SIA "Balex Metal"

Basic information
Status Registered
Name SIA "Balex Metal"
Legal form Limited Liability Company
Reg. No 40003643219
Reg. date 26.08.2003
Register Commercial Register
Legal Address Liepnieku iela 10, Brocēni, LV-3851
Registered share capital, date 576,520 EUR, 22.02.2018
Paid-in share capital, date 576,520 EUR, 22.02.2018
Sector (NACE 2.) 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003643219 Registered Excluded
04.09.2003 -
Last updated in the RE 17.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 9,693,710 EUR Net profit -94,067 EUR Equity 3,841,227 EUR Date submitted13.05.2024 Number of employees 39
Year2022 Net sales 13,813,250 EUR Net profit 792,502 EUR Equity 3,935,294 EUR Date submitted04.06.2023 Number of employees 40
Year2021 Net sales 11,968,029 EUR Net profit 1,701,438 EUR Equity 3,142,792 EUR Date submitted23.05.2022 Number of employees 38
Year2020 Net sales 7,629,957 EUR Net profit 592,587 EUR Equity 3,483,165 EUR Date submitted30.04.2021 Number of employees 36
Year2019 Net sales 7,173,528 EUR Net profit 350,466 EUR Equity 2,890,579 EUR Date submitted21.07.2020 Number of employees 39
Year2018 Net sales 7,013,538 EUR Net profit -78,388 EUR Equity 2,540,113 EUR Date submitted07.05.2019 Number of employees 40
Year2017 Net sales 7,586,939 EUR Net profit -92,741 EUR Equity 2,618,501 EUR Date submitted02.05.2018 Number of employees 41
Year2016 Net sales 7,274,752 EUR Net profit -33,061 EUR Equity 3,019,973 EUR Date submitted13.04.2017 Number of employees 44
Year2015 Net sales 9,457,547 EUR Net profit 188,302 EUR Equity 3,134,591 EUR Date submitted24.03.2016 Number of employees 44
Year2014 Net sales 10,408,458 EUR Net profit 290,939 EUR Equity 3,091,759 EUR Date submitted26.03.2015 Number of employees 44
Year2013 Net sales 7,354,546 LVL Net profit 161,995 LVL Equity 2,049,425 LVL Date submitted04.04.2014 Number of employees 42
Year2012 Net sales 7,539,620 LVL Net profit 250,763 LVL Equity 2,088,040 LVL Date submitted27.06.2013 Number of employees 42
Year2011 Net sales 6,787,688 LVL Net profit 253,005 LVL Equity 1,837,277 LVL Date submitted26.04.2012 Number of employees 42
Year2010 Net sales 4,600,651 LVL Net profit -43,504 LVL Equity 1,584,272 LVL Date submitted01.05.2011 Number of employees 36
Year2009 Net sales - Net profit - Equity - Date submitted07.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted13.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.02.2018 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 Contributions233,010 EUR Personal Income Tax114,890 EUR Other434,970 EUR Total782,870 EUR Number of employees36
Year2022 Social Insurance Contributions242,010 EUR Personal Income Tax119,900 EUR Other319,780 EUR Total681,690 EUR Number of employees39
Year2021 Social Insurance Contributions199,810 EUR Personal Income Tax93,870 EUR Other301,580 EUR Total595,260 EUR Number of employees35
Year2020 Social Insurance Contributions179,370 EUR Personal Income Tax79,880 EUR Other265,540 EUR Total524,790 EUR Number of employees37
Year2019 Social Insurance Contributions155,770 EUR Personal Income Tax70,190 EUR Other-310 EUR Total225,650 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (142)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.05.2022 Amendments to the Articles of Association 16.05.2022 (TIF)
23.02.2018 Amendments to the Articles of Association 17.04.2006 (TIF)
23.02.2018 Amendments to the Articles of Association 10.05.2004 (TIF)
23.02.2018 Amendments to the Articles of Association 10.05.2004 (TIF)
14.02.2018 Amendments to the Articles of Association 14.02.2018 (TIF)
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Announcement regarding the legal address (2)
23.02.2018 Announcement regarding the legal address 10.05.2004 (TIF) •
23.02.2018 Announcement regarding the legal address 13.08.2003 (TIF) •
Annual report (full) (24)
13.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
23.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
23.02.2018 2004 Annual report (full) (TIF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (JPG)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
24.03.2016 2015 Annual report (full) (PDF)
26.03.2015 2014 Annual report (full) (HTML)
04.04.2014 2013 Annual report (full) (HTML)
27.06.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
07.04.2010 2009 Annual report (full) (TIF)
08.04.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
13.06.2007 2006 Annual report (full) (TIF)
11.01.2007 2005 Annual report (full) (TIF)
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Application (18)
13.12.2024 Application 11.12.2024 (TIF) •
26.05.2022 Application 16.05.2022 (TIF) •
30.03.2022 Application 25.03.2022 (edoc) •
21.10.2021 Application 11.08.2021 (edoc) •
11.10.2018 Application 10.10.2018 (TIF) •
17.09.2018 Application 10.09.2018 (TIF) •
12.07.2018 Application 11.07.2018 (TIF) •
02.07.2018 Application 02.07.2018 (TIF) •
14.05.2018 Application 25.04.2018 (TIF) •
23.02.2018 Application 11.10.2012 (TIF) •
23.02.2018 Application 03.09.2009 (TIF) •
23.02.2018 Application 30.07.2009 (TIF) •
23.02.2018 Application 28.03.2007 (TIF) •
23.02.2018 Application 27.04.2006 (TIF) •
23.02.2018 Application 11.05.2004 (TIF) •
23.02.2018 Application 05.09.2003 (TIF) •
23.02.2018 Application 13.08.2003 (TIF) •
21.02.2018 Application 14.02.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.02.2018 Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
Articles of Association (6)
26.05.2022 Articles of Association 25.04.2022 (TIF)
23.02.2018 Articles of Association 17.04.2006 (TIF)
23.02.2018 Articles of Association 10.05.2004 (TIF)
23.02.2018 Articles of Association 29.08.2003 (TIF)
23.02.2018 Articles of Association 13.08.2003 (TIF)
14.02.2018 Articles of Association 14.02.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.02.2018 Bank statements or other document regarding the payment of the equity 29.08.2003 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 20.08.2003 (TIF) •
Consent of a member of the Board / executive director (1)
23.02.2018 Consent of a member of the Board / executive director 11.08.2003 (TIF) •
Consent of members of the supervisory board (12)
13.12.2024 Consent of members of the supervisory board 15.11.2024 (TIF) •
29.03.2022 Consent of members of the supervisory board 28.02.2022 (TIF) •
29.03.2022 Consent of members of the supervisory board 26.01.2022 (TIF) •
29.03.2022 Consent of members of the supervisory board 26.01.2022 (TIF) •
17.09.2018 Consent of members of the supervisory board 24.08.2018 (TIF) •
17.09.2018 Consent of members of the supervisory board 24.08.2018 (TIF) •
17.09.2018 Consent of members of the supervisory board 24.08.2018 (TIF) •
23.02.2018 Consent of members of the supervisory board 03.09.2009 (TIF) •
23.02.2018 Consent of members of the supervisory board 03.09.2009 (TIF) •
23.02.2018 Consent of members of the supervisory board 03.09.2009 (TIF) •
23.02.2018 Consent of members of the supervisory board 10.05.2004 (TIF) •
23.02.2018 Consent of members of the supervisory board 10.05.2004 (TIF) •
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Decisions / letters / protocols of public notaries (21)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
30.05.2022 Decisions / letters / protocols of public notaries 30.05.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
21.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2021 (edoc)
02.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2018 (TIF)
21.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
Economic dependecy statement (1)
23.02.2018 2004 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
21.10.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (edoc) •
21.10.2021 Justification supporting beneficial ownership disclosure statement 21.10.2021 (JPG) •
Memorandum of Association (1)
23.02.2018 Memorandum of Association 13.08.2003 (TIF)
Power of attorney, act of empowerment (6)
27.04.2018 Power of attorney, act of empowerment 25.04.2018 (TIF) •
23.02.2018 Power of attorney, act of empowerment 15.03.2006 (TIF) •
23.02.2018 Power of attorney, act of empowerment 21.07.2009 (TIF) •
23.02.2018 Power of attorney, act of empowerment 20.10.2004 (TIF) •
21.02.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
14.02.2018 Power of attorney, act of empowerment 25.01.2018 (TIF) •
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Protocols/decisions of a company/organisation (16)
13.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (TIF) •
26.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (TIF) •
21.10.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
21.09.2018 Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
21.09.2018 Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
12.07.2018 Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 09.09.2012 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 17.04.2006 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 05.09.2003 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
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Receipts on the publication and state fees (7)
23.02.2018 Receipts on the publication and state fees 04.09.2009 (TIF) •
23.02.2018 Receipts on the publication and state fees 31.07.2009 (TIF) •
23.02.2018 Receipts on the publication and state fees 02.04.2007 (TIF) •
23.02.2018 Receipts on the publication and state fees 27.04.2006 (TIF) •
23.02.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 11.09.2003 (TIF) •
23.02.2018 Receipts on the publication and state fees 14.08.2003 (TIF) •
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Registration certificates (2)
23.02.2018 Registration certificates 05.05.2006 (TIF) •
23.02.2018 Registration certificates 26.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.02.2018 Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 29.08.2003 (TIF)
Sample report (1)
18.03.2011 Sample report 13.08.2003 (TIF) •
Shareholders’ register (5)
02.07.2018 Shareholders’ register 02.07.2018 (TIF)
23.02.2018 Shareholders’ register 28.03.2007 (TIF)
23.02.2018 Shareholders’ register 11.05.2004 (TIF)
23.02.2018 Shareholders’ register 29.08.2003 (TIF)
16.02.2018 Shareholders’ register 14.02.2018 (TIF)
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State Revenue Service decisions/letters/statements (2)
02.07.2019 State Revenue Service decisions/letters/statements 02.07.2019 (EDOC) •
11.05.2017 State Revenue Service decisions/letters/statements 10.05.2017 (EDOC) •
Submission/Application (1)
23.02.2018 Submission/Application 14.07.2006 (TIF) •
2024 (5)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
13.12.2024 Application 11.12.2024 (TIF) •
13.12.2024 Protocols/decisions of a company/organisation 15.11.2024 (TIF) •
13.12.2024 Consent of members of the supervisory board 15.11.2024 (TIF) •
13.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (12)
30.05.2022 Decisions / letters / protocols of public notaries 30.05.2022 (edoc)
26.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (TIF) •
26.05.2022 Articles of Association 25.04.2022 (TIF)
26.05.2022 Application 16.05.2022 (TIF) •
26.05.2022 Amendments to the Articles of Association 16.05.2022 (TIF)
23.05.2022 2021 Annual report (full) (PDF)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
29.03.2022 Consent of members of the supervisory board 28.02.2022 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (TIF) •
29.03.2022 Consent of members of the supervisory board 26.01.2022 (TIF) •
29.03.2022 Consent of members of the supervisory board 26.01.2022 (TIF) •
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2021 (7)
21.10.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
21.10.2021 Justification supporting beneficial ownership disclosure statement 21.10.2021 (JPG) •
21.10.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (edoc) •
21.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2021 (edoc)
21.10.2021 Application 11.08.2021 (edoc) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
30.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (3)
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
02.07.2019 State Revenue Service decisions/letters/statements 02.07.2019 (EDOC) •
07.05.2019 2018 Annual report (full) (PDF)
2018 (94)
12.10.2018 Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
11.10.2018 Application 10.10.2018 (TIF) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018 Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
21.09.2018 Protocols/decisions of a company/organisation 24.08.2018 (TIF) •
17.09.2018 Consent of members of the supervisory board 24.08.2018 (TIF) •
17.09.2018 Consent of members of the supervisory board 24.08.2018 (TIF) •
17.09.2018 Application 10.09.2018 (TIF) •
17.09.2018 Consent of members of the supervisory board 24.08.2018 (TIF) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
12.07.2018 Protocols/decisions of a company/organisation 03.07.2018 (TIF) •
12.07.2018 Application 11.07.2018 (TIF) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
02.07.2018 Application 02.07.2018 (TIF) •
02.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.06.2018 (TIF)
02.07.2018 Shareholders’ register 02.07.2018 (TIF)
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
21.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
14.05.2018 Application 25.04.2018 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 24.04.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
27.04.2018 Power of attorney, act of empowerment 25.04.2018 (TIF) •
23.02.2018 2004 Annual report (full) (TIF)
23.02.2018 Submission/Application 14.07.2006 (TIF) •
23.02.2018 Amendments to the Articles of Association 10.05.2004 (TIF)
23.02.2018 Amendments to the Articles of Association 10.05.2004 (TIF)
23.02.2018 Power of attorney, act of empowerment 20.10.2004 (TIF) •
23.02.2018 Power of attorney, act of empowerment 21.07.2009 (TIF) •
23.02.2018 Power of attorney, act of empowerment 15.03.2006 (TIF) •
23.02.2018 Memorandum of Association 13.08.2003 (TIF)
23.02.2018 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
23.02.2018 2004 Economic dependecy statement (TIF)
23.02.2018 Protocols/decisions of a company/organisation 17.04.2006 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 09.09.2012 (TIF) •
23.02.2018 Receipts on the publication and state fees 14.08.2003 (TIF) •
23.02.2018 Shareholders’ register 29.08.2003 (TIF)
23.02.2018 Shareholders’ register 11.05.2004 (TIF)
23.02.2018 Shareholders’ register 28.03.2007 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 29.08.2003 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 10.05.2004 (TIF)
23.02.2018 Registration certificates 26.08.2003 (TIF) •
23.02.2018 Registration certificates 05.05.2006 (TIF) •
23.02.2018 Receipts on the publication and state fees 11.09.2003 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
23.02.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 27.04.2006 (TIF) •
23.02.2018 Receipts on the publication and state fees 02.04.2007 (TIF) •
23.02.2018 Receipts on the publication and state fees 31.07.2009 (TIF) •
23.02.2018 Receipts on the publication and state fees 04.09.2009 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 05.09.2003 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 10.05.2004 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 16.09.2003 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
23.02.2018 Announcement regarding the legal address 10.05.2004 (TIF) •
23.02.2018 Articles of Association 10.05.2004 (TIF)
23.02.2018 Application 11.10.2012 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 18.07.2006 (TIF) •
23.02.2018 Consent of a member of the Board / executive director 11.08.2003 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 20.08.2003 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 29.08.2003 (TIF) •
23.02.2018 Articles of Association 13.08.2003 (TIF)
23.02.2018 Articles of Association 29.08.2003 (TIF)
23.02.2018 Articles of Association 17.04.2006 (TIF)
23.02.2018 Consent of members of the supervisory board 03.09.2009 (TIF) •
23.02.2018 Announcement regarding the legal address 13.08.2003 (TIF) •
23.02.2018 Application of shareholders or third persons for the acquisition of shares 10.05.2004 (TIF) •
23.02.2018 Application 13.08.2003 (TIF) •
23.02.2018 Application 05.09.2003 (TIF) •
23.02.2018 Application 11.05.2004 (TIF) •
23.02.2018 Application 27.04.2006 (TIF) •
23.02.2018 Application 28.03.2007 (TIF) •
23.02.2018 Application 30.07.2009 (TIF) •
23.02.2018 Consent of members of the supervisory board 03.09.2009 (TIF) •
23.02.2018 Consent of members of the supervisory board 03.09.2009 (TIF) •
23.02.2018 Application 03.09.2009 (TIF) •
23.02.2018 Amendments to the Articles of Association 17.04.2006 (TIF)
23.02.2018 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
23.02.2018 Consent of members of the supervisory board 10.05.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
23.02.2018 Consent of members of the supervisory board 10.05.2004 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
21.02.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
21.02.2018 Application 14.02.2018 (TIF) •
16.02.2018 Shareholders’ register 14.02.2018 (TIF)
14.02.2018 Articles of Association 14.02.2018 (TIF)
14.02.2018 Protocols/decisions of a company/organisation 14.02.2018 (TIF) •
14.02.2018 Power of attorney, act of empowerment 25.01.2018 (TIF) •
14.02.2018 Amendments to the Articles of Association 14.02.2018 (TIF)
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2017 (7)
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
11.05.2017 State Revenue Service decisions/letters/statements 10.05.2017 (EDOC) •
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (JPG)
13.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
24.03.2016 2015 Annual report (full) (PDF)
2015 (1)
26.03.2015 2014 Annual report (full) (HTML)
2014 (1)
04.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.06.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (2)
01.05.2011 2010 Annual report (full) (HTML)
18.03.2011 Sample report 13.08.2003 (TIF) •
2010 (1)
07.04.2010 2009 Annual report (full) (TIF)
2009 (1)
08.04.2009 2008 Annual report (full) (TIF)
2008 (1)
12.05.2008 2007 Annual report (full) (TIF)
2007 (2)
13.06.2007 2006 Annual report (full) (TIF)
11.01.2007 2005 Annual report (full) (TIF)
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