Sabiedrība ar ierobežotu atbildību "LEAX Baltix"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003546996

Reg. date

22.05.2001

Commercial Register

Legal Address

Rūpnieku iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107

Registered share capital, date

291,952 EUR, 01.12.2015

Paid-in share capital, date

291,952 EUR, 01.12.2015

Sector (NACE 2.)

25.11 Manufacture of metal structures and parts of structures

VAT payer

LV40003546996	Registered	Excluded
	01.06.2001	-

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 11,845,664 EUR	Net profit -1,193,305 EUR	Equity 1,906,540 EUR	Date submitted26.04.2024	Number of employees 128
Year2022	Net sales 14,627,461 EUR	Net profit -334,551 EUR	Equity 3,099,845 EUR	Date submitted29.04.2023	Number of employees 138
Year2021	Net sales 12,890,045 EUR	Net profit -307,436 EUR	Equity 3,434,396 EUR	Date submitted16.05.2022	Number of employees 144
Year2020	Net sales 9,689,814 EUR	Net profit -540,963 EUR	Equity 3,741,832 EUR	Date submitted11.05.2021	Number of employees 131
Year2019	Net sales 15,275,962 EUR	Net profit 359,875 EUR	Equity 4,282,795 EUR	Date submitted19.05.2020	Number of employees 151
Year2018	Net sales 16,978,427 EUR	Net profit 573,383 EUR	Equity 4,122,920 EUR	Date submitted23.04.2019	Number of employees 161
Year2017	Net sales 16,573,578 EUR	Net profit 1,368,648 EUR	Equity 4,349,537 EUR	Date submitted20.04.2018	Number of employees 161
Year2016	Net sales 13,716,766 EUR	Net profit 401,503 EUR	Equity 3,380,889 EUR	Date submitted05.05.2017	Number of employees 155
Year2015	Net sales 13,621,909 EUR	Net profit 608,860 EUR	Equity 4,079,386 EUR	Date submitted30.03.2016	Number of employees 152
Year2014	Net sales 14,640,275 EUR	Net profit 595,363 EUR	Equity 3,970,526 EUR	Date submitted24.03.2015	Number of employees 157
Year2013	Net sales 9,890,232 LVL	Net profit 663,653 LVL	Equity 2,828,625 LVL	Date submitted21.03.2014	Number of employees 151
Year2012	Net sales 8,260,493 LVL	Net profit 385,745 LVL	Equity 2,498,111 LVL	Date submitted13.03.2013	Number of employees 137
Year2011	Net sales 11,488,424 LVL	Net profit 1,107,055 LVL	Equity 3,234,959 LVL	Date submitted04.04.2012	Number of employees 145
Year2010	Net sales 9,362,399 LVL	Net profit 1,127,669 LVL	Equity 2,592,364 LVL	Date submitted27.04.2011	Number of employees 131
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted12.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.03.2012	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted09.11.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.04.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.05.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.05.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.05.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.05.2018	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 Contributions903,820 EUR	Personal Income Tax438,350 EUR	Other-349,770 EUR	Total992,400 EUR	Number of employees123
Year2022	Social Insurance Contributions875,970 EUR	Personal Income Tax445,940 EUR	Other-456,170 EUR	Total865,740 EUR	Number of employees131
Year2021	Social Insurance Contributions884,920 EUR	Personal Income Tax431,120 EUR	Other-373,610 EUR	Total942,430 EUR	Number of employees139
Year2020	Social Insurance Contributions767,880 EUR	Personal Income Tax368,680 EUR	Other-211,230 EUR	Total925,330 EUR	Number of employees134
Year2019	Social Insurance Contributions874,430 EUR	Personal Income Tax417,910 EUR	Other-571,510 EUR	Total720,830 EUR	Number of employees156

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

Documents (in Latvian) (205)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
30.05.2018	Amendments to the Articles of Association 18.06.2015 (TIF)
30.05.2018	Amendments to the Articles of Association 22.09.2011 (TIF)
30.05.2018	Amendments to the Articles of Association 25.06.2008 (TIF)
30.05.2018	Amendments to the Articles of Association 29.04.2003 (TIF)
Show all
Announcement regarding the legal address (2)
30.05.2018	Announcement regarding the legal address (TIF) •
30.05.2018	Announcement regarding the legal address 19.12.2003 (TIF) •
Annual report (full) (23)
26.04.2024	2023 Annual report (full) (PDF)
29.04.2023	2022 Annual report (full) (PDF)
16.05.2022	2021 Annual report (full) (PDF)
11.05.2021	2020 Annual report (full) (PDF)
19.05.2020	2019 Annual report (full) (PDF)
23.04.2019	2018 Annual report (full) (PDF)
30.05.2018	2004 Annual report (full) (TIF)
30.05.2018	2003 Annual report (full) (TIF)
30.05.2018	2002 Annual report (full) (TIF)
30.05.2018	2001 Annual report (full) (TIF)
20.04.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
30.03.2016	2015 Annual report (full) (PDF)
24.03.2015	2014 Annual report (full) (HTML)
21.03.2014	2013 Annual report (full) (HTML)
13.03.2013	2012 Annual report (full) (HTML)
04.04.2012	2011 Annual report (full) (HTML)
05.03.2012	2007 Annual report (full) (TIF)
27.04.2011	2010 Annual report (full) (HTML)
12.05.2010	2009 Annual report (full) (TIF)
12.03.2009	2008 Annual report (full) (TIF)
09.11.2007	2006 Annual report (full) (TIF)
12.04.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
08.09.2022	Application 06.09.2022 (EDOC) •
31.08.2022	Application 29.08.2022 (EDOC) •
02.08.2022	Application 01.08.2022 (EDOC) •
07.09.2021	Application 07.09.2021 (EDOC) •
30.05.2018	Application 18.06.2015 (TIF) •
30.05.2018	Application 22.09.2011 (TIF) •
30.05.2018	Application 16.07.2010 (TIF) •
30.05.2018	Application 28.05.2010 (TIF) •
30.05.2018	Application 25.06.2008 (TIF) •
30.05.2018	Application 23.04.2008 (TIF) •
30.05.2018	Application 25.02.2008 (TIF) •
30.05.2018	Application 08.06.2006 (TIF) •
30.05.2018	Application 14.02.2006 (TIF) •
30.05.2018	Application 27.05.2004 (TIF) •
30.05.2018	Application 27.05.2004 (TIF) •
30.05.2018	Application 19.12.2003 (TIF) •
30.05.2018	Application 07.05.2001 (TIF) •
04.04.2018	Application 26.03.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
Show all
Articles of Association (6)
30.05.2018	Articles of Association 18.06.2015 (TIF)
30.05.2018	Articles of Association 22.09.2011 (TIF)
30.05.2018	Articles of Association 25.06.2008 (TIF)
30.05.2018	Articles of Association 23.02.2004 (TIF)
30.05.2018	Articles of Association 19.12.2003 (TIF)
30.05.2018	Articles of Association 14.04.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
30.05.2018	Bank statements or other document regarding the payment of the equity 04.05.2001 (TIF) •
Confirmation or consent to legal address (1)
31.05.2018	Confirmation or consent to legal address 04.05.2001 (TIF) •
Consent of a member of the Board / executive director (15)
27.07.2022	Consent of a member of the Board / executive director 29.06.2022 (TIF) •
18.06.2021	Consent of a member of the Board / executive director 24.05.2021 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 27.11.2015 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.09.2011 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 08.06.2006 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
31.05.2018	Copies and statements of the Land Register and the State Land Service deeds 05.02.1996 (TIF) •
Copy of the personal identification document (6)
31.05.2018	Copy of the personal identification document 18.05.1998 (TIF) •
31.05.2018	Copy of the personal identification document 23.03.1999 (TIF) •
31.05.2018	Copy of the personal identification document 05.01.1996 (TIF) •
31.05.2018	Copy of the personal identification document 10.12.1992 (TIF) •
31.05.2018	Copy of the personal identification document 28.12.1998 (TIF) •
31.05.2018	Copy of the personal identification document 21.12.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
13.09.2022	Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
05.09.2022	Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
05.08.2022	Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
30.05.2018	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 26.06.2006 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 05.07.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 04.06.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 02.02.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2001 (TIF)
Economic dependecy statement (5)
30.05.2018	2004 Economic dependecy statement (TIF)
30.05.2018	2003 Economic dependecy statement (TIF)
30.05.2018	2002 Economic dependecy statement (TIF)
09.11.2007	2006 Economic dependecy statement (TIF)
12.04.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (3)
10.09.2021	Justification supporting beneficial ownership disclosure statement 20.08.2021 (TIF) •
10.09.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (TIF) •
09.09.2021	Justification supporting beneficial ownership disclosure statement 30.08.2021 (TIF) •
List of members of the Board / Supervisory Board (1)
30.05.2018	List of members of the Board / Supervisory Board 19.12.2003 (TIF) •
Memorandum of association (1)
30.05.2018	Memorandum of association 10.04.2001 (TIF)
Power of attorney, act of empowerment (15)
08.09.2022	Power of attorney, act of empowerment 25.05.2022 (EDOC) •
31.08.2022	Power of attorney, act of empowerment 25.05.2022 (EDOC) •
22.07.2022	Power of attorney, act of empowerment 25.05.2022 (EDOC) •
07.09.2021	Power of attorney, act of empowerment 21.10.2013 (EDOC) •
30.05.2018	Power of attorney, act of empowerment 14.04.2008 (TIF) •
30.05.2018	Power of attorney, act of empowerment 26.02.2008 (TIF) •
30.05.2018	Power of attorney, act of empowerment 08.03.2005 (TIF) •
30.05.2018	Power of attorney, act of empowerment 14.02.2006 (TIF) •
30.05.2018	Power of attorney, act of empowerment 14.02.2006 (TIF) •
30.05.2018	Power of attorney, act of empowerment 29.05.2004 (TIF) •
30.05.2018	Power of attorney, act of empowerment 01.05.2004 (TIF) •
30.05.2018	Power of attorney, act of empowerment 23.12.2003 (TIF) •
30.05.2018	Power of attorney, act of empowerment 12.05.2003 (TIF) •
30.05.2018	Power of attorney, act of empowerment 17.12.2002 (TIF) •
30.05.2018	Power of attorney, act of empowerment 07.05.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
27.07.2022	Protocols/decisions of a company/organisation 24.05.2022 (TIF) •
18.06.2021	Protocols/decisions of a company/organisation 17.03.2021 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 30.11.2002 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 14.04.2001 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
Show all
Receipts on the publication and state fees (22)
30.05.2018	Receipts on the publication and state fees 30.06.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.06.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.04.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.04.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 18.01.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 18.01.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.06.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 20.06.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.06.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 14.02.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 14.02.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 18.06.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.06.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 29.01.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 29.01.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.05.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
30.05.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
30.05.2018	Receipts on the publication and state fees 07.05.2001 (TIF) •
Show all
Registration certificates (2)
30.05.2018	Registration certificates 02.02.2004 (TIF) •
30.05.2018	Registration certificates 22.05.2001 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.05.2018	Regulations for the increase/reduction of the equity 23.02.2004 (TIF)
30.05.2018	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
30.05.2018	Regulations for the increase/reduction of the equity 29.04.2003 (TIF)
Sample report (11)
31.05.2018	Sample report 25.04.2001 (TIF) •
30.05.2018	Sample report 16.04.2010 (TIF) •
30.05.2018	Sample report 19.09.2007 (TIF) •
30.05.2018	Sample report 19.06.2006 (TIF) •
30.05.2018	Sample report 14.05.2004 (TIF) •
30.05.2018	Sample report 14.05.2004 (TIF) •
30.05.2018	Sample report 21.04.2004 (TIF) •
30.05.2018	Sample report 15.12.2003 (TIF) •
30.05.2018	Sample report 15.12.2003 (TIF) •
30.05.2018	Sample report 14.04.2001 (TIF) •
30.05.2018	Sample report 17.12.2002 (TIF) •
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Shareholders’ register (11)
09.09.2022	Shareholders’ register 25.05.2022 (TIF)
31.08.2022	Shareholders’ register 25.05.2022 (TIF)
30.05.2018	Shareholders’ register 18.06.2015 (TIF)
30.05.2018	Shareholders’ register 25.06.2008 (TIF)
30.05.2018	Shareholders’ register 23.04.2008 (TIF)
30.05.2018	Shareholders’ register 08.06.2006 (TIF)
30.05.2018	Shareholders’ register 14.02.2006 (TIF)
30.05.2018	Shareholders’ register 23.02.2004 (TIF)
30.05.2018	Shareholders’ register 19.12.2003 (TIF)
30.05.2018	Shareholders’ register 29.04.2003 (TIF)
30.05.2018	Shareholders’ register 10.04.2001 (TIF)
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Statement of the Board regarding the payment of the equity (4)
30.05.2018	Statement of the Board regarding the payment of the equity 01.04.2004 (TIF) •
30.05.2018	Statement of the Board regarding the payment of the equity 01.04.2004 (TIF) •
30.05.2018	Statement of the Board regarding the payment of the equity 19.12.2003 (TIF) •
30.05.2018	Statement of the Board regarding the payment of the equity 29.04.2003 (TIF) •
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Submission/Application (3)
30.05.2018	Submission/Application 02.07.2004 (TIF) •
30.05.2018	Submission/Application 29.04.2003 (TIF) •
30.05.2018	Submission/Application 16.12.2002 (TIF) •
2024 (1)
26.04.2024	2023 Annual report (full) (PDF)
2023 (1)
29.04.2023	2022 Annual report (full) (PDF)
2022 (14)
13.09.2022	Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
09.09.2022	Shareholders’ register 25.05.2022 (TIF)
08.09.2022	Power of attorney, act of empowerment 25.05.2022 (EDOC) •
08.09.2022	Application 06.09.2022 (EDOC) •
05.09.2022	Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
31.08.2022	Power of attorney, act of empowerment 25.05.2022 (EDOC) •
31.08.2022	Shareholders’ register 25.05.2022 (TIF)
31.08.2022	Application 29.08.2022 (EDOC) •
05.08.2022	Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
02.08.2022	Application 01.08.2022 (EDOC) •
27.07.2022	Consent of a member of the Board / executive director 29.06.2022 (TIF) •
27.07.2022	Protocols/decisions of a company/organisation 24.05.2022 (TIF) •
22.07.2022	Power of attorney, act of empowerment 25.05.2022 (EDOC) •
16.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (9)
10.09.2021	Justification supporting beneficial ownership disclosure statement 27.04.2021 (TIF) •
10.09.2021	Justification supporting beneficial ownership disclosure statement 20.08.2021 (TIF) •
10.09.2021	Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
09.09.2021	Justification supporting beneficial ownership disclosure statement 30.08.2021 (TIF) •
07.09.2021	Power of attorney, act of empowerment 21.10.2013 (EDOC) •
07.09.2021	Application 07.09.2021 (EDOC) •
18.06.2021	Consent of a member of the Board / executive director 24.05.2021 (TIF) •
18.06.2021	Protocols/decisions of a company/organisation 17.03.2021 (TIF) •
11.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
19.05.2020	2019 Annual report (full) (PDF)
2019 (1)
23.04.2019	2018 Annual report (full) (PDF)
2018 (163)
31.05.2018	Copies and statements of the Land Register and the State Land Service deeds 05.02.1996 (TIF) •
31.05.2018	Copy of the personal identification document 18.05.1998 (TIF) •
31.05.2018	Confirmation or consent to legal address 04.05.2001 (TIF) •
31.05.2018	Copy of the personal identification document 23.03.1999 (TIF) •
31.05.2018	Copy of the personal identification document 05.01.1996 (TIF) •
31.05.2018	Copy of the personal identification document 10.12.1992 (TIF) •
31.05.2018	Copy of the personal identification document 28.12.1998 (TIF) •
31.05.2018	Copy of the personal identification document 21.12.1999 (TIF) •
31.05.2018	Sample report 25.04.2001 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 29.04.2003 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 30.11.2002 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.06.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 14.04.2001 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 19.12.2003 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 22.09.2011 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 23.02.2004 (TIF) •
30.05.2018	Power of attorney, act of empowerment 17.12.2002 (TIF) •
30.05.2018	Power of attorney, act of empowerment 14.04.2008 (TIF) •
30.05.2018	Power of attorney, act of empowerment 26.02.2008 (TIF) •
30.05.2018	Power of attorney, act of empowerment 08.03.2005 (TIF) •
30.05.2018	Power of attorney, act of empowerment 14.02.2006 (TIF) •
30.05.2018	Power of attorney, act of empowerment 14.02.2006 (TIF) •
30.05.2018	Power of attorney, act of empowerment 29.05.2004 (TIF) •
30.05.2018	Power of attorney, act of empowerment 01.05.2004 (TIF) •
30.05.2018	Power of attorney, act of empowerment 23.12.2003 (TIF) •
30.05.2018	Power of attorney, act of empowerment 12.05.2003 (TIF) •
30.05.2018	Power of attorney, act of empowerment 07.05.2001 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 27.05.2004 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.04.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 23.04.2008 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 06.03.2007 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
30.05.2018	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.06.2008 (TIF) •
30.05.2018	Amendments to the Articles of Association 18.06.2015 (TIF)
30.05.2018	Receipts on the publication and state fees 30.04.2008 (TIF) •
30.05.2018	Shareholders’ register 08.06.2006 (TIF)
30.05.2018	Sample report 14.05.2004 (TIF) •
30.05.2018	Sample report 21.04.2004 (TIF) •
30.05.2018	Sample report 15.12.2003 (TIF) •
30.05.2018	Sample report 15.12.2003 (TIF) •
30.05.2018	Sample report 14.04.2001 (TIF) •
30.05.2018	Sample report 17.12.2002 (TIF) •
30.05.2018	Shareholders’ register 18.06.2015 (TIF)
30.05.2018	Shareholders’ register 25.06.2008 (TIF)
30.05.2018	Shareholders’ register 23.04.2008 (TIF)
30.05.2018	Shareholders’ register 14.02.2006 (TIF)
30.05.2018	Sample report 19.06.2006 (TIF) •
30.05.2018	Shareholders’ register 23.02.2004 (TIF)
30.05.2018	Shareholders’ register 19.12.2003 (TIF)
30.05.2018	Shareholders’ register 29.04.2003 (TIF)
30.05.2018	Shareholders’ register 10.04.2001 (TIF)
30.05.2018	Statement of the Board regarding the payment of the equity 01.04.2004 (TIF) •
30.05.2018	Statement of the Board regarding the payment of the equity 01.04.2004 (TIF) •
30.05.2018	Statement of the Board regarding the payment of the equity 19.12.2003 (TIF) •
30.05.2018	Statement of the Board regarding the payment of the equity 29.04.2003 (TIF) •
30.05.2018	Submission/Application 02.07.2004 (TIF) •
30.05.2018	Submission/Application 29.04.2003 (TIF) •
30.05.2018	Sample report 14.05.2004 (TIF) •
30.05.2018	Sample report 19.09.2007 (TIF) •
30.05.2018	Receipts on the publication and state fees 18.01.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 29.01.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 18.01.2008 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.06.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 20.06.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 14.02.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 14.02.2006 (TIF) •
30.05.2018	Receipts on the publication and state fees 18.06.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 30.06.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 10.05.2004 (TIF) •
30.05.2018	Receipts on the publication and state fees 29.01.2004 (TIF) •
30.05.2018	Sample report 16.04.2010 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.05.2018	Receipts on the publication and state fees 12.05.2003 (TIF) •
30.05.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
30.05.2018	Receipts on the publication and state fees 17.12.2002 (TIF) •
30.05.2018	Receipts on the publication and state fees 07.05.2001 (TIF) •
30.05.2018	Registration certificates 02.02.2004 (TIF) •
30.05.2018	Registration certificates 22.05.2001 (TIF) •
30.05.2018	Regulations for the increase/reduction of the equity 23.02.2004 (TIF)
30.05.2018	Regulations for the increase/reduction of the equity 19.12.2003 (TIF)
30.05.2018	Regulations for the increase/reduction of the equity 29.04.2003 (TIF)
30.05.2018	Receipts on the publication and state fees 12.06.2006 (TIF) •
30.05.2018	Submission/Application 16.12.2002 (TIF) •
30.05.2018	Memorandum of association 10.04.2001 (TIF)
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application 19.12.2003 (TIF) •
30.05.2018	Application 07.05.2001 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Application of shareholders or third persons for the acquisition of shares 23.02.2004 (TIF) •
30.05.2018	Articles of Association 18.06.2015 (TIF)
30.05.2018	Application 27.05.2004 (TIF) •
30.05.2018	Articles of Association 22.09.2011 (TIF)
30.05.2018	List of members of the Board / Supervisory Board 19.12.2003 (TIF) •
30.05.2018	Articles of Association 23.02.2004 (TIF)
30.05.2018	Articles of Association 19.12.2003 (TIF)
30.05.2018	Articles of Association 14.04.2001 (TIF)
30.05.2018	Bank statements or other document regarding the payment of the equity 04.05.2001 (TIF) •
30.05.2018	Application 27.05.2004 (TIF) •
30.05.2018	Application 14.02.2006 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.09.2011 (TIF) •
30.05.2018	2002 Annual report (full) (TIF)
30.05.2018	Amendments to the Articles of Association 25.06.2008 (TIF)
30.05.2018	Amendments to the Articles of Association 29.04.2003 (TIF)
30.05.2018	Announcement regarding the legal address (TIF) •
30.05.2018	Announcement regarding the legal address 19.12.2003 (TIF) •
30.05.2018	2004 Annual report (full) (TIF)
30.05.2018	2003 Annual report (full) (TIF)
30.05.2018	2001 Annual report (full) (TIF)
30.05.2018	Application 08.06.2006 (TIF) •
30.05.2018	Application 18.06.2015 (TIF) •
30.05.2018	Application 22.09.2011 (TIF) •
30.05.2018	Application 16.07.2010 (TIF) •
30.05.2018	Application 28.05.2010 (TIF) •
30.05.2018	Application 25.06.2008 (TIF) •
30.05.2018	Application 23.04.2008 (TIF) •
30.05.2018	Application 25.02.2008 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 27.11.2015 (TIF) •
30.05.2018	Articles of Association 25.06.2008 (TIF)
30.05.2018	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 26.06.2006 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 05.07.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 01.07.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 04.06.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 08.06.2006 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 19.12.2002 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
30.05.2018	Amendments to the Articles of Association 22.09.2011 (TIF)
30.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2001 (TIF)
30.05.2018	2004 Economic dependecy statement (TIF)
30.05.2018	2003 Economic dependecy statement (TIF)
30.05.2018	2002 Economic dependecy statement (TIF)
30.05.2018	Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 02.02.2004 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
30.05.2018	Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 19.12.2003 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
30.05.2018	Consent of a member of the Board / executive director 23.02.2004 (TIF) •
20.04.2018	2017 Annual report (full) (PDF)
05.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
04.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
04.04.2018	Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
04.04.2018	Application 26.03.2018 (TIF) •
Show all
2017 (1)
05.05.2017	2016 Annual report (full) (PDF)
2016 (1)
30.03.2016	2015 Annual report (full) (PDF)
2015 (2)
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
24.03.2015	2014 Annual report (full) (HTML)
2014 (1)
21.03.2014	2013 Annual report (full) (HTML)
2013 (1)
13.03.2013	2012 Annual report (full) (HTML)
2012 (2)
04.04.2012	2011 Annual report (full) (HTML)
05.03.2012	2007 Annual report (full) (TIF)
2011 (1)
27.04.2011	2010 Annual report (full) (HTML)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
12.03.2009	2008 Annual report (full) (TIF)
2007 (2)
09.11.2007	2006 Annual report (full) (TIF)
09.11.2007	2006 Economic dependecy statement (TIF)
2006 (2)
12.04.2006	2005 Annual report (full) (PDF)
12.04.2006	2005 Economic dependecy statement (PDF)

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