 (TIF) •
26.11.2019	Power of attorney, act of empowerment 21.06.2016 (TIF) •
26.11.2019	Power of attorney, act of empowerment 09.02.2017 (TIF) •
26.11.2019	Power of attorney, act of empowerment 07.02.2017 (TIF) •
26.11.2019	Power of attorney, act of empowerment 10.02.2017 (TIF) •
24.11.2017	Power of attorney, act of empowerment 23.10.2017 (TIF) •
24.11.2017	Power of attorney, act of empowerment 21.09.2017 (TIF) •
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Protocols/decisions of a company/organisation (46)
07.07.2022	Protocols/decisions of a company/organisation 07.07.2022 (EDOC) •
31.03.2020	Protocols/decisions of a company/organisation 31.03.2020 (ASICE) •
19.12.2019	Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 12.02.2002 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 31.12.2004 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 03.08.2007 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.02.2000 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 14.03.2000 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 21.09.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.11.2001 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
14.11.2019	Protocols/decisions of a company/organisation 02.10.2019 (TIF) •
24.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 08.08.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 13.02.2017 (TIF) •
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Purchase/lease agreement (1)
26.11.2019	Purchase/lease agreement 08.08.1997 (TIF) •
Receipts on the publication and state fees (51)
26.11.2019	Receipts on the publication and state fees 12.02.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 12.02.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.12.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.12.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.06.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.06.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.06.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.06.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2005 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2005 (TIF) •
26.11.2019	Receipts on the publication and state fees 10.06.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 10.06.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 25.11.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.01.2006 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.01.2006 (TIF) •
26.11.2019	Receipts on the publication and state fees 26.04.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 26.04.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.03.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.03.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 23.01.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 23.01.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.02.2000 (TIF) •
26.11.2019	Receipts on the publication and state fees 07.02.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 07.02.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 15.07.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 15.07.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.10.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.10.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 06.01.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 06.01.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 30.04.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 21.03.2000 (TIF) •
26.11.2019	Receipts on the publication and state fees 30.04.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 04.12.2000 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.10.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.10.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.11.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.11.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 13.12.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 13.12.2001 (TIF) •
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Registration certificates (6)
26.11.2019	Registration certificates 30.06.1999 (TIF) •
26.11.2019	Registration certificates 04.06.2004 (TIF) •
26.11.2019	Registration certificates 30.06.1999 (TIF) •
26.11.2019	Registration certificates 30.06.1999 (TIF) •
26.11.2019	Registration certificates 26.11.1999 (TIF) •
26.11.2019	Registration certificates 01.12.2008 (TIF) •
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Regulations for the increase/reduction of the equity (6)
26.11.2019	Regulations for the increase/reduction of the equity 31.12.2004 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 31.12.2004 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 25.06.2009 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 03.12.2009 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 11.12.2001 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 28.06.2010 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2011 (TIF)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2011 (TIF)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2016 (TIF)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2016 (TIF)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2016 (TIF)
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Sample report (15)
26.11.2019	Sample report 12.02.2002 (TIF) •
26.11.2019	Sample report 21.05.2004 (TIF) •
26.11.2019	Sample report 21.05.2004 (TIF) •
26.11.2019	Sample report 21.05.2004 (TIF) •
26.11.2019	Sample report 01.06.1999 (TIF) •
26.11.2019	Sample report 04.06.1999 (TIF) •
26.11.2019	Sample report 29.12.2005 (TIF) •
26.11.2019	Sample report 01.08.2007 (TIF) •
26.11.2019	Sample report 04.02.2000 (TIF) •
26.11.2019	Sample report 07.01.2008 (TIF) •
26.11.2019	Sample report 10.12.2008 (TIF) •
26.11.2019	Sample report 15.11.2000 (TIF) •
26.11.2019	Sample report 30.12.2000 (TIF) •
26.11.2019	Sample report 30.12.2000 (TIF) •
26.11.2019	Sample report 01.10.2001 (TIF) •
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Shareholders’ register (11)
31.03.2020	Shareholders’ register 31.03.2020 (EDOC)
26.11.2019	Shareholders’ register 31.05.2004 (TIF)
26.11.2019	Shareholders’ register 31.12.2004 (TIF)
26.11.2019	Shareholders’ register 01.01.2009 (TIF)
26.11.2019	Shareholders’ register 29.06.2009 (TIF)
26.11.2019	Shareholders’ register 11.12.2009 (TIF)
26.11.2019	Shareholders’ register 07.11.2001 (TIF)
26.11.2019	Shareholders’ register 11.12.2001 (TIF)
26.11.2019	Shareholders’ register 30.06.2010 (TIF)
17.03.2017	Shareholders’ register 10.02.2017 (TIF)
06.02.2017	Shareholders’ register 29.05.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.11.2019	Statement of the Board regarding the payment of the equity 06.01.2003 (TIF) •
Statement regarding the beneficial owners (1)
26.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Submission/Application (13)
26.11.2019	Submission/Application 08.06.1999 (TIF) •
26.11.2019	Submission/Application 20.06.2002 (TIF) •
26.11.2019	Submission/Application 25.05.2004 (TIF) •
26.11.2019	Submission/Application 10.06.1999 (TIF) •
26.11.2019	Submission/Application 24.11.1999 (TIF) •
26.11.2019	Submission/Application 25.11.1999 (TIF) •
26.11.2019	Submission/Application 16.02.2000 (TIF) •
26.11.2019	Submission/Application 21.03.2000 (TIF) •
26.11.2019	Submission/Application 30.11.2000 (TIF) •
26.11.2019	Submission/Application 15.11.2001 (TIF) •
26.11.2019	Submission/Application 13.12.2001 (TIF) •
26.11.2019	Submission/Application 11.01.2002 (TIF) •
26.11.2019	Submission/Application 08.08.2016 (TIF) •
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2024 (1)
22.04.2024	2023 Annual report (full) (PDF)
2023 (1)
29.04.2023	2022 Annual report (full) (PDF)
2022 (6)
15.07.2022	Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
11.07.2022	Power of attorney, act of empowerment 07.06.2022 (TIF) •
07.07.2022	Application 10.01.2022 (EDOC) •
07.07.2022	Protocols/decisions of a company/organisation 07.07.2022 (EDOC) •
07.07.2022	Articles of Association 02.11.2021 (PDF)
28.03.2022	2021 Annual report (full) (PDF)
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2021 (1)
12.03.2021	2020 Annual report (full) (PDF)
2020 (16)
15.07.2020	2019 Annual report (full) (PDF)
16.04.2020	Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 14.04.2020 (EDOC) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 16.04.2020 (PDF) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 16.04.2020 (PDF) •
16.04.2020	Justification supporting beneficial ownership disclosure statement 16.04.2020 (PDF) •
15.04.2020	Application 14.04.2020 (EDOC) •
06.04.2020	Consent of members of the supervisory board 27.03.2020 (TIF) •
31.03.2020	Shareholders’ register 31.03.2020 (EDOC)
31.03.2020	Power of attorney, act of empowerment 27.03.2020 (EDOC) •
31.03.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 25.03.2020 (EDOC)
31.03.2020	Amendments to the Articles of Association 31.03.2020 (EDOC)
31.03.2020	Articles of Association 31.03.2020 (EDOC)
31.03.2020	Protocols/decisions of a company/organisation 31.03.2020 (ASICE) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
07.01.2020	Power of attorney, act of empowerment 07.01.2020 (EDOC) •
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2019 (368)
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
19.12.2019	Application 18.12.2019 (TIF) •
19.12.2019	Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
19.12.2019	Consent of members of the supervisory board 11.12.2019 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 31.12.2004 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 11.11.1999 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 16.01.2006 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 14.03.2000 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 19.04.2007 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 03.08.2007 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 04.02.2008 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.02.2000 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 05.08.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 16.09.2016 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 25.07.2011 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 28.06.2010 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 27.05.2010 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 11.12.2001 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 07.11.2001 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 21.09.2009 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 26.05.1999 (TIF) •
26.11.2019	Power of attorney, act of empowerment 31.10.2001 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 14.06.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
26.11.2019	Documents attesting the transfer of shares 03.12.2001 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 23.12.2016 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2009 (TIF)
26.11.2019	Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 03.08.2011 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.08.2010 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 04.02.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 14.12.2001 (TIF) •
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 10.05.1999 (TIF)
26.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 25.09.2001 (TIF)
26.11.2019	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
26.11.2019	Power of attorney, act of empowerment 26.04.2007 (TIF) •
26.11.2019	Protocols/decisions of a company/organisation 12.02.2002 (TIF) •
26.11.2019	Power of attorney, act of empowerment 10.02.2017 (TIF) •
26.11.2019	Power of attorney, act of empowerment 07.02.2017 (TIF) •
26.11.2019	Power of attorney, act of empowerment 09.02.2017 (TIF) •
26.11.2019	Power of attorney, act of empowerment 21.06.2016 (TIF) •
26.11.2019	Power of attorney, act of empowerment 22.12.2011 (TIF) •
26.11.2019	Power of attorney, act of empowerment 10.12.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 12.02.2002 (TIF) •
26.11.2019	Power of attorney, act of empowerment 22.06.2007 (TIF) •
26.11.2019	Other documents 06.12.2011 (TIF) •
26.11.2019	2001 Economic dependecy statement (TIF)
26.11.2019	Other documents 14.07.2005 (TIF) •
26.11.2019	Other documents 27.05.1999 (TIF) •
26.11.2019	Other documents 23.11.1998 (TIF) •
26.11.2019	Other documents 12.02.2002 (TIF) •
26.11.2019	Order of the Enterprise Register official 30.12.1999 (TIF) •
26.11.2019	Order of the Enterprise Register official 14.04.1999 (TIF) •
26.11.2019	Order of the Enterprise Register official 15.04.1999 (TIF) •
26.11.2019	Notice of a member of the Board regarding the resignation 01.10.2015 (TIF) •
26.11.2019	2002 Economic dependecy statement (TIF)
26.11.2019	Purchase/lease agreement 08.08.1997 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 12.02.2002 (TIF) •
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2016 (TIF)
26.11.2019	Sample report 07.01.2008 (TIF) •
26.11.2019	Sample report 04.02.2000 (TIF) •
26.11.2019	Sample report 01.08.2007 (TIF) •
26.11.2019	Sample report 29.12.2005 (TIF) •
26.11.2019	Sample report 04.06.1999 (TIF) •
26.11.2019	Sample report 01.06.1999 (TIF) •
26.11.2019	Sample report 21.05.2004 (TIF) •
26.11.2019	Sample report 21.05.2004 (TIF) •
26.11.2019	Sample report 21.05.2004 (TIF) •
26.11.2019	Sample report 12.02.2002 (TIF) •
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 08.08.2016 (TIF)
26.11.2019	Sample report 15.11.2000 (TIF) •
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2016 (TIF)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2011 (TIF)
26.11.2019	Reorganisation agreement/draft agreements, amendments to the drafts 24.08.2011 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 28.06.2010 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 11.12.2001 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 03.12.2009 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 25.06.2009 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 31.12.2004 (TIF)
26.11.2019	Regulations for the increase/reduction of the equity 31.12.2004 (TIF)
26.11.2019	Registration certificates 01.12.2008 (TIF) •
26.11.2019	Sample report 10.12.2008 (TIF) •
26.11.2019	Sample report 30.12.2000 (TIF) •
26.11.2019	Registration certificates 30.06.1999 (TIF) •
26.11.2019	Submission/Application 20.06.2002 (TIF) •
26.11.2019	Submission/Application 11.01.2002 (TIF) •
26.11.2019	Submission/Application 13.12.2001 (TIF) •
26.11.2019	Submission/Application 15.11.2001 (TIF) •
26.11.2019	Submission/Application 30.11.2000 (TIF) •
26.11.2019	Submission/Application 21.03.2000 (TIF) •
26.11.2019	Submission/Application 16.02.2000 (TIF) •
26.11.2019	Submission/Application 25.11.1999 (TIF) •
26.11.2019	Submission/Application 24.11.1999 (TIF) •
26.11.2019	Submission/Application 10.06.1999 (TIF) •
26.11.2019	Submission/Application 25.05.2004 (TIF) •
26.11.2019	Submission/Application 08.06.1999 (TIF) •
26.11.2019	Sample report 30.12.2000 (TIF) •
26.11.2019	Statement of the Board regarding the payment of the equity 06.01.2003 (TIF) •
26.11.2019	Shareholders’ register 30.06.2010 (TIF)
26.11.2019	Shareholders’ register 11.12.2001 (TIF)
26.11.2019	Shareholders’ register 07.11.2001 (TIF)
26.11.2019	Shareholders’ register 11.12.2009 (TIF)
26.11.2019	Shareholders’ register 29.06.2009 (TIF)
26.11.2019	Shareholders’ register 01.01.2009 (TIF)
26.11.2019	Shareholders’ register 31.12.2004 (TIF)
26.11.2019	Shareholders’ register 31.05.2004 (TIF)
26.11.2019	Sample report 01.10.2001 (TIF) •
26.11.2019	Registration certificates 26.11.1999 (TIF) •
26.11.2019	Registration certificates 30.06.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.12.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.06.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.03.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 26.04.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 26.04.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.01.2006 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.01.2006 (TIF) •
26.11.2019	Receipts on the publication and state fees 25.11.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 10.06.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 10.06.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2005 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2005 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.06.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.05.2004 (TIF) •
26.11.2019	Amendments to the Articles of Association 10.12.2002 (TIF)
26.11.2019	Receipts on the publication and state fees 20.06.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 20.06.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 17.12.2002 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.03.2007 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.08.2007 (TIF) •
26.11.2019	Registration certificates 04.06.2004 (TIF) •
26.11.2019	Receipts on the publication and state fees 30.04.2009 (TIF) •
26.11.2019	Registration certificates 30.06.1999 (TIF) •
26.11.2019	Receipts on the publication and state fees 13.12.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 13.12.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.11.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.11.2001 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.10.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 19.10.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 04.12.2000 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 01.07.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 21.03.2000 (TIF) •
26.11.2019	Receipts on the publication and state fees 23.01.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 30.04.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 06.01.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 06.01.2009 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.10.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 24.10.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 15.07.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 15.07.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 07.02.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 07.02.2008 (TIF) •
26.11.2019	Receipts on the publication and state fees 16.02.2000 (TIF) •
26.11.2019	Receipts on the publication and state fees 23.01.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
26.11.2019	Articles of Association 31.12.2004 (TIF)
26.11.2019	Articles of Association 08.08.2011 (TIF)
26.11.2019	Articles of Association 27.05.2010 (TIF)
26.11.2019	Articles of Association 03.12.2009 (TIF)
26.11.2019	Articles of Association 25.06.2009 (TIF)
26.11.2019	Articles of Association 20.04.2009 (TIF)
26.11.2019	Articles of Association 01.12.2008 (TIF)
26.11.2019	Articles of Association 16.01.2006 (TIF)
26.11.2019	Articles of Association 16.06.2005 (TIF)
26.11.2019	Articles of Association 26.05.1999 (TIF)
26.11.2019	Articles of Association 20.04.2004 (TIF)
26.11.2019	Bank statements or other document regarding the payment of the equity 19.12.2002 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 28.06.2010 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 03.12.2009 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 25.06.2009 (TIF) •
26.11.2019	Application of shareholders or third persons for the acquisition of shares 31.12.2004 (TIF) •
26.11.2019	Application 19.12.2004 (TIF) •
26.11.2019	Application 01.10.2015 (TIF) •
26.11.2019	Application 27.11.2015 (TIF) •
26.11.2019	Application 10.08.2015 (TIF) •
26.11.2019	Application 29.05.2015 (TIF) •
26.11.2019	Articles of Association 21.05.2015 (TIF)
26.11.2019	Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
26.11.2019	Application 04.09.2012 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 28.05.2010 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 29.12.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.07.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 04.02.2008 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 04.02.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 05.01.2006 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
26.11.2019	Confirmation or consent to legal address 08.06.1999 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 01.07.2010 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 14.01.2002 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
26.11.2019	Bank statements or other document regarding the payment of the equity 03.01.2005 (TIF) •
26.11.2019	Application 03.04.2014 (TIF) •
26.11.2019	Application 06.12.2011 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Announcement regarding the legal address 15.06.2004 (TIF) •
26.11.2019	2000 Annual report (full) (TIF)
26.11.2019	1999 Annual report (full) (TIF)
26.11.2019	2004 Annual report (full) (TIF)
26.11.2019	2003 Annual report (full) (TIF)
26.11.2019	2002 Annual report (full) (TIF)
26.11.2019	2001 Annual report (full) (TIF)
26.11.2019	Announcement regarding the reorganisation 21.06.2016 (TIF) •
26.11.2019	Announcement regarding the reorganisation 24.08.2011 (TIF) •
26.11.2019	Announcement regarding the legal address 15.03.2007 (TIF) •
26.11.2019	Announcement regarding the legal address 20.04.2004 (TIF) •
26.11.2019	Application 20.04.2004 (TIF) •
26.11.2019	Amendments to the Articles of Association 21.05.2015 (TIF)
26.11.2019	Amendments to the Articles of Association 08.08.2011 (TIF)
26.11.2019	Amendments to the Articles of Association 28.06.2010 (TIF)
26.11.2019	Amendments to the Articles of Association 27.05.2010 (TIF)
26.11.2019	Amendments to the Articles of Association 11.12.2001 (TIF)
26.11.2019	Amendments to the Articles of Association 07.11.2001 (TIF)
26.11.2019	Amendments to the Articles of Association 16.01.2006 (TIF)
26.11.2019	Amendments to the Articles of Association 11.11.1999 (TIF)
26.11.2019	Amendments to the Articles of Association 31.12.2004 (TIF)
26.11.2019	Application 17.12.2002 (TIF) •
26.11.2019	Application 20.04.2004 (TIF) •
26.11.2019	Application 12.08.2011 (TIF) •
26.11.2019	Application 24.10.2008 (TIF) •
26.11.2019	Application 01.08.2011 (TIF) •
26.11.2019	Application 10.08.2010 (TIF) •
26.11.2019	Application 30.06.2010 (TIF) •
26.11.2019	Application 07.06.2010 (TIF) •
26.11.2019	Application 11.12.2009 (TIF) •
26.11.2019	Application 09.10.2009 (TIF) •
26.11.2019	Application 29.06.2009 (TIF) •
26.11.2019	Application 27.04.2009 (TIF) •
26.11.2019	Application 29.12.2008 (TIF) •
26.11.2019	Application 10.07.2008 (TIF) •
26.11.2019	Application 15.06.2004 (TIF) •
26.11.2019	Application 05.02.2008 (TIF) •
26.11.2019	Application 06.08.2007 (TIF) •
26.11.2019	Application 14.01.2008 (TIF) •
26.11.2019	Application 24.04.2007 (TIF) •
26.11.2019	Application 15.03.2007 (TIF) •
26.11.2019	Application 19.01.2006 (TIF) •
26.11.2019	Application 10.06.1999 (TIF) •
26.11.2019	Application 07.07.2005 (TIF) •
26.11.2019	Application 31.12.2004 (TIF) •
26.11.2019	Application 31.12.2004 (TIF) •
26.11.2019	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
26.11.2019	Submission/Application 08.08.2016 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Copy of the personal identification document 18.02.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 05.07.2002 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 15.02.2002 (TIF) •
26.11.2019	Copy of the personal identification document 09.12.1999 (TIF) •
26.11.2019	Copy of the personal identification document 08.03.1993 (TIF) •
26.11.2019	Copy of the personal identification document 20.09.2000 (TIF) •
26.11.2019	Copy of the personal identification document 05.02.1999 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 04.06.2004 (TIF) •
26.11.2019	Copy of the personal identification document 22.01.1991 (TIF) •
26.11.2019	Copy of the personal identification document 18.01.1996 (TIF) •
26.11.2019	Copy of the personal identification document 16.06.1997 (TIF) •
26.11.2019	Copy of the personal identification document 20.05.1992 (TIF) •
26.11.2019	Copy of the personal identification document 11.08.1993 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 21.06.2004 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 10.11.2015 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.02.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 24.03.2000 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.1999 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 21.03.2007 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 25.01.2006 (TIF) •
26.11.2019	Decisions / letters / protocols of public notaries 30.06.1999 (TIF) •
26.11.2019	Consent of the auditor 27.05.2004 (TIF) •
26.11.2019	Copies and statements of the Land Register and the State Land Service deeds 03.06.1999 (TIF) •
26.11.2019	Consent of members of the supervisory board 31.07.2015 (TIF) •
26.11.2019	Consent of members of the supervisory board 18.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 11.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 01.08.2011 (TIF) •
26.11.2019	Consent of members of the supervisory board 02.08.2010 (TIF) •
26.11.2019	Consent of members of the supervisory board 07.03.2014 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 19.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 22.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 02.08.2010 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 23.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 17.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 16.06.2005 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 07.08.2012 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 04.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 13.04.2007 (TIF) •
26.11.2019	Consent of members of the supervisory board 05.01.2006 (TIF) •
26.11.2019	Consent of members of the supervisory board 21.09.2009 (TIF) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
14.11.2019	Protocols/decisions of a company/organisation 02.10.2019 (TIF) •
04.10.2019	Application 03.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
04.10.2019	Consent of members of the supervisory board 02.10.2019 (TIF) •
29.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
25.07.2018	2017 Annual report (full) (PDF)
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
26.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
2017 (25)
28.11.2017	Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
24.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2017 (TIF)
24.11.2017	Power of attorney, act of empowerment 21.09.2017 (TIF) •
24.11.2017	Power of attorney, act of empowerment 23.10.2017 (TIF) •
24.11.2017	Application 22.11.2017 (TIF) •
24.11.2017	Consent of a member of the Board / executive director 22.11.2017 (TIF) •
24.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (TIF) •
10.08.2017	Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017	Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017	Application 08.08.2017 (edoc) •
10.08.2017	Application 09.08.2017 (TIF) •
10.08.2017	Consent of members of the supervisory board 08.08.2017 (TIF) •
10.08.2017	Consent of members of the supervisory board 08.08.2017 (TIF) •
10.08.2017	Notice of a member of the Board regarding the resignation 08.08.2017 (edoc) •
10.08.2017	List of members of the Board / Supervisory Board 09.08.2017 (TIF) •
10.08.2017	Protocols/decisions of a company/organisation 08.08.2017 (TIF) •
19.07.2017	2016 Annual report (full) (PDF)
17.03.2017	Shareholders’ register 10.02.2017 (TIF)
17.03.2017	Amendments to the Articles of Association 13.02.2017 (TIF)
17.03.2017	Confirmation or consent to legal address 10.02.2017 (TIF) •
17.03.2017	Protocols/decisions of a company/organisation 13.02.2017 (TIF) •
17.03.2017	Articles of Association 13.02.2017 (TIF)
17.03.2017	List of members of the Board / Supervisory Board 13.02.2017 (TIF) •
24.02.2017	Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
06.02.2017	Shareholders’ register 29.05.2015 (TIF)
Show all
2016 (2)
06.06.2016	2015 Consolidated financial statement (HTML)
03.06.2016	2015 Annual report (full) (PDF)
2015 (2)
29.05.2015	2014 Consolidated financial statement (HTML)
29.05.2015	2014 Annual report (full) (HTML)
2014 (2)
24.05.2014	2013 Consolidated financial statement (HTML)
24.05.2014	2013 Annual report (full) (HTML)
2013 (2)
23.07.2013	2012 Annual report (full) (HTML)
23.07.2013	2012 Consolidated financial statement (HTML)
2012 (2)
19.07.2012	2011 Annual report (full) (HTML)
19.07.2012	2011 Consolidated financial statement (HTML)
2011 (3)
12.08.2011	2010 Consolidated financial statement (HTML)
29.07.2011	Articles of Association 28.06.2010 (TIF)
18.05.2011	2010 Annual report (full) (HTML)
2010 (1)
26.07.2010	2008 Consolidated financial statement (TIF)
2009 (1)
11.08.2009	2008 Annual report (full) (TIF)
2008 (2)
03.09.2008	2007 Annual report (full) (TIF)
07.08.2008	2007 Consolidated financial statement (TIF)
2007 (3)
01.08.2007	2006 Economic dependecy statement (TIF)
22.05.2007	2006 Consolidated financial statement (PDF)
22.05.2007	2006 Annual report (full) (PDF)
2006 (2)
01.12.2006	2005 Economic dependecy statement (PDF)
24.07.2006	2005 Annual report (full) (PDF)

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SIA "Baltic Agro Machinery"

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