Sabiedrība ar ierobežotu atbildību "LEAX Baltix"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LEAX Baltix"
Legal form Limited Liability Company
Reg. No 40003546996
Reg. date 22.05.2001
Register 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
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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
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Documents (in Latvian) (205)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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