SIA "BALT CARBON"

Basic information

Status

Registered

Name

SIA "BALT CARBON"

Legal form

Limited Liability Company

Reg. No

40003804815

Reg. date

21.02.2006

Commercial Register

Legal Address

Dzirnavu iela 5 - 1, Rīga, LV-1010

Registered share capital, date

1,200,000 EUR, 25.01.2016

Paid-in share capital, date

1,200,000 EUR, 25.01.2016

Sector (NACE 2.)

19.10 Manufacture of coke oven products

VAT payer

LV40003804815	Registered	Excluded
	14.03.2006	-

Last updated in the RE

14.08.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 421,878 EUR	Net profit 19,235 EUR	Equity 876,179 EUR	Date submitted01.06.2024	Number of employees 4
Year2022	Net sales 624,508 EUR	Net profit 127,959 EUR	Equity 856,944 EUR	Date submitted25.04.2023	Number of employees 4
Year2021	Net sales 494,000 EUR	Net profit 828 EUR	Equity 728,985 EUR	Date submitted28.07.2022	Number of employees 6
Year2020	Net sales 108,800 EUR	Net profit 62,230 EUR	Equity 728,157 EUR	Date submitted29.07.2021	Number of employees 6
Year2019	Net sales 97,658 EUR	Net profit -118,700 EUR	Equity 665,927 EUR	Date submitted30.07.2020	Number of employees 6
Year2018	Net sales 2,000 EUR	Net profit -153,462 EUR	Equity 784,627 EUR	Date submitted29.04.2019	Number of employees 1
Year2017	Net sales 40,000 EUR	Net profit -13,359 EUR	Equity 938,089 EUR	Date submitted03.05.2018	Number of employees 1
Year2016	Net sales 32,261 EUR	Net profit 41,879 EUR	Equity 951,448 EUR	Date submitted25.04.2017	Number of employees 1
Year2015	Net sales 39,535 EUR	Net profit -30,620 EUR	Equity 909,569 EUR	Date submitted28.04.2016	Number of employees 1
Year2014	Net sales 5,553 EUR	Net profit -227,431 EUR	Equity 1,298,649 EUR	Date submitted27.04.2015	Number of employees 1
Year2013	Net sales 1,534 LVL	Net profit -18,478 LVL	Equity 750,886 LVL	Date submitted10.05.2014	Number of employees 1
Year2012	Net sales 2,108 LVL	Net profit -810 LVL	Equity -2,279 LVL	Date submitted11.05.2013	Number of employees 2
Year2011	Net sales 508 LVL	Net profit -1,090 LVL	Equity -1,469 LVL	Date submitted30.04.2012	Number of employees 2
Year2010	Net sales 1,779 LVL	Net profit -2,404 LVL	Equity -379 LVL	Date submitted02.05.2011	Number of employees 2
Year2009	Net sales 700 LVL	Net profit 0 LVL	Equity 2,025 LVL	Date submitted26.04.2010	Number of employees 2
Year2008	Net sales 7,400 LVL	Net profit 716 LVL	Equity 2,025 LVL	Date submitted27.04.2009	Number of employees 2
Year2007	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.10.2007	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 Contributions19,270 EUR	Personal Income Tax10,840 EUR	Other-27,090 EUR	Total3,020 EUR	Number of employees6
Year2022	Social Insurance Contributions17,340 EUR	Personal Income Tax12,450 EUR	Other-125,640 EUR	Total-95,850 EUR	Number of employees4
Year2021	Social Insurance Contributions720 EUR	Personal Income Tax0 EUR	Other-720 EUR	Total0 EUR	Number of employees9
Year2020	Social Insurance Contributions350 EUR	Personal Income Tax0 EUR	Other-350 EUR	Total0 EUR	Number of employees9
Year2019	Social Insurance Contributions15,430 EUR	Personal Income Tax8,150 EUR	Other-39,680 EUR	Total-16,100 EUR	Number of employees7

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

Documents (in Latvian) (132)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.01.2016	Amendments to the Articles of Association 15.12.2015 (TIF)
15.05.2014	Amendments to the Articles of Association 05.05.2010 (TIF)
15.05.2014	Amendments to the Articles of Association 01.12.2008 (TIF)
15.05.2014	Amendments to the Articles of Association 05.04.2013 (TIF)
15.05.2014	Amendments to the Articles of Association 21.11.2013 (TIF)
03.01.2012	Amendments to the Articles of Association 06.10.2011 (TIF)
Show all
Announcement regarding the legal address (1)
15.05.2014	Announcement regarding the legal address 13.02.2006 (TIF) •
Annual report (full) (20)
01.06.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
29.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
11.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
24.04.2008	2007 Annual report (full) (TIF)
22.10.2007	2006 Annual report (full) (TIF)
Show all
Application (15)
22.01.2021	Application 19.01.2021 (TIF) •
30.10.2018	Application 23.10.2018 (TIF) •
08.02.2018	Application 01.02.2018 (TIF) •
29.09.2017	Application 27.09.2017 (TIF) •
27.01.2016	Application 15.12.2015 (TIF) •
22.10.2015	Application 14.10.2015 (TIF) •
15.05.2014	Application 01.12.2008 (TIF) •
15.05.2014	Application 14.02.2006 (TIF) •
15.05.2014	Application 22.11.2011 (TIF) •
15.05.2014	Application 29.02.2008 (TIF) •
15.05.2014	Application 08.04.2013 (TIF) •
15.05.2014	Application 22.11.2013 (TIF) •
15.05.2014	Application 05.05.2010 (TIF) •
15.05.2014	Application 06.10.2011 (TIF) •
15.05.2014	Application 10.04.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
27.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
15.05.2014	Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF) •
Appraisal reports (1)
15.05.2014	Appraisal reports 13.02.2006 (TIF) •
Articles of Association (8)
02.02.2018	Articles of Association 01.02.2018 (TIF)
27.01.2016	Articles of Association 15.12.2015 (TIF)
15.05.2014	Articles of Association 05.05.2010 (TIF)
15.05.2014	Articles of Association 05.04.2013 (TIF)
15.05.2014	Articles of Association 01.12.2008 (TIF)
15.05.2014	Articles of Association 13.02.2006 (TIF)
15.05.2014	Articles of Association 21.11.2013 (TIF)
03.01.2012	Articles of Association 06.10.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
27.01.2016	Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
15.05.2014	Bank statements or other document regarding the payment of the equity 15.02.2006 (TIF) •
15.05.2014	Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
Confirmation or consent to legal address (1)
11.01.2021	Confirmation or consent to legal address 07.01.2020 (TIF) •
Consent of a member of the Board / executive director (5)
15.05.2014	Consent of a member of the Board / executive director 17.10.2011 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 05.04.2013 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 13.02.2006 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 05.04.2013 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 23.11.2011 (TIF) •
Show all
Consent of the auditor (1)
15.05.2014	Consent of the auditor 13.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (17)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
27.01.2021	Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
27.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
22.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 05.03.2008 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2014 (TIF)
Memorandum of association (1)
15.05.2014	Memorandum of association 13.02.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.09.2017	Notice of a member of the Board regarding the resignation 27.09.2017 (TIF) •
Orders/request/cover notes of court bailiffs (4)
24.10.2023	Orders/request/cover notes of court bailiffs 23.10.2023 (PDF) •
13.01.2021	Orders/request/cover notes of court bailiffs 13.01.2021 (EDOC) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
22.08.2018	Orders/request/cover notes of court bailiffs 22.08.2018 (EDOC) •
Show all
Power of attorney, act of empowerment (12)
30.10.2018	Power of attorney, act of empowerment 06.07.2018 (TIF) •
30.10.2018	Power of attorney, act of empowerment 19.12.2013 (TIF) •
02.02.2018	Power of attorney, act of empowerment 19.12.2013 (TIF) •
02.02.2018	Power of attorney, act of empowerment 14.10.2016 (TIF) •
02.02.2018	Power of attorney, act of empowerment 27.09.2016 (TIF) •
27.01.2016	Power of attorney, act of empowerment 15.12.2015 (TIF) •
27.01.2016	Power of attorney, act of empowerment 19.12.2013 (TIF) •
22.10.2015	Power of attorney, act of empowerment 08.10.2015 (TIF) •
15.05.2014	Power of attorney, act of empowerment 28.11.2008 (TIF) •
15.05.2014	Power of attorney, act of empowerment 07.04.2014 (TIF) •
15.05.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
15.05.2014	Power of attorney, act of empowerment 06.04.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
02.02.2018	Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
Show all
Receipts on the publication and state fees (3)
15.05.2014	Receipts on the publication and state fees 29.02.2008 (TIF) •
15.05.2014	Receipts on the publication and state fees 28.11.2008 (TIF) •
15.05.2014	Receipts on the publication and state fees 15.02.2006 (TIF) •
Registration certificates (2)
15.05.2014	Registration certificates 21.02.2006 (TIF) •
15.05.2014	Registration certificates 04.12.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.01.2016	Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
15.05.2014	Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
Shareholders’ register (10)
12.11.2018	Shareholders’ register 23.10.2018 (TIF)
08.02.2018	Shareholders’ register 01.02.2018 (TIF)
27.01.2016	Shareholders’ register 15.12.2015 (TIF)
22.10.2015	Shareholders’ register 14.10.2015 (TIF)
15.05.2014	Shareholders’ register 20.03.2013 (TIF)
15.05.2014	Shareholders’ register 01.12.2008 (TIF)
15.05.2014	Shareholders’ register 21.11.2013 (TIF)
15.05.2014	Shareholders’ register 10.04.2014 (TIF)
15.05.2014	Shareholders’ register 06.10.2011 (TIF)
29.11.2011	Shareholders’ register 22.11.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (7)
13.08.2024	State Revenue Service decisions/letters/statements 13.08.2024 (EDOC) •
10.06.2024	State Revenue Service decisions/letters/statements 10.06.2024 (EDOC) •
14.05.2024	State Revenue Service decisions/letters/statements 14.05.2024 (EDOC) •
30.04.2024	State Revenue Service decisions/letters/statements 30.04.2024 (EDOC) •
22.11.2023	State Revenue Service decisions/letters/statements 22.11.2023 (EDOC) •
16.02.2022	State Revenue Service decisions/letters/statements 16.02.2022 (EDOC) •
12.08.2021	State Revenue Service decisions/letters/statements 12.08.2021 (EDOC) •
Show all
Statement regarding the beneficial owners (1)
02.02.2018	Statement regarding the beneficial owners 01.02.2018 (TIF) •
2024 (5)
13.08.2024	State Revenue Service decisions/letters/statements 13.08.2024 (EDOC) •
10.06.2024	State Revenue Service decisions/letters/statements 10.06.2024 (EDOC) •
01.06.2024	2023 Annual report (full) (PDF)
14.05.2024	State Revenue Service decisions/letters/statements 14.05.2024 (EDOC) •
30.04.2024	State Revenue Service decisions/letters/statements 30.04.2024 (EDOC) •
Show all
2023 (3)
22.11.2023	State Revenue Service decisions/letters/statements 22.11.2023 (EDOC) •
24.10.2023	Orders/request/cover notes of court bailiffs 23.10.2023 (PDF) •
25.04.2023	2022 Annual report (full) (PDF)
2022 (3)
28.07.2022	2021 Annual report (full) (PDF)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc)
16.02.2022	State Revenue Service decisions/letters/statements 16.02.2022 (EDOC) •
2021 (7)
17.08.2021	Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
12.08.2021	State Revenue Service decisions/letters/statements 12.08.2021 (EDOC) •
29.07.2021	2020 Annual report (full) (PDF)
27.01.2021	Decisions / letters / protocols of public notaries 27.01.2021 (edoc) •
22.01.2021	Application 19.01.2021 (TIF) •
13.01.2021	Orders/request/cover notes of court bailiffs 13.01.2021 (EDOC) •
11.01.2021	Confirmation or consent to legal address 07.01.2020 (TIF) •
Show all
2020 (1)
30.07.2020	2019 Annual report (full) (PDF)
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (17)
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
12.11.2018	Shareholders’ register 23.10.2018 (TIF)
30.10.2018	Power of attorney, act of empowerment 19.12.2013 (TIF) •
30.10.2018	Power of attorney, act of empowerment 06.07.2018 (TIF) •
30.10.2018	Application 23.10.2018 (TIF) •
12.10.2018	Orders/request/cover notes of court bailiffs 12.10.2018 (EDOC) •
22.08.2018	Orders/request/cover notes of court bailiffs 22.08.2018 (EDOC) •
03.05.2018	2017 Annual report (full) (PDF)
12.02.2018	Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
08.02.2018	Application 01.02.2018 (TIF) •
08.02.2018	Shareholders’ register 01.02.2018 (TIF)
02.02.2018	Power of attorney, act of empowerment 19.12.2013 (TIF) •
02.02.2018	Power of attorney, act of empowerment 14.10.2016 (TIF) •
02.02.2018	Power of attorney, act of empowerment 27.09.2016 (TIF) •
02.02.2018	Articles of Association 01.02.2018 (TIF)
02.02.2018	Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
02.02.2018	Statement regarding the beneficial owners 01.02.2018 (TIF) •
Show all
2017 (8)
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
29.09.2017	Application 27.09.2017 (TIF) •
29.09.2017	Notice of a member of the Board regarding the resignation 27.09.2017 (TIF) •
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (12)
28.04.2016	2015 Annual report (full) (PDF)
27.01.2016	Shareholders’ register 15.12.2015 (TIF)
27.01.2016	Power of attorney, act of empowerment 15.12.2015 (TIF) •
27.01.2016	Power of attorney, act of empowerment 19.12.2013 (TIF) •
27.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
27.01.2016	Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
27.01.2016	Application 15.12.2015 (TIF) •
27.01.2016	Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
27.01.2016	Amendments to the Articles of Association 15.12.2015 (TIF)
27.01.2016	Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
27.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
27.01.2016	Articles of Association 15.12.2015 (TIF)
Show all
2015 (5)
22.10.2015	Application 14.10.2015 (TIF) •
22.10.2015	Power of attorney, act of empowerment 08.10.2015 (TIF) •
22.10.2015	Shareholders’ register 14.10.2015 (TIF)
22.10.2015	Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
27.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (62)
15.05.2014	Receipts on the publication and state fees 15.02.2006 (TIF) •
15.05.2014	Amendments to the Articles of Association 01.12.2008 (TIF)
15.05.2014	Amendments to the Articles of Association 05.04.2013 (TIF)
15.05.2014	Amendments to the Articles of Association 21.11.2013 (TIF)
15.05.2014	Shareholders’ register 20.03.2013 (TIF)
15.05.2014	Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
15.05.2014	Power of attorney, act of empowerment 28.11.2008 (TIF) •
15.05.2014	Power of attorney, act of empowerment 07.04.2014 (TIF) •
15.05.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
15.05.2014	Power of attorney, act of empowerment 06.04.2013 (TIF) •
15.05.2014	Announcement regarding the legal address 13.02.2006 (TIF) •
15.05.2014	Shareholders’ register 01.12.2008 (TIF)
15.05.2014	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
15.05.2014	Registration certificates 04.12.2008 (TIF) •
15.05.2014	Shareholders’ register 06.10.2011 (TIF)
15.05.2014	Shareholders’ register 10.04.2014 (TIF)
15.05.2014	Shareholders’ register 21.11.2013 (TIF)
15.05.2014	Protocols/decisions of a company/organisation 22.11.2011 (TIF) •
15.05.2014	Registration certificates 21.02.2006 (TIF) •
15.05.2014	Protocols/decisions of a company/organisation 06.10.2011 (TIF) •
15.05.2014	Receipts on the publication and state fees 29.02.2008 (TIF) •
15.05.2014	Receipts on the publication and state fees 28.11.2008 (TIF) •
15.05.2014	Application 08.04.2013 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 05.04.2013 (TIF) •
15.05.2014	Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
15.05.2014	Consent of the auditor 13.02.2006 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 23.11.2011 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 13.02.2006 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 05.04.2013 (TIF) •
15.05.2014	Consent of a member of the Board / executive director 17.10.2011 (TIF) •
15.05.2014	Application 22.11.2011 (TIF) •
15.05.2014	Bank statements or other document regarding the payment of the equity 15.02.2006 (TIF) •
15.05.2014	Application 29.02.2008 (TIF) •
15.05.2014	Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF) •
15.05.2014	Articles of Association 21.11.2013 (TIF)
15.05.2014	Articles of Association 13.02.2006 (TIF)
15.05.2014	Articles of Association 01.12.2008 (TIF)
15.05.2014	Articles of Association 05.04.2013 (TIF)
15.05.2014	Articles of Association 05.05.2010 (TIF)
15.05.2014	Application 14.02.2006 (TIF) •
15.05.2014	Application 01.12.2008 (TIF) •
15.05.2014	Amendments to the Articles of Association 05.05.2010 (TIF)
15.05.2014	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
15.05.2014	Application 05.05.2010 (TIF) •
15.05.2014	Application 06.10.2011 (TIF) •
15.05.2014	Application 10.04.2014 (TIF) •
15.05.2014	Application 22.11.2013 (TIF) •
15.05.2014	Memorandum of association 13.02.2006 (TIF)
15.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2014 (TIF)
15.05.2014	Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 05.03.2008 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 27.11.2013 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 20.10.2011 (TIF) •
15.05.2014	Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
15.05.2014	Appraisal reports 13.02.2006 (TIF) •
10.05.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
11.05.2013	2012 Annual report (full) (HTML)
2012 (3)
30.04.2012	2011 Annual report (full) (HTML)
03.01.2012	Articles of Association 06.10.2011 (TIF)
03.01.2012	Amendments to the Articles of Association 06.10.2011 (TIF)
2011 (2)
29.11.2011	Shareholders’ register 22.11.2011 (TIF)
02.05.2011	2010 Annual report (full) (HTML)
2008 (1)
24.04.2008	2007 Annual report (full) (TIF)
2007 (1)
22.10.2007	2006 Annual report (full) (TIF)

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SIA "BALT CARBON"

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